CLOSED, EFILE

U.S. District Court
United States District Court for the District of Connecticut (New Haven)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-00061-AHN-2


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 byAndrew 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
USA represented byHenry 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
03/26/2007INFORMATION as to Murray Rinzler (1) count 1, World Electronics Inc. (2) count 1. (Barrille, J.) (Entered: 03/28/2007)
03/26/2007WAIVER OF INDICTMENT by World Electronics Inc. (Barrille, J.) (Entered: 03/28/2007)
03/26/2007PLEA AGREEMENT as to Murray Rinzler, World Electronics Inc. (Barrille, J.) (Entered: 03/28/2007)
03/26/2007ELECTRONIC 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)
03/26/2007Minute 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)
03/26/200711 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)
03/27/200713 Non-Surety Bond Entered as to Murray Rinzler, World Electronics Inc. in amount of $25,000.00, (Gutierrez, Y.) (Entered: 03/29/2007)
03/27/200714 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)
06/13/200717 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)
10/09/200719 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)
10/16/200720  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)
10/18/200721 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)
10/18/200722 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)
10/18/200723 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)
10/29/200724 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)
11/14/200725 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)
11/26/200727  MOTION to Seal Supplemental Memorandum In Connection With Upcoming Sentencing by Murray Rinzler, World Electronics Inc.. (Gaillard, Andrew) (Entered: 11/26/2007)
11/27/200728 SENTENCING MEMORANDUM by Murray Rinzler, World Electronics Inc. (Barrille, J.) (Entered: 11/27/2007)
11/30/200731 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)
11/30/200733 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)
12/03/200736 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)
12/26/200737 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)
01/04/200839 Pre Sentence Investigation Report Returned to USPO as to World Electronics Inc. (Montz, A.) (Entered: 01/04/2008)
01/09/200841 ACKNOWLEDGMENT of Pre Sentence Investigation Report by USPO as to World Electronics Inc. (Montz, A.) (Entered: 01/14/2008)
04/07/200842  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)
06/13/200845 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)
01/05/200949 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)