STAYED

U.S. District Court
North Carolina Middle District (NCMD)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00395-JAB-1


Case title: USA v. HOUSE OF RAEFORD FARMS, INC. et al

Date Filed: 11/30/2009

Assigned to: CHIEF JUDGE JAMES A. BEATY, JR
Appeals court case number: 10-4599

Defendant (1)
HOUSE OF RAEFORD FARMS, INC. represented byKEARNS DAVIS
BROOKS PIERCE MCLENDON HUMPHREY & LEONARD
POB 26000
GREENSBORO, NC 27420-6000
336-373-8850
Fax: 336-378-1001
Email: kdavis@brookspierce.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

DARRELL A. FRUTH
BROOKS PIERCE MCLENDON HUMPHREY & LEONARD
POB 26000
GREENSBORO, NC 27420-6000
336-373-8850
Fax: 336-378-1001
Email: dfruth@brookspierce.com
ATTORNEY TO BE NOTICED

WES J. CAMDEN
BROOKS PIERCE MCLENDON HUMPHREY & LEONARD, L.L.P.
150 FAYETTEVILLE ST., STE. 1600
RALEIGH, NC 27601
919-839-0300
Fax: 919-839-0304
Email: wcamden@brookspierce.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
33:1319(c)(2)(A) and 18:2 Violating Clean Water Act
(1-14)
33:1319(c)(2)(A) & 18:2 Violate Clean Water Act
(1s-14s)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byANNA MILLS WAGONER
U. S. ATTORNEY'S OFFICE
POB 1858
GREENSBORO, NC 27401
336-333-5351
Email: Anna.S.wagoner@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

DANIEL W. DOOHER
U.S. DEPARTMENT OF JUSTICE
ENVIRONMENTAL CRIMES SECTION
601 D ST., NW, ROOM 2116
WASHINGTON, DC 20004
202-305-0351
Fax: 202-305-0396
Email: daniel.dooher@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARY D. CARRAWAY
U.S. DEPARTMENT OF JUSTICE
ENRD, ENVIRONMENTAL CRIMES SECTION
POB 23985
L'ENFANT PLAZA STATION
WASHINGTON, DC 20026-3985
202-305-0373
Fax: 202-305-0397
Email: Mary.dee.carraway@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

FRANK JOSEPH CHUT , JR.
U. S. ATTORNEY'S OFFICE
POB 1858
GREENSBORO, NC 27401
336-332-6320
Fax: 336-333-5381
Email: frank.chut@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/30/20091NOTICE OF ATTORNEY APPEARANCE: KEARNS DAVIS appearing for HOUSE OF RAEFORD FARMS, INC. (DAVIS, KEARNS) (Entered: 11/30/2009)
11/30/20092INDICTMENT as to HOUSE OF RAEFORD FARMS, INC. (1) count(s) 1-14, GREGORY STEENBLOCK (2) count(s) 1-14. (Daniel, J) (Entered: 12/01/2009)
12/01/20093Summons Issued in case as to HOUSE OF RAEFORD FARMS, INC. Initial Appearance set for 12/2/2009 @ 2:30 PM in Greensboro Courtroom #1A. (Daniel, J) (Entered: 12/01/2009)
12/02/2009  Minute Entry for proceedings held before MAG/JUDGE P. TREVOR SHARP:Arraignment held on 12/2/2009 as to HOUSE OF RAEFORD FARMS, INC. (1) Count 1-14, with Attorney Kearns Davis present and GREGORY STEENBLOCK (2) Count 1-14, with Attorney Gerald Beaver present. Daniel W. Dooher, Attorney for the Government, Environmental Crimes Section present. Defendant(s) pleads NOT GUILTY to all charges. Proceedings recorded. (Garrett, Kim) (Entered: 12/02/2009)
12/02/20095SCHEDULING ORDER as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK Signed by John S. Brubaker, Clerk, U. S. District Court. Motions due 12/16/09. Responses due 12/23/09. Motion Hearing set for 1/4/10 at 9:30 am in W-S. Plea Agreement due by 12/30/2009. Jury Trial set for 01/11/10 at 9:30 am in W-S. Distributed on 12/02/09. (Garrett, Kim) (Entered: 12/02/2009)
12/03/20098NOTICE OF ATTORNEY APPEARANCE: DARRELL A. FRUTH appearing for HOUSE OF RAEFORD FARMS, INC. (FRUTH, DARRELL) (Entered: 12/03/2009)
12/03/20099Certificate of Service by HOUSE OF RAEFORD FARMS, INC. re 8 Notice of Attorney Appearance - Defendant (FRUTH, DARRELL) (Entered: 12/03/2009)
