| CLOSED |
Case title: USA v. Heartland Grain, et al |
Date Filed: 01/10/2001 Date Terminated: 04/01/2002 |
| Assigned to: Charles B. Kornmann | ||
Defendant (1) |
||
|
Heartland Grain Fuels a Limited Partnership TERMINATED: 04/05/2002 |
represented by | Carlyle E. Richards
Richards & Oliver PO Box 114 Aberdeen, SD 57402-0114 225-1200 Fax: 229-7530 TERMINATED: 04/05/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Lonald L. Gellhaus Gellhaus & Gellhaus PO Box 73 Aberdeen, SD 57402-0073 225-6522 Fax: 225-6895 Email: lon@gellhauslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Mark A. Thornhill Spencer, Fane, Britt & Browne 1000 Walnut St. Suite 1400 Kansas City, MO 64106 (816) 474-8100 Fax: 474-3216 TERMINATED: 04/05/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1319(c)(2)(A)
and 18:2 ; VIOLATING A REQUIREMENT OF PRETREATMENT PROGRAM APPROVED
UNDER 33 U.S.C. 1342(b)(8); AIDING AND ABETTING (2) |
1 year probation; $400.00 special assessment; $40,000.00 fine | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 33:1319(c)(2)(A)
and 18:2 ; VIOLATING A REQUIREMENT OF PRETREATMENT PROGRAM APPROVED
UNDER 33 U.S.C. 1342(b)(8); AIDING AND ABETTING (1) |
Dismissed | |
| 33:1319(c)(2)(B) AND 18:2 ; CAUSING THE PUBLICLY OWNED TREATMENT WORKS TO VIOLATE ITS PERMIT; AIDING AND ABETTING (3) |
Dismissed | |
| 18:1001(a)(3) and 18:2 ; FALSE WRITING OR DOCUMENT; AIDING AND ABETTING (4) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Robert A. Mandel
U.S. Attorney's Office (Rapid City, SD) Rapid City Office 515 Ninth St. Room 201 Rapid City, SD 57701 342-7822 Email: robert.mandel@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/10/2001 | 1 | INDICTMENT by USA ; Counts filed against Heartland Grain Fuels (1) count(s) 1-2, 3, 4, Roger Dykema (2) count(s) 1-2, 3, 4 (copy: USPO,USM,USA,FBI,US Mag, Chambers) (DLC) (Entered: 01/11/2001) |
| 01/24/2001 | SUMMONS issued as to Heartland Grain, Roger Dykema initial appearance set for 2:00 pm on 2/13/01 for Heartland Grain, for Roger Dykema (copies del USM,USPO,FBI) (JAB) (Entered: 01/24/2001) | |
| 02/05/2001 | 4 | MOTION for attorney Mark A. Thornhill to appear pro hac vice by Heartland Grain (DLC) (Entered: 02/05/2001) |
| 02/05/2001 | 4 | ORDER by Charles B. Kornmann granting motion for attorney Mark A. Thornhill to appear pro hac vice [4-1] (cc: all counsel) (DLC) (Entered: 02/05/2001) |
| 02/06/2001 | 5 | SUMMONS executed on 1/29/01 as to Heartland Grain, Roger Dykema (SRN) (Entered: 02/16/2001) |
| 02/09/2001 | 6 | NOTICE OF APPEARANCE for defendant Heartland Grain by Attorney Carlyle E. Richards (DLC) (Entered: 02/09/2001) |
| 02/13/2001 | 7 | MINUTES RE: before Mag Judge Myles Devine initial appearance on indictment of Heartland Grain, Roger Dykema Attorneys Carlyle E. Richards, Mark A. Thornhill, and Gregg Magera for Reed A. Rasmussen present; , dft Heartland Grain, Roger Dykema arraigned; not guilty pleas entered; Total in court time: 25 minutes (SRN) Modified on 02/14/2001 (Entered: 02/14/2001) |
