CLOSED, EFILE

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:10-cr-00001-AWT-1


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)
Phoenix Products Company
TERMINATED: 02/04/2010
represented byThomas 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnthony 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
01/04/20101INFORMATION as to Phoenix Products Company (1) count(s) 1. (Sunbury, B.) (Entered: 01/08/2010)
01/04/20102WAIVER OF INDICTMENT by Phoenix Products Company (Sunbury, B.) (Entered: 01/08/2010)
01/04/20103PLEA AGREEMENT as to Phoenix Products Company (Sunbury, B.) (Entered: 01/08/2010)
01/04/20104Minute 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)
01/04/20105COURT 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)
01/06/20107ORDER 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)
01/08/20106ELECTRONIC 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)
02/01/20108Minute 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)
02/04/20109JUDGMENT 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)
02/08/201010TRANSCRIPT 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)