| CLOSED |
Case title: USA v. AMERI-CANA TRANSPORT |
Date Filed: 08/08/2000 Date Terminated: 08/08/2000 |
| Assigned to: JUDGE D. BROCK HORNBY | ||
Defendant (1) |
||
|
AMERI-CANA TRANSPORT, INC.
TERMINATED: 08/09/2000 |
represented by | PETER J. DETROY , III
NORMAN, HANSON & DETROY 415 CONGRESS STREET P. O. BOX 4600 DTS PORTLAND, ME 04112 774-7000 Email: pdetroy@nhdlaw.com TERMINATED: 08/09/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001.F STATEMENTS OR ENTRIES GENERALLY; 18:1001 and 2 (1) |
$45,000.00 fine and $400.00 special assessment. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | JOHN S. GLEASON , III
U.S. ATTORNEY'S OFFICE DISTRICT OF MAINE 100 MIDDLE STREET PLAZA PORTLAND, ME 04101 (207) 780-3257 Email: USAME.FormerAUSA@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/08/2000 | 1 | WAIVER OF INDICTMENT. (mmc) (Entered: 08/08/2000) |
| 08/08/2000 | 2 | INFORMATION as to AMERI-CANA TRANSPORT (1) count(s) 1 Government Attorney added: JOHN S. GLEASON III (mmc) (Entered: 08/08/2000) |
| 08/08/2000 | 3 | ACTION TAKEN BY WRITTEN CONSENT OF DIRECTORS W/O A MEETING by AMERI-CANA TRANSPORT, USA as to AMERI-CANA TRANSPORT (mmc) (Entered: 08/08/2000) |
| 08/08/2000 | 4 | JOINT MOTION by AMERI-CANA TRANSPORT, USA as to AMERI-CANA TRANSPORT for Order for Imposition of Sentence Immediately Following Entry of Guilty Plea (mmc) (Entered: 08/08/2000) |
| 08/08/2000 | 5 | PLEA AGREEMENT as to AMERI-CANA TRANSPORT (mmc) (Entered: 08/08/2000) |
| 08/08/2000 | ORAL ORDER for reasons stated on the record granting [4-1] joint motion for Order for Imposition of Sentence Immediately Following Entry of Guilty Plea ( Entered by JUDGE D. B. HORNBY ) (mmc) (Entered: 08/08/2000) | |
| 08/08/2000 | PROCEEDING as to AMERI-CANA TRANSPORT :, Arraignment Held , Guilty Plea; plea accepted: AMERI-CANA TRANSPORT (1) count(s) 1 , Sentencing Held AMERI-CANA TRANSPORT (1) count(s) 1 , Plea Agreement Accepted before JUDGE D. B. HORNBY ( Court Reporter: Cindy Packard) (mmc) (Entered: 08/08/2000) | |
| 08/08/2000 | CORPORATE DISCLOSURE STATEMENT per Local Rule 83.7 by AMERI-CANA TRANSPORT (mmc) (Entered: 08/08/2000) | |
| 08/09/2000 | 6 | JUDGMENT AMERI-CANA TRANSPORT (1) count(s) 1. $45,000.00 fine and $400.00 special assessment. ( Signed by JUDGE D. B. HORNBY ) cc: cnsl,USM,USP ( EOD: 8/9/00 ) (mmc) (Entered: 08/09/2000) |
| 08/22/2000 | 7 | AMENDED JUDGMENT (to correct clerical error on Section #): ORIGINAL Judgment AMERI-CANA TRANSPORT (1) count(s) 1. $45,000.00 fine and $400.00 special assessment. ( Signed by JUDGE D. B. HORNBY ) cc: cnsl,USM,USP ( EOD: 8/22/00 ) (mmc) (Entered: 08/22/2000) |
| 09/05/2000 | 8 | SATISFACTION OF JUDGMENT all monetary penalities have been satisfied (mmc) (Entered: 09/06/2000) |