CLOSED

U.S. District Court
Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-30012-DGW-1


Case title: USA v. Holten Meat Inc

Date Filed: 02/04/2005
Date Terminated: 07/25/2005

Assigned to: Magistrate Judge Donald G. Wilkerson

Defendant (1)
Holten Meat Inc
TERMINATED: 07/25/2005
represented byBarry A. Short
Lewis, Rice et al. - St. Louis, MO
600 Washington Avenue
Suite 2500
St. Louis, MO 63101
314-444-7600
Email: bshort@lewisrice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:610(d) SELL OR TRANSPORT ADULTERATED OR MISBRANDED PRODUCTS: Meat Misbranding Violations
(3)
Defendant sentenced to six months probation. Defendant shall pay assessment of $125 and fine of $10,000

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
21:610(d) SELL OR TRANSPORT ADULTERATED OR MISBRANDED PRODUCTS: Meat Misbranding Violations
(1-2)
Counts 1 and 2 dismissed on motion of the United States.

Highest Offense Level (Terminated)
Misdemeanor

Complaints

Disposition
None


Plaintiff
USA represented byMichael J. Quinley
Assistant U.S. Attorney - Fairview Heights
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Email: Mike.Quinley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/04/20051INFORMATION as to Holten Meat Inc (1) count(s) 1-3. (car) (Entered: 02/07/2005)
02/07/20052Summons Issued as to Holten Meat Inc.Arraignment set for 2/17/2005 at 2:00 PM in East St. Louis Court House before Mag/Judge Donald G. Wilkerson. (car) (Entered: 02/07/2005)
02/14/20053Summons Returned Executed on 2/10/05 as to Holten Meat Inc (dlr ) (Entered: 02/16/2005)
02/17/20054Minute Entry for proceedings held before Judge Donald G. Wilkerson:Arraignment as to Holten Meat Inc (1) Count 1-3 held on 2/17/2005. Attorney Barry Short present for Defendant Holten Meat, Inc. Not guilty plea entered. Trial date to be set at a later date. Consent to Proceed before U.S. Magistrate Judge Donald Wilkerson executed by Defendant Holten Meat, Inc., and agreed to by Plaintiff. (Court Reporter Daveanna Ramsey.) (rmb) (Entered: 02/22/2005)
02/17/20055ORDER FOR PRETRIAL DISCOVERY AND INSPECTION as to Holten Meat Inc . Signed by Judge Donald G. Wilkerson on 2/17/05. (rmb) (Entered: 02/22/2005)
02/17/20056CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE DONALD G. WILKERSON by Holten Meat Inc. (rmb) (Entered: 02/22/2005)
02/22/20058WAIVER of Speedy Trial by Holten Meat Inc (car) (Entered: 02/24/2005)
02/23/20057CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Holten Meat Inc. Approved by U.S. Magistrate Judge Donald G. Wilkerson (myz ) (Entered: 02/24/2005)
04/07/2005NOTICE as to Holten Meat Inc. Bench Trial set for 7/25/2005 09:00 AM in East St. Louis Court House before Mag/Judge Donald G. Wilkerson. Final Pretrial Conference set for 7/18/2005 09:00 AM in East St. Louis Court House before Mag/Judge Donald G. Wilkerson. Status Conference set for 6/23/2005 09:00 AM in East St. Louis Court House before Mag/Judge Donald G. Wilkerson. (rmb ) (Entered: 04/07/2005)
05/11/200510First MOTION for Discovery Request for Pretrial Disclosure of Evidence and Information by Holten Meat Inc. (Short, Barry) (Entered: 05/11/2005)
05/18/200511 NOTICE OF HEARING: A telephonic status conference re Doc. 10 is set for 5/26/05 at 10:00 AM before Mag/Judge Donald G. Wilkerson. Defendant is to initiate the conference call. The parties are directed to follow the procedures outlined in this Court's web page.(iag) (Entered: 05/18/2005)
05/26/200512 A telephone status conference was held today. Michael Quinley appeared for the United States. Barry Short appeared for Holten Meat, Inc. Parties are complying with the rules of discovery. ORDER GRANTING 10 First MOTION for Discovery Request for Pretrial Disclosure of Evidence and Information filed by Holten Meat Inc. Signed by Judge Donald G. Wilkerson on May 26, 2005. (iag) (Entered: 05/26/2005)
06/22/2005  Terminate Deadlines and Hearings as to Holten Meat Inc. (rmb ) (Entered: 06/22/2005)
07/18/200513 Minute Entry for proceedings held before Judge Donald G. Wilkerson:Final Pretrial Conference as to Holten Meat, Inc. held on 7/18/2005. Bench Trial set for July 25, 2005 at 9:00 a.m. before Mag/Judge Donald G. Wilkerson. (Court Reporter n/a.) (rmb) (Entered: 07/18/2005)
07/20/2005  Reset Hearings as to Holten Meat Inc: Change of Plea Hearing set for 7/25/2005 09:00 AM in East St. Louis Court House before Mag/Judge Donald G. Wilkerson. TERMINATING Bench Trial set for July 25, 2005 at 9:00 a.m. before Mag/Judge Donald G. Wilkerson. (rmb) (Entered: 07/20/2005)
07/25/200514Minute Entry for proceedings held before Judge Donald G. Wilkerson :Change of Plea Hearing as to Holten Meat Inc held on 7/25/2005.(Court Reporter Daveanna Ramsey.) (dmw) (Entered: 07/28/2005)
07/25/200515PLEA AGREEMENT as to Holten Meat Inc (dmw) (Entered: 07/28/2005)
07/25/200516STIPULATION OF FACTS as to Holten Meat Inc (dmw) (Entered: 07/28/2005)
07/25/200517Minute Entry for proceedings held before Judge Donald G. Wilkerson :Sentencing held on 7/25/2005 for Holten Meat Inc (1), Counts 1-2, Counts 1 and 2 dismissed on motion of the United States.; Count 3, Defendant sentenced to six months probation. Defendant shall pay assessment of $125 and fine of $10,000. (Court Reporter Daveanna Ramsey.) (dmw) (Entered: 07/28/2005)
07/25/200518JUDGMENT as to Holten Meat Inc . Signed by Judge Donald G. Wilkerson on 7/25/05. (dmw) (Entered: 07/28/2005)