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 byJay 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 byWilliam 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
08/09/20041WAIVER OF INDICTMENT by Commercial Distribution Center, Inc. (Kee, Georgia) (Entered: 08/12/2004)
08/09/20042INFORMATION as to Commercial Distribution Center, Inc. (1) count(s) 1. (Kee, Georgia) (Entered: 08/12/2004)
08/09/20043Minute 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)
08/16/20044PLEA AGREEMENT signed and executed August 9, 2004, as to Commercial Distribution Center, Inc. (Meiners, William) (Entered: 08/16/2004)
11/02/20045 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)
11/04/20046ORDER 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)
11/16/20047OBJECTION 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)
01/20/20058Minute 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)
01/28/20059JUDGMENT 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)