| 02/14/2001 | 8 | ORDER setting conditions of release for Heartland Grain by Mag Judge Myles Devine (cc: all counsel,USM,USPO,FBI) (SRN) (Entered: 02/14/2001) |
| 02/14/2001 | 10 | ORDER FIXING DATES by Charles B. Kornmann ; motion filing deadline set for 3/6/01 for Heartland Grain, for Roger Dykema; proposed plea agreement deadline set for 3/30/01 for Heartland Grain, for Roger Dykema; jury trial set for 10:30 am on 4/17/01 for Heartland Grain, for Roger Dykema (cc: all counsel, USM, USPO, FBI and Mag Devine) (SRN) (Entered: 02/14/2001) |
| 02/14/2001 | 11 | REQUEST for Disclosure by plaintiff USA (SRN) (Entered: 02/14/2001) |
| 02/14/2001 | 12 | ENTRY OF APPEARANCE for defendant Heartland Grain by Attorney Mark A. Thornhill (SRN) (Entered: 02/14/2001) |
| 02/16/2001 | 13 | MEMORANDUM LETTER by Charles B. Kornmann re: stipulation as to discovery (DLC) (Entered: 02/16/2001) |
| 02/21/2001 | 14 | STIPULATION AND ORDER re handling and disposition of discovery materials as to Heartland Grain by Charles B. Kornmann (cc: all counsel) (JAB) Modified on 03/07/2001 (Entered: 02/21/2001) |
| 02/28/2001 | 15 | STIPULATION AND ORDER re handling and disposition of discovery materials as to Roger Dykema by Charles B. Kornmann (cc: all counsel) (JAB) Modified on 03/07/2001 (Entered: 02/28/2001) |
| 03/01/2001 | 16 | REQUEST by defendant Heartland Grain for Discovery (SRN) (Entered: 03/01/2001) |
| 03/19/2001 | 17 | MOTION for Continuance of Jury Trial by Heartland Grain (SRN) Modified on 03/21/2001 (Entered: 03/19/2001) |
| 03/21/2001 | 18 | CONSENT To Continuance of Jury Trial by Heartland Grain, Roger Dykema (SRN) (Entered: 03/21/2001) |
| 03/21/2001 | 20 | RESPONSE by plaintiff USA re: motion for Continuance of Jury Trial by Heartland Grain [17-1] (SRN) (Entered: 03/21/2001) |
| 03/26/2001 | 21 | ORDER GRANTING CONTINUANCE per 18:3161 by Charles B. Kornmann granting motion for Continuance of Jury Trial [17-1] ; motion filing deadline set for 6/12/01 for Heartland Grain, for Roger Dykema ; proposed plea agreement deadline set for 7/6/01 for Heartland Grain, for Roger Dykema; jury trial set for 10:30 am on 7/24/01 for Heartland Grain, for Roger Dykema (cc: all counsel, US Marshal, US Probation, FBI & Magistrate Devine) (JAB) Modified on 04/18/2001 (Entered: 03/26/2001) |
| 04/01/2001 | 57 | EXHIBIT list by defendant Heartland Grain (SRN) (Entered: 04/02/2002) |
| 05/10/2001 | 24 | ORDER FIXING TIME FOR PLEA by Charles B. Kornmann jury trial cancelled ; change of plea hearing set for 1:30 pm on 5/21/01 for Roger Dykema (cc: all counsel, US Marshal, US Probation & FBI) (DLC) (Entered: 05/10/2001) |
| 05/22/2001 | 26 | ORDER Setting Sentencing Date by Charles B. Kornmann ; sentencing hearing set for 11:30 am on 7/18/01 for Roger Dykema (cc: all counsel, US Marshal, US Probation & FBI) (JAB) (Entered: 05/23/2001) |
