3DIV, CLOSED, INFO

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:00-cr-00102-RHK-1


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)
Ocrim America, Inc
TERMINATED: 05/03/2000
represented byJohn 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
18:1503 OBSTRUCTION OF JUSTICE
(1)
Probation 2 years; fine $325,000.00; special assessment $400.00 (paid, receipt #135394)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byWilliam 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
04/14/2000INFORMATION 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)
04/14/2000PLEA 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)
04/26/2000SUMMONS executed upon Ocrim America, Inc on 4/24/00. 2pgs (LEG) (Entered: 04/29/2000)
05/03/2000WAIVER OF INDICTMENT by deft Ocrim America, Inc. (1 page) (PJS) (Entered: 05/04/2000)
05/03/2000MINUTES 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)
05/03/2000JUDGMENT/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)
07/27/2000STIPULATION 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)
01/28/2002SATISFACTION 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)