Sac City Man Pleads Guilty To Conspiracy To Commit Fraudulent Practices, 3rd Degree, and False Reports To Public Safety Entities

E-FILED 2014 APR 15 8:19 PM SAC - CLERK OF DISTRICT COURT

IN THE IOWA DISTRICT COURT FOR SAC COUNTY IOWA

STATE OF IOWA
Plaintiff

vs

MILES ROSS MCCREA
Defendant

Case No. 02811 FECR012534

Summons or Citation

YOU ARE HEREBY NOTIFIED that you have been charged with the crime of:
FALSE REPORT TO LAW ENFORCEMENT
CONSPIRACY TO COMMIT FRAUDULENT PRACTICES
in violation of Section(s) 718.6(1) & 714.10(1) of the Iowa Criminal Code.

You are, therefore, ORDERED TO APPEAR to answer this charge. Hearing is scheduled on
04/28/2014 at 08:30 AM at the Sac Co. Courthouse, 100 NW State St., Sac City, Iowa. .

YOU ARE FURTHER NOTIFIED that failure to appear may constitute a crime or be punishable as
contempt of court.

/s/ SHELLEY BASS
CLERK OF DISTRICT COURT
SAC COUNTY IOWA
Designee

Note: If issued pursuant to Section 804.1 of the Code, this notice may be signed by the Magistrate
before whom the complaint was filed; otherwise it must be signed by the Clerk of Court.

Service: Although personal service is preferable, this notice can be served in the manner of an
original notice (804.1).
E-FILED 2014 APR 16 9:33 AM SAC - CLERK OF DISTRICT COURT
IN THE IOWA DISTRICT COURT FOR SAC COUNTY

THE STATE OF IOWA, )
)
PLAINTIFF ) Crim No.FECR012534
)
Vs. ) Appearance and Waiver of
) Preliminary Hear
MILES ROSS MCCREA )
)
DEFENDANT )

COMES NOW Charles A. Schulte, Schulte Law Firm, L C, 421 Main St. PO Box
392, Sac City, IA 50583, phone no. (712) 662-4715, and hereby enters his appearance on
behalf of the above-named defendant and on behalf of the defendant, waives preliminary
hearing in the captioned matter.

/s/Charles A. Schulte AT0007137

SCHULTE LAW FIRM, L C
421 Main St., PO Box 392
Sac City, IA 50583
Phone: (712) 662-4715
Fax: (712) 662-4884

Original filed
Copy to: County Attorney
E-FILED 2014 APR 23 9:13 AM SAC - CLERK OF DISTRICT COURT
IN THE IOWA DISTRICT COURT FOR
Sac
"'"to,"/-"
FILED
COUNTY M/, :(, 9
STATE OF IOWA or
Plaintiff/Petitioner,
vs
Defendant/Respondent.
X Criminal Civil
NO. F & CR- oil Y
FINANCIAL AFFIDAVIT/APPLICATION
FOR APPOINTMENT OF COUNSEL
In support of my application for appointment of counsel, and under penalty of perjury, the undersigned states:
Name: M '. ) WtQktcr BirthDate: / f 2 3 / ?D
Home Phone: 7l i ~ M ) - 9 * -
1
H Cell Phone: E-mail:
Street Address: H 0 7
Street/P
.0. Box
5c Oh
Apt# Ci t y/ " State Zip
Pending charges: C t * P fifl #0 - 1 / T CejHJffr f P V 4 H 4 ~ In Jail? Yes CLNe
Do you have ajob? No Job Q-YgsTFull Time Yes, Part Time (List Hours/week: )
Who do you work for? Ez-V a JO t O
How much money do you currently make before taxes or deductions? \^ 73fc> Oti per hour^J^month year
How much money have you made in the last 12 months from any source, before taxes or deductions? [, 000. Q CJ
How many family members are supported by or live with you?
If a spouse lives with you, how much money does your spouse make? /V /4~ per hour month year
List all other money you, or anyone else living in your household, has coming in: ~ Q ^
List what you own including money in banks, cars, trucks, other vehicles, land, houses, buildings, cash, or anything
else worth more than $100:
1** 7 J^ey I
t i n i * S g*
List amounts you Day monthly for mortgages, rent, car loans, credit cards, child support, or any other debts:
^ j \ - *
M c
" ^ ^ F
n n r J
c~ p*y
r
n CJ
I understand I may be required to repay the State for all or part of my attorney fees and costs, I may be
required to sign a wage assignment, and I must report any changes in the information submitted on this
financial affidavit. I promise under penalty of perjury that the statements I make in this application are true
and that I am unable to pay for an attorney to represent me.
Date V / 3 3 A*f Signature
Rev. 1/6/12

STATE OF IOWA,

PLAINTIFF,

VS.

MILES ROSS MCCREA ,

DEFENDANT.

02811 FECR012534

ORDER RE:
APPLICATION FOR APPOINTMENT
OF COUNSEL

The defendant has made application for appointment of counsel at public expense.

Based upon the information provided by the defendant, the Court finds as follows:

The Defendant has income at or below 125% of the guidelines, not appointing would cause financial
hardship.

Attorney Charles Schulte, a contract attorney, is appointed.

The defendant shall contact their attorney within 48 hours.

1 of 2
State of Iowa Courts
Case Number Case Title
FECR012534 STATE VS MILES ROSS MCCREA
Type: ORDER APPOINTING
So Ordered
Electronically signed on 2014-04-23 16:05:41
2 of 2
1
IN THE IOWA DISTRICT COURT IN AND FOR SAC COUNTY
STATE OF IOWA, CRIMINAL CAUSE NO. FECR012534
Plaintiff,
vs.
TRIAL INFORMATION
MILES ROSS MCCREA,
DOB: 07/08/1992
Defendant.
COUNT I
COMES NOW Benjamin John Smith, as Prosecuting Attorney of Sac County Iowa and in the
name and by the authority of the State of Iowa, accuses Defendant, Miles Ross McCrea of the crime
of CONSPIRACY TO COMMIT FRAUDULENT PRACTICE IN THE SECOND DEGREE, a Class D
Felony in violation of Iowa Code Sections 714.8(10) and 714.10 committed as follows:
The said Defendant, Miles Ross McCrea, on or about April 3, 2014 in the County of Sac and
State of Iowa, did unlawfully and willfully conspire to commit a fraudulent practice in the second
degree by intentionally damaging a 2003 Chevy Tahoe and reporting to Law Enforcement the vehicle
as stolen to collect insurance payment on said vehicle, with said property having a value exceeding
$1,000 but not exceeding $10,000.
COUNT II
COMES NOW Benjamin John Smith, as Prosecuting Attorney of Sac County Iowa and in the
name and by the authority of the State of Iowa, accuses Defendant, Miles Ross McCrea of the crime
of FALSE REPORTS TO PUBLIC SAFETY ENTITIES, a Serious Misdemeanor in violation of Iowa
Code Section 718.6(1) committed as follows:
The said Defendant, Miles Ross McCrea, on or about April 3, 2014, in the County of Sac and
State of Iowa, did unlawfully and willfully report to the Sac City Police Department the alleged
occurrence of a criminal act knowing the act did not occur, and the act reported was a serious or
aggravated misdemeanor; or a felony.
A TRUE INFORMATION
Prosecuting Attorney
Sac County Attorney, Benjamin John Smith
Sac County Courthouse
100 NW State St., Suite 9, Sac City IA 50583
Telephone: 712-662-4791
Fax: 712-662-4123
Email: attorney@saccounty.org
E-FILED 2014 MAY 06 2:17 PM SAC - CLERK OF DISTRICT COURT
2
THE STATE OF IOWA vs. MILES ROSS MCCREA
Criminal No. FECR012534
COUNT I: Fraudulent Practice in the Second Degree
COUNT II: False Reports to Public Safety Entities
NAMES OF WITNESSES:
MARK JANSMA, OFFICER, SAC CITY POLICE DEPARTMENT
JOHN THOMSEN, CHIEF OF POLICE, SAC CITY POLICE DEPARTMENT
KEVIN FREDERICK, KEVINS PAINT AND BODY, TOW SERVICE-AUTO BODY REPAIR
LOGAN RIEDELL, OCCUPATION UNKNOWN
TABITHA MCCREA, OCCUPATION UNKNOWN
Type: Approval of Trial Information
On this date, I have reviewed the attached Trial Information and the accompanying Minutes
of Testimony and find that they contain evidence which, if unexplained, is sufficient to
warrant a conviction by a trial jury. Being satisfied from the showing made that the case
should be prosecuted, I approve the Trial Information.
Release conditions are set by separate Order of the Court.
So Ordered
Electronically signed on 2014-05-06 14:17:52 page 3 of 3
Notice Id: D2TIAR

IOWA DISTRICT COURT FOR SAC COUNTY

STATE OF IOWA,

Plaintiff,

vs

MILES ROSS MCCREA ,

Defendant.

