| CLOSED, TERMED |
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) |
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Voss Transportation, Inc.
TERMINATED: 09/10/2004 |
represented by | Ronald 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Anne 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 |
|---|---|---|
| 06/17/2004 | 1 | WAIVER OF INDICTMENT by Voss Transportation, Inc. before Honorable Judge Perry (SEB, ) (Entered: 06/17/2004) |
| 06/17/2004 | 2 | INFORMATION as to Voss Transportation, Inc. (1) count(s) 1, 2, 3. (Attachments: # 1 criminal cover sheet) (SEB, ) (Entered: 06/17/2004) |
| 06/17/2004 | 3 | ENTRY OF ATTORNEY APPEARANCE Anne E. Rauch appearing for USA. (SEB, ) (Entered: 06/17/2004) |
| 06/17/2004 | 4 | DISCLOSURE 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) |
| 06/17/2004 | 5 | Minute 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) |
| 06/17/2004 | 6 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Voss Transportation, Inc. as to Voss Transportation, Inc. (BAK, ) (Entered: 06/18/2004) |
| 06/17/2004 | 7 | MEMORANDUM - Minutes of Board of Directors Meeting - Voss Transportation, Inc. (BAK, ) (Entered: 06/18/2004) |
| 07/22/2004 | 8 | Marshal'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) |
| 08/19/2004 | 9 | ACCEPTANCE 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) | |
| 09/10/2004 | 10 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Voss Transportation, Inc. (BDC, ) (Entered: 09/14/2004) |
| 09/10/2004 | 12 | JUDGMENT 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) |
| 09/13/2004 | 11 | Minute 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) |
| 09/17/2004 | 13 | Marshal'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) |