| CLOSED |
Case title: USA v. Cathedral Rock of St. Louis, Inc. et al |
Date Filed: 01/07/2010 Date Terminated: 04/08/2010 |
| Assigned to: Honorable Charles A. Shaw | ||
Defendant (1) |
||
|
Cathedral Rock of St. Louis, Inc.
TERMINATED: 04/08/2010 doing business as Springplace Care Center TERMINATED: 04/08/2010 |
represented by | Richard W. Westling
OBER AND KALER 1401 H Street, N.W. Suite 500 Washington, DC 20005 202-326-5012 Fax: 202-336-5212 Email: richard.westling@wallerlaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| HEALTH CARE FRAUD (1) |
The defendant organization is hereby placed on probation for a term of 2 years. It is further ordered the corporate defendant shall pay to the United States a fine of $180,000. It is further ordered that the corporate defendant shall pay to the United States a special assessment of $400, that shall be due immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable Charles A. Shaw | ||
Defendant (2) |
||
|
Cathedral Rock of Baden, Inc.
TERMINATED: 04/08/2010 doing business as McLaran Care Center TERMINATED: 04/08/2010 |
represented by | Richard W. Westling
(See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| HEALTH CARE FRAUD (2) |
The defendant organization is hereby placed on probation for a term of 2 years. It is further ordered the corporate defendant shall pay to the United States a fine of $180,000. It is further ordered that the corporate defendant shall pay to the United States a special assessment of $400, that shall be due immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable Charles A. Shaw | ||
Defendant (3) |
||
|
Cathedral Rock of Ballwin, Inc.
TERMINATED: 04/08/2010 doing business as Oak Forest Skilled Care TERMINATED: 04/08/2010 |
represented by | Richard W. Westling
(See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| HEALTH CARE FRAUD (3) |
The defendant organization is hereby placed on probation for a term of 2 years. It is further ordered the corporate defendant shall pay to the United States a fine of $180,000. It is further ordered that the corporate defendant shall pay to the United States a special assessment of $400, that shall be due immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable Charles A. Shaw | ||
Defendant (4) |
||
|
Cathedral Rock of North St. Louis, Inc.
TERMINATED: 04/08/2010 doing business as Cathedral Gardens Care Center TERMINATED: 04/08/2010 |
represented by | Richard W. Westling
(See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| HEALTH CARE FRAUD (4) |
The defendant organization is hereby placed on probation for a term of 2 years. It is further ordered the corporate defendant shall pay to the United States a fine of $180,000. It is further ordered that the corporate defendant shall pay to the United States a special assessment of $400, that shall be due immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Honorable Charles A. Shaw | ||
Defendant (5) |
||
|
Cathedral Rock of St. Charles, Inc.
TERMINATED: 04/08/2010 doing business as Blanchette Place Care Center TERMINATED: 04/08/2010 |
represented by | Richard W. Westling
(See above for address) LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| HEALTH CARE FRAUD (5) |
The defendant organization is hereby placed on probation for a term of 2 years. It is further ordered the corporate defendant shall pay to the United States a fine of $180,000. It is further ordered that the corporate defendant shall pay to the United States a special assessment of $400, that shall be due immediately. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Dorothy L. McMurtry
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-2196 Email: dorothy.mcmurtry@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/07/2010 | 1 | INFORMATION as to Cathedral Rock of St. Louis, Inc. (1) count(s) 1-5, Cathedral Rock of Baden, Inc. (2) count(s) 1-5, Cathedral Rock of Ballwin, Inc. (3) count(s) 1-5, Cathedral Rock of North St. Louis, Inc. (4) count(s) 1-5, Cathedral Rock of St. Charles, Inc. (5) count(s) 1-5. (Attachments: # 1 Criminal Cover Sheet) (KLK) (Entered: 01/08/2010) |
| 01/07/2010 | 2 | WAIVER OF INDICTMENT by Cathedral Rock of St. Louis, Inc. (KLK) (Entered: 01/08/2010) |
