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 by | Michael 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 by | Anne 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 |
|---|---|---|
| 11/02/2005 | 1 | WAIVER OF INDICTMENT by Allen Concrete of Blytheville, Inc (jph, ) (Entered: 11/04/2005) |
| 11/02/2005 | 2 | INFORMATION as to Allen Concrete of Blytheville, Inc (1) count(s) 1. (jph, ) (Entered: 11/04/2005) |
| 11/02/2005 | 3 | CASE SUMMARY, none requested in case as to Allen Concrete of Blytheville, Inc (Sealed pursuant to JCUS)(jph, ) (Entered: 11/04/2005) |
| 11/02/2005 | 5 | Minute 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) |
| 11/14/2005 | 6 | JUDGMENT 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) |
| 11/14/2005 | 7 | Certificate of Mailing by the Clerk re 6 Judgment (rkc, ) (Entered: 11/14/2005) |