CLOSED

U.S. District Court
SOUTHERN DISTRICT OF TEXAS (McAllen)
CRIMINAL DOCKET FOR CASE #: 7:00-cr-00338 All Defendants


Case title: USA v. RGV Warehouse, Inc.
Date Filed: 06/20/2000
Date Terminated: 10/20/2000
Assigned to: Chief Judge Ricardo H. Hinojosa

Defendant (1)
RGV Warehouse, Inc.
($150,000 Unsecured Bond)
TERMINATED: 10/20/2000 		represented byKyle Blair Welch
Federal Public Defender's Office
1701 W Business Hwy 83
Ste 405
McAllen, TX 78503
956-630-2995
Fax: 956-631-8647
Email: kyle_welch@fd.org
TERMINATED: 10/20/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
Poultry Inspection Prohibited Acts. Title 21 USC 458(a)(3) & 461(a); Offense date: 9/28/95; Penalty: Up to $10,000 fine
(1)		 Four (4) yrs probation, $75,000 fine as to each count, $400 SA
Meat inspection prohibited acts. Title 21, USC 610(d) & 676(a); Offense date: 9/28/95; Penalty: Up to $10,000 fine
(7)		 Four (4) yrs probation, $75,000 fine as to each count, $400 SA

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
Poultry Inspection Prohibited Acts. Title 21 USC 458(a)(3) & 461(a); Offense date: 9/28/95; Penalty: Up to $10,000 fine
(2-6)		 DISMISSED on Govt's Motion
Meat inspection prohibited acts. Title 21, USC 610(d) & 676(a); Offense date: 9/28/95; Penalty: Up to $10,000 fine
(8-15)		 DISMISSED on Govt's Motion

