CLOSED

U.S. District Court
District of New Hampshire (Concord)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00084-PB All Defendants


Case title: USA v. LogicaCMG, Inc.

Date Filed: 03/29/2007
Date Terminated: 04/30/2007

Assigned to: Judge Paul J. Barbadoro

Defendant (1)
LogicaCMG, Inc.
TERMINATED: 04/30/2007
represented byDon M. Kennedy
Goodwin Procter LLP (MA)
53 State St
Boston, MA 02109-2881
617 570-1290
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William E. Christie
Shaheen & Gordon (Concord)
107 Storrs St
PO Box 2703
Concord, NH 03302-2703
603 225-7262
Email: wchristie@shaheengordon.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1702 and 1705(b)Unlawful Export under the International Emergency Economic Powers Act
(1)
Fine of $50,000 and $400 Special Assessment, due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMark S. Zuckerman
US Attorney's Office (NH)
53 Pleasant St, 4th Flr
Concord, NH 03301-0001
603 225-1552
Email: mark.zuckerman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/29/2007 Assented to MOTION to Seal Case at Level I until the court convenes the initial appearance hearingby USA as to LogicaCMG, Inc. (mxm, ) (Entered: 04/02/2007)
03/29/2007 Assented to MOTION to consolodate initial appearance, waiver, change of plea and sentencing hearings by USA as to LogicaCMG, Inc. (mxm, ) (Entered: 04/02/2007)
03/30/2007SEALED INFORMATION as to LogicaCMG, Inc. (1) count(s) 1. Original document available in clerks office.(mxm, ) (Entered: 03/30/2007)
04/03/2007  ENDORSED ORDER granting 2 Motion to Seal Case at Level I as to LogicaCMG, Inc. (1). Text of Order: Granted So Ordered by Judge Paul Barbadoro. (mm, ) (Entered: 04/03/2007)
04/03/2007  ENDORSED ORDER granting 3 Assented to MOTION to consolidate initial appearance, waiver, change of plea and sentencing hearings as to LogicaCMG, Inc. (1). Text of Order: Granted So Ordered by Judge Paul Barbadoro. (mm, ) (Entered: 04/03/2007)
04/04/2007  NOTICE OF HEARING as to LogicaCMG, Inc.: Sentencing set for 4/25/2007 10:30 AM before Judge Paul Barbadoro.The court has allotted 1 hour for the hearing. Please contact the court immediately if you anticipate the hearing will exceed the allotted time. Waiver & Plea Hearing set for 4/25/2007 10:30 AM before Judge Paul Barbadoro. (mm, ) (Entered: 04/04/2007)
04/11/2007Praecipe for Summons by USA as to LogicaCMG, Inc.. (mxm, ) (Entered: 04/17/2007)
04/17/2007  Summons Issued as to LogicaCMG, Inc.. Waiver & Plea Hearing set for 4/25/2007 10:30 AM before Judge Paul Barbadoro. (mxm, ) (Entered: 04/17/2007)
04/23/2007NOTICE OF ATTORNEY APPEARANCE: William E. Christie appearing for LogicaCMG, Inc.. (mxm, ) (Entered: 04/23/2007)
04/23/2007Disclosure Statement by LogicaCMG, Inc. disclosing parent companies, and no merger agreement. (mxm, ) (Entered: 04/23/2007)
04/23/2007 Assented to MOTION for Don Kennedy to Appear Pro Hac Vice (Filing fee $ 100. Receipt # 030292.) by LogicaCMG, Inc.. (mxm, ) Additional attachment(s) added on 4/23/2007 (mxm, ). (Entered: 04/23/2007)
04/24/2007  ENDORSED ORDER granting 7 Motion to Appear Pro Hac Vice (Attorney Don M. Kennedy for LogicaCMG, Inc. added) as to LogicaCMG, Inc. (1). Text of Order: Granted So Ordered by Judge Paul Barbadoro. (mm, ) (Entered: 04/25/2007)
04/25/2007  Case unsealed as to LogicaCMG, Inc.. NOTICE to Attorneys of Record: The case has been unsealed. All future pleadings shall be filed in accordance with this district's Administrative Procedures for Electronic Case Filing. (mxm, ) (Entered: 04/25/2007)
04/25/2007  Minute Entry for proceedings held before Judge Paul Barbadoro : INITIAL APPEARANCE as to LogicaCMG, Inc. held on 4/25/2007. (Court Reporter: Diane Churas) (Govt Atty: Mark Zuckerman) (Defts Atty: William Christie, Don Kennedy) (USP: Cathy Battistelli)(Total Hearing Time:.05) (mxm, ) (Entered: 04/25/2007)
04/25/2007WAIVER OF INDICTMENT by LogicaCMG, Inc.. (mm, ) (Entered: 04/26/2007)
04/25/2007PLEA AGREEMENT as to LogicaCMG, Inc.. (Attachments:, # 1 Exhibit 1 - Board of Directors Action by Consent)(mm, ) (Entered: 04/26/2007)
04/25/2007  Minute Entry for proceedings held before Judge Paul Barbadoro : WAIVER OF INDICTMENT/PLEA TO INFORMATION HEARING held on 4/25/2007 as to LogicaCMG, Inc. (1) Guilty Count 1. Court accepts plea. (Court Reporter: Diane Churas) (Govt Atty: Mark Zuckerman) (Defts Atty: Bill Christie, Don Kennedy) (USP: Cathy Battistelli)(Total Hearing Time:.10) (mxm, ) (Entered: 04/26/2007)
04/25/2007  Minute Entry for proceedings held before Judge Paul Barbadoro : SENTENCING held on 4/25/2007 for LogicaCMG, Inc. (1) Sentenced on Count 1. (Court Reporter: Diane Churas) (Govt Atty: Mark Zuckerman) (Defts Atty: Bill Christie, Don Kennedy) (USP: Cathy Battistelli)(Total Hearing Time:.10) (mxm, ) (Entered: 04/26/2007)
04/25/200710 Summons Returned Executed on 4/25/07 as to LogicaCMG, Inc.. (mxm, ) (Entered: 04/30/2007)
04/25/2007  LEDGER Entry as to LogicaCMG, Inc.: Fine and special assessment Paid in full, amount $50,400.00. Original ledger retained by financial division. (mm, ) (Entered: 05/02/2007)
04/30/200711 JUDGMENT as to LogicaCMG, Inc. (1), Count(s) 1, Fine of $50,000 and $400 Special Assessment, due immediately So Ordered by Judge Paul Barbadoro. (mxm, ) (Entered: 04/30/2007)
04/05/2010  File located at National Archives and Records Administration (NARA), Waltham, MA. ARCIS Transfer # PT-021-2010-0356, Box No. 7. (tmh) (Entered: 04/05/2010)