| CLOSED, LG |
Case title: USA v. Central Industries, et al |
Date Filed: 01/20/2000 Date Terminated: 11/02/2000 |
| Assigned to: District Judge Henry T. Wingate | ||
Defendant (1) |
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|
Central Industries, Inc. A Mississippi Corporation TERMINATED: 11/13/2000 |
represented by | Frank W. Trapp
PHELPS DUNBAR, LLP - Jackson P. O. Box 16114 Jackson, MS 39236-6114 601/352-2300 Fax: 601/360-9777 Email: trappf@phelps.com TERMINATED: 11/13/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (2) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (4) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (6) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (8) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (10) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (12) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (14) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (17) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (19) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (21) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (23) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (25) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (27) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (29) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (31) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (33) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (35) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (37) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (39) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (41) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (43) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (45) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (47) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (49) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (51) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (3) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (5) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (7) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (9) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (11) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (13) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge pollutants (15) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.M ENFORCEMENT - CRIMINAL PENALTIES - negligent discharge of pollutants (16) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (18) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (20) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (22) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (24) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (26) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (28) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (30) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (32) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (34) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (36) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (38) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (40) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (42) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (44) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (46) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (48) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (50) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
| 33:1319.F ENFORCEMENT - CRIMINAL PENALTIES - discharge of pollutants (52-71) |
Defendant pleded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 and $1,000,000.00 | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Interested Party |
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Griffin Industries, Inc.
TERMINATED: 11/29/2000 |
represented by | Lisa Paige Binder
NEAL & HARWELL, PLC 150 Fourth Avenue, North Suite 2000 Nashville, TN 37219-2498 615/244-1713 Fax: 615/726-0573 Email: ltaplinger@nealharwell.com TERMINATED: 11/29/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Interested Party |
