TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:00-cr-00307-RWS-1


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 byJeffrey 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 byU. 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
06/22/2000WAIVER 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)
06/22/2000INFORMATION by USA Banana Joe's (1) count(s) 1 (BAK) (Entered: 06/22/2000)
06/22/2000APPEARANCE for plaintiff USA by Attorney Patrick M. Flachs (BAK) (Entered: 06/22/2000)
06/22/2000MINUTES: 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)
06/22/2000STIPULATION OF FACTS RELATIVE TO SENTENCING by Banana Joe's, USA (BAK) (Entered: 06/22/2000)
06/22/20006 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)
07/31/2000ACCEPTANCE TO PSR by USA ; objection to PSR deadline met on 7/31/00 (CEL) (Entered: 08/01/2000)
08/03/2000ACCEPTANCE TO PSR by Banana Joe's ; objection to PSR deadline met on 8/3/00 (CEL) (Entered: 08/04/2000)
08/31/2000MEMORANDUM of Compliance Policy by defendant Banana Joe's w/exhibit A (CEL) (Entered: 09/01/2000)
09/01/200010 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)
09/01/200011 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)
09/01/200012 RULED DOCUMENT by Honorable Rodney W. Sippel granting memorandum [9-1] (cc: all counsel, USPT, USP, USM) (CEL) (Entered: 09/06/2000)
09/01/200013 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)
09/01/200014 PRESENTENCE REPORT FILED UNDER SEAL on Banana Joe's (CEL) (Entered: 09/06/2000)
09/11/200015 MARSHAL'S RETURN of judgment Deft released on probation as to Banana Joe's (CEL) (Entered: 09/13/2000)
09/15/200016 UNOPPOSED MOTION to amend judgment by Banana Joe's w/exhibits A-C (CEL) (Entered: 09/19/2000)
09/19/200017 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)
09/20/200018 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)
09/27/200019 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)
10/03/200020 RECEIPT # S2001-000034 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 10/05/2000)
10/04/200021 RECEIPT # S2001-000106 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 10/05/2000)
10/13/200022 RECEIPT # S2001-000323 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 10/16/2000)
10/20/200023 RECEIPT # S2001-000452 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 10/23/2000)
11/01/200024 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)
11/02/200025 RECEIPT # S2001-001117 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 11/06/2000)
11/08/200026 RECEIPT # S2001-001283 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 11/13/2000)
11/15/200027 RECEIPT # S2001-001428 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 11/17/2000)
11/27/200028 RECEIPT # S2001-001720 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 11/28/2000)
12/05/200029 RECEIPT # S2001-001939 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 12/05/2000)
12/07/200030 RECEIPT # S2001-002040 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 12/07/2000)
12/19/200031 RECEIPT # S2001-002296 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 12/22/2000)
12/28/200032 RECEIPT # S2001-002443 in the amount of $800.00 for Fine as to Banana Joe's (CMA) (Entered: 12/29/2000)
01/02/200133 RECEIPT # S2001-002592 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 01/05/2001)
01/09/200134 RECEIPT # S2001-002774 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 01/10/2001)
01/17/200135 RECEIPT # S2001-002958 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 01/18/2001)
01/18/200136 RECEIPT # S2001-002991 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 01/23/2001)
01/26/200137 RECEIPT # S2001-003140 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 01/29/2001)
02/02/200138 RECEIPT # S2001-003590 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 02/05/2001)
02/12/200139 RECEIPT # S2001-003889 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 02/15/2001)
02/16/200140 RECEIPT # S2001-004025 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 02/20/2001)
02/22/200141 RECEIPT # S2001-004195 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 02/26/2001)
03/01/200142 RECEIPT # S2001-004348 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 03/08/2001)
03/08/200143 RECEIPT # S2001-004584 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 03/12/2001)
03/16/200144 RECEIPT # S2001-004785 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 03/20/2001)
