CLOSED, LG

U.S. District Court
Southern District of Mississippi (Jackson)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00018-HTW-1


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)
Central Industries, Inc.
A Mississippi Corporation
TERMINATED: 11/13/2000
represented byFrank 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
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)
Felony

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None


Interested Party
Griffin Industries, Inc.
TERMINATED: 11/29/2000
represented byLisa 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
Forest Packing Co.
TERMINATED: 11/29/2000
represented byConstance 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
USA represented byJohn 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
01/20/2000INDICTMENT 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)
01/21/2000PRAECIPE 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)
01/27/2000ORDER: 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)
02/11/200015 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)
02/11/200016 ORDER REGARDING DISCOVERY as to Central Industries ( Signed by Magistrate Judge Louis Guirola Jr. ). Copies mailed. (fe) (Entered: 02/11/2000)
02/11/200017 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)
02/15/200028 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)
03/01/200034 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)
04/28/200038 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)
05/12/200039 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)
05/31/200040 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)
06/14/200042 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)
06/23/200043 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)
06/30/200044 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)
09/06/200052 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)
09/12/200054 MOTION by Central Industries to Strike certain prejudical surplusage language in count-1 (sec) (Entered: 09/12/2000)
09/12/200055 MOTION by Central Industries to Dismiss counts 2-71 of indictment (sec) (Entered: 09/12/2000)
09/15/200059 MOTION by Central Industries to Adopt Motion of Other Defendant (sec) (Entered: 09/15/2000)
09/18/200060 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)
10/03/200065 Objection and MOTION by interested party Griffin Industries to Quash subpoena (sec) (Entered: 10/06/2000)
10/10/200069 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)
10/10/200073 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)
10/11/200074 MOTION by Central Industries to Continue Trial (sec) (Entered: 10/16/2000)
10/11/200075 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)
10/11/200076 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)
10/11/200077 RESPONSE by USA as to Central Industries re [55-1] motion to Dismiss counts 2-71 of indictment (sec) (Entered: 10/16/2000)
10/11/200078 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)
10/12/200079 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)
10/17/200080 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)
10/17/200081 RESPONSE by USA re [73-1] motion to expunge the name Forest Packing Company (sec) (Entered: 10/18/2000)
10/17/200082 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)
10/17/200084 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)
10/17/200085 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)
10/23/200087 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)
10/23/200088 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)
10/25/200089 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)
10/25/200090 REPLY to response to [73-1] motion to expunge the name Forest Packing Company by Forest Packing Company. (sec) (Entered: 10/26/2000)
10/26/200091 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)
11/01/200093 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)
11/07/200094 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)
11/07/200095 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)
11/13/200096 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)
11/22/200097 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)
11/29/200098 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)
04/20/2001105 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)
04/20/2001106 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)
04/20/2001107 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)
04/20/2001108 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)
04/20/2001109 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)
04/20/2001110 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)
04/20/2001111 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)
04/20/2001112 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)
04/20/2001113 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)
04/20/2001114 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)
04/20/2001115 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)
04/20/2001116 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)
04/20/2001117 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)
04/20/2001118 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)
04/20/2001119 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)
04/20/2001120 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)
04/20/2001121 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)
04/20/2001122 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)
11/17/2005124 SATISFACTION OF JUDGMENT filed by USA, USA. (Barrett, Pshon) (Entered: 11/17/2005)
01/11/2006125 SATISFACTION OF JUDGMENT filed by USA. (Barrett, Pshon) (Entered: 01/11/2006)