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 byMilton 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 byWilliam 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
04/24/2000INFORMATION by USA Counts filed against MSE, Inc. (1) count(s) 1 (KJH) (Entered: 04/25/2000)
04/24/2000PLEA Agreement as to MSE, Inc. (KJH) (Entered: 04/25/2000)
04/25/2000MINUTES: 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)
04/27/2000JUDGMENT 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)
02/27/2002REQUEST 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)
11/06/2002NOTICE 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)