CLOSED

U.S. District Court
Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:08-cr-00448-SMS-1


Case title: USA v. Organic Pastures Dairy Company LLC et al

Date Filed: 12/22/2008
Date Terminated: 02/25/2011

Assigned to: Magistrate Judge Sandra M. Snyder

Defendant (1)
Organic Pastures Dairy Company LLC
TERMINATED: 02/25/2011
represented byDavid G. Cox , PHV
The Law Office Of David G. Cox
4240 Kendale Road
Columbus, OH 43220
614-457-5167
Email: dcoxlaw@columbus.rr.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(1-2)

Highest Offense Level (Terminated)
Misdemeanor

Complaints

Disposition
None


Plaintiff
USA represented byKirk Edward Sherriff
United States Attorney
2500 Tulare Street
Suite 4401
Fresno, CA 93721
(559) 497-4022
Fax: (559) 497-4099
Email: kirk.e.sherriff@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark Eugene Cullers
U.S. Department of Justice
2500 Tulare Street
Suite 4401
Fresno, CA 93721
(559) 497-4000
Fax: (559) 497-4099
Email: mark.cullers@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/19/20081INFORMATION as to Organic Pastures Dairy Company LLC (1) count(s) 1-2, Mark L McAfee (2) count(s) 1-2. (Attachments: # 1 Defendant Information Sheet) (Lundstrom, T) (Entered: 12/22/2008)
12/22/20082** SUMMONS as to *Organic Pastures Dairy Company LLC, Mark L McAfee* *Street Address xxxxxxxxx* *7435 N. Ingram* *Fresno, CA*. Charging Document: Information Title *21* Section *331(a) & 333(a)(1)* re *Introduction and Delivery for Introduction into Interstate Commerce of Misbranded Food* Initial Appearance set for 1/9/2009 at 01:30 PM in Courtroom 9 (DLB) before Magistrate Judge Dennis L. Beck. (Lundstrom, T) (Entered: 12/22/2008)
12/22/20083PLEA AGREEMENT as to Organic Pastures Dairy Company LLC. (Sherriff, Kirk) (Entered: 12/22/2008)
01/09/20095PRO HAC VICE APPLICATION submitted by Organic Pastures Dairy Company LLC, Mark L McAfee for attorney David G. Cox to appear Pro Hac Vice. (Sondheim, M) (Entered: 01/09/2009)
01/09/2009  RECEIPT number #CAE100005631 $180.00 fbo David G Cox by David G Cox on 1/9/2009. (Sondheim, M) (Entered: 01/09/2009)
01/09/2009MINUTES (Text Only) for proceedings held before Judge Sandra M. Snyder on 1/9/2009: Atty David G. Cox advises the court he check with the Clerks office before coming to court, if they received his Pro Hac & check, received today & are processing it - Court Admits counsel as Pro Hac. ARRAIGNMENT as to Organic Pastures Dairy Company LLC (1) Count 1-2 held - advised rights & reading of charges; waived rights - GUILTY PLEA ENTERED by President of said Company M. Mcfee; waived rights to appeal; factual basis. Deferred Prosecution and Sentencing - govt will advise the court if matter needs to be placed on calendar in the future or shall submit a written Order for Dismissal if all conditions of the plea agreement has been met. Excludable started as to Organic Pastures Dairy Company LLC: X5 Start: 1/9/2009 Stop: 1/9/2011. Government Counsel K. Sherriff, M. Cullers present. Defense Counsel David G. Cox, retained present. Custody Status: Summons. Court Reporter/CD Number: ECRO. (Herman, H) (Entered: 01/12/2009)
01/09/20099CONSENT to TRIAL BEFORE US MAGISTRATE JUDGE by Organic Pastures Dairy Company LLC, Mark L McAfee. (Sondheim, M) (Entered: 01/13/2009)
01/12/200910PRO HAC VICE ORDER adding attorney David G. Cox for Organic Pastures Dairy Company LLC and Mark L McAfee, signed by Magistrate Judge Sandra M. Snyder on 1/9/2009. (Sondheim, M) (Entered: 01/14/2009)
11/20/200911TRANSCRIPT of Proceedings as to Organic Pastures Dairy Company LLC, Mark L McAfee held on 01/09/09, before Magistrate Judge Sandra M. Snyder. ARRAIGNMENT AND PLEA filed by ECRO Maribel Verduzco, Phone number: 559-499-5928, E-mail: mverduzco@caed.uscourts.gov. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Notice of Intent to Request Redaction must be filed within 5 court days. Redaction Request due 12/11/2009. Redacted Transcript Deadline set for 12/21/2009. Release of Transcript Restriction set for 2/18/2010. (Verduzco, M) (Entered: 11/20/2009)
02/10/201112 MOTION to WITHDRAW amending 1 Affidavit of Mark McAfee)(Cox, David) (Entered: 02/10/2011)
02/17/201113 MINUTE ORDER (Text Only Entry): Government to file a reply and/or non-opposition to Defendant's Motion to Withdraw Plea 12 by 3/10/11, as well as a proposed order for court approval to smsorders@caed.uscourts.gov. Signed by Judge Sandra M. Snyder on 2/17/11. (Robles, F.) (Entered: 02/17/2011)
02/17/201115STATEMENT of NON-OPPOSITION by USA. to Defendant Organic Pastures' Motion to Withdraw Guilty Plea; and United States' Motion to Dismiss Information (Attachments: # 1 Proposed Order)(Sherriff, Kirk) (Entered: 02/17/2011)
02/25/201117ORDER signed by Magistrate Judge Sandra M. Snyder on 2/24/2011, as to Organic Pastures Dairy Company LLC (1) and Mark L McAfee (2). Organic Pastures Dairy Company LLC Terminated. (Marrujo, C) (Entered: 02/25/2011)