4DIV, CLOSED, FRC, INFO

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:02-cr-00289-ADM-1


Case title: USA v. Peritus Engineering

Date Filed: 09/11/2002
Date Terminated: 01/10/2003

Assigned to: Judge Ann D. Montgomery

Defendant (1)
Peritus Engineering
Peritus Engineering, Inc
TERMINATED: 01/10/2003
represented bySteven A Silverman
Address Unknown
INACTIVE
TERMINATED: 01/10/2003
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byHenry 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
09/11/2002INFORMATION 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)
09/24/2002SUMMONS executed upon Peritus Engineering on 9/19/02. 2pgs (LEG) (Entered: 09/26/2002)
10/31/2002WAIVER OF INDICTMENT by defendant Peritus Engineering. 1pg (LEG) (Entered: 10/31/2002)
10/31/2002MINUTES: 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)
10/31/2002MINUTES: 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)
10/31/2002PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Peritus Engineering. 5pgs (LEG) (Entered: 11/01/2002)
01/10/2003MINUTES 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)
01/22/2003SENTENCING 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)
02/27/2003SATISFACTION OF MONETARY IMPOSITION as to Peritus Engineering in the amount of $12,325.03. (1 page) (PJS) (Entered: 02/28/2003)