Case title: USA v. Wagon Box RV, LLC |
Date Filed: 04/19/2012 Date Terminated: 05/22/2012 |
| Assigned to: Honorable Scott W Skavdahl | ||
Defendant (1) |
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Wagon Box RV, LLC
TERMINATED: 05/22/2012 |
represented by | Ian Sandefer
KRAMPNER FULLER & ASSOCIATES 242 South Grant Street Casper, WY 82601 307/265-3455 Fax: 307/265-2859 Email: sandefer@kfandh.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18 USC 1001 - False Statement (1s) |
The Defendant was ordered to pay Restitution in the amount of $5,000; $2000 fine and $100 special assessment; no term of custody or supervision was ordered. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 18 USC 1001 - False Statement (1) |
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Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Stephanie Sprecher
US ATTORNEY'S OFFICE 100 East B Street, Suite 2211 P O Box 22211 Casper, WY 82602 307/261-5434 Fax: 307/261-5471 Email: stephanie.sprecher@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/19/2012 | 1 | INFORMATION as to Wagon Box RV, LLC (1) count(s) 1. (Court Staff, stbd) (Entered: 04/19/2012) |
| 04/19/2012 | 2 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Praecipe for Summons by Plaintiff USA as to Defendant(s) Wagon Box RV, LLC. (Court Staff, stbd) (Entered: 04/19/2012) |
| 04/19/2012 | 3 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - PLEA AGREEMENT as to Wagon Box RV, LLC. (Court Staff, stbd) (Entered: 04/19/2012) |
| 04/20/2012 | 4 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - Summons Issued as to Wagon Box RV, LLC Initial Appearance/ Arraignment set for 5/3/2012 01:15 PM in Casper Courtroom No. 2 (Room No. 204) before Honorable Scott W Skavdahl.(cc: All Counsel via email) (Court Staff, stbd) (Entered: 04/20/2012) |
| 05/03/2012 | 5 | Minute Entry: Initial Appearance as to Wagon Box RV, LLC held on 5/3/2012. (Case unsealed), Minute Entry: Arraignment as to Wagon Box RV, LLC (1) Count 1 held on 5/3/2012. Defendant pled Not Guilty. Parties will have 20 days to file motions. Proceedings held before Honorable Scott W Skavdahl. (Court Reporter Jamie Hendrich.) (Court Staff, stbd) (Entered: 05/03/2012) |
| 05/03/2012 | 6 | WAIVER OF INDICTMENT by Wagon Box RV, LLC (Court Staff, stbd) (Entered: 05/03/2012) |
| 05/03/2012 | 7 | ORDER for Discovery as to Wagon Box RV, LLC by Honorable Scott W Skavdahl.(Court Staff, stbd) (Entered: 05/03/2012) |
| 05/04/2012 | 8 | NOTICE OF HEARING as to Wagon Box RV, LLC, Jury Trial set for 6/25/2012 09:00 AM in Casper Courtroom No. 2 (Room No. 204) before Honorable Scott W Skavdahl. (Court Staff, stbd) (Entered: 05/04/2012) |
| 05/15/2012 | 9 | AMENDED INFORMATION as to Wagon Box RV, LLC (1) count(s) 1s. (Court Staff, stbd) (Entered: 05/15/2012) |
| 05/16/2012 | 10 | NOTICE OF HEARING as to Wagon Box RV, LLC, Change of Plea Hearing set for 5/18/2012 01:30 PM in Casper Courtroom No. 2 (Room No. 204) before Honorable Scott W Skavdahl. (Court Staff, stbd) (Entered: 05/16/2012) |
| 05/16/2012 | 11 | NOTICE OF HEARING as to Wagon Box RV, LLC, Change of Plea Hearing reset for 5/22/2012 08:30 AM in Casper Courtroom No. 2 (Room No. 204) before Honorable Scott W Skavdahl. (Previously set for 5/18/2012 and reset at the request of USA)(Court Staff, stbd) (Entered: 05/16/2012) |
| 05/17/2012 | 12 | NON-PUBLIC DOCUMENT pursuant to the Judicial Conference Policy on Privacy and Public Access - ELEMENTS OF THE CRIME AND PROSECUTOR'S STATEMENT filed by USA as to Defendant Wagon Box RV, LLC (Sprecher, Stephanie) (Entered: 05/17/2012) |
| 05/22/2012 | 13 | Minute Entry: Change of Plea Hearing as to Wagon Box RV, LLC, Guilty plea entered as to Count 1 of the Amended Information. Proceedings held before Honorable Scott W Skavdahl. (Court Reporter Jamie Hendrich.) (Court Staff, stbd) (Entered: 05/22/2012) |
| 05/22/2012 | 14 | Minute Entry: Sentencing held on 5/22/2012 for Wagon Box RV, LLC (1), The Defendant was ordered to pay Restitution in the amount of $5,000; $2000 fine and $100 special assessment; no term of custody or supervision was ordered. Proceedings held before Honorable Scott W Skavdahl. (Court Reporter Jamie Hendrich.) (Court Staff, stbd) (Entered: 05/22/2012) |
| 05/22/2012 | 15 | JUDGMENT and COMMITMENT as to Wagon Box RV, LLC (1), The Defendant was ordered to pay Restitution in the amount of $5,000; $2000 fine and $100 special assessment; no term of custody or supervision was ordered. by Honorable Scott W Skavdahl.(Court Staff, stbd) (Entered: 05/22/2012) |
| 05/30/2012 | 16 | AMENDED JUDGMENT as to Wagon Box RV, LLC (1), Count(s) 1s, The Defendant was ordered to pay Restitution in the amount of $5,000; $2000 fine and $100 special assessment; no term of custody or supervision was ordered by Honorable Scott W Skavdahl.(Court Staff, stbd) (Entered: 05/30/2012) |