USA v. Ducoa LP

CLOSED, DFTTERM

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00291-R-1

Case title: USA v. Ducoa LP

Date Filed: 09/30/2002
Date Terminated: 03/21/2003

Assigned to: Senior Judge Jerry Buchmeyer
Defendant (1)
Ducoa LP TERMINATED: 03/26/2003	represented by	Jim J Shoemake Guilfoil Petzall & Shoemake 100 South Fourth Street Suite 500 St Louis, MO 63102 314/241-6890 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
15:1 ANTITRUST VIOLATIONS (1)		Defendant organization placed on probation for 1 year and ordered to pay fine in the amount of $500,000 and a Special Assessment of $400 on Count 1.
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Mitchell R Chitwood US Department of Justice Antitrust Div 1601 Elm St Suite 4950 Dallas, TX 75201-4717 214/655-2700 Fax: 214/880-9451 FAX LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
09/30/2002	1	INFORMATION as to Ducoa LP (1) count(s) 1 (7) (aat) (Entered: 10/01/2002)
09/30/2002	2	WAIVER OF INDICTMENT by Ducoa LP (1) (aat) (Entered: 10/01/2002)
09/30/2002	3	Plea Agreement as to Ducoa LP (15+) (aat) (Entered: 10/01/2002)
10/09/2002	4	MOTION by USA as to Ducoa LP to transfer (5) (aat) (Entered: 10/10/2002)
10/09/2002	5	ORDER as to Ducoa LP granting [4-1] motion to transfer as to Ducoa LP (1). This case is transferred to Judge Jerry Buchmeyer for the purposes of arraignment, plea, and sentencing. cc: 10/10/02 Page(s): 2 ( Signed by Judge David C. Godbey ) (aat) (Entered: 10/10/2002)
10/09/2002		CASE reassigned to Judge Jerry Buchmeyer (aat) (Entered: 10/10/2002)
01/13/2003	6	SCHEDULING ORDER FOR SENTENCING (GUIDELINES SENTENCING) as to Ducoa LP: PSI due by 5:00 p.m. on 2/14/03; Objections to PSI due by 5:00 p.m. on 2/28/03; PSI Addendum due by 5:00 p.m. on 3/7/03; Objections to PSI Addendum due by 5:00 p.m. on 3/14/03; Sentencing set for 1:00 p.m. on 3/21/03. See order for specifics. cc: all Page(s): 2 ( Signed by Judge Jerry Buchmeyer ) (jaw) (Entered: 01/13/2003)
03/21/2003	7	WAIVER OF INDICTMENT by Ducoa LP. (jaw) (Entered: 03/24/2003)
03/21/2003		Minute Entry for proceedings held before Judge Jerry Buchmeyer :Initial Appearance as to Ducoa LP. (Court Reporter Rhonda Mears.) (jaw) (Entered: 03/24/2003)
03/21/2003	8	Minute Entry for proceedings held before Judge Jerry Buchmeyer :Arraignment as to Ducoa LP (1) Count 1 held on 03/21/03. Plea entered by Ducoa LP (1) Guilty Count 1. (Court Reporter Rhonda Mears.) (jaw) (Entered: 03/24/2003)
03/21/2003	9	Minute Entry for proceedings held before Judge Jerry Buchmeyer :Sentencing held on 3/21/2003 for Ducoa LP (1), Count(s) 1. Defendant placed on probation for 1 year and ordered to pay fine in the amount of $500,000 and a Special Assessment of $400 on Count 1.(Court Reporter Rhonda Mears.) (jaw) (Entered: 03/24/2003)
03/26/2003	10	JUDGMENT Ducoa LP (1), Count(s) 1: Defendant organization placed on probation for 1 year and ordered to pay fine in the amount of $500,000 and a Special Assessment of $400 on Count 1. See Judgment for specifics. (Signed by Judge Jerry Buchmeyer on 03/26/03) (jaw) (Entered: 03/26/2003)