District of Idaho (LIVE Database)Version 4.0.3 (Moscow - Central)
CRIMINAL DOCKET FOR CASE #: 3:05-po-00175-EJL-1,2

Case title: USA v. Allison Creek Sheep Company et al

Date Filed: 07/28/2005
Date Terminated: 05/18/2006

Assigned to: Judge Edward J. Lodge

Defendant (1)
Allison Creek Sheep Company
TERMINATED: 05/18/2006
represented byDavid Z Nevin
NEVIN BENJAMIN & MCKAY
PO Box 2772
Boise, ID 83701
(208) 343-1000
Fax: 1-208-345-8274
Email: dnevin@nbmlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Scott McKay
NEVIN BENJAMIN & MCKAY LLP
PO Box 2772
Boise, ID 83701
(208) 343-1000
Fax: 1-208-345-8274
Email: smckay@nbmlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
BRINGING IN AND HARBORING ALIENS
(1)
Dft Company placed on probation for a term of 3 years; $26,00 fine; $400 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Edward J. Lodge

Defendant (2)
Carlson Livestock
TERMINATED: 05/18/2006
represented byDavid Z Nevin
NEVIN BENJAMIN & MCKAY
PO Box 2772
Boise, ID 83701
(208) 343-1000
Fax: 1-208-345-8274
Email: dnevin@nbmlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Scott McKay
NEVIN BENJAMIN & MCKAY LLP
PO Box 2772
Boise, ID 83701
(208) 343-1000
Fax: 1-208-345-8274
Email: smckay@nbmlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
BRINGING IN AND HARBORING ALIENS
(1)
Dft Company placed on probation for term of 3 years; $20,000 fine; $400 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWendy Olson
US ATTORNEY'S OFFICE
Washington Group Plaza IV
800 Park Blvd., Ste. 600
Boise, ID 83712
(208) 334-1211
Fax: (208) 334-1038
Email: Wendy.Olson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/28/20051INFORMATION (Notice sent to USP & USM) as to Allison Creek Sheep Company (1) count(s) 1, Carlson Livestock (2) count(s) 1, Guy M Carlson, II (3) count(s) 2, Mick Carlson (4) count(s) 2, Gail Carlson (5) count(s) 2. (Attachments: # 5 Cover Sheet Gail Carlson) (dkh, ) (Entered: 07/29/2005)
07/28/20052PLEA AGREEMENT as to Allison Creek Sheep Company (Notice sent to USP) (dkh, ) (Entered: 07/29/2005)
07/28/20053PLEA AGREEMENT as to Carlson Livestock (Notice sent to USP) (dkh, ) (Entered: 07/29/2005)
07/29/20057NOTICE OF HEARING (Notice sent to USP & USM) Arraignment and Change of Plea Hearing set for 8/12/2005 09:30 AM in Moscow, ID before Honorable Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dkh, )
08/03/20058NOTICE OF HEARING (Notice sent to USP & USM) Arraignment and change of plea set for 9/6/2005 10:00 AM in Boise, ID before Honorable Larry M. Boyle. (Olson, Wendy)
08/15/2005DOCKET TEXT AMENDED NOTICE OF HEARING (no attachment): as to Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson (Notice sent to USP & USM) Arraignment set for 10/4/2005 10:00 AM in Boise, ID before Honorable Larry M. Boyle. Change of Plea Hearing set for 10/4/2005 10:00 AM in Boise, ID before Honorable Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by lc, )
10/04/200510WAIVER OF INDICTMENT as to Allison Creek Sheep Co (Notice sent to USP & USM) (dkh, ) (Entered: 10/05/2005)
10/04/200511WAIVER OF INDICTMENT as to Carlson Livestock Co. (Notice sent to USP & USM) (dkh, ) (Entered: 10/05/2005)
10/04/200512WAIVER of right to have a District Judge take a plea by Allison Creek Sheep Company (dkh, ) (Entered: 10/05/2005)
10/04/200513WAIVER of right to have a District Judge take plea by Carlson Livestock (dkh, ) (Entered: 10/05/2005)
10/04/200514Minute Entry for proceedings held before Judge Larry M. Boyle :Arraignment/initial appearance as to Allison Creek Sheep Company (1) Count 1 and Carlson Livestock (2) Count 1 and Guy M Carlson II (3) Count 2 and Mick Carlson (4) Count 2 and Gail Carlson (5) Count 2 held on 10/4/2005 Pleas entered Guilty (Notice sent to USP & USM), Added attorney Scott McKay and David Z Nevin for Guy M Carlson, II; Mick Carlson; Gail Carlson; Allison Creek Sheep Company and Carlson Livestock. (Court Reporter ESR.) (dkh, ) (Entered: 10/05/2005)
10/04/200515CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Allison Creek Sheep Company (dkh, ) (Entered: 10/07/2005)
10/04/200516CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Carlson Livestock (dkh, ) (Entered: 10/07/2005)
10/05/200520ORDER Setting Conditions of Release as to Allison Creek Sheep Company (1) PR (Notice sent to USP & USM) . Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dkh, ) (Entered: 10/07/2005)
10/05/200521ORDER Setting Conditions of Release as to Carlson Livestock (2) PR (Notice sent to USP & USM) . Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by dkh, ) (Entered: 10/07/2005)
10/11/200525MEMORANDUM in Opposition by USA as to Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson re: Court's Jurisdiction to Conduct Felony Sentencing Proceedings (Olson, Wendy)
10/11/200526MEMORANDUM in Support by Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson re Authority of Magistrate Judge to Conduct Felony Sentencing (McKay, Scott)
10/27/200527ORDER as to Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson (Notice sent to USM) This case is reassigned to the Honorable Edward J. Lodge for sentencing on all charges. Signed by Judge Larry M. Boyle. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by ja, )
12/09/200528ORDER as to Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson (Notice sent to USM) Change of Plea Hearing set for 1/17/2006 04:00 PM in Coeur d Alene, ID before Honorable Edward J. Lodge.. 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 dkh, ) (Entered: 12/12/2005)
