USA v. MSE, Inc.

ARCHIVE, CONSMAG, TERMED

U.S. District Court
District Of Montana (Missoula)
CRIMINAL DOCKET FOR CASE #: 9:00-cr-00015-LBE All Defendants

Case title: USA v. MSE, Inc.

Date Filed: 04/24/2000
Date Terminated: 04/25/2000

Assigned to: Judge Leif B. Erickson
Defendant (1)
MSE, Inc. TERMINATED: 04/25/2000	represented by	Milton Datsopoulos DATSOPOULOS MacDONALD & LIND 201 W Main Central Square Building Suite 201 Missoula, MT 59802 406-728-0810 Fax: 543-0134 TERMINATED: 04/25/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
2:441.M ILLEGAL CAMPAIGN CONTRIBUTIONS (1)		Two (2) year term of supervised probation imposed plus fine in amt of $97,500.00, $125.00 special assessment, and 200 hrs of community service
Highest Offense Level (Opening)
Misdemeanor
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA TERMINATED: 04/25/2000	represented by	William W. Mercer OFFICE OF THE U.S. ATTORNEY PO Box 1478 Billings, MT 59103-1478 406-657-6101 Fax: 657-6058 Email: william.mercer@usdoj.gov TERMINATED: 04/25/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained

Date Filed	#	Docket Text
04/24/2000	1	INFORMATION by USA Counts filed against MSE, Inc. (1) count(s) 1 (KJH) (Entered: 04/25/2000)
04/24/2000	2	PLEA Agreement as to MSE, Inc. (KJH) (Entered: 04/25/2000)
04/25/2000	3	MINUTES: before Mag Judge Leif B. Erickson; AUSA William Mercer and dft cnsl Milton Datsopoulos with Don Peoples and John Harp Cote present, Mr. Peoples and Mr. Cote present as authorized corporate reps of dft; initial appearance of MSE, Inc.; Plea Agreement has been filed and corporate compliance progran submitted for attachment thereto; crt is also advised that corporate resolution mentioned in said agreement has been finalized and will be submitted for attachment to Plea Agreement; dft consents to proceed to plea and sentencing before U. S. Magistrate Judge; dft MSE, arraigned; guilty plea entered by MSE, Inc. ; factual basis for said plea established by way of contents of Plea Agreement; crt accepts guilty plea; parties waive presentence report; sentencing MSE, Inc. (1) count(s) 1. Two (2) year term of supervised probation imposed plus fine in amt of $97,500.00, $125.00 special assessment, and 200 hrs of community service ; dft cnsl submits to US Atty three (3) checks for payment of the amounts due under the plea agreement; case terminated, C/R: Stephanie Ahrens (KJH) (Entered: 04/26/2000)
04/25/2000		CONSENT to proceed before Mag Judge Leif B. Erickson on a misdemeanor by MSE, Inc. (given orally and in PA) (KJH) (Entered: 04/26/2000)
04/26/2000		FILE DELIVERED to LBE chambers for Judgment (KJH) (Entered: 04/26/2000)
04/27/2000	4	JUDGMENT AND SENTENCE entered as to MSE, Inc. by Mag Judge Leif B. Erickson (cc: all counsel) (KJH) (Entered: 05/08/2000)
04/28/2000		CRIMINAL FINE PAID on Date: 5/1/00 by defendant MSE, Inc. in the amount of $ 125.00, for Spec. Assess, receipt # 36328. (LLL) (Entered: 04/28/2000)
04/28/2000		CRIMINAL FINE PAID on Date: 5/1/00 by defendant MSE, Inc. in the amount of $ 97,500.00, for Fine, receipt # 36328. (LLL) (Entered: 04/28/2000)
02/27/2002	5	REQUEST FOR MODIFICATION OF CONDITIONS AND TERM OF SUPERVISION WITH CONSENT OF OFFENDER and ORDER by Mag Judge Leif B. Erickson extending the term of supervision for one (1) year for a total term of three (3) years, and modifying the conditions of supervision by requiring MSE to complete the balance of its community service work no later than 3/26/03 at a rate of not less than 15 hours per month (cc: Mercer, USPO Estep, MSE, Inc.) (SEALED) (Entered: 03/01/2002)
11/06/2002	6	NOTICE by USPO recommending dft's discharge from probation and ORDER by Mag Judge Leif B. Erickson granting said discharge. (cc: all counsel) (KJH) (Entered: 01/06/2003)
10/30/2007		ARCHIVE CASE INFORMATION FROM FRC DENVER, CO, 1 volumes, 387001-387024 FRC Location Number, 13 of 24 Box Number, 021 07 0111 FRC Accession Number as to MSE, Inc. (TAG, ) (Entered: 10/01/2008)