USA v. Nash-Finch Company

CLOSED, TRIAL-OMAHA

U.S. District Court
District of Nebraska (8 Omaha)
CRIMINAL DOCKET FOR CASE #: 8:04-cr-00349-JFB -TDT-1

Case title: USA v. Nash-Finch Company

Other court case number:

04IN09 USDC-Nebraska

Date Filed: 08/13/2004
Date Terminated: 08/15/2005

Assigned to: Chief Judge Joseph F. Bataillon Referred to: Magistrate Judge Thomas D. Thalken
Defendant (1)
Nash-Finch Company Inc. TERMINATED: 08/15/2005	represented by	Edward G. Warin KUTAK, ROCK LAW FIRM - OMAHA 1650 Farnam Street Omaha, NE 68102-2186 (402) 346-6000 Fax: (402) 346-1148 Email: Edward.Warin@kutakrock.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Terry A. White DOMINA LAW FIRM 2425 South 144th Street Omaha, NE 68144-3267 (402) 493-4100 Fax: (402) 493-9782 Email: twhite@mcgrathnorth.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
21:601(m)(3) & (4) 610(c), and 676(a) - CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION OF MEAT PRODUCTS (1)		JUDGMENT AND ORDER as to Nash-Finch Company (1), Count(s) 1, 2, The defendant is adjudicated guilty of counts I and II of the Information and is sentenced to comply with all of the terms of the plea agreeement; fine of $400,000.00; $250 special assessment; as to defendant(s) Nash-Finch Company . Signed by Judge Joseph F. Bataillon on 8/15/2005. (TJS, )
21:453(g)(3) and (4), 458(a)(2) and 461(a) - SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS (2)		JUDGMENT AND ORDER as to Nash-Finch Company (1), Count(s) 1, 2, The defendant is adjudicated guilty of counts I and II of the Information and is sentenced to comply with all of the terms of the plea agreeement; fine of $400,000.00; $250 special assessment; as to defendant(s) Nash-Finch Company . Signed by Judge Joseph F. Bataillon on 8/15/2005. (TJS, )
Highest Offense Level (Opening)
Misdemeanor
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Michael P. Norris U.S. ATTORNEY'S OFFICE - OMAHA 1620 Dodge Street Suite 1400 Omaha, NE 68102-1506 (402) 661-3700 Fax: (402) 345-5724 Email: michael.norris@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert F. Kokrda U.S. ATTORNEY'S OFFICE - OMAHA 1620 Dodge Street Suite 1400 Omaha, NE 68102-1506 (402) 661-3700 Fax: (402) 661-3084 Email: robert.kokrda@usdoj.gov TERMINATED: 09/30/2004 LEAD ATTORNEY

Date Filed	#	Docket Text
08/13/2004	1	INFORMATION as to defendant Nash-Finch Company, Inc. (KBJ) (Entered: 08/16/2004)
08/13/2004	2	CRIMINAL COVER SHEET as to defendant Nash-Finch Company (KBJ) (Entered: 08/16/2004)
08/13/2004	3	Minute Entry for proceedings held before Judge Joseph F. Bataillon in Omaha, Nebraska as to defendant Nash-Finch Company. Courtroom Deputy: Kathy Griess. Reporter: Allan Kuhlman. Appearance for Plaintiff: Robert F. Kokrda. For Defendant: Edward G. Warin & Terry Bauman White (Retained). Indictment waived. Defendant acknowledges receipt of a copy of the Information. Plea Hearing held on 8/13/2004. Guilty plea entered to counts I and II of the Information. Plea and Plea Agreement Accepted as to defendant. No sentencing order will be issued. Sentencing will be held on Monday, December 13, 2004 at 8:30 a.m. The defendant agrees to complete the terms of the plea agreement within 120 days. The parties shall report to the court upon completion of the terms. THIS IS A TEXT ONLY ENTRY. A PDF DOCUMENT IS NOT ATTACHED TO THIS ENTRY. (KMG) (Entered: 08/16/2004)
08/13/2004	5	PLEA AGREEMENT as to defendant Nash-Finch Company (JSF) (Entered: 08/24/2004)
08/23/2004	4	ORDER authorizing $400,000 payment of criminal penaltiesas to defendant(s) Nash-Finch Company . Signed by Judge Joseph F. Bataillon on 8/23/2004. (SMS, ) (Entered: 08/23/2004)
09/30/2004	6	NOTICE of Substitution of Counsel by Attorney Michael P. Norris as to defendant(s) Nash-Finch Company. (Norris, Michael) (Entered: 09/30/2004)
08/15/2005	7	JUDGMENT AND ORDER - as to Nash-Finch Company (1), JUDGMENT AND ORDER as to Nash-Finch Company (1), Count(s) 1, 2, The defendant is adjudicated guilty of counts I and II of the Information and is sentenced to comply with all of the terms of the plea agreeement; fine of $400,000.00; $250 special assessment; as to defendant(s) Nash-Finch Company. Signed by Judge Joseph F. Bataillon on 8/15/2005. (TJS ) (Entered: 08/19/2005)