TERMED

U.S. District Court
District of Idaho (LIVE Database)Version 5.1.1 (Boise - Southern)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00067-BLW All Defendants


Case title: USA v. McDonald Roofing and Construction, Inc
Other court case number: 1:12-CR-044-BLW District of Idaho Related Case

Date Filed: 03/15/2012
Date Terminated: 07/17/2012

Assigned to: Judge B. Lynn Winmill

Defendant (1)
McDonald Roofing and Construction, Inc
TERMINATED: 07/17/2012
represented byCharles Thomas Arkoosh
Arkoosh Law Offices
802 West Bannock, Suite 900
P.O.Box 2900
Boise, ID 83701
(208) 343-5105
Fax: (208) 343-5456
Email: tom.arkoosh@arkoosh.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
WIRE FRAUD
(1)
Probation for a term of three years. $5,000 fine. $400 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGeorge William Breitsameter
U.S. ATTORNEY'S OFFICE
Washington Group Plaza IV
800 Park Blvd., Ste. 600
Boise, ID 83712
(208)334-1211
Email: George.Breitsameter@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/28/2012NOTICE by USA as to McDonald Roofing and Construction, Inc (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet)(cjm) (Additional attachment(s) added on 3/2/2012: # 3 Service Information Sheet - Amended) (cjm). (Entered: 02/29/2012)
02/28/2012PLEA AGREEMENT as to McDonald Roofing and Construction, Inc (Notice sent to USP) (cjm) (Entered: 02/29/2012)
03/02/2012DOCKET ENTRY ORDER as to McDonald Roofing and Construction, Inc - IT IS HEREBY ORDERED THAT this matter shall be referred to Chief United States Magistrate Judge Candy W. Dale for the purpose of taking a plea. Signed by Judge B. Lynn Winmill. (Notice sent to USM)(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by jlg)
03/02/2012  Set Hearings as to McDonald Roofing and Construction, Inc: Arraignment set for 3/15/2012 10:30 AM in Boise - Courtroom 6 before Judge Candy W Dale. Plea Agreement Hearing set for 3/15/2012 10:30 AM in Boise - Courtroom 6 before Judge Candy W Dale. (cjm)
03/08/2012AMENDED NOTICE OF HEARING as to McDonald Roofing and Construction, Inc (Notice sent to USP & USM) Per the request of counsel in this matter, the Arraignment and Plea Agreement Hearing currently set for 3/15/2012 09:30 AM is hereby RESCHEDULED to begin at 03:00 PM in Boise - Courtroom 6 before Judge Candy W Dale. (ah)
03/08/2012Summons Returned Executed on 3/7/2012 as to McDonald Roofing and Construction, Inc (Notice sent to USP) (cjm) (Entered: 03/09/2012)
03/15/2012INFORMATION (Notice sent to USP & USM) as to McDonald Roofing and Construction, Inc (1) count(s) 1. (Attachments: # 1 Cover Sheet, # 2 Service Information Sheet) (jm) (Entered: 03/16/2012)
03/15/201210 WAIVER OF INDICTMENT by McDonald Roofing and Construction, Inc (Notice sent to USP & USM) (jm) (Entered: 03/16/2012)
03/15/201211 Docket Text Minute Entry for proceedings held before Judge Candy W Dale: Arraignment as to McDonald Roofing and Construction, Inc (1) Count 1 held on 3/15/2012. Plea Agreement Hearing also held. (Notice sent to USP & USM) (Sentencing set for 6/5/2012 03:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill.) (ESR Z. Springer.) (ah) (Additional attachment(s) added on 3/16/2012: # 1 exhibit 1) (jm). (Entered: 03/16/2012)
03/15/201213 WAIVER OF RIGHT TO HAVE DISTRICT JUDGE TAKE PLEA by McDonald Roofing and Construction, Inc (jm) (Entered: 03/16/2012)
03/15/201214 REPORT AND RECOMMENDATIONS on Plea of Guilty as to McDonald Roofing and Construction, Inc Objections to R&R due by 4/2/2012. Signed by Judge Candy W Dale.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jm) (Entered: 03/16/2012)
03/16/201212 AMENDED DOCKET ENTRY NOTICE OF HEARING as to McDonald Roofing and Construction, Inc (Notice sent to USP & USM) Sentencing currently set for 6/5/2012 03:30 PM is hereby VACATED and RE-SET for 6/6/2012 03:30 PM in Boise - Courtroom 3 before Judge B. Lynn Winmill. Original Report due to Counsel 5/2/2012. Notification of Objections by Counsel due 5/16/2012. Final Report due to Court and Counsel 5/30/2012. (ah)
03/16/201215 PLEA AGREEMENT Amended as to McDonald Roofing and Construction, Inc (Notice sent to USP) (Breitsameter, George)
04/03/201216 ORDER ADOPTING REPORT AND RECOMMENDATION adopting 14 Report and Recommendations on Plea of Guilty as to McDonald Roofing and Construction, Inc (1). Signed by Judge B. Lynn Winmill. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm)
05/01/201217  MOTION to Continue Sentencing by McDonald Roofing and Construction, Inc. (Arkoosh, Charles)
05/02/201218 DOCKET ENTRY ORDER granting 17 Motion to Continue Sentencing (Notice sent to USM & USP) as to McDonald Roofing and Construction, Inc. (1). Sentencing is now set for 7/16/2012 at 10:00 AM in Boise - Courtroom 3, before Judge B. Lynn Winmill. The Original report to Counsel shall be due 6/11/12. Notification of Objections by Counsel shall be 6/25/12. The Final Report to Court and Counsel shall be due 7/9/12. Signed by Judge B. Lynn Winmill.(dh)
07/16/201219  Minute Entry for proceedings held before Judge B. Lynn Winmill:Sentencing held on 7/16/2012 for McDonald Roofing and Construction, Inc (1), Count(s) 1, Probation for a term of three years. $5,000 fine. $400 special assessment. (Notice sent to USP & USM) (Court Reporter Tammy Hohenleitner.) (jlg)
07/17/201220 JUDGMENT as to McDonald Roofing and Construction, Inc (1), Count(s) 1, Probation for a term of three years. $5,000 fine. $400 special assessment. (Notice sent to USP and USM). Signed by Judge B. Lynn Winmill.(caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (cjm) (Entered: 07/18/2012)



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