| TERMED |
Case title: USA v. Banana Joe's |
Date Filed: 06/22/2000 Date Terminated: 09/01/2000 |
| Assigned to: Honorable Rodney W. Sippel | ||
Defendant (1) |
||
|
Banana Joe's of St. Louis, Inc.
TERMINATED: 09/01/2000 |
represented by | Jeffrey T. Demerath
ARMSTRONG TEASDALE, LLP 7700 Forsyth Boulevard Suite 1800 St. Louis, MO 63105 314-342-4103 Fax: 314-552-4867 Email: jdemerath@armstrongteasdale.com TERMINATED: 09/01/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 49:46312.F TRANSPORTING HAZARDOUS MATERIAL (1) |
Deft. plead guilty to count 1. Deft. placed on probation for 5 years. Special assessment of .00 due immediately. fine of ,000 due per payment schedule. Restitution in amount of ,261.20 due immediately. (payment schedule of fi ne amended) | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | U. S. Attorney - Criminal
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-7695 Email: usamoe.crimdock@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Patrick M. Flachs HUSCH BLACKWELL, LLP The Plaza in Clayton 190 Carondelet Plaza Suite 600 St. Louis, MO 63105 636-530-7857 Fax: 314-429-7575 Email: patrick.flachs@huschblackwell.com TERMINATED: 10/01/2004 |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/22/2000 | 1 | WAIVER OF INDICTMENT by defendant Banana Joe's. Corporate Resolution Statement attached to waiver signed by Jon B. Field, President of Banana Joe's of St. Louis, Inc. (BAK) (Entered: 06/22/2000) |
| 06/22/2000 | 2 | INFORMATION by USA Banana Joe's (1) count(s) 1 (BAK) (Entered: 06/22/2000) |
| 06/22/2000 | 3 | APPEARANCE for plaintiff USA by Attorney Patrick M. Flachs (BAK) (Entered: 06/22/2000) |
| 06/22/2000 | 4 | MINUTES: before Honorable Rodney W. Sippel dft Banana Joe's arraigned; guilty plea entered; Attorney Jeffrey T. Demerath present; , guilty plea entered by Banana Joe's ; objection to PSR deadline set for 8/11/00 for Banana Joe's, for USA , ; sentencing hearing set for 9:30 9/1/00 for Banana Joe's as to defendant Banana Joe's ; Defendant Location: court reporter: Ann Taylor; proceedings started: 9:30 - ended: 10:05 (BAK) (Entered: 06/22/2000) |
| 06/22/2000 | 5 | STIPULATION OF FACTS RELATIVE TO SENTENCING by Banana Joe's, USA (BAK) (Entered: 06/22/2000) |
| 06/22/2000 | 6 | ORDER by Honorable Rodney W. Sippel ORDERED that the deadline for filing objections, if any, to the PSR is 8/4/00 ; objection to PSR deadline set for 8/4/00 for Banana Joe's FURTHER ORDERED that the parties shall inform the court in writing not less than 10 days prior to the sentencing date, whether testimony is to be presented at sentencing and, if so, the anticipated number of witnesses and the estimated length of such testimony. FURTHER ORDERED that no objections shall be filed after the deadline without leave of court. A request for leave to file objections out of time must be in writing and support by reasons for the request. (cc: all counsel, USPT, USP, USM) (CEL) (Entered: 06/22/2000) |
| 07/31/2000 | 7 | ACCEPTANCE TO PSR by USA ; objection to PSR deadline met on 7/31/00 (CEL) (Entered: 08/01/2000) |
| 08/03/2000 | 8 | ACCEPTANCE TO PSR by Banana Joe's ; objection to PSR deadline met on 8/3/00 (CEL) (Entered: 08/04/2000) |
| 08/31/2000 | 9 | MEMORANDUM of Compliance Policy by defendant Banana Joe's w/exhibit A (CEL) (Entered: 09/01/2000) |
| 09/01/2000 | 10 | MINUTES: before Honorable Rodney W. Sippel ; Parties present for sentencing. No objections filed. PSR adopted. Plea agreement accepted. Sentence imposed - see judgment. Deft. placed on probation. Deft.'s compliance policy approved (RWS) Defendant Location: Probation court reporter: Ann Taylor; proceedings started: 9:30am - ended: 9:45am (CEL) (Entered: 09/06/2000) |