03/21/200145 RECEIPT # S2001-004993 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 03/22/2001)
04/02/200146 RECEIPT # S2001-005207 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 04/03/2001)
04/13/200147 RECEIPT # S2001-005545 in the amount of $ 1600.00 for fine as to Banana Joe's (CEL) (Entered: 04/17/2001)
04/19/200148 RECEIPT # S2001-005717 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 04/20/2001)
05/01/200149 RECEIPT # S2001-006214 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 05/02/2001)
05/02/200150 RECEIPT # S2001-006263 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/07/2001)
05/09/200151 RECEIPT # S2001-006467 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/10/2001)
05/17/200152 RECEIPT # S2001-006769 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/21/2001)
05/24/200153 RECEIPT # S2001-006907 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/31/2001)
06/01/200154 RECEIPT # S2001-007076 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 06/04/2001)
06/13/200155 RECEIPT # S2001-007512 in the amount of $ 400.00 for fine BOP payment date: as to Banana Joe's (CEL) (Entered: 06/15/2001)
06/13/200156 RECEIPT # S2001-007487 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 06/15/2001)
06/21/200157 RECEIPT # S2001-007681 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 06/22/2001)
07/10/200158 RECEIPT # S2001-008073 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/11/2001)
07/13/200159 RECEIPT # S2001-008164 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/16/2001)
07/19/200160 RECEIPT # S2001-008263 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 07/20/2001)
07/25/200161 RECEIPT # S2001-008753 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/27/2001)
08/03/200162 RECEIPT # S2001-008966 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/08/2001)
08/09/200163 RECEIPT # 9113 in the amount of $ 400.00 for fine as to Banana Joe's (CLA) (Entered: 08/13/2001)
08/17/200164 RECEIPT # S2001-009386 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/21/2001)
08/23/200165 RECEIPT # S2001-009509 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/28/2001)
08/31/200166 RECEIPT # S2001-009670 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 09/04/2001)
09/17/200167 LETTER from clerk's office returning check #70346 in amount of $400.00 due to closed bank account. (CEL) (Entered: 09/18/2001)
09/18/200168 RECEIPT # S2001-010050 in the amount of $ 1,200 for fine as to Banana Joe's (CEL) (Entered: 09/20/2001)
09/25/200169 RECEIPT # S2001-010242 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 09/27/2001)
09/26/200170 RECEIPT # S2001-010260 in the amount of $ 435.00 for fine/ret. check fee as to Banana Joe's (CEL) (Entered: 09/27/2001)
10/12/200171 RECEIPT # S2002-000334 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 10/16/2001)
10/18/200172 RECEIPT # S2002-000453 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 10/23/2001)
10/18/200173 RECEIPT # S2002-000462 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 10/23/2001)
10/25/200174 RECEIPT # S2002-000615 in the amount of $ 800.00 for fine as to Banana Joe's (CEL) (Entered: 10/31/2001)
11/05/200175 LETTER from USA/financial dept regarding checks nos. 95103 & 95104 returned due to account being closed (CEL) (Entered: 11/07/2001)
11/09/200176 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)
11/21/200177 RECEIPT # 1542 in the amount of $ 400.00 for fine as to Banana Joe's (CLA) (Entered: 11/26/2001)
11/30/200178 RECEIPT # S2002-001789 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 12/04/2001)
12/10/200179 RECEIPT # S2002-002016 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 12/13/2001)
12/19/200180 RECEIPT # S2002-002319 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 12/20/2001)
12/27/200181 RECEIPT # S2002-002452 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 12/28/2001)
01/02/200282 RECEIPT # S2002-002528 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 01/03/2002)
01/09/200283 RECEIPT # S2002-002740 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 01/11/2002)
01/15/200284 RECEIPT # S2002-003207 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 01/18/2002)
01/23/200285 RECEIPT # S2002-003428 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 01/24/2002)
01/29/200286 RECEIPT # S2002-003559 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 01/29/2002)
