U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00708-RWS-1


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)
Lochirco Fruit and Produce, Inc.
TERMINATED: 02/07/2008
doing business as
Happy Apples
TERMINATED: 02/07/2008
represented byRichard 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJohn 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
11/20/2007INFORMATION 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)
11/20/2007WAIVER OF INDICTMENT by Lochirco Fruit and Produce, Inc. (Entered: 11/26/2007)
11/20/2007ENTRY OF ATTORNEY APPEARANCE John J. Ware appearing for USA. (SAJ) (Entered: 11/26/2007)
11/20/200710 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)
11/20/200711 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)
12/14/200713 CONSENT OF DIRECTORS AND RESOLUTION by Lochirco Fruit and Produce, Inc., Joette Reidy (LGK) (Entered: 12/20/2007)
01/15/200814 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Lochirco Fruit and Produce, Inc., Joette Reidy (Ware, John) (Entered: 01/15/2008)
01/15/200815 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Lochirco Fruit and Produce, Inc. (Ware, John) (Entered: 01/15/2008)
01/18/200816 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)
02/06/200818 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Lochirco Fruit and Produce, Inc. No Objections to Presentence Investigation Report (Sindel, Richard) (Entered: 02/06/2008)
02/07/200819 PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Lochirco Fruit and Produce, Inc. (LGK) (Entered: 02/07/2008)
02/07/200821 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)
02/07/200823 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)
02/28/200826 SATISFACTION of as to Lochirco Fruit and Produce, Inc. (Wright, Julia) (Entered: 02/28/2008)
04/15/200930 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)