CLOSED


U. S. District Court for the District of North Dakota (Northwestern)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00099-DLH-1


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 byTimothy 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 byClare 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
12/05/20071INFORMATION as to Missouri River Ag., Inc. count 1. (Attachments: # 1 JS 45 Criminal Case Cover Sheet) (rm) (Entered: 12/05/2007)
12/05/20072REQUEST FOR SUMMONS upon filing of information as to Missouri River Ag., Inc. (rm) (Entered: 12/05/2007)
12/05/20073Summons 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)
12/05/20074PLEA AGREEMENT as to Missouri River Ag., Inc. Distributed. (rm) (Entered: 12/05/2007)
12/06/20075Summons 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)
12/28/20076Minute 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)
12/28/20077CONSENT TO PRESENTENCE INVESTIGATION REPORT as to Missouri River Ag., Inc.(ra) (Entered: 12/28/2007)
02/28/2008NOTICE 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)
04/14/20089WAIVER OF INDICTMENT by Missouri River Ag., Inc. (de) (Entered: 04/14/2008)
04/14/200810Minute 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)
04/15/200811JUDGMENT 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)