CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Eastern Division)
CRIMINAL DOCKET FOR CASE #: 4:02-cr-00007-H-1


Case title: USA v. Lakeview Packing Co.
Magistrate judge case number: 5:98-mj-00689
Date Filed: 02/13/2002
Date Terminated: 08/05/2002
Assigned to: Senior Judge Malcolm J. Howard

Defendant (1)
Lakeview Packing Company, Inc.
TERMINATED: 08/05/2002 		represented byKurt Christopher Stakeman
Womble Carlyle Sandridge & Rice, PLLC
One West Fourth St.
Winston-Salem, NC 27101
336-721-3689
Fax: 733-8374
TERMINATED: 08/05/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371 - Conspiracy to violate the clean water act
(1)		 probation for 5 years - special conditions - statement fo reasons - $400 special assessment - fine of $75,000

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
TERMINATED: 08/05/2002 		represented byBanu Rangarajan
U. S. Attorney's Office
Rm. 800, 310 New Bern Ave.
Raleigh, NC 27601
919-856-4530
Fax: 856-4487
Email: banu.rangarajan@usdoj.gov
TERMINATED: 08/05/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/13/20021INFORMATION as to Lakeview Packing Co. (1) count(s) 1 - conspiracy to violate the clean water act. (ab) (Entered: 02/14/2002)
02/13/2002  Deadline updated as to Lakeview Packing Co., set Arraignment before Judge Malcolm J. Howard for 10:00 3/18/02 for Lakeview Packing Co. (ab) (Entered: 02/14/2002)
03/08/2002  Issued NOTICE TO APPEAR as to Lakeview Packing Co. : set Arraignment before Judge Malcolm J. Howard for 10:00 3/19/02 for Lakeview Packing Co. (jh) (Entered: 03/13/2002)
03/19/2002  Arraignment as to Lakeview Packing Co. held before Judge Malcolm J. Howard . Court Reporter: Donna Tomawski Lakeview Packing Co. (1) count(s) 1 - deft sworn - competent - rule 11 conducted - joint consent form filed - waiver of indictment filed - memorandum of plea agreement filed - plea of guilty to count 1 - proffer given by gov't - plea of guilty to count 1 - court accepts plea - sentencing date 6/24/02 (ab) (Entered: 03/19/2002)
03/19/2002  Deadline updated as to Lakeview Packing Co., set Sentencing before Judge Malcolm J. Howard for 10:00 6/24/02 for Lakeview Packing Co. (ab) (Entered: 03/19/2002)
03/19/20022WAIVER OF INDICTMENT by Lakeview Packing Co. - c: USA, USPO, Judge Howard, and Counsel (ab) (Entered: 03/19/2002)
03/19/20023MEMORANDUM of Plea Agreement as to Lakeview Packing Co. Conditionally Approved - c: Judge Howard and USA, USPO and Cousnel (ab) (Entered: 03/19/2002)
03/19/2002  PLEA entered by Lakeview Packing Co. . Court accepts plea. Guilty: Lakeview Packing Co. (1) count(s) 1 (Terminated motions - ) (ab) (Entered: 03/19/2002)
06/04/20024ORDER as to Lakeview Packing Co. continuing the sentencing per request of the USPO until the August 5, session( Signed by Judge Howard. OB Ref: 36, pg. 78, cys dist.) (ab) (Entered: 06/05/2002)
07/23/2002  Issued NOTICE TO APPEAR as to Lakeview Packing Co. : set Sentencing before Judge Malcolm J. Howard for 2:00 8/5/02 for Lakeview Packing Co. (ab) (Entered: 07/23/2002)
08/01/20025MOTION by USA as to Lakeview Packing Co. to continue sentencing c: Judge Howard (faxed w/ prop order) (ab) (Entered: 08/02/2002)
08/02/20026ORDER as to Lakeview Packing Co. denying [5-1] motion to continue sentencing as to Lakeview Packing Co. (1), reset Sentencing before Judge Malcolm J. Howard for 10:00 8/19/02 for Lakeview Packing Co. ( Signed by Judge Howard OB Ref: cys dist) (jh) (Entered: 08/02/2002)
08/05/20027Document Filed by Lakeview Packing Co. Titled:Sentencing Memorandun w/cs c: Judge Howard (jm) (Entered: 08/18/2002)
08/05/2002  Sentencing held before Judge Malcolm J. Howard . Court Reporter: Edith Thompson Lakeview Packing Co. (1) count(s) 1 (ab) (Entered: 08/20/2002)
08/05/20028JUDGMENT Lakeview Packing Co. (1) count(s) 1. probation for 5 years - special conditions - statement fo reasons - $400 special assessment - fine of $75,000 Signed by Judge howard. OB Ref: cys dist. PSI Return Deadline 9/4/02 for Lakeview Packing Co. ; Exhibit Disposal set for 9/4/02 for Lakeview Packing Co. (ab) (Entered: 08/20/2002)
08/05/20029AMENDED JUDGMENT: Lakeview Packing Co. (1) count(s) 1. probation for 5 years - special conditions - statement fo reasons - $400 special assessment - fine of $75,000 , Lakeview Packing Co. (1) count(s) 1. probation for 5 years - special conditions - statement fo reasons - $400 special assessment - fine of $75,000 ( Signed by Judge Howard. OB Ref: cys dist.) (ab) (Entered: 09/04/2002)
06/24/200510ORDER as to Lakeview Packing Co., For Examination of Financial Records - Granted Request ( Signed by Judge Howard OB Ref: cys dist) (jh) (Entered: 06/28/2005)
07/26/200711ORDER as to Lakeview Packing Company, Inc. - Pursuant to the above report, it is ordered that the offender be discharged from supervision and that the proceedings in the case be terminated. cys served electronically. Copy emailed to Donald Hargrove. Signed by Judge Malcolm J. Howard on 7/27/2007. (Deputy Clerk - DH, ) (Entered: 07/26/2007)