CLOSED

U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00178-PB-1


Case title: USA v. Corporation

Date Filed: 10/22/2010
Date Terminated: 05/03/2011

Assigned to: Judge Paul J. Barbadoro

Defendant (1)
American Refrigeration Corporation
TERMINATED: 05/03/2011
represented byE. 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWilliam 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
12/22/2010INFORMATION as to American Refrigeration Corporation (1) count(s) 1. Original document available in clerks office.(vln) (Entered: 12/28/2010)
12/22/2010Praecipe 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)
01/11/2011Summons 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)
01/18/2011WAIVER OF INDICTMENT by American Refrigeration Corporation. (vln) Modified on 1/19/2011 to correct date filed (vln). (Entered: 01/19/2011)
01/18/2011PLEA 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 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)
05/03/201110 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)