CLOSED, LC01, LOCATION-RELEASED

Eastern District of Washington
U.S. District Court (Spokane)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-02042-RHW-1


Case title: USA v. Brown Boys Feed Inc

Date Filed: 03/11/2003
Date Terminated: 02/04/2004

Assigned to: Senior Judge Robert H. Whaley

Defendant (1)
Brown Boys Feed Inc
TERMINATED: 02/04/2004
represented byPatrick R Acres
Patrick Acres Law Office
P O Box 1053
1022 South Pioneer Way
Moses Lake, WA 98837
509-765-9265
Fax: 509-765-9267
Email: pacres@donobi.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42 USC 6928(d)(2) -- UNLAWFUL DISPOSAL OF HAZARDOUS WASTE
(1)
Probation 2 years; special assessment $400.00; fine $35,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert A Ellis
U S Attorney's Office - YAK
402 E Yakima Avenue
Suite 210
Yakima, WA 98901-2760
509-454-4425
Fax: 15094544435
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/11/20031INDICTMENT by USA Robert A Ellis. Brown Boys Feed Inc Count 1 (Y/LRS) summons issued (LE) (Entered: 03/13/2003)
03/12/2003  SUMMONS issued as to Brown Boys Feed Inc arraignment set before Magistrate Judge Lonny R. Suko 9:00 3/31/03 for Brown Boys Feed Inc at Yakima, WA (LE) (Entered: 03/13/2003)
03/27/20032SUMMONS executed upon Brown Boys Feed Inc on 3/20/03 (LE) (Entered: 03/28/2003)
03/31/2003  FAXED/MAILED Order re: discovery to all counsel (FmrEmp) (Entered: 03/31/2003)
03/31/20034ACKNOWLEDGEMENT of notice of rights (LE) Modified on 04/01/2003 (Entered: 04/01/2003)
03/31/20035ORDER regarding discovery, pretrial motions, conflict of interest by Magistrate Judge Lonny R. Suko (cc: USA, ATTY) (LE) Modified on 04/01/2003 (Entered: 04/01/2003)
03/31/20033MINUTES: Hearing Location: Yakima, WA CR/ER: FTR-Y 9:02 before Magistrate Judge Lonny R. Suko ARRAIGNMENT; dft Brown Boys Feed Inc arraigned; not guilty plea entered; Attorney present (LE) (Entered: 04/01/2003)
04/03/2003  FAXED/MAILED Order on Plea to all counsel, U.S. Marshal, Probation (FmrEmp) (Entered: 04/03/2003)
04/03/20036ORDER on Plea by Magistrate Judge Lonny R. Suko Not guilty plea entered. (cc: USA,USM,Prob and Atty) (LE) Modified on 04/04/2003 (Entered: 04/04/2003)
04/16/2003  Criminal Status Conference Notice ;pretrial conf set 10:30 5/13/03 for Brown Boys Feed Inc Yakima, WA ; jury trial set 9:00 5/27/03 for Brown Boys Feed Inc Yakima, WA (MF) (Entered: 04/16/2003)
04/24/20037Notice of Appearance for dft by Patrick R Acres and PLEA OF NOT GUILTY (LE) (Entered: 04/24/2003)
05/02/20038MOTION by defendant to extend time to file additional motions , and/or to file additional motions to supplement prior submissions (LE) (Entered: 05/02/2003)
05/02/20039MOTION by defendant to produce search warrant (LE) (Entered: 05/02/2003)
05/02/200310MOTION by defendant for a bill of particulars (LE) (Entered: 05/02/2003)
05/02/200311MOTION by defendant re Informants (LE) (Entered: 05/02/2003)
05/02/200312MOTION by defendant for Production of Grand Jury Transcripts (LE) (Entered: 05/02/2003)
05/02/200313MOTION by defendant for Production of FRE 404(b) Evidence (LE) (Entered: 05/02/2003)
05/02/200314MOTION by defendant to suppress (LE) (Entered: 05/02/2003)
05/02/200315MOTION by defendant for continuance (of trial & pretrial) (LE) (Entered: 05/02/2003)
05/12/2003  FAXED/MAILED order/judgment ORDER GRANTING MOTION TO CONTINUE JURY TRIAL AND PRE-TRIAL CONFERENCE (cc: to all counsel, PROB, USM) (LE) (Entered: 05/12/2003)
