CLOSED

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:11-cr-00315-JRT-1


Case title: USA v. Corn Plus, A Minnesota Cooperative

Date Filed: 09/30/2011
Date Terminated: 12/21/2011

Assigned to: Judge John R. Tunheim

Defendant (1)
Corn Plus, A Minnesota Cooperative
TERMINATED: 12/21/2011
represented byDustan J Cross
Gislason & Hunter LLP - New Ulm
PO Box 458
New Ulm, MN 56073-0458
507-354-3111
Fax: 507-354-8447
Email: dcross@gislason.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:7413 (c)(2)(A) FALSE STATEMENTS
(1s)
3 years probation; $450,000 fine; $400 special assessment; Restitution left open for 90 days

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
42:7413(c)(2)(A) FALSE STATEMENTS
(1)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byDavid M Genrich
United States Attorney's Office
300 S 4th St Ste 600
Mpls, MN 55415
612-664-5600
Fax: 612-664-5786
Email: david.genrich@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/30/2011FELONY INFORMATION by USA David M. Genrich as to Corn Plus, LLLP (1) count 1 assigned to Judge John R. Tunheim. (las) (Entered: 09/30/2011)
10/27/2011AMENDED FELONY INFORMATION by USA David M Genrich as to Corn Plus, A Minnesota Cooperative (1) Count 1s assigned to John R Tunheim. (KNK) (Entered: 10/27/2011)
11/17/2011  Summons Issued as to Corn Plus, A Minnesota Cooperative - Initial Appearance, Arraignment and Plea Hearing set for 11/23/2011 10:00 AM in Courtroom 13E (MPLS) before Judge John R. Tunheim. (las) Modified on 11/18/2011 (las). (Entered: 11/17/2011)
11/22/2011Summons Returned Executed on 11/21/11 as to Corn Plus, A Minnesota Cooperative.(KNK) (Entered: 11/30/2011)
11/23/2011WAIVER OF INDICTMENT by Corn Plus, A Minnesota Cooperative. (KNK) (Entered: 11/29/2011)
11/23/2011Minute Entry for proceedings held before Judge John R. Tunheim:Change of Plea Hearing as to Corn Plus, A Minnesota Cooperative held on 11/23/2011. Guilt Plea entered as to Count 1s. Sentencing held on 11/23/2011 for Corn Plus, A Minnesota Cooperative. (Court Reporter Kristine Mousseau) (HAM) (Entered: 12/01/2011)
11/23/2011PLEA AGREEMENT FILED WITH THE CLERK. (las) (Entered: 12/01/2011)
12/21/2011SENTENCING JUDGMENT as to Corn Plus, A Minnesota Cooperative (1), SENTENCED to Count(s) 1s, 3 years probation; $450,000 fine; $400 special assessment; Restition left open for 90 days. Remaining count dismissed. Signed by Judge John R. Tunheim on 12/21/11. (jdf) (Entered: 12/21/2011)