CLOSED,TRIAL-OMAHA

U.S. District Court
District of Nebraska (4 Lincoln)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-03153-RGK-DLP-1


Case title: USA v. Chief Ethanol Fuels, Inc.

Date Filed: 09/29/2006
Date Terminated: 10/27/2006

Assigned to: Senior Judge Richard G. Kopf
Referred to: Magistrate Judge David L. Piester

Defendant (1)
Chief Ethanol Fuels, Inc.
TERMINATED: 10/27/2006
represented byDavid Everson
STINSON, MORRISON LAW FIRM - KANSAS CITY
1201 Walnut Street
Suite 2900
Kansas City, MO 64106
(816) 842-8600
Fax: (816) 691-3495
ATTORNEY TO BE NOTICED
Designation: Retained

Donald L. Dunn
REMBOLT, LUDTKE LAW FIRM
1201 Lincoln Mall
Suite 102
Lincoln, NE 68508
(402) 475-5100
Fax: (402) 475-5087
Email: ddunn@remboltludtke.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1)(A) and 18:2 CLEAN WATER PERMIT VIOLATION
(1)
The defendant is hereby sentenced to probation for a term of 1 Year and ordered to pay a $125 Special Assessment(Paid) and a $100,000 fine(Paid).

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael P. Norris
U.S. ATTORNEY'S OFFICE - OMAHA
1620 Dodge Street
Suite 1400
Omaha, NE 68102-1506
(402) 661-3700
Fax: (402) 345-5724
Email: michael.norris@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/29/2006INFORMATION as to defendant Chief Ethanol Fuels, Inc.. (MKR ) (Entered: 09/29/2006)
09/29/2006CRIMINAL COVER SHEET as to defendant Chief Ethanol Fuels, Inc.. ACCESS TO THE PDF DOCUMENT IS RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF RECORD AND THE COURT. (MKR) (Entered: 09/29/2006)
10/04/2006ORDER as to defendant Chief Ethanol Fuels, Inc. It is ordered that ***an expedited change of plea hearing, with sentencing to follow, is set for 10/25/2006 01:00 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. XT excludable started 10/4/2006-10/25/2006. Ordered by Judge Richard G. Kopf.(KLL, ) (Entered: 10/04/2006)
10/25/2006REPORT from United States Probation Office that Presentence Investigation Report is unneeded as to defendant Chief Ethanol Fuels, Inc. (KLL, ) (Entered: 10/25/2006)
10/25/2006Minute Entry for arraignment, plea, and sentencing proceedings held before Judge Richard G. Kopf in Lincoln on 10/25/06 as to defendant Chief Ethanol Fuels, Inc.Defendant arraigned on Count I of the Information. Defendant pleads guilty and Court finds the plea is knowing, intelligent, and voluntary and there is a factual basis for the plea and defendant is found guilty on Count I of the Information.The Court accepts the plea agreement.It is ordered that the defendant is sentenced to 1 year probation with special conditions and payspecial assessment in the amount of $125.00 and a fine in the amount of $100,000.00.Appearance for Plaintiff: Mike Norris; Defendant: David Everson, retained; Probation Officer: Michael Norton (present by phone); Courtroom Deputy: Colleen Beran; Court Reporter: Digital. Time Commenced: 1:13 p.m.Time Concluded: 1:33 p.m. Interpreter Used: no.THIS IS A TEXT ONLY ENTRY. A PDF DOCUMENT IS NOT ATTACHED TO THIS ENTRY. (CCB) (Entered: 10/25/2006)
10/25/2006PLEA AGREEMENT as to defendant Chief Ethanol Fuels, Inc. (CCB) (Entered: 10/25/2006)
10/27/2006JUDGMENT as to defendant Chief Ethanol Fuels, Inc. (1). Upon guilty plea to Count 1 of the Information, the defendant is hereby sentenced to probation for a term of 1 Year and ordered to pay a $125 Special Assessment(Paid) and a $100,000 fine(Paid). Ordered by Judge Richard G. Kopf. (CC to USM and PROB)(JAR) (Entered: 10/27/2006)
10/27/2006 APPLICATION/ORDER admitting pro hac vice Attorney David Everson as to defendant Chief Ethanol Fuels, Inc. Ordered by Deputy Clerk.(JAR) (Entered: 10/27/2006)