TERMED

U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00102-RPM-1


Case title: USA v. The Jemm Company, et al

Date Filed: 03/15/2001
Date Terminated: 08/23/2002

Assigned to: Judge Richard P. Matsch

Defendant (1)
The Jemm Company
TERMINATED: 08/23/2002
represented byCharles W. Elliott
Charles W. Elliott, The Law Office of
1801 Broadway
#1100
Denver, CO 80202
303-623-2013
Fax: 303-292-0522
Email: CWEMDEDME@aol.com
TERMINATED: 08/23/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(7s)
deft Jemm Co. shall be assessed a fine of $100,000 which has been paid; $400 to CVF which has also been paid; ORDER: a public apology shall be made in this case as stated on the record;
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(8s-13s)
33:1319.F ENFORCEMENT - Making false statements
(12-14)
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(14s-16s)
33:1319.F ENFORCEMENT - Making False statements
(15)
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(17s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1-11)
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1s-6s)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 08/23/2002
represented byJohn M. Haried
U.S. Attorney's Office-Denver
1225 17th Street East
Seventeenth Street Plaza
#700
Denver, CO 80202
303-454-0100
Fax: 454-0402
Email: john.haried@usdoj.gov
TERMINATED: 08/23/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Proceedings for case 1:01-cr-00102-RPM are not available