U.S. District Court
Western District of Tennessee (Memphis)
CRIMINAL DOCKET FOR CASE #: 2:11-cr-20249-STA All Defendants


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)
P&E Trucking, Inc.
TERMINATED: 02/15/2012
represented byHarold 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byChristopher 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
10/13/2011INFORMATION as to P&E Trucking, Inc. (1) count(s) 1. (ljf) (Entered: 10/14/2011)
10/13/2011WAIVER OF INDICTMENT by P&E Trucking, Inc. (ljf) (Entered: 10/14/2011)
10/13/2011PLEA AGREEMENT as to P&E Trucking, Inc. (ljf) (Entered: 10/14/2011)
10/13/2011Minute 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)
10/14/2011ORDER 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)
01/10/2012POSITION REGARDING PRESENTENCE REPORT by USA as to P&E Trucking, Inc. . (Cotten, Christopher) (Entered: 01/10/2012)
01/11/2012 MOTION to Continue proposed order submitted by USA as to P&E Trucking, Inc.. (Cotten, Christopher) (Entered: 01/11/2012)
01/12/2012ORDER 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)
01/12/2012SETTING 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)
02/14/201210 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)
02/15/201211 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)
02/15/201212 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)