| 09/01/2000 | 11 | JUDGMENT by Honorable Rodney W. Sippel as to Banana Joe's sentencing Banana Joe's (1) count(s) 1. Deft. plead guilty to count 1. Deft. placed on probation for 5 years. Special assessment of $400.00 due immediately. fine of $100,000 due per payment schedule. Restitution in amount of $7,261.20 due immediately. , case terminated (cc: all counsel, USPT, USP, USM) (CEL) (Entered: 09/06/2000) |
| 09/01/2000 | 12 | RULED DOCUMENT by Honorable Rodney W. Sippel granting memorandum [9-1] (cc: all counsel, USPT, USP, USM) (CEL) (Entered: 09/06/2000) |
| 09/01/2000 | 13 | RECEIPT # S2000-009531 in the amount of $ 7,901.20 for special assesment of $400 and restitution of $7,501.20 as to Banana Joe's (CEL) (Entered: 09/06/2000) |
| 09/01/2000 | 14 | PRESENTENCE REPORT FILED UNDER SEAL on Banana Joe's (CEL) (Entered: 09/06/2000) |
| 09/11/2000 | 15 | MARSHAL'S RETURN of judgment Deft released on probation as to Banana Joe's (CEL) (Entered: 09/13/2000) |
| 09/15/2000 | 16 | UNOPPOSED MOTION to amend judgment by Banana Joe's w/exhibits A-C (CEL) (Entered: 09/19/2000) |
| 09/19/2000 | 17 | RULED DOCUMENT by Honorable Rodney W. Sippel granting motion to amend judgment [16-1] (cc: all counsel, USPT, USP, USM) (CEL) (Entered: 09/20/2000) |
| 09/20/2000 | 18 | AMENDED JUDGMENT by Honorable Rodney W. Sippel as to defendant Banana Joe's (1) count(s) 1. Deft. plead guilty to count 1. Deft. placed on probation for 5 years. Special assessment of $400.00 due immediately. fine of $100,000 due per payment schedule. Restitution in amount of $7,261.20 due immediately. (payment schedule of fine amended) (cc: all counsel, USPT, USP, USM) (CEL) (Entered: 09/20/2000) |
| 09/27/2000 | 19 | MARSHAL'S RETURN of judgment executed on 9/22/00 Deft delivered to: released on probation as to Banana Joe's (CEL) (Entered: 09/28/2000) |
| 10/03/2000 | 20 | RECEIPT # S2001-000034 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 10/05/2000) |
| 10/04/2000 | 21 | RECEIPT # S2001-000106 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 10/05/2000) |
| 10/13/2000 | 22 | RECEIPT # S2001-000323 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 10/16/2000) |
| 10/20/2000 | 23 | RECEIPT # S2001-000452 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 10/23/2000) |
| 11/01/2000 | 24 | RECEIPT #S2001-001088 in the amount of $800.00 for fine as to Banana Joe's (CEL) Modified on 01/16/2002 (Entered: 11/06/2000) |
| 11/02/2000 | 25 | RECEIPT # S2001-001117 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 11/06/2000) |
| 11/08/2000 | 26 | RECEIPT # S2001-001283 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 11/13/2000) |
| 11/15/2000 | 27 | RECEIPT # S2001-001428 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 11/17/2000) |
| 11/27/2000 | 28 | RECEIPT # S2001-001720 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 11/28/2000) |
| 12/05/2000 | 29 | RECEIPT # S2001-001939 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 12/05/2000) |
| 12/07/2000 | 30 | RECEIPT # S2001-002040 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 12/07/2000) |
| 12/19/2000 | 31 | RECEIPT # S2001-002296 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 12/22/2000) |
| 12/28/2000 | 32 | RECEIPT # S2001-002443 in the amount of $800.00 for Fine as to Banana Joe's (CMA) (Entered: 12/29/2000) |
| 01/02/2001 | 33 | RECEIPT # S2001-002592 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 01/05/2001) |
| 01/09/2001 | 34 | RECEIPT # S2001-002774 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 01/10/2001) |
| 01/17/2001 | 35 | RECEIPT # S2001-002958 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 01/18/2001) |
| 01/18/2001 | 36 | RECEIPT # S2001-002991 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 01/23/2001) |
| 01/26/2001 | 37 | RECEIPT # S2001-003140 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 01/29/2001) |
| 02/02/2001 | 38 | RECEIPT # S2001-003590 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 02/05/2001) |
| 02/12/2001 | 39 | RECEIPT # S2001-003889 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 02/15/2001) |
