Case title: USA v. Fire Safety Products, Inc., et al |
Date Filed: 12/02/2004 Date Terminated: 11/30/2005 |
| Assigned to: District Judge Glen E. Conrad | ||
Defendant (1) |
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Fire Safety Products, Inc.,
TERMINATED: 11/30/2005 |
represented by | Charles Roscoe Beller , III
CHARLES R. BELLER, III, ATTORNEY P.C. P. O. BOX 6114 CHRISTIANSBURG, VA 24068 540-260-3466 Fax: 260-3482 Email: chbeller@usit.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FRAUDS AND SWINDLES (07-25-01) (1) |
PROBATION 5 years, Fine $48,000, offset by Admin Penalties $80,000 to Zero, S/A $400 | |
| TRANSPORTATION OF HAZARDOUS MATERIAL (08-20-01) (3) |
PROBATION 5 years, Fine - See above, S/A $400 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| FRAUDS AND SWINDLES (10-19-01) (2) |
Dismissed on Motion of US pursuant to plea agreement | |
| TRANSPORTATION OF HAZARDOUS MATERIAL (07-27-01) (4) |
Dismissed on Motion of US pursuant to plea agreement | |
| TRANSPORTATION OF HAZARDOUS MATERIAL (07-10-01) (5) |
Dismissed on Motion of US pursuant to plea agreement | |
| STATEMENTS OR ENTRIES GENERALLY (06-26-01) (6) |
Dismissed on Motion of US pursuant to plea agreement | |
| CONSPIRACY TO DEFRAUD THE UNITED STATES (08-20-01) (7) |
Dismissed on Motion of US pursuant to plea agreement | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Jennie L. M. Waering
UNITED STATES ATTORNEYS OFFICE PO BOX 1709 ROANOKE, VA 24008-1709 540-857-2905 Fax: 540-857-2179 Email: jennie.waering@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/02/2004 | 1 | INDICTMENT as to Fire Safety Products, Inc., (1) count(s) 1, 2, 3, 4, 5, 6, 7, Gilbert Lee Maxwell (2) count(s) 1, 2, 3, 4, 5, 6, 7, Randall Leon Maxwell (3) count(s) 1, 2, 3, 4, 5, 6, 7, Allen Jay Dickerson (4) count(s) 2, 3, 7. (ssm) (Entered: 12/06/2004) |
| 12/09/2004 | 7 | NOTICE OF HEARING as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson Arraignment set for 1/7/2005 02:00 PM in Roanoke before Magistrate Judge Michael F. Urbanski. Detention Hearing set for 1/7/2005 02:00 PM in Roanoke before Magistrate Judge Michael F. Urbanski. Initial Appearance set for 1/7/2005 02:00 PM in Roanoke before Magistrate Judge Michael F. Urbanski. (rma, ) |
| 01/04/2005 | 8 | Summons Returned Executed on 12/14/04. as to Fire Safety Products, Inc., (ssm) |
| 01/07/2005 | 9 | Minute Entry for proceedings held before Judge Michael F. Urbanski :Initial Appearance as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson held on 1/7/2005 (Court Reporter Stamper.) (mka ) (Entered: 01/12/2005) |
| 01/07/2005 | 10 | Minute Entry for proceedings held before Judge Michael F. Urbanski :Arraignment as to Fire Safety Products, Inc., (1) Count 1,2,3,4,5,6,7 and Gilbert Lee Maxwell (2) Count 1,2,3,4,5,6,7 and Randall Leon Maxwell (3) Count 1,2,3,4,5,6,7 and Allen Jay Dickerson (4) Count 2,3,7 held on 1/7/2005 (Court Reporter Stamper.) (mka) (Entered: 01/12/2005) |
| 01/24/2005 | 27 | NOTICE OF HEARING as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson Jury Trial set for 3/18/2005 09:30 AM in Roanoke before District Judge Glen E. Conrad. (ssm) |
| 02/22/2005 | 28 | FINAL PRETRIAL ORDER as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson . Signed by Judge Glen E. Conrad on 2/22/05. (Case # should read 04-141 not 144) (ssm) |
| 03/17/2005 | 33 | NOTICE OF HEARING as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson Jury Trial set for 7/25/2005 09:00 AM in Roanoke before District Judge Glen E. Conrad. (ssm ) |
| 06/02/2005 | 34 | MOTION to Produce Documents and Records in Advance of Trial by USA as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson. (Attachments: # 2 Text of Proposed Order)(Waering, Jennie) |
| 06/02/2005 | 36 | JOINT DISCOVERY AND INSPECTION ORDER granting 34 Motion to Produce as to Fire Safety Products, Inc., (1). Signed by Judge Glen E. Conrad on 6/2/05. (ssm, ) (Entered: 06/03/2005) |
| 06/02/2005 | 37 | ORDER as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson GRANTING 34 MOTION to Produce filed by USA, . Signed by Judge Glen E. Conrad on 6/2/05. (ssm ) Additional attachment(s) added on 6/3/2005 (ssm, ). (Entered: 06/03/2005) |
