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Date: 05-07-2021

Case Style:

United States of America v. Timothy P. Mayer

Case Number: 3:21-cr-30061-NJR

Judge: Nancy J. Rosenstengel

Court: United States District Court for the Southern District of Illinois (St. Clair County)

Plaintiff's Attorney: United States District Attorney’s Office

Defendant's Attorney:


Criminal Defense Lawyer Directory


Description: East St. Louis, Illinois criminal defense lawyer represented Defendant charged with mail fraud.

Timothy P. Mayer, 41, of Waterloo, Illinois, appeared in
federal court in East St. Louis and pled guilty to defrauding his former employer, Jung Truck
Service (“Jung Truck”) of Mascoutah, Illinois, out of more than $600,000.
In addition to operating its own trucks and warehouse facilities, Jung Truck also provides
maintenance services for other trucking companies. Mayer was the manager of Jung Truck’s East St.
Louis location.

Beginning in July 2019, Mayer started charging expensive tires to Jung Truck’s accounts at a local
tire supplier. Mayer then sold the tires on the side and pocketed the cash. The value of the tires
that Mayer fraudulently charged to Jung Truck exceeded $590,000. Mayer also stole tires and brakes
from Jung Truck’s inventory and sold those items on the side. Mayer’s scheme lasted until he was
caught in May 2020.

Mayer will be sentenced on August 11, 2021, at 1:30 p.m. The mail fraud charge to which Mayer pled
guilty carries a maximum sentence of up to 20 years in prison, a fine of up to $250,000, and a
period of supervised release of up to 3 years. Mayer will also be ordered to pay full restitution
to Jung Truck.

The case was investigated by agents from FBI-Springfield. The case is being prosecuted by Assistant
United States Attorney Scott A. Verseman.

18 U.S.C. §1341 - Mail Fraud
(1)

Outcome: 05/04/2021 NOTICE: At the direction of the Judicial Conference of the United States, all plea agreements and sentencing memoranda contain a sealed supplement which is either a statement that there is cooperation, or a statement that there is no cooperation, and, as a result, it is not possible to determine from examination of docket entries whether a defendant did or did not cooperate with the government. (drb) (Entered: 05/04/2021)
05/04/2021 1 WAIVER OF INDICTMENT by Timothy P Mayer. (drb) (Entered: 05/04/2021)
05/04/2021 2 INFORMATION as to Timothy P Mayer (1) count(s) 1. (drb) (Entered: 05/04/2021)
05/04/2021 4 Minute Entry for proceedings held before Chief Judge Nancy J. Rosenstengel: Plea to Information Hearing as to Timothy P Mayer held on 5/4/2021. Sentencing set for 8/11/2021 at 1:30 PM in East St. Louis Courthouse before Chief Judge Nancy J. Rosenstengel.) (Court Reporter Stephanie Rennegarbe.) (drb) (Entered: 05/04/2021)
05/04/2021 5 PLEA AGREEMENT as to Timothy P Mayer. (drb) (Entered: 05/04/2021)
05/04/2021 6 SEALED PLEA AGREEMENT SUPPLEMENT as to Timothy P Mayer. (drb) (Entered: 05/04/2021)
05/04/2021 7 STIPULATION OF FACTS as to Timothy P Mayer. (drb) (Entered: 05/04/2021)
05/04/2021 8 ORDER Setting Conditions of Release. Signed by Chief Judge Nancy J. Rosenstengel on 5/4/2021. (drb) (Entered: 05/04/2021)
05/04/2021 9 Unsecured Bond Entered as to Timothy P Mayer in amount of $ $5,000. (drb) (Entered: 05/04/2021)
05/04/2021 10 ORDER FOR PRESENTENCE PROCEDURE as to Timothy P Mayer. Signed by Chief Judge Nancy J. Rosenstengel on 5/4/2021. (Attachments: # 1 Waivers) (drb) (Entered: 05/04/2021)

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