Case title: USA v. Brown Packing Company Inc et al |
Date Filed: 08/10/2009 Date Terminated: 02/18/2010 |
| Assigned to: Judge Rudolph T Randa | ||
Defendant (1) |
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Brown Packing Company Inc
TERMINATED: 02/18/2010 |
represented by | Dean N Panos
Jenner & Block LLP 353 N Clark St Chicago, IL 60654 312-923-2765 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen M Glynn Glynn Fitzgerald & Albee SC 526 E Wisconsin Ave Milwaukee, WI 53202-4503 414-221-9600 Fax: 414-221-0600 Email: sglynn@gfalaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| ATTEMPT AND CONSPIRACY TO COMMIT MAIL FRAUD (1) |
$2,000,000 Forfeiture; $400.00 Special Assessment | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Gordon P Giampietro
United States Department of Justice (ED-WI) Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-1700 Fax: 414-297-4526 Email: gordon.giampietro@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/10/2009 | 1 | INFORMATION as to BROWN PACKING COMPANY, INC. (Deft. 1) Ct. 1, John A. OEDZES (Deft. 2) Ct. 2, Brian G. OEDZES (Deft. 3) Ct. 2, & Bryan S. OEDZES (Deft. 4) Ct. 3 (Attachments: # 4 Bryan S. Oedzes Information Sheet) (vlh) |
| 08/10/2009 | 2 | PLEA AGREEMENT by BROWN PACKING COMPANY, INC. (vlh) |
| 08/18/2009 | 6 | NOTICE
OF HEARING as to Brown Packing Company Inc, John A Oedzes, Brian G
Oedzes, & Bryan S Oedzes. Arraignment set for 9/8/09 |
| 09/08/2009 | 7 | Minute Entry for proceedings held before Judge Rudolph T Randa: Plea Hearing-Information as to Brown Packing Company Inc, John A Oedzes, Brian G Oedzes and Bryan S Oedzes held on 9/8/2009. Guilty Pleas entered by Brown Packing Company Inc (1) as to Count 1 of the Information, John A Oedzes (2) as to Count 2 of the Information, Brian G Oedzes (3) as to Count 2 of the Information, and Bryan S Oedzes (4) as to Count 3 of the Information. Waiver of Indictment signed for Brown Packing Company. O/R bond set for the 3 individual defendants. Sentencing set for all defendants for 1/11/2010 at 1:30 p.m. Attorney Glynn notes conflicts of interest have been executed by all defendants and are retained at his office. (Court Reporter Heidi Trapp) (Zik, Linda) |
| 09/08/2009 | 8 | WAIVER OF INDICTMENT by Brown Packing Company Inc (Randa, Rudolph) |
| 11/18/2009 | Reset Hearings as to Brown Packing Company Inc, John A Oedzes, Brian G Oedzes, Bryan S Oedzes: Sentencing re-set for 2/11/2010 09:30 AM in Courtroom 320, 517 E Wisconsin Ave., Milwaukee, WI 53202 before Judge Rudolph T Randa. (Zik, Linda) | |
| 02/04/2010 | 15 | MOTION for Forfeiture of Property by USA as toBrown Packing Company Inc. (Attachments: # 1 Text of Proposed Order)(Giampietro, Gordon) |
| 02/04/2010 | 16 | Certificate of Service by USA as to Brown Packing Company Inc (Giampietro, Gordon) |
| 02/04/2010 | 17 | ORDER signed by Judge Rudolph T Randa on 02/04/2010 granting 15 Motion for Forfeiture of Property as to Brown Packing Company Inc (1). (cc: all counsel; Financial Dept; US Marshal Service) (Koll, J) (Entered: 02/05/2010) |
| 02/05/2010 | 18 | NOTICE of Lack of Opposition to Preliminary Forfeiture Motion |
| 02/05/2010 | DOCKET ANNOTATION as to Brown Packing Company Inc: Docket #18 CORRECTED to reflect: NOTICE of Lack of Opposition to Preliminary Forfeiture Motion as to Brown Packing Company. (kaf) | |
| 02/10/2010 | 19 | SENTENCING MEMORANDUM by Brown Packing Company Inc, John A Oedzes, Brian G Oedzes, Bryan S Oedzes (Glynn, Stephen) |
| 02/10/2010 | 20 | MOTION to Seal Document Sentencing Exhibits by USA as toBrown Packing Company Inc, John A Oedzes, Brian G Oedzes, Bryan S Oedzes. (Attachments: # 1 Text of Proposed Order)(Giampietro, Gordon) |