| 02/16/2001 | 40 | RECEIPT # S2001-004025 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 02/20/2001) |
| 02/22/2001 | 41 | RECEIPT # S2001-004195 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 02/26/2001) |
| 03/01/2001 | 42 | RECEIPT # S2001-004348 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 03/08/2001) |
| 03/08/2001 | 43 | RECEIPT # S2001-004584 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 03/12/2001) |
| 03/16/2001 | 44 | RECEIPT # S2001-004785 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 03/20/2001) |
| 03/21/2001 | 45 | RECEIPT # S2001-004993 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 03/22/2001) |
| 04/02/2001 | 46 | RECEIPT # S2001-005207 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 04/03/2001) |
| 04/13/2001 | 47 | RECEIPT # S2001-005545 in the amount of $ 1600.00 for fine as to Banana Joe's (CEL) (Entered: 04/17/2001) |
| 04/19/2001 | 48 | RECEIPT # S2001-005717 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 04/20/2001) |
| 05/01/2001 | 49 | RECEIPT # S2001-006214 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 05/02/2001) |
| 05/02/2001 | 50 | RECEIPT # S2001-006263 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/07/2001) |
| 05/09/2001 | 51 | RECEIPT # S2001-006467 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/10/2001) |
| 05/17/2001 | 52 | RECEIPT # S2001-006769 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/21/2001) |
| 05/24/2001 | 53 | RECEIPT # S2001-006907 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/31/2001) |
| 06/01/2001 | 54 | RECEIPT # S2001-007076 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 06/04/2001) |
| 06/13/2001 | 55 | RECEIPT # S2001-007512 in the amount of $ 400.00 for fine BOP payment date: as to Banana Joe's (CEL) (Entered: 06/15/2001) |
| 06/13/2001 | 56 | RECEIPT # S2001-007487 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 06/15/2001) |
| 06/21/2001 | 57 | RECEIPT # S2001-007681 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 06/22/2001) |
| 07/10/2001 | 58 | RECEIPT # S2001-008073 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/11/2001) |
| 07/13/2001 | 59 | RECEIPT # S2001-008164 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/16/2001) |
| 07/19/2001 | 60 | RECEIPT # S2001-008263 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 07/20/2001) |
| 07/25/2001 | 61 | RECEIPT # S2001-008753 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/27/2001) |
| 08/03/2001 | 62 | RECEIPT # S2001-008966 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/08/2001) |
| 08/09/2001 | 63 | RECEIPT # 9113 in the amount of $ 400.00 for fine as to Banana Joe's (CLA) (Entered: 08/13/2001) |
| 08/17/2001 | 64 | RECEIPT # S2001-009386 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/21/2001) |
| 08/23/2001 | 65 | RECEIPT # S2001-009509 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/28/2001) |
| 08/31/2001 | 66 | RECEIPT # S2001-009670 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 09/04/2001) |
| 09/17/2001 | 67 | LETTER from clerk's office returning check #70346 in amount of $400.00 due to closed bank account. (CEL) (Entered: 09/18/2001) |
| 09/18/2001 | 68 | RECEIPT # S2001-010050 in the amount of $ 1,200 for fine as to Banana Joe's (CEL) (Entered: 09/20/2001) |
| 09/25/2001 | 69 | RECEIPT # S2001-010242 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 09/27/2001) |
| 09/26/2001 | 70 | RECEIPT # S2001-010260 in the amount of $ 435.00 for fine/ret. check fee as to Banana Joe's (CEL) (Entered: 09/27/2001) |
| 10/12/2001 | 71 | RECEIPT # S2002-000334 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 10/16/2001) |
| 10/18/2001 | 72 | RECEIPT # S2002-000453 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 10/23/2001) |
| 10/18/2001 | 73 | RECEIPT # S2002-000462 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 10/23/2001) |
