Case title: USA v. Lochirco Fruit and Produce, Inc. et al |
Date Filed: 11/20/2007 Date Terminated: 02/07/2008 |
| Assigned to: Honorable Rodney W. Sippel | ||
Defendant (1) |
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Lochirco Fruit and Produce, Inc.
TERMINATED: 02/07/2008 doing business as Happy Apples TERMINATED: 02/07/2008 |
represented by | Richard H. Sindel
SINDEL AND SINDEL, P.C. 8000 Maryland Avenue Suite 350 Clayton, MO 63105 314-721-6040 Fax: 314-721-8545 Email: rsindel@sindellaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| KNOWINGLY AND INTENTIONALLY ENGAGING IN A PATTERN
AND PRACTICE OF HIRING ALIENS FOR EMPLOYMENT IN THE UNITED STATES,
KNOWING THE ALIENS TO BE UNAUTHORIZED ALIENS WITH RESPECT TO SUCH
EMPLOYMENT (1) |
The deft. pled guilty to Count I of the Three Count Information on 11/20/07. Probation - 2 years. The standard conditions of probation are waived. See judgment for additional terms or probation. Special assessment - $50 and fine of $99,000. See judgment for financial instructions. | |
Highest Offense Level (Opening) |
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| Felony | ||
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 | John J. Ware
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-2188 Email: john.ware@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/20/2007 | 1 | INFORMATION as to Lochirco Fruit and Produce, Inc. (1) count(s) 1, Joette Reidy (2) count(s) 2. (Attachments: # 1 Criminal Cover Sheet All Defendants) (SAJ) (Entered: 11/26/2007) |
| 11/20/2007 | 2 | WAIVER OF INDICTMENT by Lochirco Fruit and Produce, Inc. (Entered: 11/26/2007) |
| 11/20/2007 | 4 | ENTRY OF ATTORNEY APPEARANCE John J. Ware appearing for USA. (SAJ) (Entered: 11/26/2007) |
| 11/20/2007 | 10 | Minute Entry for proceedings held before Honorable Stephen N. Limbaugh:Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of indictment and consents to proceed by information., plea of guilty as to Lochirco Fruit and Produce, Inc. (1) Count 1 held on 11/20/2007 Attorney Richard H. Sindel for Lochirco Fruit and Produce, Inc. added. Stipulation of facts with plea agreement accepted, adopted and made part of the record. Probation Officer present in courtroom. Sentencing set for 2/7/2008 01:00 PM before Honorable Stephen N. Limbaugh. (Court Reporter or FTR Gold Operator initials:Lynne Shrum.) (FTR Gold (yes or no): no.) (LGK) (Entered: 11/26/2007) |
| 11/20/2007 | 11 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Lochirco Fruit and Produce, Inc., USA as to Lochirco Fruit and Produce, Inc. (LGK) (Entered: 11/26/2007) |
| 12/14/2007 | 13 | CONSENT OF DIRECTORS AND RESOLUTION by Lochirco Fruit and Produce, Inc., Joette Reidy (LGK) (Entered: 12/20/2007) |
| 01/15/2008 | 14 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Lochirco Fruit and Produce, Inc., Joette Reidy (Ware, John) (Entered: 01/15/2008) |
| 01/15/2008 | 15 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Lochirco Fruit and Produce, Inc. (Ware, John) (Entered: 01/15/2008) |
| 01/18/2008 | 16 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Lochirco Fruit and Produce, Inc. as to Lochirco Fruit and Produce, Inc., Joette Reidy (Sindel, Richard) (Entered: 01/18/2008) |
| 02/06/2008 | 18 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Lochirco Fruit and Produce, Inc. No Objections to Presentence Investigation Report (Sindel, Richard) (Entered: 02/06/2008) |
| 02/07/2008 | 19 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Lochirco Fruit and Produce, Inc. (LGK) (Entered: 02/07/2008) |
| 02/07/2008 | 21 | Minute Entry for proceedings held before Honorable Stephen N. Limbaugh:Sentencing as to Lochirco Fruit and Produce, Inc. held on 2/7/2008; J&C to follow. (Court Reporter:Lynne Shrum.) (proceedings started: 2:07 p.m.) (proceedings ended: 2:21 p.m.) (Defendant Location: Probation) (ARL) (Entered: 02/08/2008) |
| 02/07/2008 | 23 | JUDGMENT as to Lochirco Fruit and Produce, Inc. (1), Count(s) 1, The deft. pled guilty to Count I of the Three Count Information on 11/20/07. Probation - 2 years. The standard conditions of probation are waived. See judgment for additional terms of probation. Special assessment - $50 and fine of $99,000. See judgment for financial instructions.. Signed by Honorable Stephen N. Limbaugh on 2/7/08. (LGK) (Entered: 02/12/2008) |
| 02/11/2008 | Receipt: by Lochirco Fruit and Produce, Inc. $ 50.00, receipt number S2008-003880 for Special Assessment (KJF, ) (Entered: 02/26/2008) | |
| 02/11/2008 | Receipt: by Lochirco Fruit and Produce, Inc. $ 99,000.00, receipt number S2008-003880 for Fine (KJF, ) (Entered: 02/26/2008) | |
| 02/28/2008 | 26 | SATISFACTION of as to Lochirco Fruit and Produce, Inc. (Wright, Julia) (Entered: 02/28/2008) |
| 04/15/2009 | 30 | ORDER OF REASSIGNMENT or RECUSAL in case as to Lochirco Fruit and Produce, Inc., Joette Reidy - Judge Honorable Stephen N. Limbaugh no longer assigned. Case reassigned to Judge Honorable Rodney W. Sippel for all further proceedings. Signed by James G. Woodward, Clerk (LAH, ) (Entered: 04/15/2009) |