| CLOSED, EFILE |
Case title: USA v. Phoenix Products Company |
Date Filed: 01/08/2010 Date Terminated: 02/04/2010 |
| Assigned to: Judge Alvin W. Thompson | ||
Defendant (1) |
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Phoenix Products Company
TERMINATED: 02/04/2010 |
represented by | Thomas M. Armstrong
Reid & Riege-Htfd One Financial Plaza 755 Main Street, 21st floor Hartford, CT 06103-3185 860-240-1038 Fax: 860-240-1002 Email: tarmstrong@reidandriege.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| ENFORCEMENT - CRIMINAL PENALTIES (1) |
Defendant shall be placed on probation for a total term of 3 years, a special assessment of $400, paid on 2/1/10, a fine in the amount of $50,000.00 with interest waived in twelve equal quarterly installments | |
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 | Anthony E. Kaplan
U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3700 Email: Anthony.Kaplan@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher W. Schmeisser U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3754 Fax: 203-773-5376 Email: Christopher.Schmeisser@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Nora R. Dannehy U.S. Attorney's Office-HFD 450 Main St. Room 328 Hartford, CT 06103 860-947-1101 Fax: 860-240-3291 TERMINATED: 12/27/2010 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/04/2010 | 1 | INFORMATION as to Phoenix Products Company (1) count(s) 1. (Sunbury, B.) (Entered: 01/08/2010) |
| 01/04/2010 | 2 | WAIVER OF INDICTMENT by Phoenix Products Company (Sunbury, B.) (Entered: 01/08/2010) |
| 01/04/2010 | 3 | PLEA AGREEMENT as to Phoenix Products Company (Sunbury, B.) (Entered: 01/08/2010) |
| 01/04/2010 | 4 | Minute Entry for proceedings held before Judge Alvin W. Thompson:Initial Appearance as to Phoenix Products Company held on 1/4/2010, Waiver/Plea Hearing as to Phoenix Products Company held on 1/4/2010, Plea entered by Phoenix Products Company (1) Count 1 Phoenix Products Company (1) Guilty Count 1 by Phoenix Products Company Total Time: 1 hours and 5 minutes(Court Reporter Thompson.)(Sunbury, B.) (Entered: 01/08/2010) |
| 01/04/2010 | 5 | COURT EXHIBIT LIST as to Phoenix Products Company (Sunbury, B.) (Entered: 01/08/2010) |
| 01/04/2010 | Attorney update in case as to Phoenix Products Company. Attorney Thomas M. Armstrong for Phoenix Products Company added. (Sunbury, B.) (Entered: 01/12/2010) | |
| 01/06/2010 | 7 | ORDER OF REFERRAL TO PROBATION FOR PRESENTENCE INVESTIGATION AND REPORT as to Phoenix Products Company. Signed by Judge Alvin W. Thompson on 1/6/10. (Sunbury, B.) (Entered: 01/12/2010) |
| 01/08/2010 | 6 | ELECTRONIC FILING ORDER as to Phoenix Products Company - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Alvin W. Thompson on 1/4/10. (Attachments: # 1 Order) (Sunbury, B.) (Entered: 01/08/2010) |
| 01/12/2010 | NOTICE OF E-FILED CALENDAR as to Phoenix Products Company: THIS IS THE ONLY NOTICE COUNSEL WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 2/1/2010 at 02:30 PM in the South Courtroom, 450 Main Street, Hartford, CT before Judge Alvin W. Thompson. Remember the special assessment must be paid by the date of the sentencing. (Smith, S.) (Entered: 01/12/2010) | |
| 02/01/2010 | Special Assessment Payment by Phoenix Products Company in the amount of $400.00. Receipt #H30084. (Vermette, R.) (Entered: 02/02/2010) | |
| 02/01/2010 | 8 | Minute Entry for proceedings held before Judge Alvin W. Thompson:Sentencing as to Phoenix Products Company held on 2/1/2010; 35 minutes(Court Reporter D. Huntington.)(Blue, A.) (Entered: 02/05/2010) |
| 02/04/2010 | 9 | JUDGMENT as to Phoenix Products Company (1), Count(s) 1, Defendant shall be placed on probation for a total term of 3 years, a special assessment of $400, paid on 2/1/10, a fine in the amount of $50,000.00 with interest waived in twelve equal quarterly installments, Signed by Judge Alvin W. Thompson on 2/4/2010. C-Copy given to USPO. (Blue, A.) (Entered: 02/05/2010) |
| 02/04/2010 | JUDICIAL
PROCEEDINGS SURVEY: The following link to the survey requires you to
log into CM/ECF for SECURITY purposes. Once in CM/ECF you will be
prompted for the case number. Upon entering the survey, all responses
are completely anonymous. https://ecf.ctd.uscourts.gov/cgi-bin/Dispatch.pl?crsurvey (Blue, A.) (Entered: 02/05/2010) | |
| 02/08/2010 | 10 | TRANSCRIPT of Proceedings as to Phoenix Products Company held on January 4, 2010 before Judge Alvin W. Thompson. Court Reporter: Corinna F. Thompson. Type of Hearing: Transcript Excerpt -- Waiver of Indictment and Guilty Plea to Information. NOTICE RE REDACTION OF TRANSCRIPTS: The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.ctd.uscourts.gov. Redaction Request due 3/1/2010. Redacted Transcript Deadline set for 3/11/2010. Release of Transcript Restriction set for 5/9/2010. (Thompson, C.) (Entered: 02/08/2010) |