| 01/07/2010 | 3 | WAIVER OF INDICTMENT by Cathedral Rock of Baden, Inc. (KLK) (Entered: 01/08/2010) |
| 01/07/2010 | 4 | WAIVER OF INDICTMENT by Cathedral Rock of Ballwin, Inc. (KLK) (Entered: 01/08/2010) |
| 01/07/2010 | 5 | WAIVER OF INDICTMENT by Cathedral Rock of North St. Louis, Inc. (KLK) (Entered: 01/08/2010) |
| 01/07/2010 | 6 | WAIVER OF INDICTMENT by Cathedral Rock of St. Charles, Inc. (KLK) (Entered: 01/08/2010) |
| 01/07/2010 | 7 | ENTRY OF ATTORNEY APPEARANCE Dorothy L. McMurtry appearing for USA. (KLK) (Entered: 01/08/2010) |
| 01/07/2010 | 8 | MOTION for Leave to Appear Pro Hac Vice Attorney: Richard William Westling. by Cathedral Rock of St. Louis, Inc., Cathedral Rock of Baden, Inc., Cathedral Rock of Ballwin, Inc., Cathedral Rock of North St. Louis, Inc., Cathedral Rock of St. Charles, Inc.. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | ORDER - GRANTED(CAS) [No.PDF attached. See Doc. #8] granting 8 Motion for Leave to Appear Pro Hac Vice as to Cathedral Rock of St. Louis, Inc. (1), Cathedral Rock of Baden, Inc. (2), Cathedral Rock of Ballwin, Inc. (3), Cathedral Rock of North St. Louis, Inc. (4), Cathedral Rock of St. Charles, Inc. (5). Signed by Honorable Charles A. Shaw on 1/7/2010. (MRC) (Entered: 01/08/2010) | |
| 01/07/2010 | 9 | RESOLUTION Of The Board Of Directors Of Cathedral Rock Of St. Louis, Inc. by Cathedral Rock of St. Louis, Inc. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 10 | Minute Entry for proceedings held before Honorable Charles A. Shaw:Arraignment and Plea: Parties present for arraignment and plea. Defendant signs waiver of indictment and consents to proceed by information. Plea of guilty as to Cathedral Rock of St. Louis, Inc. to Count 1 of the Information held on 1/7/2010. Stipulation of facts relative to sentencing filed with plea agreement. The Court adopts and approves Stipulation of Facts/Plea Agreement. Ordered that the remaining counts of the Information be held in abeyance until sentencing. Sentencing set for 4/8/2010 10:00 AM in Courtroom 12N before Honorable Charles A. Shaw. (Court Reporter or FTR Gold Operator initials:Patti Dunn Wecke.) (FTR Gold (yes or no): no.) (proceedings started: 10:45 am.) (proceedings ended: 11:15 am.) (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 11 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Cathedral Rock of St. Louis, Inc., USA as to Cathedral Rock of St. Louis, Inc. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 12 | RESOLUTION Of The Board Of Directors Of Cathedral Rock Of Baden, Inc. by Cathedral Rock of Baden, Inc. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 13 | Minute Entry for proceedings held before Honorable Charles A. Shaw:Arraignment and Plea: Parties present for arraignment and plea. Defendant signs waiver of indictment and consents to proceed by information. Plea of guilty entered as to Cathedral Rock of Baden, Inc. on Count 2 of the Information held on 1/7/2010. Stipulation of facts relative to sentencing filed with plea agreement. The Court adopts and approves Stipulation of Facts/Plea Agreement. Ordered that the remaining counts of the Information be held in abeyance until sentencing. Sentencing set for 4/8/2010 10:00 AM in Courtroom 12N before Honorable Charles A. Shaw. (Court Reporter or FTR Gold Operator initials:Patti Dunn Wecke.) (FTR Gold (yes or no): no.) (proceedings started: 10:45 am.) (proceedings ended: 11:15 am.) (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 14 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Cathedral Rock of Baden, Inc. as to Cathedral Rock of Baden, Inc. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 15 | RESOLUTION Of The Board Of Directors Of Cathedral Rock Of North St. Louis, Inc. by Cathedral Rock of North St. Louis, Inc. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 16 | Minute Entry for proceedings held before Honorable Charles A. Shaw:Arraignment and Plea: Parties present for arraignment and plea. Defendant signs waiver of indictment and consents to proceed by information. Plea of guilty entered as to Cathedral Rock of North St. Louis, Inc. on Count 4 of the Information held on 1/7/2010. Stipulation of facts relative to sentencing filed with plea agreement. The Court adopts and approves Stipulation of Facts/Plea Agreement. Ordered that the remaining counts of the Information be held in abeyance until sentencing. Sentencing set for 4/8/2010 10:00 AM in Courtroom 12N before Honorable Charles A. Shaw. (Court Reporter or FTR Gold Operator initials:Patti Dunn Wecke.) (FTR Gold (yes or no): no.) (proceedings started: 10:45 am.) (proceedings ended: 11:15 am.) (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 17 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Cathedral Rock of North St. Louis, Inc. as to Cathedral Rock of North St. Louis, Inc. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 18 | RESOLUTION Of The Board Of Directors Of Cathedral Rock Of Ballwin, Inc. by Cathedral Rock of Ballwin, Inc. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 19 | Minute Entry for proceedings held before Honorable Charles A. Shaw:Arraignment and Plea: Parties present for arraignment and plea. Defendant signs waiver of indictment and consents to proceed by information. Plea of guilty entered as to Cathedral Rock of Ballwin, Inc. on Count 3 of the Information held on 1/7/2010. Stipulation of facts relative to sentencing filed with plea agreement. The Court adopts and approves Stipulation of Facts/Plea Agreement. Ordered that the remaining counts of the Information be held in abeyance until sentencing. Sentencing set for 4/8/2010 10:00 AM in Courtroom 12N before Honorable Charles A. Shaw. (Court Reporter or FTR Gold Operator initials:Patti Dunn Wecke.) (FTR Gold (yes or no): no.) (proceedings started: 10:45 am.) (proceedings ended: 11:15 am.) (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 20 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Cathedral Rock of Ballwin, Inc. as to Cathedral Rock of Ballwin, Inc. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 21 | RESOLUTION Of The Board Of Directors Of Cathedral Rock Of St. Charles, Inc. by Cathedral Rock of St. Charles, Inc. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 22 | Minute Entry for proceedings held before Honorable Charles A. Shaw:Arraignment and Plea: Parties present for arraignment and plea. Defendant signs waiver of indictment and consents to proceed by information. Plea of guilty entered as to Cathedral Rock of St. Charles, Inc. on Count 5 of the Information held on 1/7/2010. Stipulation of facts relative to sentencing filed with plea agreement. The Court adopts and approves Stipulation of Facts/Plea Agreement. Ordered that the remaining counts of the Information be held in abeyance until sentencing. Sentencing set for 4/8/2010 10:00 AM in Courtroom 12N before Honorable Charles A. Shaw. (Court Reporter or FTR Gold Operator initials:Patti Dunn Wecke.) (FTR Gold (yes or no): no.) (proceedings started: 10:45 am.) (proceedings ended: 11:15 am.) (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | 23 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by USA, Cathedral Rock of St. Charles, Inc. as to Cathedral Rock of St. Charles, Inc. (MRC) (Entered: 01/08/2010) |
| 01/07/2010 | Receipt 4644011904 in the amount of $100.00 for PRO HAC VICE on behalf of Richard William Westling for Cathedral Rock of St. Louis, Inc. (CCAM) Modified on 1/12/2010 (BAK). (Entered: 01/12/2010) | |
| 01/07/2010 | Receipt 4644011904 in the amount of $100.00 for PRO HAC VICE on behalf of Richard William Westling for Cathedral Rock of Baden, Inc. (CCAM) Modified on 1/12/2010 (BAK). (Entered: 01/12/2010) | |
| 01/07/2010 | Receipt 4644011904 in the amount of $100.00 for PRO HAC VICE on behalf of Richard William Westling for Cathedral Rock of Ballwin, Inc.(CCAM) Modified on 1/12/2010 (BAK). (Entered: 01/12/2010) | |
| 01/07/2010 | Receipt 4644011904 in the amount of $100.00 for PRO HAC VICE on behalf of Richard William Westling for Cathedral Rock of North St. Louis, Inc.(CCAM) Modified on 1/12/2010 (BAK). (Entered: 01/12/2010) | |
| 01/07/2010 | Receipt 4644011904 in the amount of $100.00 for PRO HAC VICE on behalf of Richard William Westling for Cathedral Rock of St. Charles, Inc.(CCAM) