Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:02-cr-00529-CDP-1,5

Case title: USA v. P & S Food, Inc, et al

Date Filed: 10/17/2002
Date Terminated: 03/27/2003

Assigned to: Honorable Catherine D. Perry

Defendant (1)
Shur-Sav, Inc.
TERMINATED: 03/27/2003
represented byDaniel O. Herrington
WHITE AND GOSS
4510 Belleview
Suite 300
Kansas City, MO 64111
816-753-9200
Fax: 816-753-9201
Email: dherrington@whitegoss.com
TERMINATED: 03/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Deirdre C. Gallagher
SPENCER AND FANE, LLP
One N. Brentwood Boulevard
Suite 1000
St. Louis, MO 63105
314-863-7733
Fax: 314-863-4656
Email: dgallagher@spencerfane.com
TERMINATED: 03/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas M. Bradshaw
WHITE AND GOSS
4510 Belleview
Suite 300
Kansas City, MO 64111
816-753-9200
Fax: 816-753-9201
Email: tbradshaw@whitegoss.com
TERMINATED: 03/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William C. Goldstein
130 S. Bemiston
Suite 303
Clayton, MO 63105
314-726-6500
Fax: 314-726-1908
Email: williamgoldstein@rocketmail.com
TERMINATED: 03/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
21:610 INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL
(1-3)
Gov't filed superceding indictment, deft not named
21:610 INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL
(4)
Gov't filed superceding indictment, deft not named

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Movant St. Louis County
St. Louis County Health Department
TERMINATED: 03/26/2004 represented byMichelle L. Wochner
ST. LOUIS COUNTY COUNSELOR'S OFFICE
41 S. Central Avenue
Clayton, MO 63105
314-615-7042
Fax: 314-615-3732
Email: mwochner@stlouisco.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Assigned to: Honorable Catherine D. Perry

Defendant (5)
P & S Foods, Inc.
TERMINATED: 03/26/2004
represented byDaniel O. Herrington
WHITE AND GOSS
4510 Belleview
Suite 300
Kansas City, MO 64111
816-753-9200
Fax: 816-753-9201
Email: dherrington@whitegoss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey H. Kass
GALLOP JOHNSON
101 South Hanley
Suite 1700
St. Louis, MO 63105
314-615-6000
Fax: 314-615-6001
Email: jhkass@gjn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Thomas M. Bradshaw
WHITE AND GOSS
4510 Belleview
Suite 300
Kansas City, MO 64111
816-753-9200
Fax: 816-753-9201
Email: tbradshaw@whitegoss.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Connie L. McFarland-Butler
LAW OFFICE OF CONNIE MCFARLAND-BUTLER, LLC
923 N. Highway 67
Florissant, MO 63031
314-838-2223
Fax: 314-838-2232
Email: cmcfarlandbutler@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION
(4ss-5ss)
3 years probation; $95,000 restitution; $211.32 special assessment

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
dismissed by govt
21:458A.F SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS
(2s)
dismissed by govt
21:610C.F CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION
(3s)
dismissed by govt
21:676.F INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL
(4s)
dismissed by govt
21:610B.F SELL OR TRANSPORT ADULTERATED OR MISBRANDED PRODUCTS
(5-6)
dismissed by govt
21:610C.F CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION
(5s)
dismissed by govt
21:610C.F CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION
(6s)
dismissed by govt
21:676.F INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL
(7s)
dismissed by govt
21:458A.F SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS
(8s)
dismissed by govt
21:676.F INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL
(9s)
dismissed by govt
21:610C.F CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION
(10s)
dismissed by govt
21:458A.F SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS
(11s)
dismissed by govt

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Movant
St. Louis County
St. Louis County Health Department
TERMINATED: 03/26/2004
represented byMichelle L. Wochner
ST. LOUIS COUNTY COUNSELOR'S OFFICE
41 S. Central Avenue
Clayton, MO 63105
314-615-7042
Fax: 314-615-3732
Email: mwochner@stlouisco.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Plaintiff
USA represented byDorothy L. McMurtry
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-2196
Email: dorothy.mcmurtry@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John M. Bodenhausen
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: john.bodenhausen@usdoj.gov

Date Filed #Docket Text
10/17/2002INDICTMENT (referred to Mag Judge David D. Noce ) by USA ; Counts filed against Shur-Sav, Inc. (1) count(s) 1-3, 4, Peter Sarandos (2) count(s) 1-3, 4, Daniel Carter (3) count(s) 1-3, 4, Warren McCarty (4) count(s) 1-3, 4 (KLK) (Entered: 10/17/2002)
10/17/2002APPEARANCE for plaintiff USA by Attorney Dorothy L. McMurtry (KLK) (Entered: 10/17/2002)
10/17/2002  SUMMONS issued as to Shur-Sav, Inc.; Initial Appearance set for 2:00 10/25/02 for Shur-Sav, Inc. (KLK) (Entered: 10/17/2002)
10/21/2002SUMMONS executed on 10/18/02 as to Shur-Sav, Inc. by leaving copies with the store manager, Marvin Giefer (LGK) (Entered: 10/22/2002)
10/25/200211 ORDER PRETRIAL MOTIONS by Mag Judge David D. Noce ; motion filing ddl set for 11/26/02 for Shur-Sav, Inc., for Peter Sarandos, for Daniel Carter, for Warren McCarty ; motion/evidentiary hrg set for 9:30 12/5/02 for Shur-Sav, Inc., for Peter Sarandos, for Daniel Carter, for Warren McCarty before Judge Noce Disclose suppresible evidence: 11/4/02. Each party to file Pretrial disclosure: 11/12/02. Each party to respond to Pretrial disclosure: . as to defendant 11/19/02. FURTHER ORDERED that if the deft. chooses not to file any pretrial motions...see order...FURTHER ORDERED that any pretrial motion seeking a court order...see order...FURTHER ORDERED that with respect to any motion to dismiss an indictment of an information...see order...FURTHER ORDERED that, if a due date falls on a weekend or holiday, the due date for compliance shall be the next business day. FURTHER ORDERED that the date for the jury trial of this action shall be set upon the conclusion of the pretrial motion practice. (LGK) (Entered: 10/25/2002)
10/25/200214 ARRAIGNMENT MINUTES: before Mag Judge David D. Noce dft Shur-Sav, Inc. arraigned; dft waives reading of the indictment; not guilty entered to all coun plea entered; order on pretrial motions to issue; Attorney William C. Goldstein present; as to defendant Shur-Save, Inc. ; Defendant Location: court reporter: kstamm; proceedings started: 2:15pm - ended: 2:23pm (DLB) (Entered: 10/28/2002)
12/03/200225 ORDER as to defendant Warren McCarty by Mag Judge David D. Noce granting motion for leave to file deft McCarty's mtns out of time as to defendant Warren McCarty [24-1] (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 12/04/2002)
12/04/200228 ORDER as to defendant Daniel Carter by Mag Judge David D. Noce granting motion for leave to file additional mtns as to defendant Daniel Carter [23-1] (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 12/05/2002)
12/04/200231 REQUEST by defendant Shur-Sav, Inc., defendant Peter Sarandos, defendant Daniel Carter, defendant Warren McCarty for continuance of motion hearings (DLB) (Entered: 12/05/2002)
12/04/200232 MINUTES: before Mag Judge David D. Noce as to all defendants; counsel William Goldstein present and files reqeust for continuance of pretrial motion hearing; court grants request; order to issue; Defendant Location: bond court reporter: dbraun; proceedings started: 1:41pm - ended: 1:47pm (DLB) (Entered: 12/05/2002)
12/04/200233ORDER by Mag Judge David D. Noce granting request [31-1] ; motion/evidentiary hrg reset for 1:00 12/13/02 for Shur-Sav, Inc., for Peter Sarandos, for Daniel Carter, for Warren McCarty (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 12/05/2002)
12/10/200236 MOTION to suppress evidence and statements by Shur-Sav, Inc., Peter Sarandos (DLB) Modified on 12/16/2002 (Entered: 12/11/2002)
12/11/200234 MOTION for leave to file additional motions by Shur-Sav, Inc., Peter Sarandos; ORDERED FILED (DDN) (DLB) (Entered: 12/11/2002)
12/11/200235ORDER by Mag Judge David D. Noce denying motion for leave to file additional motions [34-1]. The motion does not describe what motions are sought to be filed out of time. When defendants seek to file specific motions out of time, their request for leave may be renewed. IT IS FURTHER ORDERED that defendants Shur-Save, Inc., and Peter Sarandos are granted leave to file out of time their joint motions to sever defendants and to suppress evidence and statements. (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 12/11/2002)
12/11/200237 MOTION to sever defendants by Shur-Sav, Inc., Peter Sarandos (DLB) Modified on 12/16/2002 (Entered: 12/11/2002)
12/11/200238ORDER by Mag Judge David D. Noce ; motion/evidentiary hrg reset for 12:30 12/13/02 for Shur-Sav, Inc., for Peter Sarandos, for Daniel Carter, for Warren McCarty (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 12/11/2002)
12/11/200239 ORDER as to defendant Warren McCarty by Honorable Catherine D. Perry ; change of plea hearing set for 11:00 12/13/02 for Warren McCarty (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 12/11/2002)
12/11/200240 ORDER as to defendant Daniel Carter by Honorable Catherine D. Perry ; change of plea hearing set for 10:30 12/13/02 for Daniel Carter (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 12/11/2002)
12/11/200241 RESPONSE by plaintiff USA to motion to sever defendants [37-1], motion to suppress evidence and statements [36-1] (KKS) (Entered: 12/12/2002)
12/13/2002  APPEARANCE for plaintiff USA by Attorney Dorothy McMcurtry (SET) Modified on 12/19/2002 (Entered: 12/17/2002)
12/13/200245 APPEARANCE for plaintiff USA by Attorney Dorothy McMurtry (SET) Modified on 12/19/2002 (Entered: 12/17/2002)
12/13/200249 EVIDENTIARY HEARING MINUTES: before Mag Judge David D. Noce as to defendant Shur-Sav & Peter Sarandos ; Defendant Location: BOND. EVIDDENTIARY HEARING WAIVED ON THE RECORD IN OPEN COURT. ALL PENDING MOTIONS AS TO THESE DEFTS ARE MOOT. court reporter: L.Kresko; proceedings started: 12:40 pm - ended: 12:50 p.m. (BDC) Modified on 12/19/2002 (Entered: 12/19/2002)
12/16/200251 REPORT AND RECOMMENDATION concerning motion to suppress statements [22-1], motion to suppress physical evidence as to defendant Warren McCarty [26-1], motion to suppress statements as to defendant Daniel Carter [30-1], motion to suppress evidence and statements [36-1] that the aforesaid motions be denied as moot. by Mag Judge David D. Noce ; Objection to RR ddl 12/26/02 (cc: all counsel, USPT, USP, USM) (DLB) Modified on 12/19/2002 (Entered: 12/16/2002)
12/16/200251  ORDER by Mag Judge David D. Noce finding the motion for disclosure of intent to use 404(b) evidence as to defendant Warren McCarty [27-1] moot., finding the motion to sever defendants [37-1] moot., finding the motion to sever as to defendant Daniel Carter [29-1] moot. response to court ddl for defendants Shur-Sav, Inc. and Peter Sarandos to file eith teh court on or before 1/6/03, a written waiver of defendants' rights under the Speedy Trial Act, signed by counsel and by defendant Peter Sarandos , (cc: all counsel, USPT, USP, USM) (DLB) Modified on 12/19/2002 (Entered: 12/16/2002)
12/16/200252 ORDER as to defendant Shur-Save & sarandos by Honorable Catherine D. Perry ; jury trial set for 9:00 1/21/03 for Shur-Sav, Inc., for Peter Sarandos (cc: all counsel, USPT, USP, USM) (LSD) Modified on 12/19/2002 (Entered: 12/16/2002)
01/09/200353 WAIVER OF SPEEDY TRIAL by defendant Shur-Sav, Inc., defendant Peter Sarandos (BAK) Modified on 01/14/2003 (Entered: 01/14/2003)
01/14/200354CONTINUANCE per 18:3161 by Honorable Catherine D. Perry ; jury trial set for 9:00 2/18/03 for Shur-Sav, Inc., for Peter Sarandos (cc: all counsel,USPT,USP,USM) (BAK) (Entered: 01/14/2003)
01/27/200355 ACCEPTANCE TO PSR by USA ; objection to PSR deadline met on 10/29/02 as to deft Warren McCarty (BAK) (Entered: 01/28/2003)
01/27/200356 ACCEPTANCE TO PSR by USA ; objection to PSR deadline met on 10/29/02 as to deft Daniel Carter (BAK) (Entered: 01/28/2003)
02/13/200358 ORDER as to defendant Sarandos by Honorable Catherine D. Perry ; change of plea hearing set for 9:30 2/18/03 for Peter Sarandos (cc: all counsel, USPT, USP, USM) (LSD) (Entered: 02/13/2003)
02/18/200359 MINUTES: before Honorable Catherine D. Perry change of plea hearing not held on 2/18/03; court to issue order as to defendant Peter Sarandos ; Defendant Location: bond court reporter: Gayle Beilsmith; proceedings started: 9:39 - ended: 9:46 (BAK) (Entered: 02/18/2003)
02/18/200360 APPEARANCE for defendant Shur-Sav, Inc., defendant Peter Sarandos by Attorney Thomas M. Bradshaw, Daniel O. Herrington, Deirdre C. Gallagher (BAK) (Entered: 02/18/2003)
02/18/200361ORDER as to defendant Daniel Carter & Warren McCarty by Honorable Catherine D. Perry ; sentencing hearing reset for 11:00 2/28/03 for Daniel Carter, for Warren McCarty (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 02/18/2003)
02/18/200362ORDER as to defendant Peter Sarandos by Honorable Catherine D. Perry ; jury trial reset for 9:00 3/10/03 for Shur-Sav, Inc., for Peter Sarandos (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 02/18/2003)
