TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00523 All Defendants


Case title: USA v. A.E.B. Company

Date Filed: 07/07/2000
Date Terminated: 07/17/2000

Assigned to: Hon. Nan R. Nolan

Defendant (1)
A.E.B. Company
TERMINATED: 07/17/2000
represented bySteven M. Kowal
K&L Gates LLP
70 West Madison
Suite 3100
Chicago, IL 60602
(312) 372-1121
Email: steven.kowal@klgates.com
TERMINATED: 07/17/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:610C.M CAUSE ADULTERATION/MISBRANDING IN TRANSPORTATION
(1)
The defendant is hereby placed on probation for a term of two years. The defendant shall pay a fine which includes costs of incarceratoin and or supervision in the amount of $25,000.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byPhyllis B. Sumner
King & Spalding LLP
1180 Peachtree Street
Atlanta, GA 30309
(404) 572-4799
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pretrial Services
.
435-5545
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/07/20001INFORMATION A.E.B. Company (1) count(s) 1 (pmp) (Entered: 07/10/2000)
07/07/20002DESIGNATION SHEET Misdemeanor Category IV (pmp) (Entered: 07/10/2000)
07/10/2000ARRAIGNMENT NOTICE: Before Hon. Nan R. Nolan as to A.E.B. Company : Arraignment and plea set for 07/13/2000 at 11:00 a.m. Mailed notice (pmp) (Entered: 07/10/2000)
07/10/20004MINUTE ORDER of 7/10/00 by Hon. Nan R. Nolan as to A.E.B. Company : Arraignment set or 07/13/00 is reset to 07/17/00 at 11:00 a.m. It is anticipated defendant will enter plea of guilty pursuant to plea agreement. Mailed notice (pmp) (Entered: 07/12/2000)
07/11/2000APPEARANCE of Attorney for A.E.B. Company by Steven M. Kowal (pmp) (Entered: 07/12/2000)
07/17/2000WAIVER by A.E.B. Company of preparation of presentence investigation and report (pmp) (Entered: 07/19/2000)
07/17/2000CONSENT to Proceed before a magistrate on a misdemeanor by A.E.B. Company: Waive (give up) my right to trial, judgment and sentencing before a United States Disrtrict Judge and I consent to trial, judgment and sentencing before a United States Magistrate; Waive (give up) my right to trial by jury and Waive (give up) my right to have least thirty days to prepare for trial. (pmp) (Entered: 07/19/2000)
07/17/2000PLEA Agreement as to A.E.B. Company (pmp) (Entered: 07/19/2000)
07/17/20009MINUTE ORDER of 7/17/00 by Hon. Nan R. Nolan as to A.E.B. Company : Steven Kowal granted leave to file appearance on behalf of defendant A.E.B. Company. Arraignment held. Defendant enters plea of guilty to count one. Defendant informed of rights. Judgment of guilty entered. Defendant waives preparation of presentence investigation and report. Sentencing held. Mailed notice (pmp) (Entered: 07/19/2000)
07/17/200010SENTENCING ORDER of 7/17/00 by Hon. Nan R. Nolan : Sentencing A.E.B. Company (1) count(s) 1. The defendant hereby placed on probation for a term of two years. The defendant shall pay a fine which includes costs of incarceratoin and or supervision in the amount of $25,000. , case terminated Mailed notice (pmp) (Entered: 07/20/2000)
07/20/2000  JUDGMENT and Commitment issued to U.S. Marshal as to Steven M Kowal (pmp) (Entered: 07/20/2000)
07/01/200211AMENDED sentencing order of 7/1/02 by Hon. Nan R. Nolan : Defendant A.E.B. Company d/b/a Eby-Brown Company the defendant is hereby sentenced to probation for a term of three (3) years. ( See Attachments) Mailed notice (pmp) (Entered: 07/02/2002)
07/02/2002  AMENDED JUDGMENT and Commitment issued to U.S. Marshal as to A.E.B. Company d/b/a Eby-Brown Company (pmp) (Entered: 07/02/2002)
11/15/200212 UNOPPOSED motion by USA to exclude time under Title 18 United States Code, Section 3161(h)(8)(A) as to defendant A.E.B. Company "RESTICTED" with order dated 11/15/2002 granted said motion and excluding time for an additional 30 days. (pmp) (Entered: 11/19/2002)