| CLOSED |
Case title: USA v. L & M TRUCKING CORP, et al |
Date Filed: 04/11/2002 Date Terminated: 07/24/2002 |
| Assigned to: JUDGE GEORGE Z. SINGAL | ||
Defendant (1) |
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|
L & M TRUCKING CORP
TERMINATED: 07/24/2002 |
represented by | SCOTT D GARDNER
LAW OFFICES OF SCOTT D. GARDNER, P.A. 5 WASHINGTON STREET SUITE 31 BIDDEFORD, ME 04005 207-283-8495 Email: scottgardner@ouilaw.com TERMINATED: 07/24/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001.F STATEMENTS OR ENTRIES GENERALLY; FALSE STATEMENT IN MATTER WITHIN FEDERAL JURISDICTION (1) |
Probation of 3 years on Count 1; Special Assessment of $100. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | GAIL FISK MALONE
OFFICE OF THE U.S. ATTORNEY DISTRICT OF MAINE 202 HARLOW STREET, ROOM 111 BANGOR, ME 04401 945-0344 Email: gail.f.malone@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/11/2002 | 1 | WAIVER OF INDICTMENT by L&M Trucking. (bld) (Entered: 04/12/2002) |
| 04/11/2002 | 3 | MISDEMEANOR INFORMATION L&M TRUCKING CORP (1) count(s) 1, JOHN MICHAUD (2) count(s) 2 Government Attorney added: GAIL FISK MALONE (bld) (Entered: 04/12/2002) |
| 04/11/2002 | 4 | PLEA AGREEMENT as to L&M TRUCKING CORP, JOHN MICHAUD (bld) (Entered: 04/12/2002) |
| 04/11/2002 | 5 | PROSECUTION VERSION as to L&M TRUCKING CORP, JOHN MICHAUD (bld) (Entered: 04/12/2002) |
| 04/11/2002 | PROCEEDING as to L&M TRUCKING CORP, JOHN MICHAUD :, Arraignment Held , Guilty Plea; plea accepted: L&M TRUCKING CORP (1) count(s) 1, JOHN MICHAUD (2) count(s) 2 Presentence Report due on 6/17/02 for L&M TRUCKING CORP, for JOHN MICHAUD , Bond Set PR , Bond Made before Judge GEORGE Z. SINGAL ( Court Reporter: Julie Edgecomb) (bld) (Entered: 04/12/2002) | |
| 05/31/2002 | Deadline updated as to L & M TRUCKING CORP, JOHN MICHAUD, reset Presentence Report Deadline for 7/15/02 for L & M TRUCKING CORP, for JOHN MICHAUD (gbc) (Entered: 05/31/2002) | |
| 07/09/2002 | Presentence Conference set for 1:30 p.m. on 7/24/02 for L & M TRUCKING CORP, for JOHN MICHAUD Sentencing set for 1:30 p.m. on 7/24/02 for L & M TRUCKING CORP, for JOHN MICHAUD before Judge GEORGE Z. SINGAL cc: cnsl,USM,USP (bld) (Entered: 07/09/2002) | |
| 07/24/2002 | PROCEEDING as to L & M TRUCKING CORP, JOHN MICHAUD :, Pre-sentence Conference Held , Sentencing Held L & M TRUCKING CORP (1) count(s) 1, JOHN MICHAUD (2) count(s) 2 before Judge GEORGE Z. SINGAL ( Court Reporter: Julie Edgecomb) (gbc) (Entered: 07/24/2002) | |
| 07/24/2002 | 7 | JUDGMENT L & M TRUCKING CORP (1) count(s) 1. Probation of 3 years on Count 1; Special Assessment of $100. ( Signed by Judge GEORGE Z. SINGAL ) cc: cnsl,USM,USP ( EOD: 7/25/02 ) (gbc) (Entered: 07/25/2002) |
| 09/05/2002 | 9 | SATISFACTION OF JUDGMENT (gbc) (Entered: 09/05/2002) |
| 10/17/2002 | 10 | SATISFACTION OF JUDGMENT as to John Michaud (gbc) (Entered: 10/17/2002) |