| TERMED |
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) |
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A.E.B. Company
TERMINATED: 07/17/2000 |
represented by | Steven 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Phyllis 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 |
|---|---|---|
| 07/07/2000 | 1 | INFORMATION A.E.B. Company (1) count(s) 1 (pmp) (Entered: 07/10/2000) |
| 07/07/2000 | 2 | DESIGNATION SHEET Misdemeanor Category IV (pmp) (Entered: 07/10/2000) |
| 07/10/2000 | 3 | ARRAIGNMENT 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) |
| 07/10/2000 | 4 | MINUTE 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) |
| 07/11/2000 | 5 | APPEARANCE of Attorney for A.E.B. Company by Steven M. Kowal (pmp) (Entered: 07/12/2000) |
| 07/17/2000 | 6 | WAIVER by A.E.B. Company of preparation of presentence investigation and report (pmp) (Entered: 07/19/2000) |
| 07/17/2000 | 7 | CONSENT 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) |
| 07/17/2000 | 8 | PLEA Agreement as to A.E.B. Company (pmp) (Entered: 07/19/2000) |
| 07/17/2000 | 9 | MINUTE 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) |
| 07/17/2000 | 10 | SENTENCING 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) | |
| 07/01/2002 | 11 | AMENDED 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) | |
| 11/15/2002 | 12 | 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) |