CLOSED

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:07-cr-00384-ADM-1


Case title: USA v. Parish Marketing and Development Corporation et al

Date Filed: 10/18/2007
Date Terminated: 10/22/2008

Assigned to: Judge Ann D. Montgomery

Defendant (1)
Parish Marketing and Development Corporation
TERMINATED: 10/22/2008
represented byRyan M Pacyga
Pacyga & Associates, P.A.
247 Third Avenue South
Minneapolis, MN 55415
612-339-5844
Fax: 612-341-0116
Email: ryan@arrestedmn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1)
Restitution in the amount of $5,467,705.00; special assessment in the amount of $800 ($400 each count)
18:1956(a)(1)(A)(i) MONEY LAUNDERING
(2)
Restitution in the amount of $5,467,705.00; special assessment in the amount of $800 ($400 each count)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Receiver
Oppenheimer Wolff & Donnelly represented byGary M Hansen
Oppenheimer Wolff & Donnelly LLP
45 S 7th St Ste 3300
Minneapolis, MN 55402
612-607-7584
Fax: 612-607-7100
Email: ghansen@oppenheimer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byJoseph T Dixon , III
United States Attorney's Office
300 S 4th St Ste 600
Mpls, MN 55415
612-664-5600
Fax: 612-664-5786
Email: joe.dixon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Gregory G Brooker
United States Attorney's Office
300 S 4th St Ste 600
Mpls, MN 55415
612-664-5600
Fax: 612-664-5788
Email: greg.brooker@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/18/20071FELONY INFORMATION by USA Joseph T. Dixon as to Parish Marketing and Development Corporation (1) counts 1 and 2, Michael Alan Parish (2) counts 1 and 3, Christopher David Troup (3) counts 1 and 4, Ardith Ann Parish (4) count 1 assigned to Judge Richard H. Kyle. (MKG) (Entered: 10/19/2007)
10/19/20072ORDER OF REASSIGNMENT as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, and Ardith Ann Parish. Signed by Judge Richard H. Kyle and Judge Ann D. Montgomery on 10/19/07. The above titled case, having been assigned to the Honorable Richard H. Kyle, United States District Judge, and said matter being related to a matter pending before Judge Ann D. Montgomery, IT IS HEREBY ORDERED that the above titled case is reassigned to Judge Ann D. Montgomery. (new case number is CR 07-384 ADM). (MKG) (Entered: 10/19/2007)
10/22/2007Summons Issued as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann ParishInitial Appearance, Arraignment and Plea set for 11/2/2007 10:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (MKG) Modified on 10/23/2007 (leg). (Entered: 10/22/2007)
11/02/20074Minute Entry for proceedings held before Judge Ann D. Montgomery :Initial Appearance as to Parish Marketing and Development Corporation held on 11/2/2007 (Court Reporter Tim Willette) (GS) (Entered: 11/02/2007)
11/02/20075Minute Entry for proceedings held before Judge Ann D. Montgomery :Plea Agreement Hearing as to Parish Marketing and Development Corporation held on 11/2/2007, Plea entered by Parish Marketing and Development Corporation (1) Guilty Count 1,2. (Court Reporter Tim Willette) (GS) (Entered: 11/02/2007)
11/02/200712WAIVER OF INDICTMENT by Parish Marketing and Development Corporation (1). (LEG) (Entered: 11/05/2007)
11/02/200726 PLEA AGREEMENT FILED WITH THE CLERK. (MKG) (Entered: 11/07/2007)
11/06/200722 MOTION for Appointment of a Receiver by USA as to Parish Marketing and Development Corporation. (Brooker, Gregory) (Entered: 11/06/2007)
11/06/200723NOTICE of Motion for Appointment of a Receiver by USA as to Parish Marketing and Development Corporation re 22 MOTION for Appointment of a Receiver (Brooker, Gregory) (Entered: 11/06/2007)
11/06/200724MEMORANDUM in Support by USA as to Parish Marketing and Development Corporation re 1 LR7.1 Word Count Compliance Certificate)(Brooker, Gregory) (Entered: 11/06/2007)
11/06/200725Certificate of Service by USA as to Parish Marketing and Development Corporation re 24 Memorandum in Support of Motion with Certificate of Compliance.(Brooker, Gregory) (Entered: 11/06/2007)
