Case details

Court: txnd
Docket #: 3:02-cr-00291
Case Name: USA v. Ducoa LP
PACER case #: 20932
Date filed: 2002-09-30
Date terminated: 2003-03-21
Assigned to: Senior Judge Jerry Buchmeyer

Parties

Represented Party Attorney & Contact Info
Ducoa LP
Defendant (1)
TERMINATED: 03/26/2003		 
Jim J Shoemake
Guilfoil Petzall & Shoemake
100 South Fourth Street
Suite 500
St Louis, MO 63102
314/241-6890
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2002-09-30 1 0 INFORMATION as to Ducoa LP (1) count(s) 1 (7) (aat) (Entered: 10/01/2002)
2002-09-30 2 0 WAIVER OF INDICTMENT by Ducoa LP (1) (aat) (Entered: 10/01/2002)
2002-09-30 3 0 Plea Agreement as to Ducoa LP (15+) (aat) (Entered: 10/01/2002)
2002-10-09 4 0 MOTION by USA as to Ducoa LP to transfer (5) (aat) (Entered: 10/10/2002)
2002-10-09 5 0 ORDER as to Ducoa LP granting [4-1] motion to transfer as to Ducoa LP (1). This case is transferred to Judge Jerry Buchmeyer for the purposes of arraignment, plea, and sentencing. cc: 10/10/02 Page(s): 2 ( Signed by Judge David C. Godbey ) (aat) (Entered: 10/10/2002)
2003-01-13 6 0 SCHEDULING ORDER FOR SENTENCING (GUIDELINES SENTENCING) as to Ducoa LP: PSI due by 5:00 p.m. on 2/14/03; Objections to PSI due by 5:00 p.m. on 2/28/03; PSI Addendum due by 5:00 p.m. on 3/7/03; Objections to PSI Addendum due by 5:00 p.m. on 3/14/03; Sentencing set for 1:00 p.m. on 3/21/03. See order for specifics. cc: all Page(s): 2 ( Signed by Judge Jerry Buchmeyer ) (jaw) (Entered: 01/13/2003)
2003-03-21 7 0 WAIVER OF INDICTMENT by Ducoa LP. (jaw) (Entered: 03/24/2003)
2003-03-21 8 0 Minute Entry for proceedings held before Judge Jerry Buchmeyer :Arraignment as to Ducoa LP (1) Count 1 held on 03/21/03. Plea entered by Ducoa LP (1) Guilty Count 1. (Court Reporter Rhonda Mears.) (jaw) (Entered: 03/24/2003)
2003-03-21 9 0 Minute Entry for proceedings held before Judge Jerry Buchmeyer :Sentencing held on 3/21/2003 for Ducoa LP (1), Count(s) 1. Defendant placed on probation for 1 year and ordered to pay fine in the amount of $500,000 and a Special Assessment of $400 on Count 1.(Court Reporter Rhonda Mears.) (jaw) (Entered: 03/24/2003)
2003-03-26 10 0 JUDGMENT Ducoa LP (1), Count(s) 1: Defendant organization placed on probation for 1 year and ordered to pay fine in the amount of $500,000 and a Special Assessment of $400 on Count 1. See Judgment for specifics. (Signed by Judge Jerry Buchmeyer on 03/26/03) (jaw) (Entered: 03/26/2003)