TERMED

U.S. District Court
District of Idaho (LIVE Database)Version 4.0.3 (Moscow - Central)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00288-CWD All Defendants


Case title: USA v. Howell Machine, Inc

Date Filed: 12/02/2011
Date Terminated: 12/22/2011

Assigned to: Judge Candy W Dale

Defendant (1)
Howell Machine, Inc
TERMINATED: 12/22/2011
represented byDavid E Dokken
CREASON MOORE & DOKKEN
PO Drawer 835
Lewiston, ID 83501
(208) 743-1516
Fax: 1-208-746-2231
Email: ddokken@cmd-law.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MISDEMEANOR CLEAN WATER ACT VIOLATION
(1)
2 years probation, $10,000.00 fine, $125.00 SA

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNancy D Cook
US Attorney's Office
6450 N. Mineral Drive
Suite 210
Coeur d'Alene, ID 83815
(208) 667-6568
Fax: (208) 667-0814
Email: Nancy.Cook@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/02/2011INFORMATION (Notice sent to USP & USM) as to Howell Machine, Inc (1) count(s) 1. (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet) (dks)
12/02/2011PLEA AGREEMENT as to Howell Machine, Inc (Notice sent to USP) (dks)
12/08/2011DOCKET ENTRY NOTICE OF HEARING as to Howell Machine, Inc (Notice sent to USP & USM) Arraignment/Plea/Sentence set for 12/14/2011 10:30 AM in Coeur d Alene - BK/Magistrate Courtroom before Judge Candy W Dale. (ah)
12/12/2011SENTENCING MEMORANDUM by Howell Machine, Inc (Notice sent to USP) (Dokken, David)
12/13/2011 MOTION for Downward Departure (Notice sent to USP) by Howell Machine, Inc. (Dokken, David)
12/14/2011Minute Entry for proceedings held before Judge Candy W Dale: Arraignment as to Howell Machine, Inc (1) Count 1 held on 12/14/2011. Plea Agreement Hearing and Sentencing also held. Defendant hereby sentenced as follows: Count(s) 1, 2 years probation, $10,000.00 fine, $125.00 SA. (Notice sent to USP & USM) Appeal rights explained. Written judgment forthcoming. (ESR L. Parson.) (ah) (Entered: 12/21/2011)
12/14/2011CONSENT BEFORE US MAGISTRATE JUDGE IN A MISDEMEANOR CASE by Howell Machine, Inc (krb) (Entered: 12/22/2011)
12/22/2011JUDGMENT as to Howell Machine, Inc (1), Count(s) 1, 2 years probation, $10,000.00 fine, $125.00 SA (Notice sent to USP and USM). Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by krb)
01/13/2012COURT ORDERED PAYMENT SCHEDULE/Waiver of Hearing to Modify Conditions as to Howell Machine, Inc. (Notice sent to Finance and Probation). Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jm)