CLOSED

U.S. District Court
Western District of Wisconsin (Madison)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00045-slc-3


Case title: USA v. Anderson, Mark; Perkins, Steven; and Woodville Warehousing and Distributing

Date Filed: 03/26/2008
Date Terminated: 11/25/2008

Assigned to: Magistrate Judge Stephen L. Crocker

Defendant (3)
Woodville Warehousing & Distribution, LLC
TERMINATED: 11/25/2008
represented byJay E. Heit
Herrick & Hart, S.C.
116 West Grand Ave
Eau Claire, WI 54701
715-832-3491
Fax: 715-832-3424
Email: jay@eauclairelaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331A.M ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(1s)
Ct. 1 of Information: 1 Year Probation; $4,000 Fine; $125.00 CA.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
21:331A.M ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(5)
Dismissed on govt. motion.

Highest Offense Level (Terminated)
Misdemeanor

Complaints

Disposition
None


Plaintiff
United States of America represented byLaura Przybylinski Finn
United States Attorney's Office
660 West Washington Avenue, #303
Madison, WI 53703
608-264-5158
Email: laura.przybylinski@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/26/2008JS-45 CRIMINAL COVER SHEET (Sealed) as to Woodville Warehousing & Distribution, LLC. (vob) (Entered: 03/27/2008)
03/26/2008INDICTMENT as to Mark Anderson (1) count(s) 1-4, Steven Perkins (2) count(s) 1-4, Woodville Warehousing & Distribution, LLC (3) count(s) 5. (vob) (Entered: 03/27/2008)
03/27/2008Search Warrant Returned Executed on 2/25/04 in case as to Woodville Warehousing & Distribution, LLC. (krj) Additional attachment(s) added on 3/27/2008 (Jacobson, Kris). (Entered: 03/27/2008)
04/08/200810 Government Discovery Letter by Laura Przybylinski Finn on behalf of USA as to Mark Anderson, Woodville Warehousing & Distribution, LLC (Przybylinski Finn, Laura) (Entered: 04/08/2008)
04/30/200815 SCHEDULING ORDER as to Mark Anderson, Steven Perkins, Woodville Warehousing & Distribution, LLC. Signed by Magistrate Judge Theresa M Owens on 4/30/2008. (arw) (Entered: 04/30/2008)
05/23/2008  Attorney update in case as to Woodville Warehousing & Distribution, LLC. Attorney Jay Heit for Woodville Warehousing & Distribution, LLC added. (rep) (Entered: 05/23/2008)
07/22/200840 Deadlines set as to defendant Mark Anderson, Steven Perkins, Woodville Warehousing & Distribution, LLC. Pretrial Motion Hearing set for 7/24/2008 at 10:30 AM changed to telephonic. Counsel for the government responsible for setting up the call to chambers. (cak) (Entered: 07/22/2008)
07/24/2008  Minute Entry for proceedings held before Magistrate Judge Stephen L Crocker :Telephone Pretrial Motion Hearing as to Mark Anderson, Steven Perkins, Woodville Warehousing & Distribution, LLC held on 7/24/2008 [:20] (cak) (Entered: 07/24/2008)
07/25/200841 Pretrial Motion Hearing Order. Signed by Magistrate Judge Stephen L Crocker on 7/25/08. (krj) (Entered: 07/25/2008)
08/04/2008  Plea hearing set as to defendant Woodville Warehousing & Distribution, LLC. Plea Hearing set for 8/18/2008 at 01:20 PM. (krj) (Entered: 08/04/2008)
08/13/200846 INFORMATION as to Woodville Warehousing & Distribution, LLC (3) count(s) 1s. (krj) (Entered: 08/14/2008)
08/15/2008  Plea hearing set as to defendant Woodville Warehousing & Distribution, LLC. Plea Hearing set for 8/29/2008 at 12:30 PM. (rep) (Entered: 08/15/2008)
08/29/200853 CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Woodville Warehousing & Distribution, LLC. (elc) (Entered: 08/29/2008)
08/29/200854 Minute Entry for proceedings held before Magistrate Judge Stephen L Crocker :Plea Hearing - Initial Appearance as to Woodville Warehousing & Distribution, LLC held on 8/29/2008. Guilty plea entered. Presentence Report due by 10/17/2008. Objections to PSR due by 11/10/2008. Sentencing set for 11/18/2008 at 01:00 PM. [:26] (Court Reporter LS.) (elc) (Entered: 08/29/2008)
