Raphael Matthew Scheetz

Disposition: CONSENT Judgment granting 16 Motion to Approve Consent Judgment. Judgment is entered in favor of United States Department of Labor and against Wasabi CR, Inc. Signed by Judge Mark W Bennett on 4/11/2018. (mml) (Entered: 04/11/2018) CLERK'S Judgment: Judgment is entered in accordance with the attached Consent Judgment. Signed by Deputy Clerk, and approved as to form by Judge Mark W Bennett on 4/11/2018. (Attachments: # 1 Consent Judgment) (mml) (Entered: 04/11/2018) MOTION to Approve Consent Judgment by Petitioner United States Department of Labor (Attachments: # 1 Exhibit A) (Hague, Dana) (Entered: 04/10/2018)

Disposition: Judgment Returned Executed as to Defendant Nicole L Engler delivered on 12/16/2009 to FCI Waseca, MN. (de) (Entered: 12/21/2009) REVOCATION JUDGMENT as to Defendant Nicole L Engler (2): 12 months imprisonment. No term of supervised release shall be reimposed. Signed by Chief Judge Linda R Reade on 11/20/09. (skm) (Entered: 11/20/2009) Judgment Returned Executed as to Defendant Nicole L Engler delivered on 5/22/09 to FCI Waseca, MN. (ksy) (Entered: 05/29/2009) REVOCATION JUDGMENT filed 4/16/2009 as to Defendant Nicole L Engler. 6 months imprisonment. Term of Supervised Release reimposed until original discharge date of 1/15/2012. Signed by Chief Judge Linda R Reade on 4/16/2009. (de) (Entered: 04/16/2009)

Disposition: JUDGMENT as to Defendant Gro-Tech, Inc. (1), Count 1, Probation, N/A. Assessment, $400.00. Fine $1,000.00. Restitution, N/A. (certified copies to USP, USM and Financial). Signed by Judge John A Jarvey on 5/31/06. (de) (Additional attachment(s) added on 7/17/2014: # 1 Statement of Reasons) (JK). (Entered: 05/31/2006) Minute Entry for proceedings held before Judge John A Jarvey Arraignment, Initial Appearance, Plea Hearing, and Sentencing as to Defendant Gro-Tech, Inc. (1) Count 1 held on 5/25/2006. Attorney Ray Scheetz for defendant, and defendant pleaded guilty to Count 1 of the Information. Sentence imposed; Judgment to follow. (Court Reporter Tracy Lamp.) (Attachments: # 1 Plea Agreement) (Legislador, Stephanie) Modified on 5/30/2006 to correct text as to date hearing held (des, ). (Additional attachment(

Disposition: CERTIFIED COPY OF JUDGMENT FROM 8th CIRCUIT dismissing the appeal [76-1] and granting Appellant's motion to dismiss DLP (Entered: 01/07/2002) JUDGMENT as to Frankie Lee Fink by Judge Michael J. Melloy Count 2 dismissed. Sentencing Frankie Lee Fink on Count 1 to 36 months probation and $100.00 assessment. Case terminated as to defendant Frankie Lee Fink and Material Witness Donald Von Lienen; SSN: 483-80-8688 JUDGMENT BOOK 23 ENTRY 18 (cc: all counsel w/adm. order #1323,USM,USP,8th Circuit Court of Appeals) DGE (Entered: 12/17/2001)