| 05/25/2001 | 27 | AMENDED ORDER SETTING SENTENCING DATE by Charles B. Kornmann ; sentencing hearing set for 10:30 am on 9/10/01 for Roger Dykema (cc: all counsel, USM, USPO, FBI) (SRN) (Entered: 05/25/2001) |
| 06/01/2001 | 28 | SECOND AMENDED ORDER SETTING SENTENCING DATE by Charles B. Kornmann ; sentencing hearing set for 10:30 am on 9/10/01 for Roger Dykema (cc: all counsel, US Marshal, US Probation & FBI) (DLC) (Entered: 06/01/2001) |
| 06/12/2001 | 29 | MOTION to continue jury trial by Heartland Grain (JAB) (Entered: 06/12/2001) |
| 06/18/2001 | 30 | RESPONSE by plaintiff USA to motion to continue jury trial by Heartland Grain [29-1] (DLC) (Entered: 06/18/2001) |
| 06/20/2001 | 31 | ORDER GRANTING CONTINUANCE per 18:3161 by Charles B. Kornmann granting motion to continue jury trial [29-1] Stopping Previous XT Excludable , ; motion filing deadline set for 9/11/01 for Heartland Grain ; proposed plea agreement deadline set for 10/5/01 for Heartland Grain; jury trial set for 9:00 am on 10/23/01 for Heartland Grain (cc: all counsel, U.S. Marshal, U.S. Probation, FBI & Magistrate Devine) (KMH) (Entered: 06/20/2001) |
| 07/30/2001 | 32 | MEMORANDUM LETTER by Judge Charles B. Kornmann re: notice of possible departure (DLC) (Entered: 07/30/2001) |
| 08/02/2001 | 33 | RESPONSE by Jennifer Snow to Judge Charles B. Kornmann re: Memo dated 7/27/01 (SRN) (Entered: 08/02/2001) |
| 09/07/2001 | 34 | NOTICE of Motion for Downward Departure by plaintiff USA (SRN) (Entered: 09/07/2001) |
| 10/04/2001 | 37 | PLEA Agreement as to Heartland Grain (DLC) (Entered: 10/04/2001) |
| 10/04/2001 | 38 | STATEMENT Of Factual Basis as to Heartland Grain (DLC) (Entered: 10/04/2001) |
| 10/05/2001 | 39 | ORDER by Judge Charles B. Kornmann rejecting plea agreement (cc: all counsel, US Marshal, US Probation & FBI) (JAB) (Entered: 10/05/2001) |
| 10/05/2001 | 40 | MEMORANDUM LETTER by Judge Charles B. Kornmann re: plea agreement (JAB) (Entered: 10/05/2001) |
| 10/09/2001 | 41 | MOTION for continuance of jury trial by USA as to Heartland Grain (JAB) (Entered: 10/09/2001) |
| 10/11/2001 | 42 | ORDER GRANTING CONTINUANCE per 18:3161 by Judge Charles B. Kornmann granting motion for continuance of jury trial [41-1] ; motion filing deadline set for 10/31/01 for Heartland Grain; proposed plea agreement deadline set for 11/23/01 for Heartland Grain; jury trial set for 1:00 pm on 12/12/01 for Heartland Grain (cc: all counsel; FBI, USM, USPO, Mag Devine) (SRN) (Entered: 10/11/2001) |
| 11/21/2001 | 43 | PLEA AGREEMENT as to Heartland Grain (SRN) (Entered: 11/21/2001) |
| 11/21/2001 | 44 | FACTUAL BASIS STATEMENT as to Heartland Grain (SRN) (Entered: 11/21/2001) |
| 11/28/2001 | 45 | ORDER FIXING TIME FOR PLEA by Judge Charles B. Kornmann ; change of plea hearing set for 1:00 pm on 12/12/01 for Heartland Grain (cc: all counsel, US Marshal, US Probation & FBI) (JAB) (Entered: 11/28/2001) |
