LC1,TERMED

U.S. District Court
District of Idaho (LIVE Database)Version 5.1.1 (Boise - Southern)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00139-CWD All Defendants


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)
AV-CB, LLC
TERMINATED: 02/10/2012
represented byAlbert 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
VIOLATION OF CLEAN WATER ACT
(1)
1 year probation, $125.00 Special Assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGeorge 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
06/15/2011SEALED NOTICE of filing Information by USA as to AV-CB, LLC (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet)(dks) (Entered: 06/16/2011)
06/15/2011PLEA AGREEMENT as to AV-CB, LLC (Notice sent to USP) (dks) (Entered: 06/16/2011)
10/18/2011DOCKET 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)
10/18/2011DOCKET 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)
10/21/2011NOTICE 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).
11/02/2011AMENDED 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)
11/08/2011AMENDED SEALED NOTICE by USA as to AV-CB, LLC re 1 Notice (Other) (Attachments: # 1 Service Information Sheet)(cjm)
11/08/2011INFORMATION (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)
11/09/2011PLEA AGREEMENT Amended as to AV-CB, LLC (Notice sent to USP) (Breitsameter, George)
11/09/201110 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)
11/09/201111 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)
01/06/201212 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)
01/20/201213 SENTENCING MEMORANDUM by USA as to AV-CB, LLC (Notice sent to USP) (Attachments: # 1 Exhibit)(Breitsameter, George)
02/06/201214 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)
02/10/201215 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)
02/13/201316 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)