Case title: USA v. M & B Builders, LLC |
Date Filed: 09/15/2011 Date Terminated: 01/20/2012 |
| Assigned to: Judge Callie V. S. Granade | ||
Defendant (1) |
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M & B Builders, LLC
TERMINATED: 01/20/2012 |
represented by | Donald M. Briskman
Briskman & Binion, P.C. P. O. Box 43 Mobile, AL 36601 205-433-7600 Fax: 2514334485 Email: dbriskman@briskman-binion.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
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| ANTITRUST VIOLATIONS (1) |
Restitution imposed in the amount of $18,345.20 to be paid as set forth in judgment. Fine imposed in the amount of $250,000.00 to be paid as set forth in judgment. SA $800.00. | |
| ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (2) |
Restitution imposed in the amount of $18,345.20 to be paid as set forth in judgment. Fine imposed in the amount of $250,000.00 to be paid as set forth in judgment. SA $800.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Brooks Mackintosh
Antitrust Divsion, Atlanta Field Office United States Department of Justice 75 Spring Street, SW, Suite 1176 Atlanta, GA 30303 404-331-7129 Email: brooks.mackintosh@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Chinita M. Sinkler 75 Spring St., SW Atlanta, GA 30303 404-730-2957 Email: CHINITA.SINKLER@USDOJ.GOV ATTORNEY TO BE NOTICED D. Andrew Sigler U.S. Attorney's Office 63 S. Royal St., Suite 600 Mobile, AL 36602 251-441-5845 Email: andrew.sigler@usdoj.gov ATTORNEY TO BE NOTICED Deana L. Timberlake-Wiley U.S. Department of Justice Antitrust Division 75 Spring Street, SW, Suite 1176 Atlanta, GA 30303 404-331-7100 Email: deana.timberlake-wiley@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/15/2011 | 1 | INFORMATION as to M & B Builders, LLC - counts 1 & 2. Copy given to USA. (mpp) (Entered: 09/16/2011) |
| 09/15/2011 | 2 | WAIVER OF INDICTMENT by M & B Builders, LLC. (mpp) (Entered: 09/16/2011) |
| 09/15/2011 | 3 | PLEA AGREEMENT as to M & B Builders, LLC without factual resume. (mpp) (Entered: 09/16/2011) |
| 09/16/2011 | 7 | NOTICE OF HEARING as to M & B Builders, LLC: Arraignment and Change of Plea Hearings set for 10/14/2011 at 1:00 PM in US Courthouse, Courtroom 2B, 113 St. Joseph Street, Mobile, AL 36602 before Judge Callie V. S. Granade. (mab) (Entered: 09/16/2011) |
| 10/14/2011 | 8 | NOTICE OF ATTORNEY APPEARANCE Brooks Mackintosh appearing for USA. (Mackintosh, Brooks) (Entered: 10/14/2011) |
| 10/14/2011 | 9 | Certification of Resolution by Harold H. Buchman on behalf of M & B Builders, LLC (mab) (Entered: 10/14/2011) |
| 10/14/2011 | 10 | WAIVER OF INDICTMENT by M & B Builders, LLC (mab) (Entered: 10/14/2011) |
| 10/14/2011 | 11 | Order on Arraignment and on Guilty Plea entered. M & B Builders, LLC (1) Guilty Counts 1 & 2. Court Reporter Roy Isbell. Sentencing set for 1/19/2012 at 1:00 PM in US Courthouse, Courtroom 2B, 113 St. Joseph Street, Mobile, AL 36602 before Judge Callie V. S. Granade. Presentence Investigation Report due 12/15/2011. Position with Respect to Sentencing Factors due 1/5/2012. Signed by Judge Callie V. S. Granade on 10/14/2011. (Attachment: # 1 Standing Order No. 5) (mab) (Entered: 10/14/2011) |
| 10/14/2011 | Minute Entry for proceedings held before Judge Callie V. S. Granade: Change of Plea Hearing as to M & B Builders, LLC held on 10/14/2011. Court Reporter Roy Isbell. (mab) (Entered: 11/01/2011) | |
| 10/14/2011 | Minute Entry for proceedings held before Judge Callie V. S. Granade:Arraignment as to M & B Builders, LLC, Count 1,2 held on 10/14/2011. Court Reporter Roy Isbell. (mab) (Entered: 11/01/2011) | |
| 12/30/2011 | 13 | RESPONSE to filed by Defendant M & B Builders, LLC Pre-Sentence Investigation Report (Briskman, Donald) (Entered: 12/30/2011) |
| 01/05/2012 | 14 | POSITION regarding sentencing factors filed by USA as to M & B Builders, LLC without objections (Mackintosh, Brooks) (Entered: 01/05/2012) |
| 01/09/2012 | NOTICE OF HEARING as to M & B Builders, LLC: Sentencing hearing in this matter is set before U.S. District Judge Callie V. S. Granade for Thursday, January 19, 2012 at 1:00 p.m., to be held in Courtroom 2B. NOTE: Convicted persons are to be prepared to pay the special assessments, pursuant to the provisions of Title 18 U.S.C. Section 3013, at the time of sentencing. Counsel are reminded of their obligation under Standing Order No. 5 to file notice with the Court if they anticipate that the sentencing hearing will exceed thirty (30) minutes. (mab) (Entered: 01/09/2012) | |
| 01/12/2012 | 18 | MOTION for Downward Departure by USA as to M & B Builders, LLC. (Mackintosh, Brooks) (Entered: 01/12/2012) |
| 01/19/2012 | Minute Entry for proceedings held before Judge Callie V. S. Granade: Sentencing held on 1/19/2012 for M & B Builders, LLC, Count) 1 & 2 of the Information - Restitution imposed in the amount of $18,345.20 to be paid as set forth in judgment. Fine imposed in the amount of $250,000.00 to be paid as set forth in judgment. SA $800.00. Court Reporter Debbie Isbell. (mab) (Entered: 01/19/2012) | |
| 01/19/2012 | 19 | NOTICE of No-Appeal by M & B Builders, LLC (mab) (Entered: 01/20/2012) |
| 01/20/2012 | 20 | JUDGMENT as to M & B Builders, LLC, Counts 1 & 2 of the Information, Restitution imposed in the amount of $18,345.20 to be paid as set forth in judgment. Fine imposed in the amount of $250,000.00 to be paid as set forth in judgment. SA $800.00. Signed by Judge Callie V. S. Granade on 1/20/2012. (mab) (Entered: 01/20/2012) |