| 11/28/2001 | 46 | MEMORANDUM LETTER by Judge Charles B. Kornmann re: plea agreement (JAB) (Entered: 11/28/2001) |
| 12/10/2001 | 47 | AMENDED ORDER by Judge Charles B. Kornmann jury trial cancelled ; change of plea hearing set for 11:00 am on 12/21/01 for Heartland Grain (cc: all counsel, US Marshal, US Probation & FBI) (JAB) (Entered: 12/10/2001) |
| 12/21/2001 | 48 | MINUTES RE: before Judge Charles B. Kornmann change of plea hearing held on 12/21/01 , guilty plea entered by Heartland Grain (1) count(s) 2 Total in court time: 45 minutes (JAB) (Entered: 12/21/2001) |
| 12/21/2001 | 49 | LETTER to Court by City of Aberdeen re: plea agreement (JAB) (Entered: 12/21/2001) |
| 12/26/2001 | 50 | ORDER SETTING SENTENCING DATE by Judge Charles B. Kornmann ; sentencing hearing set for 1:45 pm on 4/1/02 for Heartland Grain (cc: all counsel, US Marshal, US Probation & FBI) (DLC) (Entered: 12/26/2001) |
| 03/04/2002 | 51 | NOTICE of Estimated Time for Sentencing Hearing by plaintiff USA (SRN) (Entered: 03/04/2002) |
| 03/05/2002 | 52 | TRANSCRIPT of Plea Hearing (in expando) (SRN) (Entered: 03/05/2002) |
| 03/22/2002 | 54 | ORDER Modifying Probation by Judge Charles B. Kornmann (cc: all counsel, USPO) (DLC) (Entered: 03/25/2002) |
| 03/28/2002 | 55 | NOTICE Regarding Witnesses at Sentencing Hearing by defendant Heartland Grain (SRN) (Entered: 03/28/2002) |
| 03/29/2002 | 56 | MEMORANDUM LETTER by Judge Charles B. Kornmann re: sentencing issues as to Heartland Grain Fuels (DLC) (Entered: 03/29/2002) |
| 04/01/2002 | 57 | EXHIBIT list by defendant Heartland Grain (SRN) (Entered: 04/09/2002) |
| 04/01/2002 | 58 | MINUTES RE: before Judge Charles B. Kornmann sentencing Heartland Grain (1) count(s) 2. 1 year probation; $400.00 special assessment; $40,000.00 fine Presentence Report del. US Probation , sentencing hearing held on 4/1/02 Total in court time: 2 hours 55 minutes (SRN) (Entered: 04/09/2002) |
| 04/05/2002 | 59 | JUDGMENT and Commitment as to Heartland Grain case terminated by Judge Charles B. Kornmann (cc: all counsel,USM,USPO,FBI,BOP); (SRN) (Entered: 04/05/2002) |
| 04/05/2002 | 60 | MOTION to dismiss count(s) as to Heartland Grain (1) count(s) 4, 3, 1 by USA as to Heartland Grain (DLC) (Entered: 04/05/2002) |
| 04/09/2002 | 61 | TRANSCRIPT of Sentence Hearing (in expando) (DLC) (Entered: 04/09/2002) |
| 04/16/2002 | 62 | ORDER by Judge Charles B. Kornmann granting motion to dismiss count(s) as to Heartland Grain (1) count(s) 4, 3, 1 [60-1] counts dismissed as to Heartland Grain (1) count(s) 1, 3 , 4 . (cc: all counsel, U.S. Marshal, U.S. Probation & FBI) (KMH) (Entered: 04/16/2002) |
| 08/05/2002 | 63 | PETITION to revoke Probation as to Heartland Grain and ORDER by Judge Charles B. Kornmann directing Clerk to issue summons (JAB) (Entered: 08/05/2002) |
