Termed

U.S. District Court
Northern District of Ohio (Toledo)
CRIMINAL DOCKET FOR CASE #: 3:09-mj-07047-VKA-1


Case title: United States of America v. Ohio Fresh Eggs, LLC et al

Date Filed: 04/16/2009
Date Terminated: 10/23/2009

Assigned to: Magistrate Judge Vernelis K. Armstrong

Defendant (1)
Ohio Fresh Eggs, LLC
TERMINATED: 10/23/2009
represented byJan M. Kramer
Smith Schneider Stiles Serangeli
1000 Equitable Bldg.
604 Locust Street
Des Moines, IA 50309
515-245-6789
Fax: 244-1328
Email: jmk@smithlawiowa.com
ATTORNEY TO BE NOTICED
Designation: Retained

Richard H. Blake
Bricker & Eckler - Cleveland
Ste. 1350
1001 Lakeside Avenue, E
Cleveland, OH 44114
216-523-5470
Fax: 216-523-7071
Email: rblake@bricker.com
ATTORNEY TO BE NOTICED
Designation: Retained

William Sidney Smith
Smith Schneider Stiles Serangeli
1000 Equitable Bldg.
604 Locust Street
Des Moines, IA 50309
515-245-6789
Fax: 515-244-1328
Email: wssmith@smithlawiowa.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(1) Unpermitted Discharge
(1)
Defendant sentenced to a Fine of $150,000; Community Service Payments of $150,000; Special Assessment of $125

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byThomas A. Karol
Office of the U.S. Attorney - Toledo
Ste. 308
Four SeaGate
Toledo, OH 43604
419-259-6376
Fax: 419-259-6360
Email: thomas.karol@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/16/20091Information as to Ohio Fresh Eggs, LLC (1) count 1, Myron P. Lawler (2) count 1. (Attachments: # 2 Designation Form) (M,L) (Entered: 04/17/2009)
04/16/2009  Attorney update in case as to Ohio Fresh Eggs, LLC, Myron P. Lawler. Attorney William Sidney Smith for Ohio Fresh Eggs, LLC added. (M,L) (Entered: 05/04/2009)
04/20/20092Notice of Appearance of Attorney - Richard H. Blake appearing for Ohio Fresh Eggs, LLC (Blake, Richard) (Entered: 04/20/2009)
05/06/20093Summons issued as to Ohio Fresh Eggs, LLC. Arraignment set for 5/18/2009 at 02:00 PM in Courtroom 312 before Magistrate Judge Vernelis K. Armstrong. (Copy mailed to defendant) (B,TM) (Entered: 05/06/2009)
05/18/20094Waiver of Indictment by Ohio Fresh Eggs, LLC (A,P) (Entered: 05/18/2009)
05/18/2009  Minutes of Arraignment [non-document] as to Ohio Fresh Eggs, LLC as to Count 1 held on 5/18/2009 before Judge Jack Zouhary. Brad Beeson and Richard Blake present. Waiver of Indictment executed. Consent to Proceed before Magistrate Judge in Misdemeanor Case executed. Authorization re: counsel by Ohio Fresh Eggs presented to Court. Plea Agreement executed. GUILTY Plea entered by Ohio Fresh Eggs, LLC as to Count 1. Referral to Probation for preparation of a Presentence Investigation Report.(Court Reporter: ECRO Deanna Cox) Time: 20 minutes. (A,P) (Entered: 05/18/2009)
05/18/20095Consent Proceed before Magistrate Judge in Misdemeanor Case by Ohio Fresh Eggs, LLC (A,P) (Entered: 05/18/2009)
05/18/20096Authorization of Counsel as to Ohio Fresh Eggs, LLC (A,P) (Entered: 05/18/2009)
05/18/20097Plea Agreement as to Ohio Fresh Eggs, LLC (A,P) (Entered: 05/18/2009)
05/26/200910 Motion for attorney William Sidney Smith to Appear Pro Hac Vice Filing fee $ 100, receipt number 34660004015, by Ohio Fresh Eggs, LLC. (M,L) (Entered: 05/26/2009)
05/26/200911 Motion for attorney Jan Mohrfeld Kramer to Appear Pro Hac Vice Filing fee $ 100, receipt number 34660004015, by Ohio Fresh Eggs, LLC. (M,L) (Entered: 05/26/2009)
06/09/200913 Marginal Entry Order granting 11 Motion for Attorney Jan Mohrfeld Kramer to Appear Pro Hac Vice for Ohio Fresh Eggs, LLC.. Magistrate Judge Vernelis K. Armstrong on 6/9/09. (G,D) (Entered: 06/09/2009)
06/15/200914 Marginal Entry Order granting 10 Motion for Leave to Appear pro hac vice for Attorney William Sidney Smith for Ohio Fresh Eggs, LLC. Magistrate Judge Vernelis K. Armstrong on 6/15/09. (A,P) (Entered: 06/15/2009)
09/21/2009  Notice [non-document] as to Ohio Fresh Eggs, LLC. Sentencing set for 10/13/2009 at 10:30 AM in Courtroom 312, 1716 Spielbusch Avenue, Toledo, Ohio, before Magistrate Judge Vernelis K. Armstrong. Counsel to notify client.(A,P) (Entered: 09/21/2009)
09/22/200915 ERROR IN LISTED IN DOCUMENT: Attorney to Refile: Stipulated Motion to Continue Sentencing by Ohio Fresh Eggs, LLC as to Ohio Fresh Eggs, LLC, Myron P. Lawler. (Blake, Richard) Modified text on 9/22/2009 (E,P). (Entered: 09/22/2009)
09/22/200916Stipulated Motion to Continue Sentencing by Ohio Fresh Eggs, LLC as to Ohio Fresh Eggs, LLC, Myron P. Lawler. (Blake, Richard) (Entered: 09/22/2009)
09/23/200917 Marginal Entry Order granting 16 Ohio Fresh Eggs' Motion to Continue Sentencing set for 10/13/09 until 10/20/2009 at 10:00 AM in Courtroom 312 before Magistrate Judge Vernelis K. Armstrong. Counsel to notify client. Magistrate Judge Vernelis K. Armstrong on 9/23/09. (A,P) (Entered: 09/23/2009)
10/14/200918Sentencing Memorandum by Ohio Fresh Eggs, LLC (Attachments: # 2 Exhibit B)(B,R) (Entered: 10/14/2009)
10/20/2009  Minutes of Sentencing [non-document] held on 10/20/2009 for Ohio Fresh Eggs, LLC (1) as to Count 1 before Magistrate Judge Vernelis K. Armstrong. Brad Beeson, Tom Karol and Jan Kramer present. Defendant sentenced to a Fine of $150,000; Community Service Payments of $150,000; Special Assessment of $125. (Court Reporter: ECRO Tina Brown) Time: 50 minutes. (A,P) (Entered: 10/20/2009)
10/22/200922Status Report Mailing of Checks by United States of America as to Ohio Fresh Eggs, LLC (Beeson, Brad) (Entered: 10/22/2009)
10/23/200923Judgment as to Ohio Fresh Eggs, LLC (1) as to Count 1. Sentence: Fine of $150,000; Community Service Payments of $150,000; Special Assessment of $125. Magistrate Judge Vernelis K. Armstrong on 10/23/09. (A,P) (Entered: 10/23/2009)