Case title: USA v. P&E Trucking, Inc. |
Date Filed: 10/13/2011 Date Terminated: 02/15/2012 |
| Assigned to: Judge S. Thomas Anderson | ||
Defendant (1) |
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P&E Trucking, Inc.
TERMINATED: 02/15/2012 |
represented by | Harold D. Archibald
ARCHIBALD & HALMON Falls Building 22 North Front Street Ste. 790 Memphis, TN 38103 901-525-3450 Fax: 901-523-9584 Email: Harchibald@archibaldandhalmon.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18 USC ยง 1341 FRAUDS AND SWINDLES (1) |
PROBATION: 2 Years; FINE: $50,000.00; RESTITUTION: $127,603.76; S/A: $400.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Christopher E. Cotten
U.S. ATTORNEY'S OFFICE- Memphis Federal Building 167 N. Main St. Ste. 800 Memphis, TN 38103 901-544-4231 Fax: 901-544-0854 Email: chris.cotten@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/13/2011 | 1 | INFORMATION as to P&E Trucking, Inc. (1) count(s) 1. (ljf) (Entered: 10/14/2011) |
| 10/13/2011 | 2 | WAIVER OF INDICTMENT by P&E Trucking, Inc. (ljf) (Entered: 10/14/2011) |
| 10/13/2011 | 3 | PLEA AGREEMENT as to P&E Trucking, Inc. (ljf) (Entered: 10/14/2011) |
| 10/13/2011 | 4 | Minute Entry for proceedings held before Judge S. Thomas Anderson: Guilty Plea to an Information (11-I-016) Hearing as to P&E Trucking, Inc. held on 10/13/2011; Company president, Nathaniel Partee sworn; Waiver of Indictment executed/Filed in open court; Written plea agreement/Filed in open court; Plea colloquy/Basis in fact by the Govt; Plea entered by P&E Trucking, Inc. (1) Guilty Count 1; Guilty plea accepted; Sentencing set for 1/12/2012 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson; Corporation - no supervision required. (AUSA: C. Cotten; Dft Atty: H. Archibald)(PO: V. Roberts)(PTO: B. Donald) (Court Reporter Mark Dodson.)(9:34-10:01) (tlh) (Entered: 10/14/2011) |
| 10/14/2011 | 5 | ORDER ON GUILTY PLEA as to P&E Trucking, Inc. The defendant entered a plea of guilty to Count 1 of the Information. Sentencing set for 1/12/2012 02:00 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. Signed by Judge S. Thomas Anderson on 10/13/2011. (Anderson, S.) (Entered: 10/14/2011) |
| 01/10/2012 | 6 | POSITION REGARDING PRESENTENCE REPORT by USA as to P&E Trucking, Inc. . (Cotten, Christopher) (Entered: 01/10/2012) |
| 01/11/2012 | 7 | MOTION to Continue proposed order submitted by USA as to P&E Trucking, Inc.. (Cotten, Christopher) (Entered: 01/11/2012) |
| 01/12/2012 | 8 | ORDER granting 7 Motion to Continue as to P&E Trucking, Inc. (1). Sentencing reset to 2/14/2012 at 01:30 PM. Signed by Judge S. Thomas Anderson on 1/12/2012. (Anderson, S.) (Entered: 01/12/2012) |
| 01/12/2012 | 9 | SETTING LETTER [Text Only - No Image Attached] as to P&E Trucking, Inc.: Sentencing RESET for 2/14/2012 01:30 PM in Courtroom 4 - Memphis before Judge S. Thomas Anderson. (tlh) (Entered: 01/12/2012) |
| 02/14/2012 | 10 | Minute Entry for proceedings held before Judge S. Thomas Anderson: Sentencing held on 2/14/2012 for P&E Trucking, Inc. (1), Count 1, PROBATION: 2 Years - see Judgment for conditions of Probation; FINE: $50,000.00; RESTITUTION: $127,603.76; S/A: $400.00; Dft waived right to appeal. (AUSA: C. Cotten; Dft Atty: H. Archibald)(PO: J. Palmer) (Court Reporter Mark Dodson.)(1:44-2:15) (tlh) Modified on 2/15/2012 (tlh). (Entered: 02/14/2012) |
| 02/15/2012 | 11 | JUDGMENT as to P&E Trucking, Inc. (1), Count 1, PROBATION: 2 Years; FINE: $50,000.00; RESTITUTION: $127,603.76; S/A: $400.00. Signed by Judge S. Thomas Anderson on 2/15/2012. (Anderson, S.) (Entered: 02/15/2012) |
| 02/15/2012 | 12 | REDACTED JUDGMENT as to P&E Trucking, Inc. (1), Count 1, PROBATION: 2 Years; FINE: $50,000.00; RESTITUTION: $127,603.76; S/A: $400.00. Signed by Judge S. Thomas Anderson on 2/15/2012. (Anderson, S.) (Entered: 02/15/2012) |