CLOSED

U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00097-JD All Defendants


Case title: USA v. ADA Fabricators Inc

Date Filed: 08/09/2000
Date Terminated: 12/22/2000

Assigned to: Judge Joseph A. DiClerico, Jr

Defendant (1)
ADA Fabricators, Inc.
TERMINATED: 12/22/2000
doing business as
AMS Tactile Systems
represented byFrank Mondano
Balliro & Mondano
99 Summer St, Ste 1800
Boston, MA 02110
617 737-8442
Email: f.mondano@balliro.net
TERMINATED: 12/22/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Kenneth J. Gould
Gould & Gould
183 Mammoth Road
Londonderry, NH 03053
603 434-3437
TERMINATED: 12/22/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1 ANTITRUST VIOLATIONS ; ENGAGING IN A COMBINATION AND CONSPIRACY IN UNREASONABLE RESTRAINT OF INTERSTATE TRADE AND COMMERCE IN VIOLATION OF SECTION 1 OF THE SHERMAN ACT.
(1)
Probation 2 years. Special conditions: The organization shall make periodic submission to probation at intervals specified by the Court, reporting on the organization's financial condition and results of business operations and accounting for th e disposition of all funds received, until the fine is paid in full. Organization shall submit to a reasonable number of regular or unannounced examinations of its books and records at appropriate business premises by probation or experts engaged by the court and interrogation of knowledgeable individuals within the organization. Compensation to and costs of any experts engaged by the Court shall be paid by the organization. Organization shall be required to notify the Court or probation immedia tely upon learning of any material adverse change in its business or financial condition or prospects or the commencement of any bankruptcy proceeding, major civil litigation, criminal prosecution, or administrative proceeding against the organizatio n or any investigation or formal inquiry by governmental authorities regarding the organization. Penalty Assessment $400 due immediately. Fine $48,000 - $24,000 due by 12/31/00 and balance due not later than 12/1/01.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byArnold H. Huftalen
US Attorney's Office (NH)
James C. Cleveland Federal Building
53 Pleasant St, 4th Flr
Concord, NH 03301-0001
603 230-2518
Fax: 603 225-1470
Email: arnold.huftalen@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles V. Reilly
US Department of Justice
Antitrust Division
26 Federal Plaza, Room 3630
New York, NY 10278
212 264-0665
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/09/2000INFORMATION as to ADA Fabricators Inc (1) count(s) 1 (jgb) (Entered: 08/09/2000)
08/09/2000Praecipe for Summons as to ADA Fabricators Inc (jgb) (Entered: 08/09/2000)
08/09/2000  SUMMONS(ES) issued for ADA Fabricators Inc Waive Indict/Plea to info hearing set for 11:00 9/26/00 for ADA Fabricators Inc before Judge Joseph A. DiClerico Jr (jgb) (Entered: 08/10/2000)
08/18/2000MOTION by ADA Fabricators Inc for Frank Mondano to Appear Pro Hac Vice w/assent; no fee paid, no affidavit filed (dae) (Entered: 08/18/2000)
08/21/2000ORDER on Nonconforming Document. Document [3-1] motion for Frank Mondano to Appear Pro Hac Vice fails to comply with 83.2(b) no fee and no affidavit. Cured document deadline 8/31/00 ( signed by Judge Joseph A. DiClerico Jr ) (dae) (Entered: 08/21/2000)
08/30/2000AFFIDAVIT by Frank Mondano on behalf of ADA Fabricators Inc Re: [3-1] motion for Frank Mondano to Appear Pro Hac Vice; fee paid receipt #018904 (dae) (Entered: 08/31/2000)
08/31/2000  ENDORSED ORDER as to ADA Fabricators Inc granting [3-1] motion for Frank Mondano to Appear Pro Hac Vice as to ADA Fabricators Inc (1) ( Entered by Clerk James R. Starr ) (dae) (Entered: 08/31/2000)
09/06/2000SUMMONS Returned Executed as to ADA Fabricators Inc 8/15/00 (dae) (Entered: 09/06/2000)
09/13/2000  Re ADA: Waiver of Indictment/Plea to Information reset 1:30 9/26/00 for ADA Fabricators Inc before Judge Joseph A. DiClerico Jr in Rudman Courthouse. (dae) (Entered: 09/13/2000)
09/26/2000Plea Agreement as to ADA Fabricators Inc (jgb) (Entered: 09/26/2000)
09/26/2000  Re ADA Fabricators: INITIAL APPEARANCE held before Judge DiClerico. Court Reporter: D. Churas (dae) (Entered: 09/26/2000)
09/26/2000WAIVER OF INDICTMENT by ADA Fabricators Inc (dae) (Entered: 09/26/2000)
