CLOSED

U.S. District Court
Middle District of Louisiana (Baton Rouge)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00020-RET All Defendants


Case title: USA v. Kimball Oil Co, Inc

Date Filed: 02/17/2000
Date Terminated: 03/06/2001

Assigned to: Chief Judge Ralph E. Tyson

Defendant (1)
Kimball Oil Co, Inc
TERMINATED: 03/06/2001
represented byDavid L. Dawson , Jr.
P. O. Box 14716
Baton Rouge, LA 70898
225-763-6488
Fax: 225-769-7505 FAX
Email: lemuel@eatel.net
TERMINATED: 03/06/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES
(1)
Probation of 1 year ... Assessment of $400.00 ... Fine of $10,000.00 ... Restitution of $140.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 03/06/2001
represented byMary Patricia Jones
United States Attorney's Office
Middle District of Louisiana
777 Florida Street
Suite 208
Baton Rouge, LA 70801
225-389-0443
Fax: 389-0561
Email: Patricia.Jones4@usdoj.gov
TERMINATED: 03/06/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/17/2000  Set magistrate assignment. (kdc) (Entered: 02/17/2000)
02/17/20001INFORMATION as to Kimball Oil Co, Inc (1) count(s) 1 (kdc) (Entered: 02/17/2000)
02/17/20002WAIVER OF INDICTMENT by Kimball Oil Co, Inc (kdc) (Entered: 02/17/2000)
06/15/20003ORDER as to Kimball Oil Co, Inc ... This case has been randomly assigned from Section D to Section C - Judge Ralph Tyson ( Signed by Chief Judge Frank J. Polozola ) (nlt) (Entered: 06/19/2000)
06/15/2000  CASE reassigned to Judge Ralph E. Tyson (nlt) (Entered: 06/19/2000)
01/22/20014NOTICE of Presentence Report Disclosure by USA as to Kimball Oil Co, Inc (nlt) (Entered: 01/22/2001)
02/23/20015NOTICE of Hearing as to Kimball Oil Co, Inc :, set Arraignment for 1:30 3/1/01 for Kimball Oil Co, Inc , set Sentencing for 1:30 3/1/01 before RET for Kimball Oil Co, Inc (bnw) (Entered: 02/23/2001)
03/01/20016WAIVER OF INDICTMENT by Kimball Oil Co, Inc (nlt) (Entered: 03/02/2001)
03/01/20017Plea Agreement as to Kimball Oil Co, Inc (nlt) (Entered: 03/02/2001)
03/01/2001  Arraignment as to Kimball Oil Co, Inc held (nlt) (Entered: 03/06/2001)
03/01/2001  PLEA of Guilty: , Kimball Oil Co, Inc (1) count(s) 1 ; Court accepts plea. (nlt) (Entered: 03/06/2001)
03/05/2001  Sentencing held Kimball Oil Co, Inc (1) count(s) 1 (nlt) (Entered: 03/06/2001)
03/05/20018Minute entry as to Kimball Oil Co, Inc : 3/1/01 ... Arraignment and Sentencing held ... dft enters a plea of guilty ... The Court accepts the plea and pronounced sentence ( signed by Judge Ralph E. Tyson ) (nlt) (Entered: 03/06/2001)
03/06/20019JUDGMENT Kimball Oil Co, Inc (1) count(s) 1. Probation of 1 year ... Assessment of $400.00 ... Fine of $10,000.00 ... Restitution of $140.00 ( Signed by Judge Ralph E. Tyson ) (nlt) (Entered: 03/06/2001)
05/10/200110NOTICE of Partial Satisfaction of Judgment by USA as to Kimball Oil Co, Inc (nlt) (Entered: 05/11/2001)