TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:04-cr-00285-MLM-1


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)
Sal's Produce, Inc.
TERMINATED: 08/13/2004
represented byW. 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
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)
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
05/13/20041INFORMATION 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)
05/13/20042ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (KLK, ) (Entered: 05/17/2004)
05/17/20043ORDER 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)
05/24/20044Summons 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)
05/24/20045Minute 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)
05/24/20047NOTICE by Sal's Produce, Inc. of: Corporate Resolution (CMA) (Entered: 05/25/2004)
05/24/20048CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE on a Misdemeanor by Sal's Produce, Inc. (CMA) (Entered: 05/25/2004)
05/24/200410PLEA AGREEMENT, GUIDELINES, RECOMMENDATIONS, AND STIPULATIONS by USA and Sal's Produce, Inc. as to Sal's Produce, Inc. (CMA) (Entered: 05/25/2004)
07/15/200413ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Sal's Produce, Inc. (McMurtry, Dorothy) (Entered: 07/15/2004)
07/20/200415ACCEPTANCE 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)
08/13/200419Minute 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)
08/13/200420 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)
08/13/200423JUDGMENT 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)
08/27/200424Marshal'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)
09/17/200425SATISFACTION of as to Sal's Produce, Inc. regarding Fine (Golemon, Deborah) (Entered: 09/17/2004)