12/03/200910NOTICE OF ATTORNEY APPEARANCE: WES J. CAMDEN appearing for HOUSE OF RAEFORD FARMS, INC. (CAMDEN, WES) (Entered: 12/03/2009)
12/09/200911NOTICE OF ATTORNEY APPEARANCE DANIEL W. DOOHER appearing for USA. (DOOHER, DANIEL) (Entered: 12/09/2009)
12/09/200912NOTICE OF ATTORNEY APPEARANCE MARY D. CARRAWAY appearing for USA. (CARRAWAY, MARY) (Entered: 12/09/2009)
12/10/200913NOTICE OF ATTORNEY APPEARANCE FRANK JOSEPH CHUT, JR appearing for USA. (CHUT, FRANK) (Entered: 12/10/2009)
12/11/200914Summons Returned Executed on 12/2/09 as to HOUSE OF RAEFORD FARMS, INC. (Lapira, Sharon) (Entered: 12/11/2009)
12/16/200915Consent MOTION to Continue Trial by HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK. (CAMDEN, WES) (Entered: 12/16/2009)
12/17/2009  Motion Submission as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 15 Consent MOTION to Continue Trial to CHIEF JUDGE JAMES A. BEATY, JR. (Kemp, Donita) (Entered: 12/17/2009)
12/18/200916CONSENT ORDER to Continue as to HOUSE OF RAEFORD FARMS, INC. and GREGORY STEENBLOCK. That the case be continued for trial until the criminal session beginning 4/12/2010, that the other dates and deadlines in the scheduling order in this matter are postponed until further notice of this Court. The time between 1/11/2010 and 4/12/2010 is excluded under 18:3161(h)(7). Signed by CHIEF JUDGE JAMES A. BEATY, JR on 12/18/09. (Lapira, Sharon) (Entered: 12/18/2009)
02/05/201017Joint MOTION FOR ORDER ESTABLISHING DEADLINES by USA, HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK (CAMDEN, WES) (Entered: 02/05/2010)
02/08/2010  Motion Submission as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 17 Joint MOTION FOR ORDER ESTABLISHING DEADLINES to JUDGE N. C. TILLEY, JR. (Winchester, Robin) (Entered: 02/08/2010)
02/11/201018ORDER granting 17 Motion for order establishing deadlines as to HOUSE OF RAEFORD FARMS, INC. (1), GREGORY STEENBLOCK (2) that the deadline for the Defendants to filed a motion to dismiss the indictment, a motion for a bill of particulars, and their discovery motion is March 1, 2010. The government will have until March 8, 2010 to respond to those motions. The Defendants will have until March 15, 2010 to reply to the government's responses. Any additional motions by the parties to this action will be subject to the scheduling order for the April 12, 2010 criminal session absent further notice from the Court signed by JUDGE N. C. TILLEY, JR on 2/10/10. (Wilson, JoAnne) (Entered: 02/11/2010)
02/26/201019 MOTION to Dismiss the Indictment by HOUSE OF RAEFORD FARMS, INC. (CAMDEN, WES) (Entered: 02/26/2010)
02/26/201020MEMORANDUM by HOUSE OF RAEFORD FARMS, INC. re 9 Exhibit E)(CAMDEN, WES) (Entered: 02/27/2010)
02/27/201021 MOTION to Compel Discovery by HOUSE OF RAEFORD FARMS, INC. Responses due by 3/8/2010 (CAMDEN, WES) (Entered: 02/27/2010)
03/08/201024RESPONSE to Motion to Compel Discovery filed by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 21 MOTION to Compel Discovery (KLAUER, LYNNE) (Entered: 03/08/2010)
03/08/201025RESPONSE in Opposition by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 19 MOTION to Dismiss the Indictment, 22 MOTION to Dismiss the Indictment (KLAUER, LYNNE) (Entered: 03/08/2010)
03/09/201026Pursuant to Ordered entered 2/11/2010 by Judge Tilley any additonal motions by the parties to this action will be subejct to the scheduling order for the April 12, 2010 criminal session absent further notice from the Court. SCHEDULING ORDER as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK Signed by John S. Brubaker, Clerk, U. S. District Court Motions due by 3/17/2010. Responses due by 3/25/2010. (Winchester, Robin) (Entered: 03/09/2010)