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Forest Packing Co.
TERMINATED: 11/29/2000 |
represented by | Constance I. Slaughter-Harvey
CONSTANCE I. SLAUGHTER-HARVEY, ATTORNEY P. O. Box 88 Forest, MS 39074 601/469-0990 TERMINATED: 11/29/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED William J. Cole , III LAW OFFICES OF WILLIAM COLE P. O. Box 13509 Jackson, MS 39236 601/969-7050 TERMINATED: 11/29/2000 ATTORNEY TO BE NOTICED |
Plaintiff |
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| USA | represented by | John Morgan Dowdy , Jr.
U. S. ATTORNEY'S OFFICE 188 E. Capitol St., Suite 500 Jackson, MS 39201 (601) 965-4480 Email: John.Dowdy@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/20/2000 | 1 | INDICTMENT as to Central Industries (1) count(s) 1, 2-15, 16, 17-71, B.C. Rogers Poultry (2) count(s) 1, Choctaw Maids Farms (3) count(s) 1, Lady Forest Farms (4) count(s) 1, Marshall Durbin (5) count(s) 1, McCarty Farms, Inc. (6) count(s) 1, Tammy H. Etheridge (7) count(s) 1, 17-71 (sec) (Entered: 01/21/2000) |
| 01/21/2000 | 2 | PRAECIPE FOR SUMMONS as to Central Industries (sec) (Entered: 01/21/2000) |
| 01/21/2000 | SUMMONS(ES) issued for Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge Initial Appearance set for 3:30 p.m. on 2/9/00, before Magistrate Judge Sumner, Jackson, MS, for Central Industries, for B.C. Rogers Poultry, for Choctaw Maids Farms, for Lady Forest Farms, for Marshall Durbin, for McCarty Farms, Inc., for Tammy H. Etheridge (sec) (Entered: 01/21/2000) | |
| 01/21/2000 | Magistrate Judge Assignment - James C. Sumner (sec) (Entered: 01/21/2000) | |
| 01/27/2000 | 9 | ORDER: that James C. Sumner recuses himself. Magistrate Judge Louis Guirola, Jr., will be assigned to this action. U.S. District Judge Henry T. Wingate will remain. Case will read 3:00cr18WG. (signed by Judge James C. Sumner ). Copies mailed. (lwe) (Entered: 01/28/2000) |
| 01/27/2000 | Magistrate Judge Assignment - Louis Guirola, Jr. (lwe) (Entered: 01/28/2000) | |
| 02/09/2000 | Initial appearance as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge held (Defendant informed of rights.) (mbs (Entered: 02/11/2000) | |
| 02/09/2000 | Arraignment as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge held (mbs (Entered: 02/11/2000) | |
| 02/09/2000 | PLEA of Not Guilty: Central Industries (1) count(s) 1, 2-15, 16, 17-71, B.C. Rogers Poultry (2) count(s) 1, Choctaw Maids Farms (3) count(s) 1, Lady Forest Farms (4) count(s) 1, Marshall Durbin (5) count(s) 1, McCarty Farms, Inc. (6) count(s) 1, Tammy H. Etheridge (7) count(s) 1, 17-71 ; Court accepts plea. (mbs (Entered: 02/11/2000) | |
| 02/11/2000 | 15 | Minute entry: as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc. arraignment held on 2/9/00 before Mag. Guirola, entered pleas of not guilty. (fe) (Entered: 02/11/2000) |
| 02/11/2000 | 16 | ORDER REGARDING DISCOVERY as to Central Industries ( Signed by Magistrate Judge Louis Guirola Jr. ). Copies mailed. (fe) (Entered: 02/11/2000) |
| 02/11/2000 | 17 | TRIAL ORDER as to Central Industries setting Jury Trial for 4/10/00 ; Dispositive Motion Filing Deadline on 3/30/00 Oral Argument for 3/30/00 ; Non-Dispositive Motion Filing deadline on 2/29/00 ; Instructions/Exhibits/Witness List due by 4/6/00 ; ( Signed by Magistrate Judge Louis Guirola Jr. ). Copies mailed. (fe) (Entered: 02/11/2000) |
| 02/15/2000 | 28 | SUMMONS Returned Executed as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc. 2/9/00 (sec) (Entered: 02/16/2000) |
| 03/01/2000 | 34 | SUPPLEMENTAL ORDER Regarding Discovery as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty; that within 10-days of this order, the government will provide all documents, exhibits, and other written material, as set out, to a copy company; that the Government shall retain the Master Duplicate, as set out;that all provisions of the Court's general Order Regarding Discovery shall remain in full force and effect ( Signed Magistrate Judge Louis Guirola Jr. ). Copies mailed. (sec) (Entered: 03/01/2000) |
