CLOSED, TRIAL-LINCOLN

U.S. District Court
District of Nebraska (4 Lincoln)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-03070-RGK -DLP-1


Case title: USA v. Springer Magrath Co.

Date Filed: 06/14/2006
Date Terminated: 09/08/2006

Assigned to: Judge Richard G. Kopf
Referred to: Magistrate Judge David L. Piester

Defendant (1)
Springer Magrath Co.
Inc.
TERMINATED: 09/08/2006
represented byKelly R. Dahl
BAIRD, HOLM LAW FIRM
1700 Farnam Street
Suite 1500, Woodmen Tower
Omaha, NE 68102-2068
(402) 636-8223
Fax: (402) 231-8554
Email: kdahl@bairdholm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William G. Dittrick
BAIRD, HOLM LAW FIRM
1700 Farnam Street
Suite 1500, Woodmen Tower
Omaha, NE 68102-2068
(402) 344-0500
Fax: (402) 344-0588
Email: wdittrick@bairdholm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1705(b) & 15:764.2(a) and 764.2(e) EXPORT VIOLATION
(1)
The defendant is ordered to pay a special assessment in the amount of $400.00 (Paid) and a fine in the amount of $50,000 (Paid).

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven A. Russell
U.S. ATTORNEY'S OFFICE - LINCOLN
100 Centennial Mall North
Suite 487, Federal Building
Lincoln, NE 68508-3865
(402) 437-5241
Fax: (402) 437-5390
Email: steve.russell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/14/20061INFORMATIONas to defendant Springer Magrath Co. (CCB) (Entered: 06/15/2006)
06/14/20062CRIMINAL COVER SHEET as to defendant Springer Magrath Co. ACCESS TO THE PDF DOCUMENT IS RESTRICTED PURSUANT TO THE E-GOVERNMENT ACT. ACCESS IS LIMITED TO COUNSEL OF RECORD AND THE COURT. (CCB) (Entered: 06/15/2006)
06/14/2006Minute Entry for arraignment and plea proceedings held before Judge Richard G. Kopf in Lincoln on 6/14/06 as to defendant Springer Magrath Co. Arraignment on Count I of Information;indictment waived; defendant acknowledges receipt of a copy of the Information.Defendant pleads: Guilty as to Count I of the Information. Court finds the plea is knowing, intelligent and voluntary and and there is a factual basis for the plea. It is ordered:Plea accepted and defendant found guilty of Count I of the Information.Plea Agreement not approved at this time, pending review of PSI.Presentence Investigation and Report requested.Sentencing is scheduled for September 7, 2006, at 1:00 p.m. before Judge Kopf.Presentence Investigation Packet handed to Defendant's counsel. Appearance for Plaintiff: Steven Russell; Defendant: Kelly Dahl, Retained;Courtroom Deputy: Colleen Beran; Court Reporter: Digital;Time Commenced: 4:38 p.m.Time Concluded: 5:10 p.m.Interpreter Used: No.THIS IS A TEXT ONLY ENTRY. A PDF DOCUMENT IS NOT ATTACHED TO THIS ENTRY. (CCB) (Entered: 06/15/2006)
06/14/20064WAIVER of Indictment by Attorney Kelly R. Dahlas to defendant Springer Magrath Co. (CCB) (Entered: 06/15/2006)
06/14/20065PETITION to enter plea of guilty as to defendant Springer Magrath Co. (CCB) (Entered: 06/15/2006)
06/14/20066PLEA AGREEMENT as to defendant Springer Magrath Co. (CCB) (Entered: 06/15/2006)
06/14/20067ORDER ON SENTENCING SCHEDULE as to defendant Springer Magrath Co. Sentencing set for 9/7/2006 1:00 PM in Courtroom 1 (Lincoln) before Judge Richard G. Kopf. Signed by Judge Richard G. Kopf on 6/14/2006. (CCB) (Entered: 06/15/2006)
06/16/20068NOTICE OF ATTORNEY APPEARANCE by Attorney Kelly R. Dahl as to defendant(s) Springer Magrath Co.. (Dahl, Kelly) (Entered: 06/16/2006)
08/17/20069STATEMENT REGARDING PRESENTENCE REPORT REGARDING UNRESOLVED OBJECTIONS by Attorney Kelly R. Dahlas to defendant(s) Springer Magrath Co. (Dahl, Kelly) (Entered: 08/17/2006)
08/23/200610TENTATIVE FINDINGS OF FACT regarding Revised Presentence Investigation Report and Addendum as to defendant Springer Magrath Co. It is ordered that: (1) The objection of the defendant, set forth in the addendum and in filing 9 , regarding pecuniary gain, will be resolved at sentencing. (2) Except to the extent (if at all) that I have reserved an issue for later resolution in the preceding paragraph, the parties are herewith notified that my tentative findings are that the presentence report is correct in all respects. ETC. Ordered by Judge Richard G. Kopf (KLL, ) (Entered: 08/23/2006)
09/07/200611 Minute Entry for sentencing proceedings held before Judge Richard G. Kopf in Lincoln on 9/7/06 as to defendant Springer Magrath Co. The Court accepts the Rule 11(c)(1)(C) plea agreement. Court denies defendant's objection to the presentence report. The Court orders the amount of loss can not be determined because of the unnecessary and unreasonable expenditure of the Court's time and will not determine the issue of loss. On plea of guilty to Count I of the Information,it is ordered that the defendant is sentenced to pay: special assessment in the amount of $400.00 and a fine in the amount of $50,000. Appearance for Plaintiff: Steven Russell; Defendant: William Dittrick, Retained; Probation Officer: Stan Pfeiffer; Courtroom Deputy: Colleen Beran; Court Reporter: digital.Time Commenced: 12:40 p.m.Time Concluded: 1:10 p.m.Interpreter Used: no.THIS IS A TEXT ONLY ENTRY. A PDF DOCUMENT IS NOT ATTACHED TO THIS ENTRY. (CCB) (Entered: 09/07/2006)
09/07/200612NOTICE OF RIGHT TO APPEAL in criminal cases and counsel's acknowledgment and receipt of the 8th Circuit's Rule 27Cby Attorney William G. Dittrick as to defendant Springer Magrath Co. (CCB) (Entered: 09/07/2006)
09/08/200615JUDGMENT as to defendant Springer Magrath Co. (1): Upon guilty plea to Count 1 of the Information, the defendant is ordered to pay a special assessment in the amount of $400.00 (Paid) and a fine in the amount of $50,000 (Paid). Ordered by Judge Richard G. Kopf. (1 CC to USM)(JAR) (Entered: 09/08/2006)
12/13/200617 MOTION to Return Evidence by Attorney Steven A. Russell as to defendant(s) Springer Magrath Co.. (Russell, Steven) (Entered: 12/13/2006)
12/20/200618 MOTION Response to Motion to Return Evidence by Attorney Kelly R. Dahl as to defendant(s) Springer Magrath Co.. (Dahl, Kelly) (Entered: 12/20/2006)
12/21/200619ORDER as to Springer Magrath Co. It is ordered that the government's motion to return evidence 17 is granted. The evidence shall be returned to the defendant, rather than be destroyed. Ordered by Judge Richard G. Kopf.(KLL, ) (Entered: 12/21/2006)