CLOSED

U.S. District Court
Southern District of Illinois (Benton)
CRIMINAL DOCKET FOR CASE #: 4:03-cr-40007-JPG-2


Case title: USA v. Clements, et al

Date Filed: 01/21/2003
Date Terminated: 04/17/2003

Assigned to: Judge J. Phil Gilbert

Defendant (2)
Minequip Corporation
TERMINATED: 04/17/2003
represented byRobert F. Dunlap
Dunlap & Silvers, P.A.
2601 South Bayshore Drive
Suite 601
Miami, FL 33133
305-854-9666
Email: dspalawofc@aol.com
TERMINATED: 04/17/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 AND 18:371 CONSPIRACY TO MAKE MATERIALLY FALSE STATEMENT (18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES)
(1)
to serve one year probation on count 1 of information; $4,000 fine--interest waived; $400 special assessment; defendant shall provide access to financial information

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byStephen B. Clark
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Email: stephen.clark@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/21/2003INFORMATION by USA John Phillip Clements (1) count 1, Minequip Corporation (2) count 1 (jep) (Entered: 01/22/2003)
01/21/2003PLEA Agreement as to Minequip Corporation (jep) (Entered: 01/22/2003)
01/21/2003MINUTES OF PLEA TO INFORMATION (kjr) before Judge J. P. Gilbert initial appearance of John Phillip Clements Attorney Robert Dunlap present; guilty plea entered by John Phillip Clements as to John Phillip Clements and Minequip Corporation , Bond continued as set in case 02-40026 for John Phillip Clements , Sent/disp hrg set 1:30 PM on 4/17/03 for John Phillip Clements before Judge J. P. Gilbert in the USDC/Benton, IL (cc: all counsel) Court Reporter Jane McCorkle (jep) (Entered: 01/22/2003)
01/21/2003STIPULATIONS of fact as to Minequip Corporation (jep) Modified on 01/22/2003 (Entered: 01/22/2003)
01/21/2003MINUTES OF PLEA TO INFORMATION (MINEQUIP) (kjr) before Judge J. P. Gilbert initial appearance of Minequip Corporation Attorney Robert F. Dunlap present; guilty plea entered on behalf of Minequip Corporation , Sent/disp hrg set 1:30 PM on 4/17/03 for Minequip Corporation before Judge J. P. Gilbert in the USDC/Benton, IL (cc: all counsel) Court Reporter Jane McCorkle (jep) (Entered: 01/22/2003)
03/20/200310 Notice/acknowledgment as to defendant Minequip Corporation concerning the presentence investigation report by plaintiff USA indicating that the report is acceptable (cc: Judge Gilbert and Probation Office) (dka) (Entered: 03/24/2003)
04/17/200313 MINUTES OF DISPOSITION (MINEQUIP CORP) (kjr): before Judge J. P. Gilbert held 4/17/03; sentencing Minequip Corporation (2) count(s) 1 to serve one year probation on count 1 of information; $4,000 fine--interest waived; $400 special assessment; defendant shall provide access to financial information , case terminated (cc: all counsel) Court Reporter Jane McCorkle (djs) (Entered: 04/18/2003)
04/17/200318 PRESENTENCE Report on Minequip Corporation (original sealed and held in sealed document area). (vlm) (Entered: 04/23/2003)
04/17/200319 RECOMMENDATION as to Minequip Corporation (original sealed and held in sealed document area). (vlm) (Entered: 04/23/2003)
04/23/200315 JUDGMENT and Commitment issued as to Minequip Corporation by Judge J. P. Gilbert (cc: all counsel) (vlm) (Entered: 04/23/2003)
04/28/200320 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Minequip Corporation (vlm) (Entered: 04/29/2003)