| TERMED |
Case title: USA v. McDonald Roofing and Construction, Inc
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Date Filed: 03/15/2012 Date Terminated: 07/17/2012 |
| Assigned to: Judge B. Lynn Winmill | ||
Defendant (1) |
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McDonald Roofing and Construction, Inc
TERMINATED: 07/17/2012 |
represented by | Charles 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 |
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| WIRE FRAUD (1) |
Probation for a term of three years. $5,000 fine. $400 special assessment. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | George 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 |
|---|---|---|
| 02/28/2012 | 1 | NOTICE 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) |
| 02/28/2012 | 2 | PLEA AGREEMENT as to McDonald Roofing and Construction, Inc (Notice sent to USP) (cjm) (Entered: 02/29/2012) |
| 03/02/2012 | 3 | DOCKET 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) | |
| 03/08/2012 | 6 | AMENDED 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) |
| 03/08/2012 | 8 | Summons Returned Executed on 3/7/2012 as to McDonald Roofing and Construction, Inc (Notice sent to USP) (cjm) (Entered: 03/09/2012) |
| 03/15/2012 | 9 | INFORMATION (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) |
| 03/15/2012 | 10 | WAIVER OF INDICTMENT by McDonald Roofing and Construction, Inc (Notice sent to USP & USM) (jm) (Entered: 03/16/2012) |
| 03/15/2012 | 11 | 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) |
| 03/15/2012 | 13 | WAIVER OF RIGHT TO HAVE DISTRICT JUDGE TAKE PLEA by McDonald Roofing and Construction, Inc (jm) (Entered: 03/16/2012) |
| 03/15/2012 | 14 | 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) |
| 03/16/2012 | 12 | 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) |
| 03/16/2012 | 15 | PLEA AGREEMENT Amended as to McDonald Roofing and Construction, Inc (Notice sent to USP) (Breitsameter, George) |
| 04/03/2012 | 16 | 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) |
| 05/01/2012 | 17 | MOTION to Continue Sentencing by McDonald Roofing and Construction, Inc. (Arkoosh, Charles) |
| 05/02/2012 | 18 | 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) |
| 07/16/2012 | 19 | 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) |
| 07/17/2012 | 20 | 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) |