United States District Court
District of Massachusetts (Boston)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-10266-RWZ-1


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)
Powers Fasteners, Inc.
TERMINATED: 10/14/2009
represented byDavid 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnthony 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
09/18/20091INFORMATION (Felony) as to Powers Fasteners, Inc. (1) count(s) 1. (Attachments: # 1 JS 45)(Cummings, Mary) (Entered: 09/18/2009)
09/18/20092General 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)
09/18/20093PLEA 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)
09/29/20094NOTICE 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)
09/29/20095 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)
10/08/20096WAIVER OF INDICTMENT by Powers Fasteners, Inc. (Urso, Lisa) (Entered: 10/08/2009)
10/08/20097 Resolution of the Board of Directors as to Powers Fasteners, Inc.: Designating a corporate representative, filed. (Urso, Lisa) (Entered: 10/08/2009)
10/14/20098Judge 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)