3DIV, CLOSED, INFO

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:04-cr-00377-JNE-1


Case title: USA v. Roof Depot, Inc

Date Filed: 09/28/2004
Date Terminated: 02/17/2005

Assigned to: Judge Joan N. Ericksen

Defendant (1)
Roof Depot, Inc
TERMINATED: 02/17/2005
represented byDouglas A Kelley
Kelley & Wolter, P.A.
431 S 7th St Ste 2530
Mpls, MN 55415
612-371-9090
Fax: 612-371-0574
Email: dkelley@kelleywolter.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2)(A) STORAGE AND DISPOSAL WITHOUT A PERMIT RCRA HAZARDOUS WASTE
(1)
Probation for 5 years; $400.00 Special Assessment; $75,000 Fine; Restitution in the amount of $35,625.72; Extraordinary Restitution in the amount of $50,000 plus $190,000 in the form of in-kind contributions of construction materials

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWilliam H Koch
Address Unknown
INACTIVE
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/28/20041FELONY INFORMATION by AUSA William Koch as to Roof Depot, Inc (1) count(s) 1 assigned to Joan N. Ericksen. (PJS) (Entered: 09/30/2004)
10/07/2004  SUMMONS ISSUED as to Roof Depot, Inc : ret. 10/20/2004 09:30 AM in St Paul - Courtroom 3 before Judge Joan N Ericksen. (PJS) (Entered: 10/07/2004)
10/14/20042Summons Returned Executed on 10/14/04 as to Roof Depot, Inc (BLW) (Entered: 10/18/2004)
10/20/20043Minute Entry for proceedings held before Judge Joan N Ericksen :Arraignment as to Roof Depot, Inc (1) Count 1 held on 10/20/2004. Initial Appearance as to Roof Depot, Inc held on 10/20/2004. Plea Agreement Hearing as to Roof Depot, Inc held on 10/20/2004. Bond set as to Roof Depot, Inc (1) No Bond. Plea entered by Roof Depot, Inc (1) Count 1Roof Depot, Inc (1) Guilty Count 1. (Court Reporter Maria Weinbeck) (slf) (Entered: 10/20/2004)
10/20/20044WAIVER OF INDICTMENT by Roof Depot, Inc .(LEG) (Entered: 10/21/2004)
10/20/20045PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Roof Depot, Inc .(LEG) (Entered: 10/21/2004)
01/10/20056POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Roof Depot, Inc (Attachments: # 2 Certificate of Service)(Koch, William) (Entered: 01/10/2005)
01/11/20057POSITION ON SENTENCING/SENTENCING MEMORANDUM by Roof Depot, Inc (Attachments: # 1 Certificate of Service)(Kelley, Douglas) (Entered: 01/11/2005)
02/08/20058SENTENCING NOTICE as to Roof Depot, Inc Sentencing set for 2/16/2005 10:00 AM in St Paul - Courtroom 3 before Judge Joan N Ericksen. (slf) (Entered: 02/08/2005)
02/16/20059Minute Entry for proceedings held before Judge Joan N Ericksen :Sentencing held on 2/16/2005 for Roof Depot, Inc (1), Count 1 Probation: 5 years; Special Assessment - $400.00; Fine - $75,000; Restitution - $35,625.72; Extraordinary Restitution - $50,000 plus $190,000 in the form of in-kind contributions of construction materials. (Court Reporter Maria Weinbeck) (slf) (Entered: 02/16/2005)
02/17/200510SENTENCING JUDGMENT as to Roof Depot, Inc (1): Count 1 - Probation for 5 years; $400.00 Special Assessment; $75,000 Fine; Restitution in the amount of $35,625.72; Extraordinary Restitution in the amount of $50,000 plus $190,000 in the form of in-kind contributions of construction materials . Signed by Judge Joan N Ericksen on 2/17/2005. (MC) (Entered: 02/18/2005)
02/25/200511Judgment Returned Executed as to Roof Depot, Inc. Defendant release to Probation. (MKF) (Entered: 02/25/2005)
02/28/200512AMENDED SENTENCING JUDGMENT as to Roof Depot, Inc (1): Count 1 - Probation for 5 years; $400.00 Special Assessment; $75,000 Fine; Restitution in the amount of $35,625.72; Extraordinary Restitution in the amount of $50,000 plus $190,000 in the form of in-kind contributions of construction materials . Signed by Judge Joan N Ericksen on 2/28/2005. (MC) (Amended on page #5 re: the Special instructions regarding the payment of the criminal monetary penalties) Modified on 3/1/2005 (MC). (Entered: 03/01/2005)
03/02/200513LETTER TO CLERK from James M. Blackford (Roof Depot, Director of Finance) re: Roof Depot, Inc. In-Kind Contribution Totaling $95,000. (Attachments: # 2 Credit Memo)(MC) (Entered: 03/04/2005)
07/12/200614REPORT AND ORDER terminating supervision prior to original expiration date as to Roof Depot, Inc . Signed by Judge Joan N Ericksen on 7/12/06. (JME) (Entered: 07/12/2006)
07/26/200615SATISFACTION OF MONETARY IMPOSITION AND RELEASE OF ABSTRACT by USA (Trippler, Mary) Modified text on 7/27/2006 (LEG). Certified copy to M. Trippler. (Entered: 07/26/2006)