| CLOSED, RWL |
Case title: USA v. East Coast Distrib. |
Date Filed: 06/27/2001 Date Terminated: 10/17/2001 |
| Assigned to: Judge Ronald R Lagueux | ||
Defendant (1) |
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East Coast Distributors, Inc.
TERMINATED: 10/22/2001 |
represented by | James T. McCormick
McKenna & McCormick 128 Dorrance Street Suite 330 Providence, RI 02903 831-2970 Fax: 751-1797 Email: mclaw@choiceonemail.com TERMINATED: 10/22/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21:610(c) and 676 (a) - Violation of the Federal Meat Inspection Act (1) |
Judgement entered as to Defendant East Coast Distributors, Inc. count I - $5000.00 Fine and $400.00 Special Assessment; (Signed by Judge Ronald R. Lagueux) | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Terrence P. Donnelly
U.S. Attorney's Office Fleet Center 50 Kennedy Plaza 8th Floor Providence, RI 02903 709-5000 Fax: 709-5001 Email: terrence.donnelly@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/27/2001 | CASE Assigned to Judge Ronald R. Lagueux . Assigned to Magistrate Judge Robert W. Lovegreen (Theall, J) (Entered: 07/02/2001) | |
| 06/27/2001 | 1 | INFORMATION as to East Coast Distrib. (1) count(s) 1 (Theall, J) (Entered: 07/02/2001) |
| 06/27/2001 | 2 | Plea Agreement as to East Coast Distrib. (Theall, J) (Entered: 07/02/2001) |
| 07/02/2001 | Deadline updated as to East Coast Distrib., Set Arraignment on information for 11:00 7/12/01 for East Coast Distrib. before MJ Lovegreen (Theall, J) (Entered: 07/02/2001) | |
| 07/03/2001 | 3 | SUMMONS(ES) issued for East Coast Distrib. for arraignment on 7/12/01 at 11:00 am (Theall, J) (Entered: 07/03/2001) |
| 07/12/2001 | Arraignment I.A. as to East Coast Distrib. held before MJ Lovegreen ( Donnelly, McCormick) All parties present; Deft understands proceedings; waiver of indictment accepted; not guilty plea entered (Defendant informed of rights.) (Theall, J) (Entered: 07/13/2001) | |
| 07/12/2001 | 4 | ENTRY of Appearance for East Coast Distrib. by Attorney James T. McCormick (Theall, J) (Entered: 07/13/2001) |
| 07/12/2001 | 5 | WAIVER OF INDICTMENT by East Coast Distrib. (Theall, J) (Entered: 07/13/2001) |
| 07/13/2001 | Change of Plea Hearing as to East Coast Distrib. set for 11:00 7/24/01 for East Coast Distrib. Before Judge Ronald R. Lagueux (Gilfillan, B) (Entered: 07/13/2001) | |
| 07/24/2001 | Change of Plea Hearing as to East Coast Distrib. held; Mr. donnelly for government; Mr. McCormick for defendant; guilty plea accepted; sentencing 10/10/01 at 10:00 am (Gilfillan, B) (Entered: 07/24/2001) | |
| 07/24/2001 | Plea Agreement Accepted as to East Coast Distrib. ( by Judge Ronald R. Lagueux ) (Gilfillan, B) (Entered: 07/24/2001) | |
| 07/24/2001 | PLEA entered by East Coast Distrib. . Court accepts plea. Guilty: (Terminated motions: ) (Gilfillan, B) (Entered: 07/24/2001) | |
| 07/24/2001 | Sentencing set for 10:00 10/10/01 for East Coast Distrib. Before Judge Ronald R. Lagueux East Coast Distrib. (1) count(s) 1 (Gilfillan, B) (Entered: 07/24/2001) | |
| 10/02/2001 | Sentencing set for 2:00 10/17/01 for East Coast Distrib. Before Judge Ronald R. Lagueux East Coast Distrib. (1) count(s) 1 (Gilfillan, B) (Entered: 10/02/2001) | |
| 10/17/2001 | 6 | Minute entry as to East Coast Distrib. : Sentencing Held. Government: Terrence Donnelly; Defendant: James McCormick; Probation: Anthony Matarese; Court Reporter: Joe Fontes; All counsel of record present. Defendant present. Probation present. Government presents its sentencing recommendations which include the maximum fine and no probation. Defense argues for less than the maximum fine; asks for $5000.00 Level 6 of the Guidelines. Defendant exercises right of allocution. Court states that Probation also recommended a reduced fine of $5000.00 and agrees. A fine of $5000.00 is imposed on the Defendant; a Special Assessment of $400.00 is imposed on the Defendant. The Court is satisfied that a period of Probation is not needed. (Jackson, R) (Entered: 10/18/2001) |
| 10/17/2001 | Sentencing held East Coast Distrib. (1) count(s) 1; Government: Terrence Donnelly; Defendant: James McCormick; Court Reporter: Joe Fontes; Probation: Anthony Matarese; All counsel of Record Present. Defendant present. Probation present. Government present its sentencing recommendations. Defendant argues for less than the maximum fine; asks for $5000.00, Level 6 of the Guidelines. Defendant exercises Right of Allocution. A fine of $5000.00 and a Special Assessment of $400.00 is imposed. The Court is satisfied that a period of probation is not needed. (Jackson, R) (Entered: 10/18/2001) | |
| 10/22/2001 | 7 | JUDGMENT as to East Coast Distrib. (1) count(s) 1. $5000.00 Fine and $400.00 Special Assessment; (Signed by Judge Ronald R. Lagueux) (Jackson, R) (Entered: 10/22/2001) |
| 11/27/2001 | 8 | SATISFACTION OF JUDGEMENT by USA as to East Coast Distrib. (Jackson, R) (Entered: 11/28/2001) |