CLOSED, FRC

U.S. District Court
Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-30144-GPM-1


Case title: USA v. CG Nutritionals Inc

Date Filed: 07/23/2003
Date Terminated: 10/27/2003

Assigned to: Judge G. Patrick Murphy

Defendant (1)
CG Nutritionals Inc
TERMINATED: 10/27/2003
represented byDan K. Webb
Winston & Strawn, L.L.P.
Generally Admitted
35 West Wacker Drive
Chicago, IL 60601
312-558-5600
TERMINATED: 10/27/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1518(a) OBSTRUCT CRIMINAL INVESTIGATIONS OF HEALTH CARE OFFENSES
(1)
Defendant is sentenced to 5 years' probation, a special assessment of $400.00, a fine of $200,000,000.00, and restitution in the amount of $200,000,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAndrew J. Lay
Assistant U.S. Attorney - St. Louis
111 South Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Email: Andrew.Lay@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ranley R. Killian
Assistant U.S. Attorney - Fairview Heights
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
Email: ranley.killian@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/23/2003WAIVER OF INDICTMENT by CG Nutritionals Inc (car) (Entered: 07/23/2003)
07/23/20032INFORMATION by USA CG Nutritionals Inc (1) count(s) 1 (car) (Entered: 07/23/2003)
07/23/20033MINUTES OF PLEA TO INFORMATION as to dft CG Nutritionals (lmc): before Chief Judge G. P. Murphy; dft CG Nutritionals Inc arraigned; Attorney Dan K. Webb present; guilty plea entered by CG Nutritionals Inc; Sent/disp hrg is set for 1:30 PM on 10/27/03 for CG Nutritionals Inc before Chief Judge G. P. Murphy in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter: Molly Clayton (car) (Entered: 07/23/2003)
07/23/2003PLEA Agreement as to CG Nutritionals Inc (car) (Entered: 07/23/2003)
07/23/2003STIPULATION of facts as to CG Nutritionals Inc (car) (Entered: 07/23/2003)
09/09/2003  TRANSCRIPT of Plea; held 7/23/03 as to defendant CG Nutritionals Inc; 1 volume(s) Court Reporter: Molly N. Clayton (js) (Entered: 09/09/2003)
10/10/2003OBJECTION to presentence investigation report by defendant CG Nutritionals Inc (filed under seal) (dlr) (Entered: 10/10/2003)
10/10/2003Notice/acknowledgment as to defendant CG Nutritionals Inc concerning the presentence investigation report by defendant CG Nutritionals Inc (cc: Probation Office) (dmw) (Entered: 10/17/2003)
10/10/2003Notice/acknowledgment as to defendant CG Nutritionals Inc concerning the presentence investigation report by defendant CG Nutritionals Inc (cc: Probation Office) (dmw) (Entered: 10/17/2003)
10/15/2003Notice/acknowledgment as to defendant CG Nutritionals Inc concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (tjh) (Entered: 10/16/2003)
10/27/200310MINUTES OF DISPOSITION as to dft CG Nutritionals Inc (lmc): before Chief Judge G. P. Murphy; sentencing CG Nutritionals Inc (1) count(s) 1; defendant is sentenced to 5 years' probation, a special assessment of $400.00, a fine of $200,000,000.00, and restitution in the amount of $200,000,000.00 (cc: all counsel) Court Reporter: Molly Clayton (car) (Entered: 10/30/2003)
10/27/200311JUDGMENT and Commitment issued as to CG Nutritionals Inc by Chief Judge G. P. Murphy (cc: all counsel) (car) (Entered: 10/30/2003)
10/27/200312 PRESENTENCE Report on CG Nutritionals Inc (original sealed and held in sealed document area). (car) (Entered: 10/30/2003)
10/27/200313 RECOMMENDATION as to CG Nutritionals Inc (original sealed and held in sealed document area). (car) (Entered: 10/30/2003)
02/09/200414ORDER as to CG Nutritionals Inc - defendant is discharged from probation . Signed by Judge G. Patrick Murphy on 2/09/04. (myz ) (Entered: 02/13/2004)
08/06/2009  File Sent to FRC on 5/4/09: accession number PT-021-2009-4229, box number 13 (dmw) (Entered: 08/06/2009)