11/08/200730STIPULATION re 1 Certificate of Service) (Brooker, Gregory) (Entered: 11/08/2007)
11/09/200736Summons Returned Executed on 10/31/07 as to Parish Marketing and Development Corporation.(BJS) (Entered: 11/27/2007)
11/13/200731Letter from the Court regarding the appointment of a receiver. (tlu) (Entered: 11/13/2007)
11/16/200732LETTER TO DISTRICT JUDGE by USA (Brooker, Gregory) (Entered: 11/16/2007)
11/16/200733LETTER TO DISTRICT JUDGE from United States by USA (Brooker, Gregory) (Entered: 11/16/2007)
11/29/200738ORDER granting 22 Motion for the appointment of a Receiver as to Parish Marketing and Development Corporation (1)(Written Opinion). Signed by Judge Ann D. Montgomery on 11/29/2007. (tlu) Modified on 11/30/2007 (leg). Copy mailed to Gary Hansen. cc: CFU, FLU and PO. (Entered: 11/29/2007)
11/30/200739Letter from the Court regarding Appointment of Receiver. (tlu) Modified on 11/30/2007 (leg). (cc: PROBATION, FLU & CFU) (Entered: 11/30/2007)
11/30/200740AMENDED ORDER Appointing Receiver as to Parish Marketing and Development Corporation (Written Opinion). Signed by Judge Ann D. Montgomery on 11/30/2007. (tlu) Modified on 11/30/2007 (leg). (cc: PROBATION, FLU & CFU) (Entered: 11/30/2007)
04/17/200841LETTER TO DISTRICT JUDGE from Gary Hansen, Receiver by Oppenheimer Wolff & Donnelly (Hansen, Gary) (Entered: 04/17/2008)
05/21/200848POSITION ON SENTENCING/SENTENCING MEMORANDUM by Christopher David Troup as to Christopher David Troup. (Mauzy, William) Modified on 5/22/2008 (leg). (Entered: 05/21/2008)
06/03/200850NOTICE OF HEARING as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish Evidentiary Hearing set for 7/1/2008 09:00 AM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (GS) (Entered: 06/03/2008)
06/17/200851NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish (Dixon, Joseph) (Entered: 06/17/2008)
07/01/200852Minute Entry for proceedings held before Judge Ann D. Montgomery:Evidentiary Hearing as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish held on 7/1/2008 (Court Reporter Tim Willette) (GS) (Entered: 07/02/2008)
07/02/200853EXHIBIT LIST of Government's Exhibits as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish. (MKG) (Entered: 07/07/2008)
07/02/200854WITNESS LIST of Government's Witnesses as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish. (MKG) (Entered: 07/07/2008)
07/21/200862POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Parish Marketing and Development Corporation (Attachments: # 1 Certificate of Service) (Dixon, Joseph) (Entered: 07/21/2008)
07/21/200864POSITION ON SENTENCING/SENTENCING MEMORANDUM by Parish Marketing and Development Corporation as to Parish Marketing and Development Corporation (Attachments: # 1 Certificate of Service) (Pacyga, Ryan) Modified text on 8/26/2008 (mkg). (Entered: 07/21/2008)
08/01/2008  TEXT ENTRY NOTICE OF HEARING as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish Hearing Re: Restitution is set for 10/9/2008 01:30 PM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (GS) (Entered: 08/01/2008)
08/01/2008  TEXT ENTRY SENTENCING NOTICE as to Parish Marketing and Development Corporation Sentencing set for 10/9/2008 01:30 PM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (GS) (Entered: 08/01/2008)
08/12/200881DOCUMENT FILED IN ERROR - WILL BE RE-FILED. NOTICE OF APPEAL by Christopher David Troup as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish re 75 Judgment, (Webb, Piper) Modified text on 8/12/2008 (leg) (Entered: 08/12/2008)
08/21/200889ORDER as to Christopher David Troup re: In Forma Pauperis. Signed by Judge Ann D. Montgomery on 8/21/2008. (GS) (Entered: 08/21/2008)
09/15/200893NOTICE of Filing of Official Transcript as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish. A total of 2 transcripts are associated with this filing. (TJW) (Entered: 09/15/2008)
