CLOSED

U.S. District Court
California Northern District (San Jose)
CRIMINAL DOCKET FOR CASE #: 5:01-cr-20191-RS-1


Case title: USA v. D & T Foods, Inc., et al

Date Filed: 12/18/2001
Date Terminated: 10/31/2002

Assigned to: Hon. Richard Seeborg

Defendant (1)
D & T Foods, Inc.
TERMINATED: 10/31/2002
represented byEric F. Hartman
Law Offices of Eric F. Hartman
300 S. First Street
#210
San Jose, CA 95113
(408) 297-7254
Fax: (408) 297-0608
Email: jhart75442@aol.com
TERMINATED: 10/31/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
21:610(d) and 676 - CAUSING MEAT PRODUCTS TO BECOME ADULTERATED; 18 USC 2 AIDING AND ABETTING
(1)
Defendant was sentenced as to Counts 1 to 5 of the Indictment/Information and is placed on 3 years supervised probation; pay a fine of $20,000.00 and special assessment of $625.00 due immediately.
21:458(a)(3) and 461 - CAUSING POULTRY PRODUCTS TO BECOME ADULTERATED; Sec 2 AIDING AND ABETTING
(2-4)
Defendant was sentenced as to Counts 1 to 5 of the Indictment/Information and is placed on 3 years supervised probation; pay a fine of $20,000.00 and special assessment of $625.00 due immediately.
21:610(d) and 676 - CAUSING MEAT PRODUCTS TO BECOME ADULTERATED; 18 USC 2 AIDING AND ABETTING
(5)
Defendant was sentenced as to Counts 1 to 5 of the Indictment/Information and is placed on 3 years supervised probation; pay a fine of $20,000.00 and special assessment of $625.00 due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAdam Harland Braun ,
Law Offices of Adam H. Braun
1880 Century Park East
Suite 710
Los Angeles, CA 90067

