| 3DIV,CLOSED,INFO |
Case title: USA v. Lindstrom et al |
Date Filed: 05/20/2005 Date Terminated: 06/22/2006 |
| Assigned to: Judge Donovan W. Frank | ||
Defendant (2) |
||
|
Minnesota Valley Landscape, Inc.
TERMINATED: 06/22/2006 |
represented by | John W Lundquist
Fredrikson & Byron, PA 200 S 6th St Ste 4000 Mpls, MN 55402-1425 612-492-7181 Fax: 612-492-7077 Email: jlundquist@fredlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dulce J Foster Fredrikson & Byron, PA 200 S 6th St Ste 4000 Mpls, MN 55402-1425 612-492-7110 Fax: 612-492-7077 Email: dfoster@fredlaw.com ATTORNEY TO BE NOTICED |
Pending Counts |
Disposition |
|
| 18:371-UNLAWFULLY, WILLFULLY, AND KNOWINGLY
CONSPIRE, COMBINE CONFEDERATE AND AGREE WITH EACH OTHER TO DEFRAUD THE
UNITED STATES BY DEPRIVING THEM OF THEIR LAWFUL RIGHT TO CONDUCT THEIR
BUSINESS AND AFFAIRS FREE FROM DECEIT, FRAUD AND MISREPRESENTATION,
SPECIFICALLY IN THE ADMINISTRATION AND OPERATION OF FEDERALLY FUNDED
HIGHWAY CONSTRUCTION PROJECTS (1s) |
Probation for a term of 5 years; $396,257.62 in Restitution, joint and several, interest waived; $400.00 Special Assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Dismissed | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Nicole A Engisch
United States Attorney's Office 300 S 4th St Ste 600 Mpls, MN 55415 (612) 664-5600 Email: nicole.engisch@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/20/2005 | 1 | FELONY INFORMATION assigned to Judge Donovan W. Frank by USA Nicole Engisch as to David Allyn Lindstrom (1) count(s) 1, Minnesota Valley Landscape, Inc. (2) count(s) 1. (LEG) (Entered: 05/23/2005) |
| 05/23/2005 | Summons Issued in case as to David Allyn Lindstrom (1) and Minnesota Valley Landscape, Inc. (2) Initial Appearance set for 6/3/2005 10:00 AM before Judge Donovan W Frank. .(LEG) (Entered: 05/23/2005) | |
| 05/26/2005 | 2 | SUPERSEDING FELONY INFORMATION by USA Nicole Engisch as to David Allyn Lindstrom (1) count(s) 1s, Minnesota Valley Landscape, Inc. (2) count(s) 1s assigned to Judge Donovan W. Frank. (JMM) (Entered: 05/26/2005) |
| 05/26/2005 | 4 | Summons Returned Executed on 5/25/05 as to Minnesota Valley Landscape, Inc. (JMM) (Entered: 05/27/2005) |
| 06/03/2005 | 5 | Minute Entry for proceedings held before Judge Donovan W Frank :Arraignment as to David Allyn Lindstrom (1) and Minnesota Valley Landscape, Inc. (2) Count 1s held on 6/3/2005, Guilty Plea entered by David Allyn Lindstrom (1) and Minnesota Valley Landscape, Inc. (2) Count 1s of superseding information (Court Reporter Jeanne Anderson) (lml) Modified on 6/3/2005 (Furchner, Mary Kay). (Entered: 06/03/2005) |
| 06/03/2005 | 10 | WAIVER OF INDICTMENT by Minnesota Valley Landscape, Inc. (MC) (Entered: 06/06/2005) |
| 06/03/2005 | 11 | PLEA AGREEMENT FILED WITH THE CLERK. (MC) (Entered: 06/06/2005) |
| 04/06/2006 | 15 | MOTION for Extension of Time to File Position Pleadings by Minnesota Valley Landscape, Inc.. (Foster, Dulce) (Entered: 04/06/2006) |
| 04/06/2006 | 16 | Certificate of Service by Minnesota Valley Landscape, Inc. re 15 MOTION for Extension of Time to File Position Pleadings.(Foster, Dulce) (Entered: 04/06/2006) |
