TERMED

U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00295-WYD-1


Case title: USA v. Associates, INC

Date Filed: 07/15/2008
Date Terminated: 09/29/2009

Assigned to: Chief Judge Wiley Y. Daniel

Defendant (1)
Platte River Associates, INC
TERMINATED: 09/29/2009
represented byLee David Foreman
Haddon, Morgan & Foreman, P.C.
150 East 10th Avenue
Denver, CO 80203
303-831-7364
Fax: 303-832-2628
Email: lforeman@hmflaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Patrick J. Burke
Patrick J. Burke, P.C.
999 18th Street
#2055
Denver, CO 80202
303-825-3050
Fax: 303-825-2992
Email: Patrick-J-Burke@msn.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
PENALTIES - TRADING WITH THE ENEMY
(1)
Defendant pleaded guilty to count 1 of the Information; Assessment $400.00; Fine $14,500.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert E. Mydans
U.S. Attorney's Office-Denver
1225 17th Street East
Seventeenth Street Plaza
#700
Denver, CO 80202
303-454-0234
Fax: 303-454-0402
Email: Bob.Mydans@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/15/20081INFORMATION as to Platte River Associates, INC (1) count(s) 1. Arraignment set for 7/15/2008 01:30 PM in Courtroom C204 before Magistrate Judge Kristen L. Mix. (Attachments: # 1 Criminal Information Sheet) (tllsl, ) (Entered: 07/16/2008)
07/15/20082WAIVER OF INDICTMENT by Platte River Associates, INC. Signed by Magistrate Judge Kristen L. Mix on 7/15/08. (mjg, ) (Entered: 07/16/2008)
07/15/20084Minute Entry for proceedings held before Magistrate Judge Kristen L. Mix: Initial Appearance, Waiver of Indictment and Arraignment held on 7/15/2008 as to Platte River Associates, INC.; NOT GUILTY Plea entered; Waiver of Indictment tendered; Counsel to chambers; Hrg. concluded. (Tape #FTR KLM PM - lb.) (mjg, ) (Entered: 07/16/2008)
07/16/20083MINUTE ORDER: Upon the parties' representation that a notice of disposition will be filed in this case, the Change of Plea Hearing is set for 10/3/2008 02:30 PM in Courtroom A1002 before Judge Wiley Y. Daniel as to Platte River Associates. (mjg, ) Modified on 7/17/2008 to correct typo (mjg, ). (Entered: 07/16/2008)
07/25/20085NOTICE of Disposition by Platte River Associates, INC (Foreman, Lee) (Entered: 07/25/2008)
10/03/20086Minute Entry for proceedings held before Judge Wiley Y. Daniel: Arraignment and Change of Plea Hearing as to Platte River Associates, INC held on 10/3/2008; Defendant present on bond; GUILTY Plea entered by Platte River Associates, INC (1) to Count 1 Information; Matter continued and will be reset by the Court; Bond continued; Hearing continued. (Court Reporter Kara Spitler.) (mjg, ) (Entered: 10/06/2008)
10/03/20087PLEA AGREEMENT as to Platte River Associates, INC (mjg, ) (Entered: 10/06/2008)
10/03/20088STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Platte River Associates, INC (mjg, ) (Entered: 10/06/2008)
01/16/20099ORDER as to Platte River Associates, Inc.: Change of Plea Hearing will resume 1/28/2009 11:00 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. Signed by Chief Judge Wiley Y. Daniel on 1/16/09. (mjg, ) (Entered: 01/20/2009)
01/20/200910 MOTION to Continue Change of Plea by USA as to Platte River Associates, INC. (Mydans, Robert) (Entered: 01/20/2009)
01/20/200911MINUTE ORDER by Judge Wiley Y. Daniel as to Platte River Associates, Inc. re 10 MOTION to Continue Change of Plea filed by USA: Defendant shall file a response not later than Thursday, 1/22/09. (mjg, ) (Entered: 01/21/2009)
01/22/200912NOTICE OF ATTORNEY APPEARANCE: Patrick J. Burke appearing for Platte River Associates, INC (Burke, Patrick) (Entered: 01/22/2009)
01/22/200913RESPONSE to Motion by Platte River Associates, INC re 10 MOTION to Continue Change of Plea (Burke, Patrick) (Entered: 01/22/2009)
01/22/200914MINUTE ORDER by Chief Judge Wiley Y. Daniel granting 10 Motion to Continue Change of Plea as to Platte River Associates, Inc (1): The change of plea hearing scheduled for Wednesday, 1/28/09 is VACATED and RESET for Thursday, 1/29/09 at 3:30 p.m. (mjg, ) (Entered: 01/22/2009)
01/22/200915 Utility Resetting Hearing pursuant to 14 Minute Order dated 1/22/09 as to Platte River Associates, Inc: (mjg, ) (Entered: 01/22/2009)
