| 4DIV, CLOSED, FRC, INFO |
Case title: USA v. Peritus Engineering |
Date Filed: 09/11/2002 Date Terminated: 01/10/2003 |
| Assigned to: Judge Ann D. Montgomery | ||
Defendant (1) |
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Peritus Engineering Peritus Engineering, Inc TERMINATED: 01/10/2003 |
represented by | Steven A Silverman
Address Unknown INACTIVE TERMINATED: 01/10/2003 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
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| 18:664 THEFT OR EMBEZZLEMENT FROM EMPLOYEE BENEFIT PLAN (1) |
Special assessment $400.00 (paid, #426428); restitution $11,925.03; interest waived; all victims paid in full | |
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 | Henry J Shea , III
University of St Thomas, School of Law 1000 LaSalle Ave Mail MSL 400 Mpls, MN 55403 651-962-4867 Email: hjshea@stthomas.edu LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/11/2002 | 1 | INFORMATION by USA Henry Joseph Shea III against Peritus Engineering (1) count 1. Assigned to Judge Montgomery. 1 pg ( (Entered: 09/12/2002) |
| 09/16/2002 | SUMMONS issued as to Peritus Engineering, appearance set for 10/11/02 at 9:00 before ADM ( (Entered: 09/16/2002) | |
| 09/24/2002 | 2 | SUMMONS executed upon Peritus Engineering on 9/19/02. 2pgs (LEG) (Entered: 09/26/2002) |
| 10/31/2002 | 3 | WAIVER OF INDICTMENT by defendant Peritus Engineering. 1pg (LEG) (Entered: 10/31/2002) |
| 10/31/2002 | 4 | MINUTES: before Judge Ann D. Montgomery first appearance of Peritus Engineering; bond set, see Nigel Linden, CR 02-301 ADM, Nigel Liinden appeared on behalf of deft as he is the owner of the company. Court Reporter: Tim Willette. 1pg (LEG) (Entered: 10/31/2002) |
| 10/31/2002 | 5 | MINUTES: before Judge Ann D. Montgomery dft Peritus Engineering arraigned; Attorney present; deft enters guilty plea to the one-count indictment; PSI ordered. Court Reporter: Tim Willette. 1pg (LEG) (Entered: 10/31/2002) |
| 10/31/2002 | 6 | PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Peritus Engineering. 5pgs (LEG) (Entered: 11/01/2002) |
| 01/10/2003 | 7 | MINUTES before Judge Ann D. Montgomery re SENTENCING Peritus Engineering (1) count(s) 1: Special assessment $400.00 (paid, #426428); restitution $11,925.03; interest waived; all victims paid in full. Court Reporter: Tim Willette. (2 pages) (PJS) (Entered: 01/24/2003) |
| 01/22/2003 | 8 | SENTENCING JUDGMENT as to defendant Peritus Engineering by Judge Ann D. Montgomery (dated 1/21/03). (Copies dist'd) 3 pages (PJS) (Entered: 01/24/2003) |
| 02/27/2003 | 9 | SATISFACTION OF MONETARY IMPOSITION as to Peritus Engineering in the amount of $12,325.03. (1 page) (PJS) (Entered: 02/28/2003) |