| CLOSED |
Case title: USA v. RK Shows, Inc |
Date Filed: 03/30/2012 Date Terminated: 09/18/2012 |
Interested Party |
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| US Probation | represented by | uspNotify
Email: pocrecm@ianp.uscourts.gov ATTORNEY TO BE NOTICED |
| Assigned to: Chief Judge Linda R Reade Referred to: Magistrate Judge Jon S Scoles | ||
Defendant (1) |
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|
RK Shows, Inc
TERMINATED: 09/18/2012 |
represented by | Cory Goldensoph
225 2nd Street, SE Suite 310 ECF Cedar Rapids, IA 52401 319 364 5525 Fax: 363 4851 Email: cjgoldensoph@iabar.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Lawrence J Fleming 2001 S. Big Bend Blvd **ECF St. Louis, MO 63117 314 584 4176 Fax: 644 4303 Email: LJF@Fleminglaw.biz PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 31:5324(a)(3) and (d)(2) and 31:103.11 STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS w/Forfeiture Allegation (1) |
5 years probation. $400.00 assessment. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Matthew J Cole
US Attorney's Office Northern District of Iowa 111 7th Avenue SE Box 1 **ECF Cedar Rapids, IA 52401 319 363 6333 Fax: 363 1990 Email: matt.cole@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Martin J McLaughlin US Attorney's Office Northern District of Iowa 111 7th Avenue SE Box 1 **ECF Cedar Rapids, IA 52401 319 363 6333 Fax: 363 1990 Email: marty.mclaughlin@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/30/2012 | 2 | INFORMATION as to RK Shows, Inc., Count 1. (skm) (Entered: 03/30/2012) |
| 03/30/2012 | 3 | WAIVER OF INDICTMENT by Defendant RK Shows, Inc. (skm) (Entered: 03/30/2012) |
| 03/30/2012 | 4 | NOTICE of Hearings as to Defendant RK Shows, Inc: Initial Appearance, Arraignment and Plea Hearing set for 4/2/2012 04:00 PM in 4200 C Street SW, Building B, Courtroom 2 before Magistrate Judge Jon S Scoles. (skm) (Entered: 03/30/2012) |
| 04/02/2012 | 5 | RULE 11 Letter by USA as to Defendant RK Shows, Inc (Attachments: # 1 Resolution of RK Shows Inc and the Minutes of Meeting) (Cole, Matthew) (Entered: 04/02/2012) |
| 04/02/2012 | 6 | MINUTE Entry for proceedings held before Magistrate Judge Jon S Scoles: Initial Appearance and Arraignment as to Defendant RK Shows, Inc (1) Count 1 held on 4/2/2012. Attorney Cory Goldensoph for defendant, and defendant pled guilty to Count 1 of the Information. Plea Hearing not held as no factual basis can be laid to the elements of the offense of Count 1 of the Information. Court enters a plea of not guilty on behalf of Defendant RK Shows, Inc. (Court Reporter Angela Maddux) (pac) (Entered: 04/02/2012) |
| 04/02/2012 | 7 | STIPULATED Discovery Order as to Defendant RK Shows, Inc. Signed by Magistrate Judge Jon S Scoles on 4/2/2012. (pac) (Entered: 04/02/2012) |
| 04/02/2012 | 8 | TRIAL Management Order as to Defendant RK Shows, Inc. Jury Trial set for 6/4/2012 at 9:00 AM in 4200 C Street SW, Building B, Courtroom 1 before Chief Judge Linda R Reade. Final Pretrial Conference set for 6/4/2012 at 8:30 AM in 4200 C Street SW, Building B, Courtroom 1 before Chief Judge Linda R Reade. Jury Instructions due by 5/25/2012. Motions due by 4/30/2012. Status Conference set for 5/9/2012 at 12:00 PM in 4200 C Street SW, Building B, Courtroom 2 before Magistrate Judge Jon S Scoles. Trial Related Motions due by 5/21/2012. Signed by Magistrate Judge Jon S Scoles on 4/2/2012. (pac) (Entered: 04/02/2012) |
