| CLOSED |
Case title: USA v. Riddle, Inc et al
|
Date Filed: 11/09/2010 Date Terminated: 03/17/2011 |
Interested Party |
||
| 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) |
||
|
Riddle, Inc
TERMINATED: 03/17/2011 |
represented by | Mark R Brown
211 - 3rd Avenue, SW **ECF Cedar Rapids, IA 52404 319 862 2519 Fax: 862 2529 Email: attybrown@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:6928(d)(2)(A) STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL (1) |
5 years probation. $400 (paid) assessment. $273,261 restitution. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Chief Judge Linda R Reade Referred to: Magistrate Judge Jon S Scoles | ||
Defendant (2) |
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|
Gene Riddle
TERMINATED: 03/17/2011 |
represented by | JoAnne Lilledahl
Federal Public Defender 320 Third Street, SE Suite 200 **ECF Cedar Rapids, IA 52401-1505 319 363 9540 Fax: 319 363 9542 Email: joanne_lilledahl@fd.org LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
|
| 33:1319(c)(1)(A), 1311(a) and 18:2 ENFORCEMENT - CRIMINAL PENALTIES (2) |
5 years probation. $25 (paid) assessment. $273,261 ($2,000 paid) restitution. | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/09/2010 | Judge update in case as to Riddle, Inc, Gene Riddle. Chief Judge Linda R Reade and Magistrate Judge Jon S Scoles added. Conflicts checked for parties, AUSA and attorneys Lilledahl and Brown, none found. (skm) (Entered: 11/09/2010) | |
| 11/09/2010 | 2 | INFORMATION as to Riddle, Inc (1) count 1, Gene Riddle (2) count 2. (USA, USM, USP, attorneys Lilledahl and Brown) (skm) (Entered: 11/09/2010) |
| 11/09/2010 | 3 | WAIVER OF INDICTMENT by Defendant Riddle, Inc. (skm) (Entered: 11/09/2010) |
| 11/09/2010 | 4 | NOTICE of Consent to Entry of a Plea of Guilty by Defendant Riddle, Inc. (skm) (Entered: 11/09/2010) |
| 11/09/2010 | 5 | NOTICE of Hearings as to Defendant Riddle, Inc, Gene Riddle: Initial Appearance, Arraignment and Plea Hearings set for 11/18/2010 at 10:30 AM in 4200 C Street SW, Building B, Courtroom 2 before Magistrate Judge Jon S Scoles. (skm) (Entered: 11/09/2010) |
| 11/09/2010 | 6 | NOTICE of Attorney Appearance: Mark R Brown appearing for Defendant Riddle, Inc (Brown, Mark) (Entered: 11/09/2010) |
| 11/15/2010 | 7 | RULE 11 Letter by USA as to Defendant Riddle, Inc (Cole, Matthew) (Entered: 11/15/2010) |
| 11/15/2010 | 8 | RULE 11 Letter by USA as to Defendant Gene Riddle (Cole, Matthew) (Entered: 11/15/2010) |
| 11/18/2010 | 9 | NOTICE of Consent to Entry of a Plea of Guilty by Defendant Gene Riddle. (pac) (Entered: 11/18/2010) |
| 11/18/2010 | 10 | MINUTE Entry with Exhibit List for proceedings held before Magistrate Judge Jon S Scoles: Initial Appearance, Arraignment and Plea Hearing as to Defendant Riddle, Inc (1) Count 1 and Gene Riddle (2) Count 2 held on 11/18/2010. Attorney Mark R Brown (Riddle, Inc); JoAnne Lilledahl (Gene Riddle) for defendant, and defendant pled guilty to Count 1 and 2 of the Information (individually and on behalf of the Riddle, Inc). Defendant released. (Government Exhibit 1 and 2, and Defendant's Exhibit A due by 11/21/2010) (Court Reporter Kay Carr) (pac) (Entered: 11/18/2010) |
