CLOSED

U.S. District Court
Middle District of Louisiana (Baton Rouge)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-00055-JVP-DLD-1


Case title: USA v. Joe Christiana Food Distributors, Inc.

Date Filed: 04/15/2008
Date Terminated: 09/04/2009

Assigned to: Judge John V. Parker
Referred to: Magistrate Judge Docia L Dalby

Defendant (1)
Joe Christiana Food Distributors, Inc.
TERMINATED: 09/04/2009
represented bySteven James Moore
6513 Perkins Road
Suite 107
Baton Rouge, LA 70808
225-767-7778
Fax: 225-766-9143
Email: sjmlaw@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION
(1)
Assessment in the amount of $375.00.. Restitution in the amount of $11,529.25.. Fine in the amount of $20,000.00..
SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS
(2)
Assessment in the amount of $375.00.. Restitution in the amount of $11,529.25.. Fine in the amount of $20,000.00..
FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE
(3)
Assessment in the amount of $375.00.. Restitution in the amount of $11,529.25.. Fine in the amount of $20,000.00..

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRichard L. Bourgeois , Jr.
United States Attorney's Office - BR
Middle District of Louisiana
777 Florida Street, Suite 208
Baton Rouge, LA 70801
225-389-0443
Fax: 225-389-0561
Email: richard.bourgeois@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/15/20081BILL OF INFORMATION as to Joe Christiana Food Distributors, Inc. (1) count(s) 1, 2, 3. (PAH, ) (Entered: 04/15/2008)
07/23/20082NOTICE of Intent to Enter Plea as to Joe Christiana Food Distributors, Inc. (Attachments: # 1 Attachment Resolution)(Bourgeois, Richard) (Entered: 07/23/2008)
11/13/20083Joint MOTION to Substitute Steven J. Moore in place of Hillar C. Moore, III as Attorney by Joe Christiana Food Distributors, Inc.. (Moore, Steven) (Entered: 11/13/2008)
11/13/2008  MOTION(S) as to Joe Christiana Food Distributors, Inc. REFERRED to Magistrate Judge: 3 Joint MOTION to Substitute Steven J. Moore in place of Hillar C. Moore, III as Attorney. This motion is now pending before the USMJ. (HCJ, ) (Entered: 11/13/2008)
11/17/20084ORDER granting 3 Motion to Substitute Attorney. Steven James Moore for Joe Christiana Food Distributors, Inc. replacing Hillar C. Moore III as to Joe Christiana Food Distributors, Inc. (1). Signed by Magistrate Judge Docia L Dalby on 11/17/2008. (NLT, ) (Entered: 11/17/2008)
07/07/20095NOTICE of Presentence Report Disclosure filed by USPO as to Joe Christiana Food Distributors, Inc. (Rambo, Clarence) (Entered: 07/07/2009)
07/24/20096NOTICE: as to Joe Christiana Food Distributors, Inc.: Initial Appearance, Arraignment and Sentencing set for Thursday, 8/27/2009 at 2:00 PM in Courtroom 6 before Magistrate Judge Docia L Dalby. (JDL, ) (Entered: 07/24/2009)
08/27/20097MINUTE ENTRY for proceedings held before Magistrate Judge Docia L Dalby: Initial Appearance, Arraignment and Sentencing held on 8/27/2009 as to Joe Christiana Food Distributors, Inc. The court noted that a corporate resolution authorizing Joseph O. Christiana, Sr. to act of behalf of the corporation has been filed. The deft consented to proceed before a USMJ, signed consent form and filed into the record. The court found that deft knowingly and voluntarily waived his right to trial, judgment and sentencing before a USDJ and consented to proceed before a USMJ. Plea agreement read. Plea entered by Joe Christiana Food Distributors, Inc. (1) to the Bill of Information. The Court accepted the plea and imposed sentence. (JDL, ) (Entered: 08/31/2009)
09/04/20098JUDGMENT as to Joe Christiana Food Distributors, Inc. (1), Count(s) 1, 2, 3, Assessment in the amount of $375.00.. Restitution in the amount of $11,529.25.. Fine in the amount of $20,000.00.. ( certified copy sent to USA). Signed by Magistrate Judge Docia L Dalby on 9/3/2009. (CMM, ) (Entered: 09/04/2009)