CLOSED

United States District Court
District of Massachusetts (Springfield)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-30021-MAP-1


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)
All States Asphalt, Inc.
TERMINATED: 04/22/2005
represented byRichard 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
None

Highest Offense Level (Opening)
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)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byMichael 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
04/15/20051INFORMATION (Felony) as to All States Asphalt, Inc. (1) count(s) 1. (Stuckenbruck, John) (Entered: 04/22/2005)
04/15/20052WAIVER OF INDICTMENT by All States Asphalt, Inc. filed in open court. (Stuckenbruck, John) (Entered: 04/22/2005)
04/15/20053PLEA 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)
04/22/20054Judge 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)