| 3DIV, CLOSED, INFO |
Case title: USA v. Ocrim America, Inc |
Date Filed: 04/14/2000 Date Terminated: 05/03/2000 |
| Assigned to: Judge Richard H. Kyle | ||
Defendant (1) |
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Ocrim America, Inc
TERMINATED: 05/03/2000 |
represented by | John W Lundquist
Fredrikson & Byron, PA 200 S 6th St Ste 4000 Mpls, MN 55402-1425 612-492-7181 Fax: 612-492-7077 Email: jlundquist@fredlaw.com TERMINATED: 05/03/2000 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
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| 18:1503 OBSTRUCTION OF JUSTICE (1) |
Probation 2 years; fine $325,000.00; special assessment $400.00 (paid, receipt #135394) | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | William Michael , Jr
Dorsey & Whitney LLP 50 S 6th St Ste 1500 Mpls, MN 55402-1498 612-492-6753 Fax: 612-340-2807 Email: michael.william@dorsey.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/14/2000 | 1 | INFORMATION by USA William B Michael Jr ASSIGNED TO JUDGE RICHARD H KYLE against Ocrim America, Inc (1) count 1. 5pgs Summons issued for deft to appear on 5/3/00 at 10:00 a.m. before RHK (LEG) (Entered: 04/18/2000) |
| 04/14/2000 | 2 | PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Ocrim America, Inc. 8pgs (LEG) (Entered: 04/18/2000) |
| 04/17/2000 | SUMMONS issued to be served on John Lundquist counsel for deft, deft Ocrim America, Inc to appear on 5/3/00 at 10:00 a.m. before RHK. (LEG) (Entered: 04/18/2000) | |
| 04/26/2000 | 3 | SUMMONS executed upon Ocrim America, Inc on 4/24/00. 2pgs (LEG) (Entered: 04/29/2000) |
| 05/03/2000 | 4 | WAIVER OF INDICTMENT by deft Ocrim America, Inc. (1 page) (PJS) (Entered: 05/04/2000) |
| 05/03/2000 | 5 | MINUTES before Judge Richard H. Kyle re FIRST APPEARANCE / ARRAIGNMENT / GUILTY PLEA / SENTENCING of Ocrim America, Inc: guilty plea entered to Information; PSI Report waived; Probation 2 years; fine $325,000.00; special assessment $400.00 (paid, receipt #135394). Court Reporter: Robert Riley. (1 page) (PJS) (Entered: 05/04/2000) |
| 05/03/2000 | 6 | JUDGMENT/STATEMENT OF REASONS as to defendant Ocrim America, Inc by Judge Richard H. Kyle (dated 5/3/00). (Copies dist'd) 4 pages (PJS) (Entered: 05/04/2000) |
| 07/27/2000 | 7 | STIPULATION AND ORDER by Judge Richard H. Kyle (dated 7/27/00) that the parties stipulate that interest shall not accrue on the fine which is to be paid in eight equal installments in three-months intervals as to Ocrim America, Inc (cert/copies dist'd). 1pg (LEG) (Entered: 07/28/2000) |
| 01/28/2002 | 8 | SATISFACTION OF MONETARY IMPOSITION AND RELEASE OF ABSTRACT as to Ocrim America, Inc in the amount of $325,000.00 plus interest. (1 page) 1 pg (PJS) (Entered: 01/29/2002) |