CLOSED

U.S. District Court
District of Maine (Portland)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00074-DBH-1


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 byPETER 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 byJOHN 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
08/08/2000WAIVER OF INDICTMENT. (mmc) (Entered: 08/08/2000)
08/08/2000INFORMATION as to AMERI-CANA TRANSPORT (1) count(s) 1 Government Attorney added: JOHN S. GLEASON III (mmc) (Entered: 08/08/2000)
08/08/2000ACTION 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)
08/08/2000JOINT 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)
08/08/2000PLEA 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)
08/09/2000JUDGMENT 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)
08/22/2000AMENDED 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)
09/05/2000SATISFACTION OF JUDGMENT all monetary penalities have been satisfied (mmc) (Entered: 09/06/2000)