CLOSED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:05-cr-00613-RWS-1


Case title: USA v. American Mortgage Corporation

Date Filed: 10/31/2005
Date Terminated: 01/20/2006

Assigned to: Honorable Rodney W. Sippel

Defendant (1)
American Mortgage Corporation
TERMINATED: 01/20/2006
represented byArthur S. Margulis , Sr.
MARGULIS AND GRANT
11 S. Meramec Avenue
Suite 1330
Clayton, MO 63105
314-721-6677
Fax: 314-721-1710
Email: artm@mgmlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FAILURE TO DISCLOSE LEAD-BASED PAINT HAZARDS
(1)
The defendant organization is hereby placed on probation for a term of 2 years; standard conditions of supervision with additional special conditions; special assessment of $125.00 due immediately; fine imposed in the amount of $25,000.00;

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJulia M. Wright
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: julia.wright@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/31/2005WAIVER OF INDICTMENT by American Mortgage Corporation (SAJ, ) (Entered: 11/01/2005)
10/31/2005INFORMATION as to American Mortgage Corporation (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (SAJ, ) (Entered: 11/01/2005)
10/31/2005ENTRY OF ATTORNEY APPEARANCE Julia M. Wright appearing for USA. (SAJ, ) (Entered: 11/01/2005)
10/31/2005  Summons Issued in case as to American Mortgage Corporation (SAJ, ) (Entered: 11/01/2005)
10/31/2005Minute Entry for proceedings held before Judge Rodney W. Sippel :Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of indictment, plea of guilty as to American Mortgage Corporation (1) Count 1 held on 10/31/2005 Attorney Arthur S. Margulis, Sr for American Mortgage Corporation added; Sentencing set for 1/20/2006 09:30 AM in Courtroom 10S before Honorable Rodney W. Sippel; (Court Reporter: Shannon White.) (proceedings started: 11:08 a.m.) (proceedings ended: 11:37 a.m.) (DJO) (Entered: 11/02/2005)
10/31/2005PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by American Mortgage Corporation, USA as to American Mortgage Corporation; (DJO) (Entered: 11/02/2005)
11/02/2005Summons Returned Unexecuted in case as to American Mortgage Corporation; no address or name of individual to be served; (DJO) (Entered: 11/03/2005)
12/22/2005ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to American Mortgage Corporation (Wright, Julia) (Entered: 12/22/2005)
12/30/2005ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by American Mortgage Corporation (Margulis, Arthur) (Entered: 12/30/2005)
01/20/2006Minute Entry for proceedings held before Judge Rodney W. Sippel :Sentencing as to American Mortgage Corporation held on 1/20/2006; sentence imposed; see judgment; (Court Reporter: Shannon White.) (proceedings started: 9:55 a.m.) (proceedings ended: 10:00 a.m.) (Defendant Location: probation.) (DJO) (Entered: 01/23/2006)
01/20/200610 PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to American Mortgage Corporation; (DJO) (Entered: 01/23/2006)
01/20/200611 JUDGMENT as to American Mortgage Corporation (1), Count(s) 1, The defendant organization is hereby placed on probation for a term of 2 years; standard conditions of supervision with additional special conditions; special assessment of $125.00 due immediately; fine imposed in the amount of $25,000.00; Signed by Judge Rodney W. Sippel on 01/20/2006; (DJO) (Entered: 01/23/2006)
01/20/2006  Receipt # S2006-003654 in the amount of $125.00 for SPECIAL ASSESSMENT on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 01/24/2006)
01/27/200612 Marshal's Return on Judgment as to American Mortgage Corporation on 1/20/06 efendant delivered to: Probation. (ARL) (Entered: 01/30/2006)
02/10/2006  Receipt # S2006-004282 in the amount of $5000.00 for FINE on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 02/10/2006)
03/24/2006  Receipt: by American Mortgage Corporation for American Mortgage Corporation in the amount of $ 5,000.00, receipt number S2006-0055 for Criminal Fine. Previously receipted in error in 02-cr613, corrected 4/25/2006.(LMT, ) (Entered: 04/25/2006)
04/25/2006  Receipt # S2006-006820 in the amount of $5000.00 for FINE on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 04/25/2006)
06/02/2006  Receipt # S2006-007855 in the amount of $1000.00 for FINE on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 06/02/2006)
06/30/2006  Receipt # S2006-008618 in the amount of $2000.00 for FINE on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 06/30/2006)
07/31/2006  Receipt # S2006-009724 in the amount of $1000.00 for FINE on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 07/31/2006)
09/01/2006  Receipt # S2006-010690 in the amount of $1000.00 for FINE on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 09/01/2006)
09/21/2006  Receipt # S2006-011253 in the amount of $1000.00 for FINE on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 09/22/2006)
10/26/2006  Receipt # S2007-000623 in the amount of $2000.00 for FINE on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 10/26/2006)
11/22/2006  Receipt # S2007-001742 in the amount of $2000.00 for FINE on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 11/22/2006)
03/02/2007  Receipt # S2007-004550 in the amount of $347.19 for INTEREST ON FINES on behalf of AMERICAN MORTGAGE CORP.. (CSW,) (Entered: 03/02/2007)
05/07/200713 SATISFACTION of as to American Mortgage Corporation regarding Satisfaction of Fine (Llewellyn, Nicholas) (Entered: 05/07/2007)