| 04/07/2006 | 17 | ORDER granting 15 Motion for Extension of Time to File as to Minnesota Valley Landscape, Inc. (2). Signed by Judge Donovan W Frank on 4/7/06. (lml) Modified text on 4/10/2006 (LEG). cc: Probation on 4/10/2006 (LPH). (Entered: 04/07/2006) |
| 04/13/2006 | 18 | MOTION for Extension of Time to File Position Pleadings by USA as to Minnesota Valley Landscape, Inc.. (Attachments: # 1 Certificate of Service)(Engisch, Nicole) (Entered: 04/13/2006) |
| 04/13/2006 | 19 | ORDER granting 18 Motion for Extension of Time to File as to Minnesota Valley Landscape, Inc. (2). Signed by Judge Donovan W Frank on 4/13/06. (lml) Modified text on 4/14/2006 (LEG). Copy to Probation. (Entered: 04/13/2006) |
| 04/24/2006 | 20 | POSITION ON SENTENCING/SENTENCING MEMORANDUM by Minnesota Valley Landscape, Inc. (Foster, Dulce) (Entered: 04/24/2006) |
| 04/24/2006 | 21 | AFFIDAVIT Dulce J. Foster in Support of Minnesota Valley Landscape's Position Regarding Sentencing Factors by Minnesota Valley Landscape, Inc. 20 Position on Sentencing/Sentencing Memorandum filed by Minnesota Valley Landscape, Inc., (Foster, Dulce) (Entered: 04/24/2006) |
| 04/24/2006 | 22 | Certificate of Service by Minnesota Valley Landscape, Inc. re 20 Position on Sentencing/Sentencing Memorandum, 21 Affidavit, of Dulce J. Foster.(Foster, Dulce) (Entered: 04/24/2006) |
| 04/24/2006 | 24 | POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Minnesota Valley Landscape, Inc. (Attachments: # 1 Certificate of Service)(Engisch, Nicole) (Entered: 04/24/2006) |
| 06/06/2006 | 25 | AMENDED POSITION ON SENTENCING/SENTENCING MEMORANDUM {Amended} by Minnesota Valley Landscape, Inc. (Foster, Dulce) Modified text on 6/7/2006 (LEG). (Entered: 06/06/2006) |
| 06/06/2006 | 26 | Certificate of Service by Minnesota Valley Landscape, Inc. re 25 Position on Sentencing/Sentencing Memorandum {Amended}.(Foster, Dulce) (Entered: 06/06/2006) |
| 06/20/2006 | 29 | Minute Entry for proceedings held before Judge Donovan W Frank :Sentencing held on 6/20/2006 for Minnesota Valley Landscape, Inc.. (Court Reporter Jeanne Anderson) (lml) (Entered: 06/20/2006) |
| 06/22/2006 | 31 | SENTENCING JUDGMENT as to Minnesota Valley Landscape, Inc. (2), Sentenced as to Count 1s, Probation for a term of 5 years; $396,257.62 in Restitution, joint and several, interest waived; $400.00 Special Assessment; Count 1, Dismissed. Signed by Judge Donovan W Frank on 6/20/06. (GMO) (Entered: 06/23/2006) |
| 06/30/2006 | 32 | AMENDED JUDGMENT as to Minnesota Valley Landscape, Inc. (2). Signed by Judge Donovan W Frank on 6/30/06. (LEG) (Entered: 06/30/2006) |
| 07/17/2006 | 33 | Judgment Returned Executed as to Minnesota Valley Landscape, Inc. -released to Probation 6/20/06. (JME) (Entered: 07/21/2006) |
| 07/17/2006 | 34 | Amended Judgment Returned Executed as to Minnesota Valley Landscape, Inc. -Released to Probation 6/20/06. (JME) (Entered: 07/21/2006) |
| 08/07/2006 | 36 | TRANSCRIPT of Sentencing Hearing as to Minnesota Valley Landscape, Inc. held on 6/20/06 before Judge Donovan W. Frank. Court Reporter: Jeanne M. Anderson. (13pgs) FILED CONVENTIONALLY (LEG) Modified text on 8/9/2006 (LEG) (Entered: 08/08/2006) |
| 06/22/2009 | 39 | SATISFACTION OF MONETARY IMPOSITION AND RELEASE OF ABSTRACT by USA (Trippler, Mary) cc: 2 cert cos FLU. Modified Text on 6/22/2009 (las). (Entered: 06/22/2009) |