U.S. District Court
Southern District of Alabama (Mobile)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00250-CG-1


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)
M & B Builders, LLC
TERMINATED: 01/20/2012
represented byDonald 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBrooks 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
09/15/2011INFORMATION as to M & B Builders, LLC - counts 1 & 2. Copy given to USA. (mpp) (Entered: 09/16/2011)
09/15/2011WAIVER OF INDICTMENT by M & B Builders, LLC. (mpp) (Entered: 09/16/2011)
09/15/2011PLEA AGREEMENT as to M & B Builders, LLC without factual resume. (mpp) (Entered: 09/16/2011)
09/16/2011NOTICE 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)
10/14/2011NOTICE OF ATTORNEY APPEARANCE Brooks Mackintosh appearing for USA. (Mackintosh, Brooks) (Entered: 10/14/2011)
10/14/2011Certification of Resolution by Harold H. Buchman on behalf of M & B Builders, LLC (mab) (Entered: 10/14/2011)
10/14/201110 WAIVER OF INDICTMENT by M & B Builders, LLC (mab) (Entered: 10/14/2011)
10/14/201111 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)
12/30/201113 RESPONSE to filed by Defendant M & B Builders, LLC Pre-Sentence Investigation Report (Briskman, Donald) (Entered: 12/30/2011)
01/05/201214 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)
01/12/201218  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)
01/19/201219 NOTICE of No-Appeal by M & B Builders, LLC (mab) (Entered: 01/20/2012)
01/20/201220 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)