| CLOSED, EFILE |
Case title: USA v. Rinzler et al |
Date Filed: 03/26/2007 Date Terminated: 12/03/2007 |
| Assigned to: Judge Alan H. Nevas | ||
Defendant (2) |
||
|
World Electronics Inc.
TERMINATED: 12/03/2007 |
represented by | Andrew P. Gaillard
Pfizer Inc 150-2-5 150 East 42nd St. New York, NY 10017 212-733-1162 Email: andrew.gaillard@pfizer.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| CRIMINAL VIOLATIONS (1) |
$20,000 Fine to be paid jointly and severally by World Electronics, Inc. and Murray Rinzler; $400 Special Assessment. AMENDED JUDGMENT correcting Mandatory Conditions of Probation | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Henry K. Kopel
U.S. Attorney's Office 157 Church St., PO Box 1824 23rd Floor New Haven, CT 06510 203-821-3700 Email: Henry.Kopel@usdoj.gov 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 Mark D. Rubino U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3828 Fax: 203-821-3829 Email: mrubino@kpmg.com TERMINATED: 01/02/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Peter S. Jongbloed U.S. Attorney's Office-NH 157 Church St., 23rd floor New Haven, CT 06510 203-821-3742 Fax: 203-773-5378 Email: Peter.Jongbloed@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/26/2007 | 1 | INFORMATION as to Murray Rinzler (1) count 1, World Electronics Inc. (2) count 1. (Barrille, J.) (Entered: 03/28/2007) |
| 03/26/2007 | 3 | WAIVER OF INDICTMENT by World Electronics Inc. (Barrille, J.) (Entered: 03/28/2007) |
| 03/26/2007 | 4 | PLEA AGREEMENT as to Murray Rinzler, World Electronics Inc. (Barrille, J.) (Entered: 03/28/2007) |
| 03/26/2007 | 8 | ELECTRONIC FILING ORDER as to Murray Rinzler, World Electronics Inc.. Signed by Judge Alan H. Nevas on 3/26/07. (Barrille, J.) (Entered: 03/29/2007) |
| 03/26/2007 | 9 | Minute Entry for proceedings held before Judge Alan H. Nevas :Initial Appearance as to Murray Rinzler, World Electronics Inc. held on 3/26/2007, Plea entered by Murray Rinzler (1) and World Electronics Inc. (2) Guilty Guilty Count 1. Sentencing set for 6/22/2007 09:00 AM before Judge Alan H. Nevas. Total Time: 1 hours(Court Reporter Conte.)(Barrille, J.) (Entered: 03/29/2007) |
| 03/26/2007 | 11 | Special Assessment Payment by World Electronics Inc. in the amount of $400.00. Receipt #B013934. Full payment. (Beverley, T.) (Entered: 03/29/2007) |
| 03/26/2007 | Attorney update in case as to World Electronics Inc.. Attorney Andrew P. Gaillard for World Electronics Inc. added. (Montz, A.) (Entered: 12/04/2007) | |
| 03/27/2007 | 13 | Non-Surety Bond Entered as to Murray Rinzler, World Electronics Inc. in amount of $25,000.00, (Gutierrez, Y.) (Entered: 03/29/2007) |
| 03/27/2007 | 14 | ORDER Setting Conditions of Release as to Murray Rinzler, World Electronics Inc.. Signed by Judge Alan H. Nevas on 3/26/07. (Gutierrez, Y.) (Entered: 03/29/2007) |
| 06/13/2007 | 17 | ORDER granting 16 Motion for Extension of Time for sentencing as to Murray Rinzler (1). Sentencing is rescheduled to October 31, 2007 at 11:00 a.m.Signed by Judge Alan H. Nevas on 6/13/07. (Montz, A.) (Entered: 06/13/2007) |
| 10/09/2007 | 19 | NOTICE OF E-FILED CALENDAR as to Murray Rinzler, World Electronics Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing set for 10/31/2007 11:00 AM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Alan H. Nevas (Montz, A.) (Entered: 10/09/2007) |
| 10/16/2007 | 20 | MOTION to Continue Sentencing To A Date Convenient To The Court In The Last Week Of November 2007 by Murray Rinzler, World Electronics Inc.. (Gaillard, Andrew) (Entered: 10/16/2007) |
| 10/18/2007 | 21 | ORDER granting 20 Motion to Continue Sentencing as to Murray Rinzler (1), and World Electronics Inc. (2) The sentencing shall be held on November 27, 2007 at 2:00 p.m. Signed by Judge Alan H. Nevas on 10/18/07. (Montz, A.) (Entered: 10/18/2007) |
