CLOSED

United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-10351-NMG-1


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)
Island Lath and Plaster, Inc.
TERMINATED: 06/15/2009
represented byStephen 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEugenia 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
11/21/20081INFORMATION (Felony) as to Island Lath and Plaster, Inc. (1) count(s) 1. (Attachments: # 1 js45)(Smith3, Dianne) (Entered: 11/21/2008)
11/21/20082NOTICE 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)
12/23/20083 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)
01/13/20094NOTICE 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)
01/26/20096NOTICE re Corporate Plea by USA as to Island Lath and Plaster, Inc. (Carris, Eugenia) (Entered: 01/26/2009)
01/26/20097Memorandum 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)
02/26/20098Judge 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)
06/15/200910Judge 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)
09/11/200911Transcript 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)
09/11/200912NOTICE 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)