| 04/28/2000 | MOTION in open court by Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty to Continue trial (sec) (Entered: 05/04/2000) | |
| 04/28/2000 | 38 | ORDER as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty granting [0-0] oral motion to Continue trial as to Central Industries (1), B.C. Rogers Poultry (2), Choctaw Maids Farms (3), Lady Forest Farms (4), Marshall Durbin (5), McCarty Farms, Inc. (6), Tammy H. Etheridge (7), John R. McCarty (8), reset Jury Trial for 10/30/00 for Central Industries, for B.C. Rogers Poultry, for Choctaw Maids Farms, for Lady Forest Farms, for Marshall Durbin, for McCarty Farms, Inc., for Tammy H. Etheridge, for John R. McCarty , reset Motion Filing deadline to 9/11/00 for Central Industries, for B.C. Rogers Poultry, for Choctaw Maids Farms, for Lady Forest Farms, for Marshall Durbin, for McCarty Farms, Inc., for Tammy H. Etheridge, for John R. McCarty , and 7/10/00 Non-Dispositive Motion Filing deadline to 7/10/00 for Central Industries, for B.C. Rogers Poultry, for Choctaw Maids Farms, for Lady Forest Farms, for Marshall Durbin, for McCarty Farms, Inc., for Tammy H. Etheridge, for John R. McCarty ( Signed by Judge Henry T. Wingate ). Copies mailed. (sec) (Entered: 05/04/2000) |
| 05/12/2000 | 39 | JOINT MOTION by Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge for Bill of Particulars (sec) (Entered: 05/16/2000) |
| 05/31/2000 | MOTION in open court by USA as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty to Extend Time to respond to defendants' Motion for Bill of Particulars. (cwl) (Entered: 05/31/2000) | |
| 05/31/2000 | 40 | ORDER granting [0-0] oral motion to Extend Time to respond to defendants' Motion for Bill of Particulars. Response to Motion reset to 6/14/00 [39-1] joint motion for Bill of Particulars ( Signed by Magistrate Judge Louis Guirola Jr. ). Copies mailed. (cwl) (Entered: 05/31/2000) |
| 06/14/2000 | 42 | RESPONSE by USA as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, re [39-1] joint motion for Bill of Particulars, John R. McCarty re[41-1] motion for Bill of Particulars with Legal Authority Included (sec) (Entered: 06/14/2000) |
| 06/23/2000 | MOTION in open court by Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty to Extend Time to file Rebuttal to motion for Bill of Particulars (sec) (Entered: 06/23/2000) | |
| 06/23/2000 | 43 | ORDER as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty granting [0-0] oral motion to Extend Time to file Rebuttal to motion for Bill of Particulars as to Central Industries (1), B.C. Rogers Poultry (2), Choctaw Maids Farms (3), Lady Forest Farms (4), Marshall Durbin (5), McCarty Farms, Inc. (6), Tammy H. Etheridge (7), John R. McCarty (8), Reply to Response to Motion reset to 6/30/00 for Central Industries, for B.C. Rogers Poultry, for Choctaw Maids Farms, for Lady Forest Farms, for Marshall Durbin, for McCarty Farms, Inc., for Tammy H. Etheridge, for John R. McCarty for [41-1] motion for Bill of Particulars, reset to 6/30/00 for Central Industries, for B.C. Rogers Poultry, for Choctaw Maids Farms, for Lady Forest Farms, for Marshall Durbin, for McCarty Farms, Inc., for Tammy H. Etheridge, for John R. McCarty for [39-1] joint motion for Bill of Particulars ( Signed by Magistrate Judge Louis Guirola Jr. ). Copies mailed. (sec) (Entered: 06/23/2000) |
| 06/30/2000 | 44 | REPLY by Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge to response to [39-1] joint motion for Bill of Particulars (sec) (Entered: 07/03/2000) |
| 09/06/2000 | 52 | JOINT MOTION by Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge to Dismiss count-1 of the superseding indictment and for oral argument (sec) (Entered: 09/07/2000) |
| 09/11/2000 | Clerk's letter dated 8/25/00 addressed to Lanny A. Breuer and to Charles F. C. Ruff on 2/11/00 Re: Attorney Admissions. (sec) (Entered: 09/11/2000) | |
| 09/12/2000 | 54 | MOTION by Central Industries to Strike certain prejudical surplusage language in count-1 (sec) (Entered: 09/12/2000) |
| 09/12/2000 | 55 | MOTION by Central Industries to Dismiss counts 2-71 of indictment (sec) (Entered: 09/12/2000) |