| 08/05/2002 | SUMMONS issued as to Heartland Grain revocation hearing set for 5:15 pm on 8/19/02 for Heartland Grain (copies del USM,USPO,FBI) (JAB) (Entered: 08/05/2002) | |
| 08/05/2002 | 64 | MEMORANDUM LETTER by Judge Charles B. Kornmann re: scheduling (JAB) (Entered: 08/05/2002) |
| 08/05/2002 | 65 | ORDER by Judge Charles B. Kornmann ; probation revocation hearing set for 5:15 pm on 8/19/02 for Heartland Grain (cc: all counsel, USMS, USPO & FBI) (JAB) (Entered: 08/05/2002) |
| 08/09/2002 | 66 | NOTICE OF APPEARANCE for defendant Heartland Grain by Attorney Lonald L. Gellhaus (JAB) (Entered: 08/12/2002) |
| 08/12/2002 | 67 | MEMORANDUM LETTER by Judge Charles B. Kornmann re: scheduling (JAB) (Entered: 08/13/2002) |
| 08/12/2002 | 68 | RESPONSE by defendant Heartland Grain to Order of August 5, 2002 [65-1], [65-2] (JAB) (Entered: 08/13/2002) |
| 08/12/2002 | 68 | MOTION to continue hearing by Heartland Grain (JAB) (Entered: 08/13/2002) |
| 08/12/2002 | 69 | RESPONSE by defendant Heartland Grain to Court's Order of August 5 [65-1], [65-2] (JAB) (Entered: 08/13/2002) |
| 08/13/2002 | 70 | SUMMONS executed on 8/6/02 as to Heartland Grain (JAB) Modified on 08/14/2002 (Entered: 08/14/2002) |
| 08/14/2002 | 71 | RESPONSE by defendant Heartland Grain to Court's Memo (JAB) (Entered: 08/15/2002) |
| 08/14/2002 | 72 | MEMORANDUM LETTER by Judge Charles B. Kornmann re: scheduling (JAB) (Entered: 08/15/2002) |
| 08/20/2002 | 73 | REQUEST for Discovery by defendant Heartland Grain (DLC) (Entered: 08/20/2002) |
| 08/20/2002 | 74 | MOTION for discovery by Heartland Grain (DLC) (Entered: 08/20/2002) |
| 08/21/2002 | 75 | ORDER by Judge Charles B. Kornmann granting motion to continue hearing [68-1] (cc: all counsel) (DLC) (Entered: 08/21/2002) |
| 08/21/2002 | 76 | ORDER FIXING INITIAL APPEARANCE AND PRELIMINARY HEARING ON PETITION TO REVOKE PROBATION; initial appearance and preliminary hearing set for 9/18/02 at 1:00 pm by Magistrate Judge Myles Devine (cc: all counsel, US Marshal, US Probation & FBI) (DLC) (Entered: 08/21/2002) |
| 09/11/2002 | 77 | ORDER by Judge Charles B. Kornmann denying motion for discovery [74-1] (cc: all counsel) (JAB) (Entered: 09/11/2002) |
| 09/18/2002 | 78 | EXHIBIT/WITNESS list by defendant Heartland Grain, plaintiff USA (JAB) (Entered: 09/19/2002) |
| 09/18/2002 | 79 | MINUTES on Revocation of Probation as to Heartland Grain before Magistrate Judge Myles Devine initial appearance on revocation of Heartland Grain ; defendant denies allegations in petition; Attorneys Lonald L. Gellhause and Mark A. Thornhill present; Total in court time: 2 hours 10 minutes (JAB) (Entered: 09/19/2002) |
| 09/19/2002 | 80 | ORDER setting conditions of release for Heartland Grain by Magistrate Judge Myles Devine (cc: all counsel,USM,USPO,FBI) (JAB) (Entered: 09/19/2002) |
| 09/19/2002 | 81 | ORDER Holding Defendant To Answer Probation Revocation Petition by Magistrate Judge Myles Devine (cc: all counsel, USMS, USPO, FBI) (JAB) (Entered: 09/19/2002) |
