| SEALED |
Case title: USA v. True Oil LLC |
Date Filed: 12/20/2006 Date Terminated: 01/12/2007 |
| Assigned to: Judge William C Beaman | ||
Defendant (1) |
||
|
True Oil LLC
TERMINATED: 01/12/2007 |
represented by | John J Blomstrom
TRUE OIL COMPANY P O Box 2360 Casper, WY 82602-2360 307/237-9301 Email: jblomstrom@truecos.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| TAKING, KILLING, OR POSSESSING MIGRATORY BIRDS (1) |
Unsupervised probation for 12 months, $1650.00 fine, $13,350.00 restitution, $10.00 special assessment | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Cameron W Hayden
U S ATTORNEY'S OFFICE P O Box 699 Bismarck, ND 58502-0699 701/530-2420 Fax: 701/530-2421 Email: cameron.hayden@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/20/2006 | 1 | INFORMATION as to True Oil LLC (1) count 1. (stbd) (Entered: 12/21/2006) |
| 12/20/2006 | 2 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Praecipe for Summons by Plaintiff USA as to Defendant True Oil LLC. (stbd) (Entered: 12/21/2006) |
| 12/20/2006 | 3 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - PLEA AGREEMENT as to True Oil LLC. (stbd) (Entered: 12/21/2006) |
| 12/21/2006 | 4 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Summons Issued as to True Oil LLC; Initial Appearance/ Arraignment set for 1/11/2007 03:00 PM in Casper before R Michael Shickich. (stbd) (Entered: 12/21/2006) |
| 01/03/2007 | 5 | ORDER OF RECUSAL by the Honorable William F Downes in case as to True Oil LLC. Judge William F Downes recused. Case reassigned to Judge Alan B Johnson for all further proceedings. (cc: all counsel 1/3/2007).(stbd) (Entered: 01/03/2007) |
| 01/03/2007 | 6 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - AMENDED Summons Issued as to True Oil LLC; Initial Appearance/ Arraignment and Entry of Guilty Plea set for 1/11/2007 10:30 AM in Cheyenne before Honorable William C Beaman. (stbd) (Entered: 01/03/2007) |
| 01/11/2007 | 7 | Minute Entry for proceedings held before Judge William C Beaman : Initial Appearance as to True Oil LLC held on 1/11/2007. (Case unsealed), Arraignment as to True Oil LLC (1) Count 1 held on 1/11/2007. Defendant pled guilty. Sentencing held on 1/11/2007 for True Oil LLC (1), Count(s) 1, Unsupervised probation for 12 months, $1650.00 fine, $13,350.00 restitution, $10.00 special assessment. (Court Reporter Kathy Mullivan.)(sdl, ) (Entered: 01/11/2007) |
| 01/12/2007 | 8 | JUDGMENT and COMMITMENT Order as to True Oil LLC (1), Count(s) 1, Unsupervised probation for 12 months, $1650.00 fine, $13,350.00 restitution, $10.00 special assessment by the Honorable William C Beaman. (cc: all counsel 1/16/07).(sjlg, ) (Entered: 01/16/2007) |
| 01/18/2007 | 9 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Summons Returned Executed on 1/11/07 as to True Oil LLC. (sjlg, ) (Entered: 01/19/2007) |
| 02/13/2007 | 10 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Summons Returned Unexecuted in case as to True Oil LLC; Amended summons issued. (sjc, ) (Entered: 02/13/2007) |