| 09/15/2000 | 59 | MOTION by Central Industries to Adopt Motion of Other Defendant (sec) (Entered: 09/15/2000) |
| 09/18/2000 | 60 | NOTICE of Hearing as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty :, set Status Conference for 1:30 p.m. on 9/27/00 for Central Industries, for B.C. Rogers Poultry, for Choctaw Maids Farms, for Lady Forest Farms, for Marshall Durbin, McCarty Farms, Inc., for Tammy H. Etheridge, for John R. McCarty , and set Jury Trial for 9:00 a.m. on 11/6/00 for Central Industries, for B.C. Rogers Poultry, for Choctaw Maids Farms, for Lady Forest Farms, for Marshall Durbin, for McCarty Farms, Inc., for Tammy H. Etheridge, for John R. McCarty before Judge Henry T. Wingate, Jackson, MS (sec) (Entered: 09/25/2000) |
| 10/03/2000 | 65 | Objection and MOTION by interested party Griffin Industries to Quash subpoena (sec) (Entered: 10/06/2000) |
| 10/10/2000 | 69 | Consolidated MOTIONS by Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty to Dismiss Second Superseding Indictment as Time Barred , or Alternative for Bill of Particulars (sec) (Entered: 10/16/2000) |
| 10/10/2000 | 73 | MOTION by interested party Forest Packing Co. to expunge the name Forest Packing Company as an unindicted Co-Conspirator from Count-1 of the Second Superseding Indictment against Lady Forest Farms, Inc. (sec) (Entered: 10/16/2000) |
| 10/11/2000 | 74 | MOTION by Central Industries to Continue Trial (sec) (Entered: 10/16/2000) |
| 10/11/2000 | 75 | Consolidated MOTION by Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty to Dismiss , or in the alternative for Bill of Particulars (sec) (Entered: 10/16/2000) |
| 10/11/2000 | 76 | Consolidated RESPONSE by USA as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty re [57-1] motion to Dismiss Count-1 of the indictment, [58-1] motion to Dismiss Count-1 of the indictment, [58-2] motion to Compel disclosure of Grand records and material, [53-1] motion to Dismiss count-1 of the superseding indictment, [52-1] joint motion to Dismiss count-1 of the superseding indictment (sec) (Entered: 10/16/2000) |
| 10/11/2000 | 77 | RESPONSE by USA as to Central Industries re [55-1] motion to Dismiss counts 2-71 of indictment (sec) (Entered: 10/16/2000) |
| 10/11/2000 | 78 | RESPONSE by USA as to Central Industries re [54-1] motion to Strike certain prejudical surplusage language in count-1 (sec) (Entered: 10/16/2000) |
| 10/12/2000 | MOTION in open court by USA as to Central Industries to Produce pre-trial documents (sec) (Entered: 10/16/2000) | |
| 10/12/2000 | 79 | ORDER as to Central Industries granting [0-0] oral motion to Produce pre-trial documents as to Central Industries (1); that the Custodian of Records of American Protein, Hanceville Division produce on or before 10/18/00, the documents described in the attached subpoena, as set out, relevant to the proposed purchase of Central Industries by Alabama Feed; and that said documents to be forwarded to U.S. Attorney's Office ( Signed by Magistrate Judge Alfred G. Nicols ). Copies mailed. (sec) (Entered: 10/16/2000) |
| 10/17/2000 | 80 | RESPONSE by USA as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty re [70-1] motion for Bill of Particulars, [69-1] motion to Dismiss Second Superseding Indictment as Time Barred, [69-2] motion for Bill of Particulars, [67-1] motion for Bill of Particulars, [66-1] motion for Bill of Particulars (sec) (Entered: 10/18/2000) |
| 10/17/2000 | 81 | RESPONSE by USA re [73-1] motion to expunge the name Forest Packing Company (sec) (Entered: 10/18/2000) |
| 10/17/2000 | 82 | RESPONSE in opposition by USA as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty re [0-0] oral motion to Continue trial (sec) (Entered: 10/18/2000) |
| 10/17/2000 | 84 | RESPONSE by USA as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty re [69-1] motion to Dismiss Second Superseding Indictment as Time Barred, [69-2] motion for Bill of Particulars (sec) (Entered: 10/18/2000) |
| 10/17/2000 | 85 | RETURN of SUBPOENA(2) executed 10/17/00 for Terrence Miller as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., Tammy H. Etheridge, John R. McCarty (sec) (Entered: 10/18/2000) |