Case No: 02811 FECR012534

ORDER APPROVING TRIAL INFORMATION,
SETTING ARRAIGNMENT AND BOND

The TRIAL INFORMATION and the MINUTES OF EVIDENCE in this matter have been
examined by the undersigned and found to contain sufficient evidence, if unexplained, to warrant a
conviction in a trial by jury. Therefore, the filing of this Information and Minutes is hereby approved.

IT IS ORDERED, the Defendant shall personally appear for hearing, an Arraignment Hearing is
scheduled on 05/21/2014 at 9:00 AM at the Sac Co. Courthouse, 100 NW State St., Sac City, Iowa.
Defendant shall personally appear for Arraignment, unless a written arraignment is filed prior to such
hearing.

In lieu of personal appearance, Defendant's attorney is encouraged to file a written arraignment
under Iowa Rule of Criminal Procedure 2.37 - Form 6, prior to time set for hearing on Arraignment.
Failure to file a written arraignment and/or failure to appear at the time set may result in a rule to show
cause or the issuance of a warrant for arrest.

IT IS FURTHER ORDERED, the bond and release conditions previously set in this matter shall
remain in effect and the defendant shall obey all Federal, State and Local Laws.

Clerk to provide notice or copies to:
County Attorney
Defendant/Defense Attorney
Type: ORDER FOR ARRAIGNMENT
So Ordered
IN THE IOWA DISRICT COTIRT FOR SAC COUNTY
STATE OF I OWA.
CRI MI NAL NO FECROI 2534
WRITTEN ARRAIGNMENT.
PLI]A OI] NOT CJIJILTY
MI LES ROSS MCCREA
Def'endant
Date l' rial Information filed: 05/06/2014
coML,s Now the Delendant in the above-captioned criminal case and under oath states:
1. I am represented by Attorney Charles A. Schulte. whose address and phonc number are
421 Mai n St . . PO Box 392. Sac Ci t y, I A. 50583;
(712) 662-4715.
2. My cunent mailing and residence address and phone number are' 107 N. )2' ' ' St., Sac
Cit,v, IA 50583. My phone number is:712-661-9214 M,v date of birth is 0l-23-1990 1
can read and undcrstand the English langr.rage and have completed the lbllowing level of
cducation: l2 Ycars.
zl.
I have been advised by my attorney and understand that I have a right to arraignmcnt
in open Court, and I voluntaril"v waive that right. choosing instead to sign this Written
Anaignment and PIea of Not Guilt-v. I understand that times fbr lurther proceedings
which are computed liom the date of arraignmcnt will be computed lrom the date of
filing this Written Arraignment and Plea of Not Guilty
5. I have received a copy of the Trial Inlbrmation which charges mc witli tl.rc crime of
COUNT I: FALSE REORT TO LAW ENFORCEMENT in violation of lorva Code
Sect i on 718. 6(1); COUNT I I : CONSPI RACY TO COMMI T FRAUDULENT
PRACTTCES in violation of lowa Code Section 71' 1.10(l).
6. With regard to the name b1 [' hich I am charged in the Trial Information
(either chcck
"a" or chcck and complcte "b"):
'/
$6.
tne name on the Trial Informatioti is my true name. I l.rave becn advised
and undersland thal I am norv prccluded from objccting to the Trial inlbrmation upon the
ground that I am in.rproperly named.
(
)b.
I he name shown on the Trial Information is not my true name M) true
name is. I request that an el.ltry be made in the minutcs shou' ing my' truc name. I have
been adviscd and understand furlher proceedings will be had against me by that name.
the Trial Inlbrmation will be amended accordingly. and when the Trial Informalion is so
amentled. I will be precluded liom obiecting upon the grounds I am improperly named.
7. I have been advised and understand that I ma-v plead guilty. not guilty or fbrmer
E-FILED 2014 MAY 20 9:23 AM SAC - CLERK OF DISTRICT COURT
convrctlon or acqurttal.
8. For the purpose of this anaignment. I have had sufllcient time to discuss my case' "vith
my attorney, and [ *'aive any lurther time in r'vhich to enter a plea.
9. I plead NOT GUILTY to the charges in paragraph 5 above.
10. I have been advised and understand that I have a right under Rule 2.33(2)(b) o1' the
Iowa Rtles o/'Crintinal Procedure Io a trial within ninety days/one year aftcr the filing of
the Trial lnformation and
(check either "a" or "b"):
6r,{
I a"^onaspeedy trial pursuant to Rule 2.33(2Xb) and (c).
(
)
b. I waive m1' right to a speedy' trial pursuant to Rule 2.33(2)(b) and
(c).
11. I request that a trial date be set pursuant to Rule l3.l of lhe |owu Rules of' Criminal
Procedure. My attomey and I rvill be available for trial on the following days: Any
Time.
Original to be filed with Clerk of Court
Copy provided to:
Countv Attornev
E-FILED 2014 MAY 20 9:23 AM SAC - CLERK OF DISTRICT COURT
STATE OF IOWA,

Plaintiff,

vs.

MILES ROSS MCCREA ,

Defendant.

Case No: 02811 FECR012534

RECORD OF ARRAIGNMENT;
ORDER SETTING PRETRIAL CONFERENCE
AND JURY TRIAL.

The defendant having filed a written arraignment in this matter on May 20, 2014.

The defendant DEMANDS the right to a speedy trial.

IT IS ORDERED as follows:
Pretrial Conference: Pretrial Conference is scheduled on 07/02/2014 at 9:30 AM at the Sac Co.
Courthouse, 100 NW State St., Sac City, Iowa. At the pretrial conference, the defendant shall
either reaffirm the not guilty plea or submit a written plea of guilty. If a written plea of guilty is filed
prior to the pretrial conference, the conference will be canceled.

IF THE DEFENDANT FAILS TO APPEAR FOR THE PRETRIAL CONFERENCE, A WARRANT FOR THE
DEFENDANT'S ARREST MAY ISSUE.

Jury Trial: Jury Trial is scheduled on 07/22/2014 at 9:00 AM at the Sac Co. Courthouse, 100 NW
State St., Sac City, Iowa. Trial in the District Associate Court. The defendant shall appear for trial on
the charge(s) contained in the Trial Information.

If Defendant has not previously been fingerprinted in connection with this offense, Defendant shall appear before the
Sheriff and submit to fingerprinting within 30 days. Defendant must make prior arrangements for fingerprinting be calling
the Sheriff during regular office hours.

