Case title: USA v. Powers Fasteners, Inc. |
Date Filed: 09/18/2009 Date Terminated: 10/14/2009 |
| Assigned to: Judge Rya W. Zobel | ||
Defendant (1) |
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Powers Fasteners, Inc.
TERMINATED: 10/14/2009 |
represented by | David A. Vicinanzo
Nixon Peabody LLP 100 Summer Street Boston, MA 02110 617-345-1000 Email: dvicinanzo@nixonpeabody.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ronaldo Rauseo-Ricupero Nixon Peabody, LLP 100 Summer Street Boston, MA 02110 617-345-1000 Email: rrauseoricupero@nixonpeabody.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1020 FALSE STATEMENTS RE: FEDERAL HIGHWAY PROJECT (1) |
The company was sentenced to 12 months Probation; and $100,000 fine and a $400.00 SA, to be paid in full by 10/15/09; | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Anthony E. Fuller
United States Attorney's Office 1 Courthouse Way Boston, MA 02210 617-748-3100 Email: anthony.fuller@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/18/2009 | 1 | INFORMATION (Felony) as to Powers Fasteners, Inc. (1) count(s) 1. (Attachments: # 1 JS 45)(Cummings, Mary) (Entered: 09/18/2009) |
| 09/18/2009 | 2 | General Order 09-1, dated January 6, 2009 regarding the E-Government Act and Personal Identifiers entered as to Powers Fasteners, Inc. (Cummings, Mary) (Entered: 09/18/2009) |
| 09/18/2009 | 3 | PLEA AGREEMENT and Request for a Rule 11 Hearing as to Powers Fasteners, Inc. (Attachments: # 1 Plea Agreement Letter)(Fuller, Anthony) (Entered: 09/18/2009) |
| 09/24/2009 | ELECTRONIC NOTICE OF HEARING as to Powers Fasteners, Inc. Plea Hearing set for 10/8/2009 09:30 AM in Courtroom 12 before Judge Rya W. Zobel. (Urso, Lisa) (Entered: 09/24/2009) | |
| 09/29/2009 | 4 | NOTICE OF ATTORNEY APPEARANCE: Ronaldo Rauseo-Ricupero appearing for Powers Fasteners, Inc. (Rauseo-Ricupero, Ronaldo) (Additional attachment(s) added on 10/7/2009: # 1 Corrected (Non Fillible) Document) (Johnson, Jay). (Entered: 09/29/2009) |
| 09/29/2009 | 5 | MOTION for Leave to Appear Pro Hac Vice by David A. Vicinanzo as to Powers Fasteners, Inc.. (Attachments: # 1 Exhibit Declaration of David A. Vicinanzo)(Rauseo-Ricupero, Ronaldo) (Entered: 09/29/2009) |
| 10/01/2009 | FILING FEE/PAYMENT RECEIVED $ 50.00, receipt number BST013059 re 5 MOTION for Leave to Appear Pro Hac Vice by David A. Vicinanzo as to Powers Fasteners, Inc. (Russo, Patricia) (Entered: 10/01/2009) | |
| 10/07/2009 | Judge Rya W. Zobel: Electronic ORDER entered granting 5 Motion for Leave to Appear COUNSEL for Attorney David A. Vicinanzo for Powers Fasteners, Inc.. Added David A. Vicinanzo for Powers Fasteners, Inc.. Attorneys admitted Pro Hac Vice must register for electronic filing. To register go to the Court website at www.mad.uscourts.gov. Select Case Information, then Electronic Filing (CM/ECF) and go to the CM/ECF Registration Form. as to Powers Fasteners, Inc. (1) (Urso, Lisa) (Entered: 10/07/2009) | |
| 10/08/2009 | Electronic Clerk Notes for proceedings held before Judge Rya W. Zobel: Plea and Sentence Hearing held on 10/8/2009 Powers Fasteners, Inc. (1) Plea of guilty and sentencing on Count 1. Defendant sentenced: Powers Fasteners, Inc. (1), Count(s) 1, The company was sentenced to 12 months Probation; and $100,000 fine and a $400.00 SA, to be paid in full by 10/15/09;.. (Court Reporter Catherine Handel.)(Attorneys present: Fuller, Cohen,Rausco-Ricupero & Vicinanzo) (Urso, Lisa) (Entered: 10/08/2009) | |
| 10/08/2009 | Electronic Clerk Notes for proceedings held before Judge Rya W. Zobel: Initial Appearance in Rule 5(c)(3) Proceedings as to Powers Fasteners, Inc. held on 10/8/2009, Arraignment as to Powers Fasteners, Inc. (1) Count 1 held on 10/8/2009. (Court Reporter Catherine Handel.)(Attorneys present: Fuller, Cohen & Rausco-Ricupero, Vicinanzo) (Urso, Lisa) (Entered: 10/08/2009) | |
| 10/08/2009 | 6 | WAIVER OF INDICTMENT by Powers Fasteners, Inc. (Urso, Lisa) (Entered: 10/08/2009) |
| 10/08/2009 | 7 | Resolution of the Board of Directors as to Powers Fasteners, Inc.: Designating a corporate representative, filed. (Urso, Lisa) (Entered: 10/08/2009) |
| 10/14/2009 | 8 | Judge Rya W. Zobel: ORDER entered. JUDGMENT as to Powers Fasteners, Inc. (1), Count(s) 1, The company was sentenced to 12 months Probation; and $100,000 fine and a $400.00 SA, to be paid in full by 10/15/09; (Urso, Lisa) (Additional attachment(s) added on 10/15/2009: # 1 corrected) (Urso, Lisa). (Entered: 10/15/2009) |