U.S. v. McCORD, INC.

Nos. 97-3192, 97-3193.

143 F.3d 1095 (1998)

UNITED STATES of America, Plaintiff-Appellee, v. McCORD, INC.; Loyd E. McCord, Defendants-Appellants.

United States Court of Appeals, Eighth Circuit.

Decided May 7, 1998.


Attorney(s) appearing for the Case

Charles L. Stutte, Fayetteville, AR, argued, for Defendants-Appellants.

Claude S. Hawkins, Assistant United States Attorney, Fort Smith, AR, argued (P.K. Holmes, III, on the brief), for Plaintiff-Appellee.

Before LOKEN and MURPHY, Circuit Judges, and KYLE, District Judge.


LOKEN, Circuit Judge.

Loyd McCord is the president and sole shareholder of McCord, Inc., an interstate trucking company. A United States Department of Transportation ("DOT") investigation revealed that McCord, Inc., employees had been systematically falsifying truck driver duty status forms ("driver logs") to conceal non-compliance with DOT hours-of-service regulations. McCord and the company pleaded guilty to violating 18 U.S.C. § 1001, which prohibits the making...

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