CLOSED

U.S. District Court
Northern District of Alabama (Northeastern)
CRIMINAL DOCKET FOR CASE #: 5:07-cr-00495-UWC-TMP-1


Case title: USA v. MAXMARKETPLACES, Inc.

Date Filed: 12/26/2007
Date Terminated: 02/25/2008

Assigned to: Judge U W Clemon
Referred to: US Magistrate Judge T Michael Putnam

Defendant (1)
MAXMARKETPLACES, Inc.
TERMINATED: 02/25/2008
represented byG Douglas Jones
HASKELL SLAUGHTER YOUNG & REDIKER LLC
2001 Park Place North, Suite 1400
Birmingham, AL 35203
205-251-1000
Fax: 205-324-1133
Email: gdj@hsy.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 STATEMENTS OR ENTRIES GENERALLY
(1)
Probation 18 mos; $25,000.00 Fine; AF $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAlice H Martin, US Attorney
US ATTORNEY'S OFFICE
1801 4th Avenue North
Birmingham, AL 35203-2101
244-2001
Email: usa-aln-ecf-usa@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

US Probation
UNITED STATES PROBATION OFFICE
Robert Vance Bldg.
1800 5th Avenue North
Birmingham, AL 35203
716-2900
Email: alnpdb_cmecf@alnp.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

USM
UNITED STATES MARSHAL
Hugo Black Courthouse, Room 240
1729 5th Avenue North
Birmingham, AL 35203
205-731-1712
Email: usms-aln-courts@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

David Estes
US ATTORNEY'S OFFICE
400 Meridian Street, Suite 304
Huntsville, AL 35801
1-256-534-8285
Email: david.estes@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/26/2007INFORMATION as to MAXMARKETPLACES, Inc. (1) count(s) 1. (HBB, ) (Entered: 12/28/2007)
12/26/2007PLEA AGREEMENT as to MAXMARKETPLACES, Inc. (HBB, ) (Entered: 12/28/2007)
12/26/2007WAIVER OF INDICTMENT by MAXMARKETPLACES, Inc. (HBB, ) (Entered: 12/28/2007)
12/28/2007NOTICE OF HEARING as to MAXMARKETPLACES, Inc. Arraignment set for 1/17/2008 09:30 AM before US Magistrate Judge T Michael Putnam. (HBB, ) (Entered: 12/28/2007)
01/08/2008SCHEDULING ORDER AND NOTICE w/Instructions and Deadlines as set out as to MAXMARKETPLACES, Inc.. Signed by Judge T Michael Putnam on 01/08/08. (SDA ) (Entered: 01/08/2008)
02/04/2008NOTICE OF HEARING as to MAXMARKETPLACES, Inc.: Arraignment set for 2/21/2008 at 11:30 AM before US Magistrate Judge T Michael Putnam in CR 3. Plea and Sentence set for 2/21/2008 at 12:00 PM before Judge U W Clemon in Birmingham, Alabama. (KLL, ) (Entered: 02/04/2008)
02/13/2008NOTICE OF HEARING as to MAXMARKETPLACES, Inc.: Plea and Sentence RESCHEDULED to 2/21/2008 at 01:30 PM before Judge U W Clemon in Birmingham, Alabama. (KLL, ) (Entered: 02/13/2008)
02/21/2008  Minute Entry for proceedings held before Judge T Michael Putnam :Arraignment as to MAXMARKETPLACES, Inc. (1) Count 1 held on 2/21/2008-Attorney Doug Jones was present w/dft-Minutes of Maxmarketplaces, Inc. Board of Directors Meeting, dated 02/21/08, designating William Marthens as representative for the corporation, filed-Dft entered a plea of not guilty. (Court Reporter, Julie Martin.) (RLD) (Entered: 02/21/2008)
02/21/2008NOTICE of Minutes of Board of Directors Meeting by MAXMARKETPLACES, Inc. (HBB, ) (Entered: 02/21/2008)
02/21/2008  Minute Entry for proceedings held before Judge U W Clemon: Plea and Sentence Hearing held on 2/21/2008. MAXMARKETPLACES, Inc. Plea of guilty and sentencing on Count one. Corporate dft represented by Bill Marthens; corporate dft pled guilty - plea accepted by the Court. SENTENCE: Probation 18 months. Fine $25,000.00 to be paid in full on 2/21/08; special assessment fee $400.00 due immediately. (Court Reporter Penny Enoch.) (KLL, ) (Entered: 02/21/2008)
02/21/2008WAIVER of Presentence Investigation Report by MAXMARKETPLACES, Inc. (KLL, ) Additional attachment(s) added on 2/28/2008 (KLL, ). (Entered: 02/21/2008)
02/25/200810 PRESENTENCE INVESTIGATION REPORT (Sealed) as to MAXMARKETPLACES, Inc. filed w/USP (HBB, ) (Entered: 02/25/2008)
02/25/200811 Sentencing Recommendations (Sealed) as to MAXMARKETPLACES, Inc. filed w/USP (HBB, ) (Entered: 02/25/2008)
02/25/200812 JUDGMENT as to MAXMARKETPLACES, Inc. (1), Count(s) 1, Probation 18 mos; $25,000.00 Fine; AF $400.00. Signed by Judge U W Clemon on 2/25/2008. (HBB, ) (Entered: 02/25/2008)