| CLOSED,E-FILE |
Case title: USA v. Streu Construction Company et al
|
Date Filed: 03/09/2004 Date Terminated: 04/26/2005 |
| Assigned to: Judge William C Griesbach | ||
Defendant (1) |
||
|
Streu Construction Company
TERMINATED: 01/21/2005 |
represented by | Gregory B Conway
Liebmann Conway Olejniczak & Jerry SC 231 S Adams St PO Box 23200 Green Bay, WI 54305-3200 920-437-0476 Fax: 920-437-2868 TERMINATED: 03/31/2004 LEAD ATTORNEY Designation: Retained Stephen P Hurley Hurley Burish & Stanton SC 33 E Main St - Ste 400 PO Box 1528 Madison, WI 53701-1528 608-257-0945 Fax: 608-257-5764 Email: shurley@hbslawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marcus J Berghahn Hurley Burish & Stanton SC 33 E Main St - Ste 400 PO Box 1528 Madison, WI 53701-1528 608-257-0945 Fax: 608-257-5764 Email: mberghahn@hbslawfirm.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ANTITRUST VIOLATIONS (1) |
SENT: 5 years probation, FINE: $320,000.00, REST: $480,000.00, SA: $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge William C Griesbach | ||
Defendant (2) |
||
|
Vinton Construction Company
TERMINATED: 04/07/2005 |
represented by | Nathan A Fishbach
Whyte Hirschboeck Dudek SC 555 E Wells St - Ste 1900 Milwaukee, WI 53202-3819 414-273-2100 Fax: 414-223-500 Email: nfishbach@whdlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ANTITRUST VIOLATIONS (1) |
SENT: 5 years probation, FINE: $150,000.00, REST: $1,300,000.00, SA: $400.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge William C Griesbach | ||
Defendant (3) |
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|
Ernest J Streu
TERMINATED: 01/21/2005 also known as E J Streu TERMINATED: 01/21/2005 |
represented by | William J Mulligan
Davis & Kuelthau SC 111 E Kilbourn Ave - Ste 1400 Milwaukee, WI 53202-6613 414-225-1429 Fax: 414-278-3629 Email: wmulligan@dkattorneys.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ANTITRUST VIOLATIONS (1) |
SENT: 12 months and 1 day of imprisonment, SR: 1 year, FINE: $215,000.00, REST: $10,000.00, SA: $100.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| 15:1.F, 18:1343.F |
| Assigned to: Judge William C Griesbach | ||
Defendant (4) |
||
|
John Streu
TERMINATED: 01/21/2005 |
represented by | Gilbert F Urfer
Reinhart Boerner Van Deuren SC 1000 N Water St - Ste 1700 PO Box 2965 Milwaukee, WI 53202 414-298-8369 Fax: 414-298-8097 LEAD ATTORNEY Designation: Retained Stephen J Liccione Reinhart Boerner Van Deuren SC 1000 N Water St - Ste 1700 PO Box 2965 Milwaukee, WI 53202 414-298-1000 Fax: 414-298-8097 Email: sliccion@reinhartlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ANTITRUST VIOLATIONS (1) |
SENT: 5 months imprisonment, SR: 1 year, FINE: $65,000.00, REST: $10,000.00, SA: $100.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| 15:1.F, 18:1343.F |
| Assigned to: Judge William C Griesbach | ||
Defendant (5) |
||
|
James J Maples
TERMINATED: 04/07/2005 |
represented by | Charles H Bohl
Whyte Hirschboeck Dudek SC 555 E Wells St - Ste 1900 Milwaukee, WI 53202-3819 414-978-5415 TERMINATED: 01/30/2004 LEAD ATTORNEY Designation: Retained Pamela Pepper Pamela Pepper Attorney at Law SC 731 N Jackson St - Ste 800 Milwaukee, WI 53202 414-278-0978 Fax: 414-278-0926 LEAD ATTORNEY Designation: Retained |
Pending Counts |
Disposition |
|
| ANTITRUST VIOLATIONS (1) |
SENT: 4 years probation, FINE: $300,000.00, REST: $50,000.00, SA: $100.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| 15:1 and 18:1343 |
| Assigned to: Judge William C Griesbach | ||
Defendant (6) |
||
|
Michael J Maples
TERMINATED: 04/26/2005 |
represented by | Charles H Bohl
(See above for address) TERMINATED: 01/30/2004 LEAD ATTORNEY Designation: Retained Daniel T Flaherty Godfrey & Kahn SC 100 W Lawrence St PO Box 2728 Appleton, WI 54913-2728 920-830-2800 Fax: 920-830-3530 Email: dflaherty@gklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ANTITRUST VIOLATIONS (1) |
SENT: 12 months and 1 day imprisonment, SR: 1 year, FINE: $150,000.00, REST: $50,000.00, SA: $100.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| 15:1.F, 18:1343.F |
Plaintiff |
||
| USA | represented by | Andrew KM Rosa
United States Department of Justice (ND-IL) Office of the US Attorney - Antitrust Division 209 S LaSalle St - Ste 600 Chicago, IL 60604 312-353-7530 Fax: 312-353-1046 Email: andrew.k.rosa@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Diane C Lotko-Baker United States Department of Justice (ND-IL) Office of the US Attorney - Antitrust Division 209 S LaSalle St - Ste 600 Chicago, IL 60604 312-353-6857 Fax: 312-353-1046 Email: Diane.Lotko-Baker@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Matthew L Jacobs United States Department of Justice (ED-WI) Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-4106 Fax: 414-297-1738 Email: matthew.jacobs2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard G Frohling United States Department of Justice (ED-WI) Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-4528 Fax: 414-297-1738 Email: richard.frohling@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/12/2004 | 1 | COMPLAINT signed by Magistrate Judge James R Sickel as to James J Maples (1). (tlf, )[1:04-mj-00707-JRS] (Entered: 01/14/2004) |
| 01/12/2004 | ARREST Warrant Issued signed by Judge James R Sickel as to James J Maples. (tlf, )[1:04-mj-00707-JRS] (Entered: 01/14/2004) | |
| 01/12/2004 | 2 | ARREST Warrant Returned Executed on 1/13/2004 as to James J Maples. (tlf, )[1:04-mj-00707-JRS] (Entered: 01/14/2004) |
| 01/12/2004 | 1 | COMPLAINT signed by Magistrate Judge James R Sickel as to Ernest J Streu (1). (cav, )[1:04-mj-00708-JRS] (Entered: 01/14/2004) |
| 01/12/2004 | Arrest Warrant Issued signed by Judge James R Sickel as to Ernest J Streu. (cav, )[1:04-mj-00708-JRS] (Entered: 01/14/2004) | |
| 01/12/2004 | 1 | COMPLAINT signed by Magistrate Judge James R Sickel as to John Streu (1). (cav, )[1:04-mj-00710-JRS] (Entered: 01/15/2004) |
| 01/12/2004 | Arrest Warrant Issued signed by Judge James R Sickel as to John Streu. (cav, )[1:04-mj-00710-JRS] (Entered: 01/15/2004) | |
| 01/12/2004 | 2 | Arrest Warrant Returned Executed on 01/13/04 as to John Streu. (cav, )[1:04-mj-00710-JRS] (Entered: 01/15/2004) |
| 01/13/2004 | 3 | Minute Entry for proceedings held before Judge James R Sickel : Initial Appearance as to James J Maples held on 1/13/2004. Bond set as to James J Maples (1): O/R with conditions. SEE Order Setting Conditions of Release for details. Preliminary Heari[1:04ng or Arraignment set for 1/30/2004 02:30 PM before Magistrate Judge James R Sickel. (Tape #011304) (tlf, ) Additional attachment(s) added on 1/14/2004 (tlf, ).[1:04-mj-00707-JRS] (Entered: 01/14/2004) |
| 01/13/2004 | 4 | ORDER Setting Conditions of Release as to James J Maples signed by Judge James R Sickel on 1/13/2004. (cc: all counsel) (tlf, )[1:04-mj-00707-JRS] (Entered: 01/14/2004) |
| 01/13/2004 | Set/Reset Hearings as to James J Maples : Preliminary Hearing or Arraignment set for 1/30/2004 03:30 PM before Magistrate Judge James R Sickel. (tlf, )[1:04-mj-00707-JRS] (Entered: 01/14/2004) | |
| 01/13/2004 | 2 | Arrest Warrant Returned Executed on 01/13/04 as to Ernest J Streu. (cav, )[1:04-mj-00708-JRS] (Entered: 01/14/2004) |
