Eastern District of Arkansas (Little Rock)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00271-SWW-1

Case title: USA v. Allen Concrete of Blytheville, Inc

Date Filed: 11/02/2005
Date Terminated: 11/14/2005

Assigned to: Judge Susan Webber Wright

Defendant (1)
Allen Concrete of Blytheville Inc
TERMINATED: 11/14/2005
represented byMichael R. Bearden
Bearden Law Firm
Post Office Box 1824
Blytheville, AR 72316-1824
(870) 838-0303
Email: mrbearden@swbell.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES NLT 1, NMT 5 yrs Prob.; + $500,000
(1)
5 yrs. probation; $34,860.00 fine; $104,580.00 restitution; $400.00 assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnne E. Gardner
U. S. Attorney's Office - Little Rock
Eastern District of Arkansas
Post Office Box 1229
Little Rock, AR 72203-1229
(501) 340-2623
Email: anne.gardner2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/02/20051WAIVER OF INDICTMENT by Allen Concrete of Blytheville, Inc (jph, ) (Entered: 11/04/2005)
11/02/20052INFORMATION as to Allen Concrete of Blytheville, Inc (1) count(s) 1. (jph, ) (Entered: 11/04/2005)
11/02/2005CASE SUMMARY, none requested in case as to Allen Concrete of Blytheville, Inc (Sealed pursuant to JCUS)(jph, ) (Entered: 11/04/2005)
11/02/20055Minute Entry for proceedings held before Judge Susan Webber Wright :Initial Appearance as to Allen Concrete of Blytheville, Inc held on 11/2/2005 Added attorney Anne E. Gardner for USA, Michael R. Bearden for Allen Concrete of Blytheville, Inc., Plea entered by Allen Concrete of Blytheville, Inc (1) Count 1Allen Concrete of Blytheville, Inc (1) Guilty Count 1Allen Concrete of Blytheville, Inc (1) Plea of guilty and sentencing on Count 1. Plea and Sentence Hearing held on 11/2/2005 Allen Concrete of Blytheville, Inc (1) Count 1Allen Concrete of Blytheville, Inc (1) Guilty Count 1Allen Concrete of Blytheville, Inc (1) Plea of guilty and sentencing on Count 1. (Court Reporter L. Lambert.) (jph, ) Additional attachment(s) added on 1/26/2007 (kbc, ). (Entered: 11/04/2005)
11/14/20056JUDGMENT as to Allen Concrete of Blytheville Inc (1), Count(s) 1, 5 yrs. probation; $34,860.00 fine; $104,580.00 restitution; $400.00 assessment . Signed by Judge Susan Webber Wright on 11/14/05. (rkc, ) (Entered: 11/14/2005)
11/14/20057Certificate of Mailing by the Clerk re 6 Judgment (rkc, ) (Entered: 11/14/2005)