CLOSED

U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:05-cr-00238-JD-1


Case title: USA v. Continental Industries, Inc.
Date Filed: 11/03/2005
Date Terminated: 03/15/2006
Assigned to: Judge Joseph A. DiClerico, Jr

Defendant (1)
Continental Industries, Inc.
TERMINATED: 03/15/2006 		represented byDavid A. Vicinanzo
Nixon Peabody LLP
900 Elm St, 14th Flr
Manchester, NH 03101-2031
603 628-4000
Email: dvicinanzo@nixonpeabody.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1001(a)(2)FALSE STATEMENT
(1)		 Defendant is fined $5,000. Special Penalty Assessment $400.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byRobert M. Kinsella
US Attorney's Office (NH)
53 Pleasant St, 4th Flr
Concord, NH 03301-0001
603 225-1552
Email: robert.kinsella@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/03/20051INFORMATION as to Continental Industries, Inc. (1) count(s) 1. Original document available in clerks office.(amm, ) (Entered: 11/04/2005)
11/03/20052Praecipe for Summons by USA as to Continental Industries, Inc. (amm, ) (Entered: 11/04/2005)
11/08/2005  Summons Issued as to Continental Industries, Inc.. Waiver & Plea Hearing set for 11/30/2005 09:30 AM before Judge Joseph A. DiClerico Jr. (amm, ) (Entered: 11/08/2005)
11/09/2005  NOTICE OF HEARING as to Continental Industries, Inc.: Waiver & Plea Hearing set for 11/30/2005 09:30 AM before Judge Joseph A. DiClerico Jr. (amm, ) (Entered: 11/09/2005)
11/28/20056Summons Returned Executed on 11/15/05 as to Continental Industries, Inc.. (amm, ) (Entered: 12/02/2005)
11/30/20053PLEA AGREEMENT as to Continental Industries, Inc. (amm, ) (Entered: 11/30/2005)
11/30/20054WAIVER OF INDICTMENT by Continental Industries, Inc. (amm, ) (Entered: 11/30/2005)
11/30/2005  Minute Entry for proceedings held before Judge Joseph A. DiClerico Jr:WAIVER OF INDICTMENT/PLEA TO INFORMATION HEARING held on 11/30/2005 as to Continental Industries, Inc. (1) Guilty Count 1. Court accepts plea. (Court Reporter: S. Kulacz) (Govt Atty: Robert Kinsella) (Defts Atty: David Vicinanzo) (USP: Melissa Elworthy)(Total Hearing Time: 30 min) (amm, ) (Entered: 11/30/2005)
11/30/20055EXHIBIT LIST by Continental Industries, Inc. (amm, ) (Entered: 11/30/2005)
11/30/2005  NOTICE OF HEARING as to Continental Industries, Inc.: Sentencing set for 3/14/2006 11:00 AM before Judge Joseph A. DiClerico Jr. (amm, ) (Entered: 11/30/2005)
02/24/2006  AMENDED NOTICE OF HEARING as to Continental Industries, Inc.: Sentencing reset for 3/14/2006 09:30 AM before Judge Joseph A. DiClerico Jr. (amm, ) (Entered: 02/24/2006)
03/02/20067NOTICE of Change of Address by David A. Vicinanzo as to Continental Industries, Inc. to 900 Elm Street - 14th Floor, Manchester, NH 03101-2031. (Vicinanzo, David) (Entered: 03/02/2006)
03/14/2006  Minute Entry for proceedings held before Judge Joseph A. DiClerico Jr:SENTENCING held on 3/14/2006 for Continental Industries, Inc. (1) Sentenced on Count 1. (Court Reporter: Sandra Bailey) (Govt Atty: Robert Kinsella) (Defts Atty: David Vicinanzo) (USP: Melissa Elworthy)(Total Hearing Time: 10 min) (amm, ) (Entered: 03/14/2006)
03/15/20068JUDGMENT as to Continental Industries, Inc. (1), Count(s) 1, Defendant is fined $5,000. Special Penalty Assessment $400. So Ordered by Judge Joseph A. DiClerico Jr. (amm, ) (Entered: 03/15/2006)
03/15/20069 TRANSCRIPT of Proceedings as to Continental Industries, Inc. for Sentencing held on 3/14/06. Court Reporter: S. Bailey (amm, ) (Entered: 03/16/2006)
03/29/2006  LEDGER Entry as to Continental Industries, Inc.: Fine paid in full, amount $5,000. Original ledger retained by financial division. (amm, ) (Entered: 03/29/2006)
12/10/2008  File located at National Archives and Records Administration (NARA), Waltham, MA. Transfer No. 021-09-0008, Location No. A80164, Box No. 7 (amm) (Entered: 12/10/2008)