TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (Cape Girardeau)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00005-ERW-1


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 byCurtis 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 byMichael 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
01/22/2002WAIVER OF INDICTMENT by defendant KAJACS Contractors (CSG) (Entered: 01/23/2002)
01/22/2002INFORMATION by USA KAJACS Contractors (1) count(s) 1-3 (CSG) (Entered: 01/23/2002)
01/22/2002MINUTES: 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)
01/22/2002PLEA Agreement as to KAJACS Contractors (CSG) (Entered: 01/23/2002)
02/28/2002ACCEPTANCE TO PSR by USA ; objection to PSR deadline met on 2/28/02 (CSG) (Entered: 02/28/2002)
03/12/2002TRANSCRIPT Jan. 22, 2002 Change of Plea before Judge: E. Richard Webber court reporter: Carleen L. Horenkamp (CSG) (Entered: 03/13/2002)
03/27/20027 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)
04/30/20028 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)
05/21/20029 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)
06/24/200210JOINT MOTION for order for Court to accept the plea agreement with proposed modification by USA and defendant KAJACS (CSG) (Entered: 06/28/2002)
06/24/200210 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)
06/24/200211 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)
06/24/200212 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)
06/24/200213 PRESENTENCE REPORT w/statement of reasons page attached FILED UNDER SEAL on KAJACS Contractors (CSG) (Entered: 06/28/2002)
07/03/200214 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)
07/05/200215 ARREST Warrant returned executed as to KAJACS Contractors on 6/24/02 Warrant for arrest of deft on: indictment (CSG) (Entered: 07/09/2002)
07/12/200216 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)
08/02/200217 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)
08/23/200218 RECEIPT # 22081 in the amount of $ 125,000.00 for S.A., restitution and fine as to KAJACS Contractors (CSG) (Entered: 08/26/2002)
10/02/200219 RECEIPT # 22149 in the amount of $ 600.00 for special assessment as to KAJACS Contractors (CSG) (Entered: 10/03/2002)
10/10/200220 SATISFACTION OF RESTITUTION AND FINE by US [12-3] as to defendant KAJACS Contractors (CSG) (Entered: 10/11/2002)
03/08/200421ORDER TERMINATING PROBATION as to KAJACS Contractors, Inc. Signed by Judge E. Richard Webber on 3/8/04. (CSG, ) (Entered: 03/16/2004)