03/12/201027RESPONSE to Motion US Supplemental Response to Motion for Compel Discovery filed by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 21 MOTION to Compel Discovery (DOOHER, DANIEL) (Entered: 03/12/2010)
03/15/201028REPLY, by HOUSE OF RAEFORD FARMS, INC., TO RESPONSE to 19 MOTION to Dismiss the Indictment (CAMDEN, WES) (Entered: 03/15/2010)
03/16/201029NOTICE of Intent to Use Evidence Pursuant to FRE 404(b) (DOOHER, DANIEL) (Entered: 03/16/2010)
03/17/201030 MOTION to Compel Discovery by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK. Responses due by 3/24/2010 (CARRAWAY, MARY) (Entered: 03/17/2010)
03/17/201031 MOTION to Strike Portions of the Indictment and to Require Election by HOUSE OF RAEFORD FARMS, INC. Responses due by 4/12/2010 (CAMDEN, WES) (Entered: 03/17/2010)
03/24/201033RESPONSE to Motion to Require Election and to Strike filed by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 32 MOTION to Strike Portions of the Indictment and to Require Election and Motion to Adopt (Attachments: # 1 Exhibit)(DOOHER, DANIEL) (Entered: 03/24/2010)
03/24/201034RESPONSE in Opposition by HOUSE OF RAEFORD FARMS, INC. re 30 MOTION to Compel Discovery (CAMDEN, WES) (Entered: 03/24/2010)
03/31/201036SUPERSEDING INDICTMENT as to HOUSE OF RAEFORD FARMS, INC. (1) count(s) 1s-14s, and GREGORY STEENBLOCK (2) count(s) 1s-14s. (Daniel, J) (Entered: 03/31/2010)
03/31/201037NOTICE OF HEARING as to HOUSE OF RAEFORD FARMS, INC. and GREGORY STEENBLOCK.This case will be called during the first week of the Criminal Term of Court beginning 4/5/2010 in Greensboro Courtroom #2. (Daniel, J) (Entered: 03/31/2010)
04/06/2010  Minute Entry for proceedings held before JUDGE N. C. TILLEY, JR:Arraignment as to HOUSE OF RAEFORD FARMS, INC. held on 4/6/2010 as to Counts 1s-14s. Defendant pleads NOT GUILTY to all charges. Atty. Kearns Davis appeared as counsel for defendant. (Court Reporter Jane Calhoun.) (Winchester, Robin) (Entered: 04/06/2010)
04/06/201038SCHEDULING ORDER as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK Signed by John S. Brubaker, Clerk, U. S. District Court Motions due by 4/14/2010. Responses due by 4/21/2010. Motion Hearing and Plea Changes set for 9:30 a.m. 5/3/2010 in Winston-Salem. Plea Agreements due no later than 12:00 noon, 4/29/2010. Jury Trial set for 9:30 a.m. 5/10/2010 in Winston-Salem. (Winchester, Robin) (Entered: 04/06/2010)
04/12/201039 MOTION to Dismiss Superseding Indictment by HOUSE OF RAEFORD FARMS, INC. (CAMDEN, WES) (Entered: 04/12/2010)
04/12/201040 MOTION to Strike Surplusage from Superseding Indictment by HOUSE OF RAEFORD FARMS, INC. (CAMDEN, WES) (Entered: 04/12/2010)
04/14/201043 MOTION to Suppress by HOUSE OF RAEFORD FARMS, INC. (CAMDEN, WES) (Entered: 04/14/2010)
04/14/201044First MOTION in Limine by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK. Responses due by 4/21/2010 (Attachments: # 1 Supplement Brief in Support of US Motion in Limine)(CARRAWAY, MARY) (Entered: 04/14/2010)
04/14/201045NOTICE Pursuant to Fed.R.Crim.Pro. 12(b)(4) of 404(b) Evidence by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK (DOOHER, DANIEL) (Entered: 04/14/2010)
04/14/2010  NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENT(S) re 44 First MOTION in Limine. Purs. to Local Rule 7.3(a) Each Motion shall be set out separately. Refile Supplement Brief as a separate document. (Wilson, JoAnne) (Entered: 04/15/2010)