12/20/200529 Docket Entry NOTICE OF HEARING as to Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson and Gail Carlson (Notice sent to USP & USM) Change of Plea and Sentencing Hearing IS HEREBY SET for Monday, March 13, 2006 at 9:30am in Boise, ID before the Honorable Edward J. Lodge, U.S. District Judge.Sentencing deadlines are as follows: Original Report is due to Counsel on February 6th. Notification of any objections and/or any Motions for Departure are due on February 20th. Final Report is due to Court and Counsel on March 6th. Any sentencing memorandum must be filed no later than five (5) working days prior to the sentencing hearing. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cv, )
02/02/200630 Docket Entry NOTICE OF HEARING as to Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson (Notice sent to USP & USM) TAKE NOTICE that the Plea and Sentencing Hearing set for Monday, March 13th HAS BEEN VACATED and RESET for Monday, April 17, 2006 at 1:30pm in Boise, Idaho before the Honorable Edward J. Lodge, U.S. District Judge. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cv, )
02/15/200631 Docket Entry NOTICE OF NEW SENTENCING DEADLINES by Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson TAKE NOTICE that in view of the Sentencing date being continued to April 17, 2006 at 1:30pm, the following revised Sentencing Deadlines are in effect: Original Report due to Counsel: March 13th. Notification of Objections and any Motons for Departure due: March 27th. Final Report due to Court and Counsel: April 10th. Any sentencing memorandum must be filed no later than five (5) days pror to the sentencing hearing. (cv, )
03/27/200632 MOTION for Downward Departure (Notice sent to USP) by Allison Creek Sheep Company, Carlson Livestock. (Attachments: # 1 Memorandum in Support Memorandum in Support)(McKay, Scott)
03/27/200633OBJECTION/RESPONSE/REPLY TO PRESENTENCE INVESTIGATION REPORT by Carlson Livestock (Notice sent to USP) (McKay, Scott)
03/27/200634OBJECTION/RESPONSE/REPLY TO PRESENTENCE INVESTIGATION REPORT by Allison Creek Sheep Company (Notice sent to USP) (McKay, Scott)
04/10/200638 Docket Entry NOTICE OF HEARING as to Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson (Notice sent to USP & USM) TAKE NOTICE that the Plea and Sentence set for Monday, April 17th HAS BEEN VACATED and RESET to Thursday, May 11, 2006 at 9:30am in Boise, Idaho before the Honorable Edward J. Lodge, U.S. District Court. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by cv, )
04/28/200639STIPULATION JOINT SENTENCING RECOMMENDATION OF THE PARTIES by Allison Creek Sheep Company, USA, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson (McKay, Scott)
05/04/200640SENTENCING MEMORANDUM by Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson (Notice sent to USP) (McKay, Scott)
05/04/200641SUPPLEMENT by Defendants Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson, Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson re 24 Exhibit Exhibit X)(McKay, Scott) Modified on 5/5/2006 to note that attorney is going to re-file exhibit E and F as a supplement due to filing error(jlg, ).
05/05/200642SUPPLEMENT by Defendants Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson, Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson re 1 Exhibit F)(McKay, Scott)
05/11/200645Minute Entry for proceedings held before Judge Edward J. Lodge :Plea and Sentence Hearing on count 1 held on 5/11/2006 as to Allison Creek Sheep Company (1) and Carlson Livestock (2) Plea of guilty and sentencing on Count 2 as to Guy M Carlson II (3)Mick Carlson (4)and Gail Carlson (5); Company dfts placed on probation for a term of 3 years; Dft Allison Creek Sheep Company shall pay a fine in the amount of $26,000 and dft Carlson Livestock shall pay a fine in the amount of $20,000; Special Assessment of $400 for each company imposed; Guy Michael Carlson, Mick Carlson and Gail Carlson placed on probation for a term of 3 years; Carlson dfts to pay a fine of $6000 each; Restitution of $1,897.00 for all dfts jointly and severally responsible; Special Assessment in the amount of $10 for each Carlson dft (Notice sent to USP & USM) (Court Reporter Lisa Yant.) (dkh, ) (Entered: 05/15/2006)
05/12/200643WAIVER OF INDICTMENT (Notice sent to USP & USM) (dkh, )
05/12/200644WAIVER OF INDICTMENT (Notice sent to USP & USM) (dkh, )
05/18/200649JUDGMENT as to Allison Creek Sheep Company (1), Count(s) 1, Dft Company placed on probation for a term of 3 years; $26,000 fine; $400 special assessment (Notice sent to USP and 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 dks, )
05/18/200650JUDGMENT as to Carlson Livestock (2), Count(s) 1, Dft Company placed on probation for term of 3 years; $20,000 fine; $400 special assessment (Notice sent to USP and 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 dks, )
05/19/200651AMENDED JUDGMENT as to Allison Creek Sheep Company (1), (Notice sent to USP & 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 dks, )
05/19/200652AMENDED JUDGMENT as to Carlson Livestock (2), (Notice sent to USP & 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 dks, )
06/19/200656COURT ORDERED PAYMENT SCHEDULE as to Allison Creek Sheep Company, Guy M Carlson, II (Notice sent to Finance and Probation) . 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 dks, )
05/22/200759STIPULATION Joint Motion to Terminate Probation as to Certain Defendants (McKay, Scott)
05/23/200760ORDER as to Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II granting 59 Stipulation to terminate probation as to certain dfts filed by Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II (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 dks, )