USA v. Daddona

Criminal Case Connecticut District Court, Case No. 3:01-cr-00122-AVC
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Last Updated October 5, 2016 at 3:07 PM EDT (8.7 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space John A. Danaher, III +1 860 947 1101 +1 860 240 3291

Represented by United States Department of Justice

Name Phone Fax E-Mail
Space Maria Araujo Kahn +1 203 821 3700

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office New Haven
Filed 6/6/2001
County Hartford
Terminated 3/12/2002
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1832.F
Offense Level 4
181832.F THEFT OF TRADE SECRETS
Count 2
Citation Section 18 U.S.C. § 1832.F
Offense Level 4
181832.F THEFT OF TRADE SECRETS
Count 3
Citation Section 18 U.S.C. § 1030B.F
Offense Level 4
181030B.F COMPUTER FRAUD
Def Custody Status Released
Flag CLOSED
Timeline
  Entries (34) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Blank -- Filed: 3/31/2003, Entered: 3/31/2003 Staff Notes
Refund of $1.04 to Nicholas Daddone. Overpayment of his fine. ( Per USA-FLU). VOucher # 1430603561 dated 03/28/03. (Carfora, C.)
LREF
Blank -- Filed: 3/10/2003, Entered: 4/30/2003 Payment
FINE in the amount of $ 4058.96 paid in full as to Nicholas Daddona . Receipt # H8778 (Montgomery, C.)
LREF
Blank -- Filed: 3/25/2002, Entered: 3/26/2002 Dismissal of Counts Motion
DISMISSAL of Count(s) as to Nicholas Daddona Terminated motions: Counts Dismissed: Nicholas Daddona (1) count(s) 2, 3 (D'Onofrio, B.)
LREF
Blank -- Filed: 3/25/2002, Entered: 3/26/2002 Order
ENDORSEMENT as to Nicholas Daddona granting [20-1] motion to Dismiss Counts 2 & 3 as to Nicholas Daddona (1) ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
LREF
Blank 20 Filed: 3/22/2002, Entered: 3/22/2002, Terminated: 3/25/2002 Motion to Dismiss
MOTION by USA as to Nicholas Daddona to Dismiss Counts 2 & 3 (D'Onofrio, B.)
LREF
Blank 21 Filed: 3/20/2002, Entered: 3/26/2002 USM Return Executed
MARSHAL'S RETURN of service on Judgment executed as to Nicholas Daddona 3 years probation (D'Onofrio, B.)
LREF
Blank 19 Filed: 3/13/2002, Entered: 3/14/2002 Judgment*Court Filing
JUDGMENT as to Nicholas Daddona (1) count(s) 1. Probation for term of 3 years, fine $4,000.00 on count one, 5 months home confinement with electronic monitoring, special assessment $100.00 due immediately. ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
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Blank 18 Filed: 3/12/2002, Entered: 3/12/2002 Sentencing
Sentencing held Nicholas Daddona (1) count(s) 1 Special Assessment $100 ( AVC) (D'Onofrio, B.)
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Blank -- Filed: 3/12/2002, Entered: 3/13/2002 Payment
SPECIAL ASSESSMENT in the amount of $ 100.00 paid in full as to Nicholas Daddona . Receipt # H5807 (Montgomery, C.)
LREF
Blank 17 Filed: 3/8/2002, Entered: 3/8/2002 Order
SENTENCING MEMORANDUM by Nicholas Daddona (D'Onofrio, B.)
LREF
Blank 16 Filed: 1/24/2002, Entered: 1/24/2002, Terminated: 1/24/2002 Motion to Continue
MOTION by Nicholas Daddona to Postpone Sentencing (Sunbury, B.)
LREF
Blank -- Filed: 1/24/2002, Entered: 1/24/2002 Order
ENDORSEMENT as to Nicholas Daddona granting [16-1] motion to Postpone Sentencing reset Sentencing for 11:00 3/12/02 for Nicholas Daddona ( Signed by Chief Judge Alfred V. Covello ) (Sunbury, B.)
LREF
Blank -- Filed: 11/15/2001, Entered: 11/15/2001 Order
ENDORSEMENT as to Nicholas Daddona granting [15-1] motion to Postpone Sentencing from 12/3/01 to 1/21/02 reset Sentencing for 11:30 1/28/02 for Nicholas Daddona as to Nicholas Daddona (1) ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
LREF
Blank 15 Filed: 11/13/2001, Entered: 11/14/2001 Motion to Continue
MOTION by Nicholas Daddona to Postpone Sentencing from 12/3/01 to 1/21/02 (D'Onofrio, B.)
LREF
Blank 14 Filed: 9/7/2001, Entered: 9/7/2001 Plea Agreement
Plea Agreement Letter as to Nicholas Daddona (D'Onofrio, B.)
LREF
Blank 13 Filed: 9/7/2001, Entered: 9/7/2001 Change of Plea Hearing