| 01/13/2004 | 3 | Minute Entry for proceedings held before Judge James R Sickel : Initial Appearance as to Ernest J Streu held on 1/13/2004. Bond set as to Ernest Streu; See Order SEtting Conditions of Release for details. Preliminary Hearing or Arraignment set for 1[1:04/30/2004 03:30 PM before Magistrate Judge James R Sickel. (Tape #011404) (cav, )[1:04-mj-00708-JRS] (Entered: 01/14/2004) |
| 01/13/2004 | 4 | ORDER Setting Conditions of Release as to Ernest J Streu Signed by Judge James R Sickel on 01/13/04. (cc: all counsel) (cav, )[1:04-mj-00708-JRS] (Entered: 01/14/2004) |
| 01/13/2004 | 1 | COMPLAINT signed by Magistrate Judge James R Sickel as to Michael J Maples (1). (cav, )[1:04-mj-00709-JRS] (Entered: 01/14/2004) |
| 01/13/2004 | Arrest Warrant Issued signed by Judge James R Sickel as to Michael J Maples. (cav, )[1:04-mj-00709-JRS] (Entered: 01/14/2004) | |
| 01/13/2004 | 2 | Arrest Warrant Returned Executed on 01/13/04 as to Michael J Maples. (cav, )[1:04-mj-00709-JRS] (Entered: 01/14/2004) |
| 01/13/2004 | 3 | Minute Entry for proceedings held before Judge James R Sickel : Initial Appearance as to Michael J Maples held on 1/13/2004. Bond set as to Michael J Maples. SEE Order Setting Conditions of Release for details. Preliminary Hearing or Arraignment set[1:04 for 1/30/2004 03:30 PM before Magistrate Judge James R Sickel. (Tape #011304) (cav, )[1:04-mj-00709-JRS] (Entered: 01/14/2004) |
| 01/13/2004 | 4 | ORDER Setting Conditions of Release as to Michael J Maples Signed by Judge James R Sickel on 01/13/04. (cc: all counsel) (cav, )[1:04-mj-00709-JRS] (Entered: 01/14/2004) |
| 01/13/2004 | 3 | Minute Entry for proceedings held before Judge James R Sickel : Initial Appearance as to John Streu held on 1/13/2004. Bond set as to John Streu (1): O/R with conditions. SEE Order Setting Conditions of Release for details.Preliminary Hearing or Arr[1:04aignment set for 1/30/2004 03:30 PM before Magistrate Judge James R Sickel. (Tape #011304) (cav, )[1:04-mj-00710-JRS] (Entered: 01/15/2004) |
| 01/13/2004 | 4 | ORDER Setting Conditions of Release as to John Streu Signed by Judge James R Sickel on 01/13/04. (cc: all counsel) (cav, )[1:04-mj-00710-JRS] (Entered: 01/15/2004) |
| 01/14/2004 | Receipt for surrender of Passport as to James J Maples Passport Number 202241135 issued by United States (cav, )[1:04-mj-00707-JRS] (Entered: 01/16/2004) | |
| 01/14/2004 | Receipt for surrender of Passport as to Ernest J Streu Passport Number 025437146 issued by United States (cav, )[1:04-mj-00708-JRS] (Entered: 01/16/2004) | |
| 01/14/2004 | Receipt for surrender of Passport as to Michael J Maples Passport Number 024744699 issued by United States (cav, )[1:04-mj-00709-JRS] (Entered: 01/16/2004) | |
| 01/14/2004 | Receipt for surrender of Passport as to John Streu Passport Number 088376934 issued by United States (cav, )[1:04-mj-00710-JRS] (Entered: 01/16/2004) | |
| 01/19/2004 | 5 | First MOTION to Substitute Attorney by James J Maples.(Pepper, Pamela)[1:04-mj-00707-JRS] |
| 01/22/2004 | 6 | First MOTION to Modify Conditions of Release by James J Maples.(Pepper, Pamela)[1:04-mj-00707-JRS] |
| 01/27/2004 | 5 | MOTION to Substitute Attorney by Michael J Maples.(Flaherty, Daniel)[1:04-mj-00709-JRS] |
| 01/29/2004 | 7 | First MOTION to Travel by James J Maples.(Pepper, Pamela)[1:04-mj-00707-JRS] |
| 01/29/2004 | 5 | WAIVER of Preliminary Examination or Hearing by Ernest J Streu. (tlf, )[1:04-mj-00708-JRS] (Entered: 01/30/2004) |
| 01/30/2004 | 8 | WAIVER of Preliminary Examination or Hearing by James J Maples. (tlf, )[1:04-mj-00707-JRS] |
| 01/30/2004 | MARGIN ORDER entered by Judge James R Sickel on 1/30/2004 granting 5 Motion to Substitute Attorney. Pamela Pepper for James J Maples replacing Charles H Bohl as to James J Maples (1). (cc: all counsel) (Sickel, James)[1:04-mj-00707-JRS] | |
| 01/30/2004 | MARGIN ORDER entered by Judge James R Sickel on 1/30/2004 granting 6 Motion to Modify Conditions of Release as to James J Maples (1). (cc: all counsel) (Sickel, James)[1:04-mj-00707-JRS] | |
| 01/30/2004 | MARGIN ORDER entered by Judge James R Sickel on 1/30/2004 granting 7 Motion to Travel as to James J Maples (1). (cc: all counsel) (Sickel, James)[1:04-mj-00707-JRS] | |
| 01/30/2004 | 6 | WAIVER of Preliminary Examination or Hearing by Michael J Maples. (tlf, )[1:04-mj-00709-JRS] |
| 01/30/2004 | MARGIN ORDER entered by Judge James R Sickel on 1/30/2004 granting 5 Motion to Substitute Attorney. Daniel T Flaherty for Michael J Maples replacing Charles H Bohl as to Michael J Maples (1). (cc: all counsel) (Sickel, James)[1:04-mj-00709-JRS] | |
| 01/30/2004 | Attorney update in case as to James J Maples. Attorney Charles H Bohl terminated. (tlf, ) (Entered: 03/11/2004) | |
| 01/30/2004 | Attorney update in case as to Michael J Maples. Attorney Charles H Bohl terminated. (tlf, ) (Entered: 03/11/2004) | |
| 02/02/2004 | 5 | WAIVER of Preliminary Examination or Hearing by John Streu. (tlf, )[1:04-mj-00710-JRS] |
| 02/09/2004 | 9 | MOTION to Continue and Extension of Time by USA as to James J Maples. (Attachments: # 1)(Jacobs, Matthew)[1:04-mj-00707-JRS] |
| 02/09/2004 | 10 | Certificate of Service by USA as to James J Maples (Jacobs, Matthew)[1:04-mj-00707-JRS] |
| 02/09/2004 | 6 | MOTION to Continue and Extension of Time by USA as to Ernest J Streu. (Attachments: # 1)(Jacobs, Matthew)[1:04-mj-00708-JRS] |
| 02/09/2004 | 7 | Certificate of Service by USA as to Ernest J Streu (Jacobs, Matthew)[1:04-mj-00708-JRS] |
| 02/09/2004 | 7 | MOTION to Continue and Extension of Time by USA as to Michael J Maples. (Attachments: # 1)(Jacobs, Matthew)[1:04-mj-00709-JRS] |
| 02/09/2004 | 8 | Certificate of Service by USA as to Michael J Maples (Jacobs, Matthew)[1:04-mj-00709-JRS] |
| 02/09/2004 | 6 | MOTION to Continue and Extension of Time by USA as to John Streu. (Attachments: # 1)(Jacobs, Matthew)[1:04-mj-00710-JRS] |
| 02/09/2004 | 7 | Certificate of Service by USA as to John Streu (Jacobs, Matthew)[1:04-mj-00710-JRS] |
| 02/10/2004 | 11 | ORDER signed by Judge James R Sickel on 2/10/2004 granting 9 Motion to Continue as to James J Maples (1). In the interests of justice pursuant to 18:3161(h)(8) the court excludes a period of 30 days in computing the time within which the informatio[1:04n or indictment must be filed. (cc: all counsel) (Sickel, James)[1:04-mj-00707-JRS] |
| 02/10/2004 | 8 | ORDER signed by Judge James R Sickel on 2/10/2004 granting 6 Motion to Continue as to Ernest J Streu (1). In the interests of justice pursuant to 18:3161(h)(8) the court excludes a period of 30 days in computing the time within which the informatio[1:04n or indictment must be filed. (cc: all counsel) (Sickel, James)[1:04-mj-00708-JRS] |
| 02/10/2004 | 9 | ORDER signed by Judge James R Sickel on 2/10/2004 granting 7 Motion to Continue as to Michael J Maples (1). In the interests of justice pursuant to 18:3161(h)(8) the court excludes a period of 30 days in computing the time within which the informat[1:04ion or indictment must be filed. (cc: all counsel) (Sickel, James)[1:04-mj-00709-JRS] |
| 02/10/2004 | 8 | ORDER signed by Judge James R Sickel on 2/10/2004 granting 6 Motion to Continue as to John Streu (1). In the interests of justice pursuant to 18:3161(h)(8) the court excludes a period of 30 days in computing the time within which the information or[1:04 indictment must be filed. (cc: all counsel) (Sickel, James)[1:04-mj-00710-JRS] |
