USA v. Commercial Distribution Center, Inc.

CLOSED

U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:04-cr-00236-HFS-1

Case title: USA v. Commercial Distribution Center, Inc.

Date Filed: 08/09/2004
Date Terminated: 01/28/2005

Assigned to: District Judge Howard F. Sachs
Defendant (1)
Commercial Distribution Center, Inc. TERMINATED: 01/28/2005	represented by	Jay D DeHardt McQuain DeHardt & Rosenbloom, PC 4505 Madison Avenue Kansas City, MO 64111-3500 (816)751-0509 Fax: (816)751-0520 Email: dehardt@mdrlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
SELL OR TRANSPORT ADULTERATED OR MISBRANDED PRODUCTS (1)		The defendant plead guilty to Count 1 of the Information on 8/9/04. PROBATION TERM: 5 years beginning 1/20/05. Standard Conditions of Supervision. Additional Conditions of Probation. CRIMINAL MONETARY PENALTIES: $400.00 MSA. $100,000.00 FINE. No Restitution. Defendant advised of right to appeal
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	William L. Meiners United States Attorney's Office 400 East 9th St. Suite 5510 Kansas City, MO 64106 (816)426-4301 Fax: (816)426-3126 Email: william.meiners@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
08/09/2004	1	WAIVER OF INDICTMENT by Commercial Distribution Center, Inc. (Kee, Georgia) (Entered: 08/12/2004)
08/09/2004	2	INFORMATION as to Commercial Distribution Center, Inc. (1) count(s) 1. (Kee, Georgia) (Entered: 08/12/2004)
08/09/2004	3	Minute Entry for proceedings held before Judge Howard F. Sachs : WAIVER of INDICTMENT andCHANGE OF PLEA HEARING as to Commercial Distribution Center, Inc. held on 8/9/2004, Plea entered by Commercial Distribution Center, Inc. (1) Guilty Count 1. Court accepts plea agreement conditionally. (Court Reporter John Bowen.) (Beard, Melanie) (Entered: 08/12/2004)
08/16/2004	4	PLEA AGREEMENT signed and executed August 9, 2004, as to Commercial Distribution Center, Inc. (Meiners, William) (Entered: 08/16/2004)
11/02/2004	5	MOTION for extension of time to file Objections to Presentence Investigation Report by Commercial Distribution Center, Inc.. Suggestions in opposition/response due by 11/17/2004 unless otherwise directed by the court (DeHardt, Jay) (Entered: 11/02/2004)
11/04/2004	6	ORDER as to Commercial Distribution Center, Inc. signed by Judge Howard F. Sachs on 11/4/2004. Defendant's Motion for Extension of Time to File Objections to Presentence Investigation Report is granted and defendant shall have an additional 14 days within which to file objections to the preliminary Presentence Investigation Report. (Moritz, Julie) (Entered: 11/04/2004)
11/16/2004	7	OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Commercial Distribution Center, Inc. (Attachments: # 1 Exhibit schematic)(DeHardt, Jay) (Entered: 11/16/2004)
11/30/2004		NOTICE OF HEARING as to Commercial Distribution Center, Inc. This is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Sentencing set for Friday, December 10, 2004 at 10:00 a.m. in Courtroom 7B, Kansas City, MO before the Honorable Howard F. Sachs. (Duer, Tina) (Entered: 11/30/2004)
12/01/2004		AMENDED NOTICE OF HEARING as to Commercial Distribution Center, Inc. This is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Sentencing reset for Thursday, January 20, 2005 at 10:00 a.m. in Courtroom 7B, Kansas City, MO before the Honorable Howard F. Sachs. (Duer, Tina) (Entered: 12/01/2004)
01/20/2005	8	Minute Entry for proceedings held before Judge Howard F. Sachs :SENTENCING held on 1/20/2005 for Commercial Distribution Center, Inc. (1), Count(s) 1, The defendant plead guilty to Count 1 of the Information on 8/9/04. PROBATION TERM: 5 years beginning 1/20/05. Standard Conditions of Supervision. Additional Conditions of Probation. CRIMINAL MONETARY PENALTIES: $400.00 MSA. $100,000.00 FINE. No Restitution. Defendant advised of right to appeal. (Court Reporter John Bowen.) (Kee, Georgia) (Entered: 01/31/2005)
01/28/2005	9	JUDGMENT and COMMITMENT as to Commercial Distribution Center, Inc. (1), Count(s) 1, The defendant plead guilty to Count 1 of the Information on 8/9/04. PROBATION TERM: 5 years beginning 1/20/05. Standard Conditions of Supervision. Additional Conditions of Probation. CRIMINAL MONETARY PENALTIES: $400.00 MSA. $100,000.00 FINE. No Restitution. Defendant advised of right to appeal. Signed by Judge Howard F. Sachs on 1/28/05. (Kee, Georgia) Additional attachment(s) added on 2/1/2005 (Kee, Georgia). (Entered: 01/31/2005)