USA v. Twin City Sale, Inc.

CLOSED

U.S. District Court
United States District Court for the Western District of Washington (Tacoma)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-05195-RBL-1

Case title: USA v. Twin City Sale, Inc.

Date Filed: 04/09/2004
Date Terminated: 09/16/2004

Assigned to: Judge Ronald B. Leighton
Defendant (1)
Twin City Sale Inc TERMINATED: 09/16/2004	represented by	Zenon P Olbertz 1008 S YAKIMA SUITE 302 TACOMA, WA 98405 253-272-9967 Fax: FAX 1-253-572-1441 Email: sarah@montehester.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
Discharge of Pollutant 33:1311(a) & 1319(c)(2)(A) (1)		$20,000 Fine: $5,000 Restitution: $400.00 Special Assessment
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Helen J Brunner US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-7970 Email: Micki.Brunner@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED James D Oesterle US ATTORNEY'S OFFICE (SEA) 700 STEWART ST STE 5220 SEATTLE, WA 98101-1271 206-553-5040 Email: jim.oesterle@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
04/08/2004	1	FELONY INFORMATION as to Twin City Sale, Inc. (1) count(s) 1. (JK, ) (Entered: 04/09/2004)
04/15/2004	2	NOTICE AND PROPOSED ORDER of Related Case CR04-5196KLS, United States v. Kyle Cheney filed by attorney Helen J Brunner. (Brunner, Helen) Modified on 4/16/2004 to modify text to include proposed order (ECS, ). (Entered: 04/15/2004)
04/16/2004		Proposed Order re Notice of Related Cases 2 Noting Date 4/16/2004. (ECS, ) (Entered: 04/16/2004)
04/19/2004	3	NOTICE OF HEARING as to Twin City Sale, Inc.: (cc: USPO, PTS, USMO) Change of Plea Hearing set for 4/21/2004 01:30 PM in Courtroom F before Hon. Karen L Strombom. (TW, ) (Entered: 04/19/2004)
04/21/2004	4	WAIVER OF INDICTMENT by Twin City Sale, Inc. (TW, ) (Entered: 04/22/2004)
04/21/2004	5	Minute Entry for proceedings held before Judge Karen L Strombom - CRD: Traci Whiteley; AUSA: Helen Brunner w/ S/A Robert Wojnicz; Def Cnsl: Zenon Olbertz; USPO/PTS: Becky Miller & Juliet Miller; CHANGE OF PLEA HEARING held on 4/21/2004. Court is in receipt of a corporate resolution to settle criminal litigation. Mr. Kyle Cheney, President of Twin City Sale, Inc, is placed under oath and advised of rights/charges/penalties; Mr. Cheney executes Consent to Rule 11 Plea in a felony case before a U.S. Magistrate Judge; Defendant waives indictment by the Grand Jury; Court reviews the plea agreement; Twin City Sale, Inc. (1) pleads GUILTY to Count 1. Court signs the Report and Recommendation; Counsel have ten days to file objections; Court orders the preparation of a Presentence Report. Sentencing set for 8/13/2004 10:00 AM in Courtroom B before Hon. Ronald B. Leighton. (TW, ) (Entered: 04/22/2004)
04/21/2004	6	CONSENT TO RULE 11 PLEA in a felony case as to Twin City Sale, Inc. (ECS, ) (Entered: 04/23/2004)
04/21/2004	7	RESOLUTION to Settle Criminal Litigation. (ECS, ) (Entered: 04/23/2004)
04/21/2004	8	PLEA AGREEMENT as to Twin City Sale, Inc. (cc: USPO, FLU) (ECS, ) (Entered: 04/23/2004)
04/21/2004	9	REPORT AND RECOMMENDATION re Plea of Guilty as to Twin City Sale, Inc. by Judge Karen L Strombom. (cc: USPO) Noting Date 5/6/2004. (Attachments: # 1 Proposed Order) (ECS, ) (Entered: 04/23/2004)
04/21/2004	10	ORDER RE SENTENCING PROCEDURE as to Twin City Sale, Inc. by Judge Karen L Strombom. Sentencing set for 8/13/2004 @ 10:00 AM in Courtroom B before Hon. Ronald B. Leighton. (ECS, ) (Entered: 04/23/2004)
06/03/2004	11	ORDER OF ACCEPTANCE OF PLEA OF GUILTY, ADJUDICATION OF GUILT, AND NOTICE OF SENTENCING as to Twin City Sale, Inc. by Judge Ronald B. Leighton. (cc: USPO) (CAR, ) (Entered: 06/03/2004)
08/08/2004		HEARING CONTINUED as to Twin City Sale, Inc. : Pursuant to the request and agreement of counsel the Sentencing is RESET for 9/17/2004 10:00 AM in Courtroom B before Hon. Ronald B. Leighton. s/Jean Boring as authorized by Judge Leighton. (JAB, ) (Entered: 08/08/2004)
09/07/2004		HEARING RESET as to Twin City Sale, Inc. : Sentencing is RESET for Thursday, 9/16/2004 09:00 AM in Courtroom B before Hon. Ronald B. Leighton. s/Jean Boring as authorized by Judge Leighton. (JAB, ) Modified on 9/7/2004 (correct spelling error) (JAB, ). (Entered: 09/07/2004)
09/14/2004	12	OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Twin City Sale, Inc. , and Presentence Report (cc: USPO) (Olbertz, Zenon) (Entered: 09/14/2004)
09/16/2004	13	Minute Entry for proceedings held before Judge Ronald B. Leighton - CRD: Jean Boring; AUSA: Micki Brunner; Def Cnsl: Zenon Olbertz; USPO/PTS: Becky Miller; Court Reporter: Julaine Ryen; Time of Hearing: 9:00; SENTENCING held on 9/16/2004 for Twin City Sale, Inc. (1), Count(s) 1, $20,000 Fine: $5,000 Restitution: $400.00 Special Assessment. Judgment Signed (JAB, ) Modified on 9/16/2004 (adding lang re: jdgmt)(JAB, ). (Entered: 09/16/2004)
09/16/2004	14	JUDGMENT as to Twin City Sale, Inc. by Judge Ronald B. Leighton. (cc: USPO, PTS, USMO, FLU, Fin.) (JAB, ) (Entered: 09/16/2004)
02/14/2007	15	ORDER FOR TERMINATION OF PROBATION as to Twin City Sale, Inc. Signed by Judge Ronald B. Leighton. (cc: USPO) (PL, ) (Entered: 02/15/2007)