3DIV, CLOSED, INFO, MISD

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:03-mj-00398-AJB-1


Case title: USA v. Continental Eng
Date Filed: 09/24/2003
Date Terminated: 10/30/2003
Assigned to: Chief Mag. Judge Arthur J. Boylan

Defendant (1)
Continental Engineering and Manufacturing, Inc.
TERMINATED: 10/30/2003 		represented byJohn W Lundquist
Fredrikson & Byron, PA
200 S 6th St Ste 4000
Mpls, MN 55402-1425
612-492-7181
Fax: 612-492-7077
Email: jlundquist@fredlaw.com
TERMINATED: 10/30/2003
LEAD ATTORNEY
Designation: Retained

Pending Counts
Disposition
33:1311(a) and 1319(c)(1) NEGLIGENT DISCHARGE
(1)		 Probation for 2 years; $125.00 spec assmt, paid in full on 10/30/03, reciept # 143471; extraordinary restitution in the amount of $15,000.00 as follows: $10,000.00 to Carver County for Metro Children's Area Water Festival and $5,000.00 MN Department of Natural Resources Fish Hatchery; fine of $40,000.00, interest waived for fine

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
United States of America represented byWilliam H Koch
Address Unknown
INACTIVE
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/24/20031 MISEDEMEANOR INFORMATION by USA charging Continental Engineering and Manufacturing, Inc. with count 1. 5pgs (LEG) (Entered: 09/25/2003)
09/26/2003  SUMMONS issued as to Continental Engineering and Manufacturing, Inc., to be served on John Lundquist, deft to appear on 10/21/03 at 1:30 p.m. before AJB. (LEG) (Entered: 09/26/2003)
10/02/20032 AMENDED NOTICE OF HEARING (Magistrate Judge Arthur J. Boylan / date signed 10/2/03) the hearing currently scheduled for 10/21/03 at 1:30 p.m. is rescheduled to 9:00 a.m. on 10/30/03 before AJB as to deft Continental Engineering and Manufacturing, Inc. (cc: all counsel). 1pg (LEG) Modified on 10/03/2003 (Entered: 10/03/2003)
10/09/20033 SUMMONS executed upon Continental Eng (John Lundquist) on 10/8/03. (2 pages) (PJS) (Entered: 10/10/2003)
10/30/20034 WAIVER OF INDICTMENT by defendant Continental Eng. 1pg (LEG) Modified on 11/05/2003 (Entered: 11/05/2003)
10/30/20035 MINUTES: before Magistrate Judge Arthur J. Boylan first appearance of Continental Eng. Christ Anderson - President of Corporation. Deft sentenced as well, see separate sheet. Deft also arraigned, see separate minutes. Court Reporter: Kim Evavold, Shaddix. 1pg (LEG) (Entered: 11/05/2003)
10/30/20036 MINUTES: before Magistrate Judge Arthur J. Boylan dft Continental Eng arraigned; deft entered guilty plea to the one-count information; Atty John Lundquist; sentencing Continental Eng (1) to the one-count information. Probation for 2 years; $125.00 spec assmt, paid in full on 10/30/03, reciept # 143471; extraordinary restitution in amount of $15,000.00 as follows: $10,000.00 to Carver for Metro Children's Area Water Festival and $5,000.00 MN Department of Natural Resources Fish Hatchery; fine of $40,000.00, interest waived for fine. Court Reporter: Kim Evavold, Shaddix. 1pg (LEG) (Entered: 11/05/2003)
10/30/20037 PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Continental Eng. 10pgs (LEG) (Entered: 11/05/2003)
10/30/20038 SENTENCING JUDGMENT as to defendant Continental Eng by Magistrate Judge Arthur J. Boylan (dated 11/4/03) (Copies dist'd). 5pg(s) (LEG) (Entered: 11/05/2003)
11/14/20039 JUDGMENT returned executed as to defendant Continental Eng 11/4/03, released to Probation 5pgs (BLW (Entered: 11/14/2003)
12/15/200310 AMENDED JUDGMENT as to defendant Continental Eng by Magistrate Judge Arthur J. Boylan (dated 12/15/03) (Copies dist'd). 5pg(s) (LEG) (Entered: 12/16/2003)
12/15/200311 ORDER (Magistrate Judge Arthur J. Boylan / date signed 12/15/03) with attached letter from AUSA William Koch to AJB. IT IS HEREBY ORDERED that the $30,000 in environmental payments order by the Court as part of the deft's sentence in this matter shall be paid to the United States Clerk of Court to be administered in the following manner: 1. Payment to Carver County Departemnt of Environmental Services of $27,000 for payment of the salary and appropriate related expenses of an "Environmental Educator" to continue the environmental programs and work of that person for another year, as has been outlined to the Court. 2. Payment to Carver County Department of Environmental services of $3,000 for development of aspects of its Infiltration Project, as has been outlined to the Court as to Continental Eng (certified copies dist'd). 5pgs (LEG) (Entered: 12/16/2003)
01/06/200412 SATISFACTION OF MONETARY IMPOSITION AND RELEASE OF ABSTRACT as to Continental Engineering in the amount of $55,125. (cc: FSD) 1 pg (PJS) (Entered: 01/07/2004)
07/22/200513REPORT AND ORDER TERMINATING SUPERVISION PRIOR TO ORIGINAL EXPIRATION DATE as to Continental Engineering and Manufacturing, Inc. Signed by Magistrate Judge Arthur J Boylan on 7/22/05. (LEG) Modified on 7/25/2005 (Gilgenbach, Leah), copy to Probation. (Entered: 07/25/2005)