| CLOSED |
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 by | Carr 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Douglas 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 |
|---|---|---|
| 02/09/2001 | 1 | INFORMATION assigned to Magistrate James C. England Friend Tire (1) count(s) 1-4 (Alexandra Martinez) (Entered: 02/09/2001) |
| 02/09/2001 | 2 | CONSENT to proceed before Magistrate James C. England by Friend Tire (Alexandra Martinez) (Entered: 02/09/2001) |
| 02/09/2001 | 3 | MINUTE 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) |
| 02/09/2001 | 4 | PLEA Agreement as to Friend Tire (Alexandra Martinez) (Entered: 02/09/2001) |
| 02/16/2001 | 5 | Written Consent of Board of Directors by defendant Friend Tire (Alexandra Martinez) (Entered: 02/20/2001) |
| 04/18/2001 | 6 | MOTION by Friend Tire for extension of time to respond to preliminary presentence investigation report (Court Employee) (Entered: 04/18/2001) |
| 04/24/2001 | 7 | ORDER 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) |
| 05/02/2001 | 8 | TRANSCRIPT of plea held on 2/9/01 before Magistrate James C. England as to defendant Friend Tire (Alexandra Martinez) (Entered: 05/04/2001) |
| 07/02/2001 | 9 | ORDER 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) |
| 08/01/2001 | 10 | 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) | |
| 08/07/2001 | 11 | 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) |
| 10/15/2001 | 12 | SATISFACTION OF JUDGMENT as to defendant Friend Tire (Georgia Kee) (Entered: 10/16/2001) |