CLOSED

U.S. District Court
Southern District of Florida (West Palm Beach)
CRIMINAL DOCKET FOR CASE #: 9:01-cr-08095-LRJ-1


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 byTheodore 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
USA represented byKenneth 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
07/16/20011INFORMATION 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)
07/20/20012MOTION 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)
08/06/20013ORDER 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)
08/21/20014Minutes 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)
08/28/20015ARRAIGNMENT 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)
08/28/20016STANDING 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)
08/28/20017ORDER 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)
08/28/20018CONSENT 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)
08/28/20019Minutes 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)
08/28/200110Plea 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)
08/28/200111Minutes 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)
08/28/200112JUDGMENT 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)
09/07/200113Judgment Returned Executed as to HRM Provision Co.Inc on no further action required by US Marshal Service (kw, Deputy Clerk) (Entered: 09/07/2001)