| TERMED |
Case title: USA v. Heringer Meats, Inc., et al |
Date Filed: 06/14/2000 Date Terminated: 02/28/2001 |
| Assigned to: Judge Joseph M. Hood | ||
Defendant (1) |
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Heringer Meats, Inc.
TERMINATED: 02/28/2001 |
represented by | Patrick J. Hanley
214 E. Fourth Street Covington, KY 41011 859-431-7077 Fax: 859-431-2194 Email: p.hanley@worldnet.att.net TERMINATED: 02/28/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| SLAUGHTER AND PREPARE ANIMALS FOR HUMAN CONSUMPTION (1) |
TWO (2) YEARS PROBATION, UNSUPERVISED | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| SLAUGHTER AND PREPARE ANIMALS FOR HUMAN CONSUMPTION (2-25) |
COUNTS 2-52 DISMISSED ON MOTION OF UNITED STATES | |
| CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION (26-50) |
COUNTS 2-52 DISMISSED ON MOTION OF UNITED STATES | |
| SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS (51) |
COUNTS 2-52 DISMISSED ON MOTION OF UNITED STATES | |
| SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS (52) |
COUNTS 2-52 DISMISSED ON MOTION OF UNITED STATES | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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|
USA
TERMINATED: 02/28/2001 |
represented by | Laura Klein Voorhees
U.S. Attorney's Office - Ft. Mitchell 207 Grandview Drive Suite 400 Ft. Mitchell, KY 41017-2762 859-652-7031 Fax: 859-655-3212 Email: Laura.Voorhees@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert Michael Murphy Law Office of R. Michael Murphy, PLLC 709 Millpond Rd. Lexington, KY 40514 859-333-8422 Fax: 859-422-5955 Email: murphylawoffice@gmail.com TERMINATED: 02/28/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/14/2000 | 1 | INDICTMENT by USA Counts filed against Heringer Meats, Inc. (1) count(s) 1-25, 26-50, 51, 52, Raymond Niemeyer (2) count(s) 1-25, 26-50, 51, 52 (TED) (Entered: 06/15/2000) |
| 06/14/2000 | 3 | ORDER by Judge Wm. O. Bertelsman granting motion for summons to issue [2-1] (cc: all counsel) (TED) (Entered: 06/15/2000) |
| 06/14/2000 | 4 | MOTION for summons to issue by USA as to Heringer Meats, Inc. (TED) (Entered: 06/15/2000) |
| 06/14/2000 | 5 | ORDER by Judge Wm. O. Bertelsman granting motion for summons to issue as to Heringer Meats [4-1] (cc: all counsel) (TED) (Entered: 06/15/2000) |
| 06/15/2000 | SUMMONS issued as to Heringer Meats, Inc. ;arraignment set for 9:30 6/23/00 for Heringer Meats, Inc. (TED) (Entered: 06/15/2000) | |
| 06/21/2000 | 13 | SUMMONS executed on 6/19/00 as to Heringer Meats, Inc. (TED) (Entered: 06/26/2000) |
| 06/23/2000 | 9 | ARRAIGNMENT MINUTES: before Mag Judge J. G. Wehrman; arr held on 6/23/00; Ehde reported; dft Heringer Meats, Inc. arraigned; not guilty plea entered; Harry Hellings represented deft for arr. only; PTC set for 9:00 7/28/00 for Heringer Meats, Inc.; jury trial set for 10:00 8/14/00 for Heringer Meats, Inc. (cc: all counsel) (DC) (Entered: 06/23/2000) |
| 06/23/2000 | 10 | GENERAL ORDER OF DISCOVERY by Mag Judge J. G. Wehrman (cc: all counsel) (DC) (Entered: 06/23/2000) |
| 06/23/2000 | 11 | ORDER by Mag Judge J. G. Wehrman; all motions for rearr. must be filed by PTC (cc: all counsel) (DC) (Entered: 06/23/2000) |
