CLOSED

U.S. District Court
District of Maine (Portland)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00022-GC All Defendants


Case title: USA v. NEAL B COHEN TRUCKIN

Date Filed: 03/07/2000
Date Terminated: 07/25/2000

Assigned to: JUDGE GENE CARTER

Defendant (1)
NEAL B COHEN TRUCKING INC
TERMINATED: 07/24/2000
represented byMARTIN RIDGE
BEAGLE & RIDGE, LLC
P. O. BOX 7044
PORTLAND, ME 04112
773-1751
Email: mjr@beagleridge.com
TERMINATED: 07/24/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001.F STATEMENTS OR ENTRIES GENERALLY; making false, fictitious & fraudulent statements. 18 USC 1001 & 2
(1)
Corporate dft sentenced to TWELVE MOS.' Probation, Fine $15,000.00, Special Assessment $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGEORGE T. DILWORTH
U.S. ATTORNEY'S OFFICE
DISTRICT OF MAINE
100 MIDDLE STREET PLAZA
PORTLAND, ME 04101
207-780-3257
Email: USAME.FormerAUSA@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/07/2000WAIVER OF INDICTMENT. (err) (Entered: 03/08/2000)
03/07/2000INFORMATION as to NEAL B COHEN TRUCKIN (1) count(s) 1 Government Attorney added: GEORGE T. DILWORTH (err) (Entered: 03/08/2000)
03/07/2000PROSECUTION VERSION as to NEAL B COHEN TRUCKIN (err) (Entered: 03/08/2000)
03/07/2000PLEA AGREEMENT as to NEAL B COHEN TRUCKIN (err) (Entered: 03/08/2000)
03/07/2000  PROCEEDING as to NEAL B COHEN TRUCKIN :, Arraignment Held , Guilty Plea; plea accepted: NEAL B COHEN TRUCKIN (1) count(s) 1 Presentence Report due on 5/11/00 for NEAL B COHEN TRUCKIN before JUDGE GENE CARTER ( Court Reporter: Pauline Terry) (err) (Entered: 03/08/2000)
04/17/2000  Deadline updated as to NEAL B COHEN TRUCKIN, reset Presentence Report Deadline for 5/18/00 for NEAL B COHEN TRUCKIN (ckb) (Entered: 04/17/2000)
05/02/2000MOTION by USPO as to NEAL B COHEN TRUCKIN to Extend Time to COmplete PSR by 2 weeks (mmc) (Entered: 05/03/2000)
05/02/2000  ENDORSEMENT ON MOTION granting [5-1] motion to Extend Time to COmplete PSR by 2 weeks, reset Presentence Report Deadline for 6/1/00 for NEAL B COHEN TRUCKIN ( Entered by JUDGE GENE CARTER ) cc: cnsl, USM, USP (mmc) (Entered: 05/03/2000)
05/16/2000Unopposed MOTION by NEAL B COHEN TRUCKIN to Extend Time to file objections to Presentence Report (3 day extension) (err) Modified on 05/16/2000 (Entered: 05/16/2000)
05/16/2000  Motion(s) taken under advisement: [6-1] motion to Extend Time to file objections to Presentence Report (3 day extension) under advisement (err) (Entered: 05/16/2000)
05/16/2000  ENDORSEMENT ON MOTION granting [6-1] motion to Extend Time to file objections to Presentence Report (3 day extension), reset Presentence Report Deadline for 6/5/00 for NEAL B COHEN TRUCKIN ( Entered by JUDGE GENE CARTER ) cc: cnsl, USM, USP (mmc) (Entered: 05/16/2000)
06/09/2000  Deadline updated as to NEAL B COHEN TRUCKIN, set Presentence Conference for 9:00 6/21/00 for NEAL B COHEN TRUCKIN , set Sentencing for 11:30 6/29/00 for NEAL B COHEN TRUCKIN; cc/cl, USP, USM (dw) (Entered: 06/09/2000)
06/16/2000MOTION by NEAL B COHEN TRUCKIN to Continue Sentencing from 06/29/00 to 07/18/00, at 2:30 p.m.; no objection (dw) (Entered: 06/19/2000)
06/19/2000  ENDORSEMENT ON MOTION granting [7-1] motion to Continue Sentencing from 06/29/00 to 07/18/00, at 2:30 p.m.; no objection, reset Presentence Conference for 11:30 6/29/00 for NEAL B COHEN TRUCKIN , reset Sentencing for 2:30 7/18/00 for NEAL B COHEN TRUCKIN (signed by D. Whitney, Dep. Clerk) cc: cnsl, USM, USP (dw) (Entered: 06/19/2000)
06/29/2000  PROCEEDING as to NEAL B COHEN TRUCKIN :, Pre-sentence Conference Held before JUDGE GENE CARTER ( Court Reporter: Pauline Terry) (dw) (Entered: 06/29/2000)
06/29/2000PROCEDURAL ORDER SCHEDULING GUIDELINE SENTENCING as to NEAL B COHEN TRUCKIN for 2:30 7/18/00 for NEAL B COHEN TRUCKIN ( Signed by JUDGE GENE CARTER ) cc:cnsl, USM, USP (dw) (Entered: 06/30/2000)
07/06/2000  Deadline updated as to NEAL B COHEN TRUCKIN, reset Sentencing for 8:30 7/18/00 for NEAL B COHEN TRUCKIN (err) (Entered: 07/06/2000)
07/18/2000  PROCEEDING as to NEAL B COHEN TRUCKIN :, Conference of Counsel Held , Sentencing Held NEAL B COHEN TRUCKIN (1) count(s) 1; appeal rights given before JUDGE GENE CARTER ( Court Reporter: Pauline Terry) (dw) (Entered: 07/18/2000)
07/18/2000MEMORANDUM OF SENTENCING JUDGMENT as to NEAL B COHEN TRUCKIN ( Signed by JUDGE GENE CARTER ) cc: cnsl,USM,USP (dw) (Entered: 07/18/2000)
07/24/200010 JUDGMENT NEAL B COHEN TRUCKIN (1) count(s) 1. Corporate dft sentenced to TWELVE MOS.' Probation, Fine $15,000.00, Special Assessment $400 ( Signed by JUDGE GENE CARTER ) cc: cnsl,USM,USP ( EOD: 07/25/00 ) (dw) (Entered: 07/25/2000)
07/16/200111 SATISFACTION OF JUDGMENT (ckb) (Entered: 07/16/2001)