| TERMED |
Case title: USA v. Sal's Produce, Inc. et al |
Date Filed: 05/13/2004 Date Terminated: 08/13/2004 |
| Assigned to: Magistrate Judge Mary Ann L. Medler | ||
Defendant (1) |
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Sal's Produce, Inc.
TERMINATED: 08/13/2004 |
represented by | W. Bevis Schock
SCHOCK LAW 7777 Bonhomme Avenue Suite 1300 St. Louis, MO 63105 314-726-2322 Fax: 314-721-1698 Email: wbschock@schocklaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL (1) |
Defendant organization is hereby placed on probation for a term of three years. Defendant is ordered to pay a $375.00 special assessment fee and a $5,000.00 fine both due immediately. | |
| INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL (2) |
Defendant organization is hereby placed on probation for a term of three years. Defendant is ordered to pay a $375.00 special assessment fee and a $5,000.00 fine both due immediately. | |
| INTENT TO DEFRAUD AND DISTRIBUTE ADULTERATED MATERIAL (3) |
Defendant organization is hereby placed on probation for a term of three years. Defendant is ordered to pay a $375.00 special assessment fee and a $5,000.00 fine both due immediately. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Dorothy 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 |
|---|---|---|
| 05/13/2004 | 1 | INFORMATION as to Sal's Produce, Inc. (1) count(s) 1, 2, 3, Rosina B. Inserra Meyer (2) count(s) 1, 2, 3. (Attachments: # 2 Criminal Cover Sheet - Meyer) (KLK, ) Additional attachment(s) added on 5/25/2004 (SEB, ). (Entered: 05/17/2004) |
| 05/13/2004 | 2 | ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (KLK, ) (Entered: 05/17/2004) |
| 05/17/2004 | 3 | ORDER as to Sal's Produce, Inc., Rosina B. Inserra Meyer: The Plea originally scheduled on 5/19/04 has been re-scheduled on Monday, 5/24/04 at 11:30 a.m.; Arraignment set for 5/24/2004 11:30 AM in Courtroom 13S before Mag Judge Mary Ann L. Medler; Signed by Judge Mary Ann L. Medler on 5/17/04 (Note: There Has Been No Entry of Appearance For Deft Sal's Produce or Deft Rosina B. Inserra Meyer; Per Conversation With Chambers, This Date Has Been Confirmed With AUSA Dorothy McMurtry and Attorney Beavis Schock) (CMA) (Entered: 05/17/2004) |
| 05/24/2004 | 4 | Summons Returned Executed on 5/21/04 as to Sal's Produce, Inc. and Rosina B. Inserra Meyer: Defts are hereby summoned to appear before the USDC in Courtroom 13S on 5/24/04 at 11:30 a.m. to answer an Information (CMA) (Entered: 05/25/2004) |
| 05/24/2004 | 5 | Minute Entry for proceedings held before Judge Mary Ann L. Medler - Arraignment and Plea; Parties present for arraignment and plea; Plea of guilty as to Sal's Produce, Inc. (1) - Counts 1,2,3 held on 5/24/2004; Attorney W. Bevis Schock for Sal's Produce, Inc. added; Probation Officer Present in Courtroom; Sentencing set for 8/13/2004 09:00 AM in Courtroom 13S before Mag Judge Mary Ann L. Medler;(Court Reporter or FTR Gold Operator initials: A. Luisetti) (FTR Gold: Yes) (proceedings started: 11:54) (proceedings ended: 12:34) (Defendant Location: Bond) (CMA) (Entered: 05/25/2004) |
| 05/24/2004 | 7 | NOTICE by Sal's Produce, Inc. of: Corporate Resolution (CMA) (Entered: 05/25/2004) |
| 05/24/2004 | 8 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE on a Misdemeanor by Sal's Produce, Inc. (CMA) (Entered: 05/25/2004) |
| 05/24/2004 | 10 | PLEA AGREEMENT, GUIDELINES, RECOMMENDATIONS, AND STIPULATIONS by USA and Sal's Produce, Inc. as to Sal's Produce, Inc. (CMA) (Entered: 05/25/2004) |
| 07/15/2004 | 13 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Sal's Produce, Inc. (McMurtry, Dorothy) (Entered: 07/15/2004) |
| 07/20/2004 | 15 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Sal's Produce, Inc. (Schock, W.) (Entered: 07/20/2004) |
| 07/20/2004 | REMARK - Duplicate filing - Please disregard document 14 (ARL ) (Entered: 07/20/2004) | |
| 08/13/2004 | 19 | Minute Entry for proceedings held before Judge Mary Ann L. Medler:Sentencing as to Sal's Produce, Inc. held on 8/13/2004 (Court Reporter or FTR Gold Operator initials: L. Holwitt.) (FTR Gold : yes.) (proceedings started: 8:31.) (proceedings ended: 8:36.) (LAH, ) (Entered: 08/16/2004) |
| 08/13/2004 | 20 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL)as to Sal's Produce, Inc. (LAH, ) (Entered: 08/16/2004) |
| 08/13/2004 | Receipt: by Sal's Produce, Inc. $ 375.00, receipt number S2004-009572 special assessment and $5,000.00 fine. (LAH, ) (Entered: 08/16/2004) | |
| 08/13/2004 | 23 | JUDGMENT as to Sal's Produce, Inc. (1), Count(s) 1, 2, 3, Defendant organization is hereby placed on probation for a term of three years. Defendant is ordered to pay a $375.00 special assessment fee and a $5,000.00 fine both due immediately. Signed by Judge Mary Ann L. Medler on 8/13/04. (ARL) (Entered: 08/25/2004) |
| 08/27/2004 | 24 | Marshal's Return on Judgment as to Sal's Produce, Inc. on 08/13/2004; released with fine of $5,000.00; (DJO) (Entered: 08/31/2004) |
| 09/17/2004 | 25 | SATISFACTION of as to Sal's Produce, Inc. regarding Fine (Golemon, Deborah) (Entered: 09/17/2004) |