Depositions and Discovery: If the Defendant chooses to take depositions of minuted State witnesses, depositions
are ordered pursuant to I.R.Cr.P. 2.13(1). If the Defendant takes depositions of State witnesses, the Defendant shall
comply with I.R.Cr.P. 2.13(3) and the State may depose Defendant's witnesses. If Defendant's counsel is appointed, the
depositions shall be at public expense. Upon Defendant's request, the State is ordered to disclose evidence pursuant to
I.R.Cr.P. 2.14(2). If the Defendant requests discretionary discovery, the State is ordered to comply with the provisions of
I.R.Cr.P. 2.14(b). If the Defendant opts to request discretionary discovery and the State requests reciprocal discovery,
the Defendant shall comply with the disclosure required by I.R.Cr.P. 2.14(3). Either party may object to the order for
discretionary discovery and have the matter set for hearing. The State shall disclose any exculpatory evidence, including
any evidence relating to the credibility of minuted witnesses.

1 of 3
Motions in Limine: Hearing on any filed Motion in Limine will be held at 8:30 a.m. on the day of trial.

Clerk to provide copies to:
County Attorney, Defense Attorney or Defendant
2 of 3
Type: ORDER SETTING TRIAL
So Ordered
3 of 3
1


STATE OF IOWA,

Plaintiff,

v.

JASON CARNINE
MICHAEL GROTH
MILES MCCREA
MAURICE SIEBRECHT,
TYREL BROUCHOUS,
DONNA MAU,
MATTHEW WESSELS,

Dfn!ant".

SRCR012515
OWCR012532
FECR012534
SRCR012424
AGCR012500
SRCR012507
OWCR012535

ORDER SCHEDULING TRIAL

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f%( t(ial an! a#$ #a" )a+ & #all! f%( t(ial. T$ #a" #all! f%( t(ial "$all
'(%#! t% ,*(+ t(ial at 9:00 a.m. o !"#$ 22% 2014% in t$ #%*(t(%%) %f t$
Sa# C%*nt+ C%*(t$%*" in Sa# Cit+, I%-a. If t$ #a" i" #all!, &'( Co"&$
A&&o)($, D(*(+a& a+ D(*(+a&,- a&&o)($ -'a## .()-oa##$ a..(a)
*o) &)/a# / &'( 0o")&)oom 1$ 2:30 a.m. o !"#$ 22% 2014.

T$ #a"" a( $(&+ "t f%( t(ial in t$ f%ll%-in. %(!(/

STATE 0. JASON CARNINE, DE3AND
STATE 0. MICHAEL GROTH, DE3AND
STATE 0. MILES MCCREA, DE3AND
STATE 0. MAURICE SIEBRECHT,
STATE 0. TYREL BROUCHOUS,
STATE 0. DONNA MAU,
STATE 0. MATTHEW WESSELS,

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t$ !at "'#ifi! in t$i" %(!(. T'( */)-& 0a-( #/-&(+ /- 0"))(&#$ 0a##(+ *o)
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a+ &'( &/m( o* &)/a#. At an+ ti) *ntil 1/22 '.). %n t$ !a+ &f%( t(ial, an+
%f t$ #a"" li"t! in t$i" %(!( )a+ & #all! f%( t(ial &+ &in. n%tifi! &+ t$
E-FILED 2014 JUL 15 11:31 AM SAC - CLERK OF DISTRICT COURT
2

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"*#$ 'a(t+ "$all n%tif+ t$ C%*(t an! t$ %''%"in. 'a(t+ "*ffi#intl+ fa( in
a!van# %f t$ t(ial !at "% t$at a (*lin. #an & )a! a" t% t$ (4*"t!
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9:00 a.m. 3o+a$% !"#$ 21% 2014. St%#7 in"t(*#ti%n" #an & "*&)itt! &+
(f(n# t% t$ "t%#7 n*)&(. H%-v(, an+ "t%#7 in"t(*#ti%n" t$at (4*i(
&lan7" t% & #%)'lt! "$all & #%)'lt! a" '(%'%"! &+ t$at 'a(t+. Al"%, -it$
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IT IS SO ORDERED.

C#()7 S'a## F")/-' Co./(- To:
C%*nt+ Att%(n+
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Un('("nt! Dfn!ant" 3a#$ #a"5
Type: OTHER ORDER
SRCR012507 STATE VS DONNA JANE MAU
SRCR012424 STATE VS MAURICE DON SIEBRECHT
AGCR012500 STATE VS TYREL LYNN BROUCHOUS
OWCR012535 STATE VS MATTHEW WESSELS
SRCR012515 STATE OF IOWA VS. JASON L. CARNINE
OWCR012532 STATE VS MICHAEL JOHN GROTH
So Ordered
STATE OF IOWA,
Plaintiff,
v.
MILES ROSS MCCREA,
Defendant.
Case No. FECR012534
REPORT OF PRETRIAL
CONFERENCE
THE UNDERSIGNED REPRESENTS THE FOLLOWING TO THE COURT:
On July 2, 2014, the parties conducted a Pretrial Conference as ordered or in
anticipation of the same. The parties, through the undersigned, represent the
following to the Court: The State appeared by Sac County Attorney Ben Smith.
The defendant appeared by his attorney, Charles Schulte.
A plea agreement has been reached the terms of which are as follows:
Defendant has agreed to plead guilty to count 1 amended to CONSPIRACY TO
COMMIT FRAUDULENT PRACTICES IN THE THIRD DEGREE and count 2 as
charged (FALSE REPORTS TO PUBLIC SAFETY ENTITIES). Defendant has
further agreed to pay all minimum applicable fines, fees, and costs. In
consideration, the State has agreed to recommend that Defendant receive a
deferred judgment on count 1, and receive a suspended sentence an informal
probation as to count 2. Defendant intends to submit a written guilty plea by
August 6, 2014. Defendant intends to waive presence at sentencing. Defendant
intends to waive time between plea and sentencing.
__________________________
Benjamin John Smith
Sac County Attorney
100 NW State St., Suite 9
Sac City IA 50583
Telephone: 712-662-4791
E-FILED 2014 JUL 16 3:07 PM SAC - CLERK OF DISTRICT COURT

STATE OF IOWA,

Plaintiff,

vs.

MILES ROSS MCCREA ,

Defendant.

02811 FECR012534

ORDER

The Court is informed by counsel that the Defendant wishes to submit a Written Plea of Guilty in
this cause.

IT IS, THEREFORE ORDERED that the Defendant shall either submit a Written Plea of Guilty to the
Court or personally appear for further proceedings, a Plea Hearing is scheduled on 08/06/2014 at
9:30 AM at the Sac Co. Courthouse, 100 NW State St., Sac City, Iowa.

Failure to submit the plea or appear in Court at the scheduled time may result in a warrant of arrest
being issued.

1 of 2
Type: OTHER ORDER
So Ordered
2 of 2
STATE OF IOWA, No. FECR012534
Plaintiff,
REQUEST FOR LEAVE OF
vs. COURT TO AMEND TRIAL
INFORMATION- Count I
MILES ROSS MCCREA,
Defendant.
COMES NOW the State of Iowa and for its request for leave of Court to amend the Trial
Information for Count I in the above entitled matter states to the Court:
1. The amendment will not materially change the issues nor work any hardship on the
Defendant.
2. Substantial rights of the defendant are not prejudiced by the attached Amendment.
3. A wholly new and different offense is not being charged.
4. In Count I of the above entitled matter, as part of a Plea Agreement, Defendant is
pleading to the charge of:
CONSPIRACY TO COMMIT FRAUDULENT PRACTICE IN THE THIRD
DEGREE, an Aggravated Misdemeanor in violation of Iowa Code Sections 714.8(10)
and 714.11
5. A copy of the amended and substituted Trial Information for Count I is submitted to
the Court.
WHEREFORE, the State of Iowa requests leave of Court to file the proposed substituted
and amended Trial Information for Count I.
Sac City IA 50583
Telephone: 712-662-4791
Fax: 712-662-4123
Copy to: PROOF OF SERVICE
The undersigned certifies that the foregoing
instrument was served upon all parties to the above cause
to each of the attorneys of record herein at their respective
addresses disclosed on the pleadings on July 18, 2014
by: [ ] U.S. Mail [ ] Fax
[ ] Certified Mail [x] EDMS
Signature: /s/Norma Hecht
IN THE IOWA DISTRICT COURT IN AND FOR SAC COUNTY
STATE OF IOWA, CRIMINAL CAUSE NO. FECR012534
Plaintiff,
Count I- AMENDED
vs.
TRIAL INFORMATION
MILES ROSS MCCREA,
DOB: 07/08/1992
Defendant.
COUNT I
COMES NOW Benjamin John Smith, as Prosecuting Attorney of Sac County Iowa and in
the name and by the authority of the State of Iowa, accuses Defendant, Miles Ross McCrea of
the crime of CONSPIRACY TO COMMIT FRAUDULENT PRACTICE IN THE THIRD DEGREE,
an Aggravated Misdemeanor in violation of Iowa Code Sections 714.8(10) and 714.11
committed as follows:
The said Defendant, Miles Ross McCrea, on or about April 3, 2014, in the County of
Sac and State of Iowa, did unlawfully and willfully conspire to commit a fraudulent practice in the
third degree, by intentionally damaging a 2003 Chevy Tahoe and reporting to Law Enforcement
the vehicle as stolen, to collect the insurance payment on said vehicle, with said property having
a value exceeding $500 but not exceeding $1,000.
A TRUE INFORMATION
Sac City IA 50583
Telephone: 712-662-4791
Fax: 712-662-4123
STATE OF IOWA,