09/26/2000  Re ADA Fabricators: Waiver of Indictment/Plea to Information held; Plea of Guilty by President John Flaherty on behalf ADA Fabricators Inc (1) count 1; Court accepts plea; held before Judge Joseph A. DiClerico Jr in Courtroom #2. Court Reporter: D. Churas (dae) (Entered: 09/26/2000)
09/26/2000Exhibit list by Court as to ADA Fabricators Inc - Certificate of Corporate Vote; corporate authorization for President John Flaherty to enter plea on behalf of the corporation. (dae) (Entered: 09/26/2000)
09/26/2000  RE ADA Fabricators: SENTENCING set for 10:30 12/21/00 for ADA Fabricators Inc (1) count 1 before Judge Joseph A. DiClerico Jr in Rudman Courthouse. (dae) (Entered: 09/26/2000)
12/21/2000  RE ADA Fabricators: SENTENCING held ADA Fabricators Inc (1) count 1 before Judge Joseph A. DiClerico Jr in Courtroom #1. No objs to presentence report. Court Reporter: S. Kulacz (dae) (Entered: 12/21/2000)
12/21/2000  NOTICE of Ledger Entry: Penalty Assesssment $400 by ADA Fabricators Inc. Acct Status: Paid in Full. Original ledger retained by Financial Division. (dae) (Entered: 12/22/2000)
12/22/200010 JUDGMENT ADA Fabricators Inc (1) count 1. Probation 2 years. Special conditions: The organization shall make periodic submission to probation at intervals specified by the Court, reporting on the organization's financial condition and results of business operations and accounting for the disposition of all funds received, until the fine is paid in full. Organization shall submit to a reasonable number of regular or unannounced examinations of its books and records at appropriate business premises by probation or experts engaged by the court and interrogation of knowledgeable individuals within the organization. Compensation to and costs of any experts engaged by the Court shall be paid by the organization. Organization shall be required to notify the Court or probation immediately upon learning of any material adverse change in its business or financial condition or prospects or the commencement of any bankruptcy proceeding, major civil litigation, criminal prosecution, or administrative proceeding against the organization or any investigation or formal inquiry by governmental authorities regarding the organization. Penalty Assessment $400 due immediately. Fine $48,000 - $24,000 due by 12/31/00 and balance due not later than 12/1/01. , ADA Fabricators Inc (1) count(s) 1. Probation 2 years. Special conditions: The organization shall make periodic submission to probation at intervals specified by the Court, reporting on the organization's financial condition and results of business operations and accounting for the disposition of all funds received, until the fine is paid in full. Organization shall submit to a reasonable number of regular or unannounced examinations of its books and records at appropriate business premises by probation or experts engaged by the court and interrogation of knowledgeable individuals within the organization. Compensation to and costs of any experts engaged by the Court shall be paid by the organization. Organization shall be required to notify the Court or probation immediately upon learning of any material adverse change in its business or financial condition or prospects or the commencement of any bankruptcy proceeding, major civil litigation, criminal prosecution, or administrative proceeding against the organization or any investigation or formal inquiry by governmental authorities regarding the organization. Penalty Assessment $400 due immediately. Fine $48,000 - $24,000 due by 12/31/00 and balance due not later than 12/1/01. ( Signed by Judge Joseph A. DiClerico Jr ) (dae) (Entered: 12/22/2000)
12/22/2000  Termination of party ADA Fabricators Inc pending deadlines and pending motions as to ADA Fabricators Inc (dae) (Entered: 12/22/2000)
12/22/2000  **Case closed as to ADA Fabricators Inc (all defendants). (dae) (Entered: 12/22/2000)
02/07/200111 TRANSCRIPT as to ADA Fabricators Inc for Sentencing held on 12/21/00; Court Reporter: S. Kulacz (dae) (Entered: 02/07/2001)
11/28/2001  NOTICE of Ledger Entry: Fine of $48,000 by ADA Fabricators Inc. Acct Status: Paid in Full. Original ledger retained by Financial Division. (dae) (Entered: 11/30/2001)
03/19/2003  RE : FILE located at National Archives and Records Administration (NARA) Waltham, MA. : Accession No:021- 03-0025, Location No: D75384, Box No: 6. (bc) (Entered: 03/19/2003)