| 10/23/2000 | 87 | AGREED ORDER as to Central Industries; that the deadline for Central Industries, Inc. to file its rebuttal to the Government's Responses to various defense motions shall be extended until Tuesday, October 24, 2000 ( Signed by Judge Henry T. Wingate ). Copies mailed. (sec) (Entered: 10/25/2000) |
| 10/23/2000 | 88 | ORDER as to Central Industries, et al; any supplemental defense motions concerning the subject matter addressed in motions pending 9/27/00 and which were affected by the filing of the Second Superseding Indictment, or motions involving changes made in the Second Superseding Indictment shall be filed no later than 10/10/00; responses to motions pending 9/27/00, shall be filed by government no later than 10/13/00; responses to supplemental motions filed by defendants after 9/27/00, shall be filed by government no later than 10/17/00; rebuttals/responses to government responses shall be filed by 10/23/00; oral arguments for any motions the Court deems necessary shall be held on 10/27/00 and all motions in Limine shall be filed by 10/27/00 Motion Filing deadline to 3:00 10/27/00 for Central Industries, et al ( Signed by Judge Henry T. Wingate ). Copies mailed. (sec) (Entered: 10/25/2000) |
| 10/25/2000 | 89 | REPLY by Lady Forest Farms to response to [70-1] motion for Bill of Particulars, [69-1] consolidated motion to Dismiss Second Superseding Indictment as Time Barred, [69-2] motion for Bill of Particulars (sec) (Entered: 10/26/2000) |
| 10/25/2000 | 90 | REPLY to response to [73-1] motion to expunge the name Forest Packing Company by Forest Packing Company. (sec) (Entered: 10/26/2000) |
| 10/26/2000 | 91 | REPLY by Central Industries to response to [55-1] motion to Dismiss counts 2-71 of indictment (sec) (Entered: 10/27/2000) |
| 10/26/2000 | Attorney William J. Cole added as counsel for Forest Packing Co. per telephone conversation on 10/26/00. (sec) (Entered: 10/27/2000) | |
| 11/01/2000 | 93 | MOTION by Central Industries to Waive Pre-Sentencing Report (sec) (Entered: 11/06/2000) |
| 11/02/2000 | PLEA of Guilty: Central Industries (1) count(s) 1, 2, 4, 6, 8, 10, 12, 14, 17, 19, 21, 23, 25, 27, 29, 31, 33, 35, 37, 39, 41, 43, 45, 47, 49, 51 ; Court accepts plea. (fe) (Entered: 11/16/2000) | |
| 11/02/2000 | Sentencing held Central Industries (1) count(s) 1, 2, 4, 6, 8, 10, 12, 14, 17, 19, 21, 23, 25, 27, 29, 31, 33, 35, 37, 39, 41, 43, 45, 47, 49, 51 (fe) (Entered: 11/16/2000) | |
| 11/07/2000 | 94 | Minute entry: hearing on Change of Plea Hearing and Sentencing as to Central Industries before Judge Wingate with Brenda Wolverton as Court Reporter on 11/2/00, Jackson, MS, Action Taken: guilty plea entered on all counts; sentencing held;The Board Resolution Plea Agreement from U.S. attached and placed under SEAL. (sec) Modified on 05/15/2001 (Entered: 11/07/2000) |
| 11/07/2000 | 95 | Memorandum of Understanding as to Central Industries (sec) (Entered: 11/07/2000) |
| 11/13/2000 | MOTION in open court by USA as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin, McCarty Farms, Inc., to Dismiss indictment, first superseding indictment, certain defendants in second superseding indictment and certain counts in second superseding indictment as to defendant Central Industries (sec) Modified on 01/30/2001 (Entered: 11/16/2000) | |
| 11/13/2000 | 96 | ORDER OF DISMISSAL as to Central Industries, B.C. Rogers Poultry, Choctaw Maids Farms, Lady Forest Farms, Marshall Durbin,McCarty Farms, Inc., granting [0-0] oral motion to Dismiss indictment, first superseding indictment, certain defendants in second superseding indictment and certain counts in second superseding indictment as to defendant Central Industries as to Central Industries (1), B.C. Rogers Poultry (2), Choctaw Maids (3), Lady Forest Farms (4), Marshall Durbin (5), McCarty Farms, Inc. (6), Tammy H. Etheridge (7), John R. McCarty ( Signed by Judge Henry T. Wingate ). Copies mailed. (sec) Modified on 01/30/2001 (Entered: 11/16/2000) |
