Docket Report: USA v. Computer Associates International, Inc.
Criminal Case No. 1:04-cr-00837-ILG
U.S. District Court, Eastern District of New York
(September 5, 2008)
The documents listed in the docket report below can be obtained for a nominal charge from the U.S. District Court for the Eastern District of New York Electronic Document Filing System. The following filings have been copied from the court record and can be downloaded from the Forum web site:
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4/19/2005, Docket #2: Order to Unseal Information as to Computer Associates International, Inc.. (Ordered by Judge I. Leo Glasser on 4/13/05) (Entered: 04/19/2005) (1 page, 20 KB, in PDF format)
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4/19/2005, Docket #8: ORDER OF APPOINTMENT OF INDEPENDENT COUNSEL [sic] as to Computer Associates International, Inc. Ordered by Judge I. Leo Glasser on 3/16/05. (Entered: 04/19/2005) (6 pages, 143 KB, in PDF format)
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4/19/2005, Docket #9: Letter dtd 3/31/05 from David B. Pitofsky to Judge Glasser Regarding a request asking the court to enter a protective order (Entered: 04/19/2005) (2 pages, 52 KB, in PDF format)
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4/19/2005, Docket #10: STIPULATION AND AGREED PROTECTIVE ORDER as to Computer Associates International, Inc. . Ordered by Judge I. Leo Glasser on 3/31/05. (Entered: 04/19/2005) (4 pages, 87 KB, in PDF format)
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5/15/07, Docket #19: MOTION to Dismiss Information by USA as to Computer Associates International, Inc.. (Attachment: # 1 Declaration of Eric Komitee) (Entered: 05/15/2007) (2 pages, 8 KB, in PDF format)
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5/21/2007, Docket #20: ORDER dated 5/21/07 that the criminal information filed against Computer Associates International, Inc. is DISMISSED with prejudice. (Ordered by Judge I. Leo Glasser on 5/21/07 ) (Entered: 05/21/2007) (1 page, 21 KB, in PDF format)
Copies of the referenced Deferred Prosecution Agreement and its related Information can be downloaded from links in the following 2004 report:
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U.S. District Court
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Case title: USA v. Computer Associates International, Inc. |
Date Filed: 09/17/2004 Date Terminated: 05/21/2007 |
| Assigned to: Senior-Judge I. Leo Glasser | ||
Defendant (1) |
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| Computer Associates International,
Inc. TERMINATED: 05/21/2007 |
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Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
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| MANIPULATIVE AND DECEPTIVE DEVICES (1) |
Dismissed by Government's motion | |
| TAMPERING WITH A WITNESS, VICTIM OR INFORMANT (2) |
Dismissed by Government's motion | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Amy Lynn Walsh United States Attorneys Office Criminal Division 147 Pierrepont Street Brooklyn, NY 11201 (718) 254-6154 Fax: (718) 254-6076 LEAD ATTORNEY ATTORNEY TO BE NOTICED David Brian Pitofsky Goodwin Procter LLP 599 Lexington Avenue New York, NY 10022 212-813-8972 Fax: 212-355-3333 Email: dpitofsky@goodwinprocter.com TERMINATED: 04/22/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Eric Ross Komitee United States Attorney's Office 156 Pierrepont Street, 6th Floor Brooklyn, NY 11201 718- 254-6240 Fax: 718- 254-7499 Email: eric.komitee@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/28/2008 | 31 | ORDER as to Computer Associates International, Inc. It is ORDERED that Gilardi shall calculate the sums due and distribute to the eligible claimants, the balance remaining in the Restitution Fund plus accrued interest as stated in this order. (see order for further details). Ordered by Senior Judge I. Leo Glasser on 3/27/08. (Sica, Michele) (Entered: 03/28/2008) |