08/29/200855 PLEA AGREEMENT as to Woodville Warehousing & Distribution, LLC. (elc) (Entered: 08/29/2008)
10/16/200859 PRESENTENCE INVESTIGATION REPORT as to Woodville Warehousing & Distribution, LLC (Sealed) (jae) (Entered: 10/16/2008)
10/29/200860 OBJECTION TO 59 PRESENTENCE INVESTIGATION REPORT by Woodville Warehousing & Distribution, LLC (Sealed) (Heit, Jay) EMAILED ATTORNEY TO FILE A CERTIFICATE OF SERVICE FOR THIS DOCUMENT on 10/30/2008 (Friedl, Joanne). (Entered: 10/29/2008)
10/31/200861 Certificate of Service by Woodville Warehousing & Distribution, LLC re 60 Objection to Presentence Investigation Report (Heit, Jay) (Entered: 10/31/2008)
11/10/200866 LETTER STATING NO OBJECTIONS TO 59 PRESENTENCE INVESTIGATION REPORT by USA re: Woodville Warehousing & Distribution, LLC (Sealed) (Przybylinski Finn, Laura) (Entered: 11/10/2008)
11/12/200867 ADDENDUM TO 59 PRESENTENCE INVESTIGATION REPORT as to Woodville Warehousing & Distribution, LLC (Sealed) (jae) (Entered: 11/12/2008)
11/18/200869 Minute Entry for proceedings held before Magistrate Judge Stephen L Crocker :Sentencing held on 11/18/2008 for Woodville Warehousing & Distribution, LLC (3), Count(s) 1s, Ct. 1 of Information: 1 Year Probation; $4,000 Fine; $125.00 CA.. [:15] (Court Reporter CS.) (vob) (Entered: 11/18/2008)
11/21/200870 STATEMENT OF REASONS as to Woodville Warehousing & Distribution, LLC. (Sealed Document) (krj) (Entered: 11/21/2008)
11/25/200871 JUDGMENT AND COMMITMENT as to Woodville Warehousing & Distribution, LLC (3), Count(s) 1s, Ct. 1 of Information: 1 Year Probation; $4,000 Fine; $125.00 CA.; Count(s) 5, Dismissed on govt. motion. (Sealed Document) re: Woodville Warehousing & Distribution, LLC. Signed by Magistrate Judge Stephen L Crocker on 11/20/08. (rep) (Entered: 11/25/2008)
11/25/200872 JUDGMENT AND COMMITMENT - Redacted re: 71 Judgment and Commitment, re: Woodville Warehousing & Distribution, LLC. Signed by Magistrate Judge Stephen L Crocker on 11/20/08. (rep) (Entered: 11/25/2008)
12/01/200875 DISREGARD-INCORRECT ATTACHMENT
OBJECTION TO 59 , 57 , 58 PRESENTENCE INVESTIGATION REPORT by USA re: Mark Anderson, Steven Perkins, Woodville Warehousing & Distribution, LLC (Sealed) (Przybylinski Finn, Laura) Modified on 12/2/2008 (vob). (Entered: 12/01/2008)
01/26/2009  Minute Entry for proceedings held before Judge Magistrate Judge Stephen L Crocker:Telephone Status Conference as to Mark Anderson & Steven Perkins, held on 1/26/2009 [:05] (mfh) (Entered: 01/26/2009)
01/27/200990 SATISFACTION OF JUDGMENT as to Woodville Warehousing & Distribution, LLC by USA (Attachments:
# 1 Certificate of Service) (Luehring, Heidi) (Entered: 01/27/2009)
01/29/2009  Minute Entry for proceedings held before Judge Magistrate Judge Stephen L Crocker:Telephone Conference as to Mark Anderson, Steven Perkins, Woodville Warehousing & Distribution, LLC held on 1/29/2009 [:10] (cak) (Entered: 01/29/2009)
01/29/200993 ** TEXT ONLY ORDER **
At a 1/29/2009 recorded telephonic hearing, the court granted defendants' motions in limine not to apply the cross-referenced fraud guideline in computing the sentencing range (dockets 85 and 87). Pursuant to Application Note 1(H) to Sec. 1B1.1, it is clear from the context of Sec. 2N2.1 and Appx. A that fraud is not "Relevant Conduct" for the purpose of determining the parameters of the "Offense" charged under 21 U.S.C. Sec. 333(a)(1) in the misdemeanor information. Signed by Magistrate Judge Stephen L Crocker on 1/29/09. (krj) (Entered: 01/29/2009)
02/23/2009110 ** TEXT ONLY ORDER **
ORDER granting 109 Motion for Return of passport as to Mark Anderson (1); granting 107 Motion for return of passport as to Steven Perkins (2). Signed by Magistrate Judge Stephen L Crocker on 2/23/09. (krj) (Entered: 02/23/2009)