02/21/200363ORDER as to defendant Carter & McCarty by Honorable Catherine D. Perry sentencing hearing continued (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 02/21/2003)
02/28/200364 MOTION to continue trial setting as to defendant Shur-Sav, Inc. by Shur-Sav, Inc., Peter Sarandos (BAK) (Entered: 03/03/2003)
03/03/200365 ORDER as to defendant Shur-Sav, et al. by Honorable Catherine D. Perry granting motion to continue trial setting as to defendant Shur-Sav, Inc. [64-1] ; jury trial set for 9:00 4/7/03 for Shur-Sav, Inc., for Peter Sarandos (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 03/03/2003)
03/27/200366 SUPERSEDING indictment by USA; referred to Mag Judge David D. Noce counts filed against Peter Sarandos (2) count(s) 1s, 2s-3s, 4s, 5s-6s, P & S Foods, Inc. (5) count(s) 5-6, David Sarandos (6) count(s) 5-6 (SET) (Entered: 03/28/2003)
03/27/200367 APPEARANCE for plaintiff USA by Attorney Dorothy McMurtry (SET) (Entered: 03/28/2003)
03/27/2003  SUMMONS issued as to P & S Foods, Inc. ; Initial Appearance set for 9:30 4/7/03 for P & S Foods, Inc. (SET) (Entered: 03/28/2003)
03/27/2003  REMARK Superceding Indictment filed on 3/27/03 case opened on 3/28/03 (SET) (Entered: 03/28/2003)
03/28/200368ORDER by Honorable Catherine D. Perry ORDERED that this case is removed from 4/7/03 trial docket to be reset upon notification by the USMJ that the case is ready for trial jury trial deadline canceled on 3/28/03 (cc: all counsel, USPT, USP, USM) (LSD) (Entered: 03/28/2003)
04/02/200369 SUMMONS executed on 3/31/03 as to P & S Foods, Inc. (LSD) Modified on 04/03/2003 (Entered: 04/03/2003)
04/03/200370 APPEARANCE for defendant P & S Foods, Inc., defendant Peter Sarandos, defendant David Sarandos by Attorney Thomas M. Bradshaw, Daniel O. Herrington, Jeffrey H. Kass (KKS) (Entered: 04/04/2003)
04/15/200371 ARRAIGNMENT MINUTES: before Mag Judge Thomas C. Mummert dft P & S Foods, Inc. arraigned on superseding indictment; dft waives reading of the indictment;J not guilty to all counts plea entered; Attorney Thomas Bradshaw present; as to defendant P&S Foods, Inc. ; Defendant Location: court reporter: bcrow; proceedings started: 10:10am - ended: 10:20am (DLB) (Entered: 04/15/2003)
04/15/200376ORDER PRETRIAL MOTIONS by Mag Judge Thomas C. Mummert ; motion filing ddl set for 5/13/03 for Peter Sarandos, for P & S Foods, Inc., for David Sarandos ; motion/evidentiary hrg set for 1:30 5/22/03 for Peter Sarandos, for P & S Foods, Inc., for David Sarandos Disclose suppresible evidence: 4/22/03. Each party to file Pretrial disclosure: 4/29/03. Each party to respond to Pretrial disclosure: 5/6/03. (DLB) (Entered: 04/15/2003)
04/16/200377 ARREST Warrant returned executed as to Peter Sarandos, P & S Foods, Inc., David Sarandos on 4/15/03 Warrant for arrest of deft on: indictment (DLB) (Entered: 04/17/2003)
04/17/200378ORDER by Mag Judge David D. Noce - IT IS HEREBY ORDERED that on 5/7/03 at 1:30pm, the court will conduct a hearing with respect to the representation of all defendants by the same counsel. Attorney Thomas Bradshaw may participate in this hearing by telephone. Defendants and counsel for the government shall appear in person. (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 04/17/2003)
04/28/200379 MOTION for order pursuant to FRCrP 44(c) for inquiry into joint representation by USA (KKS) (Entered: 04/30/2003)
05/07/200380 MEMORANDUM IN RESPONSE by defendant Peter Sarandos, defendant P & S Foods, Inc., defendant David Sarandos to motion for order to FRCrP 44(c) for inquiry into joint relationship [79-1] (KKS) (Entered: 05/08/2003)
05/09/200381 WAIVER OF CONFLICT OF INTEREST by defendant P & S Foods, Inc. signed by Peter Sarandos (DLB) (Entered: 05/12/2003)
05/09/200384 IN COURT HEARING MINUTES: before Mag Judge David D. Noce in-court hearing held on 5/9/03 as to joint representation of defts by atty Bradshaw; dfts sign waiver of conflict of interest papers; as to defendant P&S Foods, Peter Sarandos, Dav ; Defendant Location: court reporter: lkresko; proceedings started: 3:06pm - ended: 3:21pm (DLB) (Entered: 05/12/2003)
05/13/200386 MOTION for Dierdre Gallagher to withdraw as attorney by P & S Foods, Inc. (DLB) (Entered: 05/15/2003)
05/13/200387 MOTION for two day extension of time to file pretrial motions up to and including 5/15/03 by P & S Foods, Inc. (DLB) (Entered: 05/15/2003)
05/15/200388 MOTION to strike surplusage as to defendant P&S Foods, Peter Sarandos, David Sarandos by Peter Sarandos, P & S Foods, Inc., David Sarandos with attached exh 1 (KKS) (Entered: 05/16/2003)
05/15/200389 MOTION for a bill of particulars with respect to superseding indictment as to defendant P&S Foods, Peter Sarandos, David Sarandos by Peter Sarandos, P & S Foods, Inc., David Sarandos (KKS) (Entered: 05/16/2003)
05/19/200391 ORDER as to defendant defendants by Mag Judge David D. Noce granting motion for Dierdre Gallagher to withdraw as attorney [86-1] withdrawing attorney Deirdre C. Gallagher for Peter Sarandos granting motion for extension of time to file pretrial motions [87-1] ; motion filing ddl set for 5/22/03 for Peter Sarandos, for P & S Foods, Inc., for David Sarandos (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 05/19/2003)
05/22/200392 RESPONSE TO DEFENDANTS' PRETRIAL MOTIONS by plaintiff USA (DLB) (Entered: 05/23/2003)
05/22/200393 EVIDENTIARY HEARING MINUTES: before Mag Judge David D. Noce motion/evidentiary hearing held 5/22/03; no testimony given; court heard arguments; court took matter under submission as to defendant P&S Foods ; Defendant Location: bond court reporter: kstamm; proceedings started: 1:34pm ended: 1:54pm (DLB) (Entered: 05/23/2003)
05/22/200394 EVIDENTIARY HEARING MINUTES: before Mag Judge David D. Noce motion/evidentiary hearing held 5/22/03; no testimony given; court heard arguments; court took matters under submission as to defendant Peter Sarandos ; Defendant Location: bond court reporter: kstamm; proceedings started: 1;34pm - ended: 1:54pm (DLB) (Entered: 05/23/2003)
05/22/200395 EVIDENTIARY HEARING MINUTES: before Mag Judge David D. Noce motion/evidentiary hearing held 5/22/03; no testimony given; court heard arguments; court took matters under submission as to defendant David Sarandos ; Defendant Location: bond court reporter: kstamm; proceedings started: 1:34pm - ended: 1:54pm (DLB) (Entered: 05/23/2003)
06/05/200396 TELEPHONE CONFERENCE MINUTES: before Mag Judge David D. Noce; telephone conference held between court and counsel Dorothy McMurtry and Daniel Harrington re: the filing of superseding indictment and court scheduling; Defendant Location: court reporter: dbraun; proceedings started: 4:26pm - ended: 4:28pm (DLB) (Entered: 06/06/2003)
