United States v. Imperial Petroleum, Inc.

United States vs. Imperial Petroleum is a federal criminal case in which Imperial Petroleum and others are accused of passing off RIN-stripped B99 as pure biodiesel.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. IMPERIAL PETROLEUM, INC. et al
CourtUnited States District Court for the Southern District of Indiana
Full case name UNITED STATES SECURITIES AND EXCHANGE COMMISSION, UNITED STATES OF AMERICA v. IMPERIAL PETROLEUM, INC.,CARAVAN TRADING,BRIAN CARMICHAEL,CIMA ENERGY GROUP, CIMA GREEN, CHAD DUCEY, CRAIG DUCEY, JOSEPH FURANDO, EVELYN KATIRINA PATTISON,JEFFREY WILSON
DecidedMay 18, 2018 (2018-05-18)
Citation1:13-cv-1489-WTL-MJD (S.D. Ind. May. 18, 2018)
Transcripthttps://www.govinfo.gov/app/details/USCOURTS-insd-1_13-cv-01489
Case history
Prior actionSEC's motion for default judgment against Imperial is GRANTED IN PART (September 14, 2018)
Court membership
Judge sittingWilliam T. Lawrence
Case opinions
Decision byWilliam T. Lawrence