CLOSED

U.S. District Court
Northern District of Iowa (Eastern Waterloo)
CRIMINAL DOCKET FOR CASE #: 6:12-cr-02010-LRR All Defendants


Case title: USA v. RK Shows, Inc

Date Filed: 03/30/2012
Date Terminated: 09/18/2012


Interested Party
US Probation represented byuspNotify
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)
RK Shows, Inc
TERMINATED: 09/18/2012
represented byCory 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMatthew 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
03/30/2012INFORMATION as to RK Shows, Inc., Count 1. (skm) (Entered: 03/30/2012)
03/30/2012WAIVER OF INDICTMENT by Defendant RK Shows, Inc. (skm) (Entered: 03/30/2012)
03/30/2012NOTICE 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)
04/02/2012RULE 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)
04/02/2012MINUTE 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)
04/02/2012STIPULATED Discovery Order as to Defendant RK Shows, Inc. Signed by Magistrate Judge Jon S Scoles on 4/2/2012. (pac) (Entered: 04/02/2012)
04/02/2012TRIAL 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)
04/18/2012TEXT 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)
05/09/201210 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)
05/14/201211 NOTICE of Consent to Entry of a Plea of Guilty by Defendant RK Shows, Inc. (pac) (Entered: 05/14/2012)
05/14/201212 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)
05/14/201213 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)
05/14/201214 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)
05/30/201215 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)
06/01/201216  MOTION for Preliminary Order of Forfeiture by USA as to RK Shows, Inc. (McLaughlin, Martin) (Entered: 06/01/2012)
06/07/201217 SEALED Offense Conduct Statement as to Defendant RK Shows, Inc (Cole, Matthew) (Entered: 06/07/2012)
06/08/201218 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)
07/05/201219 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)
07/11/201220 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)
07/17/201221 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)
07/19/201222  UNRESISTED Motion for Additional Time to File Objections to Presentence Investigation Report by RK Shows, Inc. (Goldensoph, Cory) (Entered: 07/19/2012)
07/19/201223 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)
07/30/201224 SEALED Objection to Presentence Investigation Report By Defendant as to RK Shows, Inc 19 (Goldensoph, Cory) (Entered: 07/30/2012)
08/07/201225 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)
08/09/201226 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)
08/27/201227  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)
08/31/201228 SENTENCING Memorandum by USA as to Defendant RK Shows, Inc (Cole, Matthew) (Entered: 08/31/2012)
09/04/201229 SEALED Sentencing Memorandum By Defendant as to Defendant RK Shows, Inc (Attachments: # 1 Exhibit) (Goldensoph, Cory) (Entered: 09/04/2012)
09/07/201230 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)
09/11/201231 NOTICE of Appearance by Lawrence Fleming by Defendant RK Shows, Inc (Goldensoph, Cory) (Entered: 09/11/2012)
09/11/201232 SUPPLEMENT/ADDENDUM 29 Sealed Sentencing Memorandum by Defendant RK Shows, Inc (Goldensoph, Cory) (Entered: 09/11/2012)
09/12/201233 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)
09/17/201234 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)
09/18/201235 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)
09/18/201236 SEALED Statement of Reasons by USA, US Probation, RK Shows, Inc as to Defendant RK Shows, Inc (Cannon, Mary) (Entered: 09/18/2012)
09/18/201237 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)