| 10/25/2001 | 74 | RECEIPT # S2002-000615 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 10/31/2001) |
| 11/05/2001 | 75 | LETTER from USA/financial dept regarding checks nos. 95103 & 95104 returned due to account being closed (CEL) (Entered: 11/07/2001) |
| 11/09/2001 | 76 | RECEIPT #S2002-001255 in the amount of $2,405.00 for fine ($2,335) and (2) nsf check fee ($70) as to Banana Joe's (CEL) Modified on 01/16/2002 (Entered: 11/14/2001) |
| 11/21/2001 | 77 | RECEIPT # 1542 in the amount of $ 400.00 for fine as to Banana Joe's (CLA) (Entered: 11/26/2001) |
| 11/30/2001 | 78 | RECEIPT # S2002-001789 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 12/04/2001) |
| 12/10/2001 | 79 | RECEIPT # S2002-002016 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 12/13/2001) |
| 12/19/2001 | 80 | RECEIPT # S2002-002319 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 12/20/2001) |
| 12/27/2001 | 81 | RECEIPT # S2002-002452 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 12/28/2001) |
| 01/02/2002 | 82 | RECEIPT # S2002-002528 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 01/03/2002) |
| 01/09/2002 | 83 | RECEIPT # S2002-002740 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 01/11/2002) |
| 01/15/2002 | 84 | RECEIPT # S2002-003207 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 01/18/2002) |
| 01/23/2002 | 85 | RECEIPT # S2002-003428 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 01/24/2002) |
| 01/29/2002 | 86 | RECEIPT # S2002-003559 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 01/29/2002) |
| 02/05/2002 | 87 | RECEIPT # S2002-003718 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 02/07/2002) |
| 02/12/2002 | 88 | RECEIPT # S2002-003904 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 02/13/2002) |
| 02/20/2002 | 89 | RECEIPT # S2002-004128 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 02/22/2002) |
| 02/26/2002 | 90 | RECEIPT # S2002-004266 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 02/27/2002) |
| 03/04/2002 | 91 | RECEIPT # S2002-004480 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 03/07/2002) |
| 03/14/2002 | 92 | RECEIPT # S2002-004880 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 03/15/2002) |
| 03/18/2002 | 93 | RECEIPT # S2002-004954 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 03/20/2002) |
| 03/26/2002 | 94 | RECEIPT # S2002-005141 in the amount of $ 450.00 for fine/insuff. check fee as to Banana Joe's (CEL) (Entered: 03/28/2002) |
| 03/27/2002 | 95 | LETTER from USA/clerk's office re: insufficient funds returned check. (CEL) (Entered: 03/28/2002) |
| 03/27/2002 | 96 | RECEIPT # S2002-005168 in the amount of $ 400.00 for fine/insuff check fee as to Banana Joe's (CEL) (Entered: 03/28/2002) |
| 04/05/2002 | 97 | RECEIPT # S2002-005370 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 04/08/2002) |
| 04/12/2002 | 98 | RECEIPT # S2002-005593 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 04/16/2002) |
| 04/15/2002 | 99 | RECEIPT # S2002-005641 in the amount of $ 435.00 for fine as to Banana Joe's (CEL) (Entered: 04/16/2002) |
| 04/16/2002 | 100 | RECEIPT # S2002-005684 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 04/19/2002) |
| 04/24/2002 | 101 | RECEIPT # S2002-005840 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 04/25/2002) |
| 04/30/2002 | 102 | RECEIPT # S2002-006326 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/01/2002) |
| 05/08/2002 | 103 | RECEIPT # S2002-006550 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/13/2002) |
| 05/16/2002 | 104 | RECEIPT # S2002-006839 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/20/2002) |
| 05/20/2002 | 105 | RECEIPT # S2002-006888 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/22/2002) |
| 05/28/2002 | 106 | RECEIPT # S2002-007033 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 06/04/2002) |
