CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00247-JCH-2


Case title: USA v. Critelli, et al

Date Filed: 10/10/2001
Date Terminated: 01/16/2002

Assigned to: Judge Janet C. Hall

Defendant (2)
Ozone Indus, Inc
TERMINATED: 01/23/2002
represented byDavid T. Grudberg
Carmody & Torrance - New Haven
195 Church St. 18th floor
PO Box 1950
New Haven, CT 06509-1950
203-777-5501
Fax: 203-784-3199
Email: dgrudberg@carmodylaw.com
TERMINATED: 01/23/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
49:46313M REFUSING TO APPEAR OR PRODUCE RECORDS
(1)
$150,000 fine no probation, no supervised release

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames 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 A. Danaher , III
U.S. Attorney's Office-HFD
450 Main St. Room 328
Hartford, CT 06103
860-947-1101
Fax: 860-240-3291
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Shawn J. Chen
U.S. Attorney's Office-NH
157 Church St., 23rd floor
New Haven, CT 06510
203-821-3738
Fax: 203-773-5376
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/10/2001INFORMATION as to Richard Critelli (1) count(s) 1, Ozone Industries,Inc (2) count(s) 1 (Boroskey, C.) (Entered: 10/31/2001)
10/10/2001Plea Agreement Letter as to Ozone Industries,Inc (Boroskey, C.) (Entered: 10/31/2001)
10/10/2001Initial presentment held as to Ozone Industries,Inc Defendant informed of rights. ( JCH) (Boroskey, C.) (Entered: 10/31/2001)
10/10/2001  PLEA entered. PLEA of GUILTY: Ozone Industries,Inc (2) count(s) 1 (Terminated motions: ) Sentencing set for 10:30 on 12/28/01 Industries,Inc Court accepts plea. ( JCH) (Boroskey, C.) (Entered: 10/31/2001)
10/10/2001  Sentencing set for 10:30 12/28/01 for Ozone Industries,Inc , Ozone Industries,Inc (2) count(s) 1 ( JCH) (Boroskey, C.) (Entered: 10/31/2001)
01/15/2002SENTENCING MEMORANDUM by Ozone Indus, Inc (Barrille, J.) (Entered: 01/15/2002)
01/16/200211 Sentencing held Ozone Indus, Inc (2) count(s) 1 ( JCH) (Boroskey, C.) (Entered: 01/18/2002)
01/17/2002  SPECIAL ASSESSMENT in the amount of $ 125.00 paid in full as to Ozone Indus, Inc . Receipt # B003377 (Gutierrez, Y.) (Entered: 01/22/2002)
01/17/2002  Fine Payment by Ozone Indus, Inc in the amount of $150,000.00. Receipt #B003379. (Vermette, R.) (Entered: 06/11/2009)
01/23/200215 JUDGMENT as to Ozone Indus, Inc (2) count(s) 1. $150,000 fine no probation, no supervised release ( Signed by Judge Janet C. Hall ) (Boroskey, C.) (Entered: 01/28/2002)
06/16/200319 MOTION by Ozone Indus, Inc for permission to disclose presentence report (Barrille, J.) (Entered: 06/17/2003)
06/18/2003  ENDORSEMENT granting [19-1] motion for permission to disclose presentence report as to Ozone Indus, Inc (2) ( Signed by Judge Janet C. Hall ) (Barrille, J.) (Entered: 06/20/2003)