06/20/200397 REPORT AND RECOMMENDATION - IT IS HEREBY RECOMMENDED that the motion of defendant Peter Sarandos to dismiss count I or count II for multiplicity as to Peter Sarandos (2) count(s) 1s, 2s [90-1] be denied without prejudice. by Mag Judge David D. Noce ; Objection to RR ddl 6/30/03 (cc: all counsel, USPT, USP, USM) (DLB) (Entered: 06/20/2003)
06/20/200397ORDER by Mag Judge David D. Noce finding the motion for order pursuant to FRCrP 44(c) for inquiry into joint representation [79-1] moot., denying defendants motion to strike surplusage as to defendant P&S Foods, Peter Sarandos, Sarandos [88-1], granting in part defendants' motion for a bill of particulars with respect to superseding indictment in that tghe government shall identify any meat or meat products of Count V by location and type, if possible as to defendant P&S Foods, Peter Sarandos, David Sarandos [89-1]. In all other respects the motion is denied. (cc: all counsel, USPT, USP, USM) (DLB) Modified on 06/20/2003 (Entered: 06/20/2003)
06/26/200398 SUPERSEDING indictment by USA; referred to Mag Judge David D. Noce counts filed against P & S Foods, Inc. (5) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s, Peter Sarandos (2) count(s) 1ss, 2ss, 3ss, 4ss, 5ss, 6ss, 7ss, 8ss, 9ss, 10ss, 11ss, David Sarandos (6) count(s) 1s, 2s, 3s, 4s, 5s, 6s, 7s, 8s, 9s, 10s, 11s, Mark Rustemeyer (7) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11, Darrell Herrings (8) count(s) 1, 2, 3, 4, 5, 6, 7, 8, 9, 10, 11 (SET) Modified on 07/24/2003 (Entered: 06/27/2003)
06/26/200399 APPEARANCE for plaintiff USA by Attorney Dorothy McMurtry (SET) (Entered: 06/27/2003)
06/27/2003100 ORDER as to defendant (all defts) by Mag Judge David D. Noce ; arraignment set for 10:00 7/8/03 for P & S Foods, Inc., for Peter Sarandos, for David Sarandos on superseding indictment (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 06/27/2003)
07/03/2003101 MARSHAL'S RETURN of summons issued to defts executed on 7/3/03 by fax as to P & S Foods, Inc., Peter Sarandos, Mark Rustemeyer, Darrell Herrings (LSD) (Entered: 07/07/2003)
07/07/2003102 WAIVER OF APPEARANCE by defendant P & S Foods, Inc., defendant Peter Sarandos, defendant David Sarandos (DLB) (Entered: 07/14/2003)
07/08/2003105 AMENDED WAIVER OF APPEARANCE by defendant P & S Foods, Inc., defendant Peter Sarandos, defendant David Sarandos (DLB) (Entered: 07/14/2003)
07/08/2003106 ARRAIGHMENT ON SUPERSEDING INDICTMENT MINUTES: before Mag Judge David D. Noce dft P & S Foods, Inc. arraigned; not guilty to all counts plea entered; Attorney present; order on pretrial motions to issue as to defendant P&S Foods ; Defendant Location: court reporter: dbraun; proceedings started: 3:19pm - ended: 3:23pm (DLB) (Entered: 07/14/2003)
07/08/2003109ORDER PRETRIAL MOTIONS by Mag Judge David D. Noce ; motion filing ddl set for 8/5/03 for P & S Foods, Inc., for Peter Sarandos, for David Sarandos ; motion/evidentiary hrg set for 10:00 8/20/03 for P & S Foods, Inc., for Peter Sarandos, for David Sarandos ; jury trial set for <date not set> for P & S Foods, Inc., for Peter Sarandos, for David Sarandos Disclose suppresible evidence: 7/15/03. Each party to file Pretrial disclosure: 7/22/03. Each party to respond to Pretrial disclosure: 7/29/03. (DLB) (Entered: 07/14/2003)
07/14/2003110 APPEARANCE by Attorney Daniel O. Herrington for defendant David Sarandos (DLB) (Entered: 07/15/2003)
07/23/2003115 ORDER PRETRIAL MOTIONS by Mag Judge David D. Noce ; motion filing ddl set for 8/5/03 for Mark Rustemeyer ; motion/evidentiary hrg set for 10:00 8/20/03 for Mark Rustemeyer Disclose suppresible evidence: 7/25/03. Each party to file Pretrial disclosure: 7/28/03. Each party to respond to Pretrial disclosure: 8/1/03. as to defendant Mark Rustemeyer. FURTHER ORDERED that if the deft. chooses not to file any pretrial motions...see order...FURTHER ORDERED that any pretrial motion seeking a court order for the production...see order...FURTHER ORDERED that with respect to any motion to dismiss an indictment or an information...see order...FURTHER ORDERED that, if a due date falls on a weekend or holiday the due date for compliance shall be the next business day. FURTHER ORDERED that the date for the jury trial of this action shall be set upon the conclusion of the pretrial motion practice. (LGK) (Entered: 07/23/2003)
07/25/2003119 ORDER PRETRIAL MOTIONS by Mag Judge David D. Noce ; motion filing ddl set for 8/8/03 for Darrell Herrings ; motion/evidentiary hrg set for 10:00 8/20/03 for Darrell Herrings Disclose suppresible evidence: 7/28/03. Each party to file Pretrial disclosure: 7/31/03. Each party to respond to Pretrial disclosure: 8/5/03. as to defendant Darrell Herring. FURTHER ORDERED that if the deft. chooses not to file any pretrial motions...see order...FURTHER ORDERED that any pretrial motion seeking a court order...see order...FURTHER ORDERED that with respect to any motion to dismiss an indictment or an information...see order...FURTHER ORDERED that if a due date falls on a weekend or holiday the due date for compliance shall be the next business day. (LGK) (Entered: 07/25/2003)
07/25/2003121 ORDER as to defendant Darrell Herring by Mag. Judge Terry I. Adelman appointing the FPD (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 07/28/2003)
08/05/2003122 MOTION to extend time to file pretrial motions as to defendant P&S Foods, P. Sarandos, D. Sarandos, and M. Rustemeyer by P & S Foods, Inc., Peter Sarandos, David Sarandos, Mark Rustemeyer (LGK) (Entered: 08/07/2003)
08/07/2003123 ORDER as to defendant P&S Foods, P. Sarandos, D. Sarandos and M. Rustemeyer by Mag Judge Thomas C. Mummert granting motion to extend time to file pretrial motions as to defendant P&S Foods, P. Sarandos, D. Sarandos, and M. Rustemeyer [122-1] ; motion filing ddl set for 8/18/03 for Peter Sarandos, for P & S Foods, Inc., for David Sarandos, for Mark Rustemeyer ; motion/evidentiary hrg set for 11:00 9/2/03 for Peter Sarandos, for P & S Foods, Inc., for David Sarandos, for Mark Rustemeyer (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 08/07/2003)
08/18/2003126 SECOND MOTION to strike surplusage by Peter Sarandos, P & S Foods, Inc., David Sarandos, Mark Rustemeyer (DLB) (Entered: 08/20/2003)
08/18/2003127 MOTION to dismiss count(s) (Indictment) as to Peter Sarandos (2) count(s) 6ss, 5ss, P & S Foods, Inc. (5) count(s) 6s, 5s, David Sarandos (6) count(s) 6s, 5s, Mark Rustemeyer (7) count(s) 6, 5 for multiplicity by Peter Sarandos, P & S Foods, Inc., David Sarandos, Mark Rustemeyer (DLB) (Entered: 08/20/2003)
