CLOSED,E-FILE

United States District Court
Eastern District of Wisconsin (Green Bay)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00053-WCG All Defendants


Case title: USA v. Streu Construction Company et al
Magistrate judge case numbers: 1:04-mj-00707-JRS
1:04-mj-00708-JRS
1:04-mj-00709-JRS
1:04-mj-00710-JRS

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 byGregory 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 byNathan 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)
Ernest J Streu
TERMINATED: 01/21/2005
also known as
E J Streu
TERMINATED: 01/21/2005
represented byWilliam 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 byGilbert 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 byCharles 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 byCharles 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 byAndrew 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
01/12/2004COMPLAINT 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)
01/12/2004ARREST Warrant Returned Executed on 1/13/2004 as to James J Maples. (tlf, )[1:04-mj-00707-JRS] (Entered: 01/14/2004)
01/12/2004COMPLAINT 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)
01/12/2004COMPLAINT 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)
01/12/2004Arrest Warrant Returned Executed on 01/13/04 as to John Streu. (cav, )[1:04-mj-00710-JRS] (Entered: 01/15/2004)
01/13/2004Minute 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)
01/13/2004ORDER 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)
01/13/2004Arrest Warrant Returned Executed on 01/13/04 as to Ernest J Streu. (cav, )[1:04-mj-00708-JRS] (Entered: 01/14/2004)
01/13/2004Minute 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)
01/13/2004ORDER 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)
01/13/2004COMPLAINT 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)
01/13/2004Arrest Warrant Returned Executed on 01/13/04 as to Michael J Maples. (cav, )[1:04-mj-00709-JRS] (Entered: 01/14/2004)
01/13/2004Minute 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)
01/13/2004ORDER 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)
01/13/2004Minute 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)
01/13/2004ORDER 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)
01/19/2004First MOTION to Substitute Attorney by James J Maples.(Pepper, Pamela)[1:04-mj-00707-JRS]
01/22/2004First MOTION to Modify Conditions of Release by James J Maples.(Pepper, Pamela)[1:04-mj-00707-JRS]
01/27/2004 MOTION to Substitute Attorney by Michael J Maples.(Flaherty, Daniel)[1:04-mj-00709-JRS]
01/29/2004First MOTION to Travel by James J Maples.(Pepper, Pamela)[1:04-mj-00707-JRS]
01/29/2004WAIVER of Preliminary Examination or Hearing by Ernest J Streu. (tlf, )[1:04-mj-00708-JRS] (Entered: 01/30/2004)
01/30/2004WAIVER 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]
01/30/2004WAIVER 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)
02/02/2004WAIVER of Preliminary Examination or Hearing by John Streu. (tlf, )[1:04-mj-00710-JRS]
02/09/2004 MOTION to Continue and Extension of Time by USA as to James J Maples. (Attachments: # 1)(Jacobs, Matthew)[1:04-mj-00707-JRS]
02/09/200410 Certificate of Service by USA as to James J Maples (Jacobs, Matthew)[1:04-mj-00707-JRS]
02/09/2004 MOTION to Continue and Extension of Time by USA as to Ernest J Streu. (Attachments: # 1)(Jacobs, Matthew)[1:04-mj-00708-JRS]
02/09/2004Certificate of Service by USA as to Ernest J Streu (Jacobs, Matthew)[1:04-mj-00708-JRS]
02/09/2004 MOTION to Continue and Extension of Time by USA as to Michael J Maples. (Attachments: # 1)(Jacobs, Matthew)[1:04-mj-00709-JRS]
02/09/2004Certificate of Service by USA as to Michael J Maples (Jacobs, Matthew)[1:04-mj-00709-JRS]
02/09/2004 MOTION to Continue and Extension of Time by USA as to John Streu. (Attachments: # 1)(Jacobs, Matthew)[1:04-mj-00710-JRS]
02/09/2004Certificate of Service by USA as to John Streu (Jacobs, Matthew)[1:04-mj-00710-JRS]
02/10/200411 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]
02/10/2004ORDER 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]
02/10/2004ORDER 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]
02/10/2004ORDER 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]
02/20/2004REQUEST 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]
02/24/200410 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 MOTION to Modify Conditions of Release by Ernest J Streu.(Mulligan, William)[1:04-mj-00708-JRS]
03/08/200411  MOTION to Modify Conditions of Release by John Streu.(Urfer, Gilbert)[1:04-mj-00710-JRS]
03/08/200412 Certificate of Service by John Streu (Urfer, Gilbert)[1:04-mj-00710-JRS]
03/09/200413 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, )
03/12/200414 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)
03/16/200415 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)
03/16/200416 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)
03/16/200417 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)
03/16/200418 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)
03/17/200419 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, )
03/17/200420 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, )
03/17/200421 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)
03/29/200422 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)
03/29/200423 Certificate of Service by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company (Pepper, Pamela)
03/30/200424 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, )
03/30/200425 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, ).
