TERMED

U.S. District Court Northern District of Indiana [LIVE]
USDC Northern Indiana (Hammond)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00040-JTM-APR-1


Case title: USA v. APT Vending Inc
Other court case number: Archive Info 021-08-0029 28 of 54 880981-881034FAN

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)
APT Vending Inc
TERMINATED: 06/28/2001
doing business as
Star Amusements Inc
represented byJoseph 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
18:1955 & 2 ILLEGAL GAMBLING; & AIDING AND ABETTING
(1)
Fine of $40,000. Special assessment of $200.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byPhilip 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
03/16/2001INFORMATION by USA. APT Vending Inc (1) count(s) 1 (efc) (Entered: 03/16/2001)
03/16/2001PRAECIPE for criminal summons by plaintiff USA (efc) (Entered: 03/16/2001)
03/16/2001PLEA 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)
03/20/2001MINUTES: 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)
03/23/2001APPEARANCE for defendant APT Vending Inc by Attorney Joseph S Van Bokkelen (efc) (Entered: 03/23/2001)
03/23/2001MOTION 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)
03/26/2001SUMMONS executed on 3/20/01 as to APT Vending Inc (efc) (Entered: 03/26/2001)
03/28/2001ORDER 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)
04/17/2001APPEARANCE for defendant APT Vending Inc by Attorney Joseph S Van Bokkelen (efc) (Entered: 04/17/2001)
04/19/200110 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)
04/19/200111 BOND Posted ( $20,000 Unsecured) for APT Vending Inc Unsupervised. (jrh) (Entered: 04/19/2001)
04/19/200112 WAIVER OF POTENTIAL CONFLICT by defendant APT Vending Inc (jrh) (Entered: 04/19/2001)
04/19/200113 WAIVER OF INDICTMENT executed on 4/19/01 by defendant APT Vending Inc (jrh) (Entered: 04/19/2001)
04/19/200114 EXHIBIT LIST from Plea Hrg held on 4/19/01 (one exhibit attached) (nac) (Entered: 04/20/2001)
04/19/200115 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)
04/20/200116 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)
06/28/200117 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)
06/28/200118 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)