| 11/18/2010 | 11 | REPORT AND RECOMMENDATION to Accept Guilty Plea as to Count 1 of the Information as to Riddle, Inc. Objections to R&R due by 12/2/2010. Signed by Magistrate Judge Jon S Scoles on 11/18/2010. (pac) (Entered: 11/18/2010) |
| 11/18/2010 | 12 | REPORT AND RECOMMENDATION to Accept Guilty Plea as to Count 2 of the Information as to Gene Riddle. Objections to R&R due by 12/2/2010. Signed by Magistrate Judge Jon S Scoles on 11/18/2010. (pac) (Entered: 11/18/2010) |
| 11/18/2010 | 13 | ORDER Setting Conditions of Release as to Defendant Gene Riddle. Signed by Magistrate Judge Jon S Scoles on 11/18/2010. (pac) (Entered: 11/18/2010) |
| 11/18/2010 | 14 | NOTICE of Filing of Exhibits from Hearing by USA as to Defendant Riddle, Inc re 10 Initial Appearance, Arraignment, Change of Plea Hearing, Set Deadlines. (Cole, Matthew) Modified on 11/19/2010 to change text (djs). (Entered: 11/18/2010) |
| 11/18/2010 | 15 | NOTICE of Filing of Exhibits from Hearing by USA as to Defendant Gene Riddle re 10 Initial Appearance, Arraignment, Change of Plea Hearing, Set Deadlines. (Cole, Matthew) Modified on 11/19/2010 to change text (djs). (Entered: 11/18/2010) |
| 11/29/2010 | 16 | SEALED Offense Conduct Statement as to Defendant Gene Riddle (Attachments: # 1 Affidavit) (Cole, Matthew) (Entered: 11/29/2010) |
| 11/29/2010 | 17 | SEALED Offense Conduct Statement as to Defendant Riddle, Inc (Cole, Matthew) (Entered: 11/29/2010) |
| 12/03/2010 | 18 | ORDER Accepting Report and Recommendation re Plea as to the Information regarding Defendant Gene Riddle for 12 Report and Recommendation to Accept Guilty Plea to count 2. Signed by Chief Judge Linda R Reade on 12/03/2010. (jls) (Entered: 12/03/2010) |
| 12/03/2010 | 19 | ORDER Accepting Report and Recommendation re Plea as to the Information regarding Defendant Riddle, Inc for 11 Report and Recommendation to Accept Guilty Plea. Signed by Chief Judge Linda R Reade on 12/03/2010. (jls) (Entered: 12/03/2010) |
| 12/28/2010 | 20 | SEALED Draft Presentence Investigation Report by USA, US Probation, Gene Riddle as to Defendant Gene Riddle (Attachments: # 1 Instructions for Objecting) (Cannon, Mary) (Entered: 12/28/2010) |
| 12/28/2010 | 21 | SEALED Draft Presentence Investigation Report by USA, US Probation, Riddle, Inc as to Defendant Riddle, Inc (Attachments: # 1 Instructions for Objecting) (Cannon, Mary) (Entered: 12/28/2010) |
| 01/08/2011 | 22 | SEALED Objection to 21 Presentence Investigation Report By Defendant as to Riddle, Inc (Brown, Mark) Modified on 1/10/2011 to add link and applicable parties (djs). (Entered: 01/08/2011) |
| 01/11/2011 | 23 | SEALED Objection to Presentence Investigation Report By Defendant as to Gene Riddle 20 (Lilledahl, JoAnne) (Entered: 01/11/2011) |
| 01/11/2011 | 24 | SEALED Objection to Presentence Investigation Report By Plaintiff as to Riddle, Inc 21 (Cole, Matthew) (Entered: 01/11/2011) |
| 01/11/2011 | 25 | SEALED Objection to Presentence Investigation Report By Plaintiff as to Gene Riddle 20 (Cole, Matthew) (Entered: 01/11/2011) |
| 01/18/2011 | 26 | SEALED Presentence Investigation Report Final by USA, US Probation, Riddle, Inc as to Defendant Riddle, Inc (Cannon, Mary) (Entered: 01/18/2011) |
