| CLOSED |
Case title: USA v. Winn-Dixie Stores |
Date Filed: 04/27/2006 Date Terminated: 05/22/2006 |
| Assigned to: Judge Paul C. Huck | ||
Defendant (1) |
||
|
Winn-Dixie Stores, Inc.
TERMINATED: 05/31/2006 |
represented by | Joseph Sedwick Sollers , III
King & Spalding 1700 Pennsylvania Avenue NW Washington, DC 20006 202-626-5612 TERMINATED: 05/31/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 16:3372.F PROHIBITED ACTS OTHER THAN MARKG OFNCE (1) |
Two (2) Years Probation, $125 Assessment, and $200,000 Fine | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Thomas Austin Watts-Fitzgerald
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9413 Fax: 305-536-4651 Email: thomas.watts-fitzgerald@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/27/2006 | 1 | INFORMATION as to Winn-Dixie Stores (1) count(s) 1 (Criminal Category 1) Magistrate Judge Simonton (sl, Deputy Clerk) (Entered: 04/27/2006) |
| 05/17/2006 | 2 | MOTION by Winn-Dixie Stores for Joseph Sedwick Sollers III to appear pro hac vice (nt, Deputy Clerk) (Entered: 05/18/2006) |
| 05/17/2006 | Pro Hac Vice Fee Paid by Winn-Dixie Stores FILING FEE $ 75.00 RECEIPT # 940469 (nt, Deputy Clerk) (Entered: 05/18/2006) | |
| 05/17/2006 | 3 | NOTICE of Hearing as to Winn-Dixie Stores : setting Change of Plea Hearing for 4:30 5/22/06 for Winn-Dixie Stores before Judge Paul C. Huck (nt, Deputy Clerk) (Entered: 05/18/2006) |
| 05/18/2006 | 4 | ORDER as to Winn-Dixie Stores granting [2-1] motion for Joseph Sedwick Sollers III to appear pro hac vice ( Signed by Judge Paul C. Huck on 5/18/06) [EOD Date: 5/19/06] CCAP (wc, Deputy Clerk) (Entered: 05/19/2006) |
| 05/22/2006 | 5 | Minutes of Change of Plea held on 05/22/06 before Judge Paul C. Huck as to Winn-Dixie Stores ; Court Reporter Name or Tape #: Patricia Sanders (nt, Deputy Clerk) (Entered: 05/23/2006) |
| 05/22/2006 | Change of Plea Hearing as to Winn-Dixie Stores held before Judge Paul C. Huck (nt, Deputy Clerk) (Entered: 05/23/2006) | |
| 05/22/2006 | 6 | Plea Agreement as to Winn-Dixie Stores (nt, Deputy Clerk) (Entered: 05/23/2006) |
| 05/22/2006 | Initial appearance as to Winn-Dixie Stores held (Defendant informed of rights.) (mg, Deputy Clerk) (Entered: 06/01/2006) | |
| 05/31/2006 | 7 | JUDGMENT as to Winn-Dixie Stores (1) Count(s) 1, Two (2) Years Probation, $125 Assessment, and $200,000 Fine (Signed by Judge Paul C. Huck on 5/31/06) [EOD Date: 6/1/06] CCAP (mh, Deputy Clerk) (Entered: 06/01/2006) |
| 06/15/2006 | 8 | TRANSCRIPT filed as to Winn-Dixie Stores of Pleas and Sentencing held 5/22/06 before Judge Paul C. Huck Pages: 1-20 (nc, Deputy Clerk) (Entered: 06/16/2006) |
| 02/27/2009 | 9 | SATISFACTION OF JUDGMENT by USA as to Winn-Dixie Stores, Inc. (Stein, Elizabeth) (Entered: 02/27/2009) |