Case title: USA v. Site Concrete, Inc. |
Date Filed: 10/09/2007 Date Terminated: 02/20/2008 |
| Assigned to: Judge Richard A. Schell Referred to: Magistrate Judge Don D. Bush | ||
Defendant (1) |
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Site Concrete, Inc.
TERMINATED: 02/20/2008 |
represented by | Terence J Hart
Bracewell & Giuliani - Dallas 1445 Ross Ave Suite 3800 Dallas, TX 75202-2711 214/468-3800 Fax: 214-468-3888 Email: terry.hart@bgllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FALSE STATEMENTS (1) |
5 years probation, $30,000.00 fine and $400.00 special assessment | |
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 | Shamoil Shipchandler
U S Attorney's Office - Plano 101 E Park Blvd Suite 500 Plano, TX 75074 972/509-1201 Email: shamoil.shipchandler@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/09/2007 | 1 | INFORMATION as to Site Concrete, Inc. (1) count(s) 1. (pad, ) (Entered: 10/10/2007) |
| 10/09/2007 | 3 | NOTICE OF PLEA AGREEMENT as to Site Concrete, Inc.. (pad, ) (Entered: 10/10/2007) |
| 10/09/2007 | 4 | ELEMENTS of the Offense by USA as to Site Concrete, Inc. (pad, ) (Entered: 10/10/2007) |
| 10/24/2007 | 5 | NOTICE OF HEARING as to Site Concrete, Inc. Plea Agreement Hearing set for Wednesday, 11/7/2007 02:00 PM in US Courthouse, 101 E Pecan (Sherman) TX before Magistrate Judge Don D. Bush. (ttm, ) (Entered: 10/24/2007) |
| 11/07/2007 | Case unsealed as to Site Concrete, Inc. (snh, ) (Entered: 11/09/2007) | |
| 11/07/2007 | 6 | Minute Entry for proceedings held before Judge Don D. Bush :Arraignment as to Site Concrete, Inc. (1) Count 1 held on 11/7/2007, Initial Appearance as to Site Concrete, Inc. held on 11/7/2007, Plea Agreement Hearing as to Site Concrete, Inc. held on 11/7/2007, Plea entered by Site Concrete, Inc. (1) Count 1Site Concrete, Inc. (1) Guilty Count 1. (Court Reporter Bryn & Associates.) (snh, ) (Entered: 11/09/2007) |
| 11/07/2007 | 7 | WAIVER OF INDICTMENT by Site Concrete, Inc. (snh, ) (Entered: 11/09/2007) |
| 11/07/2007 | 8 | CONSENT to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Site Concrete, Inc. (snh, ) (Entered: 11/09/2007) |
| 11/07/2007 | 9 | SEALED PLEA AGREEMENT as to Site Concrete, Inc. (snh, ) (Entered: 11/09/2007) |
| 11/07/2007 | 10 | Factual Statement by USA as to Site Concrete, Inc.. (snh, ) (Entered: 11/09/2007) |
| 11/29/2007 | 11 | FINDINGS OF FACT and Recommendation on Guilty Plea Before the United States Magistrate Judge as to Site Concrete, Inc.. Signed by Judge Don D. Bush on 11/28/2007. (pad, ) (Entered: 11/29/2007) |
| 12/07/2007 | 12 | ORDER Adopting Magistrate Judge's Report and Recommendation and Finding Defendant Guilty on Count 1 of the Information as to Site Concrete, Inc.. Signed by Judge Richard A. Schell on 12/6/2007. (dm, ) (Entered: 12/07/2007) |
| 02/07/2008 | 13 | SEALED PRESENTENCE INVESTIGATION REPORT (Sealed) as to Site Concrete, Inc. (dm, ) (Entered: 02/07/2008) |
| 02/07/2008 | 14 | SEALED PSI - SENTENCING RECOMMENDATION as to Site Concrete, Inc. (dm, ) (Entered: 02/07/2008) |
| 02/07/2008 | NOTICE OF HEARING as to Site Concrete, Inc.: Sentencing set for Monday, 2/11/2008 10:15 AM in Ctrm A01 (Sherman) before Judge Richard A. Schell. (dm, ) (Entered: 02/07/2008) | |
| 02/08/2008 | NOTICE OF HEARING as to Site Concrete, Inc. Sentencing reset for 2/19/2008 01:30 PM in Ctrm A01 (Sherman) before Judge Richard A. Schell. (pad, ) (Entered: 02/08/2008) | |
| 02/19/2008 | 15 | Minute Entry for proceedings held before Judge Richard A. Schell:Sentencing held on 2/19/2008 for Site Concrete, Inc. (1), Count(s) 1, 5 years probation, $30,000.00 fine and $400.00 special assessment. (Court Reporter Jerry Kelley.) (dm, ) (Entered: 02/20/2008) |
| 02/20/2008 | 16 | JUDGMENT as to Site Concrete, Inc. (1), Count(s) 1, 5 years probation, $30,000.00 fine and $400.00 special assessment. Signed by Judge Richard A. Schell on 2/20/2008. (dm, ) (Entered: 02/20/2008) |
| 02/20/2008 | 17 | SEALED Statement of Reasons re 16 Judgment. (dm, ) (Entered: 02/20/2008) |