| CLOSED |
Case title: USA v. Missouri River Ag., Inc. |
Date Filed: 12/05/2007 Date Terminated: 04/15/2008 |
| Assigned to: Judge Daniel L. Hovland | ||
Defendant (1) |
||
|
Missouri River Ag., Inc.
TERMINATED: 04/15/2008 |
represented by | Timothy Q. Purdon
VOGEL LAW FIRM PO BOX 2097 BISMARCK, ND 58502-2097 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 7:87b(a)(3) and 87c(a) CAUSING FALSE OFFICIAL CERTIFICATE OR OFFICIAL FORM (1) |
12 months unsueprvised probation; $400 special assessment; $40,000 fine | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Clare R. Hochhalter
U.S. ATTORNEY'S OFFICE PO BOX 699 BISMARCK, ND 58502 701-530-2420 Email: clare.hochhalter@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/05/2007 | 1 | INFORMATION as to Missouri River Ag., Inc. count 1. (Attachments: # 1 JS 45 Criminal Case Cover Sheet) (rm) (Entered: 12/05/2007) |
| 12/05/2007 | 2 | REQUEST FOR SUMMONS upon filing of information as to Missouri River Ag., Inc. (rm) (Entered: 12/05/2007) |
| 12/05/2007 | 3 | Summons Issued in case as to Missouri River Ag., Inc.: Initial Appearance & Arraignment set for 12/20/2007 at 10:00 AM in Minot VCR to Bismarck Video Conference Room before Magistrate Judge Charles S. Miller Jr.. (rm) Distributed. (Entered: 12/05/2007) |
| 12/05/2007 | 4 | PLEA AGREEMENT as to Missouri River Ag., Inc. Distributed. (rm) (Entered: 12/05/2007) |
| 12/06/2007 | 5 | Summons Returned Executed on 12/6/07 as to Missouri River Ag., Inc. (lcar) (Entered: 12/06/2007) |
| 12/06/2007 | Case unsealed as to Missouri River Ag., Inc. (lcar) (Entered: 12/06/2007) | |
| 12/06/2007 | NOTICE OF HEARING as to Missouri River Ag., Inc.: Arraignment/Initial Appearance RESET for 12/28/2007 at 10:00 AM in Bismarck Courtroom 2 before Magistrate Judge Charles S. Miller Jr. (Previously set for December 20, 2007, via video from Bismarck to Minot)(lcar) (Entered: 12/06/2007) | |
| 12/28/2007 | 6 | Minute Entry for proceedings held before Magistrate Judge Charles S. Miller, Jr: Initial Appearance as to Missouri River Ag., Inc. held on 12/28/2007, Arraignment as to Missouri River Ag., Inc. (1) Count 1 held on 12/28/2007, NOT GUILTY PLEA entered.(Court Reporter SE)(ra) (Entered: 12/28/2007) |
| 12/28/2007 | 7 | CONSENT TO PRESENTENCE INVESTIGATION REPORT as to Missouri River Ag., Inc.(ra) (Entered: 12/28/2007) |
| 02/28/2008 | 8 | NOTICE OF HEARING as to Missouri River Ag., Inc.: Change of Plea/Sentencing Hearing set for 4/14/2008 at 10:00 AM in Bismarck Courtroom 1 before Chief Judge Daniel L. Hovland. (de) (Entered: 02/28/2008) |
| 04/14/2008 | 9 | WAIVER OF INDICTMENT by Missouri River Ag., Inc. (de) (Entered: 04/14/2008) |
| 04/14/2008 | 10 | Minute Entry for proceedings held before Chief Judge Daniel L. Hovland:Plea and Sentence Hearing held on 4/14/2008 Missouri River Ag., Inc., Plea of guilty and sentencing on Count 1. (Court Reporter SE) (Attachments: # 1 Court Exhibit (Consent & Resolution of Board of Missouri River Ag) (de) (Entered: 04/14/2008) |
| 04/15/2008 | 11 | JUDGMENT by Chief Judge Daniel L. Hovland as to Missouri River Ag., Inc., Count 1, 12 months unsupervised probation; $400 special assessment; $40,000 fine (de) Modified on 4/18/2008 to correct spelling error (kmk). (Entered: 04/15/2008) |