CLOSED, ECF

U.S. District Court
Northern District of Texas (Lubbock)
CRIMINAL DOCKET FOR CASE #: 5:06-cr-00105-BG All Defendants


Case title: USA v. Booker Management, et al

Date Filed: 11/15/2006
Date Terminated: 04/18/2007

Assigned to: Magistrate Judge Nancy M Koenig

Defendant (1)
Booker Management, LLC
TERMINATED: 04/18/2007
represented byWilliam S Price
Phillips McFall
Corporation Tower 13th Floor
101 N Robinson
Oklahoma City, OK 73102
405/235-4100
Fax: 405/235-4133
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
MISDEMEANOR MISBRANDED MEAT PRODUCT
(1s)
One (1) year probation with standard and additional terms; Fine - $1,000.00; Mandatory Special Assessment - $125.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
SALES, TRANSPORTATION AND OTHER TRANSACTIONS OF ADULTERATED MEAT PRODUCT; AIDING AND ABETTING
(1-7)
Dismissed upon filing of superceding information
MISBRANDED MEAT PRODUCT; AIDING AND ABETTING
(8)
Dismissed upon filing of superceding information
INHUMANE METHODS OF SLAUGHTER; AIDING AND ABETTING
(9)
Dismissed upon filing of superceding information

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Magistrate Judge Nancy M Koenig

Defendant (2)
Booker Pack, LP
TERMINATED: 04/18/2007
represented byWilliam S Price
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
SALES, TRANSPORTATION AND OTHER TRANSACTIONS OF ADULTERATED MEAT PRODUCT; AIDING AND ABETTING
(1-7)
Dismissed upon filing superceding information
MISDEMEANOR MISBRANDED MEAT PRODUCT
(1s)
One (1) year probation with standard and additional terms. Fine - $9,000.00. Mandatory Special Assessment - $125.00
MISBRANDED MEAT PRODUCT; AIDING AND ABETTING
(8)
Dismissed upon filing superceding information
INHUMANE METHODS OF SLAUGHTER; AIDING AND ABETTING
(9)
Dismissed upon filing superceding information

