| CLOSED |
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 by | David 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 by | Mary 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) | |
| 02/17/2000 | 1 | INFORMATION as to Kimball Oil Co, Inc (1) count(s) 1 (kdc) (Entered: 02/17/2000) |
| 02/17/2000 | 2 | WAIVER OF INDICTMENT by Kimball Oil Co, Inc (kdc) (Entered: 02/17/2000) |
| 06/15/2000 | 3 | ORDER 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) | |
| 01/22/2001 | 4 | NOTICE of Presentence Report Disclosure by USA as to Kimball Oil Co, Inc (nlt) (Entered: 01/22/2001) |
| 02/23/2001 | 5 | NOTICE 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) |
| 03/01/2001 | 6 | WAIVER OF INDICTMENT by Kimball Oil Co, Inc (nlt) (Entered: 03/02/2001) |
| 03/01/2001 | 7 | Plea 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) | |
| 03/05/2001 | 8 | Minute 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) |
| 03/06/2001 | 9 | JUDGMENT 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) |
| 05/10/2001 | 10 | NOTICE of Partial Satisfaction of Judgment by USA as to Kimball Oil Co, Inc (nlt) (Entered: 05/11/2001) |