| CLOSED, CONSOLIDATED |
Case title: USA v. Old Fashioned Foods Inc |
Date Filed: 04/23/2002 Date Terminated: 12/04/2002 |
| Assigned to: Judge Rudolph T Randa | ||
Defendant (1) |
||
|
Old Fashioned Foods Inc
TERMINATED: 12/02/2002 |
represented by | Stephen J Liccione
Reinhart Boerner Van Deuren SC 1000 N Water St - Ste 1700 PO Box 2965 Milwaukee, WI 53202 414-298-1000 Fax: 414-298-8097 Email: sliccion@reinhartlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 21:331(a),331(k) & 333(a)(2) & 18:2 ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG (1-2) |
as to ct. 1 & 2 of information probation of 1 year w/conditions see judgment for details.SA: $800 Fine: 175,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Matthew L Jacobs
United States Department of Justice (ED-WI) Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-4106 Fax: 414-297-1738 Email: matthew.jacobs2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/23/2002 | 1 | INFORMATION by USA Old Fashioned Foods (1) count(s) 1-2 (kaf, ) (Entered: 04/24/2002) |
| 04/23/2002 | 2 | PLEA AGREEMENT as to Old Fashioned Foods (kaf, ) (Entered: 04/24/2002) |
| 05/14/2002 | 3 | MOTION by defendant Old Fashioned Foods to consolidate case with 02-Cr-83 (vlh, ) (Entered: 05/15/2002) |
| 05/14/2002 | 4 | AFFIDAVIT of Stephen J. Liccione (vlh, ) (Entered: 05/15/2002) |
| 05/15/2002 | 5 | ORDER by Judge Rudolph T. Randa granting motion to consolidate case with 02-Cr-83 upon the application and supporting document of the defts. Old Fashioned Foods & Gary A. Youso, it is ORDERED that the above case be consolidated. [3-1] (cc: all counsel) (kaf, ) (Entered: 05/22/2002) |
| 06/03/2002 | 6 | REQUEST by defendant Old Fashioned Foods & Gary A. Youso for joint A&P sentencings (kaf, ) |
| 06/06/2002 | 7 | NOTICE of hearing ; arraignment set for 10:30 8/27/02 for Old Fashioned Foods ; change of plea hearing set for 10:30 8/27/02 for Old Fashioned Foods ; sentencing hearing set for 10:30 8/27/02 for Old Fashioned Foods w/Judge Randa, ctr. 320 (kaf, ) (Entered: 06/07/2002) |
| 07/08/2002 | 8 | LETTER from attorney Stephen J. Liccione requesting five to six-week postponement of arraignment, plea & sentencing (vlh, ) (Entered: 07/09/2002) |
| 07/19/2002 | 9 | NOTICE of hearing ;arraignment set for 9:30 10/24/02 for Old Fashioned Foods ; change of plea hearing set for 9:30 10/24/02 for Old Fashioned Foods ; sentencing hearing set for 9:30 10/24/02 for Old Fashioned Foods w/Judge Randa, ctr. 320 (kaf, ) (Entered: 07/22/2002) |
| 08/07/2002 | 10 | REQUEST by defendant Old Fashioned Foods for continue of A&P& Sentence (kaf, ) (Entered: 08/08/2002) |
| 08/07/2002 | 11 | ORDER by Judge Rudolph T. Randa granting request to continue A&P & sentencing from Oct. 24, 2002 to November 1, 2002 at 9:30 a.m. to permit deft GARY Youso to attend a scheduled business trial to France on behalf of Old Fashioned Foods. [10-1] (cc: all counsel) (kaf, ) (Entered: 08/08/2002) |
| 10/28/2002 | 12 | NOTICE of hearing arraignment reset for 9:00 11/27/02 for Old Fashioned Foods ; change of plea hearing reset for 9:00 11/27/02 for Old Fashioned Foods ; sentencing hearing reset for 9:00 11/27/02 for Old Fashioned Foods w/Chief Judge Randa, ctr. 320 at the request of the Court (kaf, ) (Entered: 10/29/2002) |
| 11/27/2002 | 13 | Minute Entry for proceedings held before Judge Rudolph T Randa : Arraignment as to Old Fashioned Foods (1) Count 1-2 held on 11/27/2002 Speedy Trial Date 11/27/02., Plea entered by Old Fashioned Foods (1) Count 1-2 Old Fashioned Foods (1) Guilty Count 1-2 (Court Reporter Heidi Trapp) (kaf, ) (Entered: 12/04/2002) |
| 11/27/2002 | 14 | WAIVER OF INDICTMENT by Old Fashioned Foods (kaf, ) (Entered: 12/04/2002) |
| 11/27/2002 | 15 | Minute Entry for proceedings held before Judge Rudolph T Randa : Sentencing held on 11/27/2002 for Old Fashioned Foods (1), Count(s) 1-2, as to ct. 1 & 2 of information probation of 1 year w/conditions see judgment for details.SA: $800.00 Fine: $175,000.00. SEE Judgment for additional details. (Court Reporter Heidi Trapp) (kaf, ) (Entered: 12/04/2002) |
| 12/02/2002 | 16 | JUDGMENT as to Old Fashioned Foods (1), SEE Judgment for additional details., ***Case Terminated as to Old Fashioned Foods Signed by Judge Rudolph T Randa on 12/2/02. (cc: all counsel) (bdf, ) (Entered: 12/04/2002) |
| 11/06/2003 | 17 | NOTICE release of lien by USA as to Old Fashioned Foods (kaf, ) (Entered: 11/07/2003) |