| CLOSED |
Case title: USA v. D & K Farms, Inc. |
Date Filed: 10/29/2008 Date Terminated: 04/24/2009 |
| Assigned to: Judge Elizabeth A. Kovachevich Referred to: Magistrate Judge Elizabeth A. Jenkins | ||
Defendant (1) |
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D & K Farms, Inc.
TERMINATED: 04/24/2009 |
represented by | David T. Weisbrod
Law Office of David T. Weisbrod Suite 1111 412 E Madison St Tampa, FL 33602 813/223-2792 Fax: 813/223-3124 Email: dweislaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| FRAUD BY WIRE, RADIO, OR TELEVISION (1) |
Probation: 60 Months; Fine: Waived; Restitution: $402,471; Special Assessment: $400. | |
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 |
|
| None |
Plaintiff |
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| USA | represented by | Anthony Edward Porcelli
U.S. Attorney's Office 400 N. Tampa St., Suite 3200 Tampa, FL 33602 813/274-6000 Email: anthony.porcelli@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Patricia A. Willing-FLU US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6038 Fax: 813/274-6247 Email: FLUDocket.Mailbox@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Anita M. Cream US Attorney's Office - FLM Suite 3200 400 N Tampa St Tampa, FL 33602 813/274-6000 Fax: 813/274-6220 Email: anita.cream@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/29/2008 | 1 | INFORMATION as to D & K Farms, Inc. (1) count(s) 1. (LYB) (Entered: 10/30/2008) |
| 10/29/2008 | 2 | WAIVER OF INDICTMENT by D & K Farms, Inc. (LYB) (Entered: 10/30/2008) |
| 10/30/2008 | 3 | PLEA AGREEMENT re: count(s) One of the Information as to D & K Farms, Inc.. (Porcelli, Anthony) (Entered: 10/30/2008) |
| 10/31/2008 | 4 | NOTICE of attorney appearance Anita M. Cream appearing for USA. In Regard to Forfeiture Proceedings (Cream, Anita) (Entered: 10/31/2008) |
| 11/06/2008 | 5 | NOTICE OF HEARING as to D & K Farms, Inc.. Initial Appearance and Change of Plea Hearing set for 11/12/2008 at 02:00 PM in Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins(CDM) (Entered: 11/06/2008) |
| 11/12/2008 | 6 | NOTICE OF RESCHEDULING HEARING: The initial appearance and change of plea hearing previously scheduled for 11/12/08 is rescheduled as to D & K Farms, Inc.. New hearing date and Time: Initial Appearance and Change of Plea Hearing set for 12/10/2008 at 10:00 AM in Courtroom 11 A before Magistrate Judge Elizabeth A. Jenkins.(CDM) (Entered: 11/12/2008) |
| 12/10/2008 | Arrest of D & K Farms, Inc. on 12/10/08 (CDM) (Entered: 12/10/2008) | |
| 12/10/2008 | 7 | Minute Entry for proceedings held before Magistrate Judge Elizabeth A. Jenkins: INITIAL appearance as to D & K Farms, Inc. held on 12/10/2008. Court Reporter: Kerry Mercade (digital) (CDM) (Entered: 12/10/2008) |
| 12/10/2008 | 8 | Minute Entry for proceedings held before Magistrate Judge Elizabeth A. Jenkins: CHANGE of plea hearing as to D & K Farms, Inc. held on 12/10/2008. Court Reporter: Kerry Mercade (digital) (CDM) (Entered: 12/10/2008) |
| 12/10/2008 | 9 | ENDORSED ORDER accepting 2 Waiver of indictment filed by D & K Farms, Inc. Signed by Magistrate Judge Elizabeth A. Jenkins on 12/10/2008. (CDM) (Entered: 12/10/2008) |
| 12/10/2008 | 10 | CONSENT regarding entry of a plea of guilty as to D & K Farms, Inc. (CDM) (Entered: 12/10/2008) |
| 12/10/2008 | 11 | CONSENT to institute presentence investigation report as to D & K Farms, Inc. (CDM) (Entered: 12/10/2008) |
| 12/10/2008 | 12 | REPORT AND RECOMMENDATION concerning plea of guilty re: count One of the Information as to D & K Farms, Inc.. Signed by Magistrate Judge Elizabeth A. Jenkins on 12/10/2008. (CDM) (Entered: 12/10/2008) |
| 12/10/2008 | 13 | NOTICE of filing Consent of Directors by D & K Farms, Inc. (Attachments: # 1 Consent)(Weisbrod, David) Modified on 12/11/2008 (AG). (Entered: 12/10/2008) |
| 02/10/2009 | 14 | ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: count(s) one of the Information as to D & K Farms, Inc. Signed by Judge Elizabeth A. Kovachevich. Sentencing set for 4/24/2009 at 10:30 AM in Courtroom 17 before Judge Elizabeth A. Kovachevich. Defense counsel must review the PSI Report with their client prior to sentencing. Counsel/USPO to notify CRD Cindy Leigh-Martin (813-301-5737) if an evidentiary sentencing is requested and/or if sentencing proceeding will exceed thirty minutes. (CLM) (Entered: 02/10/2009) |
| 03/11/2009 | 15 | MOTION for Forfeiture Money Judgment by USA as to D & K Farms, Inc. (Attachments: # 1 Text of Proposed Order)(Cream, Anita) Modified on 3/12/2009 (AG). (Entered: 03/11/2009) |
| 04/24/2009 | 16 | Minute Entry for proceedings held before Judge Elizabeth A. Kovachevich: SENTENCING held on 4/24/2009 for D & K Farms, Inc. (1), Count(s) 1, Probation: 60 Months; Fine: Waived; Restitution: $402,471; Special Assessment: $400. Court Reporter: Sandra K. Lee. (CLM) (Entered: 04/24/2009) |
| 04/24/2009 | 17 | ENDORSED ORDER granting 15 Motion for Judgment as to D & K Farms, Inc. (1). Signed by Judge Elizabeth A. Kovachevich on 4/24/2009. (CLM) (Entered: 04/24/2009) |
| 04/24/2009 | 18 | JUDGMENT as to D & K Farms, Inc. (1), Count(s) 1, Probation: 60 Months; Fine: Waived; Restitution: $402,471; Special Assessment: $400. Signed by Judge Elizabeth A. Kovachevich on 4/24/2009. (CLM) (Entered: 04/24/2009) |
| 04/30/2009 | 19 | RETURN of judgment executed as to D & K Farms, Inc. on 4/20/09. Institution: Release - Probation - USMS. (AG) (Entered: 04/30/2009) |
| 06/09/2009 | 20 | NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 06/09/2009) |