| 02/20/2004 | 9 | REQUEST to travel to Puerto Vallarta, Mexico from 4/1-4/8/2004 by John Streu. (tlf, )[1:04-mj-00710-JRS] (Entered: 02/24/2004) |
| 02/23/2004 | MARGIN ORDER granting 9 request to travel to Puerto Vallarta, Mexico from 4/1-4/8/2004 as to John Streu. Signed by Judge James R Sickel on 2/23/2004. (cc: all counsel) (Sickel, James)[1:04-mj-00710-JRS] (Entered: 02/25/2004) | |
| 02/24/2004 | Attorney update in case as to John Streu. Attorney Stephen J Liccione for John Streu added. (tlf, )[1:04-mj-00710-JRS] | |
| 02/24/2004 | 10 | PDF Document Requirement form sent to Stephen J Liccione regarding Request to travel filed on 2/20/2004. (tlf, ) Additional attachment(s) added on 3/2/2004 (tlf, ). Additional attachment(s) added on 3/2/2004 (tlf, ).[1:04-mj-00710-JRS] |
| 03/03/2004 | 9 | MOTION to Modify Conditions of Release by Ernest J Streu.(Mulligan, William)[1:04-mj-00708-JRS] |
| 03/08/2004 | 11 | MOTION to Modify Conditions of Release by John Streu.(Urfer, Gilbert)[1:04-mj-00710-JRS] |
| 03/08/2004 | 12 | Certificate of Service by John Streu (Urfer, Gilbert)[1:04-mj-00710-JRS] |
| 03/09/2004 | 13 | INDICTMENT as to Streu Construction Company (1) count(s) 1, Vinton Construction Company (2) count(s) 1, Ernest J Streu (3) count(s) 1, John Streu (4) count(s) 1, James J Maples (5) count(s) 1, Michael J Maples (6) count(s) 1. (tlf, ) (cav). (Entered: 03/11/2004) |
| 03/11/2004 | Set Hearings as to James J Maples, Michael J Maples, Vinton Construction Company : Arraignment set for 3/15/2004 02:30 PM before Magistrate Judge James R Sickel. (tlf, ) | |
| 03/12/2004 | 14 | WAIVER of Appearance at Arraignment and Plea by Ernest J Streu (Mulligan, William) |
| 03/12/2004 | MARGINAL ORDER signed by Judge James R Sickel on 3/12/2004 granting 9 Motion to Modify Conditions of Release as to Ernest J Streu (3). Defendant's bond is modified to permit travel within the Western District of Wisconsin in connection with his employment. (cc: all counsel) (Sickel, James) | |
| 03/12/2004 | MARGINAL ORDER signed by Judge James R Sickel on 3/12/2004 granting 11 Motion to Modify Conditions of Release as to John Streu (4). Defendant's bond is modified to permit travel within the Western District of Wisconsin in connection with his employment. (cc: all counsel) (Sickel, James) | |
| 03/16/2004 | 15 | REQUEST to reschedule arraignment to 3/16/2004 at 2:30 pm submitted by USA, Vinton Construction Company, James J Maples, Michael J Maples. (tlf, ) (Entered: 03/17/2004) |
| 03/16/2004 | 16 | Minute Entry for proceedings held before Judge James R Sickel : Arraignment as to Ernest J Streu (3) Count 1, John Streu (4) Count 1, and Streu Construction Company (1) Count 1 held on 3/16/2004. Speedy Trial Date 6/7/2004. Defendant advised of rights, charges, penalties and fines. Court orders GJ materials disclosed no later than 1 business day prior to trial. Case referred to Magistrate Judge William E Callahan. Motions due by 4/5/2004. Responses due by 4/15/2004. Replies due by 4/20/2004. Final Pretrial Conference set for 5/13/2004 02:30 PM before Judge William C Griesbach. Jury Trial set for 5/24/2004 08:30 AM before Judge William C Griesbach. Defendant John Streu makes requests to modify bond. Court orders defendant John Streu's bond modified to include that his passport be made available to him for his trip to Mexico and that it be resubmitted to the Clerk's office upon his return, that he be allowed to travel to Illinois for the purpose of leaving on his trip to Mexico, and that he be allowed to travel to the Western District of Wisconsin for the duration of his bond.(Tape #031604) (tlf, ) (Entered: 03/17/2004) |
| 03/16/2004 | 17 | Minute Entry for proceedings held before Judge James R Sickel : Arraignment as to James J Maples (5) Count 1, Michael J Maples (6) Count 1, and Vinton Construction Company (2) Count 1 held on 3/16/2004. Speedy Trial Date 6/7/2004. Defendant advised of rights, charges, penalties and fines. Court orders GJ materials disclosed no later than 1 business day prior to trial. Case referred to Magistrate Judge William E Callahan. Motions due by 4/5/2004. Responses due by 4/15/2004. Replies due by 4/20/2004. Final Pretrial Conference set for 5/13/2004 02:30 PM before Judge William C Griesbach. Jury Trial set for 5/24/2004 08:30 AM before Judge William C Griesbach. (Tape #031604) (tlf, ) (Entered: 03/17/2004) |
| 03/16/2004 | 18 | PRETRIAL ORDER as to all defendants. Motions due: 4/5/2004, Response due: 4/15/2004, Reply due: 4/20/2004. Signed by Judge William E Callahan Jr on 3/16/2004. (cc: all counsel) (tlf, ) (Entered: 03/17/2004) |
| 03/16/2004 | Attorney update in case as to Streu Construction Company. Attorney Diane Lotko-Baker for USA, Andrew K Rosa for USA added. (tlf, ) (Entered: 03/17/2004) | |
| 03/17/2004 | 19 | NOTICE OF HEARING as to all defendants. Final Pretrial Conference set for 5/13/2004 02:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 03/17/2004 | 20 | NOTICE OF HEARING as to all defendants. Jury Trial set for 5/24/2004 08:30 AM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 03/17/2004 | Copy of Notices of Hearing 19 , 20 sent via U.S. Mail to Diane Lotko-Baker, Andrew K Rosa, and Stephen J Liccione. (tlf, ) | |
| 03/17/2004 | 21 | ORDER FOR TEMPORARY RELEASE OF PASSPORT as to John Streu. Signed by Judge James R Sickel on 3/17/2004. (cc: all counsel) (Sickel, James) (Entered: 03/18/2004) |
| 03/29/2004 | 22 | First MOTION for Extension of Time to File Pretrial Motions by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company.(Pepper, Pamela) |
| 03/29/2004 | 23 | Certificate of Service by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company (Pepper, Pamela) |
| 03/30/2004 | 24 | NOTICE OF HEARING as to James J Maples, Ernest J Streu, Michael J Maples, John Streu, Streu Construction Company, Vinton Construction Company. (cc: all counsel) Scheduling Conference (FOR COUNSEL ONLY) set for 4/6/2004 09:30 AM in Courtroom 253 before Magistrate Judge William E Callahan Jr. (kaf, ) |
| 03/30/2004 | 25 | DOCUMENT FILED IN ERROR (Counsel to e-file new document). MOTION to Travel by James J Maples.(Pepper, Pamela) Modified on 3/31/2004 (tlf, ). |
| 03/30/2004 | 26 | Certificate of Service by James J Maples (Pepper, Pamela) |
| 03/31/2004 | 27 | MOTION to Travel by James J Maples.(Pepper, Pamela) |
| 03/31/2004 | 28 | Certificate of Service by James J Maples (Pepper, Pamela) |
| 03/31/2004 | 29 | ORDER as to Streu Construction Company, Added attorney Stephen P Hurley for Streu Construction Company. Attorney Gregory B Conway, Attorney Tony Kordus terminated in case as to Streu Construction Company. Signed by Judge William C Griesbach on 03/31/04. (cc: all counsel) (cav, ) |
| 04/02/2004 | 30 | MOTION for Extension of Time to File by John Streu as to Ernest J Streu, John Streu, Streu Construction Company. (Attachments: # 1 cover letter)(Liccione, Stephen) |
| 04/02/2004 | 31 | Certificate of Service by John Streu as to Ernest J Streu, John Streu, Streu Construction Company (Liccione, Stephen) |
| 04/05/2004 | 32 | MOTION for Disclosure of Mail, Wire or Electronic Receipts by Streu Construction Company.(Berghahn, Marcus) |
| 04/05/2004 | 33 | MOTION for Disclosure of Destruction of Evidence by Streu Construction Company.(Berghahn, Marcus) |