09/15/200894TRANSCRIPT of Evidentiary Hearing held on 07/01/2008 before Judge Ann D. Montgomery as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish. (289 pages) Court Reporter: Tim Willette (E-mail: Tim_Willette@mnd.uscourts.gov. Telephone: (612) 664-5108). Redaction Request due 10/3/2008. Redacted Transcript Deadline set for 10/14/2008. Release of Transcript Restriction set for 12/11/2008. For information on redaction procedures, please review Local Rule 5.5. (TJW) (Entered: 09/15/2008)
09/15/200895TRANSCRIPT of Sentencing Hearing held on 07/31/2008 before Judge Ann D. Montgomery as to Michael Alan Parish, Christopher David Troup, Ardith Ann Parish. (53 pages) Court Reporter: Tim Willette (E-mail: Tim_Willette@mnd.uscourts.gov. Telephone: (612) 664-5108). Redaction Request due 10/3/2008. Redacted Transcript Deadline set for 10/14/2008. Release of Transcript Restriction set for 12/11/2008. For information on redaction procedures, please review Local Rule 5.5. (TJW) Modified text on 9/16/2008 (leg) (Entered: 09/15/2008)
10/02/2008  TEXT ENTRY SENTENCING NOTICE as to Parish Marketing and Development Corporation Sentencing set for 10/9/2008 01:30 PM in Minneapolis - Courtroom 13W before Judge Ann D. Montgomery. (GS) (Entered: 10/02/2008)
10/09/200896Minute Entry for proceedings held before Judge Ann D. Montgomery:Sentencing held on 10/9/2008 for Parish Marketing and Development Corporation. (Court Reporter Tim Willette) (GS) (Entered: 10/09/2008)
10/22/200897SENTENCING JUDGMENT as to Parish Marketing and Development Corporation (1). SENTENCED as to counts 1 and 2. Restitution in the amount of $5,467,705.00; special assessment in the amount of $800 ($400 each count). Signed by Judge Ann D. Montgomery on 10/22/08. (LEG) (Entered: 10/24/2008)
10/31/2008101STIPULATION by Parish Marketing and Development Corporation, USA, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish. (MKG) (Entered: 10/31/2008)
11/13/2008102NOTICE of Filing of Official Transcript, as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish. A total of 1 transcript is associated with this filing. (TJW) (Entered: 11/13/2008)
11/13/2008103TRANSCRIPT of Change of Plea Hearing held on 11/02/2007 before Judge Ann D. Montgomery as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish. (97 pages) Court Reporter: Tim Willette (E-mail: Tim_Willette@mnd.uscourts.gov. Telephone: (612) 664-5108). Redaction Request due 12/1/2008. Redacted Transcript Deadline set for 12/11/2008. Release of Transcript Restriction set for 2/8/2009. For information on redaction procedures, please review Local Rule 5.5. (TJW) (Entered: 11/13/2008)
11/14/2008104LETTER TO DISTRICT JUDGE from Gary Hansen by Oppenheimer Wolff & Donnelly (Attachments: # 1 Exhibit(s) Invoice) (Hansen, Gary) (Entered: 11/14/2008)
01/27/2009105NOTICE OF MOTION by USA as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish (Brooker, Gregory) (Entered: 01/27/2009)
01/27/2009106 MOTION for Order for Approving the Final Report of the Receiver and Dissolving the Receivership by USA as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish. (Brooker, Gregory) (Entered: 01/27/2009)
01/27/2009107Certificate of Service by USA as to Parish Marketing and Development Corporation, Michael Alan Parish, Christopher David Troup, Ardith Ann Parish re 105 Notice (Other).(Brooker, Gregory) (Entered: 01/27/2009)
02/05/2009109ORDER granting 106 Motion for Order Approving the Final Report of the Receiver and Dissolving the Receivership (Written Opinion). Signed by Judge Ann D. Montgomery on 02/05/2009. (TLU) (Entered: 02/05/2009)
02/05/2009110 TEXT ENTRY for proceedings held before Judge Ann D. Montgomery:Motion Hearing as to Parish Marketing and Development Corporation held on 2/5/2009 re 106 MOTION for Order for Approving the Final Report of the Receiver and Dissolving the Receivership filed by USA. This motion was granted an order was filed. (Court Reporter Tim Willette) (GS) (Entered: 02/05/2009)