CLOSED, SANDERSON

U.S. District Court
Northern District of Texas (Dallas)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-00085-AH-1


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)
Intermex Products USA Ltd
TERMINATED: 10/02/2009
represented byWilliam 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMark 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
03/26/20091MISDEMEANOR INFORMATION as to Intermex Products USA Ltd (1) count(s) 1. (skt) (Entered: 03/27/2009)
08/06/20092PLEA AGREEMENT WITH WAIVER OF APPEAL as to Intermex Products USA Ltd (mfw) (Entered: 08/07/2009)
08/06/20093Factual Resume as to Intermex Products USA Ltd (mfw) (Entered: 08/07/2009)
08/20/20094NOTICE 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)
08/20/20095NOTICE 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)
08/27/20096ORDER 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)
08/28/20097NOTICE 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)
09/29/20098Minute 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)
09/29/20099Minute 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)
09/29/200910Minute 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)
09/29/200911Certificate of Incumbency and Certification of Resolutions as to Intermex Products USA Ltd. (svc) (Entered: 10/02/2009)
10/02/200912 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)