03/30/200426 Certificate of Service by James J Maples (Pepper, Pamela)
03/31/200427  MOTION to Travel by James J Maples.(Pepper, Pamela)
03/31/200428 Certificate of Service by James J Maples (Pepper, Pamela)
03/31/200429 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, )
04/02/200430  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)
04/02/200431 Certificate of Service by John Streu as to Ernest J Streu, John Streu, Streu Construction Company (Liccione, Stephen)
04/05/200432  MOTION for Disclosure of Mail, Wire or Electronic Receipts by Streu Construction Company.(Berghahn, Marcus)
04/05/200433  MOTION for Disclosure of Destruction of Evidence by Streu Construction Company.(Berghahn, Marcus)
04/05/200434  MOTION to Produce Rough Notes by Streu Construction Company.(Berghahn, Marcus)
04/05/200435  MOTION for Disclosure of Jencks Act Material by Streu Construction Company.(Berghahn, Marcus)
04/05/200436  MOTION for Disclosure of Government's Intent to Use Other Crimes by Streu Construction Company.(Berghahn, Marcus)
04/05/200437  MOTION in Limine to Determine Admissibility of Co-Conspirator Statements by Streu Construction Company.(Berghahn, Marcus)
04/05/200438  MOTION for Disclosure of Expert Witness Testimony by Streu Construction Company.(Berghahn, Marcus)
04/05/200439  MOTION for Disclosure of Summary Evidence by Streu Construction Company.(Berghahn, Marcus)
04/05/200440  MOTION for Extension of Time to File Pretial Motions and For Continuance of the Trial Date by Streu Construction Company.(Berghahn, Marcus)
04/05/200441 CERTIFICATE OF SERVICE by Streu Construction Company.(Berghahn, Marcus) Modified on 4/6/2004 to correct event. (tlf, )
04/06/200442 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, )
04/06/200443 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)
04/06/200444 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)
04/08/200445 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, )
04/08/200446 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, )
04/22/200447  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)
04/23/200448 Third MOTION to Travel by James J Maples.(Pepper, Pamela)
04/23/200449 Certificate of Service by James J Maples (Pepper, Pamela)
04/23/200450 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)
04/29/200451  MOTION to Modify Travel Order by James J Maples.(Pepper, Pamela)
04/29/200452 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)
06/14/200453  MOTION to Withdraw Document by Streu Construction Company.(Berghahn, Marcus)
06/14/200454 Certificate of Service by Streu Construction Company (Berghahn, Marcus)
06/15/200455 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, )
06/30/200456 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, )
08/26/200457 First MOTION to Adjourn Trial Date, Fourth MOTION to Travel by James J Maples.(Pepper, Pamela)
08/26/200458 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)
08/30/200459 PLEA AGREEMENT as to Ernest J Streu. (tlf, )
08/30/200460 PLEA AGREEMENT as to John Streu. (tlf, )
08/30/200461 PLEA AGREEMENT as to Streu Construction Company. (tlf, )
09/01/200462 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, )
09/01/200463 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, )
09/01/200464 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, )
09/02/200465 PLEA AGREEMENT as to Vinton Construction Company. (tlf, ) (Entered: 09/03/2004)
09/02/200466 PLEA AGREEMENT as to James J Maples. (tlf, ) (Entered: 09/03/2004)
09/02/200467 PLEA AGREEMENT as to Michael J Maples. (tlf, ) (Entered: 09/03/2004)
09/03/200468 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, )
09/03/200469 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, )
09/03/200470 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, )
09/20/200471 PLEA AGREEMENT as to Streu Construction Company. (tlf, )
09/20/200472 RESOLUTION of the Board of Directors of Streu Construction Company filed by Streu Construction Company. (tlf, )
09/20/200473 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, )
09/20/200474 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, )
09/20/200475 PLEA AGREEMENT as to Ernest J Streu. (tlf, )
09/20/200476 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, )
09/20/200477 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, )
09/20/200478 PLEA AGREEMENT as to John Streu. (tlf, ) (Entered: 09/21/2004)
09/20/200479 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)
09/20/200480 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)
09/21/200481 DOCKET ANNOTATION as to John Streu : Docket entry 80 Notice of Hearing modified to attach correct document. (tlf, )
09/27/200482 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)
09/27/200483 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)
09/27/200484 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)
09/27/200486 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)
09/27/200487 RESOLUTION of the Board of Directors of Vinton Construction Company filed by Vinton Construction Company. (cav, ) (Entered: 09/28/2004)
09/27/200488 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)
09/28/200485 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, )
10/18/200489 Fifth MOTION to Travel by James J Maples.(Pepper, Pamela)
10/18/200490 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)
11/24/200491  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)
