| CLOSED |
Case title: USA v. Brandenburg, et al |
Date Filed: 06/26/2001 Date Terminated: 01/16/2002 |
| Assigned to: Judge Ortrie D Smith Referred to: Magistrate Judge James C. England | ||
Defendant (2) |
||
|
L&T Seals Inc
TERMINATED: 01/16/2002 |
represented by | Phillip A. Glades
1120 SE Murphy Blvd. Joplin, MO 64801 (417) 781-8530 TERMINATED: 01/16/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341.F FRAUDS AND SWINDLES (2) |
Dft plead guilty to count(s) 2 on 8/23/01. MSA $400.00; RESTITUTION $421,606.99 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
| USA |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/22/2001 | 2 | RULE 20 consent to transfer received from District of Kansas for L&T Seals Inc Cindy Dunn (Entered: 06/26/2001) |
| 06/26/2001 | 3 | ORDER by Judge Ortrie D. Smith referring motions to Magistrate James C. England Cindy Dunn (Entered: 06/26/2001) |
| 07/18/2001 | 5 | WAIVER of indictment by defendant L&T Seals Inc (Alexandra Martinez) (Entered: 07/23/2001) |
| 07/18/2001 | 6 | INFORMATION assigned to Judge Ortrie D. Smith Elesa L. Brandenburg (1) count(s) 1, L&T Seals Inc (2) count(s) 2 (Alexandra Martinez) (Entered: 07/23/2001) |
| 07/18/2001 | 7 | MINUTE ENTRY OF PLEA: Magistrate James C. England presiding Plea of guilty was entered by Elesa L. Brandenburg (1) count(s) 1, L&T Seals Inc (2) count(s) 2 Presentence Investigation Ordered; dft Brandenburg released on bond; Ct. Rptr: Alex Martinez (Alexandra Martinez) (Entered: 07/23/2001) |
| 07/18/2001 | 9 | PLEA Agreement as to L&T Seals Inc (Alexandra Martinez) (Entered: 07/23/2001) |
| 07/26/2001 | 12 | REPORT and Recommendation concerning plea of guilty by Magistrate James C. England as to defendant L&T Seals Inc (Alexandra Martinez) (Entered: 07/26/2001) |
| 08/03/2001 | 14 | NOTICE regarding entry of a plea of guilty w/ consent by defendant L&T Seals Inc, plaintiff USA (Alexandra Martinez) (Entered: 08/03/2001) |
| 08/16/2001 | 15 | TRANSCRIPT of plea held on 7/18/01 before Magistrate James C. England as to defendant Elesa L. Brandenburg, defendant L&T Seals Inc (Alexandra Martinez) (Entered: 08/16/2001) |
| 08/23/2001 | 17 | ACCEPTANCE OF PLEA OF GUILTY AND ADJUDICATION OF GUILT by Judge Ortrie D. Smith as to L&T Seals Inc (cc:all counsel) (Linda Howard) (Entered: 08/23/2001) |
| 10/09/2001 | 18 | NOTICE of hearing by Judge Ortrie D. Smith as to defendant L&T Seals Inc sentencing hearing set for 12/21/01 at 9:30 a.m. (Robin Jones) (Entered: 10/11/2001) |
| 12/21/2001 | 20 | MINUTE ENTRY as to defendant L&T Seals Inc Judge Ortrie D. Smith presiding; All parties present; sentencing hearing held on this date; Court Reporter: Cynthia Johnson (Georgia Kee) (Entered: 01/17/2002) |
| 01/16/2002 | 21 | JUDGMENT and Commitment issued to U.S. Marshal sentencing as to L&T Seals Inc (2) count(s) 2. Dft plead guilty to count(s) 2 on 8/23/01. MSA $400.00; RESTITUTION $421,606.99 party L&T Seals Inc Judge Ortrie D. Smith (Georgia Kee) (Entered: 01/17/2002) |
| 06/02/2003 | 25 | TRANSCRIPT of Proceedings as to Elesa L. Brandenburg, L&T Seals Inc held on 12/21/01 before Judge Ortrie D. Smith. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (Kee, Georgia) (Entered: 06/03/2003) |