| CLOSED |
Case title: USA v. Nash Finch Company |
Date Filed: 09/30/2001 Date Terminated: 03/13/2002 |
| Assigned to: USMJ William N. Mason | ||
Defendant (1) |
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Nash Finch Company
TERMINATED: 03/13/2002 |
represented by | Nash Finch Company
121 Cold Storage Rd. Lumberton,, NC 28358 PRO SE Roger William Smith Tharrington Smith, LLP 209 Fayetteville St. Mall Raleigh, NC 27602-1151 919-821-4711 Fax: 829-1583 Email: rsmith@tharringtonsmith.com TERMINATED: 03/13/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| None | ||
Highest Offense Level (Opening) |
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| None | ||
Terminated Counts |
Disposition |
|
| 21:610A.M SLAUGHTER AND PREPARE ANIMALS FOR HUMAN
CONSUMPTION: CAUSED AND PERMITTED ARTICLES CAPABLE OF USE AS HUMAN FOOD
TO BECOME EXPOSED TO DUST, DIRT AND OTHER UNSANITARY CONDITIONS (1) |
Dismissed on government motion | |
Highest Offense Level (Terminated) |
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| Misdemeanor | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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USA
TERMINATED: 03/13/2002 |
represented by | Banu 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: 03/13/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/20/2001 | 1 | INFORMATION as to Nash Finch Company (1) count(s) 1 (fdc) (Entered: 09/24/2001) |
| 09/24/2001 | Issued NOTICE TO APPEAR as to Nash Finch Company : set Initial Appearance before USMJ William N. Mason for 2:30 10/10/01 for Nash Finch Company: ausa, dft.'s atty, usda ( Purvis and Weeks) (fdc) (Entered: 09/24/2001) | |
| 09/24/2001 | Deadline updated as to Nash Finch Company, set Initial Appearance before USMJ William N. Mason for 2:30 10/10/01 for Nash Finch Company (fdc) (Entered: 09/24/2001) | |
| 10/10/2001 | Initial appearance as to Nash Finch Company held in Wilmington before USMJ William N. Mason. Dft. (company) through their attorney is advised of their rights, charges, punishment and proceedings. Dft. company through their attorney enters a plea. Plea is accepted by the court. Reporter: taped: Presiding Judge: USMJ Mason (fdc) (Entered: 10/24/2001) | |
| 10/10/2001 | 2 | Document Filed by Nash Finch Company Titled: Secretary's Certificate (fdc) (Entered: 10/24/2001) |
| 10/10/2001 | 3 | MEMORANDUM of Plea Agreement as to Nash Finch Company Conditionally Approved (fdc) (Entered: 10/24/2001) |
| 10/10/2001 | 4 | Document Filed by Nash Finch Company Titled: Stipulation of Facts. (fdc) (Entered: 10/24/2001) |
| 10/10/2001 | Deadline updated as to Nash Finch Company . Parties request a PSR to be completed. (fdc) (Entered: 10/24/2001) | |
| 10/10/2001 | Arraignment as to Nash Finch Company held before USMJ William N. Mason. Nash Finch Company (1) count(s) 1 (fdc) (Entered: 02/21/2002) | |
| 10/10/2001 | PLEA entered by Nash Finch Company . Court accepts plea. Guilty: Nash Finch Company (1) count(s) 1 (fdc) (Entered: 02/21/2002) | |
| 02/21/2002 | Issued NOTICE TO APPEAR as to Nash Finch Company: set Sentencing in Wilmington before USMJ William N. Mason for 10:00 3/13/02 for Nash Finch Company (fdc) (Entered: 02/21/2002) | |
| 03/13/2002 | Sentencing held - proc. rec. - before USMJ William N. Mason . Nash Finch Company (1) count(s) 1 (fs) (Entered: 03/15/2002) | |
| 03/13/2002 | 5 | JUDGMENT Nash Finch Company (1) count(s) 1. 5yrs Probation; Fine $100,000.00 with interest - SA $125.00 - special conditions - deft. advised of appeal rights Signed by Judge Mason OB# 1, P. 97 1cc: USA, USPO, PTS, USM, Judge Mason, Mr. Smith, Fin. Sec. (fs) Modified on 04/01/2002 (Entered: 03/15/2002) |
| 03/13/2002 | Verbal Consent to Proceed before a Magistrate Judge given by Nash Finch Company (fs) (Entered: 04/01/2002) | |
| 04/23/2002 | 6 | ORDER as to Nash Finch Company, that the clerk is directed to file the Pretrial Diversion Agreement regarding Nash Finch Company and this order approving ( Signed by Judge Mason OB Ref: Fox 30, p. 151) 1cc: USA, PTS, USM Judge Mason, Fin. Sec., Mr. Smith, Mr. Schwemer (fs) (Entered: 04/25/2002) |
| 04/23/2002 | 7 | PRETRIAL DIVERSION AGREEMENT as to Nash Finch Company Complaint/Information closed. 1cc: USA, USPO, PTS, Judge Mason, all counsel (fs) (Entered: 06/03/2002) |
| 04/24/2002 | Letter from Judge Mason to USA, and all counsel - requesting amended judgment to reflect corrected case number 7:01-m-229 and 7:01-m-230 for the pretrial diversion - request advisement in writing no later than April 30, 2002, if any objections to this correction Re: Judgment/PTD 1cc: USA, Mr. Rodger Smith (fs) Modified on 08/21/2003 (Entered: 04/24/2002) | |
| 05/30/2002 | Case file sent to Fleur Steele in the Raleigh Clerks office at her request. (se) (Entered: 05/30/2002) | |
| 07/01/2003 | Case file returned from Raleigh Clerks Office (se) (Entered: 08/26/2003) | |
| 08/20/2003 | 8 | ORDER OF DISMISSAL on Government Motion as to Nash Finch Company Dismissed re: Nash Finch Company (1) count(s) 1 ( Signed by Chief Judge Boyle ) (dcap) (Entered: 08/25/2003) |
| 08/26/2003 | Case file sent to Fleur Steele in the Raleigh Clerk's Office. (se) (Entered: 08/26/2003) | |
| 09/10/2003 | 9 | ORDER that the Judgment entered on March 13, 2002 is hereby stricken and vacated as an Agreement for Pretrial Diversion was entered on April 23, 2002 as to Nash Finch Company ( Signed by Chief Judge Boyle ) 1cc: USA, USPO, PTS, USM, Mr. Smith, Fin. Sec. (fs) (Entered: 09/10/2003) |