| CLOSED |
Case title: USA v. Taylor & Murphy Cons |
Date Filed: 09/09/2002 Date Terminated: 09/10/2002 |
| Assigned to: District Judge Lacy Thornburg | ||
Defendant (1) |
||
|
Taylor and Murpy Construction Co., Inc.
TERMINATED: 09/10/2002 |
represented by | Joseph B. Cheshire , V
Cheshire, Parker, Schneider, Bryan & Vitale P.O. Box 1029 Raleigh, NC 27602-1029 919-833-3114 Fax: 919-832-0739 Email: joe.cheshire@cheshirepark.com TERMINATED: 09/10/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001.F STATEMENTS OR ENTRIES GENERALLY (1) |
$400 Assesment; $200,000.00 Fine | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
| USA |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/09/2002 | 1 | INFORMATION as to 18 USC 1001 (former emp) (Entered: 09/09/2002) |
| 09/09/2002 | Deadline updated as to Taylor & Murphy Cons, set Initial Appearance for 3:00 9/10/02 for Taylor & Murphy Cons before Judge Lacy H. Thornburg , and set Arraignment for 3:00 9/10/02 for Taylor & Murphy Cons , and set Plea and Rule 11 hearing for 3:00 9/10/02 for Taylor & Murphy Cons before Judge Lacy H. Thornburg , and set Sentencing for 3:00 9/10/02 for Taylor & Murphy Cons before Judge Lacy H. Thornburg (siw) (Entered: 09/09/2002) | |
| 09/09/2002 | Count(s) added Taylor & Murphy Cons (1) count(s) 1 (former emp) (Entered: 09/10/2002) | |
| 09/10/2002 | 2 | Plea Agreement as to Taylor & Murphy Cons . (former emp) (Entered: 09/10/2002) |
| 09/10/2002 | 3 | Rule 11 Inquiry by Taylor & Murphy Cons (former emp) (Entered: 09/10/2002) |
| 09/10/2002 | 4 | WAIVER OF INDICTMENT by Taylor & Murphy Cons (former emp) (Entered: 09/11/2002) |
| 09/10/2002 | Initial Appearance as to Taylor & Murphy Cons held (Defendant informed of rights.) Judge: Thornburg Court Rptr: Elise Evans (former emp) (Entered: 09/11/2002) | |
| 09/10/2002 | Arraignment as to Taylor & Murphy Cons held Judge: Thornburg Court Rptr: Elise Evans (former emp) (Entered: 09/11/2002) | |
| 09/10/2002 | 5 | Arraignment Order as to Taylor & Murphy Cons setting ( Signed by Judge Lacy H. Thornburg ) (former emp) (Entered: 09/11/2002) |
| 09/10/2002 | PLEA entered by Taylor & Murphy Cons . Court accepts plea. Guilty: Taylor & Murphy Cons (1) count(s) 1 (Terminated motions: ) Judge: Thornburg Court Rptr: Elise Evans (former emp) (Entered: 09/11/2002) | |
| 09/10/2002 | 6 | Entry and Acceptance of Guilty Plea by Taylor & Murphy Cons approved by Judge Lacy H. Thornburg . (former emp) (Entered: 09/11/2002) |
| 09/10/2002 | 7 | WAIVER OF PRESENTENCE INVESTIGATION REPORT by Taylor & Murphy Cons (former emp) (Entered: 09/11/2002) |
| 09/10/2002 | Sentencing held Taylor & Murphy Cons (1) count(s) 1 Judge: Thornburg Crt Rptr: Elise Evans (former emp) (Entered: 09/11/2002) | |
| 09/12/2002 | 8 | JUDGMENT Taylor & Murphy Cons (1) count(s) 1. $400 Assesment; $200,000.00 Fine ( Signed by Judge Lacy H. Thornburg ) () (former emp) (Entered: 09/12/2002) |
| 10/28/2002 | TRANSCRIPT of Rule 11 Proceedings filed in case as to Taylor & Murphy Cons for dates of 9/10/02 Crt Rptr: Elise Evans (former emp) (Entered: 10/29/2002) |