Case title: USA v. Brown et al |
Date Filed: 07/01/2005 Date Terminated: 04/28/2006 |
| Assigned to: Magistrate Judge Sarah W. Hays | ||
Defendant (2) |
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Brown's Agri-Services, Inc
TERMINATED: 04/28/2006 |
represented by | James R. Hobbs
Wyrsch, Hobbs, & Mirakian P.C. 1000 Walnut St. Suite 1600 Kansas City, MO 64106-2122 (816)221-0080 Fax: (816)221-3280 Email: jrhobbs@whmlaw.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| THEFT/EMBEZZLEMENT OF U. S. PROPERTY (1) |
The defendant pleaded guilty to count 1 of the Information on July 22, 2005. PROBATION - The defendant is hereby placed on probation for a term of 3 years. Standard and special conditions of supervision are requested. CRIMINAL MONETARY PENALTIES - MSA $125. Fine waived. Restitution $45,820.40. | |
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 |
Plaintiff |
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| USA | represented by | Sheryle L Jeans
United States Attorney's Office 400 E 9th St Kansas City, MO 64106 816-426-4218 Fax: 816-426-3126 Email: sheryle.jeans@usdoj.gov TERMINATED: 10/17/2005 LEAD ATTORNEY Wesley Brent Powell United States Attorney's Office 400 E 9th St Fifth Floor Kansas City, MO 64106 816-426-4249 Fax: 816-426-4176 Email: brent.powell@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/01/2005 | 1 | REDACTED INFORMATION - THIS IS A REDACTED VERSION OF THE DOCUMENT IN COMPLIANCE WITH THE PRIVACY POLICY OF NOVEMBER 1, 2004. as to Lyle B Brown (1) count(s) 1, Brown's Agri-Services, Inc (2) count(s) 1. (Attachments: # 1 Criminal Cover Sheet for Lyle L. Brown# 2 Criminal Cover Sheet for Brown's Agri-Services, Inc) (Kee, Georgia) (Entered: 07/07/2005) |
| 07/01/2005 | 2 | UNREDACTED INFORMATION (SEALED)as to Lyle B Brown, Brown's Agri-Services, Inc. (Kee, Georgia) (Entered: 07/07/2005) |
| 07/07/2005 | 3 | NOTICE OF HEARING as to Lyle L Brown, Brown's Agri-Services, Inc: Initial Appearance Information, Arraignment and Change of Plea Hearing set for Friday, 7/22/2005 10:00 AM in Courtroom 6E, Kansas City (SWH) before Sarah Hays. Signed by Judge Sarah W. Hays on July 7, 2005. (Rowland, Bonnie) (Entered: 07/07/2005) |
| 07/22/2005 | 4 | Minute Entry for proceedings held before Judge Sarah W. Hays :BOND HEARING as to Lyle L Brown, Brown's Agri-Services, Inc held on 7/22/2005, Defendant's bond is set as a personal recognizance bond. CHANGE OF PLEA HEARING as to Lyle L Brown, Brown's Agri-Services, Inc held on 7/22/2005, INITIAL APPEARANCE as to Lyle L Brown, Brown's Agri-Services, Inc held on 7/22/2005 Sentencing set for 9/30/2005 10:00 AM in Courtroom 6E, Kansas City (SWH) before Sarah Hays. Parties waived the pre-sentence investigation and have agreed to a sentencing memorandum. Defendant will have defense sentencing memorandum filed by September 9, 2005. Plaintiff has until September 23, 2005 to file their. Sentencing is set for Friday, September 30, 2005 at 10:00 a.m.(Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 07/25/2005) |
| 07/25/2005 | 7 | PLEA AGREEMENT (SEALED) as to Brown's Agri-Services, Inc (Jeans, Sheryle) (Entered: 07/25/2005) |
| 07/25/2005 | 8 | PLEA AGREEMENT as to Brown's Agri-Services, Inc (Jeans, Sheryle) (Entered: 07/25/2005) |
| 07/26/2005 | 10 | CONSENT to Magistrate Judge in a misdemeanor case by Lyle L Brown, Brown's Agri-Services, Inc; this document contains signatures of non-attorneys and will be kept on file in the Clerk's Office. (Myers, Dorothy) (Entered: 07/26/2005) |
| 09/09/2005 | 11 | SENTENCING MEMORANDUM by Lyle L Brown, Brown's Agri-Services, Inc (Hobbs, James) (Entered: 09/09/2005) |
