CLOSED

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:12-cr-00110-JRT-1


Case title: USA v. Spectro Alloys Corporation

Date Filed: 05/02/2012
Date Terminated: 06/07/2012

Assigned to: Judge John R. Tunheim

Defendant (1)
Spectro Alloys Corporation
TERMINATED: 06/07/2012
represented byThomas B Heffelfinger
Best & Flanagan LLP
225 S 6th St Ste 4000
Mpls, MN 55402-4690
612-339-7121
Fax: 612-339-5897
Email: theffelfinger@bestlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001(a)(1) FALSE STATEMENTS
(1-2)
2 years probation; $500,000 fine; $800 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid M Genrich
United States Attorney's Office
300 S 4th St Ste 600
Minneapolis, MN 55415
612-664-5600
Fax: 612-664-5786
Email: david.genrich@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/02/2012FELONY INFORMATION by USA David M. Genrich as to Spectro Alloys Corporation (1) counts 1-2 assigned to Judge John R. Tunheim. (las) (Entered: 05/02/2012)
05/02/2012Defendant Information Sheet as to Spectro Alloys Corporation. (Attachments: # 1 Cover Letter) (las) (Entered: 05/02/2012)
05/02/2012NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Spectro Alloys Corporation (Genrich, David) (Entered: 05/02/2012)
05/08/2012ORDER OF DIRECTION TO THE CLERK OF COURT FOR REASSIGNMENT OF RELATED CASES that 12cv594 be reassigned to Judge John R. Tunheim and Magistrate Judge Janie S. Mayeron as to Spectro Alloys Corporation. Signed by Judge John R. Tunheim and Chief Judge Michael J. Davis on 5/8/2012. (JME) (Entered: 05/09/2012)
05/30/2012  Summons Issued as to Spectro Alloys Corporation - Initial Appearance, Arraignment & Plea Hearing set for 6/7/2012 11:00 AM in Courtroom 13E (MPLS) before Judge John R. Tunheim. (las) (Entered: 05/30/2012)
06/07/2012Minute Entry for proceedings held before Judge John R. Tunheim:Change of Plea Hearing as to Spectro Alloys Corporation held on 6/7/2012. Guilty Plea entered as to Counts 1-2, Sentencing held on 6/7/2012 for Spectro Alloys Corporation. (Court Reporter Kristine Mousseau) (HAM) (Entered: 06/07/2012)
06/07/2012WAIVER OF INDICTMENT by Spectro Alloys Corporation. (MKG) (Entered: 06/11/2012)
06/07/2012TEXT ONLY ENTRY. Statistical Update as to Spectro Alloys Corporation. (MKG) (Entered: 06/11/2012)
06/07/2012SENTENCING JUDGMENT as to Spectro Alloys Corporation (1), SENTENCED on Counts 1-2, 2 years probation; $500,000 fine; $800 special assessment. Signed by Judge John R. Tunheim on 6/7/12. (GMO) (Entered: 06/11/2012)
06/07/2012Statement of Reasons (Document Sealed) as to Spectro Alloys Corporation. Document distributed to counsel and agencies on 6/11/2012. (GMO) (Entered: 06/11/2012)
06/07/201210 PLEA AGREEMENT FILED WITH THE CLERK. (las) (Entered: 06/11/2012)
06/11/201211 Summons Returned Executed on 06/01/2012 as to Spectro Alloys Corporation.(las) (Entered: 06/13/2012)