08/18/2003128 MEMORANDUM by defendant Peter Sarandos, defendant P & S Foods, Inc., defendant David Sarandos, defendant Mark Rustemeyer files exhibit 1 to defendants' joint motion for extension of time [122-1] (DLB) (Entered: 08/20/2003)
08/18/2003129 SECOND JOINT MOTION for extension of time to file pretrial motions by Peter Sarandos, P & S Foods, Inc., David Sarandos, Mark Rustemeyer (DLB) (Entered: 08/20/2003)
08/19/2003131 ORDER as to defendant P & S Foods, Inc. et al by Mag Judge David D. Noce granting motion for extension of time to file pretrial motions [129-1] ; motion filing ddl set for 8/20/03 for Peter Sarandos, for P & S Foods, Inc., for David Sarandos, for Mark Rustemeyer (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 08/20/2003)
08/19/2003132 MOTION to dismiss counts II or III and VII or VIII for multiplicity as to Peter Sarandos (2) count(s) 8ss, 7ss, 3ss, 2ss, P & S Foods, Inc. (5) count(s) 8s, 7s, 3s, 2s, David Sarandos (6) count(s) 7s, 3s, 2s, Mark Rustemeyer (7) count(s) 8, 7, 3, 2 by Peter Sarandos, P & S Foods, Inc., David Sarandos, Mark Rustemeyer (KKS) (Entered: 08/21/2003)
08/19/2003133 MOTION to dismiss count V or VI for multiplicity (Indictment) as to , Peter Sarandos (2) count(s) 5ss, P & S Foods, Inc. (5) count(s) 5s, 6s, David Sarandos (6) count(s) 5s, 6s, Mark Rustemeyer (7) count(s) 5, 6 by Peter Sarandos, P & S Foods, Inc., David Sarandos, Mark Rustemeyer (KKS) (Entered: 08/21/2003)
08/20/2003136 MOTION to dismiss count VII and VIII (Indictment) as to Peter Sarandos (2) count(s) 7ss, 8ss, P & S Foods, Inc. (5) count(s) 7s, 8s, David Sarandos (6) count(s) 7s, 8s, Mark Rustemeyer (7) count(s) 7, 8 by Peter Sarandos, P & S Foods, Inc., David Sarandos, Mark Rustemeyer (KKS) (Entered: 08/21/2003)
08/29/2003139 MINUTES: before Mag Judge David D. Noce re [138-1] as to defendant Darrell Herring (deft not present) ; Defendant's counsel, Caterina DiTraglia allowed to withdraw due to possible conflict; Location: Bond court reporter: Dave Braun; proceedings: 2:35-2:38 (KKS) (Entered: 09/02/2003)
08/29/2003141 RULED DOCUMENT by Mag Judge David D. Noce granting motion to withdraw attorney Cathy Ditraglia as to defendant Darrell Herring [140-1] withdrawing attorney Caterina M. DiTraglia for Darrell Herrings (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 09/02/2003)
09/02/2003137 RESPONSE by plaintiff USA to motion to dismiss count VII and VIII (Indictment) as to Peter Sarandos (2) count(s) 7ss, 8ss, P & S Foods, Inc. (5) count(s) 7s, 8s, David Sarandos (6) count(s) 7s, 8s, Mark Rustemeyer (7) count(s) 7, 8 [136-1], motion for severance and suggestions in support as to defendant David Sarandos [135-1], motion for severance and suggestions in support as to defendant Mark Rustemeyer [134-1], motion to dismiss count V or VI for multiplicity (Indictment) as to , Peter Sarandos (2) count(s) 5ss, P & S Foods, Inc. (5) count(s) 5s, 6s, David Sarandos (6) count(s) 5s, 6s, Mark Rustemeyer (7) count(s) 5, 6 [133-1], motion to dismiss counts II or III and VII or VIII for multiplicity as to Peter Sarandos (2) count(s) 8ss, 7ss, 3ss, 2ss, P & S Foods, Inc. (5) count(s) 8s, 7s, 3s, 2s, David Sarandos (6) count(s) 7s, 3s, 2s, Mark Rustemeyer (7) count(s) 8, 7, 3, 2 [132-1], motion for severance [130-1], motion to dismiss count(s) (Indictment) as to Peter Sarandos (2) count(s) 6ss, 5ss, P & S Foods, Inc. (5) count(s) 6s, 5s, David Sarandos (6) count(s) 6s, 5s, Mark Rustemeyer (7) count(s) 6, 5 for multiplicity [127-1], motion to strike surplusage [126-1], motion to dismiss count(s) (Indictment) as to Mark Rustemeyer (7) count(s) 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1 [125-1], motion to suppress his grand jury testimony [125-2], motion to dismiss count(s) (Indictment) as to Darrell Herrings (8) count(s) 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1 [124-1], motion to suppress statements [124-2], motion to dismiss count I or count II for multiplicity as to Peter Sarandos (2) count(s) 1s, 2s [90-1], motion to suppress evidence and statements [36-1], motion to suppress statements as to defendant Daniel Carter [30-1], motion to suppress physical evidence as to defendant Warren McCarty [26-1], motion to suppress statements [22-1] (KKS) (Entered: 09/02/2003)
09/02/2003143 MINUTES before Mag Judge David D. Noce as to deft P&S Foods motion/evidentiary hearing held 9/2/03 , 2 defts testified (Peter Sarandos and Mark Rustemeyer); Court heard arguments on various mtns; Court took matters under submission; 2 exhibits received without objection (attached to minutes) court reporter: Katie Stamm; proceedings 11:20-12:00 (KKS) (Entered: 09/04/2003)
09/02/2003144 MINUTES: before Mag Judge David D. Noce motion/ evidentiary hearing held 9/2/03 as to defendant Peter Sarandos ; defts' reply brief ddl 9/8/03; Defendant Location: Bond court reporter: Katie Stamm; proceedings : 11:20-12:00 (KKS) (Entered: 09/04/2003)
09/02/2003145 MINUTES: before Mag Judge David D. Noce motion/ evidentiary hearing held 9/2/03 as to defendant David Sarandos ; defts' reply brief ddl 9/8/03; 2 defts testified; court heard arguments; court took matters under submission; Defendant Location: Bond court reporter: Katie Stamm; proceedings: 11:20-12:00 (KKS) (Entered: 09/04/2003)
09/02/2003146 MINUTES before Mag Judge David D. Noce motion/ evidentiary hearing held 9/2/03 as to defendant Mark Rustemeyer ; defts' reply brief ddl 9/8/03; 2 defts testified; Court heard arguments; Court took matters under submission; Defendant Location: Bond court reporter: Katie Stamm; proceedings: 11:20-12:00 (KKS) (Entered: 09/04/2003)
09/02/2003147 MINUTES before Mag Judge David D. Noce motion/ evidentiary hearing held 9/2/03 as to defendant Katie Stamm ; 2 defts testified; Court heard arguments on various mtns; Court took matters under submission; Defendant Location: Bond court reporter: Katie Stamm; proceedings: 11:20-12:00 (KKS) (Entered: 09/04/2003)
09/08/2003148 REPLY IN SUPPORT OF PRE-TRIAL MOTIONS by P & S Foods, Inc., Peter Sarandos, David Sarandos, Mark Rustemeyer (DLB) (Entered: 09/09/2003)
09/11/2003149 MOTION for leave to file motion to amend indictment by USA w/motion to amend attached. (DLB) (Entered: 09/12/2003)
09/12/2003150RULED DOCUMENT by Mag Judge David D. Noce granting govt's motion for leave to file motion to amend indictment [149-1] (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 09/16/2003)
09/12/2003151 MOTION to amend Indictment by USA (KKS) (Entered: 09/16/2003)
09/16/2003152 FAXED COPY OF LETTER from attorney for Peter Sarandos, P & S Foods, Inc., David Sarandos re: no opposition to the government's motion to amend the indictment on 9/11/03. ORDERED FILED (DDN) (DLB) (Entered: 09/17/2003)
