| CLOSED |
Case title: USA v. Magnetic Therapy, |
Date Filed: 05/18/2001 Date Terminated: 08/14/2001 |
| Assigned to: Judge Ellen Bree Burns | ||
Defendant (1) |
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|
Scovill Street, Inc.
TERMINATED: 08/16/2001 |
represented by | Mark J. Biros
Proskauer Rose 1233 20th St., NW Suite 800 Washington, DC 20036-2396 202-416-6800 TERMINATED: 08/16/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1341.F FRAUDS AND SWINDLES. Mail Fraud 18:2 Aiding and Abetting (1) |
Defendant shall be placed on summary probation for 1 day. Special Assessment of #200.00 for count 1 which shall be due immediately. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | E. Gates Garrity-Rokous
Guest & Associates 151 New Park Avenue Hartford, CT 06106 203-749-6936 Email: gates.garrity-rokous@ge.com LEAD ATTORNEY ATTORNEY TO BE NOTICED James I. Glasser Wiggin & Dana-NH One Century Tower 265 Church Street P.O. Box 1832 New Haven, CT 06508-1832 203-498-4313 Email: jglasser@wiggin.com TERMINATED: 09/24/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED John H. Durham U.S. Attorney's Office-NH 157 Church St., 23rd floor PO Box 1824 New Haven, CT 06510 203-821-3700 Email: john.durham@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/18/2001 | 1 | INFORMATION filed in open Court as to Magnetic Therapy, Scovill Street, Inc. (1) count(s) 1 (Jefferson, V.) (Entered: 05/23/2001) |
| 05/18/2001 | 2 | WAIVER OF INDICTMENT executed in open court by Magnetic Therapy, Scovill Street, Inc. (Jefferson, V.) (Entered: 05/23/2001) |
| 05/18/2001 | 3 | Plea Agreement Letter as to Magnetic Therapy, Scovill Street, Inc. (Jefferson, V.) (Entered: 05/23/2001) |
| 05/18/2001 | 4 | Initial presentment held as to Magnetic Therapy, Scovill Street, Inc. Defendant informed of rights. ( EBB) (Jefferson, V.) (Entered: 05/23/2001) |
| 05/18/2001 | PLEA entered by Magnetic Therapy, Scovill Street, Inc. PLEA of GUILTY: Magnetic Therapy, Scovill Street, Inc. (1) count(s) 1 Sentencing set for 9:00 8/14/01 for Magnetic Therapy, Scovill Street, Inc. Court accepts plea. ( EBB) (Jefferson, V.) (Entered: 05/23/2001) | |
| 08/09/2001 | 5 | SENTENCING MEMORANDUM by Magnetic Therapy, (Jefferson, V.) (Entered: 08/09/2001) |
| 08/14/2001 | 6 | Sentencing held Magnetic Therapy, (1) count(s) 1 ( EBB) (Jefferson, V.) (Entered: 08/17/2001) |
| 08/16/2001 | 7 | JUDGMENT as to Magnetic Therapy, (1) count(s) 1. Defendant shall be placed on summary probation for 1 day. Special Assessment of $200.00 for count 1 which shall be due immediately. ( Signed by Senior Judge Ellen Bree Burns ) (Jefferson, V.) (Entered: 08/17/2001) |
| 08/21/2001 | SPECIAL ASSESSMENT in the amount of $ 200.00 paid in full as to Magnetic Therapy, . Receipt # N004394 (Carfora, C.) (Entered: 08/21/2001) |