CLOSED

U.S. District Court
Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-05117-REC-1


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)
Tehachapi Landscape
TERMINATED: 08/30/2004
represented byTehachapi 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAna 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
05/12/2004INFORMATION by US Attorney Jonathan B Conklin Counts filed against Tehachapi Landscape (1) count(s) 1 (rab) (Entered: 05/13/2004)
05/12/2004MEMORANDUM OF PLEA Agreement as to Tehachapi Landscape (rab) (Entered: 05/13/2004)
05/17/2004MINUTES 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)
05/17/2004MINUTES 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)
08/30/2004MINUTES 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)
09/01/20046JUDGMENT and Commitment issued as to Tehachapi Landscape by Senior Judge Robert E. Coyle (sr) (Entered: 09/02/2004)
04/28/20097NOTICE of Release of Lien For Fine/Restitution by USA. Attorney Martel, Ana Maria added. (Martel, Ana) (Entered: 04/28/2009)