| 11/13/2000 | DISMISSAL of Count(s) on Government Motion as to Central Industries Counts Dismissed: Central Industries (1) count(s) 3, 5, 7, 9, 11, 13, 15, 16, 18, 20, 22, 24, 26, 28, 30, 32, 34, 36, 38, 40, 42, 44, 46, 48, 50, 52-71 (fe) (Entered: 11/16/2000) | |
| 11/13/2000 | DISMISSAL of Count(s) on Government Motion as to Central Industries Terminated motions: Counts Dismissed: (sec) (Entered: 05/15/2001) | |
| 11/22/2000 | 97 | Court Reporter's (Brenda D. Wolverton)TRANSCRIPT of Plea and Sentencing filed in case as to Central Industries for dates of 11/2/00, before Judge Henry T. Wingate, Jackson, MS.(1-vol) (sec) (Entered: 11/22/2000) |
| 11/29/2000 | 98 | JUDGMENT Central Industries (1) count(s) 1,2,4,6,8, 10,12, 14,17,19,21,23,25,27,29,31,33,35,37,39,41,43,45,47,49, 51. Defendant pleaded guilty; placed on probation for term of 5-years with special conditions; to pay $10,400.00 special assessment, $13,000,000.00 fine and $1,000,000.00 restitution ( Signed by Judge Henry T. Wingate ). Copies mailed. Judgment Book 24 page 1115-1119 (sec) Modified on 12/04/2000 (Entered: 12/01/2000) |
| 03/01/2001 | Pro Hac Vice fee paid by Lanny A. Breuer FILING FEE $ 25.00 RECEIPT # 38303 (cwl) (Entered: 03/05/2001) | |
| 04/20/2001 | 105 | RETURN of SUBPOENA (no date) for Roger Prestage, Lynn Spitzer, Bill Vickers, James Ruble, Johnny Williams, Jr., Steve Wood, David McLeod, Sam Batalucca, Dwight Shumaker, Elmer Harville, Paul Carter, Wayne Butler, Dr. Lorraine Dozier, Robert Griffin, Larry McKnight, Duncan Mansell, and Stan Gudenkauf as to Central Industries, et al. (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 106 | RETURN of SUBPOENA executed 9/21/00 for Joe Lewis as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 107 | RETURN of SUBPOENA executed 9/22/00 for Fred Gaddis as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 108 | RETURN of SUBPOENA executed 9/25/00 for Betty Haney as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 109 | RETURN of SUBPOENA executed 10/9/00 for James Ellison as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 110 | RETURN of SUBPOENA executed 10/2/00 for Charles Chisolm, Walter Huff, as to Central Industries, Tammy H. Etheridge, John R. McCarty, Jerry Cain, William Stephen Spengler, Ernie Shirley, Dwight K. Wylie, (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 111 | RETURN of SUBPOENA executed 10/3/00 for Robert Beard, Garry Garretson, as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 112 | RETURN of SUBPOENA executed 10/5/00 for Michael Melton as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 113 | RETURN of SUBPOENA executed 10/6/00 for Duffy McKenzie, Penny Perkins, Tony Chance, Douglas Courtney, as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 114 | RETURN of SUBPOENA executed 10/7/00 for Charles Pierce as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 115 | RETURN of SUBPOENA executed 10/10/00 for Bryan Collins as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 116 | RETURN of SUBPOENA executed 10/11/00 for Steven W. Wood as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 117 | RETURN of SUBPOENA executed 10/12/00 for Terry Miller, Gregory Williams as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 118 | RETURN of SUBPOENA executed 10/18/00 for Robert G. Cooper, John Cook as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 119 | RETURN of SUBPOENA executed 9/25/00 for Secretary of State of MS as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 120 | RETURN of SUBPOENA executed 11/7/00 for Carey Hardin as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 121 | RETURN of SUBPOENA executed 9/21/00 for Michael Hayman as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 04/20/2001 | 122 | RETURN of SUBPOENA executed 9/25/00 for John Harper as to Central Industries, Tammy H. Etheridge, John R. McCarty (sec) (Entered: 04/26/2001) |
| 11/17/2005 | 124 | SATISFACTION OF JUDGMENT filed by USA, USA. (Barrett, Pshon) (Entered: 11/17/2005) |
| 01/11/2006 | 125 | SATISFACTION OF JUDGMENT filed by USA. (Barrett, Pshon) (Entered: 01/11/2006) |