| ARCHIVED, CLOSED |
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 by | William 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 by | Sandra 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 |
|---|---|---|
| 04/12/2005 | 1 | INFORMATION as to Hillandale Farms of Florida, Inc. on count 1. (AIQ) (Entered: 04/12/2005) |
| 04/12/2005 | 2 | PLEA AGREEMENT as to Hillandale Farms of Florida, Inc. (AIQ) (Entered: 04/12/2005) |
| 04/13/2005 | 3 | NOTICE 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) |
| 04/13/2005 | 4 | CERTIFICATE of interested persons and corporate disclosure statement by USA (Deisler, Sandra) (Entered: 04/13/2005) |
| 04/13/2005 | 5 | NOTICE of possible conflict of interest by USA as to Hillandale Farms of Florida, Inc. (Deisler, Sandra) (Entered: 04/13/2005) |
| 04/13/2005 | 6 | NOTICE of attorney appearance Sandra Woodall Deisler appearing for USA. (Deisler, Sandra) (Entered: 04/13/2005) |
| 04/13/2005 | 7 | NOTICE of estimated length of trial by USA as to Hillandale Farms of Florida, Inc. (Deisler, Sandra) (Entered: 04/13/2005) |
| 04/18/2005 | 8 | NOTICE 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) |
| 04/28/2005 | 9 | Minute 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) |
| 04/28/2005 | 10 | 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) |
| 04/28/2005 | 11 | NOTICE 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) |
| 04/29/2005 | 12 | 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) |
| 05/02/2005 | 13 | Unopposed MOTION to continue (reschedule) sentencing by Hillandale Farms of Florida, Inc.. (Sheppard, William) (Entered: 05/02/2005) |
| 05/03/2005 | 14 | 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) |
| 05/10/2005 | 15 | 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) |
| 07/22/2005 | 16 | PLEA 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) |
| 07/25/2005 | 17 | ACCEPTANCE 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) |
| 07/25/2005 | 18 | Minute 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) |
| 07/26/2005 | 19 | JUDGMENT 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) |
| 08/12/2005 | 20 | SATISFACTION 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) |