| Termed |
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) |
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Ohio Fresh Eggs, LLC
TERMINATED: 10/23/2009 |
represented by | Jan 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Thomas 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 |
|---|---|---|
| 04/16/2009 | 1 | Information 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) | |
| 04/20/2009 | 2 | Notice of Appearance of Attorney - Richard H. Blake appearing for Ohio Fresh Eggs, LLC (Blake, Richard) (Entered: 04/20/2009) |
| 05/06/2009 | 3 | Summons 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) |
| 05/18/2009 | 4 | Waiver 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) | |
| 05/18/2009 | 5 | Consent Proceed before Magistrate Judge in Misdemeanor Case by Ohio Fresh Eggs, LLC (A,P) (Entered: 05/18/2009) |
| 05/18/2009 | 6 | Authorization of Counsel as to Ohio Fresh Eggs, LLC (A,P) (Entered: 05/18/2009) |
| 05/18/2009 | 7 | Plea Agreement as to Ohio Fresh Eggs, LLC (A,P) (Entered: 05/18/2009) |
| 05/26/2009 | 10 | 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) |
| 05/26/2009 | 11 | 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) |
| 06/09/2009 | 13 | 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) |
| 06/15/2009 | 14 | 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) | |
| 09/22/2009 | 15 | 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) |
| 09/22/2009 | 16 | Stipulated Motion to Continue Sentencing by Ohio Fresh Eggs, LLC as to Ohio Fresh Eggs, LLC, Myron P. Lawler. (Blake, Richard) (Entered: 09/22/2009) |
| 09/23/2009 | 17 | 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) |
| 10/14/2009 | 18 | Sentencing 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) | |
| 10/22/2009 | 22 | Status Report Mailing of Checks by United States of America as to Ohio Fresh Eggs, LLC (Beeson, Brad) (Entered: 10/22/2009) |
| 10/23/2009 | 23 | Judgment 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) |