CLOSED

U.S. District Court
Western District of North Carolina (Asheville)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00083-LHT-1


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 byJoseph 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
09/09/20021INFORMATION 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)
09/10/20022Plea Agreement as to Taylor & Murphy Cons . (former emp) (Entered: 09/10/2002)
09/10/20023Rule 11 Inquiry by Taylor & Murphy Cons (former emp) (Entered: 09/10/2002)
09/10/20024WAIVER 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)
09/10/20025Arraignment 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)
09/10/20026Entry and Acceptance of Guilty Plea by Taylor & Murphy Cons approved by Judge Lacy H. Thornburg . (former emp) (Entered: 09/11/2002)
09/10/20027WAIVER 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)
09/12/20028JUDGMENT 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)