CLOSED

U.S. District Court
Western District of Wisconsin (Madison)
CRIMINAL DOCKET FOR CASE #: 3:01-cr-00088-jcs-1


Case title: USA v. WHITEHALL SPECIALTIES, INC.

Date Filed: 10/10/2001
Date Terminated: 12/19/2001

Assigned to: Judge John C. Shabaz

Defendant (1)
Whitehall Specialties, Inc. represented byJames R. Koby
PARKE O'FLAHERTY, LTD.
LA CROSSE, WI 54602-1147
(608) 784-1605
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(1)
Convicted/final plea of guilty.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLaura Przybylinski Finn
660 West Washington Avenue, #303
Madison, WI 53703
(608) 264-5158
Email: laura.przybylinski@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/13/2001JS-45 (Entered: 08/13/2001)
08/13/2001INFORMATION (Entered: 08/13/2001)
08/20/2001  PLEA HEARING SET FOR 10/10/01 AT 1:15 PM. (Entered: 08/20/2001)
10/10/2001  Jams Import Utility Entry (Entered: 10/10/2001)
10/10/2001  Criminal Charges/Counts (Entered: 10/10/2001)
10/10/2001CTRM. MIN: PLEA HRG.; GUILTY PLEA ENTERED; PSR DUE 11/14/01, OBJ. 11/28/01, SCTG. 12/19/01 AT 1:15 PM. 52 (Entered: 10/10/2001)
10/10/2001WAIVER OF INDICTMENT (Entered: 10/10/2001)
10/10/2001PLEA AGREEMENT (Entered: 10/10/2001)
11/21/2001  RECD. GOVT. LETTER STATING NO OBJ. TO PSR; FORWARDED TO JCS. (Entered: 11/21/2001)
12/19/2001CTRM. MIN: STCG.; CT. 1: $400 CA, $500,000 FINE. 34 (Entered: 12/19/2001)
12/19/2001JUDGMENT AND COMMITMENT ENTERED. CC MLD. (Entered: 12/19/2001)
12/26/2001SATISFACTION OF JUDGMENT RE: SPECIAL ASSESSMENT AND FINE. (Entered: 12/27/2001)