| CLOSED |
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 by | Robert 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 by | Stephen 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 |
|---|---|---|
| 01/21/2003 | 1 | INFORMATION by USA John Phillip Clements (1) count 1, Minequip Corporation (2) count 1 (jep) (Entered: 01/22/2003) |
| 01/21/2003 | 3 | PLEA Agreement as to Minequip Corporation (jep) (Entered: 01/22/2003) |
| 01/21/2003 | 6 | MINUTES 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) |
| 01/21/2003 | 8 | STIPULATIONS of fact as to Minequip Corporation (jep) Modified on 01/22/2003 (Entered: 01/22/2003) |
| 01/21/2003 | 9 | MINUTES 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) |
| 03/20/2003 | 10 | 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) |
| 04/17/2003 | 13 | 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) |
| 04/17/2003 | 18 | PRESENTENCE Report on Minequip Corporation (original sealed and held in sealed document area). (vlm) (Entered: 04/23/2003) |
| 04/17/2003 | 19 | RECOMMENDATION as to Minequip Corporation (original sealed and held in sealed document area). (vlm) (Entered: 04/23/2003) |
| 04/23/2003 | 15 | JUDGMENT and Commitment issued as to Minequip Corporation by Judge J. P. Gilbert (cc: all counsel) (vlm) (Entered: 04/23/2003) |
| 04/28/2003 | 20 | NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Minequip Corporation (vlm) (Entered: 04/29/2003) |