| 09/23/2005 | AMENDED NOTICE OF HEARING as to Lyle L Brown, Brown's Agri-Services, IncThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Sentencing reset for 10/7/2005 10:00 AM in Courtroom 6E, Kansas City (SWH) before Sarah Hays. (Gicinto, JoRita) (Entered: 09/23/2005) | |
| 09/26/2005 | AMENDED NOTICE OF HEARING as to Lyle L Brown, Brown's Agri-Services, IncThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. SENTENCING reset for 10/12/2005 10:00 AM in Courtroom 6E, Kansas City (SWH) before Sarah Hays. (Gicinto, JoRita) (Entered: 09/26/2005) | |
| 10/03/2005 | AMENDED NOTICE OF HEARING as to Lyle L Brown, Brown's Agri-Services, IncThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Sentencing reset for 10/14/2005 02:00 PM in Courtroom 6E, Kansas City (SWH) before Sarah Hays. (Gicinto, JoRita) (Entered: 10/03/2005) | |
| 10/14/2005 | 12 | Minute Entry for proceedings held before Judge Sarah W. Hays :SENTENCING sceduled on 10/14/2005 was not held. A Pre-Sentence Investigation is ordered by the court. (Court Reporter JoRita Gicinto.) (Gicinto, JoRita) (Entered: 10/14/2005) |
| 10/17/2005 | 13 | NOTICE OF ATTORNEY APPEARANCE Wesley Brent Powell appearing for USA. (Powell, Wesley) (Entered: 10/17/2005) |
| 12/14/2005 | 14 | MOTION for extension of time to file preliminary presentence report by Lyle L Brown, Brown's Agri-Services, Inc. Suggestions in opposition/response due by 12/29/2005 unless otherwise directed by the court (Hobbs, James) (Entered: 12/14/2005) |
| 01/06/2006 | 15 | MOTION for extension of time to file preliminary PSR by Lyle L Brown, Brown's Agri-Services, Inc. Suggestions in opposition/response due by 1/23/2006 unless otherwise directed by the court (Hobbs, James) (Entered: 01/06/2006) |
| 01/31/2006 | 16 | MOTION for extension of time to file preliminary presentence report by Lyle L Brown, Brown's Agri-Services, Inc. Suggestions in opposition/response due by 2/15/2006 unless otherwise directed by the court (Hobbs, James) (Entered: 01/31/2006) |
| 03/27/2006 | NOTICE OF HEARING as to Lyle L Brown, Brown's Agri-Services, IncThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Sentencing set for 4/7/2006 11:00 AM in Courtroom 6E, Kansas City (SWH) before Sarah Hays. Signed by Judge Sarah W. Hays on 3//27/2006. (Gicinto, JoRita) (Entered: 03/27/2006) | |
| 04/05/2006 | 17 | SENTENCING MEMORANDUM by Lyle L Brown, Brown's Agri-Services, Inc (Hobbs, James) (Entered: 04/05/2006) |
| 04/07/2006 | 18 | Minute Entry for proceedings held before Judge Sarah W. Hays: SENTENCING held on 4/7/2006 for Lyle L Brown (1) and Brown's Agri-Services, Inc (2). (Court Reporter Dorothy Myers.) (Jones, Robin) Modified on 5/1/2006 to replace document with correct counts for defendant Brown's Agri-Services, Inc. (Jones, Robin). (Entered: 05/01/2006) |
| 04/28/2006 | 20 | JUDGMENT and COMMITMENT as to Brown's Agri-Services, Inc (2). The defendant pleaded guilty to Count 1 of the Information on July 22, 2005. PROBATION - The defendant is hereby placed on probation for a term of 3 years. Standard and special conditions of supervision are requested. CRIMINAL MONETARY PENALTIES - MSA $125. Fine waived. Restitution $45,820.40. Signed by Judge Sarah W. Hays on April 28, 2006. (Jones, Robin) (Entered: 05/01/2006) |
| 04/03/2008 | 26 | ORDER as to Brown's Agri-Services, Inc - ordered that the probationer/supervised releasee be discharged from supervision and that the proceedings in the case be terminated. Signed by Magistrate Judge Sarah W. Hays on 4/3/2008. (Gicinto, JoRita) (Entered: 04/03/2008) |