| TERMED |
Case title: USA v. Lee, et al |
Date Filed: 05/24/2000 Date Terminated: 12/14/2010 |
| Assigned to: Judge Clarence A Brimmer | ||
Defendant (3) |
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LHI Inc a Wyoming Corporation TERMINATED: 12/14/2010 |
represented by | Shawna M Geiger
1580 Logan Street, Suite 330 Denver, CO 80203 303/832-5307 Fax: 303/832-5314 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Terry W Mackey MORIARITY BADARUDDIN & BOOKE 124 West Pine Street, Suite B Missoula, MT 59802 406/728-6868 Fax: 406/728-7722 Email: terry.mackey@twmpclaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:542.F ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS - (Committing Acts to Deprive the United States of Lawful Duties) (1-2) |
$20,000.00 restitution, $20.00 special assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Lisa E Leschuck
US ATTORNEY'S OFFICE P O Box 668 Cheyenne, WY 82003-0668 307/772-2124 Fax: 307/772-2123 Email: lisa.leschuck@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/24/2000 | 2 | PRAECIPE for summons for Martin Lee (dl) (Entered: 05/30/2000) |
| 05/24/2000 | 3 | PRAECIPE for summons for Joe Baughman (dl) (Entered: 05/30/2000) |
| 06/01/2000 | 6 | NOTICE of hearing arraignment set for 3:15 6/15/00 for Joe Baughman before Honorable Clarence A. Brimmer in Cheyenne (cc: all counsel) (seal) (Entered: 06/01/2000) |
| 06/12/2000 | 9 | NOTICE of hearing initial appearance set for 11:00 6/15/00 for Martin Lee, for Joe Baughman before Magistrate Judge William C. Beaman in Cheyenne ; arraignment set for 1:30 6/15/00 for Martin Lee, for Joe Baughman before Honorable Clarence A. Brimmer in Cheyenne (cc: all (seal) (Entered: 06/12/2000) |
| 06/15/2000 | 18 | NOTICE of hearing ;jury trial set for 9:30 8/14/00 for Martin Lee, for Joe Baughman before Honorable Clarence A. Brimmer in Cheyenne/Jackson (cc: all counsel) (mb) (Entered: 06/15/2000) |
| 06/16/2000 | 20 | CONTINUANCE per 18:3161 by Honorable Clarence A. Brimmer granting waiver of speedy trial by deft Martin Lee [19-1] (cc: all counsel) (seal) (Entered: 06/19/2000) |
| 06/20/2000 | 23 | ORDER for excludable time by Honorable Clarence A. Brimmer (cc: all counsel) (dl) (Entered: 06/20/2000) |
| 06/20/2000 | 24 | ORDER by Honorable Clarence A. Brimmer granting motion to continue trial [22-1] ;jury trial reset for 9:30 9/18/00 for Martin Lee, for Joe Baughman before Honorable Clarence A. Brimmer in Cheyenne (cc: all counsel) (dl) (Entered: 06/20/2000) |
| 07/21/2000 | 45 | ORDER by Honorable Clarence A. Brimmer granting motion to extend time to respond to defts various pretrial motions (until 8/4/00) [44-1] (cc: all counsel) (mb) (Entered: 07/21/2000) |
| 07/26/2000 | 47 | ORDER by Honorable Clarence A. Brimmer granting motion to continue motions hearing date [46-1] ; pretrial motions set for 1:30 8/15/00 for Martin Lee, for Joe Baughman (cc: all counsel) (dl) Modified on 08/23/2000 (Entered: 07/26/2000) |
| 09/06/2000 | 56 | NOTICE of hearing ;change of plea hearing set for 9:30 9/18/00 for Martin Lee, for Joe Baughman before Honorable Clarence A. Brimmer in Cheyenne (cc: all counsel) (dl) (Entered: 09/06/2000) |
| 09/06/2000 | 57 | SUPERSEDING Information by USA naming LHI Inc (3) count(s) 1-2 (dl) (Entered: 09/06/2000) |
| 09/06/2000 | 58 | PLEA Agreement as to LHI Inc (dl) (Entered: 09/06/2000) |
| 09/18/2000 | 59 | WAIVER of Indictment by defendant LHI Inc (dl) (Entered: 09/18/2000) |
| 09/18/2000 | 61 | ORDER by Honorable Clarence A. Brimmer granting motion for leave to file dismissal of Indictment [60-1] (cc: all counsel) (dl) (Entered: 09/18/2000) |
| 09/18/2000 | 63 | MINUTES: before Honorable Clarence A. Brimmer guilty plea entered; Attorney Terry Mackey, Shawna M Geiger present; LHI Inc (3) count(s) 1-2 jury trial cancelled change of plea hrg held 9/18/00; Ct Rptr : Jan Dew Harris (dl) (Entered: 09/18/2000) |
| 09/18/2000 | 64 | MINUTES: before Honorable Clarence A. Brimmer sentencing LHI Inc (3) count(s) 1-2. $20,000.00 restitution, $20.00 special assessment; Attorney Terry Mackey, Shawna Geiger present; case terminated, Ct Rptr : Jan Dew-Harris (dl) (Entered: 09/18/2000) |
| 09/28/2000 | 65 | JUDGMENT and Commitment issued to U.S. Marshal as to LHI Inc by Honorable Clarence A. Brimmer (cc: all counsel) (dl) (Entered: 09/29/2000) |
| 10/06/2000 | 67 | ORDER by Honorable Clarence A. Brimmer granting motion for order for return of passport [66-1] (cc: all counsel) (dl) (Entered: 10/06/2000) |
| 11/20/2000 | 68 | MOTION to withdraw plea, to set aside plea agreement and to set aside judgment and sentence of the court by defendant Martin Lee, defendant Joe Baughman, defendant LHI Inc (dl) (Entered: 11/21/2000) |
| 11/21/2000 | 69 | NOTICE setting motion hearing for 9:15 12/21/00 as to: LHI Inc, withdraw plea before Honorable Clarence A. in Cheyenne (cc: all counsel) (mb) (Entered: 11/21/2000) |
| 12/21/2000 | 70 | MINUTES: before Honorable Clarence A. Brimmer taking under advisement on the motion to withdraw plea, to set aside plea agreement and to set aside judgment and sentence of the court [68-1] Ct Rptr : Vonni Bray (mb) (Entered: 12/21/2000) |
| 12/21/2000 | 71 | ORDER by Honorable Clarence A. Brimmer granting motion to withdraw plea, to set aside plea agreement and to set aside judgment and sentence of the court [68-1] (cc: all counsel) (seal) (Entered: 12/21/2000) |
| 01/24/2001 | 73 | ORDER by Honorable Clarence A. Brimmer granting motion for order to return passport [72-1] (cc: all counsel) (seal) (Entered: 01/25/2001) |
| 03/09/2001 | 74 | ORDER by Honorable Clarence A. Brimmer authorizing release of funds (cc: all counsel) (dl) (Entered: 03/14/2001) |