U.S. District Court
District of Wyoming (Casper)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00096-SWS All Defendants


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)
Wagon Box RV, LLC
TERMINATED: 05/22/2012
represented byIan 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
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)
Felony

Terminated Counts

Disposition
18 USC 1001 - False Statement
(1)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byStephanie 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
04/19/2012INFORMATION as to Wagon Box RV, LLC (1) count(s) 1. (Court Staff, stbd) (Entered: 04/19/2012)
04/19/2012NON-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)
04/19/2012NON-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)
04/20/2012NON-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)
05/03/2012Minute 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)
05/03/2012WAIVER OF INDICTMENT by Wagon Box RV, LLC (Court Staff, stbd) (Entered: 05/03/2012)
05/03/2012ORDER for Discovery as to Wagon Box RV, LLC by Honorable Scott W Skavdahl.(Court Staff, stbd) (Entered: 05/03/2012)
05/04/2012NOTICE 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)
05/15/2012AMENDED INFORMATION as to Wagon Box RV, LLC (1) count(s) 1s. (Court Staff, stbd) (Entered: 05/15/2012)
05/16/201210 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)
05/16/201211 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)
05/17/201212 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)
05/22/201213 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)
05/22/201214  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)
05/22/201215 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)
05/30/201216 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)