Plaintiff,

vs.

MILES ROSS McCREA,

Defendant.

Case N. FECR!"#$%&

ORDER

NOW, n t'is "(
t'
da) f *+l), #!"&, t'e C+,t is in ,ecei-t f t'e State.s Re/+est
f, Leave f C+,t t A0end T,ial Inf,0atin1C+nt I. T'e Re/+est s'+ld 2e 3,anted.
IT IS T4EREFORE ORDERED t'at t'e State.s Re/+est is 3,anted. T'e T,ial
Inf,0atin is a0ended t -,vide t'at Defendant is n5 c'a,3ed 5it' Cns-i,ac) t
C00it F,a+d+lent P,actice in t'e T'i,d De3,ee, an A33,avated Misde0ean,, in
vilatin f I5a Cde Sectins ("&.67"!8 and ("&."".

Cle,9 t f+,nis' c-ies t:
C+nt) Att,ne)
Defense C+nsel

Type: OTHER ORDER
So Ordered
I N THE I OWA DI STRI CT COURT I N AND FOR SAC COUNTY
S]' ATE Ol- rowA,
Pl ai nti fl ,
VS.
}IILES ROSS }' II](]REA,
D0l l : 07r08i I 992
I)cf' endant.
No. FI : CR012534
Ci UI LTY PI -EA
Amended Count I
and Count II
B,
fl .
D,
COUNT I
I. the undersi gned Defendant. have careful l y rcad and l uJl y undcrstand the fol l owi ng:
I am charged u,i th Conspi racy to Conl ni t Fraudul ent Pracl i ce i n thc Secontl Degree. a Cl ass
" D"
Febny. i n vi ol at i on of l ou' a Code Sect i on 714. 8( 10) and 714. 10. l n conj unct i on wi t h a
pl ea agreement made r.vi th thc Sac County Attomey rvhereby he u' i l l amend Count I to a
charge of CONSPIRACY TO COl l Ml T FRAUDULE\{T PRACTICE l N THE
' |HIRD
DEGREE. i l n Aggr aval ed Vi sdemeanor i n vi ol at i on of I owa f l odc Sect i ons 7l ' 1. 8( 10) r nd 7l ' 1. 11. I
now re.l uest that my pl ca ofnot gui l ty bc changed to a Pl ca of Gui l ty to the amendcd charge.
l ' he above-statcd ofl ensc i s an Aggravated Mi sdemeanor rvhi ch cani es a traxi munr pcnal ty of'
i nrpri sonment not to exceed trvo
(2) years and a S6.250 fi ne. pl us statLrtory surcharges: I
hrfi her understand thal thc tni ni mum fi ne i s $625
pl us a surcharge of 35()' i r; and that I may be
rcqui red to rnake resti tuti on of pecuni arv damages to any vi cti m of thi s cri me and of court
appoi nted attomey fi :cs. i f any, and pay the court costs. In addrti on. i l thc charge i s a
vi ol at i on of Code Chapt er s 124. 155A. 453B, 713, 114, 715A' , 716, or I ou' a Code Scct i ons
719. 8. 725. 1, 125. 2, or 725. 3. t hcr c i s an addi t i onal sur char ge of Sl 25. l n addi t i on. I may be
rcqui red to pay correcti onal fees l or i ncarcerati on and cnrol hnent i ees fbr sttperl i sed
probati on. I hal c l i kewi se bcen i nfbrmed ol al l other sentenci ng opti ons that Inal ' be avai l abl c
to the Court, i ncl udng but not l unted to thc deferral of .l udgment and Sentencc. thc grant of
probati on and the suspensi ott ofsenl encc i rnposed.
I understand that a cr ni nai convi cti on. del ' encd
j udgment
or del crrcd sentence may afl ect rry
status undcr f' ederal i rnmi grati on l arvs.
If I pl ead not gui l ty. I u,oul cl be entrtl ed to the l ol l ou' rng ri ghts. I gi ve up thcsc ti ghts by
pl cadi ng gui l ty:
(l ). The ri ght to a speedy and publ i c tri al bya
j ur.v
of t"r' cl vc peopl e.
(2). 1' he ri ght to have an attomev represenl rnc at tri al and, i f thc Coutt fbund I was unabl c to
afford an al torncy. the Court u' oul d. at publ i c expense. appoi nt an attorney to reprcscnt nl c.
(3). At tri al . l ."voul d be prcsumed i nl l ocent unti l such ti me, i fcver, the State establ l shcd nry
gui l t hcl ond a r easonr hl c doubt
(4). At tri al . a
.j ury
verdi ct of gui l ty u' oul d have to be unamrl l ous.
(5). At tri al , I
' "voul d
havc the prn,i l ege agai nst sel f-i ncri nl i nati on. thal i s. I cannot be fi rrced to
testi l ], and i fl choose nol to testi b/. the Statc may not col rmcnt on the l ac1 ofmy fhi Lure to
E.
F.
testi ty and. at my request. I rvoul d be enti tl ed to a.j ury i nstructi otl stati ng that the.j ury coul cl
not url ' er gui l t l i om my thi l urc to testi l y.
(6). At tri al . the Statc r' ".oul d havc to confront me u' i th \l i tnesses upon $' hose testi l ]1ol .l -v tt
rel i cd to obtai n convi cti on. and I rvoul d havc the ri ght to cross exami nc those \\' i tncsscs.
(7). At tri al . I rvoul d bc enti tl ed to present wi tnesses to testi f) on my bchal l and to
cor npt t l ' ur y
f r u( c\ s
I t , i ect l r e I hoce r l i l nesscs
By pl eadi ng gui l ty. there s' i l l not bc a tri al of any kurd. By pl eadi ng gui l ty. I rvai ve my nghi to
tri al . anci rvi l l be treated as i f I had been tri cd and l ound gui l ty by a
j utl
Thc Cour1. i n determi ni ng rvhcther there i s a ti rctual basi s l br thi s pl ca of gui l ty. tl l ay nake
such a del crmi rati on by exarni ni ng tl te Mi nutes of Tcsti mony attacl l ed to thc Tri al
Infl onl ati on, by revi ervi ng the i nvesti gati ve repofi s of l aw enforcement agents who have'
i nt,esti gated the offcnse. or by aski ng me or counsel to rcci te and sutt.tmari ze the rnatcri al t.i cts
that woul d be offerecl at tr i al .
The Court has the di scrcti on to accept or rej ect any pl ea agrecmcnt made betwccn the
State and mysel l The pl ca agreement i s: I wi l l ol ead
gui l tv
to the amended charge of
CONSPIRACY TO CONIN{IT FRAUDULENT PRACTICE IN THE THIRD DEGREE. AN
Asgravated l ,l i sdemeanor i n vi ol ati on of Iol ya Code Secti ons 714.8(10) and 714.11. The(l ountv
Thi s pl ea agreemcnt u.rcl udcs that I wi l l bc responsi b)c to pay Court costs. paynent of al l
costs and fees i ncurrecl fbr l ega) assi stance, vi cti m resti tuti on. correcti on (j ai l ) fcc i br any
j ai l
ti nre and al l surcharges and mandatory puni sl l ments (see paragraph B) appl i cabl e to nl y case
I now st al e t o t he Coun t hat l am, i n l act GUI LTY and t hat no t hr eat s or pr ol ni ses havc
been naci e to i nduce me ro enter nry pl ca of gui l ty. I have been i nfbmed that thc cLcl rents ol '
the cri me al c: Unl awful l v and u' i l l ful l y conspi re to commi t a l raudul cnt nracti ce
by
oarti ci oati nq
i n an), act expressl v decl ared to be a l i audul cnt practi ce by any other secti on o1'
the Code. and the sai d
propertv
excceds fi ve hundred dol l ars but does not exceed onc
thousa:rd dol l ats. I understand the nature ofl he charge agai nst me
G. Thi s offcnse was commi ttcd by me i n Sac County l orl a by my doi ng the fol l orvi ng:
![!
I hereby srate that I subrri t thi s wri tten pl ea of gui l ty wi th ful l knorvl edge and u' ai ver of my ri ghts
and I tl o so fi eel y and vol untari l y. No threats havc been made agai nst me to obtai n thi s gui l ty
pl ca. No promi ses of l eni ency or favorabl e treatl t.l cnt have becn made, exccpt fbr any pl ea bargai n
di scl osed to the Court at the ti me of thi s gui l ty pl ea.
t he amount of $625. 00.
t hc LEI surcharee i n t he amount of $125. 00. court cost s. and
court aDDointed attornev feesi to be
paid
as set out in the
probation
agreement.
not exceedi ng $1000.
H,
couN' t l l
l , the undersi gncd Defendant, have carcful l y read and l i l l y undcrstand the l oi l owi ng:
I arn chargcd u' i th I' ALSE REPORTS f' O PUBt,l c SAFETY ENTITIES i n vi ol ati on of
l owa Codc Secti on 718,6(1). a Seri ous l l l i sdemeanor; and I hereby request tl l at my pl ea of
gui l ty to the charge be cntered ofrecotd.
The maxi n]um
puni shrnent fbr a Seri ous Mi sderneanor i s i rnpri sonrnent of l ]ot mol e ti ran onc
year i n
l ai l ,
and a fure of' not trore than $1.875.00
pl us statutory surcharges, pl us ai l cotl rt
costs and al l costs ancl l ces i ncurred for l egal assi stance. Therc i s a tni ni mum fi nc of $l 15.(X),
pl us a 35920 surcharge
j n
the amount of $l 10.25,
u' hi ch
j s
i mmetl i atel y due on the datc of
sentenci ng unl ess a pay.nent pl an i s approved by the Coufi wtthi n thi fi y days of thc .l udg;r.ren1
entry. l n addi ti on. i f thc charge i s a vi ol ati on of Iowa Code Ci hapters, l 2' 1, l 55A' 4538, 713.
7 14. 7 1 5, \ . 7 1 6, or I owa Codc Sect i ons, 7 19. 8, 125. 1
,
125. 2 or 725. 3, t her e i s an addi t i onal
La."v Enforce rent Ini ti ati ve surcharge o{ $|25.
i acknowl edge that, the Coufl I.nay orci er tne
