CLOSED

U.S. District Court
DISTRICT OF KANSAS (Wichita)
CRIMINAL DOCKET FOR CASE #: 6:12-cr-10229-MLB-1


Case title: USA v. McCalla Corporation

Date Filed: 10/31/2012
Date Terminated: 12/04/2012

Assigned to: District Judge Monti L. Belot

Defendant (1)
McCalla Corporation
TERMINATED: 12/04/2012
represented byDavid K. Link
Gragert, Hiebert & Link
245 North Waco, Suite 200
Wichita, KS 67202-1112
316-265-9480
Fax: 316-265-0168
Email: link@ghl-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Deborah A. Thompson
Thompson Law Firm, LLC
106 E. 2nd Street
Wichita, KS 67202
316-267-3933
Fax: 316-267-3901
Email: dthompson@tslawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Erin C. Thompson
Thompson Law Firm, LLC
106 E. 2nd Street
Wichita, KS 67202
316-267-3933
Fax: 316-267-3901
Email: ethompson@tslawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Lee Thompson
Thompson Law Firm, LLC
106 E. 2nd Street
Wichita, KS 67202
316-267-3933
Fax: 316-267-3901
Email: lthompson@tslawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1546(b)(2) Use of false document to satisfy requirement of the Employee Eligibility Verification Act; 18:2 Aiding and abetting (INFORMATION 10/31/12)
(1)
Dismissed
18:1546(b)(2) - Fraud and Misuse of Visas/Permits; 18:2 - Aiding and abetting (SUPERSEDING INFORMATION 11/29/2012) FRAUD AND MISUSE OF VISAS/PERMITS
(1s)
$400 Assessment; $300,000 Fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBrent I. Anderson
Office of United States Attorney - Wichita
301 North Main Street, Suite #1200
Wichita, KS 67202-4812
316-269-6481
Fax: 316-269-6484
Email: brent.anderson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/31/2012INFORMATION as to McCalla Corporation (1) count(s) 1. (alm) (Entered: 10/31/2012)
10/31/2012  SUMMONS ISSUED as to McCalla Corporation. Initial Appearance set for 11/14/2012 at 01:30 PM in Courtroom 326 (KMH) before Magistrate Judge Karen M. Humphreys. (alm) (Entered: 10/31/2012)
10/31/2012ENTRY OF APPEARANCE: by attorney Erin C. Thompson appearing for McCalla Corporation (Thompson, Erin) (Entered: 10/31/2012)
10/31/2012ENTRY OF APPEARANCE: by attorney David K. Link appearing for McCalla Corporation (Link, David) (Entered: 10/31/2012)
11/14/2012MINUTE ENTRY for proceedings held before Magistrate Judge Karen M. Humphreys: RULE 5/INITIAL APPEARANCE as to McCalla Corporation held on 11/14/2012. ARRAIGNMENT as to McCalla Corporation (1) Count 1 held on 11/14/2012. The Defendant's next appearance before Judge Belot as directed per scheduling order. (Tape #1:43-1:49.) (aa) (Entered: 11/15/2012)
11/14/2012WAIVER OF INDICTMENT by McCalla Corporation. (aa) (Entered: 11/15/2012)
11/15/2012GENERAL ORDER OF DISCOVERY & SCHEDULING as to McCalla Corporation. Jury Trial set for 1/15/2013 at 09:00 AM in Courtroom 161 (MLB) before District Judge Monti L. Belot. Status Conference set for 1/7/2013 at 11:45 AM in Courtroom 161 (MLB) before District Judge Monti L. Belot. Signed by District Judge Monti L. Belot on 11/15/2012. (sbw) (Entered: 11/15/2012)
11/15/2012SUMMONS RETURNED EXECUTED on 11/14/2012 as to McCalla Corporation (Served on Lee Thompson). (smg) (Entered: 11/16/2012)
11/29/2012SUPERSEDING INFORMATION as to McCalla Corporation (1) count(s) 1s. (aa) (Entered: 11/29/2012)
12/03/2012  MINUTE ENTRY for proceedings held before District Judge Monti L. Belot: PLEA AND SENTENCE HEARING held on 12/3/2012 as to McCalla Corporation. (Court Reporter Cindy Schwemmer.) (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (rs) (Entered: 12/04/2012)
12/04/2012JUDGMENT as to McCalla Corporation (1): Count 1 is Dismissed; Count 1s = $400 Assessment; $300,000 Fine. Signed by District Judge Monti L. Belot on 12/4/2012. (aa) (Entered: 12/04/2012)
12/04/201210 SATISFACTION of Assessment, Fine and Forfeiture Judgment by USA as to McCalla Corporation (Anderson, Brent) (Entered: 12/04/2012)
12/04/201211 PLEA AGREEMENT as to McCalla Corporation. (aa) (Entered: 12/05/2012)
12/04/201212 WAIVER OF INDICTMENT by McCalla Corporation. (aa) (Entered: 12/05/2012)