U.S. District Court
DISTRICT OF ARIZONA (Phoenix Division)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00160-EHC-2


Case title: USA v. Farabee et al

Date Filed: 02/14/2007
Date Terminated: 09/27/2007

Assigned to: Judge Earl H Carroll

Defendant (2)
Farm Fresh Meats Incorporated
TERMINATED: 09/27/2007
represented byAndrew Melvin McDonald , Jr.
Phoenix City Attorneys Office
200 W Washington, 13th Fl.
Phoenix, AZ 85003
602-263-1700
Fax: 602-200-7847
Email: mcdonaldm@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:641 and 2 Theft of Government Money and Aiding and Abetting
(1)
Dft corporation to pay a fine of $100,000.00 and restitution in the amount of $390,000.00 jointly and severally with co-defendant Roland Emerson Farabee
18:1341 and 2 Mail Fraud and Aiding and Abetting
(2)
Dft corporation to pay a fine of $100,000.00 and restitution in the amount of $390,000.00 jointly and severally with co-defendant Roland Emerson Farabee
18:1343 & 2 Wire Fraud and Aiding and Abetting
(3)
Dft corporation to pay a fine of $100,000.00 and restitution in the amount of $390,000.00 jointly and severally with co-defendant Roland Emerson Farabee

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert Brian Long
US Attorneys Office
40 N Central Ave
Ste 1200
Phoenix, AZ 85004
602-514-7500
Fax: 602-514-7450
Email: robert.long@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/17/2007Minute Entry for proceedings held before Judge Earl H Carroll : Change of Plea Hearing as to Roland Emerson Farabee, Farm Fresh Meats, Inc vacated on 1/17/2007. The Govt is directed to revise the plea agreement as discussed on the record or the Court can simply reject the plea agreement. After consultation with the assigned courtroom deput for this division, further hearings will be set.(Court Reporter Candy Potter). (LCF) (Entered: 02/16/2007)
01/30/2007MINUTE ORDER as to Roland Emerson Farabee, Farm Fresh Meats, Inc Change of Plea Hearing set for 2/13/2007 10:00 AM before Judge Earl H Carroll.(LCF, ) (Entered: 02/16/2007)
02/13/2007Minute Entry for proceedings held before Judge Earl H Carroll : Change of Plea Hearing as to Roland Emerson Farabee, Farm Fresh Meats, Inc vacated and reset from 2/13/2007. Change of Plea Hearing reset for 2/14/2007 09:30 AM before Judge Earl H Carroll.(Court Reporter Candy Potter). (LCF) (Entered: 02/16/2007)
02/14/2007INFORMATION as to Roland Emerson Farabee (1) count(s) 1, 2, 3, Farm Fresh Meats, Inc (2) count(s) 1, 2, 3. (LCF) (Entered: 02/16/2007)
02/14/2007Minute Entry for proceedings held before Judge Earl H Carroll : Roland Emerson Farabee appears by resolution on behalf of the corportation. Change of Plea Hearing as to Farm Fresh Meats, Inc held on 2/14/2007. IT IS ORDERED that the resolution entitled "Notice of Unanimous Consent of the Board of Directors and Shareholders of Farm Fresh Meats, Inc. "Dated 2/12/07, be filed as part of the record. Sentencing set for 5/14/2007 03:00 PM before Judge Earl H Carroll.(Court Reporter Candy Potter). (Attachments: # 1)(LCF) (Entered: 02/16/2007)
02/14/2007WAIVER OF INDICTMENT by Farm Fresh Meats, Inc (LCF) (Entered: 02/16/2007)
02/16/2007NOTICE OF ATTORNEY APPEARANCE: Andrew Melvin McDonald, Jr appearing for Roland Emerson Farabee, Farm Fresh Meats, Inc (McDonald, Andrew) (Entered: 02/16/2007)
03/30/200710 ORDER - Upon request of Probation as to Roland Emerson Farabee, Farm Fresh Meats, Inc, sentencing is reset for 7/9/2007 03:30 PM before Judge Earl H Carroll. Signed by Judge Earl H Carroll on 3/29/07.(LCF) (Entered: 03/30/2007)
07/06/200712 First MOTION for Departure (DOWNWARD) AND SENTENCING MEMORANDUM by USA as to Roland Emerson Farabee, Farm Fresh Meats, Inc. (Long, Robert) (Entered: 07/06/2007)
07/12/200714 ORDER as to Roland Emerson Farabee, Farm Fresh Meats, Inc Sentencing reset for 8/20/2007 03:00 PM before Judge Earl H Carroll. IT IS FURTHER ORDERED that any information requested by the Court be filed by August 3, 2007. Signed by Judge Earl H Carroll on 7/11/07.(LCF) (Entered: 07/12/2007)
07/30/200715 SENTENCING MEMO (SUPPORTING DOCUMENTS): GOVERNMENT'S FIRST SUPPLEMENTAL SENTENCING MEMORANDUM by USA as to Roland Emerson Farabee, Farm Fresh Meats, Inc (Long, Robert) (Entered: 07/30/2007)
08/16/200717 Minute Order - On the court's own motion, based on a scheduling conflict, IT IS ORDERED vacating the 8/20/07 Sentencing as to Roland Emerson Farabee and Farm Fresh Meats, Inc., resetting Sentencing as to all defendants for Friday, 9/21/2007 at 03:00 PM before Judge Earl H. Carroll. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAH) (Entered: 08/16/2007)
09/21/200722 Minute Entry for proceedings held before Judge Earl H. Carroll : Sentencing as to Farm Fresh Meats, Inc., a corporate entity, is held on 9/21/2007. (Court Reporter Candy Potter). (BAH) Modified on 10/2/2007 TO CORRECT THE FILE DATE FROM 09/26/07 to 09/21/07 (ESL). (Entered: 09/27/2007)
09/21/200723 PLEA AGREEMENT as to Farm Fresh Meats, Inc (DNH) (Entered: 09/27/2007)
09/27/200724 JUDGMENT ISSUED as to Farm Fresh Meats, Inc (2), Count(s) 1, 2, 3, Dft corporation to pay a fine of $100,000.00 and restitution in the amount of $390,000.00 jointly and severally with co-defendant Roland Emerson Farabee. Signed by Judge Earl H Carroll on 09/26/07.(DNH) (Entered: 09/27/2007)
10/02/200725 NOTICE OF CORRECTION BY THE CLERK as to Farm Fresh Meats, Inc re 22 Sentencing. Description of deficiency: INCORRECT FILE DATE. Follow up by Clerks Office: The deficiency indicated has been addressed by the Clerk. Court use only: BAH. (ESL) (Entered: 10/02/2007)