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 byEdward 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 byMichael 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
08/13/20041INFORMATION as to defendant Nash-Finch Company, Inc. (KBJ) (Entered: 08/16/2004)
08/13/20042CRIMINAL COVER SHEET as to defendant Nash-Finch Company (KBJ) (Entered: 08/16/2004)
08/13/2004Minute 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)
08/13/20045PLEA AGREEMENT as to defendant Nash-Finch Company (JSF) (Entered: 08/24/2004)
08/23/20044ORDER 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)
09/30/20046NOTICE of Substitution of Counsel by Attorney Michael P. Norris as to defendant(s) Nash-Finch Company. (Norris, Michael) (Entered: 09/30/2004)
08/15/20057JUDGMENT 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)