FRC,TERMINATED

U.S. District Court
District of Oregon (Portland)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00361-BR-1


Case title: USA v. Ray Schumacher, et al

Date Filed: 08/05/2003
Date Terminated: 06/21/2004

Assigned to: Judge Anna J. Brown

Defendant (1)
Ray Schumacher Enterprises Inc
TERMINATED: 06/23/2004
represented byRonald H. Hoevet
Hoevet, Boise & Olson, PC
1000 S.W. Broadway
Suite 1500
Portland, OR 97205
(503) 228-0497
Fax: (503) 228-7112
Email: rhoevet@hoevet-boise.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:676.F INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL, Aiding and Abetting
(1)
PROBATION: 1 YEAR. FINE: $10,000.00. SPECIAL ASSESSMENT: $400.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:676.F INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL, Aiding and Abetting
(2)
DISMISSED
21:676.F INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL, Aiding and Abetting
(3)
DISMISSED
21:676.F INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL, Aiding and Abetting
(4)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byScott M. Kerin
United States Attorney's Office
1000 SW Third Avenue
Suite 600
Portland, OR 97204
(503) 727-1002
Fax: (503) 727-1117
Email: scott.kerin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/05/2003INDICTMENT by AUSA Scott M. Kerin. Counts filed against Ray Schumacher Enter (1) count(s) 1, 2, 3, 4,, Raymond Otto Schumacher (2) count(s) 1, 2, 3, 4, Dale E Schumacher (3) count(s) 1, 2, 4, 5, Dennis L Parra (4) count(s) 1, Sales of Misbranded Meat; Aiding and Abetting (schman) (Entered: 08/07/2003)
08/06/2003SUMMONS ISSUED as to Ray Schumacher Enterprises first appearance, arraignment, and detention hearing set for 9:00 8/22/03 for Ray Schumacher Enterprises before the duty magistrate judge. (schman) (Entered: 08/07/2003)
08/22/2003MINUTES OF PROCEEDINGS before Judge John Jelderks regarding Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra - First Appearance of Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra; Retained Attorney Ronald H Hoevet present for Defendants Ray Schumacher Enterprises and Raymond Otto Schumacher; Attorney Douglas Stringer present for Defendant Dale E Schumacher; Attorney Samuel Kauffman present for Defendant Dennis L Parra ; Assistant US Attorney Scott Kerin present; All Defendants: Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra arraigned; All entered NOT GUILTY PLEAS TO 5-COUNT INDICTMENT; 4 day Jury Trial SET for 9:00 am on 10/21/03 for Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher and Dennis L Parra in Portland before Honorable Anna J. Brown; ORDER: all Defendants released on conditions - (See separate orders); Attorney Robert C. Weaver is also retained for Defendant Douglas Stringer; ORDER: Discovery to be provided within 10 days, motions due in 21 days (cc: Counsel notified) Court Rptr Ilene TenBrook; Tape No. 1689 (kw) Modified on 08/22/2003 (Entered: 08/22/2003)
08/28/200310 CRIMINAL TRIAL MANAGEMENT ORDER by Honorable Anna J. Brown; (See formal 4-page Order for full text); s/ 8/27/03 (cc: Counsel notified) (kw) (Entered: 08/29/2003)
09/10/200311 JOINT MOTION FOR EXTENSION OF TIME TO FILE PRETRIAL MOTIONS by Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra (two-week extension requested to 9/26/03) (kw) (Entered: 09/11/2003)
09/12/200313 ORDER by Honorable Anna J. Brown GRANTING JOINT MOTION FOR EXTENSION OF TIME TO FILE PRETRIAL MOTIONS by Defendants Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra [11-1]; Defendants shall file any pretrial motions by 9/26/03; (See formal 2-page Order for full text); s/ 9/11/03 (cc: Counsel notified) (kw) (Entered: 09/12/2003)
10/14/200314 JOINT MOTION TO CONTINUE TRIAL by all Defendants (continuance from 10/21/03 to 12/30/03 requested) (kw) (Entered: 10/14/2003)
10/15/200316 ORDER by Honorable Anna J. Brown GRANTING JOINT MOTION TO CONTINUE TRIAL by all Defendants [14-1] 4 day Jury Trial RESET from 10/21/03 to 9:00 am on 1/6/04 for Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra in Portland before Honorable Anna J. Brown ; Excludable Delay from 10/21/03 to 1/7/04; s/ 10/15/03 (cc: Counsel notified) (kw) (Entered: 10/15/2003)
12/31/200317 MOTION TO CONTINUE TRIAL by USA as to Ray Schumacher Enter, Raymond Otto Schumacher, Dale E Schumacher, Dennis L Parra and TO ALLOWING FOR EXCLUDABLE DELAY (jlr) (Entered: 12/31/2003)
01/05/200418 ORDER by Honorable Anna J. Brown GRANTING MOTION TO CONTINUE TRIAL by USA as to all Defendants: Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra [17-1], and GRANTING MOTION ALLOWING FOR EXCLUDABLE DELAY [17-2] 4-day Jury Trial RESET from 1/6/04 to 9:00 am on 1/27/04 for all Defendants: Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra in Portland before Honorable Anna J. Brown ; Excludable Delay from 12/31/03 to 1/27/04; s/ 1/5/04 (cc: Counsel notified) (kw) (Entered: 01/13/2004)