05/12/200316ORDER GRANTING MOTION TO CONTINUE JURY TRIAL AND PRE-TRIAL CONFERENCE by Judge Robert H. Whaley: granting dfts' motion for continuance (of trial & pretrial) [15-1]; pretrial conf set for 5/13/03 is STRICKEN AND CONTINUED TO 8:30 7/23/03 for Brown Boys Feed Inc Yakima, WA; jury trial set for 5/27/03 is STRICKEN AND RESET TO 9:00 9/8/03 for Brown Boys Feed Inc Yakima, WA , EXCLUDABLE SPEEDY TRIAL TIME per 18 USC 3161(h)(8) from 5/27/03 to 9/8/03 re-setting pending motions to new pretrial conf hrg date re: motion to suppress [14-1]; motion for Production of FRE 404(b) Evidence [13-1]; motion for Production of Grand Transcripts [12-1]; motion re Informants [11-1]; motion for a bill of particulars [10-1]; motion to produce search warrant [9-1]; motion to extend time to file additional motions [8-1]; motion to file additional motions to supplement prior submissions [8-2] (cc: all counsel, PROB, USM) (LE) (Entered: 05/12/2003)
05/13/200317WAIVER of Speedy Trial Time (LE) (Entered: 05/13/2003)
05/13/200318CERTIFICATE/CERTIFICATION by defendant of #17 (LE) (Entered: 05/13/2003)
05/19/200319WAIVER of Speedy Trial Time signed by Mike Brown for and on behalf of Brown Boys Feed, Inc. (LE) (Entered: 05/19/2003)
07/16/200320MOTION by USA to continue pretrial conference (LE) (Entered: 07/18/2003)
07/16/200321Declaration of Robert A. Ellis by USA (LE) (Entered: 07/18/2003)
07/16/200322NOTICE of EXPEDITED Hearing by USA re mtn to continue pretrial conf (LE) (Entered: 07/18/2003)
07/16/200323CERTIFICATE/CERTIFICATION by USA of #20-#22 (LE) (Entered: 07/18/2003)
07/24/200324ORDER GRANTING MOTION TO CONTINUE PRETRIAL CONFERENCE by Judge Robert H. Whaley: granting govt's motion to continue pretrial conference [20-1] pretrial conf set 7/23/03 is STRICKEN AND CONTINUED TO 1:00 8/14/03 for Brown Boys Feed Inc Yakima, WA court will hear oral arg on dfts' pending mtns at the pretrial conf; re-setting pending motions: motion to suppress [14-1]; motion for Production of FRE 404(b) Evidence [13-1]; motion for Production of Grand Jury Transcripts [12-1]; motion re Informants [11-1]; motion for a bill of particulars [10-1]; motion to produce search warrant [9-1]; motion to extend time to file additional motions [8-1]; motion to file additional motions to supplement prior submissions [8-2] (cc: all counsel, PROB, USM) (LE) (Entered: 07/24/2003)
07/30/200325ORDER CONTINUING PRETRIAL CONF AND JURY TRIAL by Judge Robert H. Whaley: dft shall file Waiver of Speedy Trial by 8/15/03; court shall hear oral arg on pending mtns at pretrial conf pretrial conf set for 8/14/03 is STRICKEN AND RESET TO 1:00 9/3/03 for Brown Boys Feed Inc Yakima, WA; jury trial set 9/8/03 is STRICKEN AND RESET TO 9:00 10/6/03 for Brown Boys Feed Inc Yakima, WA , EXCLUDABLE SPEEDY TRIAL TIME per 18 USC 3161(h)(8) from 9/8/03 to 10/6/03 (cc: all counsel, PROB, USM) (LE) (Entered: 07/30/2003)
08/25/200326MOTION by USA to extend time to file response to pretrial motions (CP) (Entered: 08/27/2003)
08/25/200327Declaration of Robert A Ellis in Support of Motion to Extend Time by plaintiff (CP) (Entered: 08/27/2003)
08/25/200328RESPONSE by plaintiff to Pretrial Motions [26-1], [14-1] [12-1], [11-1], [10-1], [8-2] (CP) (Entered: 08/27/2003)
08/25/200329RESPONSE by plaintiff to motions to suppress [14-1] (CP) (Entered: 08/27/2003)
08/25/200330AFFIDAVIT OF SERVICE BY MAIL by plaintiff of #'s 26-29 (CP) (Entered: 08/27/2003)
08/28/200331MEMORANDUM by defendant Brown Boys Feed Inc in support of motion to suppress [14-1] (VR) (Entered: 08/28/2003)
09/03/200332ORDER STRIKING TRIAL DATE AND SCHEDULING CHANGE OF PLEA by Judge Robert H. Whaley: court advised that plea agreement reached change of plea hrg set 4:00 9/8/03 for Brown Boys Feed Inc Yakima, WA , trial setting of 10/6/03 STRICKEN as to Brown Boys Feed Inc , EXCLUDABLE SPEEDY TRIAL TIME per 18 USC 3161(h)(1)(I) from 8/29/03 to 9/8/03 all pending motions denied as moot with leave to renew: [26-1], [14-1], [13-1], [12-1], [11-1], [10-1], [9-1], [8-1], [8-2] (cc: all counsel, PROB, USM) (LE) (Entered: 09/03/2003)
