| MAG, MJSELECT-ARL |
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) |
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Peck & Hale, L.L.C.
TERMINATED: 08/15/2008 |
represented by | Philip 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Elizabeth 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 |
|---|---|---|
| 02/26/2008 | 1 | NOTICE 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) |
| 03/25/2008 | 2 | NOTICE OF ATTORNEY APPEARANCE: Philip C. Patterson appearing for Peck & Hale, L.L.C. (Patterson, Philip) (Entered: 03/25/2008) |
| 03/26/2008 | 3 | INFORMATION as to Peck & Hale, L.L.C. (1) count(s) 1, 2. (Bollbach, Jean) (Entered: 04/02/2008) |
| 03/26/2008 | 4 | ORDER 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) |
| 03/26/2008 | 5 | Minute 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) |
| 03/26/2008 | 6 | WAIVER OF INDICTMENT as to Peck & Hale, L.L.C. (Bollbach, Jean) (Entered: 04/03/2008) |
| 03/26/2008 | 7 | STANDARD PLEA FORM as to Peck & Hale, L.L.C. (Bollbach, Jean) (Entered: 04/03/2008) |
| 05/30/2008 | 8 | Transcript 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) |
| 07/29/2008 | 9 | SENTENCING MEMORANDUM by Peck & Hale, L.L.C. (Patterson, Philip) (Entered: 07/29/2008) |
| 08/01/2008 | 10 | Minute 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) |
| 08/15/2008 | 11 | JUDGMENT 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) |