CASREF, TERMED

U.S. District Court Northern District of Indiana [LIVE]
USDC Northern Indiana (Hammond)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00203-PPS-APR All Defendants


Case title: United States of America v. Keystone Hatcheries

Date Filed: 11/17/2010
Date Terminated: 06/23/2011

Assigned to: Chief Judge Philip P Simon
Referred to: Magistrate Judge Andrew P Rodovich

Defendant (1)
Keystone Hatcheries
a Division of Robinson Wholesale Inc
TERMINATED: 06/23/2011
represented byJames B Meyer
James Meyer & Associates PC
363 South Lake Street
Gary, IN 46403
219-938-0800
Fax: 219-939-3070
Email: jmeyer@jimmeyerlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:3372(a)(2)(A) IMPORT/EXPORTS FISH
(1)
Special Assessment of $400. Fine of $40,000. Restitution of $35,000. No prison sentence or supervision.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJill Rochelle Koster - AUSA
US Attorney's Office - Ham/IN
5400 Federal Plaza Suite 1500
Hammond, IN 46320
219-937-5500
Fax: 219-852-2770
Email: Jill.Koster@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/17/2010  Judge update in case as to Keystone Hatcheries. Magistrate Judge Andrew P Rodovich added. (kjp) (Entered: 11/18/2010)
11/17/2010INFORMATION as to Keystone Hatcheries (1) count(s) 1. Arraignment set for 12/2/2010 01:00 PM in US District Court - Hammond before Magistrate Judge Andrew P Rodovich. (kjp) (Entered: 11/18/2010)
11/18/2010PLEA AGREEMENT as to Keystone Hatcheries (Trumbull-Harris - AUSA, Jill) (Entered: 11/18/2010)
11/19/2010Summons Returned Executed on 11/18/10 as to Keystone Hatcheries (kjp) (Entered: 11/22/2010)
11/29/2010NOTICE OF HEARING as to Keystone Hatcheries: INITIAL APPEARANCE before Magistrate Judge Andrew P. Rodovich on 12/2/2010 at 2:00 p.m. CHANGE OF PLEA HEARING immediately following (2:15 pm) before Chief Judge Philip P. Simon. (nac) (Entered: 11/29/2010)
12/02/2010ATTORNEY APPEARANCE: James B Meyer appearing for Keystone Hatcheries (Meyer, James) (Entered: 12/02/2010)
12/02/2010INITIAL APPEARANCE/WAIVER OF INDICTMENT HEARING as to Keystone Hatcheries held on 12/2/2010 before Magistrate Judge Andrew P Rodovich. Govt appeared by AUSA Jill Trumbull-Harris. Dft appeared (David Robinson VP corporate rep) with atty James Meyer. Andrew Koelndorfer appeared on behalf of U S Probation/Pretrial Services. Dft waives advice of rights, charges, penalties. Dft executes written Waiver of Indictment. Dft will immediately follow w/change of plea in District Court. Dft RELEASED. (Digitally Recorded.) (plm) (Entered: 12/03/2010)
12/02/2010WAIVER OF INDICTMENT by Keystone Hatcheries (plm) (Entered: 12/03/2010)
12/02/2010CHANGE OF PLEA HEARING as to Keystone Hatcheries held on 12/2/2010 before Chief Judge Philip P. Simon. Govt present by Jill R. Trumbull-Harris, AUSA. Also present: Matt Karras of U.S. Fish and Wildlife Service and Brian Kaser of IN Dept of Natural Resources. Corporation dft is present by David Gerald Robinson and by cnsl James B. Meyer. U.S. Probation Officer David Beier is also present. Dft is advised of Constitutional rights, charges and penalties. Plea entered by Keystone Hatcheries to Count 1 of the Information. Court orders judgment of guilty entered upon the dft's plea of guilty to count 1 of the Information. Plea of guilty is accepted by the Court. Court reserves acceptance of plea agreement pending a review of the Presentence Investigation Report. Referred to U.S. Probation Office for Presentence Investigation Report. Sentencing set for 6/21/2011 01:00 PM in US District Court - Hammond before Chief Judge Philip P Simon. (Court Reporter Sharon Boleck-Mroz.) (nac) (Entered: 12/03/2010)