| 07/19/2000 | 14 | GENERAL ORDER by Chief Judge Henry R. Wilhoit Jr: case reassigned by random draw to Judge Joseph M. Hood ; Clerk mail list w/ Order to COR (cc: all counsel) (SKV) (Entered: 07/19/2000) |
| 07/20/2000 | REMARK - file to JMH in Frankfort this date. (LMB) (Entered: 07/20/2000) | |
| 07/24/2000 | 15 | ORDER by Judge Joseph M. Hood case referred to Mag Judge J. G. Wehrman with directions to conduct all PT proceedings including PT conf. on 7/28/00 pursuant to 28:636(b)(cc: all counsel) (LMB) (Entered: 07/24/2000) |
| 07/31/2000 | 16 | NOTICE OF APPEARANCE for defendant Heringer Meats, Inc. by Attorney Patrick J. Hanley (LMB) (Entered: 08/01/2000) |
| 07/31/2000 | 17 | ORDER by Mag Judge J. G. Wehrman pretrial conference held on 7/28/00 , , ; jury trial set for 10:00 10/30/00 for Heringer Meats, Inc., for Raymond Niemeyer in Covington before Judge Hood ; pretrial conference set for 10:30 9/25/00 for Heringer Meats, Inc., for Raymond Niemeyer before Mag. Wehrman. Waiver of speedy trial due in 10 days.(cc: all counsel) (LMB) (Entered: 08/01/2000) |
| 08/01/2000 | 18 | WAIVER OF SPEEDY TRIAL by defendant Heringer Meats, Inc. (TED) (Entered: 08/01/2000) |
| 08/07/2000 | CLERK'S REMARK - T/C to Dean Pisacano for Harry Hellings & Pat Hanley - PT on 9/25/00 moved from 10:30 A.M. to 1:30 P.M.; T/C to USA (spoke to Terri) - 8/7/00 (by Kim S.) (TED) (Entered: 08/08/2000) | |
| 09/26/2000 | 20 | ORDER by Mag Judge J. G. Wehrman pretrial conference held on 9/25/00 that joint motion by defts through counsel for a continuance of trial is taken under submission pending ruling by Judge Joseph M. Hood. (cc: all counsel) (LMB) (Entered: 09/27/2000) |
| 10/18/2000 | 21 | ORDER by Judge Joseph M. Hood ; motion to continue is granted; jury trial reset for 10:00 11/29/00 at Covington for Heringer Meats, Inc., for Raymond Niemeyer , the time period between 10/30/00 and 11/29/00 is to be considered excludable delay pursuant to 18 3161 - ends of justice, etc. (cc: all counsel) (TED) (Entered: 10/19/2000) |
| 11/15/2000 | 22 | MOTION for rearraignment by Heringer Meats, Inc., Raymond Niemeyer (TED) (Entered: 11/15/2000) |
| 11/16/2000 | 23 | ORDER by Judge Joseph M. Hood ; rearraignment set for 10:00 11/27/00 for Heringer Meats, Inc., for Raymond Niemeyer subject to interveing order of the court (cc: all counsel) (LMB) (Entered: 11/16/2000) |
| 11/22/2000 | 24 | ORDER by Judge Joseph M. Hood ; rearraignment reset for 9:30 11/27/00 for Heringer Meats, Inc., for Raymond Niemeyer at Cov. (cc: all counsel, USP, USM) (AKR) (Entered: 11/22/2000) |
| 11/27/2000 | 25 | REARRAIGNMENT MINUTES: before Judge Joseph M. Hood rearraignment held on 11/27/00 , guilty plea entered by Heringer Meats, Inc. to Ct. 1 , mot. to dismiss cts 2-52 as to corporate dft taken under advisement; jury trial vacated on 11/27/00 , sentencing hearing set for 4:00 2/26/01 at Covington for Heringer Meats, Inc. ind. dft to remain on bond (cc: all counsel) (TED) (Entered: 11/27/2000) |
| 11/27/2000 | 26 | PLEA Agreement as to Heringer Meats, Inc. (TED) (Entered: 11/28/2000) |
| 11/27/2000 | 27 | FACTUAL BASIS FOR GUILTY PLEA as to Heringer Meats, Inc. (TED) (Entered: 11/28/2000) |