09/17/2003154 ORDER as to defendant (all defts') by Mag Judge David D. Noce granting motion to amend Indictment [151-1]. Counsel for the United States shall submit to the court and opposing counsel a clean, unexecuted copy of the indictment as so amended. (cc: all counsel, USPT, USP, USM) (LGK) (Entered: 09/17/2003)
09/25/2003155 ORDER and R&R by Mag Judge David D. Noce denying without prejudice the motions for severance as to defendant David Sarandos [135-1], denying without prejudice motion for severance as to Darrell Herring [130-1], denying without prejudice motion for severance and suggestions in support as to defendant Mark Rustemeyer [134-1] ; denying without prejudice motion to strike surplusage [126-1] ; jury trial set for 9:00 10/27/03 for Peter Sarandos, for P & S Foods, Inc., for David Sarandos, for Mark Rustemeyer, for Darrell Herrings (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 09/25/2003)
09/25/2003   REPORT AND RECOMMENDATION concerning motion to dismiss counts II or III and VII or VIII for multiplicity as to Peter Sarandos (2) count(s) 8ss, 7ss, 3ss, 2ss, P & S Foods, Inc. (5) count(s) 8s, 7s, 3s, 2s, David Sarandos (6) count(s) 7s, 3s, 2s, Mark Rustemeyer (7) count(s) 8, 7, 3, 2 [132-1], motion to dismiss count(s) (Indictment) as to Peter Sarandos (2) count(s) 6ss, 5ss, P & S Foods, Inc. (5) count(s) 6s, 5s, David Sarandos (6) count(s) 6s, 5s, Mark Rustemeyer (7) count(s) 6, 5 for multiplicity [127-1], motion to dismiss count V or VI for multiplicity (Indictment) as to , Peter Sarandos (2) count(s) 5ss, P & S Foods, Inc. (5) count(s) 5s, 6s, David Sarandos (6) count(s) 5s, 6s, Mark Rustemeyer (7) count(s) 5, 6 [133-1], motion to suppress his grand jury testimony [125-2], motion to dismiss count(s) (Indictment) as to Darrell Herrings (8) count(s) 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1 [124-1], motion to suppress statements [124-2], motion to dismiss count VII and VIII (Indictment) as to Peter Sarandos (2) count(s) 7ss, 8ss, P & S Foods, Inc. (5) count(s) 7s, 8s, David Sarandos (6) count(s) 7s, 8s, Mark Rustemeyer (7) count(s) 7, 8 [136-1] by Mag Judge David D. Noce (Court recommends denying all of the above mtns) ; Objection to RR ddl 10/6/03 (cc: all counsel, USPT, USP, USM) (KKS) (Entered: 09/25/2003)
09/29/2003156 TRANSCRIPT 12/13/02 Change of Plea as to deft: Daniel Carter before Judge: Perry court reporter: Angela Daley (LSD) Modified on 09/29/2003 (Entered: 09/29/2003)
09/29/2003157 TRANSCRIPT 12/13/02 Change of plea as to deft: Warren McCarty before Judge: Perry court reporter: Angela Daley (LSD) (Entered: 09/29/2003)
09/29/2003158 REQUEST by defendant P & S Foods, Inc. for 20 trial subpoenas as to defendant P&S Foods (20 subpoenas issued) (LSD) (Entered: 09/29/2003)
10/03/2003  MOTION to continue the trial setting by P & S Foods, Inc., Peter Sarandos, David Sarandos, Mark Rustemeyer, Darrell Herrings (BDC) (Entered: 10/07/2003)
10/06/2003159ORDER by Honorable Catherine D. Perry ; jury trial reset for 9:00 11/3/03 for Peter Sarandos, for P & S Foods, Inc., for David Sarandos, for Mark Rustemeyer, for Darrell Herrings (cc: all counsel, USPT, USP, USM) (BAK) (Entered: 10/06/2003)
10/08/2003161 OBJECTIONS TO A SUBPOENA IN A CRIMINAL CASE by movant St. Louis County Health Dept. (BDC) (Entered: 10/09/2003)
10/08/2003161 MOTION to quash subpoena by movant St. Louis County Helth Dept. (BDC) (Entered: 10/09/2003)
10/14/2003162ORDER... granting [#0] Defts' Motion to Continue as to Peter Sarandos (2), P & S Foods, Inc. (5), David Sarandos (6), Mark Rustemeyer (7), Darrell Herrings (8). JURY TRIAL IS NOW SET FOR 12/8/2003 08:30 AM in Courtroom 14S before Honorable Catherine D Perry. FINAL Pretrial Conference set for 12/4/2003 09:00 AM (counsel and all defts are to be ready at 8:30 A.M.)in Courtroom 14S before Honorable Catherine D Perry.*OTHER DEADLINES FOR COUNSEL WERE SET, SEE ORDER FOR DETAILS. Signed by Judge Catherine D Perry on 10/14/03. (BDC, ) (Entered: 10/14/2003)
11/04/2003163 MOTION for Leave to File its response to Objections to a Subpoena in a Criminal Case and Motion to Quash Subpoena filed by St. Louis County Health Department by USA as to defendant Shur-Sav, Inc., Peter Sarandos, Daniel Carter, Warren McCarty, P & S Foods, Inc., David Sarandos, Mark Rustemeyer, Darrell Herrings. (McMurtry, Dorothy) (Entered: 11/04/2003)
11/04/2003164RESPONSE in Opposition by USA as to Shur-Sav, Inc., Peter Sarandos, Daniel Carter, Warren McCarty, P & S Foods, Inc., David Sarandos, Mark Rustemeyer, Darrell Herrings re 161 Motion to Quash Subpoena (McMurtry, Dorothy) (Entered: 11/04/2003)
11/04/2003165 MOTION to Take Deposition (Videotape) by Shur-Sav, Inc. as to defendant Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos. (Attachments: # 2 Exhibit Exhibit 2)(Herrington, Daniel) (Entered: 11/04/2003)
11/05/2003166ORDER denying 36 Motion to Suppress as to Shur-Sav, Inc. (1), Peter Sarandos (2); adopting Report and Recommendations re 51 Report and Recommendations as to Shur-Sav, Inc. (1), Peter Sarandos (2), Daniel Carter (3), Warren McCarty (4), P & S Foods, Inc. (5), David Sarandos (6), Mark Rustemeyer (7), Darrell Herrings (8); adopting Report and Recommendations re 97 Report and Recommendations as to Shur-Sav, Inc. (1), Peter Sarandos (2), Daniel Carter (3), Warren McCarty (4), P & S Foods, Inc. (5), David Sarandos (6), Mark Rustemeyer (7), Darrell Herrings (8); adopting Report and Recommendations re [] Report and Recommendations as to Shur-Sav, Inc. (1), Peter Sarandos (2), Warren McCarty (4), P & S Foods, Inc. (5), David Sarandos (6), Mark Rustemeyer (7), Darrell Herrings (8); denying 132 Motion to Dismiss Indictment/Counts as to Peter Sarandos (2), P & S Foods, Inc. (5), David Sarandos (6), Mark Rustemeyer (7); denying 133 Motion to Dismiss Indictment/Counts as to Peter Sarandos (2), P & S Foods, Inc. (5), David Sarandos (6), Mark Rustemeyer (7); denying 127 Motion to Dismiss Indictment/Counts as to Peter Sarandos (2), P & S Foods, Inc. (5), David Sarandos (6), Mark Rustemeyer (7); denying 30 Motion to Suppress as to Daniel Carter (3); adopting Report and Recommendations re [] Report and Recommendations as to Daniel Carter (3); denying 22 Motion to Suppress as to Warren McCarty (4); denying 26 Motion to Suppress as to Warren McCarty (4); denying 125 Motion to Dismiss Indictment/Counts as to Mark Rustemeyer (7); denying 125 Motion to Suppress as to Mark Rustemeyer (7); denying 124 Motion to Dismiss Indictment/Counts as to Darrell Herrings (8); denying 124 Motion to Suppress as to Darrell Herrings (8). Signed by Judge Catherine D. Perry on 11/5/2003. (BDC, ) (Entered: 11/05/2003)
