| LC1,TERMED |
Case title: USA v. AV-CB, LLC |
Date Filed: 11/08/2011 Date Terminated: 02/10/2012 |
| Assigned to: Judge Candy W. Dale | ||
Defendant (1) |
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AV-CB, LLC
TERMINATED: 02/10/2012 |
represented by | Albert P Barker
Barker Rosholt & Simpson LLP 1010 W Jefferson, Suite 102 Boise, ID 83701-2139 (208) 336-0700 Fax: (208) 344-6034 Email: apb@idahowaters.com ATTORNEY TO BE NOTICED Designation: CJA Appointment David Z Nevin NEVIN BENJAMIN & MCKAY PO Box 2772 Boise, ID 83701 (208) 343-1000 Fax: 1-208-345-8274 Email: dnevin@nbmlaw.com ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
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| VIOLATION OF CLEAN WATER ACT (1) |
1 year probation, $125.00 Special Assessment | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | George William Breitsameter
U.S. ATTORNEY'S OFFICE Washington Group Plaza IV 800 Park Blvd., Ste. 600 Boise, ID 83712 (208)334-1211 Email: George.Breitsameter@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/15/2011 | 1 | SEALED NOTICE of filing Information by USA as to AV-CB, LLC (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet)(dks) (Entered: 06/16/2011) |
| 06/15/2011 | 2 | PLEA AGREEMENT as to AV-CB, LLC (Notice sent to USP) (dks) (Entered: 06/16/2011) |
| 10/18/2011 | 3 | DOCKET ENTRY ORDER REASSIGNING CASE as to AV-CB, LLC, to United States District Judge B. Lynn Winmill for all further proceedings. The case number shall be changed to 1:11-cr-139-BLW which the parties are directed to use on all future filings. (Notice sent to USM) Signed by Judge Edward J. Lodge.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dmc) |
| 10/18/2011 | 4 | DOCKET ENTRY ORDER as to AV-CB, LLC - IT IS HEREBY ORDERED THAT this matter shall be referred to Chief United States Magistrate Judge Candy W. Dale for the purpose of taking a plea. Signed by Judge B. Lynn Winmill. (Notice sent to USM)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg) |
| 10/21/2011 | 5 | NOTICE OF HEARING as to AV-CB, LLC (Notice sent to USP & USM) Arraignment and Plea Agreement Hearing set for 11/9/2011 02:00 PM in Boise - Courtroom 6 before Judge Candy W Dale. (e-mailed to G. Breitsameter, A. Robinson, A. Barker, D. Nevin, D. Presher; hand delivered to USMS and USPO by ah) Modified on 10/21/2011 (ah). |
| 11/02/2011 | 6 | AMENDED NOTICE OF HEARING as to AV-CB, LLC (Notice sent to USP & USM) Arraignment and Plea Agreement Hearing currently set for 11/9/2011 02:00 PM is hereby RESCHEDULED to begin at 03:00 PM in Boise - Courtroom 6 before Judge Candy W Dale. (e-mailed to G. Breitsameter, A. Robinson, A. Barker, D. Nevin, D. Presher; hand delivered to USMS and USPO by ah) |
| 11/02/2011 | Set/Reset Hearings as to AV-CB, LLC: Arraignment set for 11/9/2011 03:00 PM in Boise - Courtroom 6 before Judge Candy W Dale. (ah) | |
| 11/08/2011 | 7 | AMENDED SEALED NOTICE by USA as to AV-CB, LLC re 1 Notice (Other) (Attachments: # 1 Service Information Sheet)(cjm) |
| 11/08/2011 | 8 | INFORMATION (Notice sent to USP & USM) as to AV-CB, LLC (1) count(s) 1. (Attachments: # 1 Amended Cover Sheet, # 2 Service Information Sheet) (cjm) (Entered: 11/09/2011) |
| 11/09/2011 | CORRECTIVE ENTRY - The entry docket number 7 Notice (Other) filed by USA was filed incorrectly in this case due to Clerk error. The Clerk's office will docket correctly at docket #8. (cjm) | |
| 11/09/2011 | 9 | PLEA AGREEMENT Amended as to AV-CB, LLC (Notice sent to USP) (Breitsameter, George) |
| 11/09/2011 | 10 | Minute Entry for proceedings held before Judge Candy W Dale: Arraignment as to AV-CB, LLC (1) Count 1 held on 11/9/2011. Plea Agreement Hearing also held. Consent to Proceed Before a US Magistrate Judge executed. (Notice sent to USP & USM) (Sentencing set for 2/1/2012 09:30 AM in Boise - Courtroom 6 before Judge Candy W Dale.) (ESR T. Diaz.) (ah) (Entered: 11/16/2011) |
| 11/09/2011 | 11 | CONSENT TO PROCEED BEFORE A MAGISTRATE JUDGE IN A MISDEMEANOR CASE as to AV-CB, LLC (Notice sent to USM). Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dks) (Entered: 11/17/2011) |
| 01/06/2012 | 12 | AMENDED DOCKET ENTRY NOTICE OF HEARING as to AV-CB, LLC (Notice sent to USP & USM) Sentencing currently set for 2/1/2012 09:30 AM is hereby VACATED and RE-SET for 2/6/2012 02:30 PM in Boise - Courtroom 6 before Judge Candy W Dale. (ah) |
| 01/20/2012 | 13 | SENTENCING MEMORANDUM by USA as to AV-CB, LLC (Notice sent to USP) (Attachments: # 1 Exhibit)(Breitsameter, George) |
| 02/06/2012 | 14 | Minute Entry for proceedings held before Judge Candy W Dale: Sentencing held on 2/6/2012 for AV-CB, LLC (1), Count 1. Defendant sentenced as follows: 1 year probation, $125.00 Special Assessment. (Notice sent to USP & USM) Appeal rights explained. Written judgment forthcoming. (ESR L. Post.) (ah) (Entered: 02/09/2012) |
| 02/10/2012 | 15 | JUDGMENT as to AV-CB, LLC (1), Count(s) 1, 1 year probation, $125.00 Special Assessment (Notice sent to USP and USM). Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm) (Entered: 02/14/2012) |
| 02/13/2013 | 16 | REPORT AND ORDER TERMINATING PROBATION as to AV-CB, LLC (Notice sent to USP). Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (st) |