| CLOSED, E-Filing |
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 by | C. 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Stacey 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 |
|---|---|---|
| 04/27/2006 | 1 | INFORMATION as to Durham Meat Company (1) count(s) 1, 2, 3. (vlk, COURT STAFF) (Filed on 4/27/2006) (Entered: 05/01/2006) |
| 05/02/2006 | 2 | Application for Admission Pro Hac Vice by Durham Meat Company. (vlk, COURT STAFF) (Filed on 5/2/2006) (Entered: 05/03/2006) |
| 05/03/2006 | 3 | CONSENT 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) | |
| 05/03/2006 | 4 | PLEA AGREEMENT as to Durham Meat Company (vlk, COURT STAFF) (Filed on 5/3/2006) (Entered: 05/04/2006) |
| 05/03/2006 | 5 | Minute 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) |
| 05/09/2006 | 6 | ORDER 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) |
| 05/09/2006 | 7 | JUDGMENT 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) |
| 05/24/2006 | 8 | PAYMENT 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) |