11/05/2003167ORDER denying 161 Motion to Quash as to Shur-Sav, Inc. (1), Peter Sarandos (2), Daniel Carter (3), Warren McCarty (4), P & S Foods, Inc. (5), David Sarandos (6), Mark Rustemeyer (7), Darrell Herrings (8); granting 163 Motion for Leave to File as to Shur-Sav, Inc. (1), Peter Sarandos (2), Daniel Carter (3), Warren McCarty (4), P & S Foods, Inc. (5), David Sarandos (6), Mark Rustemeyer (7), Darrell Herrings (8); granting 165 Motion to Take Deposition as to Shur-Sav, Inc. (1), Peter Sarandos (2), P & S Foods, Inc. (5), David Sarandos (6), Mark Rustemeyer (7), Darrell Herrings (8). Signed by Judge Catherine D. Perry on 11/5/03. (BDC, ) (Entered: 11/05/2003)
11/05/2003170REQUEST for Issuance of Supoena(s) Duces Tecum and Suggestions in Support by Shur-Sav, Inc. as to Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos (Attachments: # 2 Exhibit Exhibit 2)(Bradshaw, Thomas) (Entered: 11/05/2003)
11/06/2003  REMARK as to Shur-Sav, Inc., Peter Sarandos, Daniel Carter, Warren McCarty, P & S Foods, Inc., David Sarandos, Mark Rustemeyer, Darrell Herrings : Wrong Judge on subpoenas attached to REQUEST #170 filed 11/5/03. Attorney contacted and will send corrected subpoenas for signature electronically. (BAK, ) (Entered: 11/06/2003)
11/07/2003171AMENDMENT/SUPPLEMENTAL PLEADING by Shur-Sav, Inc. as to defendant Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos regarding 170 Supoena Request, filed by Shur-Sav, Inc. (Bradshaw, Thomas) (Entered: 11/07/2003)
11/07/2003172REQUEST for Issuance of Supoena(s) Duces Tecum by Shur-Sav, Inc. as to Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos (Attachments: # 2 Exhibit 2)(Bradshaw, Thomas) (Entered: 11/07/2003)
11/10/2003  Subpoena(s) Ducas Tecum Issued and sent to Thomas Bradshaw on 11/7/03 (BAK, ) (Entered: 11/10/2003)
11/10/2003173NOTICE by Shur-Sav, Inc. as to Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos of: Video Deposition of Robert Corrigan (Bradshaw, Thomas) (Entered: 11/10/2003)
11/17/2003180NOTICE by Peter Sarandos as to Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, Warren McCarty, P & S Foods, Inc., David Sarandos of: Amended Notice of Video Deposition of Robert Corrigan (Bradshaw, Thomas) (Entered: 11/17/2003)
11/17/2003181NOTICE by Shur-Sav, Inc. as to Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos of: Amended Notice of Video Deposition of Robert Corrigan (Bradshaw, Thomas) (Entered: 11/17/2003)
11/20/2003182 MOTION for Leave to: Withdraw by P & S Foods, Inc. as to defendant Peter Sarandos, P & S Foods, Inc.. (McFarland-Butler, Connie) (Entered: 11/20/2003)
11/24/2003183ORDER as to Shur-Sav, Inc., Peter Sarandos, Daniel Carter, Warren McCarty, P & S Foods, Inc., David Sarandos, Mark Rustemeyer, Darrell Herrings re 182 MOTION for Leave to: Withdraw. IT IS HEREBY ORDERED that all defendants must appear in person at the final pretrial conference on 12/4/03 (including a person authorized to act on behalf of the corporate defendant). IT IS FURTHER ORDERED that the hearing on 12/4/03 will begin at 9:30 a.m., instead of 9:00 as previously ordered. Motion Hearing set for 12/4/2003 09:30 AM in Courtroom 14S before Honorable Catherine D. Perry. Pretrial Conference set for 12/4/2003 09:30 AM in Courtroom 14S before Honorable Catherine D. Perry.. Signed by Judge Catherine D. Perry on 11/24/03. (BAK, ) (Entered: 11/24/2003)
11/30/2003184Proposed Voir Dire by USA as to Mark Rustemeyer, Darrell Herrings, Peter Sarandos, P & S Foods, Inc., David Sarandos (Bodenhausen, John) (Entered: 11/30/2003)
12/01/2003  case not termed - reopened for pending defendants (LJK, ) (Entered: 12/01/2003)
12/01/2003185 MOTION in Limine To Exclude 404(b)Evidence by Peter Sarandos as to defendant Peter Sarandos, P & S Foods, Inc., David Sarandos. (Herrington, Daniel) (Entered: 12/01/2003)
12/01/2003186MEMORANDUM in Support by Peter Sarandos as to Peter Sarandos, P & S Foods, Inc., David Sarandos re 1)(Herrington, Daniel) (Entered: 12/01/2003)
12/01/2003187 MOTION in Limine To Exclude Certain Photos by Peter Sarandos as to defendant Peter Sarandos, P & S Foods, Inc., David Sarandos. (Herrington, Daniel) (Entered: 12/01/2003)
12/01/2003188Proposed Jury Instructions by Peter Sarandos as to Peter Sarandos, P & S Foods, Inc., David Sarandos (Herrington, Daniel) (Entered: 12/01/2003)
12/01/2003189Proposed Jury Instructions by Peter Sarandos as to Peter Sarandos, P & S Foods, Inc., David Sarandos (Herrington, Daniel) (Entered: 12/01/2003)
12/01/2003190 MOTION in Limine To Exclude Evidence Relating to the Delmar Store After October 7, 2000 by Peter Sarandos as to defendant Peter Sarandos, P & S Foods, Inc., David Sarandos. (Herrington, Daniel) (Entered: 12/01/2003)
12/01/2003191Proposed Voir Dire by P & S Foods, Inc. as to Mark Rustemeyer, Darrell Herrings, Peter Sarandos, P & S Foods, Inc., David Sarandos (McFarland-Butler, Connie) (Entered: 12/01/2003)
12/01/2003192MEMORANDUM in Support by Peter Sarandos as to Peter Sarandos, P & S Foods, Inc., David Sarandos re 1 Exhibit Exhibit 1)(Herrington, Daniel) (Entered: 12/01/2003)
12/01/2003193Proposed Jury Instructions by USA as to Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos (McMurtry, Dorothy) (Entered: 12/01/2003)
12/01/2003194EXHIBIT LIST by USA as to Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos (McMurtry, Dorothy) (Entered: 12/01/2003)
12/01/2003195PRETRIAL MEMORANDUM/Stipulation by USA as to Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos (McMurtry, Dorothy) (Entered: 12/01/2003)
12/01/2003196PRETRIAL MEMORANDUM/Stipulation Motion In Limine To Limit Character Reference by USA as to Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos (McMurtry, Dorothy) (Entered: 12/01/2003)
12/02/2003197ENTRY OF ATTORNEY APPEARANCE John M. Bodenhausen appearing for USA. (Bodenhausen, John) (Entered: 12/02/2003)
12/02/2003199AMENDMENT/SUPPLEMENTAL PLEADING titled: SUBMISSION OF AMENDED INDICTMENT AND SUPERSEDING INDICTMENT filed by USA as to defendant Mark Rustemeyer, Darrell Herrings, Peter Sarandos, P & S Foods, Inc., David Sarandos filed pursuant to the Order from Mag. Judge David D. Noce granting motion to amend indictment dated 9/17/2003-doc.# 154 . (BDC, ) (Entered: 12/02/2003)
12/03/2003200 MOTION to Strike the Government's Expert Witnesses by Mark Rustemeyer as to defendant Mark Rustemeyer, Darrell Herrings, Peter Sarandos, P & S Foods, Inc., David Sarandos. (Attachments: # 1)(Gallagher, Deirdre) (Entered: 12/03/2003)
