| CLOSED |
Case title: USA v. HRM Provision Co.Inc |
Date Filed: 07/16/2001 Date Terminated: 08/28/2001 |
| Assigned to: Magistrate Judge Linnea R. Johnson | ||
Defendant (1) |
||
|
HRM Provision Company, Inc.
TERMINATED: 08/28/2001 |
represented by | Theodore Joseph Klein
88 NE 168th Street North Miami Beach, FL 33162-1744 305-770-0370 TERMINATED: 08/28/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 21:458A.M SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS (1) |
Defendant shall make a voluntary contribution of $ 10,000.00 to the Daily Bread Food Bank; Fined $ 5,000.00 Assessed $ 125.00 | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Kenneth Noto
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9416 Fax: 530-7950 Email: kenneth.noto@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/16/2001 | 1 | INFORMATION as to HRM Provision Co.Inc (1) count(s) 1 (Criminal Category 1) (Former Deputy Clerk) (Entered: 07/20/2001) |
| 07/16/2001 | Magistrate identification: Magistrate Judge Ann E. Vituanc (Former Deputy Clerk) (Entered: 07/20/2001) | |
| 07/20/2001 | 2 | MOTION by HRM Provision Co.Inc to transfer case for purposes of plea and sentencing from Magistrate Judge Vitunac to Magistrate Judge Johnson (kw, Deputy Clerk) (Entered: 07/23/2001) |
| 08/06/2001 | 3 | ORDER OF TRANSFER as to HRM Provision Co.Inc set Change of Plea Hearing for 9:30 8/21/01 for HRM Provision Co.Inc before Ch. Magistrate Judge Linnea R. Johnson , and set Sentencing for 9:30 8/21/01 for HRM Provision Co.Inc before Ch. Magistrate Judge Linnea R. Johnson ( Signed by Magistrate Ann E. Vitunac on 8/6/01) [EOD Date: 8/7/01] CCAP (kw, Deputy Clerk) (Entered: 08/07/2001) |
| 08/21/2001 | 4 | Minutes of initial, plea and sentencing held on 8/21/01 before Ch. Magistrate Judge Linnea R. Johnson as to HRM Provision Co.Inc ; Court Reporter Name or Tape #: LRJ-01-48-2107 (kw, Deputy Clerk) (Entered: 08/22/2001) |
| 08/21/2001 | Sentencing held HRM Provision Co.Inc (1) count(s) 1 (kw, Deputy Clerk) (Entered: 08/29/2001) | |
| 08/28/2001 | 5 | ARRAIGNMENT INFORMATION SHEET for HRM Provision Co.Inc (1) count(s) 1 NOT GUILTY PLEA ENTERED as to all counts. Court accepts plea. (kw, Deputy Clerk) (Entered: 08/29/2001) |
| 08/28/2001 | 6 | STANDING DISCOVERY ORDER as to HRM Provision Co.Inc all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/21/01) Tape # LRJ-01-48-2107 CCAP (kw, Deputy Clerk) (Entered: 08/29/2001) |
| 08/28/2001 | 7 | ORDER on Initial Appearance as to HRM Provision Co.Inc for HRM Provision Co.Inc., , ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/28/01) Tape # LRJ-01-48-2107 CCAP (kw, Deputy Clerk) (Entered: 08/29/2001) |
| 08/28/2001 | 8 | CONSENT to Trial by Magistrate by HRM Provision Co.Inc (kw, Deputy Clerk) (Entered: 08/29/2001) |
| 08/28/2001 | CASE reassigned to Ch. Magistrate Judge Linnea R. Johnson (kw, Deputy Clerk) (Entered: 08/29/2001) | |
| 08/28/2001 | 9 | Minutes of Plea held on 8/21/01 before Ch. Magistrate Judge Linnea R. Johnson as to HRM Provision Co.Inc ; Tape #: LRJ-01-48-2107 (kw, Deputy Clerk) (Entered: 08/29/2001) |
| 08/28/2001 | 10 | Plea Agreement as to HRM Provision Co.Inc (kw, Deputy Clerk) (Entered: 08/29/2001) |
| 08/28/2001 | PLEA entered by HRM Provision Co.Inc . Court accepts plea. GUILTY: HRM Provision Co.Inc (1) count(s) 1 (kw, Deputy Clerk) (Entered: 08/29/2001) | |
| 08/28/2001 | Sentencing held HRM Provision Co.Inc (1) count(s) 1 (kw, Deputy Clerk) (Entered: 08/29/2001) | |
| 08/28/2001 | 11 | Minutes of sentencing held on 8/21/01 before Ch. Magistrate Judge Linnea R. Johnson as to HRM Provision Co.Inc ; Tape #: LRJ-01-48-2107 (kw, Deputy Clerk) (Entered: 08/29/2001) |
| 08/28/2001 | 12 | JUDGMENT as to HRM Provision Co.Inc (1) count(s) 1. Defendant shall make a voluntary contribution of $ 10,000.00 to the Daily Bread Food Bank; Fined $ 5,000.00 Assessed $ 125.00 ( Signed by Ch. Magistrate Judge Linnea R. Johnson on 8/28/01) [EOD Date: 8/29/01] CCAP (kw, Deputy Clerk) (Entered: 08/29/2001) |
| 09/07/2001 | 13 | Judgment Returned Executed as to HRM Provision Co.Inc on no further action required by US Marshal Service (kw, Deputy Clerk) (Entered: 09/07/2001) |