to pcrfornt comrnuni ty servi ce work l f the Court i s of thc opi ni on that communi ty servi cc
u,ork wi l l deter and di scourage othcrs from si mi l ar cri mi nal acti vi ty. (Thc rate at whi ch
communi ty servi ce shal l be cal cul atcd agai nst my fl ne shal l be the l ederal tri ni tnum wage.) In
addi ti on, I may be requi rcd to pay corrccti onal l ' ees fbr i ncarcerl ti on and enrol l mcnt f' ees l i rr
probati on. I am aware thtt sentenci ng opti ons may i ncl ude dcfcrral of Jucl gmcnt and
Sentencc, the grant ofprobati on and thc suspensi on ofthe sentencc i mposed
I understand that, a cri trti nal convi cti on, cl e l crrcd
j udgment or deferred Scntcnce |nay affcct my
status under fedcral ntni gtatton l arvs.
l f I pl ead not gui l ty. I woul d be enti tl ed to the fol l owi rg rrghts l gi ve up thcse ri ghl s by
pl cadi ng gui l ty:
(l ). Tbe ri ght to a speedy and publ i c l ti al by a.j ury of twel ve peopl c.
(2). Thc ri ght to have an attorney represent l ne at tri al and, i f thc Court l ound I rvas unabl c to
afTord an attorney, thc Court tvoul d, al publ i c expense. appoi r]t an attomcy to represcl ]t me.
(3). Ar tri al , I woul d be presumed i nnocent unti l such ti me, i f cver. the Statc estabi i shed my
gui l t beyond a reasonabl e doubt.
(4). At tri al , a.j ury vcrdi ct of gui l ty rvoul d havc to be unanl l otl s.
(5). At tri al , I rvoul d have tl i e pri vi l egc agai nst sei f:i ncr mrati on, that i s, I cannot be l orced to
testi l y, and i f I choose not to testi fy. thc State n]ay not cornncnt on the l act ofl ny l ai l urc to
testi l y and. at nty request, I woukl bc cnti tl ed to a
j ury
nstructi on stati ng that the.i ury coLtl d
not i nl er gr-ri l t hom nrv l bi l ure to testi b/.
(6). At tri al . the Statc rvoul d havc to confi ol tt rre u,i tl t l yi tnesscs upon rvhosc testi nl ony i t
rel i ed to ol .rtarn convi cti on, and I tvoul d have the ri ght to cIoSS exani l e those wi l nesses.
(7).
At tri al . I woul d be enti tl ed to prcsent wi tnesses to tcsti l y on nl y behal f and ttr
eonr pul sor y
l r o( css
l u
i ecur c l host u i t ncsses
By pi eadi ng gui l ty, thcre wi l l not be a tri al of any ki nd. By pl cadi ng gul l ty. I rvai ve l rl y nght to
tri al . and u,i i l be treatcd as i f I had been tri ccl and found gui l ty by a
.j ury
'
The Court. i n cl eternri ni ng whcther therc i s a l actual basi s l or thl s pl ea of gui l ty. l nay Irakc
such a dcterrri nati on by exanri ni ng the Mmutes of Testi mony attachcd to thc Li al
I .
J ,
K,
L.
M.
l nfbmrati on, by revi ewi ng the i l vesl i gati ve rcpofi s of l au' enfbrcemcnt agents who have
urvesti gated the o{Icnse. or by aski ng rne or counsel to reci te and sutttmari zc thc rnatcri al f.:rcts
r hi l t \ \ oul d he of f er cd r t t r i r L.
The Coun has the di screti on to acccpt or rej ect any pl ca agreement tnade bel ween thc Statc
and mysel f. The pl ea agreement i s: I wi l l
pi ead gui l ty to Count II, Fal se Reports to Publ i c
Sal ety Enti ti es. a Seri ous Mi sdcrncanor. The recommended sentence i s thi rty days i n the Sac
Countv Jai l . wi th credi t l or ti rne served. whi ch wi l l be susoended. I rvi l l bc pl aced on i nl ormal
probati on.-to the Sac Countv Ptobati qn-
@q
.l rtcl ' Iment
qnte, date, thc probat
j on
-n-tns
concurrent to the probati on ordql cd
i n
Count L l rvi l l nay!t
fi ne h the
qFount o f 53 1 5.00. pi us the I5l Zq surcharge i n the amount of $ 1 10.25. cou!1 cosl s.
and coufi ap@-itrt!!L!!!e!]1q1
!!q5-
to be oaid as sct out i-n the Probatiorl Agreclllqlt.
Thi s pl ca agreernent i ncl udes that I rvi l l be responsi bl c to pay court costs. paynl enl o1 al l
costs and l ccs i ncurred for l egal assi stance, vi cti m resti tuti on. cotrecti on (ai l ) l ee l br any
j ai l
ti rne and al l surchargcs and mandatory puni sl xnents (scc paragraph B) appl i cabl c to l ny case
I now statc to tbe Court that I an1. i n l act GUILTY and that no threats or promi ses htvc been
made to i nduce me to cnter my pl ea of gui l ty. I have been i nfonned that the el enents of thc
cri me are: Unl arvful l v and rvi l l ful l v report to a l aw enforcement agencv an al l eged
occurrcnce of a cri mi nal act knowi ng the act di d not occur. and the act reDortcd rras a
seri ous or aggravated mi sdemeanori or a fel onv.
I understand the naturc of the charge agai nst me.
N. Thi s ofl ense was conni ttcd by me i n Sac County l owa by my doi ng thc fbl l ou' urg: I di d on
or about the Apri l 3. 201.1 i n Sac Countv l owa. unl arvful l v and wi l l ful h' report to the
Sac Ci tv Pol i ce ])cpartment the thcft of a 2003
' Iahoe
rvhi l e knowi ns thc act di d not
occur, and the act
(charqe)
reDorted to Law Enl brcement.
(theft)'
was a Seri ous or
, \ ggr ar at ed
\ , l i sdemeanon or a f el onv.
I hereby stal c that I submi t thi s rvri tten pl ea of gui l ty r.vi th ful l knou' l edge and rvai vel of l nv
ri ghts and I do so frccl y and vol untati l y. No tl eats have been made agai nst mc to obtai n thi s
gui l ty pl ca. No promi ses of l eni cncy or favorabl e treatl nent have been madc, except for any pl ca
bargai n di scl oscd to the Coufi at the ti rne of thi s gui l ty pl ea.
O. Ifthe Coufi accepts my pl ea ofgui l ty, I rcal i ze:
(l ). The Court rvi l l set a sentenci ng date not l ess than fi fteen days after the datc of i ts
acceptancc of thi s gui l ty pl ea uni ess I wai vc thi s ri ght. In otder to contesl thi s pl ca of gui l ty. I
must fi l c r Moti on i n Arrest of Judgmcnt at l east fi r' c days pri or to serl tenci ng. The ri ght to
fi l c a Moti on i n Arresl of Judgrnent wi l l bc wai ved by havi ng the fl ourt i nl posc a sentence
todaY.
(2). l fthe Court i mposes a scntence today. I wi l l never be abl e to chal l enge thi s pl ea of gui l ty.
and I wi l l be gi vi ng up rny nght to di rectl y appeal rny gui l ty pl ea.
I ask the Court to accept thi s pl ea of gui l ty. I wai ve the preccdi ng ri ghts and n]y ri ght to have
the Couft addrcss tne personal l y.
WAI VER OF N{ OTI ON I N ARREST OF. I UDCMENT
l f the Court accepts my pl ea of gui l ty. I wi sh to be sentcnced norv. I understand:
I . l n order to contest thi s pl ea of gui l ty, I nrust ti l e a Moti on i n Arrest of Judgment no l ater
than 45 tl ays aftcr a pl ea of gurl ty and no l ater than 5 days prl or to pronouncel nent ot
.j udgrrent.
and that thc Court wi l l set a sentenci ng date not l ess than fi ftccn days al i er the
date of i ts acceptance of thi s gui l ty pi ea unl ess I rvai ve thi s ri ght. and thc ri ght to f-rl e a
Moti on i n Arrest of Judgment wi l l bc wai ved by havi ng thc Court i mpose a sentence no\\' .
2. By havi ng the Court i mpose my sentemce now. I wi l l never bc abl c to chal l enge thi s pl ea ol '
gui l ty and I wi l l be grvi ng up my ri ght to drectl y appcal rny gui l ty pl ea.
I hereby requcst the Cl ourt scntcnce nre now and I \\' ai ve any ti me to whi ch I nray bc enti tl ed
l br sentcnci ng at a l atcr date.
WAI VER OI " RI GHT TO BI , l PRESENT
I have bcen ful l y advi scd that I have a consti tuti onai ri ght to be prescnt:rt my scntenci nq
and present cvi dence i n my orvn behal t. I understand that i 1 i s my choi cc to bc present or not, and
l l r r l no unc el n cr cl t t de t nc f r ot n scnl encut g.
Wi th the abovc i n mi ]l d. ancl i i rrthcr understandi ng that my dcci si on whether to be prcscl tt
or not i s l ry orvn deci si on. I hcrcby knou,urgl y and vol untari l y r.vai ve the ri ght to bc prcscnt at nry
sentencmg.
S I \ TE OF I O\ \ ' {
SACCOUNI \
on thi sZ
4
day of
St l t e. pcrsonal l l appearccl
t he same ol hi s vol ur)t arv act and deed
bcf ore rne t he undersi gncd. a Not arl Publ i c i n and f dr sai d
. t n r r r c k n o * n l o
na cxccLl l co
t' 1.,t..1 i uLrt' . i nl ual F
) S S
I
and
Ross McCrea
Dcf.rndaut' s Atto
"jm*:l;''gYgf,'
I
Mv Commi ssroa
l t rPi res
oecember
9, 20-.rl-:H.

