CLOSED

U.S. District Court
District of South Dakota (Southern Division)
CRIMINAL DOCKET FOR CASE #: 4:09-cr-40012-JES-1


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)
Dakota Beef, LLC
TERMINATED: 02/26/2009
represented byDavid 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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJan 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
02/03/20091INFORMATION as to Dakota Beef, LLC (1) count(s) 1. (SKM) (Entered: 02/03/2009)
02/03/20093PLEA AGREEMENT as to Dakota Beef, LLC (SKM) (Entered: 02/03/2009)
02/03/20094STATEMENT Of Factual Basis as to Dakota Beef, LLC (SKM) (Entered: 02/03/2009)
02/03/20095PLEA AGREEMENT SUPPLEMENT as to Dakota Beef, LLC (SKM) (Entered: 02/03/2009)
02/12/20096 MOTION for attorney George Jackson, III to Appear Pro Hac Vice by Dakota Beef, LLC. (Pfeifle, David) (Entered: 02/12/2009)
02/13/20097SCHEDULING 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)
02/17/20098ORDER 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)
02/17/20099PHV paid for admission of George Jackson, III; Receipt No. SDX400013690. (CMS) (Entered: 02/17/2009)
02/20/200911Minute 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)
02/26/200912JUDGMENT 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)
03/05/200913NOTICE OF ATTORNEY APPEARANCE Jan Leslie Holmgren appearing for USA. (SLW) (Entered: 03/05/2009)
07/10/200914ORDER 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)