CLOSED

U.S. District Court
Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:10-cr-30114-GPM-1


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)
Chevron Commercial Inc
TERMINATED: 07/26/2010
represented byJ. 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNorman 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
07/26/20101WAIVER OF INDICTMENT by Chevron Commercial Inc (lmb) (Entered: 07/27/2010)
07/26/20102INFORMATION as to Chevron Commercial Inc (1) count 1. (lmb) (Entered: 07/27/2010)
07/26/20104Minute 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)
07/26/20105PLEA AGREEMENT as to Chevron Commercial Inc (lmb) (Entered: 07/27/2010)
07/26/20106STIPULATION OF FACTS as to Chevron Commercial Inc (lmb) (Entered: 07/27/2010)
07/26/20107Minute 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)
07/26/20108JUDGMENT as to Chevron Commercial Inc. Signed by Judge G. Patrick Murphy on 7/26/10. (lmb) (Entered: 07/27/2010)
07/26/20109SEALED STATEMENT OF REASONS to 8 Judgment as to Chevron Commercial Inc (lmb) (Entered: 07/27/2010)