1


STATE OF IOWA,

Plaintiff,

v.

MILES ROSS MCCREA,

Defendant.

FECR01253 (Count I)

RECORD OF PLEA OF GUILTY AND
DEFERRED JUDGMENT ORDER

DATE: !"l# 31, 201

CHARGE: Count I: C$n%&i'a(# t$ C$))it F'a"d"lent P'a(ti(e in t*e T*i'd
De+'ee, an a++'avated )i%de)ean$', in vi$lati$n $f I$,a C$de
- .1./0101 and .1.11

Defendant *a% filed a ,'itten +"ilt# &lea and a ,aive' $f Defendant2% 'i+*t t$ 3e
&'e%ent f$' %enten(in+. Defendant a%4% t*at t*e &lea t$ t*e a3$ve (*a'+e 3e a((e&ted
and t*at %enten(e 3e i)&$%ed &"'%"ant t$ t*e &lea a''an+e)ent a+'eed "&$n 3# t*e
&a'tie% ,it*$"t t*e f$')alit# $f t*e 'e($'d 'e5"i'ed 3# R"le% 2./ and 2.10 $f t*e I$,a
R"le% $f C'i)inal P'$(ed"'e.
T*e C$"'t *e'e3# inf$')% Defendant t*at Defendant2% &lea $f +"ilt# t$ t*e
a3$ve6'efe'en(ed (*a'+e i% a((e&ted.

