U.S. District Court
Western District of Missouri (Jefferson City)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-04036-NKL All Defendants


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)
City of Lake Ozark
TERMINATED: 05/12/2009
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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLawrence 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
08/25/2008WAIVER OF INDICTMENT by City of Lake Ozark (Price, Jackie) (Entered: 08/27/2008)
08/25/2008INFORMATION as to City of Lake Ozark (1) count(s) 1. (Price, Jackie) (Entered: 08/27/2008)
08/25/2008Minute 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)
08/25/2008EXHIBIT 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)
08/27/2008PLEA AGREEMENT as to City of Lake Ozark (Miller, Lawrence) (Entered: 08/27/2008)
09/10/2008ORDER 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)
12/11/2008NOTICE 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 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)
01/27/2009ORDER 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)
02/12/200910 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)
04/02/200911  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)
04/03/200912 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)
04/22/200913 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)
05/12/200914 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)