| 02/10/2010 | 21 | SENTENCING MEMORANDUM by USA as to Brown Packing Company Inc, John A Oedzes, Brian G Oedzes, Bryan S Oedzes (Giampietro, Gordon) |
| 02/10/2010 | 22 | Documents sealed Exhibits in support of government's sentencing memorandum as to Brown Packing Company Inc, John A Oedzes, Brian G Oedzes, Bryan S Oedzes. (kaf) (Entered: 02/11/2010) |
| 02/10/2010 | 24 | ORDER signed by Judge Rudolph T Randa on 2/10/10 granting 20 Motion to Seal Sentencing Exhibits as to Brown Packing Company Inc (1), John A Oedzes (2), Brian G Oedzes (3), Bryan S Oedzes (4). (cc: all counsel) (Randa, Rudolph)(dm) (Entered: 02/12/2010) |
| 02/11/2010 | 23 | LETTER from Stephen Glynn (Glynn, Stephen) |
| 02/11/2010 | 25 | Minute Entry for proceedings held before Judge Rudolph T Randa: Sentencing held on 2/11/2010 for Brown Packing Company Inc (1), as to Count 1 of the Indictment: $2,000,000 Fine; $2,000,000 Forfeiture; $400.00 Special Assessment. John A Oedzes (2) as to Count 2 of the Indictment: $5,000.00 Fine; $25.00 Special Assessment. Brian G Oedzes (3) as to Count 2 of the Indictment: $5,000.00 Fine; $25.00 Special Assessment. Bryan S Oedzes (4) as to Count 3 of the Indictment: $5,000.00 Fine; $25.00 Special Assessment. SEE Judgment for additional details. (Court Reporter Heidi Trapp) (Zik, Linda) (Entered: 02/16/2010) |
| 02/11/2010 | 28 | SENTENCING HEARING EXHIBITS received for USA as to Brown Packing Company Inc, John A Oedzes, Brian G Oedzes, Bryan S Oedzes. IN PAPER FORMAT ONLY (Zik, Linda) Modified on 2/16/2010 to reflect docket no.(kaf). (Entered: 02/16/2010) |
| 02/11/2010 | 29 | AMENDED Minute Entry for proceedings held before Judge Rudolph T Randa: Sentencing held on 2/11/2010 for Brown Packing Company Inc, John A Oedzes, Brian G Oedzes, Bryan S Oedzes. Minutes modified to reflect the Court did not impose a $2,000,000 Fine upon Brown Packing Company Inc but did impose a $2,000,000 Forfeiture. (Court Reporter Heidi Trapp) (Zik, Linda) (Entered: 02/18/2010) |
| 02/16/2010 | 26 | LETTER from Stephen Glynn (Glynn, Stephen) |
| 02/16/2010 | 27 | RETURN OF SERVICE executed on 2/11/10 in case as to Brown Packing Company Inc as to Preliminary order of Forfeiture two cashier's checks totaling $2,000,000 (kaf) |
| 02/18/2010 | 33 | JUDGMENT as to Brown Packing Company Inc (1), Count(s) 1, $2,000,000 Forfeiture; $400.00 Special Assessment SEE Judgment for additional details. Signed by Judge Rudolph T Randa on 2/18/10. (cc: all counsel,Marshal, Probation & Financial) (kaf) (Entered: 02/19/2010) |
| 03/24/2010 | 34 | NOTICE of Forfeiture by USA as to Brown Packing Company Inc (Giampietro, Gordon) |
| 03/24/2010 | 35 | Certificate of Service by USA as to Brown Packing Company Inc (Giampietro, Gordon) |
| 04/29/2010 | 36 | RETURN OF SERVICE executed on 4/13/10 re: Notice of Forfeiture in case as to Brown Packing Company Inc (kaf) (Entered: 04/30/2010) |
| 05/24/2010 | 37 | MOTION for Order and Judgment by USA as toBrown Packing Company Inc. (Attachments: # 1 Text of Proposed Order)(Giampietro, Gordon) |
| 05/24/2010 | 38 | AFFIDAVIT by USA as to Brown Packing Company Inc (Attachments: # 2 Exhibit B)(Giampietro, Gordon) |
| 05/24/2010 | 39 | Certificate of Service by USA as to Brown Packing Company Inc (Giampietro, Gordon) |
| 05/24/2010 | 40 | FINAL ORDER AND JUDGMENT signed by Judge Rudolph T Randa on 05/24/2010 granting 37 Motion for Order and Judgment as to Brown Packing Company Inc (1). (cc: all counsel) (Koll, J) (Entered: 05/25/2010) |
| 06/10/2010 | 41 | RETURN OF SERVICE executed on 6/7/10 in case as to Brown Packing Company Inc.; monies transferred to AFF re: Final Order and Judgment (mlm) Modified on 6/11/2010 (mlm). (Entered: 06/11/2010) |
| 02/25/2011 | EXHIBITS for USA as to Brown Packing Company Inc, used in Sentencing (#28) destroyed per US Atty. (cms) |