MAG, MJSELECT-ARL

U.S. District Court
Eastern District of New York (Central Islip)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00123-JFB-WDW-1


Case title: USA v. Peck & Hale, L.L.C.

Date Filed: 02/26/2008
Date Terminated: 08/15/2008

Assigned to: Judge Joseph F. Bianco
Referred to: Magistrate Judge William D. Wall

Defendant (1)
Peck & Hale, L.L.C.
TERMINATED: 08/15/2008
represented byPhilip C. Patterson
DeFeis O'Connell & Rose, P.C.
500 5th Ave.
26th floor
New York, NY 10110
212-768-1000
Fax: 212-768-3511
Email: pcp@dorlaw.com
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS - the deft and co-conspirators entered into and engaged in a combination and conspiracy to suppress and eliminate competition by submitting non-competitive bids to the United States Navy on contracts.
(1)
deft is ordered to pay a fine in the sum of $275,000.00 to be paid as follows: $55,000.00 within 30 days of sentence; $55,000.00 on the first through fourth anniversaries of the imposition of sentence, all payments to include accrues interest. Special Assessment $800.00
15:1 ANTITRUST VIOLATIONS - the deft and co-conspirators entered into and engaged in a combination and conspiracy to suppress and eliminate competition by submitting non-competitive bids to the United States Department of Defense on contracts for military tiedown equipment and cargo securing systems.
(2)
same as above

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byElizabeth Aloi
United States Department of Justice
1401 H Street, NW Suite 3700
Washington, DC 20530
(202) 307-0024
Fax: (202) 514-6525
Email: elizabeth.aloi@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kathryn Hellings
U.S. Department of Justice
1401 H Street, NW
Suite 3700
Washington, DC 20005
202-307-0934
Fax: 202-215-6525
Email: katie.hellings@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
02/26/20081NOTICE of Intent to proceed under FRCrP 7(b) by Peck & Hale, L.L.C. (Attachments: # 1 Criminal Information Sheet) (Duong, Susan) (Entered: 02/26/2008)
03/25/20082NOTICE OF ATTORNEY APPEARANCE: Philip C. Patterson appearing for Peck & Hale, L.L.C. (Patterson, Philip) (Entered: 03/25/2008)
03/26/20083INFORMATION as to Peck & Hale, L.L.C. (1) count(s) 1, 2. (Bollbach, Jean) (Entered: 04/02/2008)
03/26/20084ORDER REFERRING CASE to Magistrate Judge William D. Wall as to Peck & Hale, L.L.C. to conduct arraignments and bail hearingsOrdered by Judge Joseph F. Bianco on 3/26/08. signed by all parties on 3/26/08 (Bollbach, Jean) (Entered: 04/03/2008)
03/26/20085Minute Entry for proceedings held before Magistrate Judge William D. Wall:Plea entered by Peck & Hale, L.L.C. (1) Guilty Count 1,2., Plea Agreement Hearing as to Peck & Hale, L.L.C. held on 3/26/2008; case called; deft present with retained counsel Philip Patterson; AUSA Elizabeth Aloi, Kathryn Hellings; defts President and Chief Executive Officer John Szeglin is sworn and consents to M.J. Wall accepting plead. Deft pleads guilty to counts 1 and 2 of information; deft. waives indictment; M.J. Wall reports and recommends that the district court accept the guilty plea. Sentencing scheduled before Judge Bianco on 8/1/08 at 10:00 a.m (Tape #F Drive 12:02.) (Bollbach, Jean) (Entered: 04/03/2008)
03/26/20086WAIVER OF INDICTMENT as to Peck & Hale, L.L.C. (Bollbach, Jean) (Entered: 04/03/2008)
03/26/20087STANDARD PLEA FORM as to Peck & Hale, L.L.C. (Bollbach, Jean) (Entered: 04/03/2008)
05/30/20088Transcript of Proceedings as to Peck & Hale, L.L.C. held on 3/26/08 - criminal pleading before Judge William D. Wall. Court Reporter/Transcriber Aria Transcription, Telephone number 215-767-7700. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Request due 6/20/2008. Redacted Transcript Deadline set for 6/30/2008. Release of Transcript Restriction set for 8/28/2008. (Bollbach, Jean) (Entered: 05/30/2008)
07/29/20089SENTENCING MEMORANDUM by Peck & Hale, L.L.C. (Patterson, Philip) (Entered: 07/29/2008)
08/01/200810Minute Entry for proceedings held before Judge Joseph F. Bianco:Sentencing held on 8/1/2008 for Peck & Hale, L.L.C. (1), Deft present with retained counsel Philip Patterson; Govt: Kathryn Hellings; Count(s) 1, deft is ordered to pay a fine in the sum of $275,000.00 to be paid as follows: $55,000.00 within 30 days of sentence; $55,000.00 on the first through fourth anniversaries of the imposition of sentence, all payments to include accrues interest. Special Assessment $800.00; Count(s) 2, same as above. Deft advised of his right to appeal (Court Reporter Paul Lombardi.) (Bollbach, Jean) (Entered: 08/08/2008)
08/15/200811JUDGMENT as to Peck & Hale, L.L.C. (1), Count(s) 1, deft is ordered to pay a fine in the sum of $275,000.00 - $55,000.00 within 30 days of sentence, $55,000.00 on the first through fourth anniversaries of the imposition of sentence, all payments to include accrued interest Special Assessment $800.00; Count(s) 2, same as above. Ordered by Judge Joseph F. Bianco on 8/15/08. (Bollbach, Jean) (Entered: 08/19/2008)