TERMED

U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:11-mj-01122-CBS-1


Case title: USA v. Tempel Grain Elevators, LLP

Date Filed: 07/26/2011
Date Terminated: 08/05/2011

Assigned to: Magistrate Judge Craig B. Shaffer

Defendant (1)
Tempel Grain Elevators, LLP
TERMINATED: 08/05/2011
represented byJohn M. Richilano
Richilano Shea, LLC
1800 15th Street
#101
Denver, CO 80202
303-893-8000
Fax: 303-893-8055
Email: jmr@richilanoshea.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
WILLFUL VIOLATION OF STANDARDS RULES - ORDER
(1)
Defendant organization is placed on probation for a term of 5 years; shall pay a fine of $50,000 as settlement of administrative fines and penalties; shall comply with all other obligations as set forth in the judgment; shall pay $10 special assessment.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJaime A. Pena
U.S. Attorney's Office-Denver
1225 17th Street East
#700
Denver, CO 80202
303-454-0100
Fax: 454-0409
Email: Jaime.Pena2@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/26/2011INFORMATION as to Tempel Grain Elevators, LLP count 1. (Attachments: # 1 Criminal Information Sheet) (romsl, ) (Main Document 1 replaced on 8/4/2011) (kltsl, ). (Attachment 1 replaced on 8/4/2011) (kltsl, ). (Entered: 07/26/2011)
07/26/2011NOTICE OF ATTORNEY APPEARANCE: John M. Richilano appearing for Tempel Grain Elevators, LLP (Richilano, John) (Entered: 07/26/2011)
07/26/2011MINUTE ORDER by Magistrate Judge Craig B. Shaffer on 7/26/11 as to Tempel Grain Elevators, LLP: Initial Appearance, Change of Plea Hearing and Sentencing are set for 8/5/2011 10:00 AM in Courtroom A 401 before Magistrate Judge Boyd N. Boland. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (mjgsl, ) (Entered: 07/26/2011)
07/26/2011Summons Issued as to Tempel Grain Elevators, LLP: Returnable 8/5/11, 10:00 a.m. for Initial Appearance, Change of Plea Hearing and Sentencing (Tentative), before Magistrate Judge Boyd N. Boland (mjgsl, ) (Entered: 07/26/2011)
08/02/2011Summons Returned Executed on 8/2/2011 as to Tempel Grain Elevators, LLP. (romsl, ) (Entered: 08/03/2011)
08/04/2011Docket Annotation re: 1 Information - Misdemeanor. Documents have been placed in correct filing order. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (romsl, ) (Entered: 08/04/2011)
08/05/2011MINUTE ENTRY for proceedings held before Magistrate Judge Boyd N. Boland: Initial Appearance, Change of Plea Hearing and Sentencing as to Tempel Grain Elevators, LLP held on 8/5/2011. AUSA Jaime Pena; Defendant present on summons with John Richilano; Pretrial Justine Kozak. Defendant advised. Government and defense address Court. Defense counsel tenders exhibits #1- #29 to Court (exhibits to be kept in sealed cabinet within the Criminal Division of the Clerks Office). Plea of GUILTY on all counts entered by Tempel Grain Elevators, LLP. Plea Agreement, Statement in Advance of Plea and Consent to Proceed before a Magistrate Judge tendered to the Court. Defendant sentenced as reflected on the record. Total time: 35 minutes. Hearing concluded. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED. (FTR: BNB AM) (romsl, ) Modified on 8/15/2011 to add text (romsl, ). (Entered: 08/09/2011)
08/05/2011CONSENT TO Proceed BEFORE A US MAGISTRATE JUDGE in a Misdemeanor Case by Tempel Grain Elevators, LLP (romsl, ) (Entered: 08/09/2011)
08/05/2011PLEA AGREEMENT as to Tempel Grain Elevators, LLP (romsl, ) (Entered: 08/09/2011)
08/05/201110 STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Tempel Grain Elevators, LLP (romsl, ) (Entered: 08/09/2011)
08/16/201111 JUDGMENT by Magistrate Judge Boyd N. Boland on 8/16/2011 as to defendant Tempel Grain Elevators, LLP (1), Count(s) 1, Defendant organization is placed on 5 years probation; shall pay a fine of $50,000 as settlement of administrative fines and penalties and shall comply with all other obligations as set forth in the judgment; shall pay $10 special assessment. MAGISTRATE CASE TERMINATED as to Tempel Grain Elevators, LLP. TEXT ONLY ENTRY - NO DOCUMENT ATTACHED (kltsl, ) Modified on 8/23/2011 (kltsl, ). (Entered: 08/19/2011)
08/26/201112  TRANSCRIPT of Initial Appearance/Change of Plea/Sentencing as to Tempel Grain Elevators, LLP held on 08/05/2011 before Magistrate Judge Boland. Pages: 1-23.
NOTICE - REDACTION OF TRANSCRIPTS: Within seven calendar days of this filing, each party shall inform the Court, by filing a Notice of Intent to Redact, of the party's intent to redact personal identifiers from the electronic transcript of the court proceeding. If a Notice of Intent to Redact is not filed within the allotted time, this transcript will be made electronically available after 90 days. Please see the Notice of Electronic Availability of Transcripts document at www.cod.uscourts.gov.
Transcript may only be viewed at the court public terminal or purchased through the Court Reporter/Transcriber prior to the 90 day deadline for electronic posting on PACER. Release of Transcript Restriction set for 11/28/2011. (Avery Woods Reporting, ) (Entered: 08/26/2011)
09/12/201213 Receipt for Defense exhibits 1-29 regarding Tempel Grain Elevators, LLP. (kltsl, ) (Entered: 09/12/2012)
10/09/201214 Signed Receipt for Defendant's Exhibits 1 through 29 by Tempel Grain Elevators, LLP filed. (nmmsl, ) (Entered: 10/10/2012)