IT IS THE ORDER OF THE COURT AS FOLLOWS:
1. Defendant i% +'anted a defe''ed 7"d+)ent &"'%"ant t$ I$,a C$de
Se(ti$n% 801.5 and 80..3.
2. Defendant %*all &a# all $f t*e f$ll$,in+ finan(ial $3li+ati$n%9
a. a (ivil &enalt# $f :;25.00, &"'%"ant t$ I$,a C$de Se(ti$n 80..1<
3. ($"'t6a&&$inted att$'ne# fee%<
(. a :125.00 la, enf$'(e)ent initiative %"'(*a'+e &"'%"ant t$ I$,a
C$de Se(ti$n 811.3<
d. 'e%tit"ti$n in an a)$"nt t$ 3e dete')ined at a late' ti)e. T*e
State %*all file a %tate)ent $f &e("nia'# da)a+e% ,it*in 30 da#% $f
t$da#2% date, $' n$ 'e%tit"ti$n %*all 3e $'de'ed. =&$n filin+ $f %"(*
a %tate)ent, t*e a)$"nt (lai)ed in t*e %tate)ent %*all 3e
($n%ide'ed t$ 3e $'de'ed t$ 3e &aid "nle%% Defendant $37e(t% t$
t*e (lai)ed a)$"nt 3# filin+ an $37e(ti$n ,it*in 10 da#% $f t*e
filin+ $f t*e %tate)ent. In t*at event, t*e C$"'t %*all i%%"e an
$'de' e%ta3li%*in+ t*e 'e%tit"ti$n a)$"nt, ,it* $' ,it*$"t a *ea'in+
a% t*e C$"'t dee)% a&&'$&'iate< and
e. t*e ($"'t ($%t% $f t*i% a(ti$n<

2

3. Defendant i% &la(ed $n &'$3ati$n "nde' t*e f$ll$,in+ te')% and
($nditi$n%9

a. Defendant i% &la(ed $n inf$')al &'$3ati$n t$ t*e Sa( C$"nt#
P'$3ati$n Offi(e 0>t*e P'$3ati$n S"&e'vi%$'?1 f$' a &e'i$d $f $ne
011 #ea' f'$) t*e date $f filin+ $f t*i% O'de'. T*i% &'$3ati$n %*all
'"n ($n("''ent ,it* t*e &'$3ati$n $'de'ed in C$"nt II<

3. Defendant %*all f$ll$, all te')% and ($nditi$n% i)&$%ed 3# t*e
P'$3ati$n S"&e'vi%$' t*at t*e P'$3ati$n S"&e'vi%$' dee)%
a&&'$&'iate. In additi$n t$ an# te')% and ($nditi$n% i)&$%ed 3#
t*e P'$3ati$n S"&e'vi%$', t*e C$"'t %&e(ifi(all# i)&$%e% all $f t*e
f$ll$,in+ additi$nal te')% and ($nditi$n%9

011 Defendant %*all )a4e in6&e'%$n ($nta(t ,it* t*e P'$3ati$n
S"&e'vi%$' ,it*in %even 0.1 da#% $f t*e filin+ $f t*i% O'de' t$
%i+n "& f$' &'$3ati$n and %i+n an# &'$3ati$n %"&e'vi%i$n
a+'ee)ent 'e5"e%ted 3# t*e P'$3ati$n S"&e'vi%$'.
Telepone !ont"!t #$ not $u%%#!#ent<

021 Defendant %*all $3e# all la,%<

031 Defendant %*all 3e e)&l$#ed f"ll6ti)e, attendin+ %(*$$l f"ll6
ti)e, $' en+a+ed in a f"ll6ti)e ($)3inati$n $f e)&l$#)ent
and %(*$$l attendan(e d"'in+ t*e &e'i$d $f &'$3ati$n<

01 Defendant %*all ($)&l# ,it* all te')% $f t*i% O'de',
in(l"din+ &a#in+ all finan(ial $3li+ati$n% and ($)&letin+ all
'e5"i'ed ta%4% in a ti)el# )anne'.

. T*e C$"'t +'ant% t*i% defe''ed 7"d+)ent 3e(a"%e it &'$vide% f$' t*e
'e*a3ilitati$n $f Defendant and f$' t*e &'$te(ti$n $f t*e ($))"nit#. T*e C$"'t *a%
($n%ide'ed t*e 'e($))endati$n $f t*e &a'tie% ,it* 'e%&e(t t$ di%&$%iti$n. T*e te')% $f
t*i% O'de' a'e a&&'$&'iate in li+*t $f t*e 'elevant fa(t%, in(l"din+ Defendant@% ('i)inal
'e($'d, $' la(4 t*e'e$f, andA$' t*e (i'(")%tan(e% $f t*e (a%e.
5. D"e t$ t*e fa(t t*at 7"d+)ent *a% 3een defe''ed, a&&eal 'i+*t% d$ n$t
a&&l#.
;. Defendant i% advi%ed t*at, in t*e event Defendant d$e% n$t f"lfill t*e
($nditi$n% $f &'$3ati$n, in additi$n t$ &$tential ($nte)&t $f ($"'t %an(ti$n%, t*e C$"'t
)a# 'ev$4e Defendant2% &'$3ati$n and i)&$%e an# %enten(e a"t*$'iBed 3# la,.
.. An# (a%* 3ail &$%ted 3# Defendant $' $n Defendant2% 3e*alf 3# a t*i'd
&a't# t*at *a% a(4n$,led+ed $' a+'eed t*at t*e )$ne# &$%ted (an 3e a&&lied t$,a'd
Defendant2% finan(ial $3li+ati$n% %*all 3e a&&lied t$,a'd Defendant2% finan(ial

3

$3li+ati$n%. All (a%* 3ail 'e)ainin+, if an#, afte' &a#)ent $f Defendant2% finan(ial
$3li+ati$n% and all (a%* 3ail &$%ted 3# a t*i'd &a't# t*at *a% n$t a(4n$,led+ed $'
a+'eed t*at t*e )$ne# &$%ted (an 3e a&&lied t$,a'd Defendant2% finan(ial $3li+ati$n%
i% *e'e3# eC$ne'ated and %*all 3e 'et"'ned t$ t*e &e'%$n &$%tin+ t*e (a%* 3ail. All n$n6
(a%* 3ail 3$nd% &$%ted, if an#, a'e *e'e3# eC$ne'ated.

Cle&' S"ll Fu&n#$ Cop#e$ To:
C$"nt# Att$'ne#
Defen%e C$"n%el
P'$3ati$n S"&e'vi%$'

Type: OTHER ORDER
So Ordered
1


STATE OF IOWA,

Plaintiff,

v.

MILES ROSS MCCREA,

Defendant.

FECR01253 (Count II)

RECORD OF PLEA OF GUILTY AND
SENTENCING ORDER

DATE: !"l# 31, 201

CHARGE: Count II: Fal$e Re%&'t$ t& P"(li) Safet# Entitie$, a $e'i&"$
*i$de*ean&', in vi&lati&n &f I&+a C&de , -1../011.

Defendant 2a$ filed a +'itten 3"ilt# %lea and a +aive' &f Defendant4$ 'i32t t& (e
%'e$ent f&' $enten)in3. Defendant a$5$ t2at t2e %lea t& t2e a(&ve )2a'3e0$1 (e
a))e%ted and t2at $enten)e (e i*%&$ed %"'$"ant t& t2e %lea a''an3e*ent a3'eed "%&n
(# t2e %a'tie$ +it2&"t t2e f&'*alit# &f t2e 'e)&'d 'e6"i'ed (# R"le$ 2.. and 2.10 &f t2e
I&+a R"le$ &f C'i*inal P'&)ed"'e.
T2e C&"'t 2e'e(# inf&'*$ Defendant t2at Defendant4$ %lea &f 3"ilt# t& t2e
a(&ve7'efe'en)ed )2a'3e i$ a))e%ted.

