| CLOSED |
Case title: USA v. G.E. Robinson Trucking Company, Inc. |
Date Filed: 01/14/2005 Date Terminated: 06/07/2005 |
| Assigned to: Judge Jack T. Camp | ||
Defendant (1) |
||
|
G.E. Robinson Trucking Company, Inc.
TERMINATED: 06/07/2005 |
represented by | G.E. Robinson Trucking Company, Inc.
2259 Greenville Road LaGrange, GA 30240 PRO SE Jay Lester Strongwater Strongwater & Associates, LLC Suite 1250, Two Midtown Plaza 1349 West Peachtree Street Atlanta, GA 30309 404-872-1700 Fax: 404-881-8040 Email: jls@strongh2o.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 26:7206(2) FRAUD AND FALSE STATEMENTS (1) |
PROBATION 5 YEARS. $400 Special Assessment. $32,000.00 Fine. $37,042.98 Restitution to be made payable to the Internal Revenue Service. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | William Louis McKinnon , Jr.
Office of United States Attorney Northern District of Georgia 75 Spring Street, S.W. 600 United States Courthouse Atlanta, GA 30303 404-581-6000 Email: william.mckinnon@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/14/2005 | 1 | INFORMATION as to G.E. Robinson Trucking Company, Inc. (1) count(s) 1. (ddm) (Entered: 01/21/2005) |
| 01/14/2005 | 2 | Defendant Information Sheet as to G.E. Robinson Trucking Company, Inc. (ddm) (Entered: 01/21/2005) |
| 01/14/2005 | 3 | Minute Entry for proceedings held before Judge Janet F. King :INITIAL APPEARANCE as to G.E. Robinson Trucking Company, Inc. Added attorney Jay Lester Strongwater for G.E. Robinson Trucking Company, Inc. Case assigned to Judge Jack T. Camp. (Tape #JFK 05-04 @ 2549)(ddm) (Entered: 01/21/2005) |
| 01/14/2005 | 4 | WAIVER OF INDICTMENT by G.E. Robinson Trucking Company, Inc. (ddm) (Entered: 01/21/2005) |
| 02/22/2005 | 5 | Minute Entry for proceedings held before Judge Jack T. Camp :Arraignment, Negotiated Plea of Guilty entered by G.E. Robinson Trucking Company, Inc. (1) on Count 1. (Attachments: # 1 plea agreement)(Court Reporter Lori Burgess)(mas) (Entered: 02/25/2005) |
| 02/22/2005 | 6 | NOTICE OF SENTENCING as to G.E. Robinson Trucking Company, Inc. Sentencing set for 5/4/2005 at 02:00 PM before Judge Jack T. Camp. (mas) (Entered: 02/25/2005) |
| 03/29/2005 | 7 | NOTICE OF FILING Corporate Resolution as to G.E. Robinson Trucking Company, Inc. (mas) (Entered: 03/31/2005) |
| 04/21/2005 | MINUTE ORDER as to G.E. Robinson Trucking Company, Inc. - The time for the sentencing hearing on Wednesday, May 4, 2005, is hereby changed to 2:30 p.m., in Courtroom 2106, Atlanta. Issued by Judge Jack T. Camp on 04/21/2005. (ds) (Entered: 04/21/2005) | |
| 04/22/2005 | 8 | MOTION to Continue Sentencing Hearing by G.E. Robinson Trucking Company, Inc.. (Strongwater, Jay) (Entered: 04/22/2005) |
| 04/27/2005 | Submission of 8 MOTION to Continue Sentencing Hearing as to G.E. Robinson Trucking Company, Inc., submitted to District Judge Jack T. Camp. (mas) (Entered: 04/27/2005) | |
| 05/03/2005 | MINUTE ORDER granting 8 Motion for Continuance of trial as to G.E. Robinson Trucking Company, Inc. (1) until further order of the Court. Issued by Judge Jack T. Camp on 05/03/2005. (ds) (Entered: 05/03/2005) | |
| 05/23/2005 | 9 | Minute Entry for proceedings held before Judge Jack T. Camp :Sentencing as to G.E. Robinson Trucking Company, Inc on Count 1. Objection resolved. Dft requested lesser fine -DENIED. (Court Reporter Lori Burgess)(mas) (Entered: 06/06/2005) |
| 06/07/2005 | 10 | JUDGMENT AND COMMITMENT as to G.E. Robinson Trucking Company, Inc. (1), Count 1: PROBATION 5 YEARS, with special and standard conditions of release. $400 Special Assessment. $32,000.00 Fine. $37,042.98 Restitution to be made payable to the Internal Revenue Service. Signed by Judge Jack T. Camp on 6/7/05. (mas) --Please refer to http://www.ca11.uscourts.gov to obtain an appeals jurisdiction checklist-- (Entered: 06/09/2005) |
| 12/05/2006 | 11 | PETITION AND ORDER to terminate Probation as to G.E. Robinson Trucking Company, Inc. Signed by Judge Jack T. Camp on 12/4/06.(rsh) (Entered: 12/05/2006) |
| 01/04/2007 | 12 | SATISFACTION OF MONETARY PORTION OF JUDGMENT as to G.E. Robinson Trucking Company, Inc. (Beranek, Lori) (Entered: 01/04/2007) |