| CLOSED, SANDERSON |
Case title: USA v. Intermex Products USA Ltd |
Date Filed: 03/26/2009 Date Terminated: 10/02/2009 |
| Assigned to: Magistrate Judge Wm F Sanderson, Jr | ||
Defendant (1) |
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Intermex Products USA Ltd
TERMINATED: 10/02/2009 |
represented by | William S Price
Phillips McFall Corporation Tower 13th Floor 101 N Robinson Oklahoma City, OK 73102 405/235-4100 Fax: 405/235-4133 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21 USC ยง 610(c) SELL OR TRANSPORT MISBRANDED FOOD PRODUCT (1) |
Fine is ordered in the amount of $10,000.00 and MSA $125.00. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Mark L Nichols-DOJ
US Attorney's Office 801 Cherry Street Suite 1700 Fort Worth, TX 76102 817/252-5253 Fax: 817/978-3094 Email: mark.nichols@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/26/2009 | 1 | MISDEMEANOR INFORMATION as to Intermex Products USA Ltd (1) count(s) 1. (skt) (Entered: 03/27/2009) |
| 08/06/2009 | 2 | PLEA AGREEMENT WITH WAIVER OF APPEAL as to Intermex Products USA Ltd (mfw) (Entered: 08/07/2009) |
| 08/06/2009 | 3 | Factual Resume as to Intermex Products USA Ltd (mfw) (Entered: 08/07/2009) |
| 08/20/2009 | 4 | NOTICE OF ARRAIGNMENT HEARING as to Intermex Products USA Ltd: Arraignment set for 9/17/2009 09:00 AM before Magistrate Judge Irma C Ramirez. (rrj) (Entered: 08/20/2009) |
| 08/20/2009 | 5 | NOTICE OF ARRAIGNMENT AND SENTENCING HEARING as to Intermex Products USA Ltd: Arraignment set for 9/14/2009 09:00 AM before Judge David C Godbey. Sentencing set for 9/14/2009 09:00 AM before Judge David C Godbey. (rrj) (Entered: 08/20/2009) |
| 08/27/2009 | 6 | ORDER OF TRANSFER as to Intermex Products USA Ltd: The above styled and numbered case is TRANSFERRED to the docket of the Honorable Wm F. Sanderson, Jr., for plea and sentence and shall henceforth carry the suffix letter "AH". (Ordered by Judge David C Godbey on 8/27/2009) (skt) (Entered: 08/28/2009) |
| 08/28/2009 | 7 | NOTICE OF ARRAIGNMENT AND SENTENCE as to Intermex Products USA Ltd: Arraignment set for 9/29/2009 09:30 AM before Magistrate Judge Wm F Sanderson Jr. Sentencing set for 9/29/2009 09:30 AM before Magistrate Judge Wm F Sanderson Jr. (axm) (Entered: 08/28/2009) |
| 09/29/2009 | 8 | Minute Entry for proceedings held before Magistrate Judge Wm F Sanderson, Jr: Initial Appearance as to Intermex Products USA Ltd held on 9/29/09. Attorney Appearances: AUSA - Mark Nichols; Defense - William Price.(Digital File.) Time in Court: 06 min. (svc) (Entered: 10/02/2009) |
| 09/29/2009 | 9 | Minute Entry for proceedings held before Magistrate Judge Wm F Sanderson, Jr: Guilty Plea at Arraignment Hearing as to Intermex Products USA Ltd held on 9/29/2009. Plea entered by Intermex Products USA Ltd (1) Guilty Count 1. Attorney Appearances: AUSA - Mark Nichols; Defense - William Price.(Digital File.) Time in Court: 06. (svc) (Entered: 10/02/2009) |
| 09/29/2009 | 10 | Minute Entry for proceedings held before Magistrate Judge Wm F Sanderson, Jr: Sentencing held on 9/29/2009 for Intermex Products USA Ltd (1), Count(s) 1, Restitution ordered in the amount of $10,000.00 and MSA $125.00.. Attorney Appearances: AUSA - Mark Nichols; Defense - William Price.(Digital File.) Time in Court: 02 min. (svc) (Entered: 10/02/2009) |
| 09/29/2009 | 11 | Certificate of Incumbency and Certification of Resolutions as to Intermex Products USA Ltd. (svc) (Entered: 10/02/2009) |
| 10/02/2009 | 12 | JUDGMENT as to Intermex Products USA Ltd (1): Count 1, Fine $10,000.00 and MSA $125.00. (see order) (Ordered by Magistrate Judge Wm F Sanderson, Jr on 10/2/2009) (axm) (Entered: 10/06/2009) |