| CLOSED |
Case title: USA v. Great Lakes Concrete Inc |
Date Filed: 08/15/2011 Date Terminated: 02/08/2012 |
Interested Party |
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| US Probation | represented by | uspNotify
Email: pocrecm@ianp.uscourts.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Assigned to: Judge Mark W Bennett Referred to: Chief Magistrate Paul A Zoss | ||
Defendant (1) |
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Great Lakes Concrete Inc
TERMINATED: 02/08/2012 |
represented by | David Christopher Mullin
Fraser Stryker, PC, LLO 409 South 17th Street 500 Energy Plaza ECF Omaha, NE 68102 402 341 6000 Fax: 341 8290 Email: dmullin@fraserstryker.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Mark C Laughlin Fraser Stryker, PC, LLO 409 S. 17th Street 500 Energy Plaza ECF Omaha, NE 68102 402 341 6000 Fax: 341 8290 Email: mlaughlin@fraserstryker.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Angela Janette Miller Fraser Stryker, PC, LLO 409 South 17th Street 500 Energy Plaza **ECF Omaha, NE 68102-2663 402 978 5268 Fax: 341 8290 Email: amiller@fraserstryker.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 15:1 - ANTITRUST VIOLATIONS (1) |
$400 special assessment (paid): $400,000.00 fine (paid) | |
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 | Andre M Geverola
US Department of Justice Antitrust Division 209 S. LaSalle Street Suite 600 **ECF Chicago, IL 60604 312 353 6242 Fax: 353 1046 Email: andre.geverola@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Laura Heidi Manschreck United States Department of Justice Antitrust Division 209 S. LaSalle **ECF Chicago, IL 60604 312 353 6893 Fax: 353 1046 Email: heidi.manschreck@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Michael Jacobs US Deptartment of Justice Antitrust Division 209 S. LaSalle Street Suite 600 **ECF Chicago, IL 60604 312 353 8304 Fax: 353 1046 Email: robert.jacobs@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/15/2011 | 1 | INFORMATION as to Great Lakes Concrete Inc count 1. (USA) (src) (Entered: 08/15/2011) |
| 08/15/2011 | 3 | WAIVER OF INDICTMENT by Defendant Great Lakes Concrete Inc (Jacobs, Robert) (Entered: 08/15/2011) |
| 08/15/2011 | 4 | NOTICE of Consent to Entry of a Plea of Guilty by Defendant Great Lakes Concrete Inc (Jacobs, Robert) (Entered: 08/15/2011) |
| 08/16/2011 | Attorney update in case as to Defendant Great Lakes Concrete Inc. Attorney David Christopher Mullin, Mark C Laughlin for Great Lakes Concrete Inc added per signature block on 3 Waiver of Indictment and 4 Consent to Entry of a Plea of Guilty. (Conflicts checked, none found) (pac) (Entered: 08/16/2011) | |
| 08/18/2011 | 5 | ORDER to Continue - Ends of Justice as to Defendant Great Lakes Concrete Inc. Time excluded from 8/18/2011 until 8/24/2011. Initial Appearance, Arraignment, and Change of Plea Hearing set for 8/24/2011 02:00 PM in SC 1st Fl Ct before Chief Magistrate Judge Paul A Zoss. Signed by Chief Magistrate Judge Paul A Zoss on 8/18/2011. (des) (Entered: 08/18/2011) |
| 08/18/2011 | 6 | SEALED Rule 11 Letter By Plaintiff as to Great Lakes Concrete Inc (Attachments: # 1 Exhibit) (Jacobs, Robert) (Entered: 08/18/2011) |
| 08/22/2011 | 7 | MOTION for Leave to Appear Pro Hac Vice Attorney: David C. Mullin, by Great Lakes Concrete Inc. (Attachments: # 1 Certificate of Good Standing) (Mullin, David) (Entered: 08/22/2011) |
| 08/22/2011 | 8 | MOTION for Leave to Appear Pro Hac Vice Attorney: Mark C. Laughlin, by Great Lakes Concrete Inc. (Attachments: # 1 Certificate of Good Standing) (Laughlin, Mark) (Entered: 08/22/2011) |
| 08/23/2011 | 9 | ORDER granting 7 and 8 Motions for Leave to Appear Pro Hac Vice for attorneys David C. Mullin and Mark C. Laughlin on behalf of the Defendant Great Lakes Concrete, Inc. Signed by Clerk on 08/23/2011 (conflicts previously checked). (skm) (Entered: 08/23/2011) |
| 08/24/2011 | 10 | MINUTE Entry for proceedings held before Chief Magistrate Judge Paul A Zoss. Arraignment, Initial Appearance and Change of Plea Hearing as to Defendant Great Lakes Concrete Inc held on 8/24/2011. The defendant corporation plead Guilty to Count 1 of the Information. Plea Agreement (Exh 1) due by 08/27/11. (Court Reporter - Digital Recording) (src) (Entered: 08/24/2011) |
| 08/24/2011 | 11 | REPORT AND RECOMMENDATION to Accept Guilty Plea as to Count One of the Information as to Great Lakes Concrete Inc. Objections to R&R due by 9/7/2011. Signed by Chief Magistrate Judge Paul A Zoss on 08/24/2011. (src) (Entered: 08/24/2011) |
