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) |
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Oak Mill, Inc.
TERMINATED: 06/06/2011 |
represented by | Mark 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Jane 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 |
|---|---|---|
| 12/02/2008 | 1 | INDICTMENT 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 | 2 | 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) |
| 12/23/2008 | 4 | Minute 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) |
| 12/24/2008 | 5 | ORDER 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 | 8 | 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) |
| 01/07/2009 | 10 | NOTICE OF ATTORNEY APPEARANCE Mark H. Wissehr appearing for Oak Mill, Inc. (Wissehr, Mark) (Entered: 01/07/2009) |
| 01/15/2009 | 11 | 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) |
| 01/20/2009 | 12 | 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) |
| 01/20/2009 | 13 | 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) |
| 01/22/2009 | 15 | 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) |
| 06/24/2009 | 17 | 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) |
| 06/25/2009 | 18 | 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) |
| 06/25/2009 | 19 | 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) |
| 11/12/2009 | 20 | 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) |
| 11/16/2009 | 21 | 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) |
| 11/18/2009 | 22 | 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) |
| 11/19/2009 | 23 | 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) |
| 01/20/2010 | 29 | 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) |
| 01/26/2010 | 31 | 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) |
| 07/15/2010 | 34 | 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) |
| 07/22/2010 | 35 | 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) |
| 11/03/2010 | 36 | 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) |
| 11/30/2010 | 39 | 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) |
| 12/10/2010 | 40 | PLEA AGREEMENT as to Oak Mill, Inc. (Brown, Jane) (Entered: 12/10/2010) |
| 02/14/2011 | 44 | COURT'S EXHIBIT INDEX filed under seal as to Oak Mill, Inc., Robert Arundale. (Carr, Lori) (Entered: 02/22/2011) |
| 04/28/2011 | 53 | 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) |
| 06/02/2011 | 56 | 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) |
| 06/06/2011 | 57 | 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) |