U.S. District Court
Western District of Missouri (St. Joseph)
CRIMINAL DOCKET FOR CASE #: 5:08-cr-06016-HFS-1


Case title: USA v. Oak Mill, Inc. et al

Date Filed: 12/02/2008
Date Terminated: 06/06/2011

Assigned to: District Judge Howard F. Sachs

Defendant (1)
Oak Mill, Inc.
TERMINATED: 06/06/2011
represented byMark H. Wissehr
Mark H. Wissehr, P.C.
507 Francis St.
Ste. 208-212
St. Joseph, MO 64501
(816) 364-2901
Fax: (816) 364-3895
Email: mwissehr@wissehrlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
TOXIC AND PRE-TREATMENT EFFLUENT STANDARDS
(7-8)
The defendant pleaded guilty to Counts 7 and 8 of the Indictment on 11/30/2010. PROBATION: The defendant organization is hereby sentenced to probation for a term of 5 years. STANDARD AND SPECIAL CONDITIONS OF PROBATION IMPOSED. MSA: $800.00. FINE: $50,000. RESTITUTION: $4,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
TOXIC AND PRE-TREATMENT EFFLUENT STANDARDS
(1-6)
Count(s) 1 through 6 are dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJane Pansing Brown
United States Attorney's Office
400 E 9th St
Room 5510
Kansas City, MO 64106
(816)426-2605
Fax: (816)426-3126
Email: jane.brown@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/02/2008INDICTMENT as to Oak Mill, Inc. (1) count(s) 1-8, Robert Arundale (2) count(s) 7-8. (Attachments: # 1 Criminal Cover Sheet Oak Mill, Inc., # 2 Criminal Cover Sheet Robert Arundale) (McDowell, Shelly) (Entered: 12/03/2008)
12/19/2008 NOTICE OF HEARING as to Oak Mill, Inc., Robert ArundaleThis is the official notice for this hearing. Arraignment set for Tuesday, 12/23/2008 01:30 PM in Courtroom 6D, Kansas City (REL) before Judge Robert Larsen. Initial Appearance set for Tuesday, 12/23/2008 01:30 PM in Courtroom 6D, Kansas City (REL) before Judge Robert Larsen.(Anderson-Porter, Sue) (Entered: 12/19/2008)
12/23/2008Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: ARRAIGNMENT as to Oak Mill, Inc. (1) Count 1-8 and Robert Arundale (2) Count 7-8 held on 12/23/2008. Pleas of not guilty entered. INITIAL APPEARANCE as to Oak Mill, Inc., Robert Arundale held on 12/23/2008. Appearance bond set in the amount of $30,000.00. Case ordered set for trial on the joint criminal jury trial docket which commences 2/9/2009. Defense counsel Mark H. Wissehr for Oak Mill, Inc. and Chris Harlan for defendant Arundale are retained and will electronically file their appearances today. Defense shall file any pretrial motions within ten days from this date; government responses due seven days after motion filed. In lieu of a scheduling conference, counsel are to meet within two weeks and submit Proposed Stipulations and Orders to chambers for filing. If parties will not be ready for trial by the scheduled docket, a motion for continuance for a date certain should be filed as soon as possible. The Government is reminded that ECF calculates deadlines under civil rules and those deadlines do not apply to this case. Failure to file a response within 7 days of the filing of the motion, regardless of when ECF says a response is due, may result in the motion being granted as unopposed. (Court Reporter FTR - J. Baldwin) (Baldwin, Joella) (Entered: 12/23/2008)
12/24/2008ORDER REFERRING CASE to Magistrate Judge Robert E. Larsen as to Oak Mill, Inc., Robert Arundale. Signed by District Judge Howard F. Sachs on 12/24/08.(McDowell, Shelly) (Entered: 12/24/2008)
12/30/2008 ARREST WARRANT RETURNED EXECUTED on 12/15/08 as to Oak Mill, Inc.. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.(Wheeler, LaTandra) (Entered: 12/30/2008)
01/07/200910 NOTICE OF ATTORNEY APPEARANCE Mark H. Wissehr appearing for Oak Mill, Inc. (Wissehr, Mark) (Entered: 01/07/2009)
01/15/200911 ORDER as to Oak Mill, Inc., Robert Arundale setting pretrial conference for 9:45 a.m., 1/28/2009. Signed by Magistrate Judge Robert E. Larsen on 1/15/2009.(Marullo, Carol) (Entered: 01/15/2009)
01/20/200912 ORDER AUTHORIZING TEMPORARY TRANSFER OF CUSTODY ON CONSENT as to Oak Mill, Inc., Robert Arundale. Signed by Magistrate Judge Robert E. Larsen on January 20, 2009.(Rowland, Bonnie) (Entered: 01/20/2009)
01/20/200913 STIPULATIONS & ORDERS as to Oak Mill, Inc., Robert Arundale. Signed by Magistrate Judge Robert E. Larsen on 1/20/2009.(Anderson-Porter, Sue) (Entered: 01/22/2009)
01/22/200915 ORDER granting motion to continue 14 as to Oak Mill, Inc. (1) and Robert Arundale (2); Accelerated Jury Trial set for 7/20/2009; continuing pretrial conference. Signed by Magistrate Judge Robert E. Larsen on 1/22/2009. (Entered: 01/22/2009)
