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) |
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David Porter Truck Sales, LLC
TERMINATED: 02/22/2011 |
represented by | Leonard 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 |
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| 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) |
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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 | John 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 |
|---|---|---|
| 12/14/2010 | 1 | INFORMATION 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) |
| 12/14/2010 | 2 | WAIVER OF INDICTMENT by David Porter Truck Sales, LLC (SAJ) (Entered: 12/14/2010) |
| 12/14/2010 | 4 | ENTRY 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) | |
| 12/14/2010 | 10 | Minute 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) |
| 12/14/2010 | 11 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, David Porter Truck Sales, LLC as to David Porter Truck Sales, LLC (CEL) (Entered: 12/14/2010) |
| 12/14/2010 | 12 | NOTICE 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) | |
| 01/20/2011 | 20 | Summons Returned Unexecuted in case as to David Porter Truck Sales, LLC (CEL) (Entered: 01/20/2011) |
| 02/03/2011 | 21 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to David Porter Truck Sales, LLC (Ware, John) (Entered: 02/03/2011) |
| 02/03/2011 | 23 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by David Porter Truck Sales, LLC as to David Porter Truck Sales, LLC (Frankel, Leonard) (Entered: 02/03/2011) |
| 02/04/2011 | 25 | 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) |
| 02/14/2011 | 29 | FINAL PRESENTENCE INVESTIGATION REPORT (including addendum) as to David Porter Truck Sales, LLC (Attachments: # 1 Letter)(MAS) (Entered: 02/14/2011) |
| 02/22/2011 | 32 | NOTICE by David Porter Truck Sales, LLC of Certification of Compliance with Local Rule 12.07. (CLA) (Entered: 02/22/2011) |
| 02/22/2011 | 33 | Minute 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) |
| 02/22/2011 | 36 | JUDGMENT 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) |
| 02/22/2011 | 37 | SEALED 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) |