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byC Richard Baker-DOJ
US Attorney's Office
1205 Texas Ave
7th Floor
Lubbock, TX 79401
806/472-7562
Fax: 806/472-7394
Email: richard.baker@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
11/15/2006SEALED INDICTMENT as to Booker Management, LLC (1) count(s) 1-7, 8, 9; Booker Pack, LP (2) count(s) 1-7, 8, 9. (klw, ) (Entered: 11/15/2006)
11/16/2006Order Designating Case for ECF - see order for specifics. Copy to AUSA. (Signed by Judge Sam R Cummings on 9/1/06) (klw, ) (Entered: 11/16/2006)
03/09/2007Summons Returned Executed on 3/6/07 as to Booker Management, LLC; served by CM-RRR, green card signed by Jodie Orel on 3/2/07 (klw) (Additional attachment(s) added on 4/14/2008: # 1 Document) (egb). (Entered: 03/09/2007)
03/09/2007Summons Returned Executed on 3/6/07 as to Booker Pack, LP; served by CM-RRR, green card signed by Jodie Orel on 3/2/07. (klw) (Additional attachment(s) added on 4/14/2008: # 1 Document) (egb). (Entered: 03/09/2007)
04/11/2007SUPERSEDING INFORMATION as to Booker Management, LLC (1) count(s) 1s and Booker Pack, LP (2) count(s) 1s. (klw) (Entered: 04/11/2007)
04/11/2007ORDER REASSIGNING MISDEMEANOR TO UNITED STATES MAGISTRATE JUDGE as to Booker Management, LLC; Ordered that the misdemeanor case is hereby reassigned to Hon. Nancy M. Koenig, U.S. Magistrate Judge for Northern District of Texas, for trial, judgment, and sentencing. (Signed by Judge Sam R Cummings on 4/11/07) (klw) (Entered: 04/11/2007)
04/11/2007ORDER REASSIGNING MISDEMEANOR TO UNITED STATES MAGISTRATE JUDGE as to Booker Pack, LP; Ordering that the misdemeanor case is hereby reassigned to Hon. Nancy M. Koenig, U.S. Magistrate Judge, Northern District of Texas, for trial, judgment and sentencing. (Signed by Judge Sam R Cummings on 4/11/07) (klw) (Entered: 04/11/2007)
04/11/2007  DISMISSAL OF COUNTS on filing of superceding information as to Booker Management, LLC, Booker Pack, LP. (klw) (Entered: 04/11/2007)
04/11/2007  Per Orders reassigning defendants/case entered 4/11/07; Judge update in case as to Booker Management, LLC, Booker Pack, LP. Judge Nancy M Koenig added. Judge Sam R Cummings no longer assigned to case. (klw) (Entered: 04/11/2007)
04/16/2007  Minute Entry for proceedings held before Judge Nancy M Koenig : Initial Appearance as to Booker Management, LLC, Booker Pack, LP held on 4/16/07. Attorney Appearances: AUSA - C. Richard Baker; Defense - William "Bill" Price. (Tape #1473 (6250-7400); 1474 (0-285).) Time in Court: 1 minute. NO PDF ATTACHED - THIS IS A VIRTUAL MINUTE ENTRY. (klw) (Entered: 04/16/2007)
04/16/2007CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Booker Management, LLC (klw) (Entered: 04/16/2007)
04/16/2007  Attorney update in case as to Booker Management, LLC, Booker Pack, LP. Attorney William S Price for Booker Management, LLC and Booker Pack, LP added. (klw) (Entered: 04/16/2007)
04/16/200710 Minute Entry for proceedings held before Judge Nancy M Koenig : Arraignment as to Booker Management, LLC (1) by and through Donald Lee Clift, Registered Agent, on Count 1s held on 4/16/07. Plea entered by Booker Management, LLC (1): Guilty as to Count 1s. Consent to Proceed before U.S. Magistrate Judge filed and Jury Trial waived. Plea Agreement and Factual Resume filed and accepted. Oral PSI waiver by defendant. Set Hearing as to Booker Management, LLC: Sentencing set for 4/16/2007 03:00 PM before Magistrate Judge Nancy M Koenig. Attorney Appearances: AUSA - C. Richard Baker; Defense - William "Bill" S. Price. (Tape #1473 (6250-7400); 1474 (0-285).) Time in Court: 7 minutes. (klw) (Entered: 04/16/2007)
04/16/200711 PLEA AGREEMENT as to Booker Management, LLC (klw) (Entered: 04/16/2007)
04/16/200712 Factual Resume as to Booker Management, LLC (klw) (Entered: 04/16/2007)
04/16/200713 Minute Entry for proceedings held before Judge Nancy M Koenig : Sentencing held on 4/16/2007 for Booker Management, LLC (1), by and through Donald Lee Clift, Registered Agent, on Count(s) 1s - One (1) year probation; Fine - $1,000.00; Mandatory Special Assessment - $125.00. Attorney Appearances: AUSA - C. Richard Baker; Defense - William "Bill" S. Price. (Tape #1474 (286-785).) Time in Court: 4 minutes. (klw) Modified text on 4/16/2007 (klw). (Entered: 04/16/2007)
04/16/200714 CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Booker Pack, LP (klw) (Entered: 04/16/2007)
04/16/200715 Minute Entry for proceedings held before Judge Nancy M Koenig : Arraignment as to Booker Pack, LP (2), by and through Donald Lee Clift, Registered Agent, on Count 1s held on 4/16/07. Plea entered by Booker Pack, LP (2): Guilty on Count 1s. Consent to proceed before U.S. Magistrate Judge filed and defendant waived Jury Trial. Plea Agreement and Factual Resume filed and accepted. Oral Waiver of PSI by defendant. Set Hearing: Sentencing set for 4/16/2007 03:00 PM before Magistrate Judge Nancy M Koenig. Attorney Appearances: AUSA - C. Richard Baker; Defense - William "Bill" S. Price. (Tape #1473 (6250-7400); 1474 (0-285).) Time in Court: 7 minutes. (klw) (Entered: 04/16/2007)
04/16/200716 PLEA AGREEMENT as to Booker Pack, LP (klw) (Entered: 04/16/2007)
04/16/200717 Factual Resume as to Booker Pack, LP (klw) (Entered: 04/16/2007)
04/16/200718 Minute Entry for proceedings held before Judge Nancy M Koenig : Sentencing held on 4/16/2007 for Booker Pack, LP (2), by and through Donald Lee Clift, Registered Agent, on Count(s) 1s - One (1) year probation. Fine - $9,000.00. Mandatory Special Assessment - $125.00. Attorney Appearances: AUSA - C. Richard Baker; Defense - William "Bill" S. Price. (Tape #1474 (286-785).) Time in Court: 4 minutes. (klw) (Entered: 04/16/2007)
04/18/200719 JUDGMENT as to Booker Management, LLC (1) on Count(s) 1s - One (1) year probation with standard and additional terms; Fine - $1,000.00; Mandatory Special Assessment - $125.00; copy to AUSA, Attorney for defendant, USMS, USPO, NMK (Signed by Judge Nancy M Koenig on 4/18/07) (klw). (Entered: 04/18/2007)
04/18/200720 JUDGMENT as to Booker Pack, LP (2) on Count(s) 1s - One (1) year probation with standard and additional terms. Fine - $9,000.00. Mandatory Special Assessment - $125.00. Copy to AUSA, Attorney for defendant, USMS, USPO, NMK (Signed by Judge Nancy M Koenig on 4/18/07) (klw) (Entered: 04/18/2007)
04/20/2007  INDICTMENT UNSEALED as to Booker Management, LLC, Booker Pack, LP per AUSA (klw) (Entered: 04/20/2007)