| TERMED |
Case title: USA v. APT Vending Inc
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Date Filed: 03/16/2001 Date Terminated: 06/28/2001 |
| Assigned to: Senior Judge James T Moody Referred to: Magistrate Judge Andrew P Rodovich | ||
Defendant (1) |
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APT Vending Inc
TERMINATED: 06/28/2001 doing business as Star Amusements Inc |
represented by | Joseph S Van Bokkelen - USA
US Attorney's Office - Ham/IN 5400 Federal Plaza Suite 1500 Hammond, IN 46320 219-937-5600 Fax: 219-852-2770 Email: joseph.van.bokkelen@usdoj.gov TERMINATED: 06/28/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1955 & 2 ILLEGAL GAMBLING; & AIDING AND ABETTING (1) |
Fine of $40,000. Special assessment of $200.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Philip Craig Benson - AUSA
US Attorney's Office - Ham/IN 5400 Federal Plaza Suite 1500 Hammond, IN 46320 219-937-5500 Fax: 219-852-2770 Email: philip.benson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/16/2001 | 1 | INFORMATION by USA. APT Vending Inc (1) count(s) 1 (efc) (Entered: 03/16/2001) |
| 03/16/2001 | 2 | PRAECIPE for criminal summons by plaintiff USA (efc) (Entered: 03/16/2001) |
| 03/16/2001 | 3 | PLEA Agreement as to APT Vending Inc (efc) (Entered: 03/16/2001) |
| 03/19/2001 | SUMMONS issued as to APT Vending Inc; initial appearance set for 1:00 p.m. 3/29/01 before Magistrate Judge Andrew P. Rodovich for APT Vending Inc (efc) (Entered: 03/19/2001) | |
| 03/20/2001 | 4 | MINUTES: before Judge James T. Moody ;plea hearing set for 1:30 3/29/01 for APT Vending Inc (cc: all counsel) (nac) (Entered: 03/20/2001) |
| 03/23/2001 | 5 | APPEARANCE for defendant APT Vending Inc by Attorney Joseph S Van Bokkelen (efc) (Entered: 03/23/2001) |
| 03/23/2001 | 6 | MOTION for continuance of arraignment and plea hearing , or in the alternative permit counsel for defendant to appear on behalf of corporation by APT Vending Inc (efc) (Entered: 03/23/2001) |
| 03/26/2001 | 7 | SUMMONS executed on 3/20/01 as to APT Vending Inc (efc) (Entered: 03/26/2001) |
| 03/28/2001 | 8 | ORDER by Judge James T. Moody granting motion for continuance of arraignment and plea hearing [6-1], (initial appearance) reset for 8:30 a.m. 4/19/01 for APT Vending Inc before Mag Judge Andrew P. Rodovich ; change of plea hearing reset for 9:00 a.m. 4/19/01 for APT Vending Inc before Judge James T. Moody (cc: all counsel) (efc) (Entered: 03/29/2001) |
| 04/17/2001 | 9 | APPEARANCE for defendant APT Vending Inc by Attorney Joseph S Van Bokkelen (efc) (Entered: 04/17/2001) |
| 04/19/2001 | 10 | MINUTES: INITIAL APPEARANCE held 4/19/01 before Mag Judge Andrew P. Rodovich. initial appearance of APT Vending Inc ; with counsel , Joseph Van Bokkelen. Leland Charles Hescher, Pres of dft Corp present. Govt rep by Philip Benson, AUSA. Waiver of potential conflict fld. Leland Charles Hescher has been authorized to sign documents on behalf of corp. Waiver of Indictment filed. Bond set in the amt of $20,000 Unsecured without supervision. Change of plea hrg to be held this date before Judge Moody. (jrh) (Entered: 04/19/2001) |
| 04/19/2001 | 11 | BOND Posted ( $20,000 Unsecured) for APT Vending Inc Unsupervised. (jrh) (Entered: 04/19/2001) |
| 04/19/2001 | 12 | WAIVER OF POTENTIAL CONFLICT by defendant APT Vending Inc (jrh) (Entered: 04/19/2001) |
| 04/19/2001 | 13 | WAIVER OF INDICTMENT executed on 4/19/01 by defendant APT Vending Inc (jrh) (Entered: 04/19/2001) |
| 04/19/2001 | 14 | EXHIBIT LIST from Plea Hrg held on 4/19/01 (one exhibit attached) (nac) (Entered: 04/20/2001) |
| 04/19/2001 | 15 | MINUTES: PLEA HEARING held before Judge James T. Moody for dft corporation APT Vending, Inc. on 4/19/01. Govt present by Philip Benson, AUSA. Dft corporation APT Vending, Inc. appears by counsel Joseph S. VanBokkelen and by Leland Charles Hescher, President. U.S.Probation Officer Melinda Page is present. Dft corporation advised of Constitutional rights, charges and penalties. Guilty plea entered as to count(s): 1 of the Information. Court orders judgment of guilty entered upon the dft corporation's plea of guilty to Count 1 of the Information. Plea of guilty is accepted by the Court. Court reserves acceptance of plea agreement pending a review of the Presentence Investigation Report. Referred to U.S. Probation Office for Presentence Investigation Report. Sentencing set for 1:00 6/28/01 for APT Vending Inc before Judge James T. Moody. Sharon Boleck-Mroz, Crt Rptr. (nac) (Entered: 04/20/2001) |
| 04/20/2001 | 16 | MINUTES: before Judge James T. Moody ;sentencing set for 1:00 6/28/01 for APT Vending Inc (cc: all counsel) (nac) (Entered: 04/20/2001) |
| 06/28/2001 | 17 | MINUTES: DISPOSITION of defendant corporation APT Vending, Inc. before Judge James T. Moody held on 6/28/01. Govt present by Philip Simon, AUSA. Dft corporation appears by president Charles Hescher and cnsl Joseph S Van Bokkelen. Court accepts plea agreement. Sentencing APT Vending Inc (1) count(s) 1: Fine of $40,000. Special assessment of $200.00. Dft advised regarding appeal rights. Cnsl reminded of duty to perfect appeal, should client wish. Sharon Boleck-Mroz, Crt Rptr. (nac) (Entered: 06/28/2001) |
| 06/28/2001 | 18 | JUDGMENT and Commitment issued to U.S. Marshal as to APT Vending Inc case terminated by Judge James T. Moody (cc: all cnsl,USM,USPO) (kjp) (Entered: 06/29/2001) |