CLOSED

U.S. District Court
DISTRICT OF ARIZONA (Prescott Division)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00927-SLV-1


Case title: USA, et al v. Duey Construction LL

Date Filed: 08/30/2004
Date Terminated: 08/30/2004

Assigned to: Magistrate Judge Stephen L Verkamp

Defendant (1)
Duey Construction LLC
TERMINATED: 08/30/2004
represented byBarry D Mitchell
Gallagher & Kennedy PA
2575 E Camelback Rd
Ste 1100
Phoenix, AZ 85016-9225
602-530-8000
Fax: 602-530-8500
Email: bdm@gknet.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas K Kelly
Thomas K Kelly PC
122 N Cortez
Ste 218
Prescott, AZ 86303
(928)445-5484
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1852 Misdemeanor - Cut or Wantonly Destroy or Remove Timber on Public Lands
(1)
Placed on unsupervised probation for a term of ONE (1) YR; S/A: $25.00; RESTITUTION: $51,700.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJoseph J Lodge
US Attorney's Office
123 N San Francisco St
Ste 410
Flagstaff, AZ 86001
928-556-0833
Fax: 928-556-0759
Email: Joe.Lodge@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/30/2004INFORMATION by USA attorney Joseph J Lodge. Counts filed against Duey Construction LL (1) count(s) 1 (SAT) (Entered: 09/01/2004)
08/30/2004( FILED: 9/1/04) MINUTES: before Mag Judge Stephen L. Verkamp . Ct Rptr: Courtsmart . first appearance of Duey Construction LL ; informed of rights, charges, etc.; , dft Duey Construction LL appears with counsel Thomas K Kelly, Barry D Mitchell , Duey Construction LL (1) count(s) 1 enters a plea of guilty ; Complaint (04-4082M) to be dismissed upon entry of judgment; PSI waived; Time waived for passage of sentence [cc: AUSA/JUDGE/CNSL] [2-4] (SAT) (Entered: 09/01/2004)
08/30/2004JUDGMENT of Probation issued by Mag Judge Stephen L. Verkamp for Duey Construction LL sentencing for Duey Construction LL (1) count(s) 1. Placed on unsupervised probation for a term of ONE (1) YR; S/A: $25.00; RESTITUTION: $51,700.00 , Case closed (SAT) (Entered: 09/01/2004)
08/30/2004PLEA Agreement filed as to Duey Construction LL (SAT) (Entered: 09/01/2004)
08/30/2004AMENDED JUDGMENT (to correct Federal Code) by Mag Judge Stephen L. Verkamp for Duey Construction LL re: JUDGMENT [3-3]; re: sentencing for Duey Construction LL count(s) 1. Placed on unsupervised probation for a term of ONE (1) YR; S/A: $25.00; RESTITUTION: $51,700.00 [3-1], re: Case closed [3-2] (SAT) (Entered: 09/02/2004)
08/31/2004MOTION to Correct Typographical Error in Plea Agreement (that dft pled to Count One of the Information, a violation of 18 USC 1852 (not 1832) [6-1] by USA as to Duey Construction LLC (SAT) (Entered: 09/07/2004)
09/07/2004ORDER by Mag Judge Stephen L. Verkamp pursuant to the government's Motion to Correct Typographical Error in Plea Agreement [6-1] by USA as to Duey Construction LLC, IT IS HEREBY ORDERED correcting the Written Record of Plea Agreement to indicate the dft, Duey Construction LLC, pled to Count One of the Information, a violation of 18 USC 1852 (SAT) (Entered: 09/07/2004)