3DIV,CLOSED,INFO

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:05-cr-00176-DWF-2


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 byJohn 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 byNicole 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
05/20/2005FELONY 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)
05/26/2005SUPERSEDING 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)
05/26/2005Summons Returned Executed on 5/25/05 as to Minnesota Valley Landscape, Inc. (JMM) (Entered: 05/27/2005)
06/03/2005Minute 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)
06/03/200510 WAIVER OF INDICTMENT by Minnesota Valley Landscape, Inc. (MC) (Entered: 06/06/2005)
06/03/200511 PLEA AGREEMENT FILED WITH THE CLERK. (MC) (Entered: 06/06/2005)
04/06/200615  MOTION for Extension of Time to File Position Pleadings by Minnesota Valley Landscape, Inc.. (Foster, Dulce) (Entered: 04/06/2006)
04/06/200616 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)
04/07/200617 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)
04/13/200618  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)
04/13/200619 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)
04/24/200620 POSITION ON SENTENCING/SENTENCING MEMORANDUM by Minnesota Valley Landscape, Inc. (Foster, Dulce) (Entered: 04/24/2006)
04/24/200621 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)
04/24/200622 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)
04/24/200624 POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Minnesota Valley Landscape, Inc. (Attachments: # 1 Certificate of Service)(Engisch, Nicole) (Entered: 04/24/2006)
06/06/200625 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)
06/06/200626 Certificate of Service by Minnesota Valley Landscape, Inc. re 25 Position on Sentencing/Sentencing Memorandum {Amended}.(Foster, Dulce) (Entered: 06/06/2006)
06/20/200629 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)
06/22/200631 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)
06/30/200632 AMENDED JUDGMENT as to Minnesota Valley Landscape, Inc. (2). Signed by Judge Donovan W Frank on 6/30/06. (LEG) (Entered: 06/30/2006)
07/17/200633 Judgment Returned Executed as to Minnesota Valley Landscape, Inc. -released to Probation 6/20/06. (JME) (Entered: 07/21/2006)
07/17/200634 Amended Judgment Returned Executed as to Minnesota Valley Landscape, Inc. -Released to Probation 6/20/06. (JME) (Entered: 07/21/2006)
08/07/200636 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)
06/22/200939 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)