CLOSED

U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:10-cr-00274-GAF-1


Case title: USA v. Lake Road Warehouse Co.

Date Filed: 10/05/2010
Date Terminated: 10/05/2010

Assigned to: District Judge Gary A. Fenner

Defendant (1)
Lake Road Warehouse Co.
TERMINATED: 10/05/2010
represented byMark A Thornhill
Spencer Fane Britt & Browne LLP
1000 Walnut Street
Suite 1400
Kansas City, MO 64106
(816) 292-8119
Fax: 816-474-3216
Email: mthornhill@spencerfane.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL
(1)
Defendant organization pleaded guilty to count(s) 1 of the information on 10/5/10. PROBATION: The defendant organization is hereby sentenced to probation for a term of: 4 YEARS. MSA $400 - NO FINE OR RESTUTITION.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRoseann Ambrosia Ketchmark
United States Attorny's Office
400 E 9th St
5th Floor
Kansas City, MO 64106
(816) 426-4320
Fax: (816) 426-4210
Email: roseann.ketchmark@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/05/20101WAIVER OF INDICTMENT by Lake Road Warehouse Co. (McDowell, Shelly) (Entered: 10/05/2010)
10/05/20102INFORMATION as to Lake Road Warehouse Co. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (McDowell, Shelly) (Entered: 10/05/2010)
10/05/20104Minute Entry for proceedings held before District Judge Gary A. Fenner: CHANGE OF PLEA and SENTENCING held on 10/5/2010 for Lake Road Warehouse Co. (1), Count(s) 1. To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (McDowell, Shelly) (Entered: 10/06/2010)
10/05/20105JUDGMENT and COMMITMENT as to Lake Road Warehouse Co. (1), Count(s) 1, Defendant organization pleaded guilty to count(s) 1 of the information on 10/5/10. PROBATION: The defendant organization is hereby sentenced to probation for a term of: 4 YEARS. MSA $400 - NO FINE OR RESTUTITION. Signed on 10/05/10 by District Judge Gary A. Fenner.(McDowell, Shelly) (Entered: 10/06/2010)
10/06/2010  NOTICE OF DOCKET MODIFICATION. Document No. 3 filed on 10/05/10 as Minute Entry for proceedings held before District Judge Gary A. Fenner: WAIVER AND PLEA HEARING as to Lake Road Warehouse Co. has been deleted and will be re-filed to correct docketing errors. This is a text entry only - no document is attached. (McDowell, Shelly) (Entered: 10/06/2010)
10/06/20106PLEA AGREEMENT as to Lake Road Warehouse Co. (Ketchmark, Roseann) (Entered: 10/06/2010)