04/15/201047BRIEF in support by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 44 Motion in Limine (DOOHER, DANIEL) (Entered: 04/15/2010)
04/15/2010  NOTICE of Docket Text/Event Modification as to defendant HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 46 First MOTION in Limine : Document filed in error, public access terminated. (Wilson, JoAnne) (Entered: 04/16/2010)
04/21/201048RESPONSE in Opposition by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 1 Exhibit HOR Permit)(CARRAWAY, MARY) (Entered: 04/21/2010)
04/21/201049RESPONSE in Opposition by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 43 MOTION to Suppress (CARRAWAY, MARY) (Entered: 04/21/2010)
04/21/201050RESPONSE in Opposition by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 3 Exhibit)(CARRAWAY, MARY) (Entered: 04/21/2010)
04/21/201052RESPONSE in Opposition by HOUSE OF RAEFORD FARMS, INC. re 44 First MOTION in Limine (CAMDEN, WES) (Entered: 04/21/2010)
04/22/201054REPLY, by HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK, TO RESPONSE to 39 MOTION to Dismiss Superseding Indictment, 41 MOTION to Dismiss the Superseding Indictment and Motion to Adopt (CAMDEN, WES) (Entered: 04/22/2010)
04/28/201055SUPPLEMENT - Exhibits by HOUSE OF RAEFORD FARMS, INC. re 8 Exhibit M)(CAMDEN, WES) (Entered: 04/28/2010)
04/30/2010  NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENT(S) re 56 Objection and Motion to Strike. Purs. to LR 7.3(a) Each motion shall be set out in a separate pleadiing. Please re-file the objection and motion as two (2) separate pleadings. (Lee, Lisa) (Entered: 04/30/2010)
04/30/201057 MOTION to Strike 55 Supplement, by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK. (CARRAWAY, MARY) (Entered: 04/30/2010)
04/30/201058RESPONSE in Opposition by HOUSE OF RAEFORD FARMS, INC. re 55 Supplement, (DAVIS, KEARNS) (Entered: 04/30/2010)
05/03/2010  Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER:Motion Hearing as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK held on 5/3/2010 re 42 MOTION to Strike Surplusage from the Superseding Indictment and Motion to Adopt / 44 First MOTION in Limine, 22 MOTION to Dismiss the Indictment. Attorney's Carraway and Dooher appeared on behalf of the Government; Attorneys Davis, Camden and Fruth on behalf of the House of Raeford and Attorney Gary Beaver and Laura Beaver on behalf of Gregory Steenblock. The Court heard the arguments of counsel and ruled on record as to 44 Motion in Limine filed by USA to be supplemented by formal rulings. The Court turned its attention to trial of the matter; Jury Trial tentatively set for 5/24/2010 09:00 AM in Winston-Salem, Courtroom #2. (Court Reporter Briana Nesbit.) (Solomon, Dianne) (Entered: 05/03/2010)
05/04/2010  TEXT ORDER signed by JUDGE THOMAS D. SCHROEDER on 5/4/2010 as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK. Jury Trial set for 6/21/2010 09:00 AM in Winston-Salem Courtroom #2 (Solomon, Dianne) (Entered: 05/04/2010)
05/06/201060REQUEST for Preliminary Jury Instructions by HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK (CAMDEN, WES) Modified on 5/7/2010 to reflect accurate title of pldg. (Lee, Lisa). (Entered: 05/06/2010)
05/06/201061Proposed Jury Instructions by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK (CARRAWAY, MARY) (Entered: 05/06/2010)
05/06/201062TRIAL BRIEF by USA as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK (CARRAWAY, MARY) (Entered: 05/06/2010)
05/11/201065Joint SEALED MOTION to Seal by HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK. (Attachments: # 1 Text of Proposed Order)(CAMDEN, WES) (Entered: 05/11/2010)
