Case title: USA vs. Fish Creek Center, LLC |
Date Filed: 03/04/2005 Date Terminated: 06/21/2005 |
| Assigned to: Honorable Clarence A Brimmer | ||
Defendant (1) |
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Fish Creek Center LLC
TERMINATED: 06/21/2005 |
represented by | Kenneth S Cohen
P O Box 2467 Jackson, WY 83001-2467 307/733-4946 Fax: 307/739-1731 Email: ken@kcohenlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| STATEMENTS OR ENTRIES GENERALLY (18:1001 FALSE STATEMENT) (1-3) |
3 years unsupervised probation with special conditions; $400 special assessment on each count for a total of $1200; $6000 fine ($5000 of the fine suspended with the agreement that it be used to improve the water system) | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | John R Barksdale
US ATTORNEY'S OFFICE 100 East B Street, Suite 2211 P O Box 22211 Casper, WY 82602 307/261-5434 Fax: 307/261-5471 Email: john.barksdale@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/04/2005 | 1 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - PLEA AGREEMENT as to Defendant Fish Creek Center LLC. (sdd) (Entered: 03/07/2005) |
| 03/23/2005 | 2 | NOTICE OF HEARING as to Fish Creek Center LLC: Change of Plea Hearing set for 4/14/2005 at 9:30 AM in Cheyenne before Honorable Clarence A Brimmer. (cc: all counsel on 3/24/2005).(sdn, ) (Entered: 03/24/2005) |
| 04/14/2005 | 3 | WAIVER OF INDICTMENT by Fish Creek Center LLC (sdl, ) (Entered: 04/15/2005) |
| 04/14/2005 | 4 | INFORMATION as to Fish Creek Center LLC (1) count(s) 1-3. (sdl, ) (Entered: 04/15/2005) |
| 04/14/2005 | 5 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - PROSECUTOR'S STATEMENT filed by USA as to Defendant Fish Creek Center LLC (sdl, ) (Entered: 04/15/2005) |
| 04/14/2005 | 6 | Minute Entry for proceedings held before Judge Clarence A Brimmer : Arraignment as to Fish Creek Center LLC (1) Count 1-3 held on 4/14/2005 Defendant pled guilty. (Court Reporter Kathy Mullivan.) (sdl, ) Additional attachment(s) added on 5/5/2005 (smb, ). (Entered: 04/15/2005) |
| 04/19/2005 | 7 | NOTICE OF HEARING as to Fish Creek Center LLC: Sentencing set for 6/17/2005 at 11:00 AM in Cheyenne before Honorable Clarence A Brimmer. (cc: all counsel on 4/20/2005).(sdn, ) (Entered: 04/20/2005) |
| 06/17/2005 | 8 | Minute Entry for proceedings held before Judge Clarence A Brimmer : Sentencing held on 6/17/2005 for Fish Creek Center LLC (1), Count(s) 1-3, 3 years unsupervised probation with special conditions; $400 special assessment on each count for a total of $1200; $6000 fine ($5000 of the fine suspended with the agreement that it be used to improve the water system). (Court Reporter Mullivan.) (sjlg, ) (Entered: 06/17/2005) |
| 06/21/2005 | 9 | JUDGMENT and COMMITMENT by the Honorable Clarence A Brimmer as to Fish Creek Center LLC (1): Counts 1-3 - 3 years unsupervised probation with special conditions; $400 special assessment on each count for a total of $1200; $6000 fine ($5000 of the fine suspended with the agreement that it be used to improve the water system) . (cc: all counsel 6/21/2005).(sdn, ) (Entered: 06/21/2005) |
| 07/06/2005 | 10 | SATISFACTION OF JUDGMENT as to monetary imposition as to Fish Creek LLC filed by USA. (sdn, ) (Entered: 07/12/2005) |