| CLOSED |
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 by | Barry 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) |
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| 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 |
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| USA | represented by | Michael 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 |
|---|---|---|
| 02/04/2005 | 1 | INFORMATION as to Holten Meat Inc (1) count(s) 1-3. (car) (Entered: 02/07/2005) |
| 02/07/2005 | 2 | Summons 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) |
| 02/14/2005 | 3 | Summons Returned Executed on 2/10/05 as to Holten Meat Inc (dlr ) (Entered: 02/16/2005) |
| 02/17/2005 | 4 | Minute 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) |
| 02/17/2005 | 5 | ORDER 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) |
| 02/17/2005 | 6 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE DONALD G. WILKERSON by Holten Meat Inc. (rmb) (Entered: 02/22/2005) |
| 02/22/2005 | 8 | WAIVER of Speedy Trial by Holten Meat Inc (car) (Entered: 02/24/2005) |
| 02/23/2005 | 7 | CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Holten Meat Inc. Approved by U.S. Magistrate Judge Donald G. Wilkerson (myz ) (Entered: 02/24/2005) |
| 04/07/2005 | 9 | NOTICE 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) |
| 05/11/2005 | 10 | First MOTION for Discovery Request for Pretrial Disclosure of Evidence and Information by Holten Meat Inc. (Short, Barry) (Entered: 05/11/2005) |
| 05/18/2005 | 11 | 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) |
| 05/26/2005 | 12 | 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) | |
| 07/18/2005 | 13 | 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) | |
| 07/25/2005 | 14 | Minute 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) |
| 07/25/2005 | 15 | PLEA AGREEMENT as to Holten Meat Inc (dmw) (Entered: 07/28/2005) |
| 07/25/2005 | 16 | STIPULATION OF FACTS as to Holten Meat Inc (dmw) (Entered: 07/28/2005) |
| 07/25/2005 | 17 | Minute 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) |
| 07/25/2005 | 18 | JUDGMENT as to Holten Meat Inc . Signed by Judge Donald G. Wilkerson on 7/25/05. (dmw) (Entered: 07/28/2005) |