| 01/15/2008 | 30 | ORDERING those claimants who are still unjustifiably withholding the excess sums to which they are not entitled to remit those sums upon receipt of this Order to Gilardi and Co., LLC, 3301 Kerner Blvd., San Rafael, CA 94901. Ordered by Senior Judge I. Leo Glasser on 01/15/08. (Chiodo, Marie) (Entered: 01/15/2008) |
| 01/11/2008 | 29 | Letter dtd 10-12-07 as to Computer Associates International, Inc. regarding the current status of the administration and distribution of the fund to eligible claimants (Sica, Michele) (Entered: 01/11/2008) |
| 01/09/2008 | 28 | The Clerk of Court is hereby ordered to endorse a reimbursement check received by the Court, and all such checks which may be received in the future, made payable to the Computer Associates Restitution Fund and forward them to Gilardi & Co. Ordered by Senior Judge I. Leo Glasser on 1/8/2008.(Moskowitz, Eve) (Entered: 01/09/2008) |
| 12/14/2007 | 27 | ORDER INSTRUCTING ELIGIBLE CLAIMANTS TO RETURN EXCESS RESTITUTION FUNDS as to Computer Associates International, Inc. It is hereby ORDERED: that all eligible claimants,brokerage houses and others who have received checks from the Restitution Fund in this matter are required to return any overpayment in the amount specified by Gilardi & Co. LLC. The obligation to return the overpayment is mandatory. Ordered by Senior Judge I. Leo Glasser on 12/14/07. (Sica, Michele) (Entered: 12/14/2007) |
| 12/14/2007 | 26 | Letter dtd 12-14-07 To Judge Glasser From: Kenneth R. Feinberg as to Computer Associates International, Inc. updating the Court concerning this matter and ongoing efforts by Gilardi & Co. LLC to rectify errors in the calculation and distribution of checks to eligible claimants (Sica, Michele) (Entered: 12/14/2007) |
| 12/13/2007 | 25 | ORDER INSTRUCTING GILARDI & CO., LLC TO INITIATE IMMEDIATE STEPS TO RECOVER RESTITUTION FUNDS. as to Computer Associates International, Inc. (SEE ORDER FOR SPECIFIC INSTRUCTIONS) *Certificate of Service & various letters attached. Ordered by Senior Judge I. Leo Glasser on 12/13/07. (Sica, Michele) (Entered: 12/13/2007) |
| 10/30/2007 | 24 | Letter Regarding Restitution Fund Distribution as to Computer Associates International, Inc. (Monahan, William) (Entered: 10/30/2007) |
| 10/30/2007 | 23 | ORDER as to Computer Associates International, Inc. regarding the Order dtd 8-18-05, The Fund Administrator has, in that submission, requested authorization to distribute the fund to verified eligible Claimants, and it is hereby SO ORDERED. (see order for further details). Ordered by Judge I. Leo Glasser on 10/26/07. (Sica, Michele) (Entered: 10/30/2007) |
| 10/19/2007 | 22 | Letter filed and dated 10/19/07 as to Computer Associates International, Inc. (Schwartz, Beth) (Entered: 10/19/2007) |
| 07/18/2007 | 21 | Letter dtd 7-11-07 From Kenneth R. Feinberg, Fund Administrator to Mr. Phillip Smith regarding the Restitution Fund as to Computer Associates International, Inc. (Sica, Michele) (Entered: 07/18/2007) |
| 05/21/2007 | 20 | ORDER dated 5/21/07 that the criminal information filed against Computer Associates International, Inc. is DISMISSED with prejudice. ( Ordered by Judge I. Leo Glasser on 5/21/07 ) (Guzzi, Roseann) (Entered: 05/21/2007) |
| 05/15/2007 | 19 | MOTION to Dismiss Information by USA as to Computer Associates International, Inc.. (Attachments: # 1 Declaration of Eric Komitee# 2 Proposed Order) (Komitee, Eric) (Entered: 05/15/2007) |
| 09/19/2006 | 18 | Letter dtd 9/3/06 as to Computer Associates International, Inc. informing the Court of a robbery that took place on 8-12-06 (Sica, Michele) (Entered: 09/19/2006) |
| 09/14/2006 | 17 | Letter from the Government Regarding the Extension of the Term of the Independent Examiner as to Computer Associates International, Inc. (Komitee, Eric) (Entered: 09/14/2006) |
