| CLOSED |
Case title: USA v. DLM Farms, Inc. |
Date Filed: 10/05/2011 Date Terminated: 12/01/2011 |
| Assigned to: Magistrate Judge Sheila K. Oberto | ||
Defendant (1) |
||
|
DLM Farms, Inc.
TERMINATED: 12/01/2011 |
represented by | Ted R. Frame
Frame & Matsumoto 201 Washington Street P.O. Box 895 Coalinga, CA 93210 559-935-1552 Fax: 559-935-1555 Email: ted@frame-matsumoto.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| 7:136j(a)(2)(G) & 136L(b)(4) - Using a Pesticide in a Manner Inconsistent with its Labeling | $2,500.00 fine; $125.00 special assessment |
Plaintiff |
||
| USA | represented by | Michele L. Thielhorn , GOVT
United States Attorney's Office 2500 Tulare Street Suite 4401 Fresno, CA 93721 559-497-4074 Fax: 559-497-4099 Email: michele.thielhorn@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/05/2011 | 1 | INFORMATION (Petty) as to DLM Farms, Inc. (1). (Martin-Gill, S) (Entered: 10/06/2011) |
| 10/05/2011 | 2 | AO257 (Sealed) as to DLM Farms, Inc. (Martin-Gill, S) (Entered: 10/06/2011) |
| 10/05/2011 | 4 | MEMORANDUM OF PLEA AGREEMENT as to DLM Farms, Inc. (Martin-Gill, S) (Entered: 10/06/2011) |
| 10/20/2011 | 5 | SUMMONS RETURNED Executed on 10/12/2011 as to DLM Farms, Inc. (Lundstrom, T) (Entered: 10/21/2011) |
| 11/28/2011 | 6 | NOTICE of Appearance. Attorney Frame, Ted R. added. (Frame, Ted) (Entered: 11/28/2011) |
| 11/28/2011 | 7 | NOTICE of Appearance. (Attachments: # 1 Consent Form Authoirzation by Defendant to Defendant's Attorney to Enter Plea on Behalf of Defendant)(Frame, Ted) (Entered: 11/28/2011) |
| 12/01/2011 | 9 | MINUTES (Text Only) for proceedings held before Magistrate Judge Gary S. Austin: ARRAIGNMENT AND PLEA ON INFORMATION as to DLM Farms, Inc. held on 12/1/2011. Defendant advised of charges/rights; waived reading/advisement; defendant sworn and GUILTY PLEA ENTERED. Defendant SENTENCED as follows: $2,500.00 fine; $125.00 special assessment; appeal rights waived. Defendant terminated; case closed. Government Counsel Stan Boone present on behalf of Michelle Thielhorn. Defense Counsel Ted Frame present. Custody Status: O/R - DLM Farms, Inc.'s Chief Financial Officer Robert Glassman present. Court Reporter/CD Number: ECRO - Otilia Figueroa. (Rooney, M) (Entered: 12/06/2011) |
| 12/05/2011 | 8 | MOTION Motion and Proposed Order Regarding Overpayment of Special Assessment Fee by USA as to DLM Farms, Inc.. (Attachments: # 1 Order)(Thielhorn, Michele) (Entered: 12/05/2011) |
| 12/06/2011 | 10 | ORDER Regarding Overpayment of Special Assessment Fee as to DLM Farms, Inc., signed by Magistrate Judge Gary S. Austin on 12/5/2011. The Clerk of Court is directed to issue a $75.00 check constituting a refund of overpayment of special assessment fees in this matter to defense counsel Ted Frame, Law Offices of Frame & Matsumoto, 201 Washington Street, Coalinga, California, 93210. (Bradley, A) (Main Document 10 replaced on 12/8/2011) (Marrujo, C). (Entered: 12/06/2011) |
| 12/08/2011 | 11 | JUDGMENT and COMMITMENT as to DLM Farms, Inc. signed by Magistrate Judge Gary S. Austin on 12/8/2011. (Rooney, M) (Entered: 12/08/2011) |
| 12/08/2011 | 12 | AMENDED JUDGMENT and COMMITMENT as to DLM Farms, Inc. signed by Magistrate Judge Gary S. Austin on 12/8/2011. (Rooney, M) (Entered: 12/08/2011) |