02/05/200287 RECEIPT # S2002-003718 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 02/07/2002)
02/12/200288 RECEIPT # S2002-003904 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 02/13/2002)
02/20/200289 RECEIPT # S2002-004128 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 02/22/2002)
02/26/200290 RECEIPT # S2002-004266 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 02/27/2002)
03/04/200291 RECEIPT # S2002-004480 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 03/07/2002)
03/14/200292 RECEIPT # S2002-004880 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 03/15/2002)
03/18/200293 RECEIPT # S2002-004954 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 03/20/2002)
03/26/200294 RECEIPT # S2002-005141 in the amount of $ 450.00 for fine/insuff. check fee as to Banana Joe's (CEL) (Entered: 03/28/2002)
03/27/200295 LETTER from USA/clerk's office re: insufficient funds returned check. (CEL) (Entered: 03/28/2002)
03/27/200296 RECEIPT # S2002-005168 in the amount of $ 400.00 for fine/insuff check fee as to Banana Joe's (CEL) (Entered: 03/28/2002)
04/05/200297 RECEIPT # S2002-005370 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 04/08/2002)
04/12/200298 RECEIPT # S2002-005593 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 04/16/2002)
04/15/200299 RECEIPT # S2002-005641 in the amount of $ 435.00 for fine as to Banana Joe's (CEL) (Entered: 04/16/2002)
04/16/2002100 RECEIPT # S2002-005684 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 04/19/2002)
04/24/2002101 RECEIPT # S2002-005840 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 04/25/2002)
04/30/2002102 RECEIPT # S2002-006326 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/01/2002)
05/08/2002103 RECEIPT # S2002-006550 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/13/2002)
05/16/2002104 RECEIPT # S2002-006839 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/20/2002)
05/20/2002105 RECEIPT # S2002-006888 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 05/22/2002)
05/28/2002106 RECEIPT # S2002-007033 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 06/04/2002)
06/25/2002107 RECEIPT # S2002-007820 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/03/2002)
06/26/2002108 RECEIPT # S2002-007871 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/03/2002)
07/02/2002109 RECEIPT # S2002-007992 in the amount of $ 1,200 for fine as to Banana Joe's (CEL) (Entered: 07/03/2002)
07/10/2002110 RECEIPT # S2002-008191 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/11/2002)
07/16/2002111 RECEIPT # S2002-008317 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/18/2002)
07/23/2002112 RECEIPT # S2002-008456 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/24/2002)
07/30/2002113 RECEIPT # S2002-008609 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 07/30/2002)
08/06/2002114 RECEIPT # S2002-008835 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/06/2002)
08/12/2002115 RECEIPT # S2002-009053 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/14/2002)
08/21/2002116 RECEIPT # S2002-009285 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 08/22/2002)
08/28/2002117 RECEIPT # S2002-009429 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 09/03/2002)
09/04/2002118 RECEIPT # S2002-009827 in the amount of $ 400.00 for fine as to Banana Joe's (CEL) (Entered: 09/06/2002)
09/09/2002119 RECEIPT # S2002-9973 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 09/10/2002)
09/18/2002120 RECEIPT # S2002-10288 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 09/19/2002)
09/25/2002121 RECEIPT # S2002-010435 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 09/25/2002)
10/04/2002122 RECEIPT # S2003-158 in the amount of $ for Fine as to Banana Joe's (ARL) (Entered: 10/07/2002)
10/16/2002123 RECEIPT # S2003-000669 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 10/17/2002)
10/21/2002124 RECEIPT # S2003-000822 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 10/22/2002)
10/29/2002125 RECEIPT # S2003-001035 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 10/29/2002)
11/12/2002126 RECEIPT # S2003-001417 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 11/13/2002)
11/14/2002127 RECEIPT # S2003-001539 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 11/15/2002)
11/19/2002128 RECEIPT # S2003-1672 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 11/20/2002)
11/25/2002129 RECEIPT # S2003-001872 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 11/26/2002)
