CLOSED

U.S. District Court
Northern District of Iowa (Cedar Rapids)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00118-LRR All Defendants


Case title: USA v. Riddle, Inc et al
Other court case number: 10mj190 IAND

Date Filed: 11/09/2010
Date Terminated: 03/17/2011


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)
Riddle, Inc
TERMINATED: 03/17/2011
represented byMark 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)
Gene Riddle
TERMINATED: 03/17/2011
represented byJoAnne 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
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

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)
11/09/2010INFORMATION as to Riddle, Inc (1) count 1, Gene Riddle (2) count 2. (USA, USM, USP, attorneys Lilledahl and Brown) (skm) (Entered: 11/09/2010)
11/09/2010WAIVER OF INDICTMENT by Defendant Riddle, Inc. (skm) (Entered: 11/09/2010)
11/09/2010NOTICE of Consent to Entry of a Plea of Guilty by Defendant Riddle, Inc. (skm) (Entered: 11/09/2010)
11/09/2010NOTICE 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)
11/09/2010NOTICE of Attorney Appearance: Mark R Brown appearing for Defendant Riddle, Inc (Brown, Mark) (Entered: 11/09/2010)
11/15/2010RULE 11 Letter by USA as to Defendant Riddle, Inc (Cole, Matthew) (Entered: 11/15/2010)
11/15/2010RULE 11 Letter by USA as to Defendant Gene Riddle (Cole, Matthew) (Entered: 11/15/2010)
11/18/2010NOTICE of Consent to Entry of a Plea of Guilty by Defendant Gene Riddle. (pac) (Entered: 11/18/2010)
11/18/201010 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)
11/18/201011 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)
11/18/201012 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)
11/18/201013 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)
11/18/201014 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)
11/18/201015 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)
11/29/201016 SEALED Offense Conduct Statement as to Defendant Gene Riddle (Attachments: # 1 Affidavit) (Cole, Matthew) (Entered: 11/29/2010)
11/29/201017 SEALED Offense Conduct Statement as to Defendant Riddle, Inc (Cole, Matthew) (Entered: 11/29/2010)
12/03/201018 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)
12/03/201019 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)
12/28/201020 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)
12/28/201021 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)
01/08/201122 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)
01/11/201123 SEALED Objection to Presentence Investigation Report By Defendant as to Gene Riddle 20 (Lilledahl, JoAnne) (Entered: 01/11/2011)
01/11/201124 SEALED Objection to Presentence Investigation Report By Plaintiff as to Riddle, Inc 21 (Cole, Matthew) (Entered: 01/11/2011)
01/11/201125 SEALED Objection to Presentence Investigation Report By Plaintiff as to Gene Riddle 20 (Cole, Matthew) (Entered: 01/11/2011)
01/18/201126 SEALED Presentence Investigation Report Final by USA, US Probation, Riddle, Inc as to Defendant Riddle, Inc (Cannon, Mary) (Entered: 01/18/2011)
01/18/201127 SEALED Presentence Investigation Report Final by USA, US Probation, Gene Riddle as to Defendant Gene Riddle (Cannon, Mary) (Entered: 01/18/2011)
01/20/201128 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)
01/20/201129 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)
02/24/201130 SENTENCING Memorandum by Defendant Riddle, Inc (Brown, Mark) (Entered: 02/24/2011)
03/01/201131 SENTENCING Memorandum by USA as to Defendant Gene Riddle (Cole, Matthew) (Entered: 03/01/2011)
03/01/201132 SENTENCING Memorandum by USA as to Defendant Riddle, Inc (Cole, Matthew) (Entered: 03/01/2011)
03/01/201133 SEALED Sentencing Memorandum Defendant Gene Riddle as to Defendant Riddle, Inc, Gene Riddle (Attachments: # 1 Exhibit) (Lilledahl, JoAnne) (Entered: 03/01/2011)
03/15/201134 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)
03/15/201135 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)
03/17/201136 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)
03/17/201137 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)
03/17/201138 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)
03/17/201139 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)
03/18/201140 SEALED Statement of Reasons by USA, US Probation, Riddle, Inc as to Defendant Riddle, Inc (Cannon, Mary) (Entered: 03/18/2011)
03/18/201141 SEALED Statement of Reasons by USA, US Probation, Gene Riddle as to Defendant Gene Riddle (Cannon, Mary) (Entered: 03/18/2011)