CLOSED

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00139-AVC-1


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 byJames 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 byBrian 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
04/29/2004INFORMATION as to Tyco Printed Circuit Group LP (1) count(s) 1-12. (D'Onofrio, B.) (Entered: 04/30/2004)
04/29/2004WAIVER OF INDICTMENT by Tyco Printed Circuit Group LP (D'Onofrio, B.) (Entered: 04/30/2004)
04/29/2004Minute 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)
04/29/2004PLEA AGREEMENT as to Tyco Printed Circuit Group LP (D'Onofrio, B.) (Entered: 04/30/2004)
04/29/2004REVISED 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)
05/06/2004TRANSCRIPT 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 MOTION to Continue sentencing until 8/16/04 by Tyco Printed Circuit Group LP. (Bauer, J.) (Entered: 06/21/2004)
06/22/2004Endorsement 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)
08/17/2004Minute 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)
08/17/200410 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)
08/24/200411 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)