| 03/09/2006 | 16 | Letter dtd 2/23/06 as to Computer Associates International, Inc. regarding the claim response date (Sica, Michele) (Entered: 03/09/2006) |
| 08/22/2005 | 15 | ORDER dated 8/18/05 that the proposed plan of allocation for the restitution fund which was sbumitted to the Court on 7/21/05 is hereby approved. ( Ordered by Judge I. Leo Glasser on 8/18/05 ) (Guzzi, Roseann) (Entered: 08/22/2005) |
| 08/22/2005 | 14 | PLAN OF ALLOCATION FOR THE RESTITUTION FUND. Exhibits. Submitted by Kenneth R. Freinberg, Fund Administrator, The Feinberg Group, LLP.(Guzzi, Roseann) (Entered: 08/22/2005) |
| 07/22/2005 | 13 | Letter from Amy Walsh and Robert J. Giuffra to the Court Regarding submission of Restitution Plan (Walsh, Amy) (Entered: 07/22/2005) |
| 05/04/2005 | 12 | ORDER DEFERRED PROSECUTION AGREEMENT as to Computer Associates International, Inc. (EXHIBITS a-c ATTACHED) (Sica, Michele) (Entered: 05/04/2005) |
| 05/04/2005 | 11 | ORDER OF EXCLUDABLE DELAY FROM 09/22/04 TO 09/22/06 as to Computer Associates International, Inc. . Ordered by Judge I. Leo Glasser on 10/6/05. (Sica, Michele) (Entered: 05/04/2005) |
| 04/22/2005 | Attorney update: Amy Lynn Walsh for USA and Eric Ross Komitee for USA added. Attorney David Brian Pitofsky terminated. (Johnson, T.) (Entered: 04/22/2005) | |
| 04/19/2005 | 10 | STIPULATION AND AGREED PROTECTIVE ORDER as to Computer Associates International, Inc. . Ordered by Judge I. Leo Glasser on 3/31/05. (Sica, Michele) (Entered: 04/19/2005) |
| 04/19/2005 | 9 | Letter dtd 3/31/05 from David B. Pitofsky to Judge Glasser Regarding a request asking the court to enter a protective order (Sica, Michele) (Entered: 04/19/2005) |
| 04/19/2005 | 8 | ORDER OF APPOINTMENT OF INDEPENDENT COUNSEL as to Computer Associates International, Inc. . Ordered by Judge I. Leo Glasser on 3/16/05. (Sica, Michele) (Entered: 04/19/2005) |
| 04/19/2005 | 7 | ORDER TO CONTINUE - Ends of Justice as to Computer Associates International, Inc. Time excluded from 09/22/04 until 09/22/06. . Ordered by Judge I. Leo Glasser on 10/6/04. (Sica, Michele) (Entered: 04/19/2005) |
| 04/19/2005 | 5 | ORDER DEFERRED PROSECUTION AGREEMENT as to Computer Associates International, Inc. (EXHIBITS a-c ATTACHED). Ordered by Judge I. Leo Glasser on 9/22/04. (Sica, Michele) (Entered: 04/19/2005) |
| 04/19/2005 | 4 | WAIVER OF INDICTMENT by Computer Associates International, Inc. (Sica, Michele) (Entered: 04/19/2005) |
| 04/19/2005 | 3 | INFORMATION as to Computer Associates International, Inc. (1) count(s) 1, 2. (Sica, Michele) (Entered: 04/19/2005) |
| 04/19/2005 | 2 | Order to Unseal Information as to Computer Associates International, Inc.. (Ordered by Judge I. Leo Glasser on 4/13/05) (Piper, Francine) (Entered: 04/19/2005) |
| 09/22/2004 | 6 | Minute Entry for proceedings held before I. Leo Glasser :for an Arraignment as to Computer Associates International, Inc. (1) Count 1,2 held on 9/22/2004, Plea entered by Computer Associates International, Inc. (1) Count 1,2. by Computer Associates International, Inc. Not Guilty on counts All. Case called, Deft. sworn. waiver of indictment executed for deft. Deferred prosecution agreement entered. Proposed JGM and Permanent Injunction under review. Speedy trial excluded from 9/22 until the time at which agreement is complied with. After which the government shall make a motion to dismiss the indictment information. (Court Reporter Allan Sherman.) (Sica, Michele) (Entered: 04/19/2005) |
| 09/17/2004 | 1 | NOTICE of Intent to proceed under FRCrP 7(b) by Computer Associates International, Inc. (Bowens, Priscilla) (Entered: 09/22/2004) |
| PACER Service Center | |||
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| Transaction Receipt | |||
| 09/05/2008 18:46:00 | |||
| PACER Login: | ti0467 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:04-cr-00837-ILG |
| Billable Pages: | 3 | Cost: | 0.24 |