CLOSED, CONSOLIDATED

United States District Court
Eastern District of Wisconsin (Milwaukee)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00082-RTR-1


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 byStephen 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 byMatthew 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
04/23/2002INFORMATION by USA Old Fashioned Foods (1) count(s) 1-2 (kaf, ) (Entered: 04/24/2002)
04/23/2002PLEA AGREEMENT as to Old Fashioned Foods (kaf, ) (Entered: 04/24/2002)
05/14/2002MOTION by defendant Old Fashioned Foods to consolidate case with 02-Cr-83 (vlh, ) (Entered: 05/15/2002)
05/14/2002AFFIDAVIT of Stephen J. Liccione (vlh, ) (Entered: 05/15/2002)
05/15/2002ORDER 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)
06/03/2002REQUEST by defendant Old Fashioned Foods & Gary A. Youso for joint A&P sentencings (kaf, )
06/06/2002NOTICE 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)
07/08/2002LETTER from attorney Stephen J. Liccione requesting five to six-week postponement of arraignment, plea & sentencing (vlh, ) (Entered: 07/09/2002)
07/19/2002NOTICE 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)
08/07/200210 REQUEST by defendant Old Fashioned Foods for continue of A&P& Sentence (kaf, ) (Entered: 08/08/2002)
08/07/200211 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)
10/28/200212 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)
11/27/200213 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)
11/27/200214 WAIVER OF INDICTMENT by Old Fashioned Foods (kaf, ) (Entered: 12/04/2002)
11/27/200215 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)
12/02/200216 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)
11/06/200317 NOTICE release of lien by USA as to Old Fashioned Foods (kaf, ) (Entered: 11/07/2003)