| 06/25/2002 | 107 | RECEIPT # S2002-007820 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/03/2002) |
| 06/26/2002 | 108 | RECEIPT # S2002-007871 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/03/2002) |
| 07/02/2002 | 109 | RECEIPT # S2002-007992 in the amount of $ 1,200 for fine as to Banana Joe's (CEL) (Entered: 07/03/2002) |
| 07/10/2002 | 110 | RECEIPT # S2002-008191 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/11/2002) |
| 07/16/2002 | 111 | RECEIPT # S2002-008317 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/18/2002) |
| 07/23/2002 | 112 | RECEIPT # S2002-008456 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/24/2002) |
| 07/30/2002 | 113 | RECEIPT # S2002-008609 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/30/2002) |
| 08/06/2002 | 114 | RECEIPT # S2002-008835 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/06/2002) |
| 08/12/2002 | 115 | RECEIPT # S2002-009053 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/14/2002) |
| 08/21/2002 | 116 | RECEIPT # S2002-009285 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/22/2002) |
| 08/28/2002 | 117 | RECEIPT # S2002-009429 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 09/03/2002) |
| 09/04/2002 | 118 | RECEIPT # S2002-009827 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 09/06/2002) |
| 09/09/2002 | 119 | RECEIPT # S2002-9973 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 09/10/2002) |
| 09/18/2002 | 120 | RECEIPT # S2002-10288 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 09/19/2002) |
| 09/25/2002 | 121 | RECEIPT # S2002-010435 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 09/25/2002) |
| 10/04/2002 | 122 | RECEIPT # S2003-158 in the amount of $ for Fine as to Banana Joe's (ARL) (Entered: 10/07/2002) |
| 10/16/2002 | 123 | RECEIPT # S2003-000669 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 10/17/2002) |
| 10/21/2002 | 124 | RECEIPT # S2003-000822 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 10/22/2002) |
| 10/29/2002 | 125 | RECEIPT # S2003-001035 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 10/29/2002) |
| 11/12/2002 | 126 | RECEIPT # S2003-001417 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 11/13/2002) |
| 11/14/2002 | 127 | RECEIPT # S2003-001539 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 11/15/2002) |
| 11/19/2002 | 128 | RECEIPT # S2003-1672 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 11/20/2002) |
| 11/25/2002 | 129 | RECEIPT # S2003-001872 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 11/26/2002) |
| 12/04/2002 | 130 | RECEIPT # S2003-2064 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 12/04/2002) |
| 12/10/2002 | 131 | RECEIPT # S2003-2220 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 12/10/2002) |
| 12/20/2002 | 132 | RECEIPT # S2003-2607 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 12/23/2002) |
| 12/26/2002 | 133 | RECEIPT # S2003-002693 in the amount of $ 400.00 for Fine as to Banana Joe's of St. Louis (DJO) (Entered: 12/26/2002) |
| 01/02/2003 | 134 | RECEIPT # S2003-002799 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 01/03/2003) |
| 01/13/2003 | 135 | RECEIPT # S2003-003053 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 01/14/2003) |
| 01/16/2003 | 136 | RECEIPT # S2003-3163 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 01/17/2003) |
| 01/21/2003 | 137 | RECEIPT # S2003-003490 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 01/22/2003) |
| 01/30/2003 | 138 | RECEIPT # S2003-003765 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 01/31/2003) |
| 02/06/2003 | 139 | RECEIPT # S2003-3936 in the amount of $ 400.00 for fine as to Banana Joe's (ARL) (Entered: 02/10/2003) |
| 02/14/2003 | 140 | RECEIPT # S2003-004190 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 02/18/2003) |
| 03/04/2003 | 141 | RECEIPT # S2003-004685 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 03/04/2003) |
