CLOSED

U.S. District Court
District of South Dakota (Southern Division)
CRIMINAL DOCKET FOR CASE #: 4:08-cr-40001-LLP-1


Case title: USA v. Dakota Pork Industries, Inc.

Date Filed: 01/07/2008
Date Terminated: 08/05/2008

Assigned to: U. S. District Judge Lawrence L. Piersol
Referred to: U.S.Magistrate Judge John E. Simko

Defendant (1)
Dakota Pork Industries, Inc.
TERMINATED: 08/05/2008
represented byWilliam G. Taylor , Jr.
Woods, Fuller, Shultz & Smith, PC
PO Box 5027
Sioux Falls, SD 57117-5027
336-3890
Fax: 339-3357
Email: Bill.Taylor@woodsfuller.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1317(d) and 1319(c)(4) Tampering with a Monitoring Device
(1)
Fine of $50,000; restitution of $175,000; special assessment of $400

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDennis R. Holmes
U.S. Attorney's Office (Sioux Falls, SD)
PO Box 2638
Sioux Falls, SD 57101-2638
330-4400
Fax: 330-4410
Email: Dennis.Holmes@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/07/20081INFORMATION as to Dakota Pork Industries, Inc. (1) count(s) 1. (SKM) (Entered: 01/08/2008)
01/07/20083PLEA AGREEMENT as to Dakota Pork Industries, Inc. (SKM) (Entered: 01/08/2008)
01/07/2008  Attorney update in case as to Dakota Pork Industries, Inc. Attorney William G. Taylor, Jr for Dakota Pork Industries, Inc. added. (SKM) (Entered: 01/08/2008)
01/07/20084STATEMENT Of Factual Basis as to Dakota Pork Industries, Inc. (SKM) (Entered: 01/08/2008)
01/22/20085SCHEDULING ORDER as to Dakota Pork Industries, Inc. Initial Appearance set for Monday, 3/3/2008 at 1:30 PM in SF Courtroom 2 before U.S.Magistrate Judge John E. Simko. Change of Plea Hearing set for Monday, 3/3/2008 at 1:30 PM in SF Courtroom 2 before U.S.Magistrate Judge John E. Simko. An authorized representative of Defendant Dakota Pork Industries, Inc. shall appear, in person, for the hearing. Signed by Judge John E. Simko on 1/22/2008. (CG) (Entered: 01/22/2008)
02/12/20086AMENDED SCHEDULING ORDER as to Dakota Pork Industries, Inc. Initial Appearance and change of Plea Hearing set for Friday, 3/7/2008 at 9:30 AM in SF Courtroom 2 before U.S.Magistrate Judge John E. Simko. Signed by Judge John E. Simko on 2/12/2008. (CG) (Entered: 02/12/2008)
03/07/20087Minute Entry for proceedings held before U.S.Magistrate Judge John E. Simko:Initial Appearance as to Dakota Pork Industries, Inc. held on 3/7/2008, Arraignment as to Dakota Pork Industries, Inc. (1) Count 1 held on 3/7/2008 Plea Entered: Guilty to the Information (Court Reporter FTR #1.) (JMM) (Entered: 03/07/2008)
03/07/20088CONSENT to proceed before Magistrate for arraignment/plea of guilty hearing by Dakota Pork Industries, Inc., USA as to Dakota Pork Industries, Inc. (JMM) (Entered: 03/07/2008)
03/07/20089WAIVER OF INDICTMENT by Dakota Pork Industries, Inc. (JMM) (Entered: 03/07/2008)
03/07/200810REPORT AND RECOMMENDATIONS on Plea of Guilty as to Dakota Pork Industries, Inc. Signed by U.S.Magistrate Judge John E. Simko on 3/7/08. (JMM) (Entered: 03/07/2008)
03/25/200811ORDER adopting 10 Report and Recommendations on Plea of Guilty as to Dakota Pork Industries, Inc. (1).. Signed by U. S. District Judge Lawrence L. Piersol on 3/25/08. (JMM) (Entered: 03/25/2008)
03/25/200812SCHEDULING ORDER as to Dakota Pork Industries, Inc. Sentencing set for 6/16/2008 10:00 AM in SF Courtroom 1 before U. S. District Judge Lawrence L. Piersol. Signed by U. S. District Judge Lawrence L. Piersol on 3/25/08. (JMM) (Entered: 03/25/2008)
04/10/200813 MOTION to Extend Time by Dakota Pork Industries, Inc.. (Attachments: # 2 Affidavit of William Taylor)(Taylor, William) (Entered: 04/10/2008)
04/11/200814RESPONSE to Motion by USA as to Dakota Pork Industries, Inc. re 13 MOTION to Extend Time (Holmes, Dennis) (Entered: 04/11/2008)
04/16/200815ORDER granting 13 Motion to Extend as to Dakota Pork Industries, Inc. (1).. Signed by U. S. District Judge Lawrence L. Piersol on 4/16/08. (LMZ) (Entered: 04/16/2008)
04/16/2008  Set Hearings as to Dakota Pork Industries, Inc.: Sentencing set for Monday, 8/4/2008 at 9:00 AM in SF Courtroom 1 before U. S. District Judge Lawrence L. Piersol; Presentence report due by 6/8/08, objections due by 7/2/08. (LMZ) (Entered: 04/16/2008)
07/01/200816OBJECTION by Dakota Pork Industries, Inc. to Presentence Investigation Report (Taylor, William) (Entered: 07/01/2008)
07/08/2008  NOTICE of Filing Error: Objection 16 filed by Defendant Dakota Pork Industries, Inc. FILED IN ERROR (Taylor, William) (Entered: 07/08/2008)
08/05/200817Minute Entry for proceedings held before U. S. District Judge Lawrence L. Piersol:Sentencing as to Dakota Pork Industries, Inc. held on 8/5/2008 for Dakota Pork Industries, Inc. (1), Count(s) 1, Fine of $50,000; restitution of $175,000; special assessment of $400. (Court Reporter Jerry May/FTR #1.) (DJP) (Entered: 08/05/2008)
08/05/200818JUDGMENT AND COMMITMENT as to Dakota Pork Industries, Inc. (1), Count(s) 1, Fine of $50,000; restitution of $175,000; special assessment of $400 Signed by U. S. District Judge Lawrence L. Piersol on 8/5/08. (DJP) (Entered: 08/06/2008)
08/06/2008  DELIVERED original SOR to USPO, copy to counsel (DJP) (Entered: 08/06/2008)
10/31/2008  DELIVERED original PSR and other documents to USP (JMM) (Entered: 10/31/2008)