CLOSED

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:08-cr-00474-EAK-EAJ-1


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)
D & K Farms, Inc.
TERMINATED: 04/24/2009
represented byDavid 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
FRAUD BY WIRE, RADIO, OR TELEVISION
(1)
Probation: 60 Months; Fine: Waived; Restitution: $402,471; Special Assessment: $400.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnthony 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
10/29/20081INFORMATION as to D & K Farms, Inc. (1) count(s) 1. (LYB) (Entered: 10/30/2008)
10/29/20082WAIVER OF INDICTMENT by D & K Farms, Inc. (LYB) (Entered: 10/30/2008)
10/30/20083PLEA AGREEMENT re: count(s) One of the Information as to D & K Farms, Inc.. (Porcelli, Anthony) (Entered: 10/30/2008)
10/31/20084NOTICE of attorney appearance Anita M. Cream appearing for USA. In Regard to Forfeiture Proceedings (Cream, Anita) (Entered: 10/31/2008)
11/06/2008NOTICE 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)
11/12/2008NOTICE 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)
12/10/20087Minute 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)
12/10/20088Minute 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)
12/10/20089ENDORSED 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)
12/10/200810CONSENT regarding entry of a plea of guilty as to D & K Farms, Inc. (CDM) (Entered: 12/10/2008)
12/10/200811CONSENT to institute presentence investigation report as to D & K Farms, Inc. (CDM) (Entered: 12/10/2008)
12/10/200812 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)
12/10/200813NOTICE 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)
02/10/200914ACCEPTANCE 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)
03/11/200915MOTION 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)
04/24/200916Minute 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)
04/24/200917ENDORSED 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)
04/24/200918 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)
04/30/200919RETURN of judgment executed as to D & K Farms, Inc. on 4/20/09. Institution: Release - Probation - USMS. (AG) (Entered: 04/30/2009)
06/09/200920NOTICE of attorney appearance Patricia A. Willing-FLU appearing for USA. (Willing-FLU, Patricia) (Entered: 06/09/2009)