CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00116-DJS-1


Case title: USA v. Omega Engineering, et al

Date Filed: 04/29/2003
Date Terminated: 09/23/2003

Assigned to: Judge Dominic J. Squatrito

Defendant (1)
Omega Engineering Inc
TERMINATED: 09/23/2003
represented byE. Gates Garrity-Rokous
Guest & Associates
151 New Park Avenue
Hartford, CT 06106
203-749-6936
Email: gates.garrity-rokous@ge.com
TERMINATED: 09/23/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50A:2410A.F UNLAWFUL EXPORT OF COMMODITIES FROM THE UNITED STATES
(1)
Defendant placed on probation for term of 5 years; fine of $313,000 due immediately, interest will begin to accrue at the statutory rate 15 days from today; special assessment of $400 for count one due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlex V. Hernandez
Pullman & Comley - Bpt
850 Main St., PO Box 7006
Bridgeport, CT 06601-7006
203-674-7952
Fax: 203-576-8888
Email: ahernandez@pullcom.com
TERMINATED: 09/24/2007
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

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
04/29/2003INFORMATION filed in open Court as to Omega Engineering (1) count(s) 1, Ralph Michel (2) count(s) 1 (D'Onofrio, B.) (Entered: 05/01/2003)
04/29/2003WAIVER OF INDICTMENT executed in open court by Omega Engineering (D'Onofrio, B.) (Entered: 05/01/2003)
04/29/2003Plea Agreement Letter as to Omega Engineering (D'Onofrio, B.) (Entered: 05/01/2003)
04/29/2003Appearance for Omega Engineering by Attorney E. Gates Garrity-Rokous (D'Onofrio, B.) (Entered: 05/01/2003)
04/29/2003Initial presentment held as to Omega Engineering Defendant informed of rights. ( DJS) (D'Onofrio, B.) (Entered: 05/01/2003)
04/29/2003  PLEA entered by Omega Engineering . PLEA of GUILTY: Omega Engineering (1) count(s) 1 (Terminated motions: ) Sentencing set for 3:30 7/16/03 for Omega Engineering Court accepts plea. ( AWT) (D'Onofrio, B.) (Entered: 05/01/2003)
04/29/2003RELEASE on Personal Recognizance Bond dated 4/29/03 as to Omega Engineering ( Approved by Clerk ) (D'Onofrio, B.) (Entered: 05/01/2003)
04/29/2003SENTENCING SCHEDULING ORDER as to Omega Engineering Sentencing set for 3:30 7/16/03 for Omega Engineering Omega Engineering (1) count(s) 1 Presentence Report due 6/10/03. Second Presentence Report due 7/1/03. . . ( signed by Judge Dominic J. Squatrito ) (D'Onofrio, B.) Modified on 06/17/2003 (Entered: 05/01/2003)
05/01/200314 Sealed document by USA as to Omega Engineering (document filed separate from the case file) (D'Onofrio, B.) (Entered: 05/02/2003)
05/02/200316 TRANSCRIPT of proceedings held on 4/29/03 as to Omega Engineering ( Court Reporter: Susan J. Lamoureux) (D'Onofrio, B.) (Entered: 05/02/2003)
05/05/200317 MOTION by Omega Engineering to Seal (D'Onofrio, B.) (Entered: 05/05/2003)
05/14/200319 MEMORANDUM by USA as to Omega Engineering, Ralph Michel in opposition to [14-1] seal document(s) (D'Onofrio, B.) (Entered: 05/15/2003)
05/22/200321 RESPONSE by Omega Engineering to [14-1] seal document(s) by USA (D'Onofrio, B.) (Entered: 05/23/2003)
09/19/200322 Supplemental REPLY by Omega Engineering to response to [17-1] motion to Seal (D'Onofrio, B.) Modified on 09/22/2003 (Entered: 09/22/2003)
09/22/200323 SENTENCING MEMORANDUM by USA as to Omega Engineering (D'Onofrio, B.) (Entered: 09/22/2003)
09/23/2003  SPECIAL ASSESSMENT in the amount of $ 400.00 paid in full as to Omega Engineering . Receipt # H10526 (Carpenter, M.) (Entered: 09/23/2003)
09/23/2003  FINE in the amount of $ 313,000.00 paid in full as to Omega Engineering . Receipt # H10526 (Carpenter, M.) (Entered: 09/23/2003)
09/23/200325 Sentencing held Omega Engineering (1) count(s) 1 ( DJS) (D'Onofrio, B.) (Entered: 09/24/2003)
09/23/200326 ORDER as to Omega Engineering granting [17-1] motion to Seal as to Omega Engineering (1) ( Signed by Judge Dominic J. Squatrito ) (D'Onofrio, B.) (Entered: 09/24/2003)
09/23/200328 JUDGMENT as to Omega Engineering (1) count(s) 1. Defendant placed on probation for term of 5 years; fine of $313,000 due immediately, interest will begin to accrue at the statutory rate 15 days from today; special assessment of $400 for count one due immediately. ( Signed by Judge Dominic J. Squatrito ) (D'Onofrio, B.) (Entered: 09/24/2003)
09/25/200329 TRANSCRIPT of proceedings held on 9/23/03 as to Omega Engineering ( Court Reporter: Susan J. Lamoureux) (D'Onofrio, B.) (Entered: 09/26/2003)
12/12/200538ATTORNEY APPEARANCE Alex V. Hernandez appearing for USA (Bauer, J.) (Entered: 12/12/2005)
06/15/200741ORDER re Early termination of Supervision as to Omega Engineering Inc, Signed by Judge Dominic J. Squatrito on 6/15/07. (Blue, A.) (Entered: 06/18/2007)