CLOSED

U.S. District Court
Southern District of Indiana (Evansville)
CRIMINAL DOCKET FOR CASE #: 3:11-cr-00050-RLY-WGH All Defendants


Case title: USA v. NORTH AMERICAN GREEN, INC.

Date Filed: 11/07/2011
Date Terminated: 04/06/2012


Plaintiff
USA represented byTodd Stanton Shellenbarger
UNITED STATES ATTORNEY'S OFFICE - EV
101 NW Martin Luther King, Jr. Blvd.
Suite 250
Evansville, IN 47708
(812) 465-6475
Fax: (812) 465-6444
Email: Todd.Shellenbarger@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/07/2011 INFORMATION FILED FELONY as to NORTH AMERICAN GREEN, INC. (1) count(s) 1-150. (SMD) (Entered: 11/07/2011)
11/07/2011NOTICE OF ATTORNEY APPEARANCE Todd Stanton Shellenbarger appearing for USA. (SMD) (Entered: 11/07/2011)
11/07/2011PLEA AGREEMENT as to NORTH AMERICAN GREEN, INC. (SMD) (Entered: 11/07/2011)
11/08/2011NOTICE OF ATTORNEY APPEARANCE: Mark D. Stuaan appearing for NORTH AMERICAN GREEN, INC. (Retained). (Stuaan, Mark) (Entered: 11/08/2011)
11/09/2011PRETRIAL SERVICE ORDER ISSUED as to NORTH AMERICAN GREEN, INC. (SMD) (Entered: 11/09/2011)
11/14/2011Joint MOTION for Waiver of Initial Appearance and for Single Setting of Arraignment, Plea and Sentencing by USA, NORTH AMERICAN GREEN, INC. as to NORTH AMERICAN GREEN, INC.. (Attachments: # 1 Text of Proposed Order)(Shellenbarger, Todd) (Entered: 11/14/2011)
11/15/201110 ORDER granting 9 Motion to Waive Initial Appearance as to NORTH AMERICAN GREEN, INC. The Court will set a single hearing for the purpose of Defendant's arraignment, entry of guilty plea and sentencing. The Court will issue a separate Order setting such a hearing. Signed by Magistrate Judge William G. Hussmann, Jr., on 11/15/2011.(NRN) Modified on 11/22/2011 (NRN). (Entered: 11/15/2011)
12/20/201112 NOTICE and ORDER - Sentencing set for 2/8/2012 10:00 AM in room #335, United States Courthouse, 101 Northwest MLK Boulevard, Evansville, Indiana before Magistrate Judge William G. Hussmann, Jr. Signed by Magistrate Judge William G. Hussmann, Jr., on 12/20/2011.(NRN) (Entered: 12/20/2011)
01/17/201213 SCHEDULING ORDER as to NORTH AMERICAN GREEN, INC. - Sentencing set 2/08/12 before Magistrate Judge William G. Hussmann, Jr. is VACATED. A change of plea and sentencing date will be scheduled by separate order at the appropriate time. Signed by Judge Richard L. Young on 1/17/2012.(TMD) (Entered: 01/17/2012)
02/16/201217 SCHEDULING ORDER as to NORTH AMERICAN GREEN, INC. - Change of Plea and Sentencing hearing is set for 3/19/2012 at 11:00 AM in room #301, United States Courthouse, 101 Northwest MLK Boulevard, Evansville, Indiana before Judge Richard L. Young. Signed by Judge Richard L. Young on 2/16/2012.(TMD) (Entered: 02/16/2012)
02/16/201218 STIPULATED FACTS of the Parties filed by USA as to NORTH AMERICAN GREEN, INC. (MDS) (Entered: 02/16/2012)
03/12/201219 SCHEDULING ORDER as to NORTH AMERICAN GREEN, INC. - Change of Plea and Sentencing hearing set for 3/19/12 is VACATED AND RESET to 3/21/2012 at 10:00 AM in room #301, United States Courthouse, 101 Northwest MLK Boulevard, Evansville, Indiana before Judge Richard L. Young. Signed by Judge Richard L. Young on 3/12/2012. (TMD) (Entered: 03/12/2012)
03/21/201220 PETITION TO ENTER A PLEA OF GUILTY as to NORTH AMERICAN GREEN, INC. (TMD) (Entered: 03/21/2012)
03/21/201221 PENALTIES Form signed by NORTH AMERICAN GREEN, INC. and signed by Chief Judge. (TMD) (Entered: 03/21/2012)
03/21/201222 COURTROOM MINUTES for change of plea and sentencing hearing held 3/21/12 before Judge Richard L. Young. Defendant NORTH AMERICAN GREEN, INC. appears by corporate representative and by retained counsel Mark Stuaan. Appearance for the USA by AUSA Todd Shellenbarger. USPO represented by Stephanie Ivie by video. Court reads information and plea. Parties submit written stipulated factual basis. The corporate defendant pleads guilty as charged in the Information. The court finds the corporate defendant fully competent and capable of entering an informed plea and now adjudges the defendant guilty. Court now sentences the defendant.(Court Reporter Judy Farris Mason) (TMD) (Entered: 03/21/2012)
04/06/201223 JUDGMENT as to NORTH AMERICAN GREEN, INC. (1) - Counts 1-150, Probation for a term of 3 years on each count (to run concurrently) with a fine of $910,000.00 and a special assessment in the amount of $18,750.00. Signed by Judge Richard L. Young on 4/6/2012. (TMD) (Entered: 04/06/2012)

Case #: 3:11-cr-00050-RLY-WGH-All