| 08/24/2011 | 12 | WAIVER of Objections to 11 Report and Recommendation by Plaintiff United States of America. (src) Modified text on 8/25/2011 (pac). (Entered: 08/24/2011) |
| 08/25/2011 | 13 | MOTION for Leave to Appear Pro Hac Vice Attorney: Angela J. Miller, by Great Lakes Concrete Inc. (Attachments: # 1 Certificate of Good Standing) (Miller, Angela) (Entered: 08/25/2011) |
| 08/25/2011 | 14 | NOTICE of Filing of Exhibits from Hearing by USA as to Defendant Great Lakes Concrete Inc re 10 Arraignment, Initial Appearance, Change of Plea Hearing Government's Exhibit 1 - Plea Agreement (Jacobs, Robert) Modified on 8/25/2011 to update text and to add Exhibit 2 - Filing attorney has been educated on future filings. (src) (Additional attachment added on 8/25/2011: # 1 Government's Exh 2) (src). (Entered: 08/25/2011) |
| 08/25/2011 | 15 | DOCKETED IN ERROR - NOTICE of Filing of Exhibits for/from Hearing by USA as to Defendant Great Lakes Concrete Inc , Government's Exhibit 2 - Board Resolution (Jacobs, Robert) Modified on 8/25/2011 to note that Exh 2 is now properly attached to Exh 1 at 14. (src) (Entered: 08/25/2011) |
| 08/26/2011 | 16 | ORDER granting 13 Motion for Leave to Appear Pro Hac Vice of Angela J Miller as to Great Lakes Concrete Inc (1). Signed by Clerk on 8/26/2011. (pac) (Entered: 08/26/2011) |
| 09/08/2011 | 17 | ORDER Accepting Report and Recommendation RE: Plea as to the Information regarding Defendant Great Lakes Concrete Inc for 11 Report and Recommendation to Accept Guilty Plea to Count 1. Signed by Judge Mark W Bennett on 09/08/11.(kfs) (Entered: 09/08/2011) |
| 10/25/2011 | 18 | SEALED Draft Presentence Investigation Report First Draft by USA, US Probation, Great Lakes Concrete Inc as to Defendant Great Lakes Concrete Inc (Attachments: # 1 Instructions for Objecting) (Kuehl, Kelly) (Entered: 10/25/2011) |
| 11/08/2011 | 19 | SEALED Objection to Presentence Investigation Report By Defendant as to Great Lakes Concrete Inc 18 (Attachments: # 1 Exhibit B, # 2 Exhibit C, # 3 Exhibit D) (Mullin, David) (Entered: 11/08/2011) |
| 11/09/2011 | 20 | ORDER Setting Hearing as to Defendant Great Lakes Concrete Inc: Sentencing set for 02/02/2012 at 10:30 AM in SC 3rd Fl Ct before Judge Mark W Bennett. Signed by Judge Mark W Bennett on 11/09/11. (kfs) (Entered: 11/09/2011) |
| 11/14/2011 | 21 | MOTION Set Briefing Schedule by USA as to Great Lakes Concrete Inc. (Geverola, Andre) (Entered: 11/14/2011) |
| 11/17/2011 | 22 | ORDER - granting 21 MOTION To Set Briefing Schedule filed by USA as to Defendant Great Lakes Concrete Inc. Any filings under Local Criminal Rule 32(a)(2) shall be filed no later than January 19, 2012, and any filings under Local Criminal Rule 32(a)(3) shall be filed no later than January 26, 2012. Signed by Judge Mark W Bennett on 11/17/2011. (src) (Entered: 11/17/2011) |
| 01/11/2012 | 23 | SEALED Presentence Investigation Report Final and Amended by USA, US Probation, Great Lakes Concrete Inc as to Defendant Great Lakes Concrete Inc (Attachments: # 1 Sentencing Worksheet) (Kuehl, Kelly) (Additional attachment(s) added on 1/11/2012: # 2 Objection Letter by AUSA) (jkh). (Entered: 01/11/2012) |
| 01/19/2012 | 24 | SENTENCING Memorandum by USA as to Defendant Great Lakes Concrete Inc (Jacobs, Robert) (Entered: 01/19/2012) |
| 01/19/2012 | 25 | SEALED Sentencing Memorandum By Defendant as to Defendant Great Lakes Concrete Inc (Attachments: # 1 Exhibit List, # 2 Witness List) (Mullin, David) Modified text on 1/20/2012 (pac). (Entered: 01/19/2012) |
| 01/26/2012 | 26 | SENTENCING Memorandum Response to Defendant's Sentencing Brief by USA as to Defendant Great Lakes Concrete Inc (Attachments: # 1 Exhibit and Witness List) (Jacobs, Robert) (Entered: 01/26/2012) |
| 02/02/2012 | 27 | MINUTE Entry w/Witness and Exhibit List for proceedings held before Judge Mark W Bennett: Sentencing held on 2/2/2012 as to defendant Great Lakes Concrete Inc. Defendant's exhibits previously filed at docket 25 . Government's exhibits to be filed. Hearing Exhibits due by 2/5/2012. (Court Reporter Shelly Semmler.) (djs) (Entered: 02/02/2012) |
| 02/06/2012 | 28 | NOTICE of Filing of Exhibits from Hearing by USA as to Defendant Great Lakes Concrete Inc re 27 Sentencing. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3) (Jacobs, Robert) Modified text on 2/7/2012 (pac). (Entered: 02/06/2012) |
| 02/08/2012 | 29 | JUDGMENT as to Defendant Great Lakes Concrete Inc (1): Count 1: $400 special assessment (paid): $400,000.00 fine (paid). Signed by Judge Mark W Bennett on 02/08/12. (kfs) (Entered: 02/08/2012) |