CLOSED

U.S. District Court
District of Maine (Bangor)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00016-GZS-1


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)
L & M TRUCKING CORP
TERMINATED: 07/24/2002
represented bySCOTT 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGAIL 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
04/11/2002WAIVER OF INDICTMENT by L&M Trucking. (bld) (Entered: 04/12/2002)
04/11/2002 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)
04/11/2002PLEA AGREEMENT as to L&M TRUCKING CORP, JOHN MICHAUD (bld) (Entered: 04/12/2002)
04/11/2002PROSECUTION 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)
07/24/2002JUDGMENT 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)
09/05/2002SATISFACTION OF JUDGMENT (gbc) (Entered: 09/05/2002)
10/17/200210 SATISFACTION OF JUDGMENT as to John Michaud (gbc) (Entered: 10/17/2002)