| 04/18/2012 | 9 | TEXT ORDER to Continue - Ends of Justice as to Defendant RK Shows, Inc. Time excluded from 4/18/2012 until 5/14/2012. Change of Plea Hearing set for 5/14/2012 08:00 AM in 4200 C Street SW, Building B, Courtroom 2 before Magistrate Judge Jon S Scoles. The Status Hearing currently scheduled for 5/9/2012 is cancelled. Signed by Magistrate Judge Jon S Scoles on 4/18/2012. (Stigler, Karo) (Entered: 04/18/2012) |
| 05/09/2012 | 10 | RULE 11 Letter Amended by USA as to Defendant RK Shows, Inc (Attachments: # 1 Resolution of RK Shows Inc and the Minutes of Meeting) (Cole, Matthew) (Entered: 05/09/2012) |
| 05/14/2012 | 11 | NOTICE of Consent to Entry of a Plea of Guilty by Defendant RK Shows, Inc. (pac) (Entered: 05/14/2012) |
| 05/14/2012 | 12 | MINUTE Entry for proceedings held before Magistrate Judge Jon S Scoles: Change of Plea Hearing as to Defendant RK Shows, Inc held on 5/14/2012. Defendant entered a plea of guilty to Count 1 of the Information. (Court Reporter Patrice Murray) (pac) (Entered: 05/14/2012) |
| 05/14/2012 | 13 | REPORT AND RECOMMENDATION to Accept Guilty Plea as to Count 1 of the Information as to RK Shows, Inc. Objections to R&R due by 5/29/2012. Signed by Magistrate Judge Jon S Scoles on 5/14/2012. (pac) (Entered: 05/14/2012) |
| 05/14/2012 | 14 | NOTICE of Filing of Exhibits from Hearing by USA as to Defendant RK Shows, Inc RE: 12 Plea Hearing (Cole, Matthew) Modified text on 05/15/2012 (kfs) (Entered: 05/14/2012) |
| 05/30/2012 | 15 | ORDER Accepting Report and Recommendation re Plea as to the Information regarding Defendant RK Shows, Inc for 13 Report and Recommendation to Accept Guilty Plea to Count 1 of the Information. Signed by Chief Judge Linda R Reade on 5/30/12. (ksy) (Entered: 05/30/2012) |
| 06/01/2012 | 16 | MOTION for Preliminary Order of Forfeiture by USA as to RK Shows, Inc. (McLaughlin, Martin) (Entered: 06/01/2012) |
| 06/07/2012 | 17 | SEALED Offense Conduct Statement as to Defendant RK Shows, Inc (Cole, Matthew) (Entered: 06/07/2012) |
| 06/08/2012 | 18 | PRELIMINARY Order of Forfeiture as to Defendant RK Shows, Inc. Signed by Chief Judge Linda R Reade on 6/7/2012. (Certified copy to USA and Finance) (pac) (Entered: 06/08/2012) |
| 07/05/2012 | 19 | SEALED Draft Presentence Investigation Report by USA, US Probation, RK Shows, Inc as to Defendant RK Shows, Inc (Attachments: # 1 Instructions for Objecting) (Cannon, Mary) (Entered: 07/05/2012) |
| 07/11/2012 | 20 | SEALED NOTICE of No Objection to PSR re 19 Sealed Draft Presentence Investigation Report by USA, US Probation (Cole, Matthew) Modified applicable parties on 7/12/2012 (des). (Entered: 07/11/2012) |
| 07/17/2012 | 21 | NOTICE Declaration of Publication by USA as to Defendant RK Shows, Inc (Attachments: # 1 Exhibit 1, # 2 Exhibit 2) (McLaughlin, Martin) (Entered: 07/17/2012) |
