TERMED

U.S. District Court
District of Idaho (LIVE Database)Version 5.1.1 (Boise - Southern)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00066-BLW-1


Case title: USA v. Construction Service Corporation
Other court case number: 1:12-CR-044-BLW District of Idaho Related Case

Date Filed: 03/28/2012
Date Terminated: 06/07/2012

Assigned to: Judge B. Lynn Winmill

Defendant (1)
Construction Service Corporation
TERMINATED: 06/07/2012
represented byPaul L Westberg
WESTBERG MCCABE & COLLINS
PO Box 2836
Boise, ID 83701
(208) 336-5200
Fax: 1-208-336-2121
Email: lwstbrg@cableone.net
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
WIRE FRAUD
(1s)
Three years of probation on Count 1 and three years of probation on Count 2 to run concurrent. $65,000 fine. $800 special assessment ($400 on each count).
FALSE STATEMENT
(2s)
Three years of probation on Count 1 and three years of probation on Count 2 to run concurrent. $65,000 fine. $800 special assessment ($400 on each count).

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
WIRE FRAUD
(1)
Dismissed upon filing of superseding information.
FALSE STATEMENT
(2)
Dismissed upon filing of superseding information.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byGeorge William Breitsameter
U.S. ATTORNEY'S OFFICE
Washington Group Plaza IV
800 Park Blvd., Ste. 600
Boise, ID 83712
(208)334-1211
Email: George.Breitsameter@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/28/2012NOTICE by USA as to Construction Service Corporation (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet)(cjm) (Additional attachment(s) added on 3/2/2012: # 3 Service Information Sheet - Amended) (cjm). (Entered: 02/29/2012)
02/28/2012PLEA AGREEMENT as to Construction Service Corporation (Notice sent to USP) (cjm) (Entered: 02/29/2012)
03/02/2012  Set Hearings as to Construction Service Corporation: Arraignment set for 3/15/2012 09:30 AM in Boise - Courtroom 6 before Judge Candy W Dale. Plea Agreement Hearing set for 3/15/2012 09:30 AM in Boise - Courtroom 6 before Judge Candy W Dale. (cjm)
03/02/2012DOCKET ENTRY ORDER as to Construction Service Corporation - IT IS HEREBY ORDERED THAT this matter shall be referred to Chief United States Magistrate Judge Candy W. Dale for the purpose of taking a plea. Signed by Judge B. Lynn Winmill. (Notice sent to USM)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
03/05/2012AMENDED NOTICE OF HEARING as to Construction Service Corporation (Notice sent to USP & USM) Per the request of counsel in this matter, the Arraignment and Plea Agreement Hearing currently set for 3/15/2012 09:30 AM is hereby VACATED and RE-SET for 3/28/2012 09:30 AM in Boise - Courtroom 6 before Judge Candy W Dale. (ah)
03/05/2012Summons Returned Executed on 3/2/2012 as to Construction Service Corporation (Notice sent to USP) (cjm)
03/22/2012NOTICE of filing AMENDED INFORMATION by USA as to Construction Service Corporation re 1 Notice (Other) (Attachments: # 1Amended Cover Sheet, # 2 Service Information Sheet)(dks)
03/28/2012INFORMATION (Notice sent to USP & USM) as to Construction Service Corporation (1) count(s) 1, 2. (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet, # 3 Amended Service Information Sheet) (jm)
03/28/201210 AMENDED INFORMATION (Notice sent to USP & USM) as to Construction Service Corporation (1) count(s) 1s, 2s. (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet) (jm)
03/28/201211 WAIVER OF INDICTMENT by Construction Service Corporation (Notice sent to USP & USM) (jm)
03/28/201212 Minute Entry for proceedings held before Judge Candy W Dale: Arraignment as to Construction Service Corporation (1) Counts 1s, 2s held on 3/28/2012. Plea Agreement Hearing also held. (Notice sent to USP & USM) (Sentencing set for 6/6/2012 02:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) (ESR L. Post.) (ah) (Additional attachment(s) added on 3/29/2012: # 1 Minutes) (jm). (Entered: 03/29/2012)
03/28/201213 WAIVER OF RIGHT TO HAVE DISTRICT JUDGE TAKE PLEA by Construction Service Corporation (jm) (Entered: 03/29/2012)
03/28/201214 REPORT AND RECOMMENDATIONS on Plea of Guilty as to Construction Service Corporation Objections to R&R due by 4/16/2012. Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jm) (Entered: 03/29/2012)
04/17/201215 ORDER ADOPTING REPORT AND RECOMMENDATION adopting 14 Report and Recommendations on Plea of Guilty as to Construction Service Corporation (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
05/25/201216 OBJECTION/RESPONSE/REPLY TO PRESENTENCE INVESTIGATION REPORT (Sealed Document) by Construction Service Corporation Dated May 2, 2012 (Notice sent to USP) (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit)(Westberg, Paul)
05/30/201217 AMENDED DOCKET ENTRY NOTICE OF HEARING as to Construction Service Corporation - Due to the Court's trial calendar, the Sentencing set for 6/6/2012 at 2:30 PM is RESCHEDULED to begin at 3:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. Please note, this is a time change only. (Notice sent to USP & USM)(jlg)
06/06/201218  Minute Entry for proceedings held before Judge B. Lynn Winmill:Sentencing held on 6/6/2012 for Construction Service Corporation (1), Count(s) 1s and 2s, Three years of probation on Count 1 and three years of probation on Count 2 to run concurrent. $65,000 fine. $800 special assessment ($400 on each count). (Notice sent to USP & USM) (Court Reporter Tammy Hohenleitner.) (jlg) (Entered: 06/07/2012)
06/07/201219 JUDGMENT as to Construction Service Corporation (1), Count(s) 1s, Three years of probation on Count 1 and three years of probation on Count 2 to run concurrent. $65,000 fine. $800 special assessment ($400 on each count).; Count(s) 2s, Three years of probation on Count 1 and three years of probation on Count 2 to run concurrent. $65,000 fine. $800 special assessment ($400 on each count). (Notice sent to USP and USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)