CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00170-EBB-1


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)
Mart Haller Inc
TERMINATED: 09/10/2003
represented byAndrew 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKari 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
06/09/2003INFORMATION filed in open Court as to Mart Haller Inc (1) count(s) 1 (Moore, P.) (Entered: 06/16/2003)
06/09/2003WAIVER OF INDICTMENT executed in open court by Mart Haller Inc (Moore, P.) (Entered: 06/16/2003)
06/09/2003Plea Agreement Letter as to Mart Haller Inc (Moore, P.) (Entered: 06/16/2003)
06/09/2003Initial presentment held as to Mart Haller Inc Defendant informed of rights. ( EBB) (Moore, P.) (Entered: 06/16/2003)
06/09/2003Appearance 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)
06/10/2003Non-Surety BOND dated 6/9/03 in the Amount of $ 100,000 as to Mart Haller Inc (Moore, P.) (Entered: 06/16/2003)
06/10/2003ORDER 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)
07/21/2003MOTION 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)
09/05/2003Sentencing held Mart Haller Inc (1) count(s) 1 ( EBB) (Ruocco, M.) (Entered: 09/10/2003)
09/10/200310 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)