| CLOSED |
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 by | Frank 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 by | Arnold 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 |
|---|---|---|
| 08/09/2000 | 1 | INFORMATION as to ADA Fabricators Inc (1) count(s) 1 (jgb) (Entered: 08/09/2000) |
| 08/09/2000 | 2 | Praecipe 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) | |
| 08/18/2000 | 3 | MOTION 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) |
| 08/21/2000 | 4 | ORDER 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) |
| 08/30/2000 | 5 | AFFIDAVIT 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) | |
| 09/06/2000 | 6 | SUMMONS 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) | |
| 09/26/2000 | 7 | Plea 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) | |
| 09/26/2000 | 8 | WAIVER 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) | |
| 09/26/2000 | 9 | Exhibit 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) | |
| 12/22/2000 | 10 | 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) | |
| 02/07/2001 | 11 | 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) |