U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00246-SWH-2


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)
Brown's Agri-Services, Inc
TERMINATED: 04/28/2006
represented byJames 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySheryle 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
07/01/2005REDACTED 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)
07/01/2005UNREDACTED INFORMATION (SEALED)as to Lyle B Brown, Brown's Agri-Services, Inc. (Kee, Georgia) (Entered: 07/07/2005)
07/07/2005 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)
07/22/2005Minute 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)
07/25/2005PLEA AGREEMENT (SEALED) as to Brown's Agri-Services, Inc (Jeans, Sheryle) (Entered: 07/25/2005)
07/25/2005PLEA AGREEMENT as to Brown's Agri-Services, Inc (Jeans, Sheryle) (Entered: 07/25/2005)
07/26/200510 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)
09/09/200511 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)
10/14/200512 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)
10/17/200513 NOTICE OF ATTORNEY APPEARANCE Wesley Brent Powell appearing for USA. (Powell, Wesley) (Entered: 10/17/2005)
12/14/200514  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)
01/06/200615  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)
01/31/200616  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)
04/05/200617 SENTENCING MEMORANDUM by Lyle L Brown, Brown's Agri-Services, Inc (Hobbs, James) (Entered: 04/05/2006)
04/07/200618 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)
04/28/200620 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)
04/03/200826 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)