CLOSED

U.S. District Court
District of South Carolina (Charleston)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00060-JFA-1


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 byJoseph 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 byMichael 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
01/24/20071FELONY INFORMATION as to American Business Corporation (1) count(s) 1-5. (dpat, ) (Entered: 01/25/2007)
01/24/20073PLEA AGREEMENT as to American Business Corporation (dpat, ) (Entered: 01/25/2007)
01/29/2007Case Assigned as to American Business Corporation to Judge Joseph F Anderson, Jr. (cram, ) (Entered: 01/29/2007)
01/30/2007NOTICE 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)
01/30/2007NOTICE 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)
02/16/2007NOTICE 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)
03/16/2007Minute 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)
03/16/200710WAIVER OF INDICTMENT by American Business Corporation (cmck, ) (Entered: 03/16/2007)
03/16/200711NOTICE of Corporate Resolution by American Business Corporation (cmck, ) (Entered: 03/16/2007)
03/16/200712 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)
03/16/200713GUILTY PLEA ENTERED as to American Business Corporation (cmck, ) (Entered: 03/16/2007)
03/23/200714JUDGMENT 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)