Case title: USA v. City of Lake Ozark |
Date Filed: 08/25/2008 Date Terminated: 05/12/2009 |
| Assigned to: District Judge Nanette K. Laughrey | ||
Defendant (1) |
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City of Lake Ozark
TERMINATED: 05/12/2009 |
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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| ILLEGALITY OF DISCHARGE OF RADIOLOGICAL CHEMICALS (1) |
On April 22, 2009, defendant sentenced to 5 years probation. Fine of $50,000 imposed, due in 5 equal annual payments. Special assessment of $400 imposed. | |
Highest Offense Level (Opening) |
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| Felony | ||
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 | Lawrence Miller
United States Attorney's Office-JCMO 80 Lafayette Street Suite 2100 Jefferson City, MO 65101 (573) 634-8214 Fax: (573) 634-8723 Email: larry.miller@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/25/2008 | 1 | WAIVER OF INDICTMENT by City of Lake Ozark (Price, Jackie) (Entered: 08/27/2008) |
| 08/25/2008 | 2 | INFORMATION as to City of Lake Ozark (1) count(s) 1. (Price, Jackie) (Entered: 08/27/2008) |
| 08/25/2008 | 4 | Minute Entry for proceedings held before District Judge Nanette K. Laughrey. Waiver of Indictment and Change of Plea hearing held as to City of Lake Ozark on 8/25/2008. (Court Reporter Wirt.) (Price, Jackie) (Entered: 08/27/2008) |
| 08/25/2008 | 5 | EXHIBIT INDEX for Change of Plea Hearing on 8/25/2008.(Kanies, Renea) Modified on 9/9/2008 to delete document and replace with exhibit index; exhibit placed in file. (Price, Jackie). (Entered: 09/03/2008) |
| 08/27/2008 | 3 | PLEA AGREEMENT as to City of Lake Ozark (Miller, Lawrence) (Entered: 08/27/2008) |
| 09/10/2008 | 6 | ORDER entered by Judge Nanette Laughrey. The United States Probation Office shall prepare a Presentence Report in the above styled case.(Kanies, Renea) (Entered: 09/10/2008) |
| 12/11/2008 | 7 | NOTICE OF HEARING as to City of Lake Ozark. This is the official notice for this hearing. Sentencing is set for Friday, 2/20/2009, at 11:00 AM, in District Courtroom, Jefferson City (djc), before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.This is a TEXT ONLY ENTRY. No document is attached.(Smith, Fran) (Entered: 12/11/2008) |
| 01/23/2009 | 8 | MOTION to continue Sentencing Hearing by City of Lake Ozark. Suggestions in opposition/response due by 2/9/2009 unless otherwise directed by the court. (Hobbs, James) (Entered: 01/23/2009) |
| 01/27/2009 | 9 | ORDER by Judge Nanette Laughrey granting motion to continue 8 as to City of Lake Ozark (1). Sentencing previously set for 2/20/2009, is RESET for Monday, 3/16/2009, at 10:00 AM, in District Courtroom, Jefferson City (djc), before Judge Nanette Laughrey. This is a TEXT ONLY ENTRY. No document is attached. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing.(Smith, Fran) (Entered: 01/27/2009) |
| 02/12/2009 | 10 | AMENDED NOTICE OF HEARING as to City of Lake Ozark. This is the official notice for this hearing. Sentencing previously set for 3/16/2009, is RESET for Wednesday, 4/8/2009, at 11:00 AM, in District Courtroom, Jefferson City (djc), before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing This is a TEXT ONLY ENTRY. No document is attached.(Smith, Fran) (Entered: 02/12/2009) |
| 04/02/2009 | 11 | MOTION to continue sentencing from April 8, 2009 by USA as to City of Lake Ozark. Suggestions in opposition/response due by 4/17/2009 unless otherwise directed by the court. (Miller, Lawrence) (Entered: 04/02/2009) |
| 04/03/2009 | 12 | ORDER by Judge Nanette Laughrey granting motion to continue 11 as to City of Lake Ozark (1). Sentencing previouly set for 4/8/2009, is RESET for Wednesday, 4/22/2009, at 01:00 PM, in District Courtroom, Jefferson City (djc), before Judge Nanette Laughrey. Scheduling conflicts must be addressed within three days of this notice. Motions to continue for reasons other than scheduling conflicts must be filed not less than seven days prior to sentencing. This is a TEXT ONLY ENTRY. No document is attached.(Smith, Fran) (Entered: 04/03/2009) |
| 04/22/2009 | RECEIPT number 267872 in the amount of $10,000.00 issued to City of Lake Ozark as the 1st of 5 payment installments. Balance due is $40,000.00 (Bax, Laura) (Entered: 04/22/2009) | |
| 04/22/2009 | 13 | Minute Entry for proceedings held before District Judge Nanette K. Laughrey: SENTENCING held on 4/22/2009 for City of Lake Ozark (1), Count(s) 1, On April 22, 2009, defendant sentenced to 5 years probation. Fine of $50,000 imposed, due in 5 equal annual payments. Special assessment of $400 imposed. (Court Reporter /CRD J Russel.) (Russel, Jeri) (Entered: 04/22/2009) |
| 05/05/2009 | RECEIPT number 267938 in the amount of $400.00 issued to City of Lake Ozark as payment of the Special Assessment ordered. (Bax, Laura) (Entered: 05/05/2009) | |
| 05/12/2009 | 14 | JUDGMENT and COMMITMENT as to City of Lake Ozark (1), Count(s) 1, On April 22, 2009, defendant sentenced to 5 years probation. Fine of $50,000 imposed, due in 5 equal annual payments. Special assessment of $400 imposed. Signed by District Judge Nanette K. Laughrey on 5/11/09.(Russel, Jeri) (Entered: 05/12/2009) |