| 04/05/2004 | 34 | MOTION to Produce Rough Notes by Streu Construction Company.(Berghahn, Marcus) |
| 04/05/2004 | 35 | MOTION for Disclosure of Jencks Act Material by Streu Construction Company.(Berghahn, Marcus) |
| 04/05/2004 | 36 | MOTION for Disclosure of Government's Intent to Use Other Crimes by Streu Construction Company.(Berghahn, Marcus) |
| 04/05/2004 | 37 | MOTION in Limine to Determine Admissibility of Co-Conspirator Statements by Streu Construction Company.(Berghahn, Marcus) |
| 04/05/2004 | 38 | MOTION for Disclosure of Expert Witness Testimony by Streu Construction Company.(Berghahn, Marcus) |
| 04/05/2004 | 39 | MOTION for Disclosure of Summary Evidence by Streu Construction Company.(Berghahn, Marcus) |
| 04/05/2004 | 40 | MOTION for Extension of Time to File Pretial Motions and For Continuance of the Trial Date by Streu Construction Company.(Berghahn, Marcus) |
| 04/05/2004 | 41 | CERTIFICATE OF SERVICE by Streu Construction Company.(Berghahn, Marcus) Modified on 4/6/2004 to correct event. (tlf, ) |
| 04/06/2004 | 42 | DOCKET ANNOTATION as to Streu Construction Company : CM/ECF Instant Mail sent to Marcus J Berghahn re incorrect event used in filing 41 Certificate of Service. (tlf, ) |
| 04/06/2004 | 43 | SCHEDULING ORDER that all pretrial motions are to be filed on or before 6/14/04, all responses are to be filed on or before 7/14/04 and all replies are to be file on or before 7/28/04. Pursuant to 18:3161(h)(8)(A), a continuance of time limits found in 18:3161(c)(1) is hereby granted on the grounds that the ends of justice served by taking such action outweigh the best interests of the public and the defts in a speedy trial. Signed by Judge William E Callahan Jr on 4/6/04. (cc: all counsel) (WILLIAM E. CALLAHAN, JR., (bdf, ) |
| 04/06/2004 | MARGINAL ORDER signed by Judge James R Sickel on 4/6/2004 granting 27 Motion to Travel as to James J Maples (5). (cc: all counsel) (Sickel, James) | |
| 04/06/2004 | 44 | Minute Entry for proceedings held before Judge William E Callahan Jr: Scheduling Conference as to James J Maples, Ernest J Streu, Michael J Maples, John Streu, Streu Construction Company, Vinton Construction Company held on 4/6/2004. Court discusses discovery & numerous motions that have been filed. Govt. indicates that there were 49 boxes of records for Vinton & Strue. Case is not designatee as complex just numerous paper work. Court sets briefing schedule: 6/14/04; 7/14/04; 7/28/04. Court will advise Judge Griesbach that case will not go to trial in June. (Tape #9:34:59 - 9:50:23) (dmm, ) (Entered: 04/07/2004) |
| 04/08/2004 | 45 | NOTICE OF HEARING as to James J Maples, Ernest J Streu, Michael J Maples, John Streu, Streu Construction Company, Vinton Construction Company. Final Pretrial Conference set for 9/2/2004 10:00 AM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 04/08/2004 | 46 | NOTICE OF HEARING as to James J Maples, Ernest J Streu, Michael J Maples, John Streu, Streu Construction Company, Vinton Construction Company. Jury Trial set for 9/13/2004 08:30 AM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 04/08/2004 | Copies of Notices of Hearing 45 , 46 sent via U.S. Mail to Diane Lotko-Baker and Andrew KM Rosa. (tlf, ) | |
| 04/09/2004 | Receipt for surrender of Passport as to John Streu Passport Number 088376934 issued by USA (passport returned pursuant to court order allowing defendant's use of passport while on vacation). (tlf, ) | |
| 04/22/2004 | 47 | MOTION for Protective Order by USA as to James J Maples, Ernest J Streu, Michael J Maples, John Streu, Streu Construction Company, Vinton Construction Company. (Attachments: # 1)(Frohling, Richard) |
| 04/23/2004 | 48 | Third MOTION to Travel by James J Maples.(Pepper, Pamela) |
| 04/23/2004 | 49 | Certificate of Service by James J Maples (Pepper, Pamela) |
| 04/23/2004 | 50 | PROTECTIVE ORDER signed by Judge William E Callahan Jr on 4/23/04 granting 47 Motion for Protective Order as to Streu Construction Company (1), Vinton Construction Company (2), John Streu (4), James J Maples (5), Michael J Maples (6). (cc: all counsel) (WILLIAM E CALLAHAN, JR (bdf, ) (Entered: 04/27/2004) |
| 04/28/2004 | MARGINAL ORDER signed by Judge James R Sickel on 4/28/2004 granting 48 Motion to Travel as to James J Maples (5). Defendant may travel to Jacksonville, FL from 5/16/2004 through 5/22/2004 and from Jacksonville, FL to Boston, MA from 5/22/2004 through 5/25/2004 for the purposes stated in his motion. (cc: all counsel) (Sickel, James) | |
| 04/29/2004 | 51 | MOTION to Modify Travel Order by James J Maples.(Pepper, Pamela) |
| 04/29/2004 | 52 | Certificate of Service by James J Maples (Pepper, Pamela) |
| 04/30/2004 | MARGINAL ORDER granting 51 MOTION to Modify Travel Order filed by James J Maples. Defendant may travel to Jacksonville, FL from 5/15/2004 through 5/22/2004 and from Jacksonville, FL to Boston, Ma from 5/22/2004 through 5/25/2004. Signed by Judge James R Sickel on 4/30/2004. (cc: all counsel) (Sickel, James) | |
| 06/14/2004 | 53 | MOTION to Withdraw Document by Streu Construction Company.(Berghahn, Marcus) |
| 06/14/2004 | 54 | Certificate of Service by Streu Construction Company (Berghahn, Marcus) |
| 06/15/2004 | 55 | ORDER signed by Judge William E Callahan Jr on 6/15/04 that deft Streu Construction Company (1) motion to withdraw its pretrial motions 53 filed on April 5, 2004, is granted. (cc: all counsel) (WILLIAM E CALLAHAN, JR)(bdf, ) |
| 06/15/2004 | Case as to Streu Construction Company no longer referred to William E Callahan. File Transmitted to Judge William C Griesbach. (bdf, ) | |
| 06/30/2004 | 56 | Minute Entry for proceedings held before Judge William C Griesbach : Telephone Conference as to James J Maples, Ernest J Streu, Michael J Maples, John Streu, Streu Construction Company, Vinton Construction Company held on 6/30/2004. Parties agree Trial date should remain on 09/13/04. Court orders time excluded from 08/17/04 to 09/13/04. (Tape #063004) (cav, ) |
| 08/26/2004 | 57 | First MOTION to Adjourn Trial Date, Fourth MOTION to Travel by James J Maples.(Pepper, Pamela) |
| 08/26/2004 | 58 | Certificate of Service by James J Maples (Pepper, Pamela) |
| 08/27/2004 | MARGIN ORDER signed by Judge William C Griesbach on 8/27/2004 granting 57 Motion to Travel as to James J Maples (5). Defendant may travel to Jacksonville, FL from 9/12-19/2004. Counsel has advised the court that this defendant intends to enter a plea agreement. Counsel is to file the plea agreement and request a date for a change of plea hearing on or before 9/12/2004. The current trial date of 9/13/2004 is to remain in effect for the remaining defendants in this case. (cc: all counsel) (Griesbach, William) | |
| 08/30/2004 | 59 | PLEA AGREEMENT as to Ernest J Streu. (tlf, ) |
| 08/30/2004 | 60 | PLEA AGREEMENT as to John Streu. (tlf, ) |
| 08/30/2004 | 61 | PLEA AGREEMENT as to Streu Construction Company. (tlf, ) |
| 09/01/2004 | 62 | NOTICE OF HEARING as to Streu Construction Company. Change of Plea Hearing set for 9/20/2004 10:30 AM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 09/01/2004 | 63 | NOTICE OF HEARING as to Ernest J Streu. Change of Plea Hearing set for 9/20/2004 11:00 AM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 09/01/2004 | 64 | NOTICE OF HEARING as to John Streu. Change of Plea Hearing set for 9/20/2004 11:30 AM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 09/02/2004 | 65 | PLEA AGREEMENT as to Vinton Construction Company. (tlf, ) (Entered: 09/03/2004) |
