| CLOSED |
Case title: USA v. American Business Corporation |
Date Filed: 01/24/2007 Date Terminated: 03/23/2007 |
| Assigned to: Honorable Joseph F Anderson, Jr | ||
Defendant (1) |
||
|
American Business Corporation
TERMINATED: 03/23/2007 formerly known as US Trucking Inc TERMINATED: 03/23/2007 |
represented by | Joseph P Griffith , Jr
Joseph P Griffith Law Firm Seven State Street Charleston, SC 29401 843-225-5563 Fax: 843-722-6254 Email: joegriffithjr@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| BANK FRAUD in violation of 18:1344 (1-5) |
The defendant corporation is ordered to pay a $100.00 special assessment fee and a criminal fine in the amount of $10,000.00, both due beginning immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Michael Rhett DeHart
US Attorneys Office PO Box 978 Charleston, SC 29402 843-727-4381 Fax: 843-727-4443 Email: rhett.dehart@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/24/2007 | 1 | FELONY INFORMATION as to American Business Corporation (1) count(s) 1-5. (dpat, ) (Entered: 01/25/2007) |
| 01/24/2007 | 3 | PLEA AGREEMENT as to American Business Corporation (dpat, ) (Entered: 01/25/2007) |
| 01/29/2007 | 5 | Case Assigned as to American Business Corporation to Judge Joseph F Anderson, Jr. (cram, ) (Entered: 01/29/2007) |
| 01/30/2007 | 6 | NOTICE OF HEARING as to American Business Corporation Change of Plea Hearing set for 2/6/2007 10:45 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Chief Judge Joseph F Anderson Jr. (mflo, ) (Entered: 01/30/2007) |
| 01/30/2007 | 7 | NOTICE OF RESCHEDULED HEARING as to American Business Corporation Guilty Plea on 2/6/07 at 10:45 cancelled and rescheduled to: Change of Plea Hearing set for 2/20/2007 10:00 AM in Columbia # 4, Matthew J. Perry Court House, 901 Richland St, Columbia before Chief Judge Joseph F Anderson Jr. (mflo, ) (Entered: 01/30/2007) |
| 02/16/2007 | 8 | NOTICE OF RESCHEDULED HEARING as to American Business Corporation Change of Plea on 2/20/07 at 10:00 cancelled and rescheduled to: **CHANGE IN LOCATION** Change of Plea Hearing set for 3/16/2007 11:00 AM in Charleston Courtroom #6, U. S. Court House, 85 Broad St, Charleston before Chief Judge Joseph F Anderson Jr. (mflo, ) (Entered: 02/16/2007) |
| 03/16/2007 | 9 | Minute Entry for proceedings held before Judge Joseph F Anderson Jr: Arraignment as to American Business Corporation (1) Count 1-5 held on 3/16/2007. Court Reporter Denny Patrick, ESR. (cmck, ) (Entered: 03/16/2007) |
| 03/16/2007 | 10 | WAIVER OF INDICTMENT by American Business Corporation (cmck, ) (Entered: 03/16/2007) |
| 03/16/2007 | 11 | NOTICE of Corporate Resolution by American Business Corporation (cmck, ) (Entered: 03/16/2007) |
| 03/16/2007 | 12 | Minute Entry for proceedings held before Judge Joseph F Anderson Jr: Plea and Sentence Hearing held on 3/16/2007 American Business Corporation (1) Plea of guilty and sentencing on Counts 1-5. Plea agreement approved by the Court. Court Reporter Denny Patrick, ESR. (cmck, ) (Entered: 03/16/2007) |
| 03/16/2007 | 13 | GUILTY PLEA ENTERED as to American Business Corporation (cmck, ) (Entered: 03/16/2007) |
| 03/23/2007 | 14 | JUDGMENT as to American Business Corporation (1), Count(s) 1-5, The defendant corporation is ordered to pay a $100.00 special assessment fee and a criminal fine in the amount of $10,000.00, both due beginning immediately. Signed by Judge Joseph F Anderson Jr on 3/22/07.(cmck, ) (Entered: 03/23/2007) |