| CLOSED |
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 by | Thomas 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 by | David 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 |
|---|---|---|
| 05/02/2012 | 1 | FELONY 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) |
| 05/02/2012 | 2 | Defendant Information Sheet as to Spectro Alloys Corporation. (Attachments: # 1 Cover Letter) (las) (Entered: 05/02/2012) |
| 05/02/2012 | 3 | NOTICE TO THE COURT OF POSSIBLE RELATED CASE by USA as to Spectro Alloys Corporation (Genrich, David) (Entered: 05/02/2012) |
| 05/08/2012 | 4 | ORDER 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) | |
| 06/07/2012 | 5 | Minute 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) |
| 06/07/2012 | 6 | WAIVER OF INDICTMENT by Spectro Alloys Corporation. (MKG) (Entered: 06/11/2012) |
| 06/07/2012 | 7 | TEXT ONLY ENTRY. Statistical Update as to Spectro Alloys Corporation. (MKG) (Entered: 06/11/2012) |
| 06/07/2012 | 8 | SENTENCING 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) |
| 06/07/2012 | 9 | Statement of Reasons (Document Sealed) as to Spectro Alloys Corporation. Document distributed to counsel and agencies on 6/11/2012. (GMO) (Entered: 06/11/2012) |
| 06/07/2012 | 10 | PLEA AGREEMENT FILED WITH THE CLERK. (las) (Entered: 06/11/2012) |
| 06/11/2012 | 11 | Summons Returned Executed on 06/01/2012 as to Spectro Alloys Corporation.(las) (Entered: 06/13/2012) |