CLOSED

U.S. District Court
Western District of Missouri (Joplin)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-05020-ODS-2


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 byPhillip 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
06/22/2001RULE 20 consent to transfer received from District of Kansas for L&T Seals Inc Cindy Dunn (Entered: 06/26/2001)
06/26/2001ORDER by Judge Ortrie D. Smith referring motions to Magistrate James C. England Cindy Dunn (Entered: 06/26/2001)
07/18/2001WAIVER of indictment by defendant L&T Seals Inc (Alexandra Martinez) (Entered: 07/23/2001)
07/18/2001INFORMATION 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)
07/18/2001MINUTE 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)
07/18/2001PLEA Agreement as to L&T Seals Inc (Alexandra Martinez) (Entered: 07/23/2001)
07/26/200112 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)
08/03/200114 NOTICE regarding entry of a plea of guilty w/ consent by defendant L&T Seals Inc, plaintiff USA (Alexandra Martinez) (Entered: 08/03/2001)
08/16/200115 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)
08/23/200117 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)
10/09/200118 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)
12/21/200120 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)
01/16/200221 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)
06/02/200325 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)