Western District of Virginia (Roanoke)
CRIMINAL DOCKET FOR CASE #: 7:04-cr-00141-gec-1

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)
Fire Safety Products, Inc.,
TERMINATED: 11/30/2005
represented byCharles 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
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)
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)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJennie 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
12/02/20041INDICTMENT 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)
12/09/20047NOTICE 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, )
01/04/20058Summons Returned Executed on 12/14/04. as to Fire Safety Products, Inc., (ssm)
01/07/20059Minute 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)
01/07/200510Minute 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)
01/24/200527NOTICE 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)
02/22/200528FINAL 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)
03/17/200533NOTICE 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 )
06/02/200534 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)
06/02/200536JOINT 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)
06/02/200537ORDER 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)
06/07/200539 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)
06/08/200540NOTICE 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, )
06/08/200541ORDER 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, )
06/08/200542Minute 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)
07/20/200544NOTICE 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)
07/26/200546Guilty 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)
07/26/200551PLEA AGREEMENT as to Fire Safety Products, Inc., (ssm, ) (Entered: 07/28/2005)
07/26/200556Minute 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)
09/13/200552NOTICE 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)
11/08/200553NOTICE 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 )
11/30/200557Minute 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)
11/30/200565JUDGMENT 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)
11/30/200566Sealed Document - Unredacted Victim/Restitution Payee List (ssm ) (Entered: 12/01/2005)
11/30/200567EXHIBIT LIST re Fire Safety Products, Inc., (ssm, ) (Entered: 12/01/2005)
12/05/200568Letter from Comm. of VA - Dept of Professional and Occupational Regulation requesting transmittal of documents. (Mailed 12-6-05) (ssm, ) (Entered: 12/06/2005)