06/24/200917 ORDER as to Oak Mill, Inc., Robert Arundale setting pretrial conference for 5:15 p.m., 7/2/2009. Signed by Magistrate Judge Robert E. Larsen on 6/24/2009.(Marullo, Carol) (Entered: 06/24/2009)
06/25/200918  MOTION to continue by Robert Arundale as to Oak Mill, Inc., Robert Arundale. Suggestions in opposition/response due by 7/10/2009 unless otherwise directed by the court. (Harlan, Christopher) (Entered: 06/25/2009)
06/25/200919 ORDER granting motion to continue 18 as to Oak Mill, Inc. (1), Robert Arundale (2), Accelerated Jury Trial set for 12/7/2009, pretrial conference continued. Signed by Magistrate Judge Robert E. Larsen on 6/25/2009. (Marullo, Carol) (Entered: 06/26/2009)
11/12/200920 ORDER setting Telephone Conference for 11/16/2009 10:45 AM in Courtroom 6D, Kansas City (REL) before Judge Robert Larsen, directing counsel to provide telephone numbers by 5:00 p.m., 11/13/2009. Signed by Magistrate Judge Robert E. Larsen on 11/12/2009.(Marullo, Carol) (Entered: 11/12/2009)
11/16/200921 Minute Entry for proceedings held before Magistrate Judge Robert E. Larsen: TELEPHONE CONFERENCE as to Oak Mill, Inc., Robert Arundale held on 11/16/2009. To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) (Entered: 11/16/2009)
11/18/200922  MOTION to continue by Oak Mill, Inc. as to Oak Mill, Inc., Robert Arundale. Suggestions in opposition/response due by 12/3/2009 unless otherwise directed by the court. (Wissehr, Mark) (Entered: 11/18/2009)
11/19/200923 ORDER granting motion to continue 22 as to Oak Mill, Inc. (1), Robert Arundale (2);Accelerated Jury Trial set for 2/16/2010. Signed by Magistrate Judge Robert E. Larsen on 11/19/2009. (Marullo, Carol) (Entered: 11/19/2009)
01/20/201029 ORDER as to Oak Mill, Inc., Robert Arundale setting pretrial conference for 4:00 p.m., 2/3/2010. Signed by Magistrate Judge Robert E. Larsen on 1/20/2010.(Marullo, Carol) (Entered: 01/20/2010)
01/26/201031 ORDER granting motion to continue 30 as to Oak Mill, Inc. (1), Robert Arundale (2), Accelerated Jury Trial set for 9/20/2010, continuing pretrial conference. Signed by Magistrate Judge Robert E. Larsen on 1/26/2010. (Marullo, Carol) (Entered: 01/26/2010)
07/15/201034  MOTION to continue by Oak Mill, Inc. as to Oak Mill, Inc., Robert Arundale. Suggestions in opposition/response due by 8/2/2010 unless otherwise directed by the court. (Wissehr, Mark) (Entered: 07/15/2010)
07/22/201035 ORDER granting motion to continue 34 as to Oak Mill, Inc. (1), Robert Arundale (2), Accelerated Jury Trial set for 12/6/2010. Signed on 7/22/2010 by Magistrate Judge Robert E. Larsen. (Marullo, Carol) (Entered: 07/22/2010)
11/03/201036  NOTICE OF HEARING as to Oak Mill, Inc., and Robert Arundale. This is the official notice for this hearing. Change of Plea hearing set for Tuesday, November 30, 2010 at 9:30 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 11/03/2010)
11/30/201039 Minute Entry for proceedings held before District Judge Howard F. Sachs: CHANGE OF PLEA HEARING as to Oak Mill, Inc., Robert Arundale held on 11/30/2010, Plea entered by Robert Arundale (2) Guilty Count 1s and Not Guilty on counts 7 & 8. To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Beard, Melanie) (Entered: 12/03/2010)
12/10/201040 PLEA AGREEMENT as to Oak Mill, Inc. (Brown, Jane) (Entered: 12/10/2010)
02/14/201144 COURT'S EXHIBIT INDEX filed under seal as to Oak Mill, Inc., Robert Arundale. (Carr, Lori) (Entered: 02/22/2011)
04/28/201153  NOTICE OF HEARING as to Oak Mill, Inc., Robert Arundale. This is the official notice for this hearing. Sentencing set for Thursday, June 2, 2011 at 10:00 a.m. in Courtroom 7B, Kansas City, MO before District Judge Howard F. Sachs. This is a TEXT ONLY ENTRY. No document is attached. (Duer, Tina) (Entered: 04/28/2011)
06/02/201156 Minute Entry for proceedings held before District Judge Howard F. Sachs: SENTENCING held on 6/2/2011 for Oak Mill, Inc. (1), and Robert Arundale (2). To order a transcript of this hearing please contact Katie Wirt, 816-512-5608. (Baldwin, Joella) (Entered: 06/08/2011)
06/06/201157 JUDGMENT and COMMITMENT as to Oak Mill, Inc. (1), Count(s) 7-8. The defendant pleaded guilty to Counts 7 and 8 of the Indictment on 11/30/2010. PROBATION: The defendant organization is hereby sentenced to probation for a term of 5 years. STANDARD AND SPECIAL CONDITIONS OF PROBATION IMPOSED. MSA: $800.00. FINE: $50,000. RESTITUTION: $4,000.00. Count(s) 1 through 6 are dismissed on the motion of the United States. Signed on 6/6/2011 by District Judge Howard F. Sachs.(Baldwin, Joella) (Entered: 06/08/2011)