CLOSED

U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00023-JD-1


Case title: USA v. FWM Corporation

Date Filed: 02/26/2001
Date Terminated: 06/15/2001

Assigned to: Judge Joseph A. DiClerico, Jr

Defendant (1)
FWM Corporation
TERMINATED: 06/21/2001
represented byMark L. Sisti
Sisti Law Offices
387 Dover Rd
Chichester, NH 03258
603 224-4220
Email: support@sistilawoffices.com
TERMINATED: 06/21/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
29:666(e) Willful violation of OSHA regulation
(1)
Sentence: Special Assessment of $50.00, Fine $10,000 subject to interest unless paid in full within fifteen days. Both fine and special assessment due immediately.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byClyde R. W. Garrigan
US Attorney's Office (NH)
James C. Cleveland Federal Building
53 Pleasant St, 4th Flr
Concord, NH 03301-0001
603 225-1552
Email: clyde.garrigan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/26/2001INFORMATION-Misdemeanor as to FWM Corporation (1) count 1. Added AUSA Clyde R. W. Garrigan (dae) (Entered: 02/27/2001)
02/26/2001Praecipe for Summons as to FWM Corporation (dae) (Entered: 02/27/2001)
02/26/2001Plea Agreement as to FWM Corporation (dae) (Entered: 02/27/2001)
02/27/2001  SUMMONS issued for FWM Corporation Waive Indict/Plea to info hearing set for 3:00 3/15/01 for FWM Corporation before Judge Joseph A. DiClerico Jr (dae) (Entered: 02/27/2001)
03/09/2001SUMMONS Returned Executed as to FWM Corporation 3/7/01 (dae) (Entered: 03/09/2001)
03/15/2001NOTICE of Shareholders Meeting by FWM Corporation by Michael J. Barry (dae) (Entered: 03/15/2001)
03/15/2001  Re FWM Corp.: INITIAL APPEARANCE held before Judge DiClerico. Court Reporter: S. Kulacz (dae) (Entered: 03/15/2001)
03/15/2001  Re FWM Corp.: plea to misdemeanor hearing held ; Plea of Guilty by Michael Barry on behalf of FWM Corporation (1) count 1; Court accepts plea; held before Judge Joseph A. DiClerico Jr. Court Reporter: S. Kulacz. (dae) (Entered: 03/15/2001)
03/15/2001  RE FWM Corp.: SENTENCING set for 10:30 6/15/01 for FWM Corporation (1) count 1 before Judge Joseph A. DiClerico Jr in Rudman Courthouse. (dae) (Entered: 03/15/2001)
06/15/2001  RE FWM Corp.: SENTENCING held FWM Corporation (1) count(s) 1 before Judge Joseph A. DiClerico Jr Court Reporter/Tape #: Sandy Kulacz (jgb) (Entered: 06/18/2001)
06/18/2001JUDGMENT FWM Corporation (1) count(s) 1. Sentence: Special Assessment of $50.00, Fine $10,000 subject to interest unless paid in full within fifteen days. Both fine and special assessment due immediately. ( Signed by Judge Joseph A. DiClerico Jr ) (mm) (Entered: 06/21/2001)
06/21/2001  Termination of party FWM Corporation pending deadlines and pending motions as to FWM Corporation (mm) (Entered: 06/21/2001)
06/21/2001  **Case closed as to FWM Corporation (all defendants). (mm) (Entered: 06/21/2001)
01/20/2004  File located at National Archives and Records Administration (NARA), Waltham, MA. Transfer No. 021-04-0016, Location No. A63645, Box No. 7 (rs, ) (Entered: 01/20/2004)