TERMED

U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00139-WYD-1


Case title: USA v. Rocky Mountain Instrument Company

Date Filed: 03/17/2010
Date Terminated: 08/20/2010

Assigned to: Chief Judge Wiley Y. Daniel

Defendant (1)
Rocky Mountain Instrument Company
TERMINATED: 08/20/2010
represented byRichard Carl Kaufman
McKenna Long & Aldridge, LLP-Denver
1400 Wewatta Street
#700
Denver, CO 80202-5556
303-634-4337
Fax: 303-634-4400
Email: rkaufman@mckennalong.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Mark James Meagher
McKenna Long & Aldridge, LLP-Denver
1400 Wewatta Street
#700
Denver, CO 80202-5556
303-634-4322
Fax: 303-634-4400
Email: mmeagher@mckennalong.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
WILLFUL EXPORT OF DEFENSE ARTICLES WITHOUT A LICENSE
(1)
The defendant organization is placed on probation for a term of five years. $400 assessment fee. Money Judgment Forfeiture $1,000,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMatthew T. Kirsch
U.S. Attorney's Office-Denver
1225 17th Street East
Seventeenth Street Plaza
#700
Denver, CO 80202
303-454-0100
Fax: 303-454-0402
Email: matthew.kirsch@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/17/20101INFORMATION as to Rocky Mountain Instrument Company (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (tllsl, ) (Entered: 03/18/2010)
03/17/2010Minute Entry for proceedings held before Magistrate Judge Boyd N. Boland: Initial Appearance, Waiver of Indictment, Arraignment and Discovery Hearing as to Rocky Mountain Instrument Company held on 3/17/2010. AUSA Matthew Kirsch; Defendant present with Richard Kaufman. Waiver of indictment and information accepted. Defendant advised. Plea NOT GUILTY on count 1 entered by Rocky Mountain Instrument Company. Discovery memorandum executed. Counsel to chambers. TEXT ENTRY ONLY-NO DOCUMENT ATTACHED. (Tape #FTR BNB PM) (labsl, ) (Entered: 03/18/2010)
03/17/20103Discovery Conference Memorandum and ORDER: Estimated Trial Time - 10 days as to Rocky Mountain Instrument Company by Magistrate Judge Boyd N. Boland on 3/17/10. (labsl, ) (Entered: 03/18/2010)
03/17/20104WAIVER OF INDICTMENT by Rocky Mountain Instrument Company by Magistrate Judge Boyd N. Boland on 3/17/10. (labsl, ) (Entered: 03/18/2010)
03/24/20105NOTICE OF ATTORNEY APPEARANCE: Richard Carl Kaufman appearing for Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 03/24/2010)
03/24/20106NOTICE OF ATTORNEY APPEARANCE: Richard Carl Kaufman and Mark J. Meagher appearing for Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 03/24/2010)
03/25/20107NOTICE OF ATTORNEY APPEARANCE: Mark James Meagher appearing for Rocky Mountain Instrument Company (Meagher, Mark) (Entered: 03/25/2010)
03/25/20108NOTICE OF ATTORNEY APPEARANCE: Richard Carl Kaufman (Amended) appearing for Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 03/25/2010)
04/02/20109NOTICE of Disposition by Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 04/02/2010)
04/02/201010MINUTE ORDER by Chief Judge Wiley Y. Daniel on 4/2/2010; Pursuant to the 9 Notice of Disposition filed by Rocky Mountain Instrument Company, a Change of Plea Hearing is set for 4/20/2010 01:30 PM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (lmwsl, ) (Entered: 04/02/2010)
04/05/201011Unopposed MOTION for Non-Guideline Sentence Motion for Immediate Sentencing Pursuant to F.R.C.P. 32(C)(1)(A)(II) by Rocky Mountain Instrument Company. (Attachments: # 1 Proposed Order (PDF Only))(Kaufman, Richard) (Entered: 04/05/2010)
04/12/201012MINUTE ORDER as to Rocky Mountain Instrument Company by Chief Judge Wiley Y. Daniel on 4/12/2010. Due to a scheduling conflict of the Court, the change of plea hearing set for April 20, 2010 at 1:30 p.m. is VACATED. Counsel shall jointly contact my chambers at 303-844-2170 not later than Monday, April 19, 2010 in order to reschedule the hearing. (tllsl, ) (Entered: 04/12/2010)
04/13/201013MINUTE ORDER Setting Hearing by Chief Judge Wiley Y. Daniel on 4/13/2010, as to Rocky Mountain Instrument Company re 9 Notice of Disposition. Change of Plea Hearing set for 6/22/2010 09:30 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. (tllsl, ) (Entered: 04/13/2010)
04/14/201014ORDER granting 11 Motion for Immediate Sentence as to Rocky Mountain Instrument Company (1) by Chief Judge Wiley Y. Daniel on 4/14/2010. ORDERED that the United States will provide the referenced plea agreement and statement of facts and Rocky Mountain Instrument Company will file its sentencing statement no later than 72 hours before the hearing date set for June 22, 2010. It is further ORDERED this Court will, along with the change of plea, enter sentence in this case at the June 22, 2010 hearing. (tllsl, ) (Entered: 04/14/2010)
04/14/201015 Utility Setting/Resetting Deadlines/Hearings , see 14 as to Rocky Mountain Instrument Company: Change of Plea Hearing and Sentencing set for 6/22/2010 09:30 AM in Courtroom A1002 before Chief Judge Wiley Y. Daniel. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (tllsl, ) Modified on 4/20/2010 to add linkage (tllsl, ). (Entered: 04/15/2010)
06/21/201016 MOTION for Forfeiture of Property by USA as to Rocky Mountain Instrument Company. (Attachments: # 1 Proposed Order (PDF Only))(Kirsch, Matthew) (Entered: 06/21/2010)
06/22/201017ORDER OF FORFEITURE by Chief Judge Wiley Y. Daniel on 6/22/2010, re 16 granted Motion for Forfeiture of Property as to Rocky Mountain Instrument Company (1). (tllsl, ) (Entered: 06/22/2010)
06/22/201018SENTENCING STATEMENT Sentencing Memorandum by Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 06/22/2010)
06/22/201019STATEMENT Amended Certificate of Resolution by Defendant Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 06/22/2010)
06/22/201020Minute Entry for Change of Plea Hearing and Sentencing as to Rocky Mountain Instrument Company held on 6/22/2010 before Chief Judge Wiley Y. Daniel. Plea entered by Rocky Mountain Instrument Company (1) Guilty Count 1. Defendant sentenced as reflected on the record. (Court Reporter Therese Lindblom) (wydcd, rrk) (Entered: 06/24/2010)
06/22/201021PLEA AGREEMENT as to Rocky Mountain Instrument Company. (wydcd, rrk) (Entered: 06/24/2010)
06/22/201022STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Rocky Mountain Instrument Company. (wydcd, rrk) (Entered: 06/24/2010)
08/20/201023JUDGMENT by Chief Judge Wiley Y. Daniel on 8/20/2010 as to defendant Rocky Mountain Instrument Company (1). Count 1: The defendant organization is placed on probation for a term of five years. $400 assessment fee. Money Judgment Forfeiture $1,000,000.00. Criminal Case Terminated. (tllsl, ) (Entered: 08/20/2010)