| 01/18/2011 | 27 | SEALED Presentence Investigation Report Final by USA, US Probation, Gene Riddle as to Defendant Gene Riddle (Cannon, Mary) (Entered: 01/18/2011) |
| 01/20/2011 | 28 | ORDER Setting Hearing as to Defendant Gene Riddle. Sentencing set for 3/15/2011 at 03:30 PM, 4200 C Street SW, Building B, Courtroom 1 before Chief Judge Linda R Reade. Signed by Chief Judge Linda R Reade on 1/20/2011. (dll) (Entered: 01/20/2011) |
| 01/20/2011 | 29 | ORDER Setting Hearing as to Defendant Riddle, Inc. Sentencing set for 3/15/2011 at 04:00 PM, 4200 C Street SW, Building B, Courtroom 1 before Chief Judge Linda R Reade. Signed by Chief Judge Linda R Reade on 1/20/2011. (dll) (Entered: 01/20/2011) |
| 02/24/2011 | 30 | SENTENCING Memorandum by Defendant Riddle, Inc (Brown, Mark) (Entered: 02/24/2011) |
| 03/01/2011 | 31 | SENTENCING Memorandum by USA as to Defendant Gene Riddle (Cole, Matthew) (Entered: 03/01/2011) |
| 03/01/2011 | 32 | SENTENCING Memorandum by USA as to Defendant Riddle, Inc (Cole, Matthew) (Entered: 03/01/2011) |
| 03/01/2011 | 33 | SEALED Sentencing Memorandum Defendant Gene Riddle as to Defendant Riddle, Inc, Gene Riddle (Attachments: # 1 Exhibit) (Lilledahl, JoAnne) (Entered: 03/01/2011) |
| 03/15/2011 | 34 | TEXT ONLY ORDER Resetting Hearing as to Defendant Gene Riddle. Sentencing set for 3/17/2011 at 11:30 AM, 4200 C Street SW, Building B, Courtroom 1 before Chief Judge Linda R Reade. Signed by Chief Judge Linda R Reade on 3/15/2011. (dll) (Entered: 03/15/2011) |
| 03/15/2011 | 35 | TEXT ONLY ORDER Resetting Hearings as to Defendant Riddle, Inc. Sentencing reset for 3/17/2011 at 12:00 PM, 4200 C Street SW, Building B, Courtroom 1 before Chief Judge Linda R Reade. Signed by Chief Judge Linda R Reade on 3/15/2011. (dll) (Entered: 03/15/2011) |
| 03/17/2011 | 36 | MINUTE Entry for proceedings held before Chief Judge Linda R Reade:Sentencing held on 3/17/2011 as to defendant Gene Riddle. Attorney JoAnne Lilledahl for defendant. Defendant's 33 exhibits A-H admitted. Defendant released. Hearing concluded. (Court Reporter Patrice Murray.) (jls) Modified text on 3/18/2011 (jls). (Entered: 03/17/2011) |
| 03/17/2011 | 37 | MINUTE Entry for proceedings held before Chief Judge Linda R Reade:Sentencing held on 3/17/2011 as to defendant Riddle, Inc. Attorney Mark Brown for Defendant. Hearing is concluded. (Court Reporter Patrice Murray.) (jls) (Entered: 03/17/2011) |
| 03/17/2011 | 38 | JUDGMENT as to Defendant Riddle, Inc (1): Count 1 - 5 years probation. $400 (paid) assessment. $273,261 restitution. Signed by Chief Judge Linda R Reade on 3/17/2011. (pac) (Entered: 03/17/2011) |
| 03/17/2011 | 39 | JUDGMENT as to Defendant Gene Riddle (2): Count 2 - 5 years probation. $25 (paid) assessment. $273,261 ($2,000 paid) restitution. Signed by Chief Judge Linda R Reade on 3/17/2011. (pac) (Entered: 03/17/2011) |
| 03/18/2011 | 40 | SEALED Statement of Reasons by USA, US Probation, Riddle, Inc as to Defendant Riddle, Inc (Cannon, Mary) (Entered: 03/18/2011) |
| 03/18/2011 | 41 | SEALED Statement of Reasons by USA, US Probation, Gene Riddle as to Defendant Gene Riddle (Cannon, Mary) (Entered: 03/18/2011) |