| 09/02/2004 | 66 | PLEA AGREEMENT as to James J Maples. (tlf, ) (Entered: 09/03/2004) |
| 09/02/2004 | 67 | PLEA AGREEMENT as to Michael J Maples. (tlf, ) (Entered: 09/03/2004) |
| 09/03/2004 | 68 | NOTICE OF HEARING as to Vinton Construction Company. Change of Plea Hearing set for 9/27/2004 10:00 AM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 09/03/2004 | 69 | NOTICE OF HEARING as to James J Maples. Change of Plea Hearing set for 9/27/2004 10:30 AM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 09/03/2004 | 70 | NOTICE OF HEARING as to Michael J Maples. Change of Plea Hearing set for 9/27/2004 11:00 AM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 09/20/2004 | 71 | PLEA AGREEMENT as to Streu Construction Company. (tlf, ) |
| 09/20/2004 | 72 | RESOLUTION of the Board of Directors of Streu Construction Company filed by Streu Construction Company. (tlf, ) |
| 09/20/2004 | 73 | Minute Entry for proceedings held before Judge William C Griesbach : Change of Plea Hearing as to Streu Construction Company held on 9/20/2004. Plea entered by Streu Construction Company (1): Guilty as to Count 1 of the Indictment. Defendant adjudged guilty. PSR ordered. Sentencing set for 12/13/2004 01:30 PM before Judge William C Griesbach. (Tape #092004) (tlf, ) |
| 09/20/2004 | 74 | NOTICE OF HEARING as to Streu Construction Company. Sentencing set for 12/13/2004 01:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 09/20/2004 | 75 | PLEA AGREEMENT as to Ernest J Streu. (tlf, ) |
| 09/20/2004 | 76 | Minute Entry for proceedings held before Judge William C Griesbach : Change of Plea Hearing as to Ernest J Streu held on 9/20/2004. Plea entered by Ernest J Streu (3): Guilty as to Count 1 of the Indictment. Defendant adjudged guilty. PSR ordered. Sentencing set for 12/13/2004 02:30 PM before Judge William C Griesbach. (Tape #092004) (tlf, ) |
| 09/20/2004 | 77 | NOTICE OF HEARING as to Ernest J Streu. Sentencing set for 12/13/2004 02:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 09/20/2004 | 78 | PLEA AGREEMENT as to John Streu. (tlf, ) (Entered: 09/21/2004) |
| 09/20/2004 | 79 | Minute Entry for proceedings held before Judge William C Griesbach : Change of Plea Hearing as to John Streu held on 9/20/2004. Plea entered by John Streu (4): Guilty as to Count 1 of the Indictment. Defendant adjudged guilty. PSR ordered. Sentencing set for 12/13/2004 03:30 PM before Judge William C Griesbach. (Tape #092004) (tlf, ) (Entered: 09/21/2004) |
| 09/20/2004 | 80 | NOTICE OF HEARING as to John Streu. Sentencing set for 12/13/2004 03:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) Additional attachment(s) added on 9/21/2004 (tlf, ). (Entered: 09/21/2004) |
| 09/21/2004 | 81 | DOCKET ANNOTATION as to John Streu : Docket entry 80 Notice of Hearing modified to attach correct document. (tlf, ) |
| 09/27/2004 | 82 | Minute Entry for proceedings held before Judge William C Griesbach : Change of Plea Hearing as to James J Maples held on 9/27/2004. Plea entered as to count one of the indictment. PSR ordered. Defendant adjudged guilty. Sentencing set for 12/22/2004 11:30 AM before Judge William C Griesbach. Court modifies bond as to travel restrictions: Any travel necessary for medical purposes does not need to be authorized by Federal Probation. (Tape #092704) (cav, ) (Entered: 09/28/2004) |
| 09/27/2004 | 83 | NOTICE OF HEARING as to James J Maples. (cc: all counsel) Sentencing set for 12/22/2004 11:30 AM before Judge William C Griesbach. (cav, ) (Entered: 09/28/2004) |
| 09/27/2004 | 84 | Minute Entry for proceedings held before Judge William C Griesbach : Change of Plea Hearing as to Michael J Maples held on 9/27/2004. Guilty Plea entered by Michael J Maples (6) Guilty as to Count 1 of the indictment. Defendant adjudged guilty. PSR ordered. Sentencing set for 12/22/2004 10:30 AM before Judge William C Griesbach. (Tape #092704) (cav, ) (Entered: 09/28/2004) |
| 09/27/2004 | 86 | Minute Entry for proceedings held before Judge William C Griesbach : Change of Plea Hearing as to Vinton Construction Company held on 9/27/2004. Plea entered by Vinton Construction Company (2) Guilty as to Count 1 of the indictment. Defendant adjudged guilty. PSR ordered. Sentencing set for 12/22/2004 09:30 AM before Judge William C Griesbach. (Tape #092704) (cav, ) (Entered: 09/28/2004) |
| 09/27/2004 | 87 | RESOLUTION of the Board of Directors of Vinton Construction Company filed by Vinton Construction Company. (cav, ) (Entered: 09/28/2004) |
| 09/27/2004 | 88 | NOTICE OF HEARING as to Vinton Construction Company. (cc: all counsel) Sentencing set for 12/22/2004 09:30 AM before Judge William C Griesbach. (cav, ) (Entered: 09/28/2004) |
| 09/28/2004 | 85 | NOTICE OF HEARING as to Michael J Maples. (cc: all counsel) Sentencing set for 12/22/2004 10:30 AM before Judge William C Griesbach. (cav, ) |
| 10/18/2004 | 89 | Fifth MOTION to Travel by James J Maples.(Pepper, Pamela) |
| 10/18/2004 | 90 | Certificate of Service by James J Maples (Pepper, Pamela) |
| 10/20/2004 | MARGIN ORDER as to James J Maples granting 89 Fifth MOTION to Travel signed by Judge William C Griesbach on 10/20/2004. (cc: all counsel) (Griesbach, William) | |
| 11/24/2004 | 91 | MOTION for Downward Departure by USA as to James J Maples, Ernest J Streu, Michael J Maples, John Streu, Streu Construction Company, Vinton Construction Company.(Frohling, Richard) |
| 11/24/2004 | 92 | Certificate of Service by USA as to James J Maples, Ernest J Streu, Michael J Maples, John Streu, Streu Construction Company, Vinton Construction Company (Frohling, Richard) |
| 11/30/2004 | 93 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Streu Construction Company. (Berghahn, Marcus) |
| 11/30/2004 | 94 | Certificate of Service by Streu Construction Company (Berghahn, Marcus) |
| 12/02/2004 | 95 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Ernest J Streu. (Mulligan, William) |
| 12/02/2004 | 96 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by John Streu. (Attachments: # 1 Exhibit Letter# 2 Certificate of Service)(Liccione, Stephen) |
| 12/08/2004 | 97 | MOTION to Continue Sentencing Hearing by Streu Construction Company.(Berghahn, Marcus) |
| 12/08/2004 | 98 | Certificate of Service by Streu Construction Company (Berghahn, Marcus) |
| 12/08/2004 | 99 | MOTION to Continue Sentencing Hearing by Ernest J Streu.(Mulligan, William) |
| 12/08/2004 | 100 | MOTION to Continue Sentencing Hearing by John Streu. (Attachments: # 1 Certificate of Service)(Liccione, Stephen) |
| 12/09/2004 | 101 | RESPONSE by USA as to Ernest J Streu, John Streu, Streu Construction Company re 99 MOTION to Continue Sentencing Hearing, 97 MOTION to Continue Sentencing Hearing, 100 MOTION to Continue Sentencing Hearing (Frohling, Richard) |
| 12/09/2004 | MARGIN ORDER signed by Judge William C Griesbach on 12/9/2004 granting 99 Motion to Continue as to Ernest J Streu (3); granting 100 Motion to Continue as to John Streu (4); granting 97 Motion to Continue as to Streu Construction Company (1). The sentencing hearings scheduled for 12/13/2004 are removed from the court calendar and the clerk will contact counsel to schedule a new sentencing date. (cc: all counsel) (Griesbach, William) | |
