| TERMED |
Case title: USA v. Viner's Inc. et al |
Date Filed: 07/09/2007 Date Terminated: 07/11/2008 |
| Assigned to: Chief Judge Robert W. Pratt Referred to: Magistrate Judge Ross A. Walters | ||
Defendant (1) |
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Viner's Inc.
TERMINATED: 07/11/2008 |
represented by | Guy R Cook
GREFE & SIDNEY PLC 500 E. Court Avenue Suite 200 Des Moines, IA 50309 515 245 4300 Fax: 515 245 4452 Email: gcook@grefesidney.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES 18:371 Conspiracy (1) |
On Count 1 of the Indictment, Defendant must pay total of $14,668.40 in fines and restitution. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| FRAUDS AND SWINDLES 18:1341 and 2 Mail Fraud (2-3) |
On Count 1 of the Indictment, Defendant must pay total of $14,668.40 in fines and restitution. | |
| CIVIL FORFEITURE 18:981(a)(1)(C) and 28:2461(c)Notice of Forfeiture (6) |
On Count 1 of the Indictment, Defendant must pay total of $14,668.40 in fines and restitution. | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Craig P Gaumer
U S Attorney's Office 110 E Court Ave Ste 286 Des Moines, IA 50309 515 473-9300 Fax: 515 473-9292 Email: craig.gaumer@USDOJ.GOV LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/10/2007 | Case unsealed as to Viner's Inc., William Bud Viner, Lloyd Blank (gk, ) (Entered: 07/11/2007) | |
| 07/10/2007 | Judge update in case as to Viner's Inc., William Bud Viner, Lloyd Blank. Judge Unassigned and Ross A. Walters added. (gk, ) (Entered: 07/11/2007) | |
| 07/10/2007 | 1 | SEALED INDICTMENT as to Viner's Inc. (1) count(s) 1, 2-3, 6, William Bud Viner (2) count(s) 1, 2-3, 5, 6, Lloyd Blank (3) count(s) 1, 2-3, 4, 6. (gk, ) (Entered: 07/11/2007) |
| 07/10/2007 | 2 | REDACTED INDICTMENT by USA as to Viner's Inc., William Bud Viner, Lloyd Blank (gk, ) (Entered: 07/11/2007) |
| 07/10/2007 | 3 | TEXT Minute Entry for proceedings held before Judge Ronald E. Longstaff :Grand Jury Presentment as to Viner's Inc., William Bud Viner, Lloyd Blank held on 7/10/2007 Not Secret, Summons to issue, Gov. requested Bond $10,000 OR; AUSA Jason Griess; Clerk PB; Time: 4:17-4:21pm; (Court Reporter none.) (gk, ) (Entered: 07/11/2007) |
| 07/23/2007 | 5 | ORDER TO CONTINUE - Ends of Justice as to Defendant Viner's Inc., William "Bud" Viner, Lloyd Blank. Jury Trial set for 10/29/2007 at 9:00 AM in Des Moines Courthouse before Judge Unassigned. Signed by Magistrate Judge Ross A. Walters on 7/23/2007. (nsr) (Entered: 07/23/2007) |
| 07/23/2007 | 14 | Minute Entry for proceedings held before Judge Ross A. Walters :Initial Appearance as to Defendant Viner's Inc. held on 7/23/2007 Attorney Guy Cook for defendant (Court Reporter FTR Gold.) (dv, ) (Entered: 07/23/2007) |
| 07/23/2007 | 15 | Minute Entry for proceedings held before Judge Ross A. Walters :Arraignment as to Viner's Inc. (1) Count 1,2-3,6 held on 7/23/2007. (Court Reporter FTR Gold.) (dv, ) (Entered: 07/23/2007) |
| 08/14/2007 | PUBLIC DOCKET ANNOTATION as to Viner's Inc., William Bud Viner, Lloyd Blank: This case was originally numbered 4:07-CR-00169. Case number was changed to Western Div. 1:07-CR-00041 for tracking purposes on August 14, 2007. Case number 4:07-CR-00169 was subsequently deleted. (kb) (Entered: 08/14/2007) | |
| 09/13/2007 | Set/Reset Hearings as to Viner's Inc., William Bud Viner: Jury Trial set for 12/3/2007 09:00 AM before Judge Unassigned. (lh, ) (Entered: 09/14/2007) | |
| 09/27/2007 | Judge update in case as to Viner's Inc., William Bud Viner, Lloyd Blank. Judge James E. Gritzner added. Judge Unassigned no longer assigned to case. (gk, ) (Entered: 09/27/2007) | |
| 11/26/2007 | PRE-TRIAL ORDER. Signed by Chief Judge Robert W. Pratt on 11/26/2007. (mlm, ) (Entered: 11/26/2007) | |
| 11/26/2007 | 19 | PRE-TRIAL ORDER as to Viner's Inc., William Bud Viner, Lloyd Blank. Signed by Chief Judge Robert W. Pratt on 11/26/2007. (mlm, ) (Entered: 11/26/2007) |
| 11/27/2007 | Judge update in case as to Viner's Inc., William Bud Viner, Lloyd Blank. Chief Judge Robert W. Pratt added. Judge James E. Gritzner no longer assigned to case. (ljf, ) (Entered: 11/27/2007) | |
| 11/29/2007 | Reset Hearings as to Viner's Inc., William Bud Viner, Lloyd Blank: Jury Trial set for 12/10/2007 09:00 AM before Chief Judge Robert W. Pratt. (ljf, ) (Entered: 11/29/2007) | |