| 07/19/2012 | 22 | UNRESISTED Motion for Additional Time to File Objections to Presentence Investigation Report by RK Shows, Inc. (Goldensoph, Cory) (Entered: 07/19/2012) |
| 07/19/2012 | 23 | ORDER granting 22 Unresisted Motion for Additional Time to File Objections to Presentence Investigation Report as to RK Shows, Inc (1). Deadline extended to 7/30/2012. Signed by Chief Magistrate Judge Jon S Scoles on 7/19/2012. (Stigler, Karo) (Entered: 07/19/2012) |
| 07/30/2012 | 24 | SEALED Objection to Presentence Investigation Report By Defendant as to RK Shows, Inc 19 (Goldensoph, Cory) (Entered: 07/30/2012) |
| 08/07/2012 | 25 | SEALED Presentence Investigation Report Final by USA, US Probation, RK Shows, Inc as to Defendant RK Shows, Inc (Attachments: # 1 Sentencing Worksheet) (Cannon, Mary) (Entered: 08/07/2012) |
| 08/09/2012 | 26 | ORDER SETTING HEARING as to Defendant RK Shows, Inc. Sentencing set for 9/17/2012 at 10:00 AM, 4200 C Street SW, Building B, Courtroom 1 before Chief Judge Linda R Reade. Signed by Chief Judge Linda R Reade on 8/9/2012. (dll) (Entered: 08/09/2012) |
| 08/27/2012 | 27 | MOTION for Leave to Appear Pro Hac Vice Attorney: Lawrence J. Fleming, by RK Shows, Inc. (Attachments: # 1 Certificate of Good Standing) (Goldensoph, Cory) (Additional attachment(s) added on 9/6/2012: # 2 Updated Cert of Good Standing) (ksy). (Entered: 08/27/2012) |
| 08/31/2012 | 28 | SENTENCING Memorandum by USA as to Defendant RK Shows, Inc (Cole, Matthew) (Entered: 08/31/2012) |
| 09/04/2012 | 29 | SEALED Sentencing Memorandum By Defendant as to Defendant RK Shows, Inc (Attachments: # 1 Exhibit) (Goldensoph, Cory) (Entered: 09/04/2012) |
| 09/07/2012 | 30 | ORDER granting 27 Motion for Leave to Appear Pro Hac Vice for attorney Lawrence J. Fleming on behalf of Defendant Rex Kehrli. Signed by Chief Magistrate Judge Jon S Scoles on 9/7/2012 (conflicts checked, none found). (skm) (Entered: 09/07/2012) |
| 09/11/2012 | 31 | NOTICE of Appearance by Lawrence Fleming by Defendant RK Shows, Inc (Goldensoph, Cory) (Entered: 09/11/2012) |
| 09/11/2012 | 32 | SUPPLEMENT/ADDENDUM 29 Sealed Sentencing Memorandum by Defendant RK Shows, Inc (Goldensoph, Cory) (Entered: 09/11/2012) |
| 09/12/2012 | 33 | FINAL Order of Forfeiture as to Defendant RK Shows, Inc. Signed by Chief Judge Linda R Reade on 9/11/2012. (pac) (Entered: 09/12/2012) |
| 09/17/2012 | 34 | MINUTE Entry for proceedings held before Chief Judge Linda R Reade: Sentencing held on 9/17/2012 as to defendant RK Shows, Inc. Defendant released. (Government Exhibit 1 due by 9/20/2012) (Court Reporter Patrice Murray) (Attachments: # 1 Witness and Exhibit List) (pac) (Entered: 09/17/2012) |
| 09/18/2012 | 35 | JUDGMENT as to Defendant RK Shows, Inc, Count 1: 5 years probation. $400.00 assessment. Signed by Chief Judge Linda R Reade on 9/17/2012. (skm) (Entered: 09/18/2012) |
| 09/18/2012 | 36 | SEALED Statement of Reasons by USA, US Probation, RK Shows, Inc as to Defendant RK Shows, Inc (Cannon, Mary) (Entered: 09/18/2012) |
| 09/18/2012 | 37 | NOTICE of Filing of Exhibits from Hearing by USA as to Defendant RK Shows, Inc re 34 Sentencing (Cole, Matthew) Modified on text 9/19/2012 (des). (Entered: 09/18/2012) |