CLOSED

U.S. District Court
Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:11-mj-00201-SKO-1


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 byTed 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 byMichele 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
10/05/2011INFORMATION (Petty) as to DLM Farms, Inc. (1). (Martin-Gill, S) (Entered: 10/06/2011)
10/05/2011AO257 (Sealed) as to DLM Farms, Inc. (Martin-Gill, S) (Entered: 10/06/2011)
10/05/2011MEMORANDUM OF PLEA AGREEMENT as to DLM Farms, Inc. (Martin-Gill, S) (Entered: 10/06/2011)
10/20/2011SUMMONS RETURNED Executed on 10/12/2011 as to DLM Farms, Inc. (Lundstrom, T) (Entered: 10/21/2011)
11/28/2011NOTICE of Appearance. Attorney Frame, Ted R. added. (Frame, Ted) (Entered: 11/28/2011)
11/28/2011NOTICE 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)
12/01/2011MINUTES (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 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)
12/06/201110 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)
12/08/201111 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)
12/08/201112 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)