CLOSED

U.S. District Court
Northern District of Alabama (Northeastern)
CRIMINAL DOCKET FOR CASE #: 5:03-cr-00127-CLS -RRA-1


Case title: USA v. Jet-Pep, Inc

Date Filed: 03/19/2003
Date Terminated: 07/30/2003

Assigned to: Judge C Lynwood Smith, Jr
Referred to: Magistrate-Judge Robert R Armstrong

Defendant (1)
Jet-Pep, Inc
TERMINATED: 08/06/2003
represented byRoy W Williams , Jr
JACKSON & WILLIAMS
416 1st Avenue SE
Cullman, AL 35055
256-739-5400
Fax: 256-739-2554
Email: roywwilliamsjr@bellsouth.net
TERMINATED: 08/06/2003
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:7413(c)(2)(A) FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(1)
Prob 36 mos; fine $200,000.00; asmt fee $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 08/06/2003
represented byAlice H Martin, US Attorney
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: usa-aln-ecf-usa@usdoj.gov
TERMINATED: 08/06/2003
ATTORNEY TO BE NOTICED

US Marshal
UNITED STATES MARSHAL'S OFFICE
Hugo Black Federal Courthouse, Room 240
1729 5th Avenue North
Birmingham, AL 35203
205-731-1712
Email: usms-aln-courts@usdoj.gov
TERMINATED: 08/06/2003
ATTORNEY TO BE NOTICED

US Probation
UNITED STATES PROBATION OFFICE
Robert Vance Bldg.
1800 5th Avenue North
Birmingham, AL 35203
716-2900
Email: alnpdb_cmecf@alnp.uscourts.gov
TERMINATED: 08/06/2003
ATTORNEY TO BE NOTICED

Deborah H Hillmann
US DEPARTMENT OF JUSTICE, ENVIRONMENTAL CRIMES SECTION
PO Box 23985
Washington, DC 20004
1-202-305-0347
Fax: 1-202-305-0397 fax
TERMINATED: 08/06/2003
ATTORNEY TO BE NOTICED

Robert O Posey
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: robert.posey@usdoj.gov
TERMINATED: 08/06/2003
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/19/20031INFORMATION (referred to Magistrate-Judge Robert R. Armstrong Jr ) filed by USA Jet-Pep, Inc (1) count(s) 1 (YMB) (Entered: 03/19/2003)
04/15/20032PLEA Agreement as to Jet-Pep, Inc filed cm USP (YMB) (Entered: 04/15/2003)
04/16/2003  COURTROOM NOTES ( before Magistrate-Judge Robert R. Armstrong Jr ): first appearance of Jet-Pep, Inc Attorney Roy W Williams Jr present; , and ARRAIGNMENT of dft Jet-Pep, Inc ; ng plea entered; deft wv reading of indictment; Attorney present; CrtRptr Shanetta Sinkfield (SLF) (Entered: 04/16/2003)
04/16/2003WAIVER of Indictment by defendant Jet-Pep, Inc executed in open court filed (SLF) (Entered: 04/16/2003)
05/12/20034NOTICE of hearing ; change of plea hearing (consent) set for 10:30 5/28/03 for Jet-Pep, Inc in Huntsville issued cm (LCW) (Entered: 05/12/2003)
05/30/2003  COURTROOM NOTES ( before Judge C L. Smith Jr ): guilty plea entered by Jet-Pep, Inc , ; change of plea hearing (consent) set for 1:30 5/30/03 for Jet-Pep, Inc , change of plea hearing (consent) held on 5/30/03 ; sentencing hearing set for 2:30 7/30/03 for Jet-Pep, Inc CrtRptr Christina Decker (LCW) (Entered: 05/30/2003)
05/30/2003Original minutes of board of directors meeting of Jet-Pep; by defendant Jet-Pep, Inc (LCW) (Entered: 06/13/2003)
07/30/2003  COURTROOM NOTES ( before Judge C L. Smith Jr ): sentencing hearing held on 7/30/03 fine $200,000; SA $400.00 Probation 3 years CrtRptr Christina Decker (LCW) (Entered: 08/05/2003)
07/30/2003  SENTENCING ( by Judge C L. Smith Jr ): sentencing Jet-Pep, Inc (1) count(s) 1. Prob 36 mos; fine $200,000.00; asmt fee $400.00 (YMB) (Entered: 08/06/2003)
08/06/2003PRESENTENCE Report on Jet-Pep, Inc filed under seal cm USPO (YMB) (Entered: 08/06/2003)
08/06/2003SENTENCING RECOMMENDATIONS as to Jet-Pep, Inc filed under seal cm USPO (YMB) (Entered: 08/06/2003)
08/06/20038JUDGMENT and Commitment as to Jet-Pep, Inc ( by Judge C L. Smith Jr ) case terminated, filed cm del USM deemed filed 8/1/03 (YMB) Modified on 08/06/2003 (Entered: 08/06/2003)
08/12/20039SATISFACTION of Judgment re judgment [8-2] by USA as to dft Jet-Pep, Inc. filed cm (Former Employee) (Entered: 08/12/2003)
11/14/200310Report and ORDER ( by Judge C L. Smith Jr ) terminating prob/sup rel prior to original exp date. filed cm (YMB) (Entered: 11/14/2003)