| 03/12/2003 | 142 | RECEIPT # S2003-005152 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 03/13/2003) |
| 03/18/2003 | 143 | RECEIPT # S2003-005399 in the amount of $ 400.00 for fine as to Banana Joe's (KXS) (Entered: 03/19/2003) |
| 03/24/2003 | 144 | RECEIPT # S2003-005664 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 03/25/2003) |
| 04/01/2003 | 145 | RECEIPT # S2003-5821 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 04/02/2003) |
| 04/09/2003 | 146 | RECEIPT # S2003-6060 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 04/09/2003) |
| 04/16/2003 | 147 | RECEIPT # S2003-006255 in the amount of $ 400.00 for Fine BOP payment date: as to Banana Joe's (DJO) (Entered: 04/18/2003) |
| 04/22/2003 | 148 | RECEIPT # S2003-006422 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 04/23/2003) |
| 04/29/2003 | RECEIPT # S2003-006866 in the amount of $ 1200.00 for NSF Check Fee/Fine as to Banana Joe's (DJO) (Entered: 05/02/2003) | |
| 05/01/2003 | 149 | RECEIPT # S2003-006950 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 05/01/2003) |
| 05/14/2003 | 150 | RECEIPT # S2003-007378 in the amount of $400.00 for Fine ($365.00) and NSF Check Fee ($35.00) as to Banana Joe's (CMA) (Entered: 05/16/2003) |
| 05/16/2003 | 151 | RECEIPT # S2003-007454 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 05/19/2003) |
| 05/19/2003 | 152 | LETTER from USDC/EdMo Financial Dept regarding payment of returned check fees (DJO) (Entered: 05/20/2003) |
| 05/23/2003 | 153 | RECEIPT # S2003-7683 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 05/27/2003) |
| 05/30/2003 | 154 | RECEIPT # S2003-007801 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 05/30/2003) |
| 06/05/2003 | 155 | RECEIPT # S2003-007999 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 06/06/2003) |
| 06/12/2003 | 156 | RECEIPT # S2003-008241 in the amount of $ 400.00 for Fine BOP payment date: as to Banana Joe's (DJO) (Entered: 06/16/2003) |
| 06/20/2003 | 157 | RECEIPT # S2003-8410 in the amount of $ 400.00 for fine as to Banana Joe's (LGK) (Entered: 06/23/2003) |
| 06/26/2003 | 158 | RECEIPT # 2003-008607 in the amount of $ 400.00 for fine as to Banana Joe's (BAK) (Entered: 06/27/2003) |
| 07/07/2003 | 159 | RECEIPT # S2003-008821 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 07/08/2003) |
| 07/10/2003 | 160 | RECEIPT # S2003-008941 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 07/14/2003) |
| 07/17/2003 | 161 | RECEIPT # S2003-9135 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 07/18/2003) |
| 07/24/2003 | 162 | RECEIPT # S2003-009629 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 07/25/2003) |
| 07/31/2003 | 163 | RECEIPT # S2003-9798 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 08/01/2003) |
| 08/08/2003 | 164 | RECEIPT # S2003-10027 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 08/11/2003) |
| 08/15/2003 | 165 | RECEIPT # S2003-010305 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 08/18/2003) |
| 08/22/2003 | 166 | RECEIPT # s2003-010464 in the amount of $ 400.00 for fine and NSF chk fee as to Banana Joe's (JWJ) (Entered: 08/25/2003) |
| 09/02/2003 | 167 | LETTER From Finance to Food and Beverage Management LLC Regarding Returned Checks (#2415 and #3828) in the Amount of $400.00 Each For Fine for Deft Banana Joe's; Food and Beverage Management LLC Directed to Send Cash, Cashier's Check or Money Order in the Amount of $870.00 for the Original $800.00 and $35.00 Return Check Fee For Each Check; Court to Only Accept Cash, Cashier's Checks, or Money Orders Until Further Notice (CMA) (Entered: 09/03/2003) |
| 09/04/2003 | 168 | LETTER from Finance Ed/Mo to Food and Beverage Management LLC regarding return check (#3961) in the amount of $400.00 for fine for deft Banana Joe's; Food and Beverage Mngmt. LLC directed to send cash, cashier's check or money order in the amount of $435.00 ($400.00 original fine/$35.00 returned check fee); Court to only accept cash, cashier's checks or money order until further notice (DJO) (Entered: 09/05/2003) |