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented byFinancial Litigation
U S Attorney's Office
Southern District of Texas
P O Box 61129
Houston, TX 77208
713-567-9000
Fax: 713-718-3391 fax
Email: flu.usatxs-@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jaime Alberto Pena
US Dept of Justice
1225 17th St
Ste 700
Denver, CO 80202
303-454-0198
TERMINATED: 08/15/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Robert Wells , Jr
Asst US Attorney
1701 W Hwy 83
Ste 600
McAllen, TX 78501
956-618-8010
Fax: 956-618-8009
Email: robert.wells@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/20/20001INDICTMENT as to RGV Warehouse, Inc. (1) count(s) 1-6, 7-15, filed. (jdelacruz) (Entered: 06/26/2000)
06/20/20002 ORDER for Issuance of Summons as to RGV Warehouse, Inc. (Signed by Magistrate Judge John W. Black ), entered. (jdelacruz) (Entered: 06/26/2000)
06/20/2000  SUMMONS issued for RGV Warehouse, Inc. to appear on 6/29/00 for arraignment; Arraignment set for 8:00 6/29/00 before Magistrate Judge Dorina Ramos (jdelacruz) (Entered: 06/26/2000)
06/29/20003 NOTICE of Appearance for RGV Warehouse, Inc. by Attorney Kyle Blair Welch , filed. (shenry) (Entered: 07/03/2000)
06/29/20004 Initial appearance as to RGV Warehouse, Inc. held before Magistrate Judge Dorina Ramos; ERO: Carmel Phelps; Interpreter: Not used; (Defendant informed of rights.), App: f/govt Jaime Pena; f/deft Kyle Welch; Bond set at $150,000 Unsecured; deft released on bond, filed. (shenry) (Entered: 07/03/2000)
06/29/20005 UNSECURED BOND with Order Setting Conditions of Release entered by RGV Warehouse, Inc. in Amount $ 150,000, filed. (Signed by Magistrate Judge Dorina Ramos) (shenry) (Entered: 07/03/2000)
06/29/20006 Arraignment held before Magistrate Judge Dorina Ramos; ERO: Carmel Phelps; Interpreter: Not used; filed., Plea of Not Guilty:, RGV Warehouse, Inc. by & thru representative & president, Stevn Grill (1) count(s) 1-6, 7-15 App: f/govt Jaime Pena; f/deft Kyle Welch; deft released on bond. (shenry) Modified on 07/03/2000 (Entered: 07/03/2000)
06/29/20007 SCHEDULING ORDER setting Motion Filing deadline on 7/10/00 for RGV Warehouse, Inc.; Motion Response deadline 7/31/00; Pretrial Conference for 9:30 8/7/00; Jury Selection for 9:30 8/8/00; Motions for Continuance by 7/24/00 before Judge Ricardo H. Hinojosa ( Signed by Magistrate Judge Dorina Ramos ), entered. Parties ntfd. (shenry) (Entered: 07/03/2000)
06/30/20007 SUMMONS issued 6/20/00 Returned Executed as to RGV Warehouse, Inc. on 6/26/00 filed. (shenry) (Entered: 08/21/2000)
08/02/2000  NOTICE of Setting : set Rearraignment for 2:00 8/4/00 for RGV Warehouse, Inc. before Judge Ricardo H. Hinojosa , filed. Parties ntfd. (shenry) (Entered: 08/03/2000)
08/09/20008 MOTION by RGV Warehouse, Inc. to continue , filed. (shenry) (Entered: 08/10/2000)
08/10/2000  ORAL ORDER granting [8-1] motion to continue as to RGV Warehouse, Inc. (1), reset Rearraignment for 3:00 8/18/00 for RGV Warehouse, Inc. before Judge Ricardo H. Hinojosa ( Entered by Judge Ricardo H. Hinojosa ), All parties ntfd. (shenry) (Entered: 08/10/2000)
08/15/20009 Notice of Substitution of USA Counsel; terminated attorney Jaime Alberto Pena for USA (and added Robert Wells Jr) as to RGV Warehouse, Inc. , filed. (shenry) (Entered: 08/15/2000)
08/18/200010 Re-Arraignment held before Judge Ricardo H. Hinojosa; ERO: Tony Tijerina; Interpreter: None, filed., Plea of Guilty: RGV Warehouse, Inc. (1) count(s) 1, 7 , set disclosure order deadlines: PSI completion by 9/22/00; Objection to PSI due 10/6/00; Final PSI due 10/20/00; Sentencing set for 9:30 10/20/00 for RGV Warehouse, Inc. App: f/govt Robert Wells; f/deft Kyle Welch; deft cont'd on bond. (shenry) (Entered: 08/21/2000)
08/18/200011 Plea Agreement as to RGV Warehouse, Inc. , filed. (shenry) (Entered: 08/21/2000)
08/18/200012 CERTIFIED COPY of Resolution of the Board of Directors or RGV Warehouse, Inc. , filed. (shenry) (Entered: 08/21/2000)
08/18/200013 SPECIAL Meeting of the board of Directors of RGV Warehouse, Inc., filed. (shenry) (Entered: 08/21/2000)
10/10/200014 MOTION by RGV Warehouse, Inc. for leave to file Late Filing of Defendant's Objections to the Presentence Investigations Report , filed. (jdelacruz) (Entered: 10/10/2000)
10/13/200015 ORDER granting [14-1] motion for leave to file Late Filing of Defendant's Objections to the Presentence Investigations Report as to RGV Warehouse, Inc. (1) ( Signed by Judge Ricardo H. Hinojosa ), entered. Parties ntfd. (shenry) (Entered: 10/13/2000)
10/13/200016 OBJECTION by RGV Warehouse, Inc. to Presentence Investigation Report , filed. (shenry) (Entered: 10/13/2000)
10/19/200017 FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to RGV Warehouse, Inc. , filed. (shenry) (Entered: 10/19/2000)
10/19/200018 SEALED Confidential Sentencing Recommendation regarding RGV Warehouse, Inc. to the Court, filed and placed in vault. (shenry) (Entered: 10/19/2000)
10/20/200019 Sentencing held before Judge Ricardo H. Hinojosa; ERO: Tony Tijerina; App: Robert Wells f/govt; Kyle Welch f/deft RGV Warehouse, Inc. Count(s) 1, 7: Four (4) yrs probation, $75,000 fine as to each count, $400 SA , filed. US Probation Officer: M. Munoz; Court advised deft of right to appeal. (shenry) Modified on 10/24/2000 (Entered: 10/20/2000)
10/20/2000  DISMISSAL of Count(s) on Government Motion Counts Dismissed: RGV Warehouse, Inc. (1) count(s) 2-6, 8-15 (shenry) (Entered: 10/20/2000)
12/10/200020JUDGMENT as to RGV Warehouse, Inc. (1) count(s) 1, 7 ( Signed by Judge Ricardo H. Hinojosa ), entered. Parties ntfd. (shenry) (Entered: 12/13/2000)
08/23/200421 Satisfaction of Judgment by USA as to RGV Warehouse, Inc. , filed. (shenry) (Entered: 08/25/2004)