| CLOSED |
Case title: USA v. All States Asphalt, Inc. |
Date Filed: 04/15/2005 Date Terminated: 04/22/2005 |
| Assigned to: Judge Michael A. Ponsor | ||
Defendant (1) |
||
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All States Asphalt, Inc.
TERMINATED: 04/22/2005 |
represented by | Richard M. Egbert
Law Office of Richard M. Egbert 99 Summer Street Suite 1800 Boston, MA 02110 617-737-8222 Fax: 617-737-8223 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
|
| 18:1001.F Making False Statements: 18:2 Aiding and Abetting (1) |
Fine of $168,000 to be paid within 10 days; Probation two years Special Condition: Corporation to comply fully with Compliance Agreement provided which is attached to Plea Agreement and shall be attached to Judgment | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Michael K. Loucks
United States Attorney's Office 1 Courthouse Way Suite 9200 Boston, MA 02210 617-748-3185 Fax: 617-748-3675 Email: michael.loucks@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/15/2005 | 1 | INFORMATION (Felony) as to All States Asphalt, Inc. (1) count(s) 1. (Stuckenbruck, John) (Entered: 04/22/2005) |
| 04/15/2005 | 2 | WAIVER OF INDICTMENT by All States Asphalt, Inc. filed in open court. (Stuckenbruck, John) (Entered: 04/22/2005) |
| 04/15/2005 | 3 | PLEA AGREEMENT as to All States Asphalt, Inc. with Compliance Agreement and secretary of corporation's certificate. (Stuckenbruck, John) (Entered: 04/22/2005) |
| 04/15/2005 | Electronic Clerk's Notes for proceedings held before Judge Michael A Ponsor :Initial Appearance as to All States Asphalt, Inc. held on 4/15/2005, Plea and Sentence Hearing held on 4/15/2005 All States Asphalt, Inc. (1) Count 1All States Asphalt, Inc. (1) Plea of guilty entered by Richard Miller on behalf of Corporation and accepted by Court Sentencing held on Count 1. Defendant sentenced: All States Asphalt, Inc. (1), Count(s) 1, Fine of $168,000 to be paid within 10 days; Probation two years Special Condition: Corporation to comply fully with Compliance Agreement provided which is attached to Plea Agreement and shall be attached to Judgment. (Court Reporter Sara Mubarek.) (French, Elizabeth) (Entered: 04/22/2005) | |
| 04/19/2005 | FILING FEE PAID regarding Criminal Fine and Criminal Assessment Fees as to All States Asphalt, Inc. paid in the amounts of $100.00 - assessment fee, receipt number 305917 and $168,000.00 - fine payment, receipt number 305918. (Finn, Mary) (Entered: 04/22/2005) | |
| 04/22/2005 | 4 | Judge Michael A Ponsor : Electronic ORDER entered. JUDGMENT as to All States Asphalt, Inc. (1), Count(s) 1, Fine of $168,000 to be paid within 10 days; Probation two years Special Condition: Corporation to comply fully with Compliance Agreement provided which is attached to Plea Agreement and shall be attached to Judgment (French, Elizabeth) (Entered: 04/22/2005) |