1. Home
  2. Browse Decisions
  3. U.S. v. RAHAL
 

U.S. v. RAHAL

Nos. 2:08-cr-0566 TLN, 2:09-cr-0040 TLN, 2:09-cr-0062 TLN, 2:09-cr-0145 TLN, 2:09-cr-0351 TLN, 2:09-cr-0468 TLN, 2:10-cr-0059 TLN, 2:10-cr-0061 TLN

UNITED STATES OF AMERICA, Plaintiff, v. RANDALL LEE RAHAL, Defendant. UNITED STATES OF AMERICA, Plaintiff, v. JAMES RICHARD WAHL, JR., Defendant. UNITED STATES OF AMERICA, Plaintiff, v. JENNIFER LOU DAHLMAN, Defendant. UNITED STATES OF AMERICA, Plaintiff, v. ROBERT C. TURNER, JR. Defendant. UNITED STATES OF AMERICA, Plaintiff, v. JEFFREY SHERMAN BEASLEY, Defendant. UNITED STATES OF AMERICA, Plaintiff, v. ALAN SCOTT HUEY, Defendant. UNITED STATES OF AMERICA, Plaintiff, v. STEVEN JAMES KING, Defendant. UNITED STATES OF AMERICA, Plaintiff, v. FREDERICK S. SALYER, Defendant.

United States District Court, E.D. California.

November 1, 2015.

Attorney(s) appearing for the Case

SK Foods LLC, Movant, represented by Andrea M. Miller , Nageley Meredith & Miller, Inc..

Bank of the West, Movant, represented by Robert B. Kaplan , Jefer, Mangels, Butler & Marmaro LLP.

Morning Star Packing Company, Movant, represented by Alex James Kachmar, Jr , Weintraub Genshlea Chediak Tobin & Tobin & Dale C. Campbell , Weintraub Tobin Chediak Coleman Grodin.

Lynne Salyer, Movant, represented by Edward W Swanson , Swanson & McNamara LLP.

Bank of Montreal, Movant, represented by Todd Joseph Dressel , Chapman and Cotler LLP.

Stefanie Gallegly, Movant, represented by Steven J Williamson , Wilke, Fleury, Hoffelt, Gould & Birney, Llp.

Caroline G. Salyer, Movant, represented by Steven J Williamson , Wilke, Fleury, Hoffelt, Gould & Birney, Llp.

Robert Pruett, Movant, Pro Se.

Robert Pruett, Movant, represented by Stephanie J. Finelli , Law Office of Stephanie J. Finelli.

Kraft Foods, Movant, represented by Todd Michael Noonan , DLA Piper LLP.

Linda Salyer Lee, Movant, represented by Justin Potter Karczag , Foley Bezek Behle & Curtis LLP.

Frito-Lay, Inc., Movant, represented by George L O'Connell , DLA Piper LLP.

Bradley D. Sharp, Trustee, represented by Gregory C Nuti , Schnader Harrison Segal & Lewis LLP & Christopher H. Hart , Schnader Harrison Segal & Lewis LLP.

USA, Plaintiff, represented by Matthew Dean Segal , U.S. Attorney's Office, Anna Tryon Pletcher , Jared Chase Dolan , United States Attorney's Office, Kevin Christopher Khasigian , United States Attorney's Office & Tai Snow Milder , U.S. DOJ - Antitrust Division.

FINDINGS AND RECOMMENDATIONS

BACKGROUND

These criminal actions arise from conduct of the various defendants constituting bribery and conspiracy to commit commercial bribery, honest services fraud, racketeering, price fixing, and the shipping and introduction of misbranded and adulterated food...

Let's get started

Leagle.com

Welcome to the leading source of independent legal reporting
Sign on now to see your case.
Or view more than 10 million decisions and orders.

  • Updated daily.
  • Uncompromising quality.
  • Complete, Accurate, Current.

Listed below are the cases that are cited in this Featured Case. Click the citation to see the full text of the cited case. Citations are also linked in the body of the Featured Case.

Cited Cases

  • No Cases Found

Listed below are those cases in which this Featured Case is cited. Click on the case name to see the full text of the citing case.

Citing Cases