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) |
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Allison Creek Sheep Company
TERMINATED: 05/18/2006 |
represented by | David 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Edward J. Lodge | ||
Defendant (2) |
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|
Carlson Livestock
TERMINATED: 05/18/2006 |
represented by | David 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 |
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| USA | represented by | Wendy 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 |
|---|---|---|
| 07/28/2005 | 1 | INFORMATION (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) |
| 07/28/2005 | 2 | PLEA AGREEMENT as to Allison Creek Sheep Company (Notice sent to USP) (dkh, ) (Entered: 07/29/2005) |
| 07/28/2005 | 3 | PLEA AGREEMENT as to Carlson Livestock (Notice sent to USP) (dkh, ) (Entered: 07/29/2005) |
| 07/29/2005 | 7 | NOTICE 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, ) |
| 08/03/2005 | 8 | NOTICE 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) |
| 08/15/2005 | 9 | DOCKET 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, ) |
| 10/04/2005 | 10 | WAIVER OF INDICTMENT as to Allison Creek Sheep Co (Notice sent to USP & USM) (dkh, ) (Entered: 10/05/2005) |
| 10/04/2005 | 11 | WAIVER OF INDICTMENT as to Carlson Livestock Co. (Notice sent to USP & USM) (dkh, ) (Entered: 10/05/2005) |
| 10/04/2005 | 12 | WAIVER of right to have a District Judge take a plea by Allison Creek Sheep Company (dkh, ) (Entered: 10/05/2005) |
| 10/04/2005 | 13 | WAIVER of right to have a District Judge take plea by Carlson Livestock (dkh, ) (Entered: 10/05/2005) |
| 10/04/2005 | 14 | Minute 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) |
| 10/04/2005 | 15 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Allison Creek Sheep Company (dkh, ) (Entered: 10/07/2005) |
| 10/04/2005 | 16 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Carlson Livestock (dkh, ) (Entered: 10/07/2005) |
| 10/05/2005 | 20 | ORDER 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) |
| 10/05/2005 | 21 | ORDER 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) |
| 10/11/2005 | 25 | MEMORANDUM 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) |
| 10/11/2005 | 26 | MEMORANDUM 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) |
| 10/27/2005 | 27 | ORDER 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, ) |
| 12/09/2005 | 28 | ORDER 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) |
| 12/20/2005 | 29 | 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, ) |
| 02/02/2006 | 30 | 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, ) |
| 02/15/2006 | 31 | 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, ) |
| 03/27/2006 | 32 | 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) |
| 03/27/2006 | 33 | OBJECTION/RESPONSE/REPLY TO PRESENTENCE INVESTIGATION REPORT by Carlson Livestock (Notice sent to USP) (McKay, Scott) |
| 03/27/2006 | 34 | OBJECTION/RESPONSE/REPLY TO PRESENTENCE INVESTIGATION REPORT by Allison Creek Sheep Company (Notice sent to USP) (McKay, Scott) |
| 04/10/2006 | 38 | 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, ) |
| 04/28/2006 | 39 | STIPULATION JOINT SENTENCING RECOMMENDATION OF THE PARTIES by Allison Creek Sheep Company, USA, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson (McKay, Scott) |
| 05/04/2006 | 40 | SENTENCING MEMORANDUM by Allison Creek Sheep Company, Carlson Livestock, Guy M Carlson, II, Mick Carlson, Gail Carlson (Notice sent to USP) (McKay, Scott) |
| 05/04/2006 | 41 | SUPPLEMENT 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, ). |
| 05/05/2006 | 42 | SUPPLEMENT 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) |
| 05/11/2006 | 45 | Minute 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) |
| 05/12/2006 | 43 | WAIVER OF INDICTMENT (Notice sent to USP & USM) (dkh, ) |
| 05/12/2006 | 44 | WAIVER OF INDICTMENT (Notice sent to USP & USM) (dkh, ) |
| 05/18/2006 | 49 | JUDGMENT 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, ) |
| 05/18/2006 | 50 | JUDGMENT 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, ) |
| 05/19/2006 | 51 | AMENDED 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, ) |
| 05/19/2006 | 52 | AMENDED 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, ) |
| 06/19/2006 | 56 | COURT 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, ) |
| 05/22/2007 | 59 | STIPULATION Joint Motion to Terminate Probation as to Certain Defendants (McKay, Scott) |
| 05/23/2007 | 60 | ORDER 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, ) |