310-277-2272
Fax: 310-277-2270
Email: adam@braunesquire.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/18/2001INFORMATION by AUSA Adam Braun. D & T Foods, Inc. (1) count(s) 1, 2-4, 5, Daniel Yet (2) count(s) 1, 2-4, 5, Duc Tsan (3) count(s) 1, 2-4, 5 (cgb, COURT STAFF) (Entered: 12/19/2001)
12/18/2001MOTION before Mag. Judge Richard Seeborg by USA as to defendant D & T Foods, Inc., defendant Daniel Yet, defendant Duc Tsan for issuance of summons (cgb, COURT STAFF) Modified on 01/11/2002 (Entered: 01/11/2002)
12/19/2001  SUMMONS issued as to D & T Foods, Inc., Daniel Yet, Duc Tsan ;arraignment set for 9:30 2/7/02 for D & T Foods, Inc., for Daniel Yet, for Duc Tsan ;preliminary exam set for 9:30 2/7/02 for D & T Foods, Inc., for Daniel Yet, for Duc Tsan before Magistrate Judge Richard Seeborg (cgb, COURT STAFF) (Entered: 12/19/2001)
01/08/2002SUMMONS executed upon D & T Foods, Inc. on 1/4/02 (cgb, COURT STAFF) Modified on 01/11/2002 (Entered: 01/09/2002)
02/07/2002MINUTES: filed on 2/7/2 before Magistrate Judge Richard Seeborg ; preliminary exam held before Magistrate Judge Richard Seeborg as to defendant D & T Foods, Inc. , first appearance of D & T Foods, Inc. , Attorney present; , dft D & T Foods, Inc. arraigned; NOT GUILTY plea entered; Attorney present; , $50,000.00 unsecured Bond set for D & T Foods, Inc. , dispositive motions to be heard by 9:30 3/20/02 for D & T Foods, Inc. ; pre-trial conference will be held 9:30 4/11/02 for D & T Foods, Inc. ; Trial setting hearing will be held at 9:00 4/15/02 for D & T Foods, Inc. ; before Magistrate Judge Richard Seeborg ( C/R: L. Monroe Tape No.: 008-02-RS) (cfe, COURT STAFF) (Entered: 02/08/2002)
02/07/200211 CONSENT to proceed before magistrate judge ( Magistrate Judge Richard Seeborg ) by defendant D & T Foods, Inc. (cfe, COURT STAFF) (Entered: 02/08/2002)
02/07/200214 MINUTES: filed on 2/7/2 before Magistrate Judge Richard Seeborg ; amending minute order #6 as to defendant D & T Foods, Inc. ( C/R: L. Monroe Tape No.: 002-08-RS) (cfe, COURT STAFF) (Entered: 02/08/2002)
03/05/200215 MOTION before Magistrate Judge Richard Seeborg by defendant D & T Foods, Inc., defendant Daniel Yet to compel pretrial discovery and to continue jury trial date (cgb, COURT STAFF) (Entered: 03/06/2002)
03/09/200216 OPPOSITION by Plaintiff USA to as to defendant D & T Foods, Inc., defendant Daniel Yet, defendant Duc Tsan motion to compel pretrial discovery and to continue jury trial date [15-1] (cgb, COURT STAFF) (Entered: 03/20/2002)
03/20/200217 MINUTES: filed on 3/20/02 before Magistrate Judge Richard Seeborg ; Jury trial set for 5/1/02 for D & T Foods, Inc., for Daniel Yet, for Duc Tsan ; , before Magistrate Judge Richard Seeborg ( C/R: Linda Monroe) (cgb, COURT STAFF) (Entered: 03/21/2002)
04/08/200218 STIPULATED MOTION before Magistrate Judge Richard Seeborg by USA as to defendant D & T Foods, Inc., defendant Daniel Yet, defendant Duc Tsan to continue and exclusion of time (cgb, COURT STAFF) (Entered: 04/08/2002)
04/08/2002  RECEIVED Proposed Order ( Plaintiff USA ) re: motion to continue and exclusion of time [18-1] as to defendant D & T Foods, Inc., defendant Daniel Yet, defendant Duc Tsan (cgb, COURT STAFF) (Entered: 04/08/2002)
04/11/200219 MINUTES: filed on 4/12/02 before Magistrate Judge Richard Seeborg ; pre-trial conference will be held 2:00 6/20/02 for D & T Foods, Inc., for Daniel Yet, for Duc Tsan ; before Magistrate Judge Richard Seeborg ( C/R: Corinne Moore Tape No.: 030-02 RS) (cgb, COURT STAFF) (Entered: 04/15/2002)
04/12/200220 ORDER by Magistrate Judge Richard Seeborg granting motion to continue and exclusion of time [18-1] (cgb, COURT STAFF) (Entered: 04/15/2002)
06/24/2002  RECEIVED Stipulation and order re continuance and exclusion of time submitted by Plaintiff USA as to defendant D & T Foods, Inc., defendant Daniel Yet, defendant Duc Tsan (cgb, COURT STAFF) (Entered: 06/25/2002)
06/25/200221 STIPULATION and ORDER by Magistrate Judge Richard Seeborg continuing as to defendant D & T Foods, Inc., defendant Daniel Yet, defendant Duc Tsan , Trial setting hearing will be held at 9:30 8/1/02 for D & T Foods, Inc., for Daniel Yet, for Duc Tsan ; status hearing will be held at 9:30 8/1/02 for D & T Foods, Inc., for Daniel Yet, for Duc Tsan ; before Magistrate Judge Richard Seeborg (cgb, COURT STAFF) (Entered: 07/03/2002)
08/15/200222 MINUTES: filed on 8/15/02 before Magistrate Judge Richard Seeborg ; D & T Foods, Inc. enters guilty plea; D & T Foods, Inc. (1) count(s) 1, 5, 2-4 , sentencing hearing will be held at 9:30 10/31/02 for D & T Foods, Inc. ; before Magistrate Judge Richard Seeborg ( C/R: Rita Dixon Tape No.: 065-02 PVT) (cgb, COURT STAFF) (Entered: 08/21/2002)
08/15/200223 PLEA Agreement as to D & T Foods, Inc. (cgb, COURT STAFF) Modified on 08/21/2002 (Entered: 08/21/2002)
08/15/200225 PLEA Agreement as to Daniel Yet (cgb, COURT STAFF) Modified on 08/21/2002 (Entered: 08/21/2002)
10/31/200230 MINUTES: filed on 10/31/02 before Magistrate Judge Richard Seeborg ; sentencing D & T Foods, Inc. (1) count(s) 1, 2 -4 , 5 . Defendant was sentenced as to Counts 1 to 5 of the Indictment/Information and is placed on 3 years supervised probation; pay a fine of $20,000.00 and special assessment of $625.00 due immediately. ( C/R: Cita Escolano Tape No.: 095 02 RS) (cgb, COURT STAFF) (Entered: 11/12/2002)
10/31/200231 RECEIPT for payment of special assessment fee as to defendant D & T Foods, Inc., defendant Daniel Yet, defendant Duc Tsan (cgb, COURT STAFF) (Entered: 11/12/2002)
10/31/200237 Payment Record Card: Payment of special assessment in the amount of $625.00 on behalf of defendant D & T Foods, Inc. . (cgb, COURT STAFF) (Entered: 01/28/2003)
11/04/200232 JUDGMENT and Commitment issued as to D & T Foods, Inc. , D & T Foods, Inc. (1) count(s) 1, 5, 2-4 Magistrate Judge Richard Seeborg terminating defendant (cc: all counsel) ( Date Entered: 11/12/02) (cgb, COURT STAFF) (Entered: 11/12/2002)
08/04/200340 Payment Record Card: Payment of fine in the amount of $20,000.00 plus interest paid on 7/29/03 on behalf of defendant D & T Foods, Inc. . (cgb, COURT STAFF) (Entered: 08/04/2003)