| 12/09/2004 | 102 | Certificate of Service by Ernest J Streu re: Motion for Continuance (Mulligan, William) |
| 12/10/2004 | 103 | NOTICE OF HEARING as to Streu Construction Company. Sentencing rescheduled for 1/13/2005 01:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 12/10/2004 | 104 | NOTICE OF HEARING as to Ernest J Streu. Sentencing rescheduled for 1/13/2005 02:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 12/13/2004 | 105 | NOTICE OF HEARING as to John Streu. Sentencing rescheduled for 1/13/2005 03:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 12/13/2004 | 106 | MOTION to Continue Sentencing by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company.(Pepper, Pamela) |
| 12/13/2004 | 107 | Certificate of Service by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company (Pepper, Pamela) |
| 12/13/2004 | 108 | STATEMENT Declaration of Nathan A. Fishbach by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company (Pepper, Pamela) |
| 12/13/2004 | 109 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Vinton Construction Company. (Fishbach, Nathan) |
| 12/13/2004 | 110 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Michael J Maples. (Flaherty, Daniel) |
| 12/14/2004 | 111 | DOCKET ANNOTATION as to James J Maples, Vinton Construction Company : CM/ECF Instant Mail sent to Pamela Pepper, Nathan A Fishbach re electronic signature on 108 Statement. (tlf, ) |
| 12/14/2004 | MARGIN ORDER signed by Judge William C Griesbach on 12/14/2004 granting 106 Motion to Continue as to Vinton Construction Company (2), James J Maples (5), Michael J Maples (6). The sentencing hearings scheduled for 12/22/2004 are removed from the court calendar. The clerk will contact counsel to reschedule the hearings. (cc: all counsel) (Griesbach, William) | |
| 12/16/2004 | 112 | NOTICE OF HEARING as to Vinton Construction Company. Sentencing rescheduled for 2/4/2005 01:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 12/16/2004 | 113 | NOTICE OF HEARING as to James J Maples. Sentencing rescheduled for 2/4/2005 02:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 12/16/2004 | 114 | NOTICE OF HEARING as to Michael J Maples. Sentencing rescheduled for 2/4/2005 03:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 12/17/2004 | 115 | Joint MOTION for Disclosure Seeking Exception from Protective Order by James J Maples, Michael J Maples, Vinton Construction Company. (Attachments: # 1 Exhibit # 2 Text of Proposed Order)(Flaherty, Daniel) |
| 12/20/2004 | 116 | ORDER granting 115 Motion for Disclosure as to Vinton Construction Company (2), James J Maples (5), Michael J Maples (6)signed by Judge William C Griesbach on 12/20/2004. See Order for full detail. (cc: all counsel) (Griesbach, William) |
| 12/23/2004 | 117 | RESPONSE by USA as to Michael J Maples ' Objections to PSR (Frohling, Richard) |
| 01/04/2005 | 118 | SENTENCING MEMORANDUM by Streu Construction Company (Hurley, Stephen) ATTACHMENT-FILED IN PAPER FORMAT. Modified on 4/21/2011 (cav). |
| 01/04/2005 | 119 | Certificate of Service by Streu Construction Company regarding Sentencing Memorandum (Hurley, Stephen) |
| 01/06/2005 | 120 | MOTION to Travel (for Permission to) by Michael J Maples.(Flaherty, Daniel) |
| 01/06/2005 | 121 | Certificate of Service by Michael J Maples (Flaherty, Daniel) |
| 01/07/2005 | MARGIN ORDER as to Michael J Maples granting 120 MOTION to Travel (for Permission to) filed by Michael J Maples. Defendant's bond is modified to allow him to travel to Rochester, MN from 1/10/2005 through 1/13/2005 as outlined in his motion. Signed by Judge James R Sickel on 1/7/2005. (cc: all counsel) (Sickel, James) | |
| 01/11/2005 | 122 | LETTER from Stephen P. Hurley Regarding Settlement with State of Wisconsin (Hurley, Stephen) |
| 01/13/2005 | 123 | Minute Entry for proceedings held before Judge William C Griesbach : Sentencing held on 1/13/2005 for Streu Construction Company (1). Count(s) 1, SENT: 5 years probation, FINE: $320,000.00, REST: $480,000.00, SA: $400.00. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. (Tape #011305) (tlf, ) (Entered: 01/19/2005) |
| 01/13/2005 | 124 | Minute Entry for proceedings held before Judge William C Griesbach : Sentencing held on 1/13/2005 for Ernest J Streu (3). Count(s) 1, SENT: 12 months and 1 day of imprisonment as to Ct 1 of the indictment, SR: 1 year as to Ct 1 of the indictment, FINE: $215,000.00, REST: $10,000.00, SA: $100.00. Court grants defendant's motion that the protective order be modified to allow disclosure of documents to AAG Wilson. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. (Tape #011305) (tlf, ) (Entered: 01/19/2005) |
| 01/13/2005 | 125 | DOCUMENT SEALED - Exhibit to sentencing minutes as to Ernest J Streu. (tlf, Sealed) (Entered: 01/19/2005) |
| 01/13/2005 | 126 | Minute Entry for proceedings held before Judge William C Griesbach : Sentencing held on 1/13/2005 for John Streu (4). Count(s) 1, SENT: 5 months imprisonment as to Ct 1 of the indictment, SR: 1 year as to Ct 1 of the indictment, FINE: $65,000.00, REST: $10,000.00, SA: $100.00. Court grants defendant's motion to modify the protective order to allow disclosure of documents to WisDOT and AAG Wilson. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. (Tape #011305) (tlf, ) (Entered: 01/20/2005) |
| 01/20/2005 | 127 | LETTER from Stephen P. Hurley Regarding Entry of Judgment (Hurley, Stephen) |
| 01/20/2005 | 128 | REPLY by USA as to Ernest J Streu, John Streu, Streu Construction Company opposing request to withhold judgment (Frohling, Richard) |
| 01/20/2005 | 129 | Certificate of Service by USA as to James J Maples, Ernest J Streu, Michael J Maples, John Streu, Streu Construction Company, Vinton Construction Company (Frohling, Richard) |
| 01/21/2005 | MARGIN ORDER as to Ernest J Streu, John Streu, Streu Construction Company signed by Judge William C Griesbach on 1/20/2005. Upon consideration by the court the defendants' 127 Letter request to withhold formal entry of judgment until 2/8/2005 is denied. (cc: all counsel) (Griesbach, William) | |
| 01/21/2005 | 130 | JUDGMENT as to Streu Construction Company (1). Count(s) 1, SENT: 5 years probation, FINE: $320,000.00, REST: $480,000.00, SA: $400.00. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. Signed by Judge William C Griesbach on 1/21/2005. (cc: all counsel) (Griesbach, William) (cav). |
| 01/21/2005 | 131 | JUDGMENT as to Ernest J Streu (3). Count(s) 1, SENT: 12 months and 1 day of imprisonment as to Ct 1 of the indictment, SR: 1 year as to Ct 1 of the indictment, FINE: $215,000.00, REST: $10,000.00, SA: $100.00. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. Signed by Judge William C Griesbach on 1/21/2005. (cc: all counsel) (Griesbach, William) |
| 01/21/2005 | 132 | JUDGMENT as to John Streu (4), Count(s) 1. SENT: 5 months imprisonment as to Ct 1 of the indictment, SR: 1 year as to Ct 1 of the indictment, FINE: $65,000.00, REST: $10,000.00, SA: $100.00. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. Signed by Judge William C Griesbach on 1/21/2005. (cc: all counsel) (Griesbach, William) |
