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 | |
|---|---|
| Court | United 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 |
| Decided | May 18, 2018 |
| Citation | 1:13-cv-1489-WTL-MJD (S.D. Ind. May. 18, 2018) |
| Transcript | https://www.govinfo.gov/app/details/USCOURTS-insd-1_13-cv-01489 |
| Case history | |
| Prior action | SEC's motion for default judgment against Imperial is GRANTED IN PART (September 14, 2018) |
| Court membership | |
| Judge sitting | William T. Lawrence |
| Case opinions | |
| Decision by | William T. Lawrence |