| CLOSED |
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 by | Don 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 by | Mark 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 | 2 | 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 | 3 | 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) |
| 03/30/2007 | 1 | SEALED 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) | |
| 04/11/2007 | 4 | Praecipe 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) | |
| 04/23/2007 | 5 | NOTICE OF ATTORNEY APPEARANCE: William E. Christie appearing for LogicaCMG, Inc.. (mxm, ) (Entered: 04/23/2007) |
| 04/23/2007 | 6 | Disclosure Statement by LogicaCMG, Inc. disclosing parent companies, and no merger agreement. (mxm, ) (Entered: 04/23/2007) |
| 04/23/2007 | 7 | 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) | |
| 04/25/2007 | 8 | WAIVER OF INDICTMENT by LogicaCMG, Inc.. (mm, ) (Entered: 04/26/2007) |
| 04/25/2007 | 9 | PLEA 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) | |
| 04/25/2007 | 10 | 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) | |
| 04/30/2007 | 11 | 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) |