01/23/200916STATEMENT Defendant's Clarification Re: Plea Agreement and Statement of Facts Relevant to Sentencing by Defendant Platte River Associates, INC (Burke, Patrick) (Entered: 01/23/2009)
01/28/200917 MOTION to Continue Change of Plea Hearing by Platte River Associates, INC. (Burke, Patrick) (Entered: 01/28/2009)
01/28/200918MINUTE ORDER by Chief Judge Wiley Y. Daniel granting 17 Motion to Continue Change of Plea Hearing as to Platte River Associates, Inc. (1): The change of plea hearing scheduled for Thursday, 1/29/09 at 3:30 p.m. is VACATED; Defense counsel shall confer with the government and contact chambers to reset the hearing. (mjg, ) (Entered: 01/28/2009)
01/28/200919 Utility Terminating Hearing pursuant to Minute Order dated 1/28/09 as to Platte River Associates, Inc.: Please refer to docket # 18 . Text only entry - no document attached. (mjg, ) (Entered: 01/28/2009)
04/02/200920MINUTE ORDER by Chief Judge Wiley Y. Daniel on 4/2/09 as to Platte River Associates, Inc. re 5 Notice of Disposition: Change of Plea Hearing will resume on 5/11/2009 04:00 PM in Courtroom A1002. (Entered: 04/02/2009)
04/14/200921MINUTE ORDER by Chief Judge Wiley Y. Daniel on 4/14/09 as to Platte River Associates, INC.: Change of Plea Hearing set for 5/11/09 is VACATED and RESET to 6/26/2009 08:30 AM in Courtroom A1002. (mjg, ) (mjg, ). (Entered: 04/14/2009)
04/14/200922 Utility Setting Hearing as to Platte River Associates, INC: Change of Plea Hearing will resume on 5/11/2009 04:00 PM in Courtroom A1002. Please refer to docket # 20 . TEXT ONLY ENTRY - NO DOCUMENT ATTACHED. (mjg2, ) Modified on 4/14/2009 to reflect that this utility setting hearing is incorrect, please refer to docket # 24 resetting hearing to correct date and time of 6/26/09 at 8:30 a.m. (mjg, ). (Entered: 04/14/2009)
04/14/200923 Docket Annotation re: 21 Minute Order as to Platte River Associates, Inc.: This entry was inadvertently docketed in this case and should not have been. Text Only Entry - no document attached (mjg2, ) Modified on 4/14/2009 to reflect that this docket annotation is not necessary and was docketed in error. Docket entry # 21 is correct and has the correct information and document attached to it(mjg, ). (Entered: 04/14/2009)
04/14/200924 Utility Resetting Hearing as to Platte River Associates, INC: Change of Plea Hearing RESET to 6/26/2009 08:30 AM in Courtroom A1002. Please refer to docket # 21 TEXT ONLY ENTRY - NO DOCUMENT ATTACHED. (mjg, ) (Entered: 04/14/2009)
06/26/200925Minute Entry for proceedings held before Chief Judge Wiley Y. Daniel: Arraignment and Change of Plea Hearing as to Platte River Associates, INC. held on 6/26/2009; GUILTY Plea entered to Count 1 of the Information; Sentencing set for 9/14/2009 11:00 AM in Courtroom A1002; Bond continued; Clerk's Note - Plea Agreement and Statement In Advance were docketed with the Change of Plea Minutes dated 10/3/08. (Court Reporter Therese Lindblom.) (mjg, ) (Entered: 07/01/2009)
06/26/200926MINUTE ORDER as to Platte River Associates, INC.: Sentencing hearing is set for Monday, 9/14/09, at 11:00 a.m., inCourtroom A-1002, by Chief Judge Wiley Y. Daniel on 6/26/09. (mjg, ) (Entered: 07/01/2009)
09/04/200927SENTENCING STATEMENT by USA as to Platte River Associates, INC (Mydans, Robert) (Entered: 09/04/2009)
09/04/200928MINUTE ORDER as to Platte River Associates, INC re 27 Sentencing Statement filed by USA: Defendant shall respond no later than 9/10/09, by Chief Judge Wiley Y. Daniel on 9/4/09. (mjg, ) (Entered: 09/04/2009)
09/09/200929RESPONSE by Platte River Associates, INC re: 27 Sentencing Statement filed by USA (Foreman, Lee) (Entered: 09/09/2009)
09/14/200930Minute Entry for Sentencing as to Platte River Associates, INC. held before Chief Judge Wiley Y. Daniel on 9/14/2009; Defendant representative China Leonard present. Sentencing as to Platte River Associates, INC. on Count 1 of the Information. Defendant is sentenced as reflected on the record. (Court Reporter Therese Lindblom.) (lmwsl, ) (Entered: 09/15/2009)
09/29/200931JUDGMENT as to defendant Platte River Associates, INC (1): Defendant pleaded guilty to count 1 of the Information; Assessment $400.00; Fine $14,500.00; Criminal Case Terminated, by Chief Judge Wiley Y. Daniel on 9/29/09. (mjg, ) (Entered: 09/30/2009)