| CLOSED,TRIAL-OMAHA |
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) |
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Chief Ethanol Fuels, Inc.
TERMINATED: 10/27/2006 |
represented by | David 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 |
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| 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) |
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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 | Michael 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 |
|---|---|---|
| 09/29/2006 | 1 | INFORMATION as to defendant Chief Ethanol Fuels, Inc.. (MKR ) (Entered: 09/29/2006) |
| 09/29/2006 | 2 | CRIMINAL 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) |
| 10/04/2006 | 3 | ORDER 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) |
| 10/25/2006 | 4 | REPORT from United States Probation Office that Presentence Investigation Report is unneeded as to defendant Chief Ethanol Fuels, Inc. (KLL, ) (Entered: 10/25/2006) |
| 10/25/2006 | 5 | Minute 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) |
| 10/25/2006 | 6 | PLEA AGREEMENT as to defendant Chief Ethanol Fuels, Inc. (CCB) (Entered: 10/25/2006) |
| 10/27/2006 | 7 | JUDGMENT 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 | 9 | 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) |