05/18/201110 DRAFT PRESENTENCE INVESTIGATION REPORT as to Keystone Hatcheries. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. Parties should submit objections to this report directly to the probation officer listed at the end of this docket entry. IMPORTANT!!! Government attorneys and federal community defenders should send objections by SECURE E-MAIL to the probation officer; private attorneys and CJA panel attorneys MUST send objections by FAX ONLY! Government Objections to the Draft Presentence Investigation Report are due not later than 6/1/2011 pursuant to Rule 32 and General Order of the Court 2001-1. Defendant Objections to the Draft Presentence Investigation Report are due not later than 6/1/2011 pursuant to Rule 32 and General Order of the Court 2001-1. (Attachments: # 1 Disclosure Letter)(USPO Beier - david_beier@innp.uscourts.gov, fax 219-852-3629) (Entered: 05/18/2011)
06/09/201111 REVISED DRAFT PRESENTENCE INVESTIGATION REPORT as to Keystone Hatcheries. NOTE: This document will only be accessible to the government attorney and the attorney for the applicable defendant. The judge in this case, other defendants and the general public will NOT be able to view this draft document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. Parties should submit objections to this report directly to the probation officer listed at the end of this docket entry. IMPORTANT!!! Government attorneys and federal community defenders should send objections by SECURE E-MAIL to the probation officer; private attorneys and CJA panel attorneys MUST send objections by FAX ONLY! Government Objections to the Draft Presentence Investigation Report are due not later than 6/10/2011 pursuant to Rule 32 and General Order of the Court 2001-1. Defendant Objections to the Draft Presentence Investigation Report are due not later than 6/10/2011 pursuant to Rule 32 and General Order of the Court 2001-1. (USPO Beier - david_beier@innp.uscourts.gov, fax 219-852-3629) (Entered: 06/09/2011)
06/10/201112 FINAL PRESENTENCE INVESTIGATION REPORT as to Keystone Hatcheries. NOTE: This document will only be accessible to appropriate court staff, the government attorney and the attorney for the applicable defendant. Other defendants in the case and the general public will NOT be able to view this document. For parties entitled to a free look at this document, enter your CM/ECF login and password to confirm your right to view this document. (Attachments: # 1 Addendum, # 2 Supplement recommendation)(USPO Beier - david_beier@innp.uscourts.gov, fax 219-852-3629) (Entered: 06/10/2011)
06/15/201113 SENTENCING MEMORANDUM by United States of America as to Keystone Hatcheries (Koster - AUSA, Jill) (Entered: 06/15/2011)
06/16/201114 SENTENCING MEMORANDUM by Keystone Hatcheries (Meyer, James) (Entered: 06/16/2011)
06/21/201115 SENTENCING held on 6/21/2011 for Keystone Hatcheries before Chief Judge Philip P. Simon. Govt present by Jill Rochelle Koster, AUSA. Corporation dft is present by Atty James B. Meyer and by David Robinson. U.S. Probation Officer Paula Pramuk is also present. Court ORDERS the Probation Office to Amend paragraph 22 of the Revised Presentence Investigation Report dated 6/8/2011. The sentence is as follows: No supervision ordered for the corporation dft. Special Assessment of $400. Restitution of $35,000. Fine of $40,000. Payment to be made to Clerk, U.S. District Court, 5400 Federal Plaza, Hammond, IN 46320. Proceeds from the payment of the fine to the Lacey Act Reward Fund. Dft is to notify the Govt of any change of address. (Court Reporter Sharon Boleck-Mroz.) (nac) (Entered: 06/21/2011)
06/23/201116 JUDGMENT as to Keystone Hatcheries. Signed by Chief Judge Philip P Simon on 6/23/2011. (nac) (Entered: 06/23/2011)