CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00110-EBB-1


Case title: USA v. Magnetic Therapy,

Date Filed: 05/18/2001
Date Terminated: 08/14/2001

Assigned to: Judge Ellen Bree Burns

Defendant (1)
Scovill Street, Inc.
TERMINATED: 08/16/2001
represented byMark 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byE. 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
05/18/2001INFORMATION filed in open Court as to Magnetic Therapy, Scovill Street, Inc. (1) count(s) 1 (Jefferson, V.) (Entered: 05/23/2001)
05/18/2001WAIVER OF INDICTMENT executed in open court by Magnetic Therapy, Scovill Street, Inc. (Jefferson, V.) (Entered: 05/23/2001)
05/18/2001Plea Agreement Letter as to Magnetic Therapy, Scovill Street, Inc. (Jefferson, V.) (Entered: 05/23/2001)
05/18/2001Initial 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)
08/09/2001SENTENCING MEMORANDUM by Magnetic Therapy, (Jefferson, V.) (Entered: 08/09/2001)
08/14/2001Sentencing held Magnetic Therapy, (1) count(s) 1 ( EBB) (Jefferson, V.) (Entered: 08/17/2001)
08/16/2001JUDGMENT 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)