CLOSED

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:08-cr-00114-DSD-1


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)
Fifty Below Sales & Marketing, Inc.
TERMINATED: 08/22/2008
represented byTimothy 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
None

Highest Offense Level (Opening)
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)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byNicole 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
04/11/2008FELONY 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)
04/21/2008Summons 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)
04/29/2008Minute 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)
04/29/2008WAIVER OF INDICTMENT by Fifty Below Sales & Marketing, Inc. (LEG) (Entered: 04/30/2008)
04/29/2008PLEA AGREEMENT FILED WITH THE CLERK. (las) (Entered: 04/30/2008)
04/30/2008Defendant'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)
06/30/2008POSITION 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)
08/21/2008POSITION ON SENTENCING/SENTENCING MEMORANDUM by Fifty Below Sales & Marketing, Inc. (Attachments: # 1 Attachment A, # 2 Certificate of Service) (Forsgren, Matthew) (Entered: 08/21/2008)
08/22/2008Minute 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)
08/22/200810 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)
06/29/201011 NOTICE OF ATTORNEY APPEARANCE/SUBSTITUTION for Fifty Below Sales & Marketing, Inc.. (Andrew, Timothy) (Entered: 06/29/2010)
06/29/201012 STIPULATION (Attachments: # 1 Compliance Plan) (Andrew, Timothy) (Entered: 06/29/2010)
06/29/201013 LETTER TO DISTRICT JUDGE from Timothy W. Andrew by Fifty Below Sales & Marketing, Inc. (Andrew, Timothy) (Entered: 06/29/2010)
06/30/201014 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)
06/30/201015 JUDGMENT as to Fifty Below Sales & Marketing, Inc. (LEG) (Entered: 07/01/2010)