| CLOSED |
Case title: USA v. Behrmann Meat Processing, Inc. et al |
Date Filed: 06/29/2012 Date Terminated: 07/02/2012 |
| Assigned to: Chief Judge David R. Herndon | ||
Defendant (1) |
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|
Behrmann Meat Processing, Inc.
TERMINATED: 07/02/2012 |
represented by | Neal A. Connors
Law Offices of Neal A. Connors Generally Admitted 422 South High Street Belleville, IL 62220 618-233-2466 Fax: 618-233-8447 Email: nconnors@peaknet.net ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324(a)(1)(A)(iii) Harboring illegal aliens from detection for the purpose of commercial advantage and private financial gain (1) |
Defendants ordered to pay a fine in the amount of $5000.00 and a special assessment in the amount of $400.00, due immediately. Defendants also ordered to forfeit a total of $50,000.00. See Order for Forfeiture for specifics. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Chief Judge David R. Herndon | ||
Defendant (2) |
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|
Behrmann Yorkshire Farms
TERMINATED: 07/02/2012 |
represented by | Neal A. Connors
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324(a)(1)(A)(iii) Harboring illegal aliens from detection for the purpose of commercial advantage and private financial gain (1) |
Defendants ordered to pay a fine in the amount of $5000.00 and a special assessment in the amount of $400.00, due immediately. Defendants also ordered to forfeit a total of $50,000.00. See Order for Forfeiture for specifics. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Deirdre A. Durborow
Assistant U.S. Attorney - Fairview Heights Generally Admitted 9 Executive Drive Suite 300 Fairview Heights, IL 62208 Email: Deirdre.Durborow@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/29/2012 | 1 | WAIVER OF INDICTMENT by Behrmann Meat Processing, Inc. and Behrmann Yorkshire Farms. (trb) (Entered: 06/29/2012) |
| 06/29/2012 | 2 | INFORMATION as to Behrmann Meat Processing, Inc. (1) count 1 and Behrmann Yorkshire Farms (2) count 1. (trb, ) (Entered: 06/29/2012) |
| 06/29/2012 | 4 | Minute Entry for proceedings held before Chief Judge David R. Herndon:Arraignment as to Behrmann Meat Processing, Inc. (1) Count 1 and Behrmann Yorkshire Farms (2) Count 1 held on 6/29/2012. Change of Plea Hearing as to Behrmann Meat Processing, Inc.and Behrmann Yorkshire Farms held on 6/29/2012 (Court Reporter Laura Blatz.) (trb) (Entered: 06/29/2012) |
| 06/29/2012 | 5 | CERTIFICATE of President by Dennis Behrmann, President of Behrmann Meat Processing, Inc. (skp) (Entered: 07/02/2012) |
| 06/29/2012 | 6 | CERTIFICATE of President by Scott Behrmann, President of Behrmann Yorkshire Farms (skp) (Entered: 07/02/2012) |
| 06/29/2012 | 7 | PLEA AGREEMENT as to Behrmann Meat Processing, Inc., Behrmann Yorkshire Farms (skp) (Entered: 07/02/2012) |
| 06/29/2012 | 8 | STIPULATION OF FACTS as to Behrmann Meat Processing, Inc., Behrmann Yorkshire Farms (skp) (Entered: 07/02/2012) |
| 06/29/2012 | 9 | Minute Entry for proceedings held before Chief Judge David R. Herndon:Sentencing held on 6/29/2012 for Behrmann Meat Processing, Inc. (1), Count(s) 1, Behrmann Yorkshire Farms (2), Count(s) 1. Defendants ordered to pay a fine in the amount of $5000.00 and a special assessment in the amount of $400.00, due immediately. Defendants also ordered to forfeit a total of $50,000.00. See Order for Forfeiture for specifics. (Court Reporter Laura Blatz.) (jaj) (Entered: 07/03/2012) |
| 07/02/2012 | 10 | JUDGMENT as to Behrmann Meat Processing, Inc., Behrmann Yorkshire Farms. Signed by Chief Judge David R. Herndon on 7/2/2012. (jaj) (Entered: 07/03/2012) |
| 07/02/2012 | 11 | ORDER OF FORFEITURE PURSUANT TO FED.R.CRIM.P 32.2 as to Behrmann Meat Processing, Inc., Behrmann Yorkshire Farms. Signed by Chief Judge David R. Herndon on 7/2/2012. (jaj) (Entered: 07/03/2012) |
| 07/02/2012 | 12 | SEALED STATEMENT OF REASONS to 10 Judgment as to Behrmann Meat Processing, Inc., Behrmann Yorkshire Farms (jaj) (Entered: 07/03/2012) |