| CLOSED |
Case title: USA v. Chevron Commercial Inc |
Date Filed: 07/26/2010 Date Terminated: 07/26/2010 |
| Assigned to: Judge G. Patrick Murphy | ||
Defendant (1) |
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Chevron Commercial Inc
TERMINATED: 07/26/2010 |
represented by | J. William Lucco
Lucco, Brown et al. Generally Admitted 224 St. Louis Street P.O. Box 539 Edwardsville, IL 62025 618-656-2321 Fax: 618-656-2363 Email: blucco@lbtdlaw.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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18:371 and 18:2 Conspiracy to impede, impair, obstruct and defeat the
functions of the Internal Revenue Service in the ascertainment,
computation, assessment and collection of Federal Excise Taxes (1) |
Defendant is sentenced to 5 years probation. Defendant shall pay assessment of $400 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Norman R. Smith
Assistant U.S. Attorney - Fairview Heights 9 Executive Drive Suite 300 Fairview Heights, IL 62208 Email: Norman.Smith@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/26/2010 | 1 | WAIVER OF INDICTMENT by Chevron Commercial Inc (lmb) (Entered: 07/27/2010) |
| 07/26/2010 | 2 | INFORMATION as to Chevron Commercial Inc (1) count 1. (lmb) (Entered: 07/27/2010) |
| 07/26/2010 | 4 | Minute Entry for proceedings held before Judge G. Patrick Murphy:Arraignment as to Chevron Commercial Inc (1) Count 1 held on 7/26/2010. Change of Plea Hearing as to Chevron Commercial Inc held on 7/26/2010(Sentencing set for 7/26/2010 at 3:00 PM in East St. Louis Courthouse before Judge G. Patrick Murphy.) (Court Reporter Molly Clayton.) (lmb) (Entered: 07/27/2010) |
| 07/26/2010 | 5 | PLEA AGREEMENT as to Chevron Commercial Inc (lmb) (Entered: 07/27/2010) |
| 07/26/2010 | 6 | STIPULATION OF FACTS as to Chevron Commercial Inc (lmb) (Entered: 07/27/2010) |
| 07/26/2010 | 7 | Minute Entry for proceedings held before Judge G. Patrick Murphy:Sentencing held on 7/26/2010 for Chevron Commercial Inc (1), Count 1, Defendant is sentenced to 5 years probation. Defendant shall pay assessment of $400. (Court Reporter Molly Clayton.) (lmb) (Entered: 07/27/2010) |
| 07/26/2010 | 8 | JUDGMENT as to Chevron Commercial Inc. Signed by Judge G. Patrick Murphy on 7/26/10. (lmb) (Entered: 07/27/2010) |
| 07/26/2010 | 9 | SEALED STATEMENT OF REASONS to 8 Judgment as to Chevron Commercial Inc (lmb) (Entered: 07/27/2010) |