12/04/2002130 RECEIPT # S2003-2064 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 12/04/2002)
12/10/2002131 RECEIPT # S2003-2220 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 12/10/2002)
12/20/2002132 RECEIPT # S2003-2607 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 12/23/2002)
12/26/2002133 RECEIPT # S2003-002693 in the amount of $ 400.00 for Fine as to Banana Joe's of St. Louis (DJO) (Entered: 12/26/2002)
01/02/2003134 RECEIPT # S2003-002799 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 01/03/2003)
01/13/2003135 RECEIPT # S2003-003053 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 01/14/2003)
01/16/2003136 RECEIPT # S2003-3163 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 01/17/2003)
01/21/2003137 RECEIPT # S2003-003490 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 01/22/2003)
01/30/2003138 RECEIPT # S2003-003765 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 01/31/2003)
02/06/2003139 RECEIPT # S2003-3936 in the amount of $ 400.00 for fine as to Banana Joe's (ARL) (Entered: 02/10/2003)
02/14/2003140 RECEIPT # S2003-004190 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 02/18/2003)
03/04/2003141 RECEIPT # S2003-004685 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 03/04/2003)
03/12/2003142 RECEIPT # S2003-005152 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 03/13/2003)
03/18/2003143 RECEIPT # S2003-005399 in the amount of $ 400.00 for fine as to Banana Joe's (KXS) (Entered: 03/19/2003)
03/24/2003144 RECEIPT # S2003-005664 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 03/25/2003)
04/01/2003145 RECEIPT # S2003-5821 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 04/02/2003)
04/09/2003146 RECEIPT # S2003-6060 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 04/09/2003)
04/16/2003147 RECEIPT # S2003-006255 in the amount of $ 400.00 for Fine BOP payment date: as to Banana Joe's (DJO) (Entered: 04/18/2003)
04/22/2003148 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)
05/01/2003149 RECEIPT # S2003-006950 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 05/01/2003)
05/14/2003150 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)
05/16/2003151 RECEIPT # S2003-007454 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 05/19/2003)
05/19/2003152 LETTER from USDC/EdMo Financial Dept regarding payment of returned check fees (DJO) (Entered: 05/20/2003)
05/23/2003153 RECEIPT # S2003-7683 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 05/27/2003)
05/30/2003154 RECEIPT # S2003-007801 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 05/30/2003)
06/05/2003155 RECEIPT # S2003-007999 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 06/06/2003)
06/12/2003156 RECEIPT # S2003-008241 in the amount of $ 400.00 for Fine BOP payment date: as to Banana Joe's (DJO) (Entered: 06/16/2003)
06/20/2003157 RECEIPT # S2003-8410 in the amount of $ 400.00 for fine as to Banana Joe's (LGK) (Entered: 06/23/2003)
06/26/2003158 RECEIPT # 2003-008607 in the amount of $ 400.00 for fine as to Banana Joe's (BAK) (Entered: 06/27/2003)
07/07/2003159 RECEIPT # S2003-008821 in the amount of $ 400.00 for fine as to Banana Joe's (LAH) (Entered: 07/08/2003)
07/10/2003160 RECEIPT # S2003-008941 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 07/14/2003)
07/17/2003161 RECEIPT # S2003-9135 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 07/18/2003)
07/24/2003162 RECEIPT # S2003-009629 in the amount of $ 400.00 for Fine as to Banana Joe's (DJO) (Entered: 07/25/2003)
07/31/2003163 RECEIPT # S2003-9798 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 08/01/2003)
08/08/2003164 RECEIPT # S2003-10027 in the amount of $ 400.00 for Fine as to Banana Joe's (ARL) (Entered: 08/11/2003)
08/15/2003165 RECEIPT # S2003-010305 in the amount of $400.00 for Fine as to Banana Joe's (CMA) (Entered: 08/18/2003)
08/22/2003166 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)
09/02/2003167 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)
09/04/2003168 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)
09/12/2003169 RECEIPT # 2003-010979 in the amount of $ 435.00 for fine as to Banana Joe's (BAK) (Entered: 09/15/2003)
10/10/2003170 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)
02/17/2005171SATISFACTION 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)
03/03/2005172ORDER 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)