CLOSED, E-Filing

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00308-EDL-1


Case title: USA v. Durham Meat Company

Date Filed: 04/27/2006
Date Terminated: 05/03/2006

Assigned to: Magistrate Judge Elizabeth D. Laporte

Defendant (1)
Rich Flocchini
VP of Durham Meat Company
TERMINATED: 05/03/2006
also known as
Sierra Meat Company
TERMINATED: 05/03/2006
also known as
Durham Meat Company
TERMINATED: 05/03/2006
represented byC. Frederick Pinkerton
Attorney at Law
333 Flint Street
Reno, NV 89501
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:3372(d)(1); 3373(d)(2) The Lacey Act (Wildlife Offenses)
(1)
1 year probation; $75,000 fine
16:3372(a)(1); 3373(d)(2) The Lacey Act (Wildlife Offenses)
(2)
1 year probation; $75,000 fine
16:3372(a)(2)(A); 3373(d)(2) The Lacey Act (Wildlife Offenses)
(3)
1 year probation; $75,000 fine

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byStacey P. Geis
U.S. Attorney's Office
450 Golden Gate Avenue
11th floor
San Francisco, CA 94102
415-436-7200
Email: Stacey.Geis@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/27/20061INFORMATION as to Durham Meat Company (1) count(s) 1, 2, 3. (vlk, COURT STAFF) (Filed on 4/27/2006) (Entered: 05/01/2006)
05/02/20062Application for Admission Pro Hac Vice by Durham Meat Company. (vlk, COURT STAFF) (Filed on 5/2/2006) (Entered: 05/03/2006)
05/03/20063CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Durham Meat Company (vlk, COURT STAFF) (Filed on 5/3/2006) (Entered: 05/04/2006)
05/03/2006  Judge update in case as to Durham Meat Company. Judge Elizabeth D. Laporte added. Magistrate Judge no longer assigned to case. (Entered: 05/04/2006)
05/03/20064PLEA AGREEMENT as to Durham Meat Company (vlk, COURT STAFF) (Filed on 5/3/2006) (Entered: 05/04/2006)
05/03/20065Minute Entry for proceedings held before Judge Elizabeth D. Laporte :Arraignment as to Durham Meat Company (1) Count 1,2,3 held on 5/3/2006, Initial Appearance as to Durham Meat Company held on 5/3/2006, Plea and Sentence Hearing held on 5/3/2006 for Durham Meat Company (1), Count(s) 1, 2, 3, 1 year probation; $75,000 fine. (Tape #9:59-10:12.) (vlk, COURT STAFF) (Filed on 5/3/2006) (Entered: 05/04/2006)
05/09/20066ORDER GRANTING Application for admission of C. Frederick Pinkerton Pro Hac Vice 2 on behalf of Defendant Rich Flocchini. Signed by Judge Elizabeth D. Laporte on 5/9/06. (lh, COURT STAFF) (Filed on 5/9/2006) (Entered: 05/09/2006)
05/09/20067JUDGMENT in a Criminal Case as to Rich Flocchini. Signed by Judge Elizabeth D. Laporte on 5/9/06. (lh, COURT STAFF) (Filed on 5/9/2006) (Entered: 05/09/2006)
05/24/20068PAYMENT RECORD CARD : payment of special assessment in the amount of 75.00 paid on 5/3/06 on behalf of Rich Flocchini (vlk, COURT STAFF) (Filed on 5/24/2006) (Entered: 05/24/2006)