| CLOSED |
Case title: USA v. Mart Haller Inc |
Date Filed: 06/09/2003 Date Terminated: 09/05/2003 |
| Assigned to: Judge Ellen Bree Burns | ||
Defendant (1) |
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Mart Haller Inc
TERMINATED: 09/10/2003 |
represented by | Andrew B. Bowman
Law Offices Of Andrew Bowman 1804 Post Rd. East Westport, CT 06880 203-259-0599 Email: andrew.bowman@snet.net TERMINATED: 09/10/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 22:2778B.F REGISTRATION AND LICENSING REQUIREMENTS-Arms Export Control (1) |
Defendant placed on probation for 5 years; fine of $50,000, $20,000 of which shall be due immediately, special assessment of $400.00 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 |
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| None |
Plaintiff |
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| USA | represented by | 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 Kevin J. O'Connor Bracewell & Giuliani, LLP - CT 225 Asylum Street, Suite 2600 Hartford, CT 06103 860-256-8602 Fax: 860-256-3201 Email: kevin.oconnor@bgllp.com TERMINATED: 04/21/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert M. Appleton U.S. Attorney's Office-BPT 915 Lafayette Blvd. Room 309 Bridgeport, CT 06604 203-696-3041 Fax: 203-579-5550 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/09/2003 | 1 | INFORMATION filed in open Court as to Mart Haller Inc (1) count(s) 1 (Moore, P.) (Entered: 06/16/2003) |
| 06/09/2003 | 2 | WAIVER OF INDICTMENT executed in open court by Mart Haller Inc (Moore, P.) (Entered: 06/16/2003) |
| 06/09/2003 | 3 | Plea Agreement Letter as to Mart Haller Inc (Moore, P.) (Entered: 06/16/2003) |
| 06/09/2003 | 4 | Initial presentment held as to Mart Haller Inc Defendant informed of rights. ( EBB) (Moore, P.) (Entered: 06/16/2003) |
| 06/09/2003 | 5 | Appearance for Mart Haller Inc by Attorney Andrew B. Bowman (Moore, P.) (Entered: 06/16/2003) |
| 06/09/2003 | PLEA entered by Mart Haller Inc . PLEA of GUILTY: Mart Haller Inc (1) count(s) 1 Sentencing set for 9:00 a.m. on 9/5/03 for Mart Haller Inc Court accepts plea. ( EBB) (Moore, P.) (Entered: 06/16/2003) | |
| 06/10/2003 | 6 | Non-Surety BOND dated 6/9/03 in the Amount of $ 100,000 as to Mart Haller Inc (Moore, P.) (Entered: 06/16/2003) |
| 06/10/2003 | 7 | ORDER Setting Conditions of Release as to Mart Haller Inc ( Signed by Senior Judge Ellen Bree Burns ). SEE Order for conditions of release (Moore, P.) (Entered: 06/16/2003) |
| 07/21/2003 | 8 | MOTION by Mart Haller Inc to Extend Time to file objections and to respond to initial disclosre of Presentence Report, until 8/8/03 (Jefferson, V.) (Entered: 07/21/2003) |
| 07/22/2003 | ENDORSEMENT as to Mart Haller Inc granting [8-1] motion to Extend Time to file objections and to respond to initial disclosre of Presentence Report, until 8/8/03 as to Mart Haller Inc (1) ( Signed by Senior Judge Ellen Bree Burns ) (Moore, P.) (Entered: 07/23/2003) | |
| 09/05/2003 | FINE in the amount of $ 20,000.00 paid in full as to Mart Haller Inc . Receipt # N010319 (Carfora, C.) (Entered: 09/05/2003) | |
| 09/05/2003 | 9 | Sentencing held Mart Haller Inc (1) count(s) 1 ( EBB) (Ruocco, M.) (Entered: 09/10/2003) |
| 09/10/2003 | 10 | JUDGMENT as to Mart Haller Inc (1) count(s) 1. Defendant placed on probation for 5 years; fine of $50,000, $20,000 of which shall be due immediately, special assessment of $400.00 due immediately ( Signed by Senior Judge Ellen Bree Burns ) (Ruocco, M.) (Entered: 09/11/2003) |
| 09/12/2003 | SPECIAL ASSESSMENT in the amount of $ 400.00 paid in full as to Mart Haller Inc . Receipt # N010369 (Carfora, C.) (Entered: 09/17/2003) | |
| 12/24/2003 | Fine Payment by Mart Haller Inc in the amount of $15,000.00. Receipt #N011151. Full payment. ( Balance paid in full, for list of payments see ledger sheet in New Haven). (Carfora, C.) (Entered: 01/06/2004) |