09/05/2003  Courtroom Deputy Modification (Utility Event) ;change of plea hrg set 1:00 9/16/03 for Brown Boys Feed Inc Yakima, WA (MF) (Entered: 09/05/2003)
09/16/200333MINUTES: Hearing Location: Yakima, WA CR/ER: Debra Clark before Judge Robert H. Whaley change of plea hearing held 9/16/03 order forthcoming (LE) (Entered: 09/17/2003)
09/17/200334PLEA Agreement (cc: all counsel and PROB) (LE) (Entered: 09/17/2003)
09/17/200335ORDER ACCEPTING GUILTY PLEA by Judge Robert H. Whaley Brown Boys Feed Inc enters guilty plea to Count 1 of Indictment , ddls terminated and all pending mtns denied as moot as to Brown Boys Feed Inc (cc: all counsel, PROB, USM) (LE) (Entered: 09/17/2003)
09/17/200336ORDER by Judge Robert H. Whaley Setting Schedule for Guideline Sentencing; sentencing set 4:00 12/9/03 for Brown Boys Feed Inc Yakima, WA; dft remains released pending sentencing pursuant to previous order (cc: USA, atty, USM, PROB) (LE) (Entered: 09/17/2003)
12/09/200337MINUTES: Hearing Location: Yakima, WA CR/ER: Deanna Shoemaker before Judge Robert H. Whaley sentencing hearing held 12/9/03 (LE) (Entered: 12/10/2003)
02/04/200438JUDGMENT sentencing Brown Boys Feed Inc count 1. Probation 2 years; special assessment $400.00; fine $35,000.00 , case terminated (cc : USA, USM, PROB, ATTY) (RF) (Entered: 02/04/2004)
02/06/200439RETURN on Judgment re [38-3] dft received probation & released 2/4/04 (LE) (Entered: 02/06/2004)
02/17/2004  FINE/SPECIAL ASSESSMENT - $1458.30 paid (Receipt No. 57110) SA paid in full ($400) and Fine ($1058.30) (TL) (Entered: 02/18/2004)
03/10/2004  FINE - $1,458.30 paid (Receipt No. 57358). (TL) (Entered: 03/11/2004)
04/08/2004  FINE - $1458.30 paid. (receipt 57655) (KH) (Entered: 04/13/2004)
05/20/2004  FINE - $1458.30 paid. (receipt 58058) (KH) (Entered: 05/24/2004)
07/13/2004  FINE - $2916.60 paid (Receipt NO. 58597). (TL) (Entered: 07/14/2004)
08/09/2004  FINE - $1,458.30 paid (Receipt NO. 58868). (TL) (Entered: 08/10/2004)
08/19/2004  FINE - $1,458.30 paid. (receipt 59004) (KH) (Entered: 08/20/2004)
09/09/2004  FINE - $1458.30 paid. (receipt 59163) (KH) (Entered: 09/13/2004)
10/25/2004  FINE PAYMENT RECEIVED from B & G Farms. Amount: $1,458.30 Receipt #: 59664 (TL, ) (Entered: 10/26/2004)
11/18/2004  FINE PAYMENT RECEIVED from Brown Boys Feed Inc. Amount: $1458.30 Receipt #: 059908 (KH, ) (Entered: 11/30/2004)
12/20/2004  FINE PAYMENT RECEIVED from B & G Farms, Inc.. Amount: $1,458.30 Receipt #: 60152 (TL, ) (Entered: 12/21/2004)
02/17/2005  FINE PAYMENT RECEIVED from B & G Farms. Amount: $2916.60 Receipt #: 060680 (KH, ) (Entered: 02/18/2005)
04/15/2005  FINE PAYMENT RECEIVED from B & G FARMS INC. Amount: $1458.30 Receipt #: 61183 (KH, ) (Entered: 04/18/2005)
05/09/2005  FINE PAYMENT RECEIVED from B & G Farms, Inc.. Amount: $1,458.30 Receipt #: 61387 (TL, ) (Entered: 05/10/2005)
05/25/2005  FINE PAYMENT RECEIVED from B & G Farms Inc. Amount: $2916.60 Receipt #: 61527 AND 61528 (KH, ) (Entered: 05/26/2005)
08/01/2005  FINE PAYMENT RECEIVED from B & G Farms. Amount: $1,458.30 Receipt #: 62127 (TL, ) (Entered: 08/02/2005)
10/07/2005  FINE PAYMENT RECEIVED from B & G Farms, Inc. Amount: $1,458.30 Receipt #: SPO000304 (TL, ) (Entered: 10/11/2005)
02/06/2006  FINE PAYMENT RECEIVED from B and G Farms Inc. Amount: $1,458.30 Receipt #: SPO001139 (TL, ) (Entered: 02/15/2006)
03/15/2006  FINE PAYMENT RECEIVED from B & G Farms, Inc.. Amount: $4,775.70 (PAID IN FULL) Receipt #: SPO001410 (TL, ) (Entered: 03/16/2006)