CLOSED

U.S. District Court
Western District of Missouri (Springfield)
CRIMINAL DOCKET FOR CASE #: 6:12-cr-03041-GAF All Defendants


Case title: USA v. Reckitt Benckiser LLC
Date Filed: 05/07/2012
Date Terminated: 12/17/2012
Assigned to: District Judge Gary A. Fenner

Defendant (1)
Reckitt Benckiser LLC
TERMINATED: 12/17/2012 		represented byMark A Thornhill
Spencer Fane Britt & Browne LLP
1000 Walnut Street
Suite 1400
Kansas City, MO 64106
(816) 292-8119
Fax: 816-474-3216
Email: mthornhill@spencerfane.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
TREATING, STORING OR DISPOSING OF HAZARDOUS WASTE WITHOUT PERMIT
(1)		 Dft is sentenced to a fine of $200,000.00. MPA-$400.00. Dft advised of right to appeal.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byRandall D. Eggert
U. S. Attorney's Office
901 St. Louis Street
Suite 500
Springfield, MO 65806
417/831-4406
Fax: 417/831-0078
Email: randy.eggert@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/07/20121 WAIVER OF INDICTMENT by Reckitt Benckiser LLC (Elayer, Glenda) (Entered: 05/07/2012)
05/07/20122 INFORMATION as to Reckitt Benckiser LLC (1) count(s) 1. (Elayer, Glenda) (Entered: 05/07/2012)
05/07/20123 ORDER REFERRING CASE to Magistrate Judge James C England as to Reckitt Benckiser LLC (Elayer, Glenda) (Entered: 05/07/2012)
05/07/20124 Minute Entry for proceedings held before Magistrate Judge James C. England: WAIVER of Indictment, INITIAL APPEARANCE on Information and CHANGE OF PLEA HEARING as to Reckitt Benckiser LLC held on 5/7/2012, Plea entered by Reckitt Benckiser LLC (1) Guilty Count 1. To order a transcript of this hearing please contact Glenda Elayer, 417-865-3869. (Elayer, Glenda) (Entered: 05/07/2012)
05/07/20125 NOTICE Regarding Entry of a Plea of Guilty as to Reckitt Benckiser LLC (Elayer, Glenda) (Entered: 05/07/2012)
05/07/20126 REPORT AND RECOMMENDATION by Judge James C. England on Plea of Guilty as to Reckitt Benckiser LLC Objections to R&R due by 5/24/2012(Elayer, Glenda) (Entered: 05/07/2012)
05/07/20127 PLEA AGREEMENT as to Reckitt Benckiser LLC (Eggert, Randall) (Entered: 05/07/2012)
05/12/20128 ELECTRONIC TRANSCRIPT as to Reckitt Benckiser LLC of Change of Plea held May 7, 2012 before Judge James C. England. Court Reporter: Lissa Whittaker, 816-914-3613, rapid1transcript@att.net. Number of pages: 10. NOTICE RE: REDACTION OF TRANSCRIPTS: Within 7 calendar days of this filing, each party shall inform the Court, by filing a Notice of Redaction, of the parties' intent to redact personal data identifiers from the electronic transcript of the court proceeding. The policy is located on our website at www.mow.uscourts.gov. Please read this policy carefully. NOTICE: Attorneys must contact the court reporter for copies during this 90 day period. Notice of Intent to File Redaction of Transcripts due by 5/21/2012. Release of Transcript Restriction set for 8/10/2012.(Whittaker, Lissa) (Entered: 05/12/2012)
05/25/20129 ACCEPTANCE of Plea of guilty and Adjudication of Guilt as to Reckitt Benckiser LLC (1). Signed on 05/25/12 by District Judge Gary A. Fenner. (Anderson, Christy) (Entered: 05/25/2012)
08/07/201210 ORDER as to Reckitt Benckiser LLC. The Court hereby directs the Probation Office to prepare a modified presentence report. Signed on 8/7/12 by District Judge Gary A. Fenner.This is a TEXT ONLY ENTRY. No document is attached.(Diefenbach, Tracy) (Entered: 08/07/2012)
11/14/201212  NOTICE OF HEARING as to Reckitt Benckiser LLC. This is the official notice for this hearing. Sentencing set for 12/17/2012 01:30 PM in Courtroom 2, Springfield (VJC) before District Judge Gary A. Fenner.This is a TEXT ONLY ENTRY. No document is attached.(Diefenbach, Tracy) (Entered: 11/14/2012)
12/03/201213 ORDER REASSIGNING REFERRAL JUDGE as to Reckitt Benckiser LLC. Case reassigned to David P Rush for all further proceedings. Magistrate Judge James C. England no longer assigned to case. Signed on 12/3/12 by District Judge Gary A. Fenner.(Anderson, Christy) (Entered: 12/03/2012)
12/17/201214 SENTENCING MEMORANDUM by Reckitt Benckiser LLC. (Attachments: # 1 Exhibit A)(Thornhill, Mark) (Entered: 12/17/2012)
12/17/201215 Minute Entry for proceedings held before District Judge Gary A. Fenner: SENTENCING held on 12/17/2012 for Reckitt Benckiser LLC (1). To order a transcript of this hearing please contact Kathy Calvert, 816-512-5741. (Anderson, Christy) (Entered: 12/18/2012)
12/17/201216 JUDGMENT and COMMITMENT as to Reckitt Benckiser LLC (1), Count(s) 1, Dft is sentenced to a fine of $200,000.00. MPA-$400.00. Dft advised of right to appeal. Signed on 12/17/12 by District Judge Gary A. Fenner.(Anderson, Christy) (Entered: 12/18/2012)