CLOSED, TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:04-cr-00350-CDP-1


Case title: USA v. Voss Transportation, Inc.

Date Filed: 06/17/2004
Date Terminated: 09/13/2004

Assigned to: Honorable Catherine D. Perry

Defendant (1)
Voss Transportation, Inc.
TERMINATED: 09/10/2004
represented byRonald E. Jenkins
JENKINS AND KLING, P.C.
150 North Meramec Ave.
Suite 400
St. Louis, MO 63105
314-721-2525
Fax: 314-721-5525
Email: rjenkins@jenkinskling.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONSPIRACY TO MAKE FASLE STAEMENTS TO A FEDERAL GOVERNMENT AGENCY
(1)
As to Counts one, two and three, this defendant is placed on probation for a term of two years with each term to rum conurrently for an aggregate term of two years probation. The special assesment in this matter of $925.00 ($400.00 for each of counts one and two and $125.00 as to count three) is due immediately.
CONSPIRACY TO MAKE FALSE STATEMENTS AND VIOLATION OF THE CLEAN AIR ACT
(2)
As to Counts one, two and three, this defendant is placed on probation for a term of two years with each term to rum conurrently for an aggregate term of two years probation. The special assesment in this matter of $925.00 ($400.00 for each of counts one and two and $125.00 as to count three) is due immediately.
VIOLATION OF THE CLEAN WATER ACT
(3)
As to Counts one, two and three, this defendant is placed on probation for a term of two years with each term to rum conurrently for an aggregate term of two years probation. The special assesment in this matter of $925.00 ($400.00 for each of counts one and two and $125.00 as to count three) is due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnne E. Rauch
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: rauch.anne@epa.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/17/20041WAIVER OF INDICTMENT by Voss Transportation, Inc. before Honorable Judge Perry (SEB, ) (Entered: 06/17/2004)
06/17/20042INFORMATION as to Voss Transportation, Inc. (1) count(s) 1, 2, 3. (Attachments: # 1 criminal cover sheet) (SEB, ) (Entered: 06/17/2004)
06/17/20043ENTRY OF ATTORNEY APPEARANCE Anne E. Rauch appearing for USA. (SEB, ) (Entered: 06/17/2004)
06/17/20044DISCLOSURE OF CORPORATE INTERESTS as to Voss Transportation, Inc. Name of Organizational victim: Voss Transporatation, Inc. Organizational victim a corporation: yes Parent Companies: n/a Subsidiaries: n/a Publicly held owns 10% or more: n/a (SEB, ) (Entered: 06/17/2004)
06/17/20045Minute Entry for proceedings held before Judge Catherine D. Perry :Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of indictment, plea of guilty as to Voss Transportation, Inc. (1) Count 1,2,3 held on 6/17/2004 Attorney Ronald E. Jenkins for Voss Transportation, Inc. added. Objections to Presentence Report due by 8/20/2004. Sentencing set for 9/10/2004 01:30 PM in Courtroom 14S before Honorable Catherine D. Perry. (Court Reporter or FTR Gold Operator initials:Teri Hopwood.) (FTR Gold : no.) (proceedings started: 10:00.) (proceedings ended: 11:00.) (Defendant Location: bond.) (BAK, ) (Entered: 06/18/2004)
06/17/20046PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Voss Transportation, Inc. as to Voss Transportation, Inc. (BAK, ) (Entered: 06/18/2004)
06/17/20047MEMORANDUM - Minutes of Board of Directors Meeting - Voss Transportation, Inc. (BAK, ) (Entered: 06/18/2004)
07/22/20048Marshal's Return as to Voss Transportation, Inc. on 7/8/04. Return of Service of Summons in a criminal case upon the corporation by serving the defendant personally at Hwy 19 and Hwy 44 in Cuba, MO by serving the Office Mgr. Wendy Randall. (BDC, ) (Entered: 07/22/2004)
08/19/20049ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Voss Transportation, Inc. (Rauch, Anne) (Entered: 08/19/2004)
09/10/2004  Receipt: by Voss Transportation, Inc. $ 825.00, receipt number 2004-010272 for special assessment (BAK, ) (Entered: 09/13/2004)
09/10/2004  Receipt: by Voss Transportation, Inc. $ 100.00, receipt number 2004-010270 for special assessment (BAK, ) (Entered: 09/13/2004)
09/10/200410 PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Voss Transportation, Inc. (BDC, ) (Entered: 09/14/2004)
09/10/200412JUDGMENT as to Voss Transportation, Inc. As to Counts one, two and three, this defendant is placed on probation for a term of two years with each term to run conurrently for an aggregate term of two years probation. The special assesment in this matter of $925.00 ($400.00 for each of counts one and two and $125.00 as to count three) is due immediately. Signed by Judge Catherine D. Perry on 09/10/04. (BDC, ) (Entered: 09/14/2004)
09/13/200411Minute Entry for proceedings held before Judge Catherine D. Perry :Sentencing as to Voss Transportation, Inc. held on 9/13/2004. See this document and the judgments for additional details. (Court Reporter or FTR Gold Operator initials:Teri Hopwood.) (FTR Gold : no.) (proceedings started: 1:48 p.m..) (proceedings ended: 2:00 p.m..) (Defendant Location: Corporate Deft..) (BDC, ) (Entered: 09/14/2004)
09/17/200413Marshal's Return on Judgment as to Voss Transportation, Inc. on 09/10/2004. defendant delivered to: Released on TWO YEARS Probation (BDC, ) (Entered: 09/20/2004)