CLOSED

U.S. District Court
Western District of Missouri (Joplin)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-05005-JCE-1


Case title: USA v. Friend Tire

Date Filed: 02/09/2001
Date Terminated: 08/07/2001

Assigned to: Magistrate Judge James C. England

Defendant (1)
Friend Tire Company, Inc
TERMINATED: 08/07/2001
represented byCarr L. Woods
P. O. Box 476
Monett, MO 65708
(417) 235-7867
TERMINATED: 08/07/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:7203C.M WILLFUL FAILURE TO FILE RETURN, SUPPLY INFORMATION
(1-4)
Dft ordered to pay $500 mpa & $100,000 fine; stay of execution entered until 8/6/01

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDouglas C. Bunch
U.S. Attorney's Office
901 St. Louis Street, Suite 500
Springfield, MO 65806
417/831-4406
Fax: 417/831-0078
Email: doug.bunch@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/09/2001INFORMATION assigned to Magistrate James C. England Friend Tire (1) count(s) 1-4 (Alexandra Martinez) (Entered: 02/09/2001)
02/09/2001CONSENT to proceed before Magistrate James C. England by Friend Tire (Alexandra Martinez) (Entered: 02/09/2001)
02/09/2001MINUTE ENTRY OF PLEA: Magistrate James C. England presiding Plea of guilty was entered on behalf of Friend Tire (1) count(s) 1-4 Presentence Investigation Ordered (Alexandra Martinez) (Entered: 02/09/2001)
02/09/2001PLEA Agreement as to Friend Tire (Alexandra Martinez) (Entered: 02/09/2001)
02/16/2001Written Consent of Board of Directors by defendant Friend Tire (Alexandra Martinez) (Entered: 02/20/2001)
04/18/2001MOTION by Friend Tire for extension of time to respond to preliminary presentence investigation report (Court Employee) (Entered: 04/18/2001)
04/24/2001ORDER by Magistrate James C. England granting motion for extension of time to respond to preliminary presentence investigation report [6-1] for 60 days as to Friend Tire (cc:all counsel) Cindy Dunn (Entered: 04/24/2001)
05/02/2001TRANSCRIPT of plea held on 2/9/01 before Magistrate James C. England as to defendant Friend Tire (Alexandra Martinez) (Entered: 05/04/2001)
07/02/2001ORDER by Magistrate James C. England sentencing hearing set for 8/1/2001 at 9:30 a.m. as to Friend Tire (cc:all counsel) (Court Employee) (Entered: 07/02/2001)
08/01/200110 MINUTE ENTRY as to defendant Friend Tire Magistrate James C. England presiding sentencing hearing held Court Reporter: Alex Martinez (Alexandra Martinez) (Entered: 08/01/2001)
08/02/2001  REMARK as to Friend Tire; $100,000 fine & $500 MPA, rct# 187391 (Alexandra Martinez) (Entered: 08/07/2001)
08/07/200111 JUDGMENT and Commitment issued to U.S. Marshal sentencing as to Friend Tire (1) count(s) 1-4. Dft ordered to pay $500 mpa & $100,000 fine; stay of execution entered until 8/6/01 , Magistrate James C. England (Alexandra Martinez) (Entered: 08/07/2001)
10/15/200112 SATISFACTION OF JUDGMENT as to defendant Friend Tire (Georgia Kee) (Entered: 10/16/2001)