| 09/19/2002 | 82 | ORDER by Magistrate Judge Myles Devine For Return of Defendant's Exhibit B as to Heartland Grain (cc: all counsel) (JAB) (Entered: 09/19/2002) |
| 09/23/2002 | 83 | ORDER by Judge Charles B. Kornmann ; revocation hearing set for 2:00 pm on 11/25/02 for Heartland Grain (cc: all counsel, USMS, USPO & FBI) (JAB) Modified on 10/07/2002 (Entered: 09/23/2002) |
| 10/09/2002 | 84 | TRANSCRIPT of Preliminary Hearing held on Septeber 18, 2002 (in expando) (SRN) (Entered: 10/09/2002) |
| 10/25/2002 | 85 | MOTION for pre-trial subpoena with supporting suggestions by Heartland Grain (JAB) (Entered: 10/25/2002) |
| 10/25/2002 | 86 | RESPONSE to Court Order of September 23 by defendant Heartland Grain (JAB) (Entered: 10/25/2002) |
| 11/04/2002 | 87 | MEMORANDUM LETTER by Judge Charles B. Kornmann re: discovery (JAB) (Entered: 11/04/2002) |
| 11/04/2002 | 88 | United States' Estimate of Time for Hearing by plaintiff USA (JAB) (Entered: 11/06/2002) |
| 11/05/2002 | 89 | LETTER to Judge Charles B. Kornmann from Mark A. Anderson re: motion (SRN) Modified on 11/06/2002 (Entered: 11/05/2002) |
| 11/05/2002 | 90 | ORDER by Judge Charles B. Kornmann denying as moot the motion for pre-trial subpoena with supporting suggestions [85-1] (cc: all counsel) (SRN) Modified on 11/06/2002 (Entered: 11/05/2002) |
| 11/05/2002 | 91 | AMENDED ORDER by Judge Charles B. Kornmann ; probation revocation hearing set for 1:00 pm on 11/25/02 for Heartland Grain (cc: all counsel, USM, USPO, FBI) (SRN) Modified on 11/06/2002 (Entered: 11/05/2002) |
| 11/07/2002 | 92 | RESPONSE by defendant Heartland Grain to Court's Amended Order 91 (JAB) (Entered: 11/07/2002) |
| 11/18/2002 | 93 | MEMORANDUM LETTER by Judge Charles B. Kornmann re: scheduling (DLC) (Entered: 11/18/2002) |
| 11/19/2002 | 94 | SECOND AMENDED ORDER by Judge Charles B. Kornmann ; probation revocation hearing set for 10:00 am on 11/25/02 for Heartland Grain (cc: all counsel, US Marshal, US Probation & FBI) (DLC) (Entered: 11/19/2002) |
| 11/25/2002 | 95 | EXHIBIT list by plaintiff USA (DLC) (Entered: 11/26/2002) |
| 11/25/2002 | 96 | EXHIBIT list by defendant Heartland Grain (DLC) (Entered: 11/26/2002) |
| 11/25/2002 | 97 | MINUTES on Revocation of Probation as to Heartland Grain before Judge Charles B. Kornmann Total in court time: 6 hours, 20 minutes (DLC) (Entered: 11/26/2002) |
| 12/16/2002 | 98 | POST HEARING BRIEF by defendant Heartland Grain (DLC) (Entered: 12/16/2002) |
| 12/19/2002 | 99 | ORDER by Judge Charles B. Kornmann denying motion to revoke Probation [63-1] (cc: all counsel, USPO) (JAB) (Entered: 12/19/2002) |
| 05/21/2003 | 100 | RECEIPT of Defense Revocation Hearing Exhibits A-W (SRN) (Entered: 05/21/2003) |
| 06/20/2003 | 101 | RECEIPT for Government's Revocation Hearing Exhibits 1 - 6 (DLC) (Entered: 06/20/2003) |