| 02/05/2001 | 28 | ORDER by Judge Joseph M. Hood ; sentencing hearing reset for 10:30 2/27/01 for Heringer Meats, Inc., for Raymond Niemeyer (cc: all counsel) (TED) (Entered: 02/08/2001) |
| 02/27/2001 | Receipt No. 089644 For Amount: $400 Type of Payment. special assessment As to Dft. Heringer Meats (TED) (Entered: 02/27/2001) | |
| 02/27/2001 | 29 | MEMORANDUM ON AMENDED RESTITUTION by plaintiff USA (TED) (Entered: 02/27/2001) |
| 02/27/2001 | 30 | COURTS ADVICE OF RIGHT TO APPEAL SENTENCE as to Heringer Meats, Inc. (TED) (Entered: 02/27/2001) |
| 02/27/2001 | 31 | RULE 32(C) INFORMATION - SEALED as to Heringer Meats, Inc. (TED) (Entered: 02/27/2001) |
| 02/27/2001 | 32 | PRESENTENCE Report on Heringer Meats, Inc. original sealed. (TED) (Entered: 02/27/2001) |
| 02/28/2001 | 34 | JUDGMENT IN A CRIMINAL CASE by Judge Joseph M. Hood issued to U.S. Marshal as to Heringer Meats, Inc. , sentencing hearing held on 2/27/01 , Kathryn Marshall reported; sentencing Heringer Meats, Inc. (1) count(s) 1. TWO (2) YEARS PROBATION, UNSUPERVISED , dismissing counts as to Heringer Meats, Inc. (1) count(s) 2-25, 26 -50 , 51 , 52 . COUNTS 2-52 DISMISSED ON MOTION UNITED STATES , $400 special assessment; $30,000 fine; $10,965.95 restitution jointly and severally with Raymond Niemeyer Cov. Cr. 00-86; payment to be made U.S. District Clerk, P.O. Box 1073, Covington, KY 41012-1073; terminating party USA, party Heringer Meats, Inc., party Raymond Niemeyer , case terminated (cc: all counsel, USP, w/NOE) (TED) Modified on 03/01/2001 (Entered: 03/01/2001) |
| 04/12/2001 | 35 | AMENDED JUDGMENT IN A CRIMINAL CASE by Judge Joseph M. Hood issued to U.S. Marshal as to Heringer Meats, Inc.; restitution p.3 modified; all other aspects of Judgment 2/27/01 remain unchanged (cc: all counsel, USP, w/NOE) (TED) (Entered: 04/13/2001) |
| 10/25/2001 | Receipt No. 094809 For Amount: $1,366.49 Type of Payment. restitution As to Dft. Niemeyer (TED) (Entered: 11/02/2001) | |
| 02/19/2002 | 36 | ORDER by Judge Joseph M. Hood; interest with respect to restitution, fine and cost of prosecution imposed on dft is waived (cc: all counsel) (TED) (Entered: 02/20/2002) |
| 11/12/2002 | 37 | MOTION for order regarding distribution of restitution funds by USA as to Heringer Meats, Inc. (LMB) (Entered: 11/12/2002) |
| 11/14/2002 | 38 | ORDER by Judge Joseph M. Hood granting motion for order regarding distribution of restitution funds to Cincinnati Job Corp Center [37-1] (cc: all counsel) (TED) (Entered: 11/18/2002) |
| 01/30/2003 | 39 | ORDER by Judge Joseph M. Hood dft organization Heringer Meats, Inc. discharged from probation and proceedings in case be terminated (cc: all counsel) (TED) (Entered: 01/30/2003) |
| 11/21/2008 | 40 | PETITION For Remission by USA as to Heringer Meats, Inc. (Attachments: # 1 Proposed Order)(LMB) (Entered: 11/21/2008) |
| 11/21/2008 | 41 | ORDER granting 40 Petition of United States for remitting remaining portion of fine in case as to Heringer Meats, Inc. (1). It is ordered that the $16,016.96 which continues to be due and owing as a portion of the fine in this case shall be remitted. Signed by Judge Joseph M. Hood on 11/21/08. (TED)cc: COR,USM,USP,Lex Finance (Entered: 11/21/2008) |