IT IS THE ORDER OF THE COURT AS FOLLOWS:
1. Defendant i$ ad8"di)ated 3"ilt# &f t2e a(&ve7de$)'i(ed )'i*e and
%"'$"ant t& I&+a C&de Se)ti&n 903.1.
2. Defendant i$ 2e'e(# $enten)ed a$ f&ll&+$:
a. Defendant $2all %a# finan)ial &(li3ati&n$ a$ f&ll&+$:
011 a fine in t2e $"* &f ;315.00<
021 a 35= $"')2a'3e &f ;110.25<
031 )&"'t7a%%&inted att&'ne# fee$<
01 'e$tit"ti&n in an a*&"nt t& (e dete'*ined at a late' ti*e.
T2e State $2all file a $tate*ent &f %e)"nia'# da*a3e$ +it2in
30 da#$ &f t&da#4$ date, &' n& 'e$tit"ti&n $2all (e &'de'ed.
>%&n filin3 &f $")2 a $tate*ent, t2e a*&"nt )lai*ed in t2e
$tate*ent $2all (e )&n$ide'ed t& (e &'de'ed t& (e %aid
"nle$$ Defendant &(8e)t$ t& t2e )lai*ed a*&"nt (# filin3 an
&(8e)ti&n +it2in 10 da#$ &f t2e filin3 &f t2e $tate*ent. In
t2at event, t2e C&"'t $2all i$$"e an &'de' e$ta(li$2in3 t2e
'e$tit"ti&n a*&"nt, +it2 &' +it2&"t a 2ea'in3 a$ t2e C&"'t
dee*$ a%%'&%'iate< and
051 t2e )&"'t )&$t$ &f t2i$ a)ti&n.
2

Defendant $2all %a# all finan)ial &(li3ati&n$ &+ed t& t2e Cle'5 &f
C&"'t &f t2i$ )&"nt# &' &nline at +++.i&+a)&"'t$.3&v. Defendant
$2all *a5e %a#*ent$ (# +a# &f a %lan &f %a#*ent devel&%ed (#
t2e %'&(ati&n &ffi)e'.

(. Defendant $2all $e've t2i't# 0301 da#$ in t2e )&"nt# 8ail. T2i$
$enten)e i$ $"$%ended in it$ enti'et#. Defendant $2all (e 3iven
)'edit f&' ti*e %'evi&"$l# $e'ved.
In )&*%lian)e +it2 I&+a C&de Se)ti&n 35/.-, Defendant
$2all %a# fee$ a$ late' a$$e$$ed f&' t2e '&&* and (&a'd %'&vided t&
Defendant +2ile in t2e )"$t&d# &f t2e S2e'iff a$ a 'e$"lt &f
Defendant4$ )'i*inal )&nvi)ti&n in t2i$ *atte'. T2e a)t"al a*&"nt
a$$e$$ed +ill (e a$ $et f&'t2 in t2e R&&* ? @&a'd Rei*("'$e*ent
Clai* filed +it2 t2e Cle'5 (# t2e S2e'iff. T2e a*&"nt a$$e$$ed
$2all 2ave t2e f&')e and effe)t &f a 8"d3*ent f&' %"'%&$e$ &f
enf&')e*ent. S2&"ld Defendant di$%"te t2e a*&"nt a$$e$$ed,
Defendant 2a$ t2e 'i32t t& 'e6"e$t a 2ea'in3 &n t2at i$$"e< and

). A$ a )&nditi&n &f a %&'ti&n &f Defendant4$ $enten)e (ein3
$"$%ended, Defendant i$ %la)ed &n inf&'*al %'&(ati&n f&' a %e'i&d
&f &ne 011 #ea' t& t2e Sa) C&"nt# P'&(ati&n Offi)e 0At2e P'&(ati&n
S"%e'vi$&'B1 "nde' t2e te'*$ and )&nditi&n$ t2e P'&(ati&n
S"%e'vi$&' dee*$ a%%'&%'iate. In additi&n t& an# te'*$ t2e
P'&(ati&n S"%e'vi$&' i*%&$e$, t2e C&"'t $%e)ifi)all# i*%&$e$ all &f
t2e f&ll&+in3 te'*$ &f %'&(ati&n:
011 Defendant $2all *a5e in7%e'$&n )&nta)t +it2 t2e P'&(ati&n
S"%e'vi$&' +it2in $even 0-1 da#$ &f t2e filin3 &f t2i$ O'de' t&
$i3n "% f&' %'&(ati&n and $i3n an# %'&(ati&n $"%e'vi$i&n
a3'ee*ent 'e6"e$ted (# t2e P'&(ati&n S"%e'vi$&'.
Telephone contct !" not "u##!c!ent<

021 Defendant $2all &(e# all la+$<

031 Defendant $2all (e e*%l&#ed f"ll7ti*e , attendin3 $)2&&l f"ll7
ti*e, &' en3a3ed in a f"ll7ti*e )&*(inati&n &f e*%l&#*ent
and $)2&&l attendan)e d"'in3 t2e %e'i&d &f %'&(ati&n<

01 Defendant $2all )&*%l# +it2 all te'*$ &f t2i$ O'de',
in)l"din3 %a#in3 all finan)ial &(li3ati&n$ and )&*%letin3 all
'e6"i'ed ta$5$ in a ti*el# *anne'.

3. T2e C&"'t 3'ant$ t2i$ $enten)e (e)a"$e it %'&vide$ f&' Defendant4$
3

'e2a(ilitati&n and t2e %'&te)ti&n &f t2e )&**"nit#. T2e C&"'t 2a$ )&n$ide'ed t2e
$enten)in3 'e)&**endati&n &f t2e %a'tie$.
. Defendant 2a$ a $tat"t&'# 'i32t t& a%%eal (# filin3 +'itten n&ti)e &f a%%eal
+it2 t2e Cle'5 &f C&"'t &f t2i$ )&"nt# +it2in 30 da#$ &f t2e date &f t2e$e %'&)eedin3$.
If Defendant i$ "na(le t& %a# t2e )&$t$ &f a%%eal, Defendant *a# a%%l# t& t2e C&"'t f&'
a%%&int*ent &f )&"n$el and t2e f"'ni$2in3 &f a t'an$)'i%t &f t2e eviden)e a$ %'&vided in
I&+a C&de Se)ti&n$ .1.9 and .1.11. Filin3 a n&ti)e &f a%%eal +it2in t2e ti*e and in
t2e *anne' $%e)ified in I&+a R"le &f A%%ellate P'&)ed"'e /.101 i$ 8"'i$di)ti&nal and
fail"'e t& )&*%l# +it2 t2e$e %'&vi$i&n$ $2all %'e)l"de Defendant4$ 'i32t &f a%%eal.
5. A%%eal @&nd i$ $et in t2e $"* &f ;2,000.00, )a$2 &' $"'et#.
/. An# )a$2 (ail %&$ted (# Defendant &' &n Defendant4$ (e2alf (# a t2i'd
%a't# t2at 2a$ a)5n&+led3ed &' a3'eed t2at t2e *&ne# %&$ted )an (e a%%lied t&+a'd
Defendant4$ finan)ial &(li3ati&n$ $2all (e a%%lied t&+a'd Defendant4$ finan)ial
&(li3ati&n$. All )a$2 (ail 'e*ainin3, if an#, afte' %a#*ent &f Defendant4$ finan)ial
&(li3ati&n$ and all )a$2 (ail %&$ted (# a t2i'd %a't# t2at 2a$ n&t a)5n&+led3ed &'
a3'eed t2at t2e *&ne# %&$ted )an (e a%%lied t&+a'd Defendant4$ finan)ial &(li3ati&n$
i$ 2e'e(# eC&ne'ated and $2all (e 'et"'ned t& t2e %e'$&n %&$tin3 t2e )a$2 (ail. All n&n7
)a$2 (ail (&nd$ %&$ted, if an#, a'e 2e'e(# eC&ne'ated.

Cle$% Shll Fu$n!"h Cop!e" To:
C&"nt# Att&'ne#
Defen$e C&"n$el
C&"nt# S2e'iff
Type: OTHER ORDER
So Ordered
E-FILED 2014 AUG 01 9:03 AM SAC - CLERK OF DISTRICT COURT

Sac City Man Pleads Guilty To Conspiracy To Commit Fraudulent Practices, 3rd Degree, and False Reports To Public Safety Entities

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Sac City Man Pleads Guilty To Conspiracy To Commit Fraudulent Practices, 3rd Degree, and False Reports To Public Safety Entities

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E-FILED 2014 APR 15 8:19 PM SAC - CLERK OF DISTRICT COURT

E-FILED 2014 APR 15 8:19 PM SAC - CLERK OF DISTRICT COURT

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