| CLOSED |
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 by | Mark 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 by | Clyde 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 |
|---|---|---|
| 02/26/2001 | 1 | INFORMATION-Misdemeanor as to FWM Corporation (1) count 1. Added AUSA Clyde R. W. Garrigan (dae) (Entered: 02/27/2001) |
| 02/26/2001 | 2 | Praecipe for Summons as to FWM Corporation (dae) (Entered: 02/27/2001) |
| 02/26/2001 | 3 | Plea 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) | |
| 03/09/2001 | 4 | SUMMONS Returned Executed as to FWM Corporation 3/7/01 (dae) (Entered: 03/09/2001) |
| 03/15/2001 | 5 | NOTICE 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) | |
| 06/18/2001 | 6 | JUDGMENT 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) |