05/11/2010  Motion Submission as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 65 Joint SEALED MOTION to Seal to JUDGE THOMAS D. SCHROEDER- (Solomon, Dianne) (Entered: 05/11/2010)
05/19/2010  TEXT ORDER granting 65 Sealed Motion as to HOUSE OF RAEFORD FARMS, INC. (1), GREGORY STEENBLOCK (2). Before the court is the joint motion to seal filed by the Defendants. The Defendants, having filed their trial briefs under seal on 5/6/2010, have moved for court approval for them to remain sealed. The court, having reviewed the sealed briefs and recognizing that the trial brief is for the court's benefit and that a Defendant has no obligation to provide his trial strategy, which is attorney work product, prior to presentation to the jury, concludes that in this particular case the motion should be granted. IT IS THEREFORE ORDERED that the motion is GRANTED.. Signed by JUDGE THOMAS D. SCHROEDER on 5/19/2010. (Solomon, Dianne) (Entered: 05/19/2010)
05/27/201066MEMORANDUM OPINION and ORDER DENYING 39 Motion to Dismiss as to HOUSE OF RAEFORD FARMS, INC. (1); DENYING 41 Motion to Dismiss as to GREGORY STEENBLOCK (2) signed by JUDGE THOMAS D. SCHROEDER on 5/27/2010. (Solomon, Dianne) (Entered: 05/27/2010)
05/28/201067NOTICE OF APPEAL by HOUSE OF RAEFORD FARMS, INC. re 66 Order on Motion to Dismiss, Filing fee $ 455, receipt number 0418-764988. (DAVIS, KEARNS) (Entered: 05/28/2010)
06/01/201068Transmission of Notice of Appeal and Docket Sheet as to HOUSE OF RAEFORD FARMS, INC. to US Court of Appeals re 67 Notice of Appeal (Wilson, JoAnne) (Entered: 06/01/2010)
06/02/201069NOTICE of Docketing Appeal from USCA as to HOUSE OF RAEFORD FARMS, INC. re 67 Notice of Appeal. USCA Case Number 10-4599; Case Mgr. Cathy Tyree (Wilson, JoAnne) (Entered: 06/03/2010)
06/03/201070Joint MOTION to Stay by HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK. (Attachments: # 1 Text of Proposed Order)(CAMDEN, WES) (Entered: 06/03/2010)
06/07/201071NOTICE OF HEARING as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK: Status Conference set for 6/14/2010 02:00 PM in Winston-Salem Courtroom #2 before JUDGE THOMAS D. SCHROEDER. (Solomon, Dianne) (Entered: 06/07/2010)
06/10/2010  Minute Entry for proceedings held before JUDGE THOMAS D. SCHROEDER:Telephone Conference as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK held on 6/10/2010. Attorneys Carraway and Dooher for the Department of Justice, Attorneys Davis, Fruth and Camden for House of Raeford Farms and Attorneys Gerald Beaver and Laura Beaver present for the Defendant. Also present were representatives from the House of Raeford Farms Inc. and Mr. Steenblock. The Court and counsel discussed Canon 3C issues; trial for 6/21/2010 to be continued. (Court Reporter Briana Nesbit.) (Solomon, Dianne) . (Entered: 06/10/2010)
06/10/2010  TEXT ORDER as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK signed by JUDGE THOMAS D. SCHROEDER on 6/10/2010. Based upon the 6/10/2010 telephone conference with counsel and the parties, the court has determined that a non-waivable conflict has arisen (based on information of which the court was previously unaware). The court directs that the Clerk of Court reset all further matters in the case before another District Judge. (Solomon, Dianne) (Entered: 06/10/2010)
06/11/2010  Terminate Deadlines and Hearings as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK: Jury Trial set for 6/21/2010 before JUDGE THOMAS D. SCHROEDER cancelled. (Solomon, Dianne) (Entered: 06/11/2010)
