| CLOSED |
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) |
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Omega Engineering Inc
TERMINATED: 09/23/2003 |
represented by | E. 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Alex 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 |
|---|---|---|
| 04/29/2003 | 1 | INFORMATION 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) |
| 04/29/2003 | 2 | WAIVER OF INDICTMENT executed in open court by Omega Engineering (D'Onofrio, B.) (Entered: 05/01/2003) |
| 04/29/2003 | 3 | Plea Agreement Letter as to Omega Engineering (D'Onofrio, B.) (Entered: 05/01/2003) |
| 04/29/2003 | 4 | Appearance for Omega Engineering by Attorney E. Gates Garrity-Rokous (D'Onofrio, B.) (Entered: 05/01/2003) |
| 04/29/2003 | 5 | Initial 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) | |
| 04/29/2003 | 6 | RELEASE on Personal Recognizance Bond dated 4/29/03 as to Omega Engineering ( Approved by Clerk ) (D'Onofrio, B.) (Entered: 05/01/2003) |
| 04/29/2003 | 7 | SENTENCING 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) |
| 05/01/2003 | 14 | Sealed document by USA as to Omega Engineering (document filed separate from the case file) (D'Onofrio, B.) (Entered: 05/02/2003) |
| 05/02/2003 | 16 | TRANSCRIPT of proceedings held on 4/29/03 as to Omega Engineering ( Court Reporter: Susan J. Lamoureux) (D'Onofrio, B.) (Entered: 05/02/2003) |
| 05/05/2003 | 17 | MOTION by Omega Engineering to Seal (D'Onofrio, B.) (Entered: 05/05/2003) |
| 05/14/2003 | 19 | MEMORANDUM by USA as to Omega Engineering, Ralph Michel in opposition to [14-1] seal document(s) (D'Onofrio, B.) (Entered: 05/15/2003) |
| 05/22/2003 | 21 | RESPONSE by Omega Engineering to [14-1] seal document(s) by USA (D'Onofrio, B.) (Entered: 05/23/2003) |
| 09/19/2003 | 22 | 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) |
| 09/22/2003 | 23 | 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) | |
| 09/23/2003 | 25 | Sentencing held Omega Engineering (1) count(s) 1 ( DJS) (D'Onofrio, B.) (Entered: 09/24/2003) |
| 09/23/2003 | 26 | 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) |
| 09/23/2003 | 28 | 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) |
| 09/25/2003 | 29 | TRANSCRIPT of proceedings held on 9/23/03 as to Omega Engineering ( Court Reporter: Susan J. Lamoureux) (D'Onofrio, B.) (Entered: 09/26/2003) |
| 12/12/2005 | 38 | ATTORNEY APPEARANCE Alex V. Hernandez appearing for USA (Bauer, J.) (Entered: 12/12/2005) |
| 06/15/2007 | 41 | ORDER 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) |