01/26/200419 JOINT MOTION TO CONTINUE TRIAL by Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra , SET TIME FOR CHANGE OF PLEA by Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra , and FOR ORDER ALLOWING FOR EXCLUDABLE DELAY by Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra (kw) (Entered: 01/29/2004)
01/27/200421 ORDER by Honorable Anna J. Brown GRANTING JOINT MOTION TO CONTINUE TRIAL by Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra [19-1], SET TIME FOR CHANGE OF PLEA by Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra [19-2], and FOR ORDER ALLOWING FOR EXCLUDABLE DELAY by Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra [19-3] STRIKING 1/27/04 Jury Trial; Change of Plea SET for 9:30 am on 3/2/04 for Defendants Ray Schumacher Enterprises, Raymond Otto Schumacher, Dale E Schumacher, and Dennis L Parra before Honorable Anna J. Brown ; Excludable Delay from 1/27/04 to 3/2/04; s/ 1/27/04 (cc: Counsel notified) (kw) (Entered: 01/29/2004)
03/02/200422 Minutes of Proceedings:Change of Plea Hearing before Judge Anna J. Brown for Defendants Ray Schumacher Enterprises Inc. (1), Ray Otto Schumacher (2), and Dale E. Schumacher (3). ORDER: Indictment DISMISSED as to Defendant Dennis L. Parra (4). (See separate Order.) Count 4 of the Indictment DISMISSED as to Defendant Ray Schumacher Interprises, Inc. (1) and Defendant Ray Otto Schumacher (2), with leave to reinstate. Indictment AMENDED by interlineation. Defendants Ray Schumacher Enterprises, Inc. (1) and Ray Otto Schumacher (2) entered Guilty Pleas to Count 1 of the Indictment, and Defendant Dale E Schumacher (3) entered Guilty Pleas to Counts 1 and 4 of the Indictment. Sentencing SET for 5/24/2004 at 01:30PM in Portland before Honorable Anna J. Brown. Defendants shall remain on Release pending sentencing. Counsel Present for Plaintiff: Scott Kerin.Counsel Present for Defendants: Ronald Hoevet for Defendants Ray Schumacher Enterprises and Ray Otto Schumacher; Douglas Stringer for Defendant Dale Schumacher; Samuel Kauffman for Defendant Dennis Parra.(Court Reporter Amanda LeGore) (kw, ) (Entered: 03/09/2004)
03/03/200423 Plea Petition with attached (third amended) Plea Agreement as to Defendant Ray Schumacher Enterprises, Inc. (1) signed by Judge Anna J. Brown. (kw, ) (Entered: 03/09/2004)
05/04/200429  Motion to Reschedule Sentencing Date filed by USA as to Defendants Ray Schumacher Enterprises Inc, Raymond Otto Schumacher, and Dale E Schumacher. (extension from 5/24/04 to 6/21/04 requested) (kw, ) (Entered: 05/05/2004)
05/06/200430 ORDER by Judge Anna J. Brown: Granting Motion 29 to Continue / Reset Sentencing as to Ray Schumacher Enterprises Inc (1), Raymond Otto Schumacher (2), Dale E Schumacher (3). Sentencing set for 5/24/2004 is STRICKEN and RESET to 6/21/2004 at 10:00 AM before Honorable Anna J. Brown. (sm, ) (Entered: 05/06/2004)
06/16/200432  Sentencing Memorandum filed by USA as to Defendants Ray Schumacher Enterprises Inc, Raymond Otto Schumacher and Dale E Schumacher. (kw, ) (Entered: 06/17/2004)
06/21/200433 Minutes of Proceedings:Sentencing Hearing before Judge Anna J. Brown as to Defendant Ray Schumacher Enterprises Inc, Raymond Otto Schumacher, Dale E Schumacher See Formal Judgment. Counsel Present for Plaintiff: Scott Kerin.Counsel Present for Defendant: Ron Hoevet, Sam Kauffman.(Court Reporter Amanda LeGore) (sm, ) (Entered: 06/21/2004)
06/23/200436 Judgment & Commitment as to Ray Schumacher Enterprises Inc as to Ray Schumacher Enterprises Inc (1): Count(s) 1, PROBATION: 1 YEAR. FINE: $10,000.00. SPECIAL ASSESSMENT: $400.; Count(s) 2, 3, 4, DISMISSED by Judge Anna J. Brown signed on 6/21/04. (jlr, ) (Entered: 06/25/2004)
08/25/200441 Scheduling Order by Judge Anna J. Brown as to Ray Schumacher Enterprises Inc, Raymond Otto Schumacher, Dale E Schumacher : Status Conference and/or Evidentiary Hearing re Restitution set for 9/7/2004 at 11:00AM before Honorable Anna J. Brown. (sm, ) (Entered: 08/25/2004)
09/07/200442 Minutes of Proceedings:Status Conference before Judge Anna J. Brown as to Ray Schumacher Enterprises Inc, Raymond Otto Schumacher, Dale E Schumacher. Based on the presentation of the parties, no Restitution is ordered.Counsel Present for Plaintiff: Scott Kerin.Counsel Present for Defendant: Ron Hoevet, Samuel Kaufman.(Court Reporter Dennis Grube) (sm, ) (Entered: 09/07/2004)
10/27/200643 Order Terminating Probation Prior to Expiration Date as to Defendant Ray Schumacher Enterprises Inc (1); Defendant has complied with the rules and regulations of Probation and is no longer in need of supervision; IT IS ORDERED that the term of Probation be TERMINATED and Ray Schumacher Enterprises Inc be DISCHARGED from supervision; by Judge Anna J. Brown; signed on 10/26/06. (kw) (Entered: 11/02/2006)
02/27/2008  Administrative Correction of the Record: A clerical error pursuant to Fed. R. Crim. P 36 has been discovered in the case record and the Clerk is directed to make the following administrative corrections to the record and to notify all parties accordingly: Strike FRC entry made on 2/27/08 as it was entered in the wrong case and has an incorrect Box Number. (tomg) (Entered: 02/27/2008)