CLOSED

U.S. District Court
DISTRICT OF KANSAS (Kansas City)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-20062-DJW All Defendants


Case title: USA v. Woodbury Homes Inc.

Date Filed: 05/16/2007
Date Terminated: 06/04/2007

Assigned to: Magistrate Judge David J. Waxse

Defendant (1)
Woodbury Homes, Inc.
TERMINATED: 06/04/2007
represented byJames R. Hobbs
Wyrsch Hobbs Mirakian, PC
1000 Walnut-Ste. 1600
Kansas City, MO 64106
816-221-0080
Fax: 816-221-3280
Email: jrhobbs@whmlaw.net
TERMINATED: 06/04/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1018 -- Delivering a False Writing. (Misdemeanor Information Filed 5/16/07.)
(1)
Sentenced to $125.00 assessment. $15,000.00 fine.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRaymond C. Bosch
U.S. Environmental Protection Agency -- Kansas City
901 N. 5th Street
Kansas City, KS 64106
913-551-7501
Email: bosch.raymond@epa.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/16/2007INFORMATION as to Woodbury Homes, Inc. (1) count 1. (yh ) (Entered: 05/17/2007)
05/30/2007ORDER REASSIGNING CASE. Case reassigned to Judge David J. Waxse for all further proceedings. Judge Carlos Murguia no longer assigned to case (This is a TEXT ENTRY ONLY. There is no.pdf document associated with this entry.) (mm) (Entered: 05/30/2007)
05/31/2007ENTRY OF APPEARANCE: by attorney James R. Hobbs appearing for Woodbury Homes, Inc. (mg) (Entered: 06/04/2007)
05/31/2007CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE IN A MISDEMEANOR CASE as to Woodbury Homes, Inc. Signed by Magistrate Judge David J. Waxse on 05/31/07. (mg) (Entered: 06/05/2007)
05/31/2007MINUTE ENTRY for proceedings held before Magistrate Judge David J. Waxse: Arraignment/Rule 5/Sentencing Hearings as to Woodbury Homes, Inc. (1) on Count 1 held on 5/31/2007. Defendant fined $15,000.00; defendant assessed $125.00. (mg) (Entered: 06/05/2007)
05/31/2007PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Defendant Woodbury Homes, Inc. Signed by Magistrate Judge David J. Waxse on 05/31/07. (mg) (Entered: 06/05/2007)
05/31/2007PLEA AGREEMENT as to Woodbury Homes, Inc. (mg) (Entered: 06/05/2007)
06/04/2007JUDGMENT as to Woodbury Homes, Inc. (1) on Count 1: Sentenced to $125.00 assessment. $15,000.00 fine. Signed by Magistrate Judge David J. Waxse on 06/04/07. (mg) (Entered: 06/07/2007)