11/24/200492 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)
11/30/200493 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Streu Construction Company. (Berghahn, Marcus)
11/30/200494 Certificate of Service by Streu Construction Company (Berghahn, Marcus)
12/02/200495 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Ernest J Streu. (Mulligan, William)
12/02/200496 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by John Streu. (Attachments: # 1 Exhibit Letter# 2 Certificate of Service)(Liccione, Stephen)
12/08/200497  MOTION to Continue Sentencing Hearing by Streu Construction Company.(Berghahn, Marcus)
12/08/200498 Certificate of Service by Streu Construction Company (Berghahn, Marcus)
12/08/200499  MOTION to Continue Sentencing Hearing by Ernest J Streu.(Mulligan, William)
12/08/2004100  MOTION to Continue Sentencing Hearing by John Streu. (Attachments: # 1 Certificate of Service)(Liccione, Stephen)
12/09/2004101 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)
12/09/2004102 Certificate of Service by Ernest J Streu re: Motion for Continuance (Mulligan, William)
12/10/2004103 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, )
12/10/2004104 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, )
12/13/2004105 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, )
12/13/2004106  MOTION to Continue Sentencing by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company.(Pepper, Pamela)
12/13/2004107 Certificate of Service by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company (Pepper, Pamela)
12/13/2004108  STATEMENT Declaration of Nathan A. Fishbach by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company (Pepper, Pamela)
12/13/2004109 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Vinton Construction Company. (Fishbach, Nathan)
12/13/2004110 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Michael J Maples. (Flaherty, Daniel)
12/14/2004111 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)
12/16/2004112 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, )
12/16/2004113 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, )
12/16/2004114 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, )
12/17/2004115 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)
12/20/2004116 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)
12/23/2004117 RESPONSE by USA as to Michael J Maples ' Objections to PSR (Frohling, Richard)
01/04/2005118 SENTENCING MEMORANDUM by Streu Construction Company (Hurley, Stephen) ATTACHMENT-FILED IN PAPER FORMAT. Modified on 4/21/2011 (cav).
01/04/2005119 Certificate of Service by Streu Construction Company regarding Sentencing Memorandum (Hurley, Stephen)
01/06/2005120  MOTION to Travel (for Permission to) by Michael J Maples.(Flaherty, Daniel)
01/06/2005121 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)
01/11/2005122  LETTER from Stephen P. Hurley Regarding Settlement with State of Wisconsin (Hurley, Stephen)
01/13/2005123 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)
01/13/2005124 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)
01/13/2005125 DOCUMENT SEALED - Exhibit to sentencing minutes as to Ernest J Streu. (tlf, Sealed) (Entered: 01/19/2005)
01/13/2005126 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)
01/20/2005127  LETTER from Stephen P. Hurley Regarding Entry of Judgment (Hurley, Stephen)
01/20/2005128 REPLY by USA as to Ernest J Streu, John Streu, Streu Construction Company opposing request to withhold judgment (Frohling, Richard)
01/20/2005129 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)
01/21/2005130 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).
01/21/2005131 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)
01/21/2005132 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)
01/21/2005133 Second MOTION to Adjourn Sentencing by James J Maples as toJames J Maples, Michael J Maples, Vinton Construction Company.(Pepper, Pamela)
01/21/2005134 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)
01/27/2005135  LETTER from AUSA Richard G. Frohling to Honorable W.C. Griesbach (Attachments: # 1 guarantee)(Frohling, Richard)
01/28/2005136 DOCKET ANNOTATION as to Ernest J Streu: CM/ECF Instant Mail sent to Richard G Frohling re electronic signature on 135 Letter. (tlf, )
02/08/2005137 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, )
02/08/2005138 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, )
02/08/2005139 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, )
02/17/2005140 NOTICE of Lien for Fine and/or Restitution by USA as to Streu Construction Company (Frohling, Richard)
03/01/2005141 Second MOTION to Adjourn Sentencing by James J Maples as toJames J Maples, Michael J Maples, Vinton Construction Company.(Pepper, Pamela)
03/01/2005142 Certificate of Service by James J Maples as to James J Maples, Michael J Maples, Vinton Construction Company (Pepper, Pamela)
03/02/2005143 RESPONSE by USA as to James J Maples, Michael J Maples, Vinton Construction Company re 141 MOTION to Adjourn (Frohling, Richard)
03/03/2005144 REPLY TO RESPONSE to Motion by James J Maples, Michael J Maples, Vinton Construction Company re 141 MOTION to Adjourn (Flaherty, Daniel)
03/03/2005145 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)
03/25/2005146  SEALED MOTION by James J Maples.(cav, Sealed)
03/25/2005147 DOCUMENT SEALED as to James J Maples. (cav, Sealed) (cav).
