CLOSED

U.S. District Court
Southern District of Florida (Miami)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-20254-PCH-1


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 byJoseph 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 byThomas 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
04/27/2006INFORMATION as to Winn-Dixie Stores (1) count(s) 1 (Criminal Category 1) Magistrate Judge Simonton (sl, Deputy Clerk) (Entered: 04/27/2006)
05/17/2006MOTION 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)
05/17/2006NOTICE 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)
05/18/2006ORDER 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)
05/22/2006Minutes 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)
05/22/2006Plea 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)
05/31/2006JUDGMENT 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)
06/15/2006TRANSCRIPT 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)
02/27/2009SATISFACTION OF JUDGMENT by USA as to Winn-Dixie Stores, Inc. (Stein, Elizabeth) (Entered: 02/27/2009)