| 09/12/2003 | 169 | RECEIPT # 2003-010979 in the amount of $ 435.00 for fine as to Banana Joe's (BAK) (Entered: 09/15/2003) |
| 10/10/2003 | 170 | Receipt: by Banana Joe's of St. Louis, Inc. $ 1200.00, receipt number S2004-333 Fine/NSF Check Fee (ARL, ) (Entered: 10/13/2003) |
| 10/15/2003 | Receipt # S2004-000676 in the amount of $1600.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/13/2003) | |
| 10/21/2003 | Receipt # S2004-000825 in the amount of $403.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/13/2003) | |
| 10/28/2003 | Receipt # S2004-000981 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/13/2003) | |
| 11/04/2003 | Receipt # S2004-001194 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/13/2003) | |
| 11/12/2003 | Receipt # S2004-001444 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/13/2003) | |
| 11/20/2003 | Receipt # S2004-001747 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/13/2003) | |
| 11/25/2003 | Receipt # S2004-001867 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/13/2003) | |
| 12/02/2003 | Receipt # S2004-001990 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/13/2003) | |
| 12/09/2003 | Receipt # S2004-002196 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/13/2003) | |
| 12/16/2003 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-2405 Fine (ARL, ) (Entered: 12/18/2003) | |
| 12/24/2003 | Receipt: by Banana Joe's of St. Louis, Inc.; $400.00; receipt number S2004-002662 for Fine (CMA) (Entered: 12/30/2003) | |
| 12/30/2003 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-002742 fine (LAH, ) (Entered: 01/02/2004) | |
| 01/09/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-003001 fine (LAH) (Entered: 01/14/2004) | |
| 01/12/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400, receipt number S2004-003139 fine (LAH, ) (Entered: 01/14/2004) | |
| 01/21/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2003-003295 fine (LAH, ) (Entered: 01/22/2004) | |
| 01/26/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $400.00, receipt number S2004-003671 fine (LAH, ) (Entered: 01/27/2004) | |
| 02/05/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-3959 Fine (ARL, ) (Entered: 02/09/2004) | |
| 02/10/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-004081 fine (LAH, ) (Entered: 02/12/2004) | |
| 02/20/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-4440 Fine (DJO) (Entered: 02/23/2004) | |
| 02/23/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-4481 Fine (DJO) (Entered: 02/25/2004) | |
| 03/05/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-4780 Fine (ARL) (Entered: 03/08/2004) | |
| 03/10/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-4968 Fine (ARL) (Entered: 03/11/2004) | |
| 03/16/2004 | Receipt: Paid for by Banana Joe's of St. Louis, Inc. in the amount of $400.00; receipt number S2004-5134 for Fine (CMA) (Entered: 03/17/2004) | |
| 03/24/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-005287 fine (LAH, ) (Entered: 03/26/2004) | |
| 04/01/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-5477 Fine (DJO, ) (Entered: 04/02/2004) | |
| 04/06/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-5594 Fine (ARL) (Entered: 04/08/2004) | |
| 04/14/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-5795 Fine (DJO) (Entered: 04/15/2004) | |
| 04/22/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-005994 fine (LAH, ) (Entered: 04/26/2004) | |
| 04/27/2004 | Receipt: Paid for by Banana Joe's of St. Louis, Inc. in the amount of $400.00, receipt number S2004-6073, for Fine (CMA) (Entered: 04/28/2004) | |
| 05/05/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-006635 fine (LAH, ) (Entered: 05/05/2004) | |
| 05/11/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-6814 Fine (DJO) (Entered: 05/13/2004) | |