| 12/03/2007 | 25 | TRIAL BRIEF by USA as to Viner's Inc., Lloyd Blank (Gaumer, Craig) (Entered: 12/03/2007) |
| 12/03/2007 | 26 | WITNESS LIST by USA as to Viner's Inc., Lloyd Blank (Gaumer, Craig) (Entered: 12/03/2007) |
| 12/03/2007 | 27 | Proposed Jury Instructions by USA as to Viner's Inc., Lloyd Blank (Gaumer, Craig) (Entered: 12/03/2007) |
| 12/03/2007 | 28 | Proposed Voir Dire by USA as to Viner's Inc., Lloyd Blank (Gaumer, Craig) (Entered: 12/03/2007) |
| 12/04/2007 | 32 | RESPONSE to Motion by USA as to Viner's Inc., Lloyd Blank re 31 First MOTION in Limine Replies due by 12/14/2007. (Gaumer, Craig) (Entered: 12/04/2007) |
| 12/05/2007 | 33 | TEXT ORDER SETTING CHANGE OF PLEA PROCEEDING as to Viner's Inc., Lloyd Blank Change of Plea Hearing set for 12/10/2007 11:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt.. Signed by Chief Judge Robert W. Pratt on 12/5/2007. (mlm, ) (Entered: 12/05/2007) |
| 12/10/2007 | 34 | PLEA AGREEMENT as to Viner's Inc. (jdh). (Entered: 12/10/2007) |
| 12/10/2007 | 38 | Minute Entry for proceedings held before Chief Judge Robert W. Pratt: Change of Plea Hearing as to Viner's Inc. held on 12/10/2007 from 11:15 to 11:30 AM. (Court Reporter Christy Nuckolls.) (jdh). (Entered: 12/10/2007) |
| 12/10/2007 | 39 | ORDER setting sentencing status conference as to Viner's Inc. Sentencing Status Conference set for 2/18/2008 at 8:30 AM via telephone with the United States Probation Officer. See order for particulars. Signed by Chief Judge Robert W. Pratt on 12/10/2007. (jdh). (Entered: 12/10/2007) |
| 12/10/2007 | 40 | TEXT ORDER finding as moot 31 Motion in Limine as to Lloyd Blank (3). In light of the Defendant's guilty plea, the motion is now moot. Signed by Chief Judge Robert W. Pratt on 12/10/2007. (jdh). (Entered: 12/10/2007) |
| 02/13/2008 | 43 | MOTION for Downward Departure by William Bud Viner as to Viner's Inc., William Bud Viner, Lloyd Blank. (Keiderling, Thomas) (Entered: 02/13/2008) |
| 02/20/2008 | 47 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Viner's Inc. (fm) (Entered: 02/20/2008) |
| 04/23/2008 | 48 | TEXT ORDER as to Viner's Inc., Lloyd Blank Sentencing set for 6/19/2008 02:30 PM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt.. Signed by Chief Judge Robert W. Pratt on 4/23/08. (mlm, ) (Entered: 04/23/2008) |
| 05/08/2008 | 49 | TEXT ORDER as to Viner's Inc., Lloyd Blank At the request of Defendant, Sentencing is continued until 7/11/2008 01:30 PM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt.. Signed by Chief Judge Robert W. Pratt on 5/8/2008. (mlm, ) (Entered: 05/08/2008) |
| 07/11/2008 | 50 | Minute Entry for proceedings held before Chief Judge Robert W. Pratt: Sentencing held on July 11, 2008 for Viner's, Inc. (1), from 1:35 to 2:08 PM. (Court Reporter Theresa Kenkel.) (jsk ) (Entered: 07/11/2008) |
| 07/11/2008 | 51 | EXHIBIT LIST as to Viner's Inc. (jsk ) (Entered: 07/11/2008) |
| 07/11/2008 | EXHIBIT(S) located at Clerk's Office. (jsk ) (Entered: 07/11/2008) | |
| 07/11/2008 | 52 | JUDGMENT as to Viner's Inc. (1). On Count 1 of the Indictment, Defendant must pay total of $14,668.40 in fines and restitution. Signed by Chief Judge Robert W. Pratt on 7/11/2008. (jsk ) (Entered: 07/11/2008) |
| 07/11/2008 | 53 | Sealed Document (jsk) (Entered: 07/11/2008) |
| 09/25/2008 | 58 | AMENDED JUDGMENT/REVOCATION as to Viner's Inc. (1), Count(s) 1, 2-3, 6, On Count 1 of the Indictment, Defendant must pay total of $14,668.40 in fines and restitution.. Signed by Chief Judge Robert W. Pratt on 9/25/2008. (jmg) (Entered: 09/25/2008) |
| 09/25/2008 | 59 | Sealed Document (jmg) (Entered: 09/25/2008) |
| 08/13/2009 | 65 | SATISFACTION OF MONETARY IMPOSITION OF JUDGMENT as to Viner's Inc. CVF Assessment, Restitution and Fine regarding Judgment 52 (Hayward, Gary) (Entered: 08/13/2009) |
| 10/29/2010 | 75 | EXHIBIT WITHDRAWAL LETTER to Craig P Gaumer deft Viner Inc sentencing ex Withdrawal of Exhibits due by 11/29/2010. (Attachments: # 1 receipt) (ljf, ) (Entered: 10/29/2010) |
| 11/01/2010 | 76 | CONSENT TO DESTROY EXHIBITS by Government; sentencing paper exhibits of defendant Viner's Inc. shredded this date in clerk's office (ljf, ) (Entered: 11/01/2010) |