| CLOSED |
Case title: USA v. Dakota Beef, LLC |
Date Filed: 02/03/2009 Date Terminated: 02/26/2009 |
| Assigned to: U.S.Magistrate Judge John E. Simko | ||
Defendant (1) |
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Dakota Beef, LLC
TERMINATED: 02/26/2009 |
represented by | David A. Pfeifle
City Attorney's Office Sioux Falls 224 W. 9th St. Sioux Falls, SD 57104-6407 (605) 367-8880 Fax: (605) 367-7330 Email: dpfeifle@mayjohnson.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained George Jackson , III Bryan Cave LLP 161 North Clark Street Suite 4300 Chicago, IL 60601 (312) 602-5000 Email: george.jackson@bryancave.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 8:1324a(a)(2)Hiring Unauthorized Aliens (1) |
5 years probation w/conditions; $45,000 fine; $50 special assessment | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Jan Leslie Holmgren
U.S. Attorney's Office (Sioux Falls, SD) PO Box 2638 Sioux Falls, SD 57101-2638 330-4400 Fax: 330-4402 Email: jan.holmgren@usdoj.gov TERMINATED: 03/13/2009 LEAD ATTORNEY ATTORNEY TO BE NOTICED Kevin Koliner U.S. Attorney's Office (Sioux Falls, SD) PO Box 2638 Sioux Falls, SD 57101-2638 (605) 330-4400 Fax: (605) 330-4402 Email: kevin.koliner@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/03/2009 | 1 | INFORMATION as to Dakota Beef, LLC (1) count(s) 1. (SKM) (Entered: 02/03/2009) |
| 02/03/2009 | 3 | PLEA AGREEMENT as to Dakota Beef, LLC (SKM) (Entered: 02/03/2009) |
| 02/03/2009 | 4 | STATEMENT Of Factual Basis as to Dakota Beef, LLC (SKM) (Entered: 02/03/2009) |
| 02/03/2009 | 5 | PLEA AGREEMENT SUPPLEMENT as to Dakota Beef, LLC (SKM) (Entered: 02/03/2009) |
| 02/12/2009 | 6 | MOTION for attorney George Jackson, III to Appear Pro Hac Vice by Dakota Beef, LLC. (Pfeifle, David) (Entered: 02/12/2009) |
| 02/13/2009 | 7 | SCHEDULING ORDER as to Dakota Beef, LLC. Change of Plea Hearing set for 2/20/2009 03:00 PM in Sioux Falls Courtroom 2 before U.S.Magistrate Judge John E. Simko. Initial Appearance set for 2/20/2009 03:00 PM in Sioux Falls Courtroom 2 before U.S.Magistrate Judge John E. Simko... Signed by U.S.Magistrate Judge John E. Simko on 2/13/09. (JMM) (Entered: 02/13/2009) |
| 02/17/2009 | 8 | ORDER granting 6 Motion for Attorney George Jackson III to Appear Pro Hac Vice as to Dakota Beef, LLC. Signed by U.S.Magistrate Judge John E. Simko on 2/17/2009. (CG) (Entered: 02/17/2009) |
| 02/17/2009 | 9 | PHV paid for admission of George Jackson, III; Receipt No. SDX400013690. (CMS) (Entered: 02/17/2009) |
| 02/20/2009 | 11 | Minute Entry for proceedings held before U.S.Magistrate Judge John E. Simko:Initial Appearance as to Dakota Beef, LLC held on 2/20/2009, Arraignment as to Dakota Beef, LLC (1) Count 1 held on 2/20/2009 Plea Entered: Guilty, Change of Plea Hearing as to Dakota Beef, LLC held on 2/20/2009. Plea Entered: Guilty Counts: Count 1 of the Information, Sentencing as to Dakota Beef, LLC held on 2/20/2009 for Dakota Beef, LLC (1), Count(s) 1, 5 years probation w/conditions; $45,000 fine; $50 special assessment. (Court Reporter Jerry May/FTR #2.) (JMM) (Entered: 02/23/2009) |
| 02/26/2009 | 12 | JUDGMENT AND COMMITMENT as to Dakota Beef, LLC (1), Count(s) 1, 5 years probation w/conditions; $45,000 fine; $50 special assessment. Signed by U.S.Magistrate Judge John E. Simko on 2/26/09. (JMM) (Entered: 02/26/2009) |
| 03/05/2009 | 13 | NOTICE OF ATTORNEY APPEARANCE Jan Leslie Holmgren appearing for USA. (SLW) (Entered: 03/05/2009) |
| 07/10/2009 | 14 | ORDER TERMINATING PROBATION UNSATISFACTORILY as to Dakota Beef, LLC. Signed by U.S.Magistrate Judge John E. Simko on 7/10/09. (DJP) (Entered: 07/10/2009) |