| 06/07/2005 | 39 | MOTION to Suspend Execution of Court's Order entered June 3, 2005 permitting the US to subpoena records from non-parties. (Attachments: # 1 Cover Letter)(ssm) |
| 06/08/2005 | 40 | NOTICE OF HEARING ON MOTION in case as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson 39 MOTION to Stay, 38 MOTION to suspend execution of the Court's June 2, 2005 order allowing the government to subpoena documents and records from non-parties re 37 Order: Motion Hearing set for 6/8/2005 02:00 PM in Roanoke before District Judge Glen E. Conrad. (ssm, ) |
| 06/08/2005 | 41 | ORDER as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson re 40 Notice of Hearing on Motion, Granting in Part and Denying in PArt Motion to Quash. Signed by Judge Glen E. Conrad on 6/8/05. (ssm, ) |
| 06/08/2005 | 42 | Minute Entry for proceedings held before Judge Glen E. Conrad :Motion Hearing as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson held on 6/8/2005 re 38 MOTION to suspend execution of the Court's June 2, 2005 order allowing the government to subpoena documents and records from non-parties re 37 Order filed by Randall Leon Maxwell, (Court Reporter Mundy.) (ssm, ) (Entered: 06/09/2005) |
| 07/20/2005 | 44 | NOTICE OF HEARING as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson Change of Plea Hearing set for 7/26/2005 10:00 AM in Roanoke before District Judge Glen E. Conrad for Corp Deft Fire Safety Products/Randall Maxwell, @ 11:30 am for Gilbert Maxwell, and 1:30 pm for Allen Jay Dickerson.(ssm) |
| 07/26/2005 | 46 | Guilty Plea Form as to Fire Safety Products, Inc., w/ cc: of Minutes of Corp. Board of Directors attached for 7-26-05 authorizing Randall Maxwell to answer for company. (ssm, ) (Entered: 07/28/2005) |
| 07/26/2005 | 51 | PLEA AGREEMENT as to Fire Safety Products, Inc., (ssm, ) (Entered: 07/28/2005) |
| 07/26/2005 | 56 | Minute Entry for proceedings held before Judge Glen E. Conrad :Guilty Plea Hearings as to Fire Safety Products, Inc., Gilbert Lee Maxwell, Allen Jay Dickerson held on 7/26/2005, Plea entered by Fire Safety Products, Inc., (1) Guilty Count 1,3 and Gilbert Lee Maxwell (2) Guilty Count 3 and Allen Jay Dickerson (4) Guilty Count 3. To dismiss all as to R Maxwell. (Court Reporter Whitlock.) (ssm ) (Entered: 11/17/2005) |
| 09/13/2005 | 52 | NOTICE OF HEARING as to Fire Safety Products, Inc.,, Gilbert Lee Maxwell, Randall Leon Maxwell, Allen Jay Dickerson Sentencing set for 10/17/2005 09:30 AM for FSPI, for 10:00 AM for Gilbert Maxwell and 1:30 pm for Allen Dickerson, in Roanoke before District Judge Glen E. Conrad. (Order of dismissal to be tendered for deft Randall Maxwell this day in assoc. w/ corp. sentencing)(ssm) |
| 11/08/2005 | 53 | NOTICE OF HEARING as to Fire Safety Products, Inc., Sentencing set for 11/30/2005 09:45 AM in Roanoke before District Judge Glen E. Conrad. (R. Maxwell for dismissal same day/time)(ssm ) |
| 11/30/2005 | 57 | Minute Entry for proceedings held before Judge Glen E. Conrad :Sentencing held on 11/30/2005 for Fire Safety Products, Inc., (1), Count(s) 1, PROBATION 5 years, Fine $48,000, offset by Admin Penalties $80,000 to Zero, S/A $400; Count(s) 2, 4, 5, 6, 7, Dismissed on Motion of US pursuant to plea agreement; Count(s) 3, PROBATION 5 years, Fine - See above, S/A $400. (Court Reporter Whitlock.) ( ssm ) (Entered: 12/01/2005) |
| 11/30/2005 | 65 | JUDGMENT as to Fire Safety Products, Inc., (1), Count(s) 1, PROBATION 5 years, Fine $48,000, offset by Admin Penalties $80,000 to Zero, S/A $400; Count(s) 2, 4, 5, 6, 7, Dismissed on Motion of US pursuant to plea agreement; Count(s) 3, PROBATION 5 years, Fine - See above, S/A $400 . Signed by Judge Glen E. Conrad on 11/30/05. (ssm, ) (Entered: 12/01/2005) |
| 11/30/2005 | 66 | Sealed Document - Unredacted Victim/Restitution Payee List (ssm ) (Entered: 12/01/2005) |
| 11/30/2005 | 67 | EXHIBIT LIST re Fire Safety Products, Inc., (ssm, ) (Entered: 12/01/2005) |
| 12/05/2005 | 68 | Letter from Comm. of VA - Dept of Professional and Occupational Regulation requesting transmittal of documents. (Mailed 12-6-05) (ssm, ) (Entered: 12/06/2005) |