12/03/2003203MEMORANDUM in Support by Mark Rustemeyer as to Mark Rustemeyer, Darrell Herrings, Peter Sarandos, P & S Foods, Inc., David Sarandos re 200 MOTION to Strike the Government's Expert Witnesses, to Strike Cumulative Expert Testimony, or to Order the United States to Amend their Disclosures and Make Expert Witnesses Available for Deposition by Defendants (Gallagher, Deirdre) (Entered: 12/03/2003)
12/03/2003202NOTICE by Peter Sarandos as to Peter Sarandos, P & S Foods, Inc., David Sarandos of: JURY INSTRUCTION BRIEF OF DEFENDANTS P&S FOODS, INC., PETER SARANDOS, SR., AND DAVID SARANDOS (Herrington, Daniel) (Entered: 12/03/2003)
12/03/2003  REMARK as to Shur-Sav, Inc., Peter Sarandos, Daniel Carter, Warren McCarty, P & S Foods, Inc., David Sarandos, Mark Rustemeyer, Darrell Herrings : Document #202 originally filed in error. Correct document attached to entry this date. (BAK, ) (Entered: 12/03/2003)
12/03/2003  REMARK as to Shur-Sav, Inc., Peter Sarandos, Daniel Carter, Warren McCarty, P & S Foods, Inc., David Sarandos, Mark Rustemeyer, Darrell Herrings : Document #203 originally filed in error. Correct document attached this date. (BAK, ) (Entered: 12/03/2003)
12/03/2003204EXHIBIT LIST by Peter Sarandos as to Mark Rustemeyer, Darrell Herrings, Peter Sarandos, P & S Foods, Inc., David Sarandos (Herrington, Daniel) (Entered: 12/03/2003)
12/04/2003205RESPONSE in Opposition by USA as to Mark Rustemeyer, Darrell Herrings, Peter Sarandos, P & S Foods, Inc., David Sarandos re 1 Exhibit)(Bodenhausen, John) (Entered: 12/04/2003)
12/04/2003206RESPONSE to Motion by USA as to Shur-Sav, Inc., Peter Sarandos, Daniel Carter, Warren McCarty, P & S Foods, Inc., David Sarandos, Mark Rustemeyer, Darrell Herrings re 190 MOTION in Limine To Exclude Evidence Relating to the Delmar Store After October 7, 2000 (McMurtry, Dorothy) (Entered: 12/04/2003)
12/04/2003207RESPONSE to Motion by USA as to Shur-Sav, Inc., Peter Sarandos, Daniel Carter, Warren McCarty, P & S Foods, Inc., David Sarandos, Mark Rustemeyer, Darrell Herrings re 185 MOTION in Limine To Exclude 404(b)Evidence (McMurtry, Dorothy) (Entered: 12/04/2003)
12/04/2003208NOTICE by Peter Sarandos as to Mark Rustemeyer, Darrell Herrings, Peter Sarandos, P & S Foods, Inc., David Sarandos of: Stipulation (Herrington, Daniel) (Entered: 12/04/2003)
12/04/2003209Minute Entry for proceedings held before Judge Catherine D. Perry :Pretrial Conference as to Mark Rustemeyer, Darrell Herrings, Peter Sarandos, P & S Foods, Inc., David Sarandos held on 12/4/2003 ARGUMENTS ON MOTIONS WERE HEARD. THE MADE RULINGS FROM THE BENCH. SEE NEXT ENTRY FOR THOSE RULINGS AND SEE MINUTES FOR DETAILS OF THIS HEARING. (Court Reporter or FTR Gold Operator initials:Lynne Shrum.) (FTR Gold : no.) (proceedings started: 9:45 a.m..) (proceedings ended: 11:15 a.m..) (Defendant Location: ALL DEFTS ARE ON BOND.) (BDC, ) (Entered: 12/05/2003)
12/04/2003211Subpoena(s) Issued as to P & S Foods, Inc. (Three subpoenas issued) (BAK, ) (Entered: 12/05/2003)
12/05/2003210WITNESS LIST by Peter Sarandos as to Mark Rustemeyer, Darrell Herrings, Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos (Bradshaw, Thomas) (Entered: 12/05/2003)
12/08/2003212TRANSCRIPT as to Shur-Sav, Inc., Peter Sarandos, Daniel Carter, Warren McCarty, P & S Foods, Inc., David Sarandos, Mark Rustemeyer, Darrell Herrings held on December 4, 2003 proceedings of Pretrial conference before Judge Perry. Court Reporter: Lynne Shrum. (BAK, ) (Entered: 12/09/2003)
12/08/2003213SUPERSEDING INFORMATION as to Peter Sarandos (2) count(s) 1sss-5sss, P & S Foods, Inc. (5) count(s) 4ss-5ss, David Sarandos (6) count(s) 4ss-5ss, Mark Rustemeyer (7) count(s) 4s, Darrell Herrings (8) count(s) 2s. (Attachments: # 1 criminal cover sheets) (SET, ) (Entered: 12/09/2003)
12/08/2003214ENTRY OF ATTORNEY APPEARANCE John M. Bodenhausen, Dorothy L. McMurtry appearing for USA. (SET, ) (Entered: 12/09/2003)
12/08/2003219Minute Entry for proceedings held before Judge Catherine D. Perry :Change of Plea Hearing as to P & S Foods, Inc. (Peter Sarandos, Jr., Pres. and Chairman of the Board present on b ehalf of corporation) Guilty on counts 4-5. held on 12/8/2003 Objections to Presentence Report due by 2/5/2004. Sentencing set for 2/26/2004 02:30 PM in Courtroom 14S before Honorable Catherine D. Perry. (Court Reporter or FTR Gold Operator initials:Teri Hopwood.) (proceedings started: 4:03.) (proceedings ended: 4:31.) (Defendant Location: bond.) (LSD, ) (Entered: 12/09/2003)
12/08/2003220PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, P & S Foods, Inc. as to P & S Foods, Inc. (LSD, ) (Entered: 12/09/2003)
01/07/2004  Terminate Deadlines and Hearings as to Shur-Sav, Inc., Peter Sarandos, Daniel Carter, Warren McCarty, P & S Foods, Inc., David Sarandos, Mark Rustemeyer, Darrell Herrings : (LSD, ) (Entered: 01/07/2004)
02/24/2004240 MOTION to Continue ; Sentencing by USA as to defendant Peter Sarandos, P & S Foods, Inc., David Sarandos. (McMurtry, Dorothy) (Entered: 02/24/2004)
02/24/2004243ORDER as to P & S Foods, Inc. re 240 MOTION to Continue filed by USA Sentencing IS CONTINUED AND IS NOW set for 3/26/2004 02:30 PM before Honorable Catherine D. Perry. Signed by Judge Catherine D. Perry on 2/24/2004. (BDC, ) (Entered: 02/24/2004)
03/23/2004254SENTENCING MEMORANDUM REGARDING COMPLIANCE PROGRAM by Peter Sarandos as to Shur-Sav, Inc., Peter Sarandos, P & S Foods, Inc., David Sarandos (Herrington, Daniel) (Entered: 03/23/2004)
03/26/2004255SENTENCING MEMORANDUM in Support of Order of Restitution by USA as to Peter Sarandos, P & S Foods, Inc., David Sarandos (McMurtry, Dorothy) (Entered: 03/26/2004)
03/26/2004256Minute Entry for proceedings held before Judge Catherine D. Perry :Sentencing as to P & S Foods, Inc. held on 3/26/2004. Sentence imposed - see judgment. (Court Reporter or FTR Gold Operator initials:Teri Hopwood.) (FTR Gold : no.) (proceedings started: 2:48.) (proceedings ended: 3:05.) (Defendant Location: bond.) (BAK, ) (Entered: 03/29/2004)
03/26/2004262 PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to P & S Foods, Inc. (LSD, ) (Entered: 03/29/2004)
03/26/2004264JUDGMENT as to P & S Foods, Inc. (5), Count(s) 4ss-5ss, Probation term of 3 years, Fine of $95,000.00, restitution of $211.32, special assessment of $250.00Signed by Judge Catherine D. Perry on 3/26/04. (LSD, ) (Entered: 03/29/2004)
04/13/2004  Receipt: by P & S Foods, Inc. $ 250.00, receipt number 2004-005756 special assessment (BAK, ) (Entered: 04/14/2004)
04/13/2004  Receipt: by P & S Foods, Inc. $ 95,000, receipt number 2004-005755 fine (BAK, ) (Entered: 04/14/2004)
04/13/2004  Receipt: by P & S Foods, Inc. $ 211.32, receipt number 2004-005753 restitution (BAK, ) (Entered: 04/14/2004)
05/04/2004270SATISFACTION of as to P & S Foods, Inc. (Golemon, Deborah) (Entered: 05/04/2004)