| TERMED |
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) |
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Cotton Creek Farms Ltd.
TERMINATED: 03/19/2001 |
represented by | Thomas 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Kevin 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) |