CLOSED

U.S. District Court
EASTERN DISTRICT OF NORTH CAROLINA (Southern Division)
CRIMINAL DOCKET FOR CASE #: 7:04-mj-00003-BO-1


Case title: USA v. Nichols Foodservice

Date Filed: 01/14/2004
Date Terminated: 12/06/2004

Assigned to: District Judge Terrence W. Boyle

Defendant (1)
Nichols Foodservice Inc.
TERMINATED: 12/06/2004
represented byJames G. Middlebrooks
McGuireWoods, LLP
P. O. Box 31247
100 N. Tryon St., Suite 2900
Bank of American Corporate Center
Charlotte, NC 28202
704-343-2048
Fax: 704-343-2300
TERMINATED: 12/06/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:610C.M Sale of Adulterated meat
(1)
5 years probation with special conditions, $50,000.00 fine and $125 SA

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA
TERMINATED: 12/06/2004

Date Filed #Docket Text
01/14/2004INFORMATION as to Nichols Foodservice (1) count(s) 1 (dcap) (Entered: 03/02/2004)
03/01/2004  Issued NOTICE TO APPEAR as to Nichols Foodservice : Initial Appearance before Chief Judge Terrence W. Boyle for 10:00 3/15/04 for Nichols Foodservice , and Arraignment before Chief Judge Terrence W. Boyle for 10:00 3/15/04 for Nichols Foodservice (dcap) (Entered: 03/02/2004)
03/08/2004NOTICE of Filing of Board Resolution by USA as to Nichols Foodservice (dcap) (Entered: 03/16/2004)
03/15/2004  Initial appearance as to Nichols Foodservice held in Elizabeth City (Defendant informed of rights, charges and max penalties.) before Chief Judge Terrence W. Boyle. Defdt represented by counsel and James L. Nichols, III. Court Reporter: Sandra Graham. (dcap) (Entered: 03/16/2004)
03/15/2004  Arraignment as to Nichols Foodservice held in Elizabeth City before Chief Judge Terrence W. Boyle. Defdt represented by counsel and James L. Nichols, III. Court reviews plea agreement rights and charges. Court Reporter: Sandra Graham. Nichols Foodservice (1) count(s) 1 (dcap) (Entered: 03/16/2004)
03/15/2004MEMORANDUM of Plea Agreement as to Nichols Foodservice Conditionally Approved (dcap) (Entered: 03/16/2004)
03/15/2004  PLEA entered by Nichols Foodservice . Court accepts plea. Guilty: Nichols Foodservice (1) count(s) 1 (Terminated motions - ) (dcap) (Entered: 03/16/2004)
03/15/2004  ORAL ORDER as to Nichols Foodservice, court orders PSI Report ( Entered by Chief Judge Boyle) (dcap) (Entered: 03/16/2004)
11/24/2004  Issued NOTICE TO APPEAR as to Nichols Foodservice : Sentencing before Judge Terrence W. Boyle for 10:00 12/6/04 for Nichols Foodservice (dcap) (Entered: 11/24/2004)
12/06/2004  Sentencing held in Elizabeth City before Judge Terrence W. Boyle . Court Reporter: Sandra Graham Nichols Foodservice (1) count(s) 1 (dcap) (Entered: 02/04/2005)
12/06/20044JUDGMENT Nichols Foodservice (1) count(s) 1. 5 years probation with special conditions, $50,000.00 fine and $125 SA Signed by Judge Boyle (dcap) (Entered: 02/04/2005)
09/14/2009 MOTION for Early Termination of Probation by USA as to Nichols Foodservice Inc. (admin, ) (Entered: 09/14/2009)
09/14/20096ORDER granting 5 Motion for Early Termination of Probation as to Nichols Foodservice Inc. (1). Signed by Judge Terrence W. Boyle on 9/12/09. (admin, ) (Entered: 09/14/2009)