| 01/21/2005 | 133 | Second MOTION to Adjourn Sentencing by James J Maples as toJames J Maples, Michael J Maples, Vinton Construction Company.(Pepper, Pamela) |
| 01/21/2005 | 134 | Certificate of Service by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company (Pepper, Pamela) |
| 01/24/2005 | MARGIN ORDER as to James J Maples, Michael J Maples, Vinton Construction Company granting 133 Second MOTION to Adjourn Sentencing filed by James J Maples. The clerk will contact the parties to set new sentencing dates. Signed by Judge William C Griesbach on 1/24/2005. (cc: all counsel) (Griesbach, William) | |
| 01/27/2005 | 135 | LETTER from AUSA Richard G. Frohling to Honorable W.C. Griesbach (Attachments: # 1 guarantee)(Frohling, Richard) |
| 01/28/2005 | 136 | DOCKET ANNOTATION as to Ernest J Streu: CM/ECF Instant Mail sent to Richard G Frohling re electronic signature on 135 Letter. (tlf, ) |
| 02/08/2005 | 137 | NOTICE OF HEARING as to Vinton Construction Company. Sentencing rescheduled for 4/1/2005 01:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 02/08/2005 | 138 | NOTICE OF HEARING as to James J Maples. Sentencing set for 4/1/2005 02:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 02/08/2005 | 139 | NOTICE OF HEARING as to Michael J Maples. Sentencing rescheduled for 4/1/2005 03:30 PM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 02/17/2005 | 140 | NOTICE of Lien for Fine and/or Restitution by USA as to Streu Construction Company (Frohling, Richard) |
| 03/01/2005 | 141 | Second MOTION to Adjourn Sentencing by James J Maples as toJames J Maples, Michael J Maples, Vinton Construction Company.(Pepper, Pamela) |
| 03/01/2005 | 142 | Certificate of Service by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company (Pepper, Pamela) |
| 03/02/2005 | 143 | RESPONSE by USA as to James J Maples, Michael J Maples, Vinton Construction Company re 141 MOTION to Adjourn (Frohling, Richard) |
| 03/03/2005 | 144 | REPLY TO RESPONSE to Motion by James J Maples, Michael J Maples, Vinton Construction Company re 141 MOTION to Adjourn (Flaherty, Daniel) |
| 03/03/2005 | 145 | Certificate of Service by James J Maples, Michael J Maples, Vinton Construction Company (Flaherty, Daniel) |
| 03/04/2005 | MARGIN ORDER as to James J Maples, Michael J Maples, Vinton Construction Company : 141 MOTION to Adjourn is granted in part and denied in part. Sentencing for Michael J Maples is adjourned to 4/22/2005 10:00 AM before Judge William C Griesbach. Sentencings for Vinton Construction Company and James J Maples remain on the court's calendar as previously scheduled for 4/01/2005 at 01:30 PM and 02:30 PM respectively. The sentencings set for 4/01/2005 will be held in Branch 8, Rm 360, Brown County Courthouse, 100 S Jefferson St, Green Bay, WI. Signed by Judge William C Griesbach on 3/4/2005. (cc: all counsel) (Griesbach, William) | |
| 03/25/2005 | 146 | SEALED MOTION by James J Maples.(cav, Sealed) |
| 03/25/2005 | 147 | DOCUMENT SEALED as to James J Maples. (cav, Sealed) (cav). |
| 03/25/2005 | 148 | MOTION for Downward Departure by James J Maples.(Pepper, Pamela) |
| 03/25/2005 | 149 | Certificate of Service by James J Maples (Pepper, Pamela) |
| 03/28/2005 | MARGIN ORDER as to James J Maples granting 146 MOTION TO SEAL filed by James J Maples and signed by Judge William C Griesbach on 03-28-2005. (cc: all counsel) (Griesbach, William) | |
| 03/29/2005 | 150 | DOCUMENT FILED IN WRONG CASE - LETTER from Nathan Fishbach regarding Vinton Construction Company (Fishbach, Nathan) Modified on 3/29/2005 (cav, ). |
| 03/29/2005 | 151 | DOCKET ANNOTATION as to Vinton Construction Company: E-mail to Nathan Fishbach. Entry 150 docketed in wrong case. Attorney instructed to resubmit in correct case. (cav, ) |
| 03/29/2005 | 152 | LETTER from Nathan A. Fishbach (Fishbach, Nathan) |
| 03/30/2005 | 153 | LETTER from Nathan Fishbach regarding Vinton Construction Sentencing (Attachments: # 1 Letter from Dale Fenley# 2 Letter from Dennis Kellenbenz# 3 Letter from Dennis Olson# 4 Letter from Doug Wanek# 5 Letter from George Adelman# 6 Letter from Jeff Mazanec# 7 Letter from Jerome Lopas# 8 Letter from Kenneth Schoenike# 9 Letter from Lyle Wettstein# 10 Letter from Michael Malcolm# 11 Letter from Michael Marsden# 12 Letter from Rusell Gilson# 13 Letter from Steven Wolfe# 14 Letter from Thomas Holtan)(Fishbach, Nathan) |
| 03/30/2005 | 154 | Certificate of Service by Vinton Construction Company (Fishbach, Nathan) |
| 03/30/2005 | 155 | SEALED MOTION by James J Maples.(cav, Sealed) |
| 03/30/2005 | 156 | DOCUMENT SEALED - LETTER as to James J Maples. (cav, Sealed) |
| 03/30/2005 | 157 | DOCUMENT SEALED - LETTER - as to James J Maples. (cav, Sealed) |
| 03/30/2005 | 158 | RESPONSE by USA as to James J Maples re 148 MOTION for Downward Departure (Frohling, Richard) |
| 03/30/2005 | 159 | Certificate of Service by USA as to James J Maples (Frohling, Richard) |
| 03/30/2005 | 160 | SUPPLEMENT by James J Maples to Sentencing Information (Attachments: # 1 2001 Julie Maples Letter# 2 2002 Julie Maples Letter# 3 Ahrens Letter# 4 Bechtold Letter# 5 Brush Letter# 6 Buteyn Letter# 7 Dianne Hollenbeck Letter# 8 Fenley Letter# 9 Friends Letter# 10 Gallow Letter# 11 Gilson Letter# 12 Gregorski Letter# 13 Grogan Letter# 14 Handlos Letter# 15 Herzog Letter# 16 Holtan Letter# 17 Indestad Letter# 18 Jessica Hollenbeck Letter# 19 Kellenbenz Letter# 20 Kevin Hollenbeck Letter# 21 Kilberg Letter# 22 Lopas Letter# 23 Malcolm Letter# 24 Marsden Letter# 25 Mazanec Letter# 26 McDonald Letter# 27 Moraghan Letter# 28 Olsen Letter# 29 Reddin Letter# 30 Remiker Letter# 31 Ruetz Letter# 32 Schoenike Letter# 33 Trader Letter# 34 Vigna Letter# 35 Wanek Letter# 36 Wettstein Letter# 37 William Maples Letter# 38 Wolfe Letter)(Pepper, Pamela) |
| 03/30/2005 | 161 | Certificate of Service by James J Maples (Pepper, Pamela) |
| 03/31/2005 | 162 | LETTER from government (Attachments: # 1)(Frohling, Richard) |
| 04/01/2005 | 163 | Minute Entry for proceedings held before Judge William C Griesbach : Sentencing held on 4/1/2005 for Vinton Construction Company (2), Guilty as to Count 1 of the indictment, PROBATION: 5 years, FINE: $150,000.00, REST: $1,300,000.00, SA: $400.00. Conditions of Probation imposed. SEE Judgment for additional details. (Court Reporter Nancy Casper) (cav, ) (Entered: 04/05/2005) |
| 04/01/2005 | 165 | Minute Entry for proceedings held before Judge William C Griesbach : Sentencing held on 4/1/2005 for James J Maples (5), Guilty as to Count 1 of the indictment, PROBATION: 4 years, with 12 months electronic monitoring, FINE: $300,000.00, REST: $50,000.00, SA: $100.00. Conditions of Probation imposed. SEE Judgment for additional details., Motions terminated as to James J Maples: 148 MOTION for Downward Departure filed by James J Maples,. (Court Reporter Nancy Casper) (cav, ) (Entered: 04/05/2005) |
| 04/07/2005 | 166 | JUDGMENT as to Vinton Construction Company (2), as to Count 1 of the indictment. PROBATION: 5 years FINE: $150,000.00, REST: $1,300,000.00, SA: $400.00 Conditions of Probation imposed. SEE Judgment for additional details. Vinton Construction Company terminated. (cc: all counsel) (Griesbach, William ) Additional attachment(s) added on 4/7/2005 (cav, ). |
