| CLOSED |
Case title: USA v. MacDermid,Inc. |
Date Filed: 11/28/2001 Date Terminated: 11/28/2001 |
| Assigned to: Judge Dominic J. Squatrito | ||
Defendant (1) |
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MacDermid, Inc
TERMINATED: 11/29/2001 |
represented by | David B. Fein
Wiggin & Dana 400 Atlantic St., 7th Fl. PO Box 110325 Stamford, CT 06911-0325 203-363-7603 Fax: 203-363-7676 Email: dfein@wiggin.com TERMINATED: 11/29/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES (1-4) |
Defendant shall be placed on probation for a term of two years. Fine in the amount of $2,000.000 Special Assessment of $400.00 per counts one, two, three and four, for a total of $1,600.00, which will be due immediately. 12/4/01 Amened ed Judgment: Special Condition #4 should be eliminated. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Brian E. Spears
Levett Rockwood 33 Riverside Ave., PO Box 5116 Westport, CT 06881 203-222-3101 Fax: 203-226-8025 Email: bspears@levettrockwood.com LEAD ATTORNEY ATTORNEY TO BE NOTICED John A. Danaher , III U.S. Attorney's Office-HFD 450 Main St. Room 328 Hartford, CT 06103 860-947-1101 Fax: 860-240-3291 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kari Anne Dooley U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3700 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/28/2001 | 1 | INFORMATION filed in open Court as to MacDermid,Inc. (1) count(s) 1-4 (Sunbury, B.) (Entered: 11/29/2001) |
| 11/28/2001 | 2 | Initial presentment held as to MacDermid,Inc. Defendant informed of rights. ( DJS) (Sunbury, B.) (Entered: 11/29/2001) |
| 11/28/2001 | 4 | Memorandum In support of Proposed Plea Agreement And Sentence by MacDermid,Inc. (Sunbury, B.) (Entered: 11/29/2001) |
| 11/28/2001 | 5 | MEMORANDUM by USA as to MacDermid,Inc. in support of Proposed Plea Agreement and Sentence (Sunbury, B.) (Entered: 11/29/2001) |
| 11/28/2001 | 6 | WAIVER OF INDICTMENT executed in open court by MacDermid,Inc. (Sunbury, B.) (Entered: 11/29/2001) |
| 11/28/2001 | PLEA entered by MacDermid,Inc. . PLEA of GUILTY: MacDermid,Inc. (1) count(s) 1-4 Sentencing set for 4:00 11/28/01 for MacDermid,Inc. accepts plea. ( DJS) (Sunbury, B.) (Entered: 11/29/2001) | |
| 11/28/2001 | 7 | Plea Agreement Letter as to MacDermid,Inc. (Sunbury, B.) (Entered: 11/29/2001) |
| 11/28/2001 | 3 | Sentencing held MacDermid,Inc. (1) count(s) 1-4 ( DJS) (Sunbury, B.) (Entered: 11/29/2001) |
| 11/29/2001 | 9 | JUDGMENT as to MacDermid,Inc. (1) count(s) 1-4. Defendant shall be placed on probation for a term of two years. Fine in the amount of $2,000,000 Special Assessment of $400.00 per counts one, two, three and four, for a total of $1,600.00, which will be due immediately. ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) Modified on 01/11/2002 (Entered: 11/29/2001) |
| 11/29/2001 | SPECIAL ASSESSMENT in the amount of $ 1,600.00 paid in full as to MacDermid, Inc . Receipt # B003090 (Gutierrez, Y.) (Entered: 12/03/2001) | |
| 12/04/2001 | 10 | AMENDED JUDGMENT: MacDermid, Inc (1) count(s) 1-4. 12/4/01 Special Condition #4 should be eliminated. ( Signed by Judge Dominic J. Squatrito ) (Sunbury, B.) (Entered: 12/04/2001) |
| 12/19/2001 | MONTHLY Cost of Probation Supervision in the amount of $ $4,687.00 as to MacDermid, Inc paid in full. Receipt # N5316 (Montgomery, C.) (Entered: 12/28/2001) | |
| 03/19/2003 | FINE in the amount of $ 2,000,000. paid in full as to MacDermid, Inc . Receipt # See Ledger (Sprong, R.) (Entered: 04/04/2003) |