06/18/2010  Motion Submission as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK re 70 Joint MOTION to Stay to CHIEF JUDGE JAMES A. BEATY, JR. (Kemp, Donita) (Entered: 06/18/2010)
06/21/201073ORDER granting 70 Motion to Stay as to HOUSE OF RAEFORD FARMS, INC., (1); GREGORY STEENBLOCK (2) in its entirety pending resolution of Defendant House of Raeford Farms, Inc.'s appeal, and that the time during which the appeal is pending is excluded under Title 18, United States Code, Section 3161(h)(1), (6). Signed by CHIEF JUDGE JAMES A. BEATY, JR on 6/21/10. (Wilson, JoAnne) (Entered: 06/21/2010)
06/24/2010  Case as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK assigned to CHIEF JUDGE JAMES A. BEATY, JR. (Kemp, Donita) (Entered: 06/24/2010)
10/18/201074USCA ORDER as to HOUSE OF RAEFORD FARMS, INC. Upon consideration of submissions relative to the government's motion to dismiss appeal and the government's motion to strike appellant's sur-reply, the grants the motions. Entered at the direction of Judge Davis with the concurrence of Judge Motz and Judge King. USCA No. 10-4599 (Wilson, JoAnne) (Entered: 10/18/2010)
10/18/201075USCA JUDGMENT of USCA as to HOUSE OF RAEFORD FARMS, INC. re 67 Notice of Appeal. In accordance with the decision of this Court, this appeal is dismissed. This judgment shall take effect upon issuance of this Court's mandate in accordance with Fed. R. App. P. 41. USCA No. 10-4599 (Wilson, JoAnne) (Entered: 10/18/2010)
11/02/201076STAY OF USCA MANDATE as to HOUSE OF RAEFORD FARMS, INC. This Court's mandate is stayed under Fed. R. App. P. 41(d)(1), which provides that "[t]he timely filing of a petition for panel rehearing, petition for rehearing en banc, or motion for stay of mandate, stays the mandate until disposition of the petition or motion." USCA Case Number: 10-4599. (Law, Trina) (Entered: 11/02/2010)
12/09/201077TRANSCRIPT of Proceedings as to HOUSE OF RAEFORD FARMS, INC., GREGORY STEENBLOCK Motion Hearing for dates of 5/3/2010 before Judge Thomas D. Schroeder, Court Reporter/Transcriber Briana L. Nesbit, Telephone number 336-734-2514. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained TRANSCRIPTS: The parties have 5 business days to file a Notice of Intent to Request Redaction and 21 calendar days to file a Redaction Request. If no notice is filed, this transcript will be made electronically available to the public without redaction after 90 calendar days. Transcript may be viewed at the court public terminal or purchased through the court reporter before the 90 day deadline. After that date due 12/30/2010. Redacted Transcript Deadline set for 1/9/2011. Release of Transcript Restriction set for 3/9/2011. (Nesbit, Brianna) (Entered: 12/09/2010)

02/22/201178USCA ORDER as to HOUSE OF RAEFORD FARMS, INC. The Court denies the petition for rehearing and rehearing en banc. No judge requested a poll under Fed. R. App. P. 35 on the petition for rehearing en banc. USCA #10-4599 (Lapira, Sharon) (Lapira, Sharon). (Entered: 02/22/2011)
03/03/201179USCA ORDER as to HOUSE OF RAEFORD FARMS, INC. Upon consideration of submissions relative to the motion to stay mandate, the Court denies the motion. Entered at the direction of the panel: Judge Motz, Judge King and Judge Davis. USCA No. 10-4599 (Wilson, JoAnne) (Entered: 03/03/2011)
03/11/201180MANDATE of USCA as to HOUSE OF RAEFORD FARMS, INC. 67 Notice of Appeal. The judgment of this court, entered October 18, 2010, takes effect today. This constitutes the formal mandate of this court issued pursuant to Rule 41(a) of the Federal Rules of Appellate Procedure. USCA No. 10-4599 (Wilson, JoAnne) (Entered: 03/11/2011)