| CLOSED |
Case title: USA v. Tyco Printed Circuit Group LP |
Date Filed: 04/29/2004 Date Terminated: 08/17/2004 |
| Assigned to: Judge Alfred V. Covello | ||
Defendant (1) |
||
|
Tyco Printed Circuit Group LP subsidiary of Tyco Intl TERMINATED: 08/17/2004 |
represented by | James T. Cowdery
Cowdery, Ecker & Murphy 280 Trumbull Street 22nd Floor Hartford, CT 06103 860-278-5555 Fax: 860-249-0012 Email: jcowdery@cemlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ENFORCEMENT - CRIMINAL PENALTIES (1-12) |
The defendant shall be placed on probation for a term of three years. Defendant shall pay a fine of Six Million Dollars. Special Assessment of $400 each for counts one through twelve for a total of $4,800.00 which the court notes was paid in full on April 30, 2004. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Brian E. Spears
Levett Rockwood 33 Riverside Ave., PO Box 5116 Westport, CT 06881 203-222-3101 Fax: 203-226-8025 Email: bspears@levettrockwood.com LEAD ATTORNEY ATTORNEY TO BE NOTICED John H. Durham U.S. Attorney's Office-NH 157 Church St., 23rd floor PO Box 1824 New Haven, CT 06510 203-821-3700 Email: john.durham@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Kari Anne Dooley U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3700 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/29/2004 | 1 | INFORMATION as to Tyco Printed Circuit Group LP (1) count(s) 1-12. (D'Onofrio, B.) (Entered: 04/30/2004) |
| 04/29/2004 | 2 | WAIVER OF INDICTMENT by Tyco Printed Circuit Group LP (D'Onofrio, B.) (Entered: 04/30/2004) |
| 04/29/2004 | 3 | Minute Entry for proceedings held before Judge Alfred V. Covello :Initial Appearance as to Tyco Printed Circuit Group LP held on 4/29/2004 (Court Reporter Susan Lamoureux.) (D'Onofrio, B.) (Entered: 04/30/2004) |
| 04/29/2004 | 4 | PLEA AGREEMENT as to Tyco Printed Circuit Group LP (D'Onofrio, B.) (Entered: 04/30/2004) |
| 04/29/2004 | 5 | REVISED MEMORANDUM IN SUPPORT OF PROPOSED PLEA AGREEMENT by USA as to Tyco Printed Circuit Group LP re 4 Plea Agreement (D'Onofrio, B.) (Entered: 04/30/2004) |
| 04/29/2004 | Plea entered by Tyco Printed Circuit Group LP (1) Guilty Count 1-12. (D'Onofrio, B.) (Entered: 04/30/2004) | |
| 04/29/2004 | Set/Reset Deadlines/Hearings as to Tyco Printed Circuit Group LP : Sentencing set for 7/19/2004 02:00 PM in Courtroom One - Hartford before Judge Alfred V. Covello. (D'Onofrio, B.) (Entered: 04/30/2004) | |
| 04/30/2004 | Special Assessment Payment by Tyco Printed Circuit Group LP in the amount of $4,800.00. Receipt #H12452. Full payment. (Sprong, R.) (Entered: 05/04/2004) | |
| 05/06/2004 | 6 | TRANSCRIPT of Proceedings as to Tyco Printed Circuit Group LP held on April 29, 2004 before Judge Alfred V. Covello. Court Reporter: Susan J. Lamoureux. (Sunbury, B.) (Entered: 05/07/2004) |
| 06/21/2004 | 7 | MOTION to Continue sentencing until 8/16/04 by Tyco Printed Circuit Group LP. (Bauer, J.) (Entered: 06/21/2004) |
| 06/22/2004 | 8 | Endorsement ORDER granting 7 Motion to Continue sentencing until 8/17/04 at 2:00 pm as to Tyco Printed Circuit Group LP (1). Signed by Judge Alfred V. Covello on 6/21/04. (D'Onofrio, B.) (Entered: 07/01/2004) |
| 06/22/2004 | Reset Hearings as to Tyco Printed Circuit Group LP : Sentencing set for 8/17/2004 02:00 PM in Courtroom One - Hartford before Judge Alfred V. Covello. (D'Onofrio, B.) (Entered: 07/01/2004) | |
| 08/17/2004 | 9 | Minute Entry for proceedings held before Judge Alfred V. Covello :Sentencing as to Tyco Printed Circuit Group LP held on 8/17/2004 (Court Reporter S. Lamoureux.) (D'Onofrio, B.) (Entered: 08/17/2004) |
| 08/17/2004 | 10 | JUDGMENT as to Tyco Printed Circuit Group LP (1), Count(s) 1-12, The defendant shall be placed on probation for a term of three years. Defendant shall pay a fine of Six Million Dollars. Special Assessment of $400 each for counts one through twelve for a total of $4,800.00 which the court notes was paid in full on April 30, 2004. Signed by Judge Alfred V. Covello on 8/17/04. (Sunbury, B.) (Entered: 08/18/2004) |
| 08/24/2004 | 11 | TRANSCRIPT of Proceedings as to Tyco Printed Circuit Group LP held on 8/17/04 before Judge Alfred V. Covello. Court Reporter: Susan J. Lamoureux. (D'Onofrio, B.) (Entered: 08/24/2004) |
| 09/23/2004 | Fine Payment by Tyco Printed Circuit Group LP in the amount of $6,000,000.00. Receipt #N013497. Full payment. (Carfora, C.) (Entered: 09/23/2004) |