| 05/18/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-007087 fine (LAH, ) (Entered: 05/19/2004) | |
| 05/25/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-7227 Fine (ARL) (Entered: 05/25/2004) | |
| 06/02/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-7382 Fine (DJO, ) (Entered: 06/03/2004) | |
| 06/10/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-7668 Fine (DJO, ) (Entered: 06/15/2004) | |
| 06/16/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-007770 fine (LAH, ) (Entered: 06/17/2004) | |
| 06/23/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S204-798 Fine (ARL, ) (Entered: 06/23/2004) | |
| 06/29/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-8085 Fine (DJO, ) (Entered: 07/01/2004) | |
| 07/07/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-008274 for fine (LAH, ) (Entered: 07/08/2004) | |
| 07/16/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-8791 Fine (ARL) (Entered: 07/19/2004) | |
| 07/21/2004 | Receipt: Paid for by Banana Joe's of St. Louis, Inc. in the amount of $400.00 (receipt number S2004-8907) for Fine (CMA) (Entered: 07/22/2004) | |
| 08/03/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-9230 Fine (DJO, ) (Entered: 08/04/2004) | |
| 08/12/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-009553 fine (LAH, ) (Entered: 08/12/2004) | |
| 08/16/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-009627 fine (LAH, ) (Entered: 08/17/2004) | |
| 08/24/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-9819 Fine (ARL) (Entered: 08/25/2004) | |
| 09/02/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-10045 for Fine; (DJO) (Entered: 09/03/2004) | |
| 09/08/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004 -010191 for fine (LAH, ) (Entered: 09/08/2004) | |
| 09/14/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-10403 for Fine; (DJO) (Entered: 09/15/2004) | |
| 09/21/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-10601 for Fine; (DJO) (Entered: 09/22/2004) | |
| 09/28/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2004-10762 for Fine (DJO, ) (Entered: 09/29/2004) | |
| 10/06/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2005-152 for Fine (ARL) (Entered: 10/07/2004) | |
| 10/15/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2005-365 for Fine (DJO, ) (Entered: 10/18/2004) | |
| 10/21/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2005-000820 for fine (LAH, ) (Entered: 10/21/2004) | |
| 10/29/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2005-1025 for fine; (DJO, ) (Entered: 11/01/2004) | |
| 11/05/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2005 -001189 for fine (LAH, ) (Entered: 11/05/2004) | |
| 11/09/2004 | Receipt: by Banana Joe's of St. Louis, Inc. $ 400.00, receipt number S2005-1295 for Fine (DJO, ) (Entered: 11/09/2004) | |
| 11/19/2004 | Receipt # S2005-001641 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 11/22/2004) | |
| 11/29/2004 | Receipt # S2005-001771 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 11/30/2004) | |
| 12/03/2004 | Receipt # S2005-001907 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/06/2004) | |
| 12/10/2004 | Receipt # S2005-002125 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/14/2004) | |
| 12/17/2004 | Receipt # S2005-002403 in the amount of $400.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/20/2004) | |
| 12/23/2004 | Receipt # S2005-002559 in the amount of $802.00 for FINE on behalf of BANANA JOE'S OF ST. LOUIS. (CSW,) (Entered: 12/29/2004) | |
| 02/17/2005 | 171 | SATISFACTION of Fine and Restitution as to Banana Joe's of St. Louis, Inc. (Golemon, Deborah) (Modified on 2/18/2005 to Edit Docket Text - CMA) (Entered: 02/17/2005) |
| 03/03/2005 | 172 | ORDER TERMINATING PROBATION as to Banana Joe's of St. Louis, Inc. Signed by Judge Rodney W. Sippel on 3/3/05. (LAH, ) (Entered: 03/24/2005) |