USA v. Alstom Grid, Inc. Parties and Attorneys. Date Filed: Dec 22, 2014

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Oswin Howard Harmon
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1 Current on Bloomberg Law as of Mar 10, :25:27 U.S. District Court United States District Court for the District of Connecticut (New Haven) CRIMINAL DOCKET FOR CASE #: 3:14-cr JBA All Defendants USA v. Alstom Grid, Inc. Date Filed: Dec 22, 2014 Status: EFILE Assigned to: Judge Janet Bond Arterton Defendant (1) Alstom Grid, Inc. formerly known as: Alstom T & D, Inc. Parties and Attorneys Attorneys and Firms Bernard E. Jacques McElroy, Deutsch, Mulvaney & Carpenter/PH, LLP 225 Asylum Street Hartford, CT (860) Fax: (860) bjacques@mdmc-law.com Goodwin Square John S. Darden Squire Patton Boggs LLP - DC 2550 M Street, NW Washington, DC (202) Fax: (202) jay.darden@squirepb.com PRO HAC VICE Robert D. Luskin Squire Patton Boggs LLP - DC 2550 M Street, NW Washington, DC (202) Fax: (202) robert.luskin@squirepb.com // PAGE 1

2 Plaintiff USA Charges PRO HAC VICE Attorneys and Firms Daniel S Kahn U. S. Department of Justice /Criminal Fraud 1400 New York Avenue, N.W. Washington, DC (202) Daniel.Kahn@usdoj.gov Fraud Section, Criminal Division David E. Novick U.S. Attorney's Office-NH 157 Church St., 25rd floor New Haven, CT (203) Fax: (203) david.novick@usdoj.gov Kathleen McGovern U. S. Department of Justice /Criminal Fraud 1400 New York Avenue, N.W. Washington, DC (202) Kathleen.McGovern@usdoj.gov Fraud Section, Criminal Division Michael J. Gustafson U.S. Attorney's Office-NH 157 Church St., 25rd floor New Haven, CT (203) Fax: (203) mike.gustafson@usdoj.gov // PAGE 2

3 ID Party Name Status Description 1 Alstom Grid, Inc. Pending CONSPIRACY TO DEFRAUD THE UNITED STATES (1) Docket Entries Reverse Entries Numbers shown are court assigned numbers. Entry # Filing Date Action Description 1 Dec 22, 2014 View INFORMATION as to Alstom Grid, Inc. (1) count(s) 1. (Torday, B.) 2 Dec 22, 2014 Request WAIVER OF INDICTMENT by Alstom Grid, Inc. (Torday, B.) 3 Dec 22, 2014 Request Minute Entry for proceedings held before Judge Janet Bond Arterton:Initial Appearance as to Alstom Grid, Inc. held on 12/22/ minutes(court Reporter Sharon Montini.)(Torday, B.) (Entered: 12/23/2014) 4 Dec 22, 2014 View Pretrial Diversion Waiver/Agreement by Alstom Grid, Inc. (Torday, B.) 5 Dec 22, 2014 Request ELECTRONIC FILING ORDER as to Alstom Grid, Inc. - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Janet Bond Arterton on 12/22/14. (Torday, B.) 6 Dec 22, 2014 Request ATTORNEY APPEARANCE: Bernard E. Jacques appearing for Alstom Grid, Inc. (Freberg, B) (Entered: 12/24/2014) 7 Dec 22, 2014 Request MOTION for Attorney(s) Robert D. Luskin to be Admitted Pro Hac Vice. $75.00 fee received, receipt number CTXN (Freberg, B) (Entered: 12/24/2014) 8 Dec 22, 2014 Request MOTION for Attorney(s) John S. Darden to be Admitted Pro Hac Vice. $75.00 fee received, receipt number CTXN (Freberg, B) (Entered: 12/24/2014) Dec 22, 2014 Attorney update in case as to Alstom Grid, Inc.. Attorney Michael J. Gustafson for USA added. (Torday, B.) (Entered: 12/29/2014) 11 Dec 22, 2014 Request ORDER of Initial Transfer as to Alstom Grid, Inc. Signed by Judge Janet C. Hall on 12/9/14. (Torday, B.) (Entered: 12/30/2014) 9 Dec 24, 2014 Request MOTION to Continue and Toll Speedy Trial Act by USA as to Alstom Grid, Inc.. (Attachments: # 1 Text of Proposed Order)(Novick, David) (Entered: 12/24/2014) 10 Dec 29, 2014 Request ORDER granting 7 Motion to Appear Pro Hac Vice as to Alstom Grid, Inc. (1); granting 8 Motion to Appear Pro Hac Vice as to Alstom Grid, Inc. (1) Certificate of Good Standing due by 2/27/2015. Signed by Judge Janet Bond Arterton on 12/29/14. (Torday, B.) (Entered: 12/29/2014) Dec 29, 2014 Attorney update in case as to Alstom Grid, Inc.. Attorney Robert D. Luskin for Alstom Grid, Inc. added. (Villano, P.) (Entered: 02/20/2015) Jan 8, 2015 Attorney update in case as to Alstom Grid, Inc.. Attorney Kathleen McGovern for USA added. (Torday, B.) (Entered: 01/08/2015) 12 Jan 20, 2015 Request ORDER granting 9 Motion to Continue as to Alstom Grid, Inc. (1). Signed by Judge Janet Bond Arterton on 1/16/15. (Torday, B.) // PAGE 3

4 (Entered: 01/20/2015) 13 Jan 20, 2015 Request ORDER TOLLING SPEEDY TRIAL ACT as to Alstom Grid, Inc. re 9 MOTION to Continue and Toll Speedy Trial Act filed by USA Signed by Judge Janet Bond Arterton on 1/16/15. (Torday, B.) (Entered: 01/20/2015) 14 Jan 30, 2015 Request CERTIFICATE OF GOOD STANDING re 8 MOTION for Attorney(s) John S. Darden to be Admitted Pro Hac Vice (Jacques, Bernard) (Entered: 01/30/2015) 15 Feb 3, 2015 Request CERTIFICATE OF GOOD STANDING re 7 MOTION for Attorney(s) Robert D. Luskin to be Admitted Pro Hac Vice (Jacques, Bernard) (Entered: 02/03/2015) // PAGE 4

5 General Information Court Federal Nature of Suit Docket Number United States District Court for the District of Connecticut; United States District Court for the District of Connecticut Criminal 3:14-cr // PAGE 5

USA v. Covino. Parties and Attorneys. Date Filed: Dec 17, Date terminated: Mar 12, Defendant (1) Mario Covino TERMINATED: 03/12/2013

USA v. Covino. Parties and Attorneys. Date Filed: Dec 17, Date terminated: Mar 12, Defendant (1) Mario Covino TERMINATED: 03/12/2013 Current on Bloomberg Law as of July 30, 2015 21:32:18 UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CRIMINAL DOCKET FOR CASE #: 8:08-cr-00336-JVS All