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 by | Andrew 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 by | Robert 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 |
|---|---|---|
| 01/17/2007 | 1 | Minute 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) |
| 01/30/2007 | 2 | MINUTE 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) |
| 02/13/2007 | 3 | Minute 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) |
| 02/14/2007 | 4 | INFORMATION 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) |
| 02/14/2007 | 7 | Minute 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) |
| 02/14/2007 | 8 | WAIVER OF INDICTMENT by Farm Fresh Meats, Inc (LCF) (Entered: 02/16/2007) |
| 02/16/2007 | 9 | NOTICE OF ATTORNEY APPEARANCE: Andrew Melvin McDonald, Jr appearing for Roland Emerson Farabee, Farm Fresh Meats, Inc (McDonald, Andrew) (Entered: 02/16/2007) |
| 03/30/2007 | 10 | 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) |
| 07/06/2007 | 12 | 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) |
| 07/12/2007 | 14 | 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) |
| 07/30/2007 | 15 | 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) |
| 08/16/2007 | 17 | 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) |
| 09/21/2007 | 22 | 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) |
| 09/21/2007 | 23 | PLEA AGREEMENT as to Farm Fresh Meats, Inc (DNH) (Entered: 09/27/2007) |
| 09/27/2007 | 24 | 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) |
| 10/02/2007 | 25 | 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) |