United States District Court
Eastern District of Wisconsin (Milwaukee)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00246-CNC-1


Case title: USA v. Olsens Mill Inc

Date Filed: 09/18/2007
Date Terminated: 01/02/2008

Assigned to: Chief Judge Charles N Clevert, Jr

Defendant (1)
Olsens Mill Inc
TERMINATED: 01/02/2008
represented byDaniel J Vaccaro
Michael Best & Friedrich LLP
100 E Wisconsin Ave - Ste 3300
Milwaukee, WI 53202-4108
414-271-6560
Fax: 414-271-0656
Email: djvaccaro@michaelbest.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
7:87(a)(3) and 87(c)(a) and 18:2 - GRAIN STANDARDS - 2ND OFFENSE
(1)
FINE: $20,000.00. RESTITUTION: Paid. SA: $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTracy M Johnson
United States Department of Justice (ED-WI)
Office of the US Attorney
517 E Wisconsin Ave - Rm 530
Milwaukee, WI 53202
414-297-1700
Email: tracy.johnson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/18/2007INFORMATION as to Olsens Mill Inc (1) count 1. (Attachments: # 1 Information Sheet) (kmf) (Entered: 09/19/2007)
09/18/2007PLEA AGREEMENT as to Olsens Mill Inc (kmf) (Entered: 09/19/2007)
10/21/2007  NOTICE: PLEA HEARING as to OLSEN'S MILL, INC., is set for 11/9/07 at 1:30 PM in Courtroom 222. ((kwb), C. N. Clevert, Jr.)
11/07/2007 LETTER from Daniel J. Vaccaro re plea agreement and sentencing issues (Vaccaro, Daniel)
11/08/2007RESPONSE by USA as to Olsens Mill Inc re: representative at plea and sentencing hearing (Johnson, Tracy)
11/09/2007MINUTES: Plea Hearing held on 11/9/07 as to OLSEN'S MILL, INC. The defendant, by David J. Cannon, waives Indictment and knowingly and voluntarily pleads guilty to the Information. Court finds the defendant guilty of violating 7 U.S.C. §§ 87b(a)(3) and 87c(a) and 18 U.S.C. § 2. Court requests evidence that the victim has been fully apprised of the prosecution and the proposed disposition of this case. Pretrial Services is to prepare a truncated PSR/Memo after contacting the victim. SENTENCING is set for 12/5/07 at 1:30 PM in Courtroom 222. (Tape #1:46:02 to 2:33:54) ((kwb), C. N. Clevert, Jr.) (Entered: 11/14/2007)
11/09/2007WAIVER OF INDICTMENT by Olsens Mill Inc (kmf) (Entered: 11/14/2007)
12/03/2007SENTENCING MEMORANDUM by Olsens Mill Inc (Vaccaro, Daniel)
12/03/2007Certificate of Service by Olsens Mill Inc Defendant's Sentencing Memorandum (Vaccaro, Daniel)
12/05/2007MINUTES: Sentencing Hearing completed on 12/5/07. Court imposes a $20,000.00 Fine and a $400 Special Assessment. SEE Judgment for additional information. (Tape #1:44:05 to 1:50:07) ((kwb), C. N. Clevert, Jr.) (Entered: 01/03/2008)
01/02/200810 JUDGMENT as to Olsens Mill Inc. FINE: $20,000.00. RESTITUTION: Paid. SA: $400.00 (Paid) SEE Judgment for additional details. Signed by Judge Charles N Clevert Jr on 1/2/08. (cc: all counsel) (kmf) (Entered: 01/07/2008)
03/18/201111 TRANSCRIPT of Change of Plea Hearing as to Olsens Mill Inc held on November 9, 2007, before Judge Charles N. Clevert, Jr.. Court Reporter/Transcriber Heidi J. Trapp, Contact at 414-297-3074. Transcripts may be purchased through the court reporter using the Transcript Order Form found here or viewed at the court public terminal. NOTICE RE REDACTION OF TRANSCRIPTS: If necessary, within 7 business days each party shall inform the Court of their intent to redact personal identifiers by filing a Notice of Intent to Redact. Please read the policy located on our website www.wied.uscourts.gov Redaction Statement due 4/11/2011. Redacted Transcript Deadline set for 4/21/2011. Release of Transcript Restriction set for 6/20/2011. (Trapp, Heidi)
03/18/201112 TRANSCRIPT of Sentencing Hearing as to Olsens Mill Inc held on December 5, 2007, before Judge Charles N. Clevert, Jr.. Court Reporter/Transcriber Heidi J. Trapp, Contact at 414-297-3074. Transcripts may be purchased through the court reporter using the Transcript Order Form found here or viewed at the court public terminal. NOTICE RE REDACTION OF TRANSCRIPTS: If necessary, within 7 business days each party shall inform the Court of their intent to redact personal identifiers by filing a Notice of Intent to Redact. Please read the policy located on our website www.wied.uscourts.gov Redaction Statement due 4/11/2011. Redacted Transcript Deadline set for 4/21/2011. Release of Transcript Restriction set for 6/20/2011. (Trapp, Heidi)