| TERMED |
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) |
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Rocky Mountain Instrument Company
TERMINATED: 08/20/2010 |
represented by | Richard 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Matthew 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 |
|---|---|---|
| 03/17/2010 | 1 | INFORMATION as to Rocky Mountain Instrument Company (1) count(s) 1. (Attachments: # 1 Criminal Information Sheet) (tllsl, ) (Entered: 03/18/2010) |
| 03/17/2010 | 2 | Minute 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) |
| 03/17/2010 | 3 | Discovery 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) |
| 03/17/2010 | 4 | WAIVER OF INDICTMENT by Rocky Mountain Instrument Company by Magistrate Judge Boyd N. Boland on 3/17/10. (labsl, ) (Entered: 03/18/2010) |
| 03/24/2010 | 5 | NOTICE OF ATTORNEY APPEARANCE: Richard Carl Kaufman appearing for Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 03/24/2010) |
| 03/24/2010 | 6 | NOTICE OF ATTORNEY APPEARANCE: Richard Carl Kaufman and Mark J. Meagher appearing for Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 03/24/2010) |
| 03/25/2010 | 7 | NOTICE OF ATTORNEY APPEARANCE: Mark James Meagher appearing for Rocky Mountain Instrument Company (Meagher, Mark) (Entered: 03/25/2010) |
| 03/25/2010 | 8 | NOTICE OF ATTORNEY APPEARANCE: Richard Carl Kaufman (Amended) appearing for Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 03/25/2010) |
| 04/02/2010 | 9 | NOTICE of Disposition by Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 04/02/2010) |
| 04/02/2010 | 10 | MINUTE 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) |
| 04/05/2010 | 11 | Unopposed 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) |
| 04/12/2010 | 12 | MINUTE 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) |
| 04/13/2010 | 13 | MINUTE 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) |
| 04/14/2010 | 14 | ORDER 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) |
| 04/14/2010 | 15 | 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) |
| 06/21/2010 | 16 | 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) |
| 06/22/2010 | 17 | ORDER 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) |
| 06/22/2010 | 18 | SENTENCING STATEMENT Sentencing Memorandum by Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 06/22/2010) |
| 06/22/2010 | 19 | STATEMENT Amended Certificate of Resolution by Defendant Rocky Mountain Instrument Company (Kaufman, Richard) (Entered: 06/22/2010) |
| 06/22/2010 | 20 | Minute 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) |
| 06/22/2010 | 21 | PLEA AGREEMENT as to Rocky Mountain Instrument Company. (wydcd, rrk) (Entered: 06/24/2010) |
| 06/22/2010 | 22 | STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Rocky Mountain Instrument Company. (wydcd, rrk) (Entered: 06/24/2010) |
| 08/20/2010 | 23 | JUDGMENT 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) |