| CLOSED |
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) |
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Lake Road Warehouse Co.
TERMINATED: 10/05/2010 |
represented by | Mark 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Roseann 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 |
|---|---|---|
| 10/05/2010 | 1 | WAIVER OF INDICTMENT by Lake Road Warehouse Co. (McDowell, Shelly) (Entered: 10/05/2010) |
| 10/05/2010 | 2 | INFORMATION as to Lake Road Warehouse Co. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (McDowell, Shelly) (Entered: 10/05/2010) |
| 10/05/2010 | 4 | Minute 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) |
| 10/05/2010 | 5 | JUDGMENT 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) | |
| 10/06/2010 | 6 | PLEA AGREEMENT as to Lake Road Warehouse Co. (Ketchmark, Roseann) (Entered: 10/06/2010) |