| CLOSED |
Case title: USA v. Midwest Container Reconditioning, LLC |
Date Filed: 03/16/2010 Date Terminated: 09/22/2010 |
| Assigned to: Magistrate Judge William A. Knox | ||
Defendant (1) |
||
|
Midwest Container Reconditioning, LLC
TERMINATED: 09/22/2010 |
represented by | Jean Paul Bradshaw
Lathrop & Gage LLP 2345 Grand Avenue Suite 2200 Kansas City, MO 64108-2618 (816)460-5507 Fax: (816)292-2001 Email: jpbradshaw@lathropgage.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ENFORCEMENT - CRIMINAL PENALTIES (1) |
3 years Probation, $125 Special Assessment, $30,000 Fine | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Lawrence Miller
United States Attorney PO Box 117 305 East McCarty Suite 300 Jefferson City, MO 65101 (573) 634-8214 Fax: (573) 634-8723 Email: larry.miller@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/16/2010 | 1 | INFORMATION as to Midwest Container Reconditioning, LLC on count 1. (Bax, Laura) (Entered: 03/18/2010) |
| 03/16/2010 | 2 | PLEA AGREEMENT as to Midwest Container Reconditioning, LLC (Bax, Laura) (Entered: 03/18/2010) |
| 03/16/2010 | 3 | Minute Entry for proceedings held before Magistrate Judge William A. Knox: INITIAL APPEARANCE/ARRAIGNMENT as to Midwest Container Reconditioning, LLC held on 3/16/2010, Count 1 held on 3/16/2010, CHANGE OF PLEA HEARING as to Midwest Container Reconditioning, LLC held on 3/16/2010. To order a transcript of this hearing please contact Jackie Price, 573-636-4015. (Price, Jackie) Modified on 6/21/2010 to correct appearance dates (Price, Jackie). (Entered: 03/18/2010) |
| 07/26/2010 | 4 | MOTION for extension of time to file Response to Preliminary Draft of Presentence Report by Midwest Container Reconditioning, LLC. Suggestions in opposition/response due by 8/12/2010 unless otherwise directed by the court. (Bradshaw, Jean) (Entered: 07/26/2010) |
| 08/18/2010 | 6 | NOTICE OF SENTENCING as to Midwest Container Reconditioning, LLC. This is the official notice for this hearing. Sentencing set for 9/14/2010 at 10:45 AM in Magistrate Courtroom, Jefferson City (MW) before Magistrate Judge William A. Knox. Conflicts with this date and time should be addressed to jackie_price@mow.uscourts.govThis is a TEXT ONLY ENTRY. No document is attached.(Price, Jackie) (Entered: 08/18/2010) |
| 09/14/2010 | 7 | Minute Entry for proceedings held before Magistrate Judge William A. Knox: SENTENCING held on 9/14/2010 for Midwest Container Reconditioning, LLC (1), Count(s) 1, 3 years Probation, $125 Special Assessment, $30,000 Fine. To order a transcript of this hearing please contact Jackie Price, 573-636-4015. (Bax, Laura) (Entered: 09/14/2010) |
| 09/14/2010 | ***Remark as to Midwest Container Reconditioning, LLC: $125 check no. 7430 submitted as payment of the Special Assessment. Forwarded to KC for receipting. (Bax, Laura) (Entered: 09/14/2010) | |
| 09/22/2010 | 8 | JUDGMENT and COMMITMENT as to Midwest Container Reconditioning, LLC. Signed on 9/22/2010 by Magistrate Judge William A. Knox.(Bax, Laura) (Entered: 09/22/2010) |