| 10/18/2007 | 22 | SENTENCING SCHEDULING ORDER as to Murray Rinzler, World Electronics Inc. Sentencing set for 11/27/2007 at 2:00 PM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Alan H. Nevas. Signed by Judge Alan H. Nevas on 10/18/07. (Montz, A.) (Entered: 10/18/2007) |
| 10/18/2007 | 23 | NOTICE OF E-FILED CALENDAR as to Murray Rinzler, World Electronics Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Special Assessment on each count of conviction must be paid at the time of sentencing. Sentencing set for 11/27/2007 02:00 PM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Alan H. Nevas (Montz, A.) (Entered: 10/18/2007) |
| 10/29/2007 | 24 | NOTICE OF E-FILED CALENDAR as to Murray Rinzler, World Electronics Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. Sentencing has been rescheduled to 11/30/2007 at 3:00 PM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Alan H. Nevas. (Montz, A.) (Entered: 10/29/2007) |
| 11/14/2007 | 25 | NOTICE OF E-FILED CALENDAR as to Murray Rinzler, World Electronics Inc.: THIS IS THE ONLY NOTICE COUNSEL/THE PARTIES WILL RECEIVE. ALL PERSONS ENTERING THE COURTHOUSE MUST PRESENT PHOTO IDENTIFICATION. A Special Assessment on each count of conviction must be paid at the time of sentencing. Sentencing rescheduled for 11/30/2007 at 9:00 AM in Courtroom Three-Annex, 915 Lafayette Blvd., Bridgeport, CT before Judge Alan H. Nevas. Please note the time change. (Montz, A.) (Entered: 11/14/2007) |
| 11/26/2007 | 27 | MOTION to Seal Supplemental Memorandum In Connection With Upcoming Sentencing by Murray Rinzler, World Electronics Inc.. (Gaillard, Andrew) (Entered: 11/26/2007) |
| 11/27/2007 | 28 | SENTENCING MEMORANDUM by Murray Rinzler, World Electronics Inc. (Barrille, J.) (Entered: 11/27/2007) |
| 11/30/2007 | 31 | ORDER granting 27 Motion to Seal as to Murray Rinzler (1), World Electronics Inc. (2) Signed by Judge Alan H. Nevas on 11/30/07. (Montz, A.) (Entered: 11/30/2007) |
| 11/30/2007 | 33 | Minute Entry for proceedings held before Judge Alan H. Nevas :Sentencing as to Murray Rinzler, World Electronics Inc. held on 11/30/2007. 22 minutes(Court Reporter Payton.)(Montz, A.) (Entered: 11/30/2007) |
| 12/03/2007 | 36 | JUDGMENT as to World Electronics Inc. (2), Count 1, $20,000 Fine to be paid jointly and severally by World Electronics, Inc. and Murray Rinzler; $400 Special Assessment. Signed by Judge Alan H. Nevas on 11/30/07. (Montz, A.) (Entered: 12/03/2007) |
| 12/26/2007 | 37 | AMENDED JUDGMENT as to Murray Rinzler (1), Count(s) 1, 2 Years' Probation with Special Conditions; $20,000 Fine to be paid jointly and severally by Murray Rinzler and World Electronics, Inc.; $100 Special Assessment. AMDENDED JUDGMENT correcting Mandatory Conditions of Probation; World Electronics Inc. (2), Count(s) 1, $20,000 Fine to be paid jointly and severally by World Electronics, Inc. and Murray Rinzler; $400 Special Assessment. AMENDED JUDGMENT correcting Mandatory Conditions of Probation. Signed by Judge Alan H. Nevas on 12/21/07. (Montz, A.) (Entered: 12/26/2007) |
| 01/04/2008 | 39 | Pre Sentence Investigation Report Returned to USPO as to World Electronics Inc. (Montz, A.) (Entered: 01/04/2008) |
| 01/09/2008 | 41 | ACKNOWLEDGMENT of Pre Sentence Investigation Report by USPO as to World Electronics Inc. (Montz, A.) (Entered: 01/14/2008) |
| 04/07/2008 | 42 | MOTION for Early Termination of Probation by Murray Rinzler, World Electronics Inc.. (Attachments: # 1 Exhibit Amended Judgment, # 2 Exhibit Clerk's Receipts, # 3 Exhibit Affidavit of Mr. Rinzler, # 4 Exhibit Affidavit of Mrs. Rinzler)(Gaillard, Andrew) (Entered: 04/07/2008) |
| 06/13/2008 | 45 | RESPONSE/REPLY by Murray Rinzler as to Murray Rinzler, World Electronics Inc. re 43 Memorandum in Opposition to Motion for Early Termination of Probation (Gaillard, Andrew) (Entered: 06/13/2008) |
| 01/05/2009 | 49 | RESPONSE/REPLY by Murray Rinzler, World Electronics Inc. re 42 Motion for Early Termination of Probation, In Further Support For Consideration Of Early Termination (Gaillard, Andrew) (Entered: 01/05/2009) |