| CLOSED |
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 by | David 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 by | Brent 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 |
|---|---|---|
| 10/31/2012 | 1 | INFORMATION 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) | |
| 10/31/2012 | 2 | ENTRY OF APPEARANCE: by attorney Erin C. Thompson appearing for McCalla Corporation (Thompson, Erin) (Entered: 10/31/2012) |
| 10/31/2012 | 3 | ENTRY OF APPEARANCE: by attorney David K. Link appearing for McCalla Corporation (Link, David) (Entered: 10/31/2012) |
| 11/14/2012 | 4 | MINUTE 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) |
| 11/14/2012 | 5 | WAIVER OF INDICTMENT by McCalla Corporation. (aa) (Entered: 11/15/2012) |
| 11/15/2012 | 6 | GENERAL 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) |
| 11/15/2012 | 7 | SUMMONS RETURNED EXECUTED on 11/14/2012 as to McCalla Corporation (Served on Lee Thompson). (smg) (Entered: 11/16/2012) |
| 11/29/2012 | 8 | SUPERSEDING 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) | |
| 12/04/2012 | 9 | JUDGMENT 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) |
| 12/04/2012 | 10 | SATISFACTION of Assessment, Fine and Forfeiture Judgment by USA as to McCalla Corporation (Anderson, Brent) (Entered: 12/04/2012) |
| 12/04/2012 | 11 | PLEA AGREEMENT as to McCalla Corporation. (aa) (Entered: 12/05/2012) |
| 12/04/2012 | 12 | WAIVER OF INDICTMENT by McCalla Corporation. (aa) (Entered: 12/05/2012) |