| CLOSED |
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 by | Dustan 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 by | David 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 |
|---|---|---|
| 09/30/2011 | 1 | FELONY 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) |
| 10/27/2011 | 2 | AMENDED 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) | |
| 11/22/2011 | 4 | Summons Returned Executed on 11/21/11 as to Corn Plus, A Minnesota Cooperative.(KNK) (Entered: 11/30/2011) |
| 11/23/2011 | 3 | WAIVER OF INDICTMENT by Corn Plus, A Minnesota Cooperative. (KNK) (Entered: 11/29/2011) |
| 11/23/2011 | 5 | Minute 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) |
| 11/23/2011 | 6 | PLEA AGREEMENT FILED WITH THE CLERK. (las) (Entered: 12/01/2011) |
| 12/21/2011 | 7 | SENTENCING 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) |