Change of Plea as to Nicholas Daddona held Request to change plea entered earlier - GRANTED. ( AVC) (D'Onofrio, B.)
LREF
Blank -- Filed: 9/7/2001, Entered: 9/7/2001 Plea Entered
PLEA entered by Nicholas Daddona . PLEA of GUILTY: Nicholas Daddona (1) count(s) 1 (Terminated motions: ) Sentencing set for 11:00 12/3/01 for Nicholas Daddona Court accepts plea. ( AVC) (D'Onofrio, B.)
LREF
Blank -- Filed: 8/13/2001, Entered: 8/13/2001 Order
ENDORSEMENT as to Nicholas Daddona granting [12-1] motion For Extension of Time To File PreTrial Motions until August 28,2001 as to Nicholas Daddona (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 8/7/01 to 8/28/01 ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
LREF
Blank 12 Filed: 8/6/2001, Entered: 8/6/2001, Terminated: 8/13/2001 Motion for Extension of Time
MOTION by Nicholas Daddona For Extension of Time To File PreTrial Motions until August 28,2001 (Sunbury, B.)
LREF
Blank 11 Filed: 8/6/2001, Entered: 8/6/2001 Waiver of Speedy Trial
WAIVER of Speedy Trial by Nicholas Daddona to Continue pursuant to 18:3161(h)(8) (Sunbury, B.)
LREF
Blank 10 Filed: 7/25/2001, Entered: 7/25/2001, Terminated: 7/25/2001 ICMS - converted docket entry
PROTECTIVE ORDER by Nicholas Daddona, USA (D'Onofrio, B.)
LREF
Blank -- Filed: 7/25/2001, Entered: 7/25/2001 Order
ENDORSEMENT as to Nicholas Daddona approving & so ordering [10-1] Protective Order as to Nicholas Daddona (1) ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
LREF
Blank -- Filed: 7/10/2001, Entered: 7/10/2001 Order
ENDORSEMENT as to Nicholas Daddona granting [9-1] motion to Extend Time until 8/7/01 to file pretrial motions as to Nicholas Daddona (1), to Continue pursuant to 18:3161(h)(8) Time Excluded from 7/5/01 to 8/7/01 ( Signed by Chief Judge Alfred V. Covello ) (D'Onofrio, B.)
LREF
Blank 9 Filed: 7/6/2001, Entered: 7/6/2001, Terminated: 7/10/2001 Motion for Extension of Time
MOTION by Nicholas Daddona to Extend Time until 8/7/01 to file pretrial motions (Blue,A.)
LREF
Blank 8 Filed: 6/28/2001, Entered: 7/2/2001 USM Return Executed
MARSHAL'S RETURN of service on summons executed as to Nicholas Daddona on 6/6/01 (Blue,A.)
LREF
Blank 7 Filed: 6/13/2001, Entered: 6/13/2001 Order Setting Conditions of ReleaseCourt Filing
ORDER Setting Conditions of Release as to Nicholas Daddona ( Signed by Mag. Judge Thomas P. Smith ). SEE Order for conditions of release (D'Onofrio, B.)
LREF
Blank 6 Filed: 6/13/2001, Entered: 6/13/2001 Bond
Nonsurety Appearance BOND dated 4/13/01 in the Amount of $10,000.00 as to Nicholas Daddona (D'Onofrio, B.)
LREF
Blank 5 Filed: 6/13/2001, Entered: 6/13/2001 Sentencing Scheduling OrderCourt Filing
SCHEDULING ORDER as to Nicholas Daddona setting Discovery Motions due by 7/5/01 Substantive Motions due by 7/9/01 Government Response due by 7/16/01 Oral Argument Set for 7/23/01 Jury Selection for 10:00 7/25/01 for Nicholas Daddona ( signed by Chief Judge Alfred V. Covello ) (Sunbury, B.)
LREF
Blank 4 Filed: 6/13/2001, Entered: 6/13/2001 Attorney Appearance - Defendant
Appearance for Nicholas Daddona by Attorney William J. St. John,Jr. (Sunbury, B.)
LREF
Blank 3 Filed: 6/13/2001, Entered: 6/13/2001 Initial Appearance
Initial presentment held as to Nicholas Daddona Defendant informed of rights. ( TPS) (Sunbury, B.)
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Blank 2 Filed: 6/13/2001, Entered: 6/13/2001 Attorney Appearance - Defendant
Appearance for Nicholas Daddona by Attorney William J. St. John Jr. (D'Onofrio, B.)
LREF
Blank -- Filed: 6/13/2001, Entered: 6/13/2001 Plea Entered
PLEA entered by Nicholas Daddona . Not Guilty: Nicholas Daddona (1) count(s) 1-2, 3 Court accepts plea. ( TPS) (Sunbury, B.)
LREF
Blank 1 Filed: 6/6/2001, Entered: 6/6/2001 Indictment
INDICTMENT returned in Hartford before TPS as to Nicholas Daddona (1) count(s) 1-2, 3 Hartford rotation. Summons issued. (Sunbury, B.)
LREF
Blank -- Filed: 6/6/2001, Entered: 6/6/2001 Summons Issued
SUMMONS issued for Nicholas Daddona to appear on 6/13/01 before TPS 10:00 A.M. (Sunbury, B.)
LREF

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