03/25/2005148  MOTION for Downward Departure by James J Maples.(Pepper, Pamela)
03/25/2005149 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)
03/29/2005150 DOCUMENT FILED IN WRONG CASE - LETTER from Nathan Fishbach regarding Vinton Construction Company (Fishbach, Nathan) Modified on 3/29/2005 (cav, ).
03/29/2005151 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, )
03/29/2005152  LETTER from Nathan A. Fishbach (Fishbach, Nathan)
03/30/2005153  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)
03/30/2005154 Certificate of Service by Vinton Construction Company (Fishbach, Nathan)
03/30/2005155  SEALED MOTION by James J Maples.(cav, Sealed)
03/30/2005156 DOCUMENT SEALED - LETTER as to James J Maples. (cav, Sealed)
03/30/2005157 DOCUMENT SEALED - LETTER - as to James J Maples. (cav, Sealed)
03/30/2005158 RESPONSE by USA as to James J Maples re 148 MOTION for Downward Departure (Frohling, Richard)
03/30/2005159 Certificate of Service by USA as to James J Maples (Frohling, Richard)
03/30/2005160 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)
03/30/2005161 Certificate of Service by James J Maples (Pepper, Pamela)
03/31/2005162  LETTER from government (Attachments: # 1)(Frohling, Richard)
04/01/2005163 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)
04/01/2005165 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)
04/07/2005166 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, ).
04/07/2005167 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 )
04/08/2005168  LETTER from Rhonda Streu regarding James Maples sentence. (cav, )
04/08/2005169  MOTION for Downward Departure by Michael J Maples. (Attachments: # 1 Exhibit A# 2 Exhibit B)(Flaherty, Daniel)
04/08/2005170 Certificate of Service by Michael J Maples (Flaherty, Daniel)
04/14/2005171 RESPONSE by USA as to Michael J Maples re 169 MOTION for Downward Departure (Frohling, Richard)
04/14/2005172 Certificate of Service by USA as to Michael J Maples (Frohling, Richard)
04/18/2005173 NOTICE of Lien for Fine and/or Restitution by USA as to Vinton Construction Company (Frohling, Richard)
04/22/2005174 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)
04/26/2005175 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)
04/27/2005176  LETTER from AUSA Richard Frohling (Attachments: # 1 guarantee)(Frohling, Richard)
05/09/2005177 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)
06/30/2005178 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)
07/01/2005179 DOCKET ANNOTATION as to Vinton Construction Company: Amended Judgment (cav, )
02/06/2006180 REQUEST for return of passport by Ernest J Streu. (cav, )
02/06/2006181 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)
04/14/2006182 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, )
04/28/2006183 Summons Returned Executed on 4/27/2006 as to Streu Construction Company. (tlf, ) (Entered: 05/01/2006)
05/08/2006184 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, )
05/09/2006185 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, )
05/24/2006186  LETTER from United States re: payment of fine (Jacobs, Matthew)
07/10/2006187  LETTER from USA concerning the outstanding fine obligation (Jacobs, Matthew)
07/25/2006188 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)
07/28/2006189 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)
09/26/2006190 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)
01/19/2007191 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)
10/02/2007192 REQUEST for RETURN OF PASSPORT by Michael J Maples. (cav)
10/03/2007193 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)
11/08/2007194 TRANSCRIPT REQUEST for proceedings held on 01/13/05, 04/22/05 and 04/01/05 before Judge William C. Griesbach. (cav)
11/27/2007195 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)
11/27/2007196 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)
11/27/2007197 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)
11/27/2007198 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)
01/18/2008199 TRANSCRIPT of Sentencing as to James J Maples held on April 1, 2005 before Judge William C Griesbach. Court Reporter: Nansi Casper. (cav)
03/03/2008200 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)
06/26/2008201 REQUEST for return of passport by James J Maples. (tlf) (Entered: 06/27/2008)
06/30/2008202 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)