TERMED

U.S. District Court
Southern District of Iowa (Central)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-00013-REL-1


Case title: USA v. Cotton Creek Farms

Date Filed: 01/25/2001
Date Terminated: 03/19/2001

Assigned to: Senior Judge Ronald E. Longstaff

Defendant (1)
Cotton Creek Farms Ltd.
TERMINATED: 03/19/2001
represented byThomas J. Clarke , Jr.
Thomas J. Clarke, Jr
2130 GRAND AVE, SUITE 2
DES MOINES, IA 50312
515 282 8200
Fax: 515 282 5422
Email: tclarkejr@dwx.com
TERMINATED: 03/19/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:714m(c) LARCENY: CONVERSION OF PROPERTY MORTGAGED TO THE COMMODITY CREDIT CORPORATION (A Misdemeanor)
(1)
Court ordered that defendant pay a fine of $500 and $400 special assessment. Restitution was paid in full prior to conviction.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKevin E VanderSchel
U S Attorney's Office
110 E Court Ave
Ste 286
Des Moines, IA 50309
515 473-9300
Fax: 515 473-9292
Email: Kevin.VanderSchel@USDOJ.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/10/2007  PUBLIC DOCKET ANNOTATION as to Cotton Creek Farms Ltd.: File sent to the Federal Records Center. (jl ) (Entered: 09/08/2008)