ARCHIVED, CLOSED

U.S. District Court
Middle District of Florida (Ocala)
CRIMINAL DOCKET FOR CASE #: 5:05-cr-00016-GRJ-1


Case title: USA v. Hillandale Farms of Florida, Inc.

Date Filed: 04/12/2005
Date Terminated: 07/25/2005

Assigned to: Magistrate Judge Gary R. Jones

Defendant (1)
Hillandale Farms of Florida, Inc.
TERMINATED: 07/25/2005
represented byWilliam J. Sheppard
Sheppard, White, Thomas & Kachergus, PA
215 Washington St
Jacksonville, FL 32202
904/356-9661
Fax: 904/356-9667
Email: sheplaw@att.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
29:666E.M WILLFUL VIOLATION OF STANDARDS RULES - ORDER - OSHA Standard
(1)
Three (3) years supervised probation, $128,800.00 fine, and $50.00 special assessment.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySandra Woodall Deisler
US Attorney's Office - FLM
Suite 300
501 W Church St
Orlando, FL 32805
407/648-7500
Email: sandra.w.deisler@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/12/20051INFORMATION as to Hillandale Farms of Florida, Inc. on count 1. (AIQ) (Entered: 04/12/2005)
04/12/20052PLEA AGREEMENT as to Hillandale Farms of Florida, Inc. (AIQ) (Entered: 04/12/2005)
04/13/20053NOTICE of pendency of other actions re order of compliance to Local Rule as to Hillandale Farms of Florida, Inc. by USA. (Deisler, Sandra) (Entered: 04/13/2005)
04/13/20054CERTIFICATE of interested persons and corporate disclosure statement by USA (Deisler, Sandra) (Entered: 04/13/2005)
04/13/20055NOTICE of possible conflict of interest by USA as to Hillandale Farms of Florida, Inc. (Deisler, Sandra) (Entered: 04/13/2005)
04/13/20056NOTICE of attorney appearance Sandra Woodall Deisler appearing for USA. (Deisler, Sandra) (Entered: 04/13/2005)
04/13/20057NOTICE of estimated length of trial by USA as to Hillandale Farms of Florida, Inc. (Deisler, Sandra) (Entered: 04/13/2005)
04/18/2005NOTICE OF HEARING as to Hillandale Farms of Florida, Inc.:Initial Appearance and Guilty Plea Hearing set for 4/28/2005 at 2:00 PM in the Third Floor Courtroom 2 before Magistrate Judge Gary R. Jones. The defendant, who is not in custody, is required to be present.(DFD) (Entered: 04/18/2005)
04/28/20059Minute Entry for proceedings held before Magistrate Judge Gary R. Jones: INITIAL APPEARANCE AND GUILTY PLEA as to Hillandale Farms of Florida, Inc. (1) held on 4/28/2005. Defendant entered plea of guilty to Count One of the Information. Court Reporter: Dennis Miracle (DFD) (Entered: 04/29/2005)
04/28/200510 ACCEPTANCE OF PLEA of guilty as to Hillandale Farms of Florida, Inc. but adjudication of guilt withheld at this time. Sentencing set for 7/21/2005 at 10:00 AM in the Third Floor Courtroom 2 before Magistrate Judge Gary R. Jones. (DFD) (Entered: 04/29/2005)
04/28/200511NOTICE OF FILING UNANIMOUS WRITTEN CONSENT of the Board of Directors of Hillandale Farms of Florida, Inc. filed in open court. (DFD) (Entered: 04/29/2005)
04/29/200512 NOTICE OF HEARING as to Hillandale Farms of Florida, Inc.: Sentencing set for 7/21/2005 at 10:00 AM in the Third Floor Courtroom 2 before Magistrate Judge Gary R. Jones. Defendant to be adjudicated guilty at sentencing.(DFD) (Entered: 04/29/2005)
05/02/200513Unopposed MOTION to continue (reschedule) sentencing by Hillandale Farms of Florida, Inc.. (Sheppard, William) (Entered: 05/02/2005)
05/03/200514 ORDER granting 13 Defendant's Unopposed Motion To Reschedule Sentencing as to Hillandale Farms of Florida, Inc. (1) . Signed by Judge Gary R. Jones on 5/3/2005. (grj) (Entered: 05/03/2005)
05/10/200515 TRANSCRIPT of Rearraignment Hearing as to Hillandale Farms of Florida, Inc. held on 4/28/05 before Judge Gary R. Jones. Court Reporter: Dennis Miracle. (AIQ) (Entered: 05/10/2005)
07/22/200516PLEA AGREEMENT (Defendant's Submission of Status of Compliance With Terms of Plea Agreement) as to Hillandale Farms of Florida, Inc.. (Attachments: # 5 Exhibit E)(Thomas, D.) (Entered: 07/22/2005)
07/25/200517ACCEPTANCE OF PLEA of guilty and adjudication of guilt re: Count One of the Information as to Hillandale Farms of Florida, Inc. entered at sentencing by Judge Gary R. Jones. (DFD) (Entered: 07/26/2005)
07/25/200518Minute Entry for proceedings held before Magistrate Judge Gary R. Jones:SENTENCING held on 7/25/2005 for Hillandale Farms of Florida, Inc. (1) on Count 1 of the Information: Three (3) years supervised probation, $128,800.00 fine, and $50.00 special assessment. Court Reporter: Dennis Miracle (DFD) (Entered: 07/26/2005)
07/26/200519JUDGMENT as to Hillandale Farms of Florida, Inc. (1) on Count 1 of the Information: Three (3) years supervised probation, $128,800.00 fine, and $50.00 special assessment.Signed by Judge Gary R. Jones on 7/26/2005. (DFD) (Entered: 07/26/2005)
08/12/200520SATISFACTION as to Hillandale Farms of Florida, Inc.. (Willing, Patricia) (Entered: 08/12/2005)
08/31/2010  ***FRC record data: accession # 021-10-0499; agency box # 1 of 1; temporary record. (LMF) (Entered: 08/31/2010)