U.S. District Court
District Of Montana (Great Falls)
CRIMINAL DOCKET FOR CASE #: 4:11-cr-00065-RKS All Defendants


Case title: USA v. T.P. Construction, Inc.

Date Filed: 07/28/2011
Date Terminated: 09/19/2011

Assigned to: Magistrate Keith Strong

Defendant (1)
T.P. Construction, Inc.
TERMINATED: 09/19/2011
represented byChris R. Young
ATTORNEY AT LAW
339 3rd Street
PO Box 1070
Havre, MT 59501
406-265-4396
Fax: 406-265-1069
Email: attorney@hi-line.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319.M NEGLIGENT DISPOSAL OF SEWAGE; Title 22 USC 1319(c)(1)(A), 1345(e)
(1)
$25,000 fine; $100 special assessment; one year probation. The sole condition of probation is the payment of the $25,100. The $100 special assessment is payable immediately and upon the payment of the sum in full, the probation ends.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKris A. McLean
OFFICE OF THE U.S. ATTORNEY
PO Box 8329
Missoula, MT 59807
406-542-8851
Fax: 542-1476
Email: kris.mclean@usdoj.gov
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
07/28/2011INFORMATION as to T.P. Construction, Inc. (1) count 1. (TLO, ) (Entered: 07/29/2011)
07/28/2011Sealed Document Unredacted Cover Sheet re: 1 Information - Misdemeanor by T.P. Construction, Inc. (TLO, ) (Entered: 07/29/2011)
08/08/2011Summons Issued in case as to T.P. Construction, Inc. Initial Appearance set for 8/23/2011 at 10:00 AM in Great Falls, MT before Magistrate Keith Strong. (MMS, ) (Entered: 08/09/2011)
08/15/2011NOTICE OF APPEARANCE, NOTICE OF ENTRY OF PLEA AGREEMENT, AND MOTION to WAIVE PRE-SENTENCE INVESTIGATION by T.P. Construction, Inc.. (Young, Chris) Modified on 8/15/2011 to reflect text was added, cnsl was called for proposed order and reminded that initials on caption of this case are RKS not SEH (TLO, ). (Entered: 08/15/2011)
08/17/2011OFFER OF PROOF as to T.P. Construction, Inc. (McLean, Kris) (Entered: 08/17/2011)
08/23/2011PLEA AGREEMENT as to T.P. Construction, Inc. (TLO, ) (Entered: 08/23/2011)
08/23/2011Minute Entry for Initial Appearance, Change of Plea and Sentencing held 8/23/2011 for deft T.P. Construction before Magistrate Keith Strong: 10:38 w/AUSA McLean, Deft cnsl Chris Young, USPO Kelly, Deft pr OR. Court had not ruled on Motion to Waive Pre-Sentence Investigation because court wanted to see plea agreement before ruling on motion. Deft Tom Patrick (owner) states full name on behalf of T.P. Construction. Parties consent to this courts jurisdiction. Crt w/quests of deft. Deft advised of charge and penalties. Deft has read and understands Information. Deft pleads Not Guilty. Plea Agreement reviewed. Deft has right to jury trial and is advised of jury trial process. AUSA McLean w/deal in plea agreement and waivers. AUSA w/elements of offense. Deft agrees. AUSA w/offer of proof. Deft cnsl and deft believe govt could prove their case. Parties believe there is adequate factual basis for plea. Crt finds adequate factual basis for plea. Deft voluntarily executed plea agreement. Deft here knowingly and voluntarily. Deft pleads Guilty to charge in Information. Crt accepts plea and adjudicates T.P. Construction Inc. guilty. Grants motion to waive pre-sentence investigation and signs order. Crt accepts proposed sentence. Based upon agreement of parties court sentences deft to $25,000.00 fine and $100 processing fee for total of $25,100.00. Crt enters judgment in that amount and orders one year of probation; the sole condition of probation is the payment of the $25,100.00. The $100 is payable immediately and upon the payment of the sum in full, the probation ends. No obj by parties. Recess 10:59. (Court Reporter FTR Gold Recorded.) (TLO, ) (Entered: 08/23/2011)
08/23/2011ORDER granting 4 Defendant's Motion to Waive Pre-Sentence Investigation as to T.P. Construction, Inc. (1). The pre-sentence investigation is hereby waived and the Court shall proceed with sentencing on 8/23/2011. Signed by Magistrate Keith Strong on 8/23/2011. (TLO, ) (Entered: 08/23/2011)
09/19/2011JUDGMENT as to T.P. Construction, Inc. (1), Count(s) 1, $25,000 fine; $100 special assessment; one year probation. The sole condition of probation is the payment of the $25,100. The $100 special assessment is payable immediately and upon the payment of the sum in full, the probation ends. Signed by Magistrate Keith Strong on 9/19/2011. (SLL, ) (Entered: 09/19/2011)
10/06/201110 Satisfaction of Judgment filed by USA as to T.P. Construction, Inc. (Francis, Victoria) (Entered: 10/06/2011)