Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:10-cr-00639-JCH-1

Case title: USA v. David Porter Truck Sales, LLC et al

Date Filed: 12/14/2010
Date Terminated: 02/22/2011

Assigned to: Honorable Jean C. Hamilton

Defendant (1)
David Porter Truck Sales, LLC
TERMINATED: 02/22/2011
represented byLeonard J. Frankel
FRANKEL AND RUBIN
231 S. Bemiston
Suite 1111
Clayton, MO 63105
314-725-8000
Fax: 314-726-5837
Email: lfrankel@frankelrubin.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
KNOWINGLY EXECUTING A SCHEME AND ARTIFICE TO DEFRAUD BANK
(1)
The defendant organization pleaded guilty to count one of the information on December 14, 2010. The defendant organization is hereby placed on probation for a term of three years. Restitution ordered in the amount of $1,586,804.56. Special Assessment of $400.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn J. Ware
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: john.ware@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/14/20101INFORMATION as to David Porter Truck Sales, LLC (1) count(s) 1, Barbara Porter (2) count(s) 2. (Attachments: # 1 Criminal Cover Sheet All Defendants) (SAJ) (Entered: 12/14/2010)
12/14/20102WAIVER OF INDICTMENT by David Porter Truck Sales, LLC (SAJ) (Entered: 12/14/2010)
12/14/20104ENTRY OF ATTORNEY APPEARANCE John J. Ware appearing for USA. (SAJ) (Entered: 12/14/2010)
12/14/2010  Summons Issued in case as to David Porter Truck Sales, LLC (SAJ) (Entered: 12/14/2010)
12/14/201010Minute Entry for proceedings held before Honorable Jean C. Hamilton:Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of indictment and signs waiver, plea of guilty as to David Porter Truck Sales, LLC (1) Count 1 held on 12/14/2010. Attorney Leonard J. Frankel for David Porter Truck Sales, LLC added. Court adopts and approves of stipulation. Sipulation with plea agreement filed. Sentencing set for 3/11/2010 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton. (Court Reporter or FTR Gold Operator initials:C. Simpson.) (FTR Gold (yes or no): No.) (proceedings started: 10:28am.) (proceedings ended: 10:46am.) (CEL) (Entered: 12/14/2010)
12/14/201011PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, David Porter Truck Sales, LLC as to David Porter Truck Sales, LLC (CEL) (Entered: 12/14/2010)
12/14/201012NOTICE by David Porter Truck Sales, LLC, Barbara Porter of: Resolution of Unanimous Consent (CEL) (Entered: 12/14/2010)
01/07/2011  Receipt 4644018980 in the amount of $0.00 for PASSPORT on behalf of Barbara A. Porter (CCAM) (Entered: 01/08/2011)
01/20/201120Summons Returned Unexecuted in case as to David Porter Truck Sales, LLC (CEL) (Entered: 01/20/2011)
02/03/201121ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to David Porter Truck Sales, LLC (Ware, John) (Entered: 02/03/2011)
02/03/201123ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by David Porter Truck Sales, LLC as to David Porter Truck Sales, LLC (Frankel, Leonard) (Entered: 02/03/2011)
02/04/201125 Docket Text ORDER as to David Porter Truck Sales, LLC, Barbara Porter. The sentencing in this matter previously set for March 11, 2010 is hereby RESET to February 22, 2011 at 09:30 AM in Courtroom 16N before Honorable Jean C. Hamilton. Signed by Honorable Jean C. Hamilton on 2/4/2011. (CBL) (Entered: 02/04/2011)
02/14/201129 FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to David Porter Truck Sales, LLC (Attachments: # 1 Letter)(MAS) (Entered: 02/14/2011)
02/22/201132NOTICE by David Porter Truck Sales, LLC of Certification of Compliance with Local Rule 12.07. (CLA) (Entered: 02/22/2011)
02/22/201133Minute Entry for proceedings held before Honorable Jean C. Hamilton:Sentencing as to David Porter Truck Sales, LLC held on 2/22/2011; sentence imposed; see jgm. (Court Reporter or FTR Gold Operator initials:T.H..) (FTR Gold (yes or no): No.) (proceedings started: 9:53.) (proceedings ended: 9:57.) (CLA) (Entered: 02/22/2011)
02/22/201136JUDGMENT as to David Porter Truck Sales, LLC (1), Count(s) 1, The defendant organization pleaded guilty to count one of the information on December 14, 2010. The defendant organization is hereby placed on probation for a term of three years. Restitution ordered in the amount of $1,586,804.56. Special Assessment of $400.00. Signed by Honorable Jean C. Hamilton on 2/22/2011. (CBL) (Entered: 02/23/2011)
02/22/201137SEALED STATEMENT OF REASONS for Sentence as to defendant David Porter Truck Sales, LLC. (CBL) (Entered: 02/23/2011)
02/22/2011  Receipt CT 4644019834 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of David Porter Truck Sales LLC. (CCAM) (Entered: 02/24/2011)