Enforcement Actions - 1997

GIPSA issues a formal complaint, alleging specific violations, against a firm or individual when it initiates administrative legal action. The formal complaint is filed with the USDA Hearing Clerk's office and served on each accused party, known as a respondent.

Each respondent has a right to a hearing before an Administrative Law Judge (ALJ) to rebut the charges brought in the complaint. The alleged charges may or may not be proven. Unless the formal complaint is withdrawn, it will be resolved by the issuance of a decision signed by an ALJ. The decision will include the ALJ`s opinion about whether the alleged charges were proven and an order.

The table below lists the formal complaints docketed and related decisions issued for the current fiscal year.

Other Years:

2017 | 2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996 | 1995 | 1994

Records - of

Respondent(s)

State

Docket Number

Complaint Filed

Decision/Dismissal Filed

John Ed Morken d/b/a Northwestern Cattle Company MN D-97-0001   6/15/98
(PDF; 221Kb)
Tina Livestock Sales, Inc., vs. Travis Witt   R-97-0001   11/12/96
(PDF; 163Kb)
Willie L. Hill AL D-97-0002   12/30/96
(PDF; 163Kb)
Hugh T. Hennessey, d/b/a Hennessey Cattle Co., Sixes River Cattle Co., Earnest A. Bussmann, and Peter E. Bussmann OR D-97-0003   7/13/98
(PDF; 863Kb)
Keith W. Swiney MO D-97-0004   02/27/97
(PDF; 135Kb)
Harry Clifton Reed TX D-97-0005   02/10/97
(PDF; 140Kb)
David Riswold SD D-97-0006   03/17/97
(PDF; 197Kb)
Michael K. Michael, Sr., d/b/a South Hill Livestock VA D-97-0007   4/15/98
(PDF; 163Kb)
Benita Robinson AL D-97-0009   05/06/97
(PDF; 131Kb)
Tommy Hanback d/b/a H&H Livestock AL D-97-0011   03/31/97
(PDF; 125Kb)
Larreen Susan Becherer and Becherer Feeder Pig Company IL D-97-0012   03/26/97
(PDF; 221Kb)
Gerald G. Milosevich PA D-97-0013   03/17/97
(PDF; 61Kb)
Pasquale V. Leone NY D-97-0014   03/19/97
(PDF; 144Kb)
Kiran Enterprises, Inc., t/a Trenton Halal Meat Packing Co., and Mohammad S. Malik NJ D-97-0015   06/21/97
(PDF; 204Kb)
Joe Varner, Bagley Livestock Exchange, Inc., and Rich Prairie Livestock Exchange, Inc. MN D-97-0016   11/20/97
(PDF; 245Kb)
Sechler Foods and Scott I. Sechler NJ D-97-0017
D-97-0017b
  4/12/00
(PDF; 185Kb)
4/12/00
(PDF; 754Kb)
Prindle Leasing Co., Inc. d/b/a Joseph Latella & Sons and Peter A. Latella, Sr. CT D-97-0018   4/23/98
(PDF; 184Kb)
D&R Livestock Inc. and Donnie Richards TN D-97-0020   3/25/98
(PDF; 408Kb)
Larry F. Wooten and Roswell Livestock Auction Sales, Inc. NM D-97-0021   10/29/99
(PDF; 4014Kb)
Walter M. Brindley d/b/a Sturgis Livestock Exchange SD D-97-0024   07/10/97
(PDF; 146Kb)
Garfield R. Freeze VA D-97-0025   10/29/98
(PDF; 142Kb)
Cimarron Properties, Ltd. and Wall Lake Cattle Co., Inc. d/b/a Midlands Cattle Company and Gordon Reisinger IA D-97-0026   7/22/98
(PDF; 242Kb)
Thanh Cong Tran d/b/a Brookshire Packing Co. TX D-97-0027   09/19/97
(PDF; 132Kb)
Allied Food Group, Inc., and Moez Ghermezian IA D-97-0028   09/26/97
(PDF; 157Kb)
Terry Rhoades TX D-97-0029   11/14/97
(PDF; 210Kb)
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