| CLOSED |
Case title: USA v. Corporation |
Date Filed: 10/22/2010 Date Terminated: 05/03/2011 |
| Assigned to: Judge Paul J. Barbadoro | ||
Defendant (1) |
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American Refrigeration Corporation
TERMINATED: 05/03/2011 |
represented by | E. Tupper Kinder
Nelson Kinder + Mosseau PC 99 Middle St Manchester, NH 03101 603 647-1800 Fax: 603-647-1900 Email: ekinder@nkmlawyers.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33 U.S.C. § 1319(c)(2)(B) and 18 U.S.C. § 2 -
Knowingly Introducing into a Sewer System a Pollutant or Hazardous
Substance that Caused a Publicly Owned Treatment Works to Violate a
Federal Permit (1) |
2 years probation with special conditions. $40,000 fine, and $400 special assessment imposed. Lump sum payment of $20,400 due immediately, balance due not later than July 19, 2011. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | William E. Morse
US Attorney's Office (NH) James C. Cleveland Federal Building 53 Pleasant St, 4th Flr Concord, NH 03301-0001 603 225-1552 Fax: 603-225-1470 Email: william.morse@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/22/2010 | 1 | INFORMATION as to American Refrigeration Corporation (1) count(s) 1. Original document available in clerks office.(vln) (Entered: 12/28/2010) |
| 12/22/2010 | 2 | Praecipe for Summons by USA as to American Refrigeration Corporation. (vln) (Entered: 12/30/2010) |
| 12/30/2010 | Summons Issued as to American Refrigeration Corporation. Waiver & Plea Hearing set for 1/18/2011 11:30 AM before Judge Paul J. Barbadoro. (vln) (Entered: 12/30/2010) | |
| 01/11/2011 | 3 | Summons Returned Executed on 1/3/2011 as to American Refrigeration Corporation. (vln) (Entered: 01/13/2011) |
| 01/18/2011 | Minute Entry for proceedings held before Judge Paul J. Barbadoro: WAIVER OF INDICTMENT/PLEA TO INFORMATION HEARING held on 1/18/2011 as to American Refrigeration Company, Inc. Defendant sworn and advised of rights. Court accepts guilty plea as to Count 1. (Court Reporter: Susan Bateman) (Govt Atty: Bill Morse) (Defts Atty: Tupper E. Kinder) (USP: Sean Buckley)(Total Hearing Time: 0:15) (vln) (Entered: 01/19/2011) | |
| 01/18/2011 | 4 | WAIVER OF INDICTMENT by American Refrigeration Corporation. (vln) Modified on 1/19/2011 to correct date filed (vln). (Entered: 01/19/2011) |
| 01/18/2011 | 5 | PLEA AGREEMENT as to American Refrigeration Corporation. (Attachments: # 1 Joint Factual Statement, # 2 Notice, # 3 Consent Minutes of Board of Directors of American Refrigeration Company, Inc.)(vln) (Additional attachment(s) added on 5/24/2011: # 4 PLEA AGREEMENT, pages 1-14) (vln). (Entered: 01/19/2011) |
| 01/19/2011 | NOTICE OF HEARING as to American Refrigeration Corporation: Sentencing set for 4/18/2011 11:30 AM before Judge Paul J. Barbadoro.The court has allotted 1/2 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. (vln) (Entered: 01/19/2011) | |
| 03/16/2011 | 7 | Assented to MOTION to Continue Sentencing by USA as to American Refrigeration Corporation. (Morse, William) (Entered: 03/16/2011) |
| 03/18/2011 | ENDORSED ORDER granting 7 Assented to MOTION to Continue Sentencing as to American Refrigeration Corporation (1). Text of Order: Granted. So Ordered by Judge Paul J. Barbadoro. Sentencing set for 4/20/2011 10:30 AM before Judge Paul J. Barbadoro.The court has allotted 1/2 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. (vln) (Entered: 03/18/2011) | |
| 04/15/2011 | RESCHEDULING NOTICE OF HEARING as to American Refrigeration Corporation: Sentencing reset for 5/2/2011 11:30 AM before Judge Paul J. Barbadoro.The court has allotted 1/2 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. (vln) (Entered: 04/15/2011) | |
| 05/02/2011 | Minute Entry for proceedings held before Judge Paul J. Barbadoro: SENTENCING held on 5/2/2011 for American Refrigeration Corporation (1) Sentenced on Count 1. Statement by defendant. Sentence imposed. (Court Reporter: Susan Bateman) (Govt Atty: Bill Morse) (Defts Atty: Tupper E. Kinder) (USP: Kevin Lavigne)(Total Hearing Time: 0:05) (vln) (Entered: 05/03/2011) | |
| 05/03/2011 | 10 | JUDGMENT as to American Refrigeration Corporation (1), Count(s) 1, 2 years probation with special conditions. $40,000 fine, and $400 special assessment imposed. Lump sum payment of $20,400 due immediately, balance due not later than July 19, 2011. So Ordered by Judge Paul J. Barbadoro. (vln) (Entered: 05/03/2011) |