| CLOSED |
Case title: USA v. Island Lath and Plaster, Inc. |
Date Filed: 11/21/2008 Date Terminated: 06/15/2009 |
| Assigned to: Judge Nathaniel M. Gorton | ||
Defendant (1) |
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Island Lath and Plaster, Inc.
TERMINATED: 06/15/2009 |
represented by | Stephen R. Delinsky
Eckert Seamans Cherin & Mellott, LLC 16th Floor Two International Place Boston, MA 02110 617-342-6825 Fax: 617-342-6899 Email: sdelinsky@eckertseamans.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371...CONSPIRACY TO MAKE FALSE STATEMENTS AND FALSE CLAIMS ON A FEDERAL HIGHWAY PROJECT (1) |
1 year Probation, 65K fine, $400 SA. See J&C for details. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Eugenia M. Carris
United States Attorney's Office John Joseph Moakley Federal Courthouse 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3376 Fax: 617-748-3954 Email: eugenia.carris@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/21/2008 | 1 | INFORMATION (Felony) as to Island Lath and Plaster, Inc. (1) count(s) 1. (Attachments: # 1 js45)(Smith3, Dianne) (Entered: 11/21/2008) |
| 11/21/2008 | 2 | NOTICE of Plea Agreement by USA as to Island Lath and Plaster, Inc. (Attachments: # 1 Plea Agreement)(Carris, Eugenia) (Entered: 11/21/2008) |
| 12/05/2008 | ELECTRONIC NOTICE OF HEARING as to Island Lath and Plaster, Inc. Change of Plea Hearing set for 1/16/2009 03:30 PM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig) (Entered: 12/05/2008) | |
| 12/05/2008 | Electronic Clerk Notes for proceedings held before Judge Nathaniel M. Gorton: Initial Appearance as to Island Lath and Plaster, Inc. held on 12/5/2008. (Court Reporter Cheryl Dahlstrom.)(Attorneys present: Stephen R. Delinsky) Docketed to correct statistical error. (Duong, Diep) (Entered: 06/15/2009) | |
| 12/23/2008 | 3 | MOTION to Continue The Change of Plea Hearing Scheduled for January 16, 2009 as to Island Lath and Plaster, Inc.. (Delinsky, Stephen) (Entered: 12/23/2008) |
| 01/07/2009 | Judge Nathaniel M. Gorton: Electronic ORDER entered withdrawing 3 Motion to Continue as to Island Lath and Plaster, Inc. (1) (Nicewicz, Craig) (Entered: 01/07/2009) | |
| 01/13/2009 | 4 | NOTICE Of Corporate Authorization To Enter A Change Of Plea And Waive Indictment by Island Lath and Plaster, Inc. (Delinsky, Stephen) (Entered: 01/13/2009) |
| 01/16/2009 | Electronic Clerk Notes for proceedings held before Judge Nathaniel M. Gorton: Change of Plea Hearing as to Island Lath and Plaster, Inc. held on 1/16/2009. Court will not accept plea at this time. Memo of law within 10 days on this issue. (Court Reporter Dahlstrom.)(Attorneys present: Carris, Delinsky) (Nicewicz, Craig) (Entered: 02/26/2009) | |
| 01/26/2009 | 6 | NOTICE re Corporate Plea by USA as to Island Lath and Plaster, Inc. (Carris, Eugenia) (Entered: 01/26/2009) |
| 01/26/2009 | 7 | Memorandum regarding Memorandum in Support of Notice of Corporate Authorization of Counsel to Enter a Change of Plea and Waive Indictment as to Island Lath and Plaster, Inc. (Delinsky, Stephen) (Entered: 01/26/2009) |
| 02/03/2009 | ELECTRONIC NOTICE OF HEARING as to Island Lath and Plaster, Inc. Change of Plea Hearing set for 2/26/2009 11:00 AM in Courtroom 4 before Judge Nathaniel M. Gorton. (Nicewicz, Craig) (Entered: 02/03/2009) | |
| 02/26/2009 | 8 | Judge Nathaniel M. Gorton: Electronic ORDER entered as to Island Lath and Plaster, Inc. re 4 Notice (Other) filed by Island Lath and Plaster, Inc. (Duong, Diep) (Entered: 02/27/2009) |
| 02/26/2009 | Electronic Clerk Notes for proceedings held before Judge Nathaniel M. Gorton: Change of Plea Hearing as to Island Lath and Plaster, Inc. held on 2/26/2009, Plea entered by Island Lath and Plaster, Inc. (1) Guilty Count 1., ( Sentencing set for 5/27/2009 03:00 PM in Courtroom 4 before Judge Nathaniel M. Gorton.). (Court Reporter Dahlstrom.)(Attorneys present: Carris, Delinsky) (Nicewicz, Craig) (Entered: 03/02/2009) | |
| 05/27/2009 | Electronic Clerk Notes for proceedings held before Judge Nathaniel M. Gorton: Sentencing held on 5/27/2009 for Island Lath and Plaster, Inc. (1), Count(s) 1, 1 year Probation, 65K fine, $400 SA. See J&C for details... (Court Reporter Dahlstrom.)(Attorneys present: Carris, Delinsky) (Nicewicz, Craig) (Entered: 06/15/2009) | |
| 06/15/2009 | 10 | Judge Nathaniel M. Gorton: ORDER entered. JUDGMENT as to Island Lath and Plaster, Inc. (1), Count(s) 1, 1 year Probation, 65K fine, $400 SA. See J&C for details. (Duong, Diep) (Entered: 06/15/2009) |
| 09/11/2009 | 11 | Transcript of Plea as to Island Lath and Plaster, Inc. held on February 26, 2009, before Judge Gorton. Court Reporter Cheryl Dahlstrom at 617/951-4555. The Transcript may be purchased through the Court Reporter, viewed at Redaction Request due 9/29/2009. Redacted Transcript Deadline set for 10/9/2009. Release of Transcript Restriction set for 12/7/2009. (Scalfani, Deborah) (Entered: 09/11/2009) |
| 09/11/2009 | 12 | NOTICE is hereby given that an official transcript of a proceeding as to Island Lath and Plaster, Inc. has been filed by the court reporter in the above-captioned matter. Counsel are referred to the Court's Transcript Redaction Policy, a copy of which is attached to this entry. (Scalfani, Deborah) (Entered: 09/11/2009) |