| TERMED |
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) |
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The Jemm Company
TERMINATED: 08/23/2002 |
represented by | Charles 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 |
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| 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) |
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| 33:1319.F ENFORCEMENT - Making false statements (12-14) |
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| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES (14s-16s) |
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| 33:1319.F ENFORCEMENT - Making False statements (15) |
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| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES (17s) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES (1-11) |
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| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES (1s-6s) |
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Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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USA
TERMINATED: 08/23/2002 |
represented by | John 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 |