USA v. Moultrie et al

Criminal Case Idaho District Court, Case No. 3:08-cr-00014
District Judge Larry M. Boyle, presiding
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 District Judge Larry M. Boyle
Last Updated September 12, 2016 at 6:59 PM EDT (8.6 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
No Logo Dahle Construction, LLC, Defendant

▼ Represented by HOLDEN KIDWELL HAHN & CRAPO

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Donald L Harris +1 208 523 0620 +1 208 523 9518 dharris@holdenlegal.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED, Designation: Retained Robert Lynn Harris +1 208 523 0620 +1 208 523 9518 rharris@holdenlegal.com
No Logo Facility Holding Corp, Defendant

Represented by Butler Snow O'Mara Stevens & Cannada, PLLC

▼ Represented by Jones Day Reavis & Pogue

Name Phone Fax E-Mail
LEAD ATTORNEY, PRO HAC VICE, ATTORNEY TO BE NOTICED, Designation: Retained Jean-Paul Boulee jpboulee@jonesday.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Timeline
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Legal Document (Payment Possibly Required) 16 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 13 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 11 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 10 Filed: None, Entered: None
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Legal Document (Payment Possibly Required) 3 Filed: 2/13/2008, Entered: None
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Legal Document (Payment Possibly Required) 2 Filed: 2/13/2008, Entered: None
MOTION to Seal Case by USA as to Robert L. Moultrie, Nixon E. Cawood, Charles K. Morehead, Facility Holding Corp, Facility Management Group, Inc., Facility Construction Management Inc., Facility Design Group Inc. (sta, USDC) (Entered: 03/13/2008)
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Legal Document (Payment Possibly Required) 1 Filed: 2/13/2008, Entered: None
INDICTMENT as to Robert L. Moultrie (1) count(s) 1, 2-16, Nixon E. Cawood (2) count(s) 1, 2-16, Charles K. Morehead (3) count(s) 1, 2-16, Facility Holding Corp (4) count(s) 1, 2-16, Facility Management Group, Inc. (5) count(s) 1, 2-16, Facility Construction Management Inc. (6) count(s) 1, 2-16, Facility Design Group Inc. (7) count(s) 1, 2-16. (Attachments: # 1 Notice of Penalties; # 2 Criminal Cover Sheet - Moultrie; # 3 Criminal Cover Sheet - Cawood; # 4 Criminal Cover Sheet - Morehead) (sta, USDC) (Entered: 03/13/2008)
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