| CLOSED |
Case title: USA v. Tehachapi Landscape |
Date Filed: 05/12/2004 Date Terminated: 08/30/2004 |
| Assigned to: Senior Judge Robert E. Coyle | ||
Defendant (1) |
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|
Tehachapi Landscape
TERMINATED: 08/30/2004 |
represented by | Tehachapi Landscape
PRO SE Tehachapi Landscape Company unknown TERMINATED: 08/30/2004 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Waived or Self (Pro Se) |
Pending Counts |
Disposition |
|
| 18:1020.F - FALSE STATEMENTS REGARDING HIGHWAY PROJECTS (1) |
five years unsupervised probation; fine $81,457 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Ana Maria Martel , flu
United States Attorney's Office 501 I Street Suite 10-100 Sacramento, CA 95814 916-554-2826 Email: ana.maria.martel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jonathan B. Conklin United States Attorney's Office 1130 O Street Room 3654 Fresno, CA 93721 559-498-7272 Email: mark.cullers@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/12/2004 | 1 | INFORMATION by US Attorney Jonathan B Conklin Counts filed against Tehachapi Landscape (1) count(s) 1 (rab) (Entered: 05/13/2004) |
| 05/12/2004 | 2 | MEMORANDUM OF PLEA Agreement as to Tehachapi Landscape (rab) (Entered: 05/13/2004) |
| 05/17/2004 | 3 | MINUTES before Senior Judge Robert E. Coyle first appearance of Tehachapi Landscape; G Carter present as pro per , dft Tehachapi Landscape arraigned; guilty plea entered , further hearing set for 1:30 for Tehachapi Landscape C/R K Lopez (sr) (Entered: 05/18/2004) |
| 05/17/2004 | 4 | MINUTES before Judge Coyle RE: Change of Plea - held on 5/17/04 as to defendant Tehachapi Landscape and sentencing hearing set for 1:30 7/26/04 for dft Tehachapi Landscape C/R K Lopez (old) (Entered: 05/26/2004) |
| 08/30/2004 | 5 | MINUTES before Senior Judge Robert E. Coyle sentencing hearing held on 5/17/04 as to defendant Tehachapi Landscape , sentencing Tehachapi Landscape (1) count(s) 1. five years unsupervised probation; fine $81,457 C/R K Lopez (sr) (Entered: 08/31/2004) |
| 09/01/2004 | 6 | JUDGMENT and Commitment issued as to Tehachapi Landscape by Senior Judge Robert E. Coyle (sr) (Entered: 09/02/2004) |
| 04/28/2009 | 7 | NOTICE of Release of Lien For Fine/Restitution by USA. Attorney Martel, Ana Maria added. (Martel, Ana) (Entered: 04/28/2009) |