| 04/07/2005 | 167 | JUDGMENT as to James J Maples (5), Count 1 of the indictment, PROBATION: 4 years, 12 months on electronic monitoring, FINE: $300,000.00, REST: $50,000.00, SA: $100.00. Conditions of probation imposed. SEE Judgment for additional details. James J Maples terminated. (cc: all counsel) (Griesbach, William ) |
| 04/08/2005 | 168 | LETTER from Rhonda Streu regarding James Maples sentence. (cav, ) |
| 04/08/2005 | 169 | MOTION for Downward Departure by Michael J Maples. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Flaherty, Daniel) |
| 04/08/2005 | 170 | Certificate of Service by Michael J Maples (Flaherty, Daniel) |
| 04/14/2005 | 171 | RESPONSE by USA as to Michael J Maples re 169 MOTION for Downward Departure (Frohling, Richard) |
| 04/14/2005 | 172 | Certificate of Service by USA as to Michael J Maples (Frohling, Richard) |
| 04/18/2005 | 173 | NOTICE of Lien for Fine and/or Restitution by USA as to Vinton Construction Company (Frohling, Richard) |
| 04/22/2005 | 174 | Minute Entry for proceedings held before Judge William C Griesbach : Sentencing held on 4/22/2005 for Michael J Maples (6) Count(s) 1. SENT: 12 months and 1 day imprisonment as to Ct 1 of the indictment, SR: 1 year, FINE: $150,000.00, REST: $50,000.00, SA: $100.00. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. (Tape #042205) (tlf, ) (Entered: 04/26/2005) |
| 04/26/2005 | 175 | JUDGMENT as to Michael J Maples (6), Count(s) 1. SENT: 12 months and 1 day imprisonment, SR: 1 year, FINE: $150,000.00, REST: $50,000.00, SA: $100.00. Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. Signed by Judge William C Griesbach on 4/22/2005. Case Terminated as to Michael J Maples. (cc: all counsel) (Griesbach, William) |
| 04/27/2005 | 176 | LETTER from AUSA Richard Frohling (Attachments: # 1 guarantee)(Frohling, Richard) |
| 05/09/2005 | 177 | PETITION from USPO Daniel J Savasta and ORDER (WCG) modifying conditions of probation for James J Maples to include home confinement for a period not to exceed 365 days with electronic monitoring at the direction of USPO. Defendant to pay the cost of this program as directed by USPO. (tlf, ) (Entered: 05/10/2005) |
| 06/30/2005 | 178 | AMENDED JUDGMENT as to Vinton Construction Company. Offense date corrected from 01/31/04 to 01/13/04. (cc: all counsel) (Griesbach, William) Additional attachment(s) added on 7/1/2005 (cav, ). (Entered: 07/01/2005) |
| 07/01/2005 | 179 | DOCKET ANNOTATION as to Vinton Construction Company: Amended Judgment (cav, ) |
| 02/06/2006 | 180 | REQUEST for return of passport by Ernest J Streu. (cav, ) |
| 02/06/2006 | 181 | ORDER FOR RETURN OF PASSPORT - It is ordered that the Clerk of Court return to Ernest Streu the passport deposited in the registry as a condition of bail for Ernest J Streu. (cc: all counsel) (Griesbach, William) (Entered: 02/07/2006) |
| 04/14/2006 | 182 | PETITION from USPO Daniel Savasta for Defendant Streu Construction Co. (cav, ) (Entered: 04/17/2006) |
| 04/17/2006 | Summons Issued in case as to Streu Construction Company.Review Hearing set for 5/8/2006 02:30 PM before Judge William C Griesbach. (cav, ) | |
| 04/28/2006 | 183 | Summons Returned Executed on 4/27/2006 as to Streu Construction Company. (tlf, ) (Entered: 05/01/2006) |
| 05/08/2006 | 184 | NOTICE OF HEARING as to Streu Construction Company. Review Hearing RESCHEDULED to 5/9/2006 10:30 AM before Judge William C Griesbach. (cc: all counsel)(tlf, ) |
| 05/09/2006 | 185 | Minute Entry for proceedings held before Judge William C Griesbach : Review Hearing as to Streu Construction Company held on 5/9/2006. The government shall have two weeks to advise the court as to its position with respect to payment of the fine. If the government is requesting full payment, Streu Construction Company will have one week to respond. (Tape #050906) (tlf, ) |
| 05/24/2006 | 186 | LETTER from United States re: payment of fine (Jacobs, Matthew) |
| 07/10/2006 | 187 | LETTER from USA concerning the outstanding fine obligation (Jacobs, Matthew) |
| 07/25/2006 | 188 | ORDER as to Streu Construction Company re 182 Petition from Probation, signed by Judge William C. Griesbach on 07-25-2006. IT IS ORDERED that Streu Construction Company pay the fine in full from the proceeds that it received from the sale of its assets. Upon payment of the fine in full, IT IS FURTHER ORDERED that probation in this case shall be terminated. See order for full detail. (cc: all counsel) (Griesbach, William) |
| 07/28/2006 | 189 | REQUEST for return of passport by John Streu. (cav, ) (Entered: 08/02/2006) |
| 08/07/2006 | MARGIN ORDER as to John Streu granting 189 Request filed by John Streu for return of passport signed by Judge William C. Griesbach on 08-07-06. (cc: all counsel by efile and John Streu by U.S. Mail) (Griesbach, William) | |
| 09/26/2006 | 190 | Probation Jurisdiction Transferred to District of Arizona as to Ernest J Streu Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (Attachments: # 1 transfer letter)(cav) |
| 01/19/2007 | 191 | NOTICE of Release of Lien in the amount of $800,400.00 filed in Manitowoc County, WI on March 14, 2005 under Document No. 984301 by USA as to Streu Construction Company (Jacobs, Matthew) |
| 10/02/2007 | 192 | REQUEST for RETURN OF PASSPORT by Michael J Maples. (cav) |
| 10/03/2007 | 193 | ORDER FOR RELEASE OF PASSPORT as to Michael J Maples. Signed by Judge William C Griesbach on 10/3/2007. (cc: all counsel) (Griesbach, William) |
| 11/08/2007 | 194 | TRANSCRIPT REQUEST for proceedings held on 01/13/05, 04/22/05 and 04/01/05 before Judge William C. Griesbach. (cav) |
| 11/27/2007 | 195 | TRANSCRIPT of SENTENCING as to Ernest J Streu held on January 13, 2005 before Judge William C Griesbach. Transcribed from recording by Court Reporter: John Gales. Tape Number: 011305. DOCUMENT FILED IN PAPER FORMAT. (cav) |
| 11/27/2007 | 196 | TRANSCRIPT of SENTENCING as to Streu Construction Company held on 01/13/05 before Judge William C Griesbach. Transcribed from recording by Court Reporter: John Gales. Tape Number: 011305. DOCUMENT FILED IN PAPER FORMAT. (cav) |
| 11/27/2007 | 197 | TRANSCRIPT of SENTENCING as to John Streu held on 01/13/05 before Judge William C Griesbach. Transcribed from recording by Court Reporter: John Gales. Tape Number: 011305. DOCUMENT FILED IN PAPER FORMAT. (cav) |
| 11/27/2007 | 198 | TRANSCRIPT of SENTENCING as to Michael J Maples held on 04/22/05 before Judge William C Griesbach. Transcribed from recording by Court Reporter: John Gales. Tape Number: 042205. DOCUMENT FILED IN PAPER FORMAT. (cav) |
| 01/18/2008 | 199 | TRANSCRIPT of Sentencing as to James J Maples held on April 1, 2005 before Judge William C Griesbach. Court Reporter: Nansi Casper. (cav) |
| 03/03/2008 | 200 | REPORT by USPO Margarita A Binns and ORDER (WCG) discharging James J Maples from probation and terminating all proceedings in the case. Signed by Judge William C Griesbach on 3/3/2008. (cc: all counsel) (tlf) (Entered: 03/05/2008) |
| 06/26/2008 | 201 | REQUEST for return of passport by James J Maples. (tlf) (Entered: 06/27/2008) |
| 06/30/2008 | 202 | ORDER FOR RETURN OF PASSPORT - It is ordered that the Clerk of Court return to James J Maples the passport deposited in the registry as a condition of bail for James J Maples. Signed by Judge William C Griesbach on 6/30/2008. (cc: all counsel) (Griesbach, William) |