CLOSED

U.S. District Court
Northern District of Iowa (Western Division)
CRIMINAL DOCKET FOR CASE #: 5:11-cr-04109-MWB-1


Case title: USA v. Great Lakes Concrete Inc

Date Filed: 08/15/2011
Date Terminated: 02/08/2012


Interested Party
US Probation represented byuspNotify
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)
Great Lakes Concrete Inc
TERMINATED: 02/08/2012
represented byDavid 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
15:1 - ANTITRUST VIOLATIONS
(1)
$400 special assessment (paid): $400,000.00 fine (paid)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAndre 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
08/15/2011INFORMATION as to Great Lakes Concrete Inc count 1. (USA) (src) (Entered: 08/15/2011)
08/15/2011WAIVER OF INDICTMENT by Defendant Great Lakes Concrete Inc (Jacobs, Robert) (Entered: 08/15/2011)
08/15/2011NOTICE 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)
08/18/2011ORDER 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)
08/18/2011SEALED Rule 11 Letter By Plaintiff as to Great Lakes Concrete Inc (Attachments: # 1 Exhibit) (Jacobs, Robert) (Entered: 08/18/2011)
08/22/2011 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 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)
08/23/2011ORDER 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)
08/24/201110 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)
08/24/201111 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)
08/24/201112 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)
08/25/201113  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)
08/25/201114 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)
08/25/201115 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)
08/26/201116 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)
09/08/201117 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)
10/25/201118 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)
11/08/201119 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)
11/09/201120 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)
11/14/201121  MOTION Set Briefing Schedule by USA as to Great Lakes Concrete Inc. (Geverola, Andre) (Entered: 11/14/2011)
11/17/201122 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)
01/11/201223 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)
01/19/201224 SENTENCING Memorandum by USA as to Defendant Great Lakes Concrete Inc (Jacobs, Robert) (Entered: 01/19/2012)
01/19/201225 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)
01/26/201226 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)
02/02/201227 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)
02/06/201228 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)
02/08/201229 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)