| TERMED |
Case title: USA v. KAJACS Contractors |
Date Filed: 01/22/2002 Date Terminated: 06/24/2002 |
| Assigned to: Honorable E. Richard Webber | ||
Defendant (1) |
||
|
KAJACS Contractors, Inc.
TERMINATED: 06/24/2002 |
represented by | Curtis O. Poore
LIMBAUGH FIRM 407 N. Kingshighway Suite 400 P.O. Box 1150 Cape Girardeau, MO 63702-1150 573-335-3316 Fax: 573-335-0621 Email: curt@limbaughlaw.com TERMINATED: 06/24/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jasper N. Edmundson EDMUNDSON AND TERANDO 1980 State Street P.O. Box 1049 Poplar Bluff, MO 63902-1049 573-785-6416 Fax: 573-785-2130 Email: jasper@edmundsonlawfirm.com TERMINATED: 06/24/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341.F FRAUDS AND SWINDLES - Mail Fraud (1-3) |
Defendant senteced to 5 years Probation, $48,000 fine, $90,771.72 restitution and $600.00 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Michael A. Price
OFFICE OF U.S. ATTORNEY 555 Independence Room 3000 Cape Girardeau, MO 63703 573-334-3736 Fax: 573-335-2393 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/22/2002 | 1 | WAIVER OF INDICTMENT by defendant KAJACS Contractors (CSG) (Entered: 01/23/2002) |
| 01/22/2002 | 2 | INFORMATION by USA KAJACS Contractors (1) count(s) 1-3 (CSG) (Entered: 01/23/2002) |
| 01/22/2002 | 3 | MINUTES: before Honorable E. Richard Webber dft KAJACS Contractors arraigned; guilty plea entered; Attorney present; , guilty plea entered by KAJACS Contractors ; objection to PSR deadline set for 2/11/02 for KAJACS Contractors, for USA , ; sentencing hearing set for 8:00 3/11/02 for KAJACS Contractors ; Defendant Location: court reporter: Carleen Horenkamp; proceedings started: 9:50 a.m. - ended: 10:40 a.m. (CSG) (Entered: 01/23/2002) |
| 01/22/2002 | 4 | PLEA Agreement as to KAJACS Contractors (CSG) (Entered: 01/23/2002) |
| 02/28/2002 | 5 | ACCEPTANCE TO PSR by USA ; objection to PSR deadline met on 2/28/02 (CSG) (Entered: 02/28/2002) |
| 03/12/2002 | 6 | TRANSCRIPT Jan. 22, 2002 Change of Plea before Judge: E. Richard Webber court reporter: Carleen L. Horenkamp (CSG) (Entered: 03/13/2002) |
| 03/27/2002 | 7 | ORDER by Honorable E. Richard Webber , ; sentencing hearing set for 11:00 4/29/02 for KAJACS Contractors (cc: all counsel, USPT, USP, USM) (CSG) (Entered: 03/28/2002) |
| 04/30/2002 | 8 | ORDER by Honorable E. Richard Webber ; sentencing hearing re-set for 4:00 5/20/02 for KAJACS Contractors (cc: all counsel, USPT, USP, USM) (CSG) (Entered: 05/01/2002) |
| 05/21/2002 | 9 | ORDER by Honorable E. Richard Webber ; sentencing hearing re-set for 9:00 6/24/02 for KAJACS Contractors (cc: all counsel, USPT, USP, USM) (CSG) (Entered: 05/22/2002) |
| 06/24/2002 | 10 | JOINT MOTION for order for Court to accept the plea agreement with proposed modification by USA and defendant KAJACS (CSG) (Entered: 06/28/2002) |
| 06/24/2002 | 10 | RULED DOCUMENT by Honorable E. Richard Webber granting motion for order for Court to accept the plea agreement with proposed modification [10-1] (cc: all counsel, USPT, USP, USM) (CSG) (Entered: 06/28/2002) |
| 06/24/2002 | 11 | MINUTES: before Honorable E. Richard Webber sentencing hearing held on 6/24/02 ; Defendant Location: bond court reporter: Gayle Beilsmith; proceedings started: 8:52 a.m. - ended: 9:00 a.m. (CSG) (Entered: 06/28/2002) |
| 06/24/2002 | 12 | JUDGMENT by Honorable E. Richard Webber as to KAJACS Contractors sentencing KAJACS Contractors (1) count(s) 1-3. Defendant senteced to 5 years Probation, $48,000 fine, $90,771.72 restitution and $600.00 special assessment , case terminated (cc: all counsel, USPT, USP, USM) (CSG) (Entered: 06/28/2002) |
| 06/24/2002 | 13 | PRESENTENCE REPORT w/statement of reasons page attached FILED UNDER SEAL on KAJACS Contractors (CSG) (Entered: 06/28/2002) |
| 07/03/2002 | 14 | MARSHAL'S RETURN of judgment executed on 6/25/02 Deft delivered to: released on Probation as to KAJACS Contractors (CSG) (Entered: 07/08/2002) |
| 07/05/2002 | 15 | ARREST Warrant returned executed as to KAJACS Contractors on 6/24/02 Warrant for arrest of deft on: indictment (CSG) (Entered: 07/09/2002) |
| 07/12/2002 | 16 | RECEIPT # 22021 in the amount of $ 13,771.72 for restitution as to KAJACS Contractors, joint and several with Michael Persons in case no. 1:01CR23ERW. (CSG) (Entered: 07/16/2002) |
| 08/02/2002 | 17 | LETTER from USA atty setting out agreement, after telephone conference with Judge Webber, on disbursement of S.A., fine and restitution. (CSG) (Entered: 08/07/2002) |
| 08/23/2002 | 18 | RECEIPT # 22081 in the amount of $ 125,000.00 for S.A., restitution and fine as to KAJACS Contractors (CSG) (Entered: 08/26/2002) |
| 10/02/2002 | 19 | RECEIPT # 22149 in the amount of $ 600.00 for special assessment as to KAJACS Contractors (CSG) (Entered: 10/03/2002) |
| 10/10/2002 | 20 | SATISFACTION OF RESTITUTION AND FINE by US [12-3] as to defendant KAJACS Contractors (CSG) (Entered: 10/11/2002) |
| 03/08/2004 | 21 | ORDER TERMINATING PROBATION as to KAJACS Contractors, Inc. Signed by Judge E. Richard Webber on 3/8/04. (CSG, ) (Entered: 03/16/2004) |