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) |
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Olsens Mill Inc
TERMINATED: 01/02/2008 |
represented by | Daniel 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 |
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| 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) |
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| Felony | ||
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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| USA | represented by | Tracy 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 |
|---|---|---|
| 09/18/2007 | 1 | INFORMATION as to Olsens Mill Inc (1) count 1. (Attachments: # 1 Information Sheet) (kmf) (Entered: 09/19/2007) |
| 09/18/2007 | 2 | PLEA 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 | 3 | LETTER from Daniel J. Vaccaro re plea agreement and sentencing issues (Vaccaro, Daniel) |
| 11/08/2007 | 4 | RESPONSE by USA as to Olsens Mill Inc re: representative at plea and sentencing hearing (Johnson, Tracy) |
| 11/09/2007 | 5 | MINUTES: 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) |
| 11/09/2007 | 6 | WAIVER OF INDICTMENT by Olsens Mill Inc (kmf) (Entered: 11/14/2007) |
| 12/03/2007 | 7 | SENTENCING MEMORANDUM by Olsens Mill Inc (Vaccaro, Daniel) |
| 12/03/2007 | 8 | Certificate of Service by Olsens Mill Inc Defendant's Sentencing Memorandum (Vaccaro, Daniel) |
| 12/05/2007 | 9 | MINUTES: 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) |
| 01/02/2008 | 10 | 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) |
| 03/18/2011 | 11 | 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) |
| 03/18/2011 | 12 | 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) |