| CLOSED |
Case title: USA v. Fifty Below Sales & Marketing, Inc. |
Date Filed: 04/11/2008 Date Terminated: 08/22/2008 |
| Assigned to: Senior Judge David S. Doty | ||
Defendant (1) |
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Fifty Below Sales & Marketing, Inc.
TERMINATED: 08/22/2008 |
represented by | Timothy W Andrew
Andrew & Bransky, PA 302 W Superior St Ste 300 Duluth, MN 55802 (218) 722-1764 Fax: (218) 722-6137 Email: timandrew@duluthlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Matthew D Forsgren Briggs & Morgan, PA 80 S 8th St Ste 2200 Mpls, MN 55402 612-977-8400 Fax: 612-977-8650 Email: mforsgren@briggs.com TERMINATED: 06/29/2010 Designation: Retained |
Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
|
| 18:664 EMBEZZLEMENT AND THEFT FROM AN EMPLOYEE BENEFIT PLAN (1) |
Five (5) years probation; $400.00 special assessment; $75,000.00 fine. | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Nicole A Engisch
United States Attorney's Office 300 S 4th St Ste 600 Mpls, MN 55415 (612) 664-5600 Email: nicole.engisch@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/11/2008 | 1 | FELONY INFORMATION by USA Nicole A. Engisch as to Fifty Below Sales & Marketing, Inc. (1) count 1 assigned to Judge David S. Doty. (LEG) (Entered: 04/11/2008) |
| 04/21/2008 | 6 | Summons Returned Executed on 4/24/08 as to Fifty Below Sales & Marketing, Inc.(jdf) Modified text on 6/6/2008 (jdf). (Entered: 06/06/2008) |
| 04/29/2008 | 2 | Minute Entry for proceedings held before Senior Judge David S. Doty: Arraignment as to Fifty Below Sales & Marketing, Inc. (1) Count 1 held on 4/29/2008, Initial Appearance and Plea Agreement Hearing, Plea entered by Fifty Below Sales & Marketing, Inc. (1) Guilty Count 1. (Court Reporter Maria Weinbeck) (CLB) (Entered: 04/29/2008) |
| 04/29/2008 | 3 | WAIVER OF INDICTMENT by Fifty Below Sales & Marketing, Inc. (LEG) (Entered: 04/30/2008) |
| 04/29/2008 | 4 | PLEA AGREEMENT FILED WITH THE CLERK. (las) (Entered: 04/30/2008) |
| 04/30/2008 | 5 | Defendant's Corporate Disclosure Statement by Fifty Below Sales & Marketing, Inc. (Attachments: # 1 Certificate of Service) (Forsgren, Matthew) Modified text on 4/30/2008 (leg). (Entered: 04/30/2008) |
| 06/30/2008 | 7 | POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Fifty Below Sales & Marketing, Inc. (Attachments: # 1 Certificate of Service) (Engisch, Nicole) (Entered: 06/30/2008) |
| 07/25/2008 | TEXT ONLY ENTRY - SENTENCING NOTICE as to Fifty Below Sales & Marketing, Inc. Sentencing set for 8/22/2008 10:30 AM in Minneapolis - Courtroom 14W before Senior Judge David S. Doty. (CLB) (Entered: 07/25/2008) | |
| 08/21/2008 | 8 | POSITION ON SENTENCING/SENTENCING MEMORANDUM by Fifty Below Sales & Marketing, Inc. (Attachments: # 1 Attachment A, # 2 Certificate of Service) (Forsgren, Matthew) (Entered: 08/21/2008) |
| 08/22/2008 | 9 | Minute Entry for proceedings held before Senior Judge David S. Doty:Sentencing held on 8/22/2008 for Fifty Below Sales & Marketing, Inc.. (Court Reporter Lorilee Fink) (PJM) (Entered: 08/22/2008) |
| 08/22/2008 | 10 | SENTENCING JUDGMENT as to Fifty Below Sales & Marketing, Inc. (1). SENTENCED as to count 1. Five (5) years probation; $400.00 special assessment; $75,000.00 fine. Signed by Senior Judge David S. Doty on 8/22/08. (BJS) (Entered: 08/22/2008) |
| 06/29/2010 | 11 | NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Fifty Below Sales & Marketing, Inc.. (Andrew, Timothy) (Entered: 06/29/2010) |
| 06/29/2010 | 12 | STIPULATION (Attachments: # 1 Compliance Plan) (Andrew, Timothy) (Entered: 06/29/2010) |
| 06/29/2010 | 13 | LETTER TO DISTRICT JUDGE from Timothy W. Andrew by Fifty Below Sales & Marketing, Inc. (Andrew, Timothy) (Entered: 06/29/2010) |
| 06/30/2010 | 14 | ORDER Approving Compliance Plan re 12 Stipulation filed by Fifty Below Sales & Marketing, Inc. as to Fifty Below Sales & Marketing, Inc. Signed by Senior Judge David S. Doty on 6/30/2010. (Attachments: # 1 Exhibit A) (PJM) (Entered: 06/30/2010) |
| 06/30/2010 | 15 | JUDGMENT as to Fifty Below Sales & Marketing, Inc. (LEG) (Entered: 07/01/2010) |