CLOSED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00041-JCH-1


Case title: USA v. Rebhan R&W Meat Company, Inc. et al

Date Filed: 01/25/2005
Date Terminated: 04/22/2005

Assigned to: Honorable Jean C. Hamilton

Defendant (1)
Rebhan R&W Meat Company, Inc.
TERMINATED: 04/22/2005
represented byRonald E. Jenkins
JENKINS AND KLING, P.C.
150 North Meramec Ave.
Suite 400
St. Louis, MO 63105
314-721-2525
Fax: 314-721-5525
Email: rjenkins@jenkinskling.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CAUSE THE ADULTERATED OF FEDERALLY INSPECTED MEAT
(1-2)
The deft. organization: pleaded guilty to count one and two of the information. The deft. organization is hereby placed on probation for a term of three years. The deft. organization shall not commit another federal, state or local crime. Special conditions of supervision: (see jgm. for details) Special assessment of $250.00 and a Fine of $30,000.00 (see jgm. for details).

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


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

Date Filed #Docket Text
01/25/20051INFORMATION as to Rebhan R&W Meat Company, Inc. (1) count(s) 1-2, Jeffrey G. Rebhan (2) count(s) 1. (Attachments: # 1 cover sheet/label) (LJK, ) (Entered: 01/26/2005)
01/25/20052ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (LJK, ) (Entered: 01/26/2005)
01/26/20053 MOTION to Change Venue or Transfer Case by USA as to defendant Rebhan R&W Meat Company, Inc., Jeffrey G. Rebhan. (McMurtry, Dorothy) (Entered: 01/26/2005)
01/27/20054ENTRY OF ATTORNEY APPEARANCE: by Ronald E. Jenkins on behalf of Rebhan R&W Meat Company, Inc., Jeffrey G. Rebhan (Jenkins, Ronald) (Entered: 01/27/2005)
01/28/20055ORDER OF REASSIGNMENT as to Rebhan R&W Meat Company, Inc. and Jeffrey G. Rebhan; Judge Mary Ann L. Medler terminated; Case reassigned to Judge Jean C. Hamilton for all further proceedings per Government's motion to transfer case. Signed by Judge Jean C. Hamilton on 1/28/05. (LJK, ) (Entered: 01/28/2005)
01/28/200510Minute Entry- for proceedings held before Judge Jean C. Hamilton;Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of indictment, plea of guilty as to Rebhan R&W Meat Company, Inc. (1) Count 1-2 held on 1/28/2005; Objections to Presentence Report due by 4/1/2005. Sentencing set for 4/22/2005 09:00 AM before Honorable Jean C. Hamilton. (Court Reporter or FTR Gold Operator initials:D. Kriegshauser.) (FTR Gold : no.) (proceedings started: 9:25 am.) (proceedings ended: 9:45 am.)(GLF) (Entered: 02/04/2005)
01/28/200511PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, and Rebhan R&W Meat Company, Inc. (GLF) (Entered: 02/04/2005)
02/09/200515Summons Returned Executed on 1/27/05 as to Rebhan R&W Meat Company, Inc. (ARL) (Entered: 02/10/2005)
03/30/200517ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Rebhan R&W Meat Company, Inc. (McMurtry, Dorothy) (Entered: 03/30/2005)
03/31/200518ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Rebhan R&W Meat Company, Inc., Jeffrey G. Rebhan (Jenkins, Ronald) (Entered: 03/31/2005)
03/31/2005  Docket Text ORDER as to Rebhan R&W Meat Company, Inc., Jeffrey G. Rebhan ; ORDERED : Sentencing reset to THURSDAY, APRIL 21, 2005 at 9:30am . Signed by Judge Jean C. Hamilton on 3/31/05. (CEL, ) (Entered: 03/31/2005)
03/31/2005  Reset Deadlines as to Rebhan R&W Meat Company, Inc., Jeffrey G. Rebhan: Sentencing reset for 4/21/2005 09:30 AM in Courtroom 16N before Honorable Jean C. Hamilton. (CEL, ) (Entered: 03/31/2005)
04/21/2005  Receipt # S2005-006000 in the amount of $250.00 for SPECIAL ASSESSMENT on behalf of R & W MEAT COMPANY. (CSW,) (Entered: 04/22/2005)
04/21/2005  Receipt # S2005-006005 in the amount of $7500.00 for FINE on behalf of R & W MEAT COMPANY. (CSW,) (Entered: 04/22/2005)
04/21/200521Minute Entry for proceedings held before Judge Jean C. Hamilton :Sentencing as to Rebhan R&W Meat Company, Inc. held on 4/21/2005; no objections heard. PSR accepted; sentence imposed - see judgment (Court Reporter or FTR Gold Operator initials:D. Kriegshauser.) (FTR Gold : no.) (proceedings started: 10:05am.) (proceedings ended: 10:10am.) (Defendant Location: released on probation.) (CEL, ) (Entered: 04/26/2005)
04/21/200523 PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Rebhan R&W Meat Company, Inc. (CEL, ) (Entered: 04/26/2005)
04/22/200519JUDGMENT as to Rebhan R&W Meat Company, Inc. (1), Count(s) 1-2, The deft. organization: pleaded guilty to count one and two of the information. The deft. organization is hereby placed on probation for a term of three years. The deft. organization shall not commit another federal, state or local crime. Special conditions of supervision: (see jgm. for details) Special assessment of $250.00 and a Fine of $30,000.00 (see jgm. for details). . Signed by Judge Jean C. Hamilton on 4/21/05. (CLA, ) (Entered: 04/22/2005)
04/27/200525Marshal's Return on Judgment as to Rebhan R&W Meat Company, Inc. the deft. was released on 4/2/05 to 3 yrs. probation and a fine of $3,000.00 (CLA, ) (Entered: 05/02/2005)
07/15/2005  Receipt # S2005-008497 in the amount of $7500.00 for FINE on behalf of R & W MEAT COMPANY. (CSW,) (Entered: 07/15/2005)
10/17/2005  Receipt # S2006-000394 in the amount of $7500.00 for FINE on behalf of R & W MEAT COMPANY. (CSW,) (Entered: 10/17/2005)
12/30/2005  Receipt # S2006-002806 in the amount of $7500.00 for FINE on behalf of R & W MEAT COMPANY. (CSW,) (Entered: 12/30/2005)
02/10/200628SATISFACTION of as to Rebhan R&W Meat Company, Inc. regarding Fine (Golemon, Deborah) (Entered: 02/10/2006)