Eastern District of TEXAS (Sherman)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00192-RAS -DDB-1

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)
Site Concrete, Inc.
TERMINATED: 02/20/2008
represented byTerence 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
FALSE STATEMENTS
(1)
5 years probation, $30,000.00 fine and $400.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byShamoil 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
10/09/20071INFORMATION as to Site Concrete, Inc. (1) count(s) 1. (pad, ) (Entered: 10/10/2007)
10/09/20073NOTICE OF PLEA AGREEMENT as to Site Concrete, Inc.. (pad, ) (Entered: 10/10/2007)
10/09/20074ELEMENTS of the Offense by USA as to Site Concrete, Inc. (pad, ) (Entered: 10/10/2007)
10/24/20075NOTICE 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)
11/07/20076Minute 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)
11/07/20077WAIVER OF INDICTMENT by Site Concrete, Inc. (snh, ) (Entered: 11/09/2007)
11/07/20078CONSENT 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)
11/07/20079SEALED PLEA AGREEMENT as to Site Concrete, Inc. (snh, ) (Entered: 11/09/2007)
11/07/200710Factual Statement by USA as to Site Concrete, Inc.. (snh, ) (Entered: 11/09/2007)
11/29/200711FINDINGS 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)
12/07/200712ORDER 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)
02/07/200813SEALED PRESENTENCE INVESTIGATION REPORT (Sealed) as to Site Concrete, Inc. (dm, ) (Entered: 02/07/2008)
02/07/200814SEALED 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)
02/19/200815Minute 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)
02/20/200816JUDGMENT 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)
02/20/200817SEALED Statement of Reasons re 16 Judgment. (dm, ) (Entered: 02/20/2008)