CLOSED

U.S. District Court
Western District of Missouri (Jefferson City)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-04009-WAK-1


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 byJean 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 byLawrence 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
03/16/20101INFORMATION as to Midwest Container Reconditioning, LLC on count 1. (Bax, Laura) (Entered: 03/18/2010)
03/16/20102PLEA AGREEMENT as to Midwest Container Reconditioning, LLC (Bax, Laura) (Entered: 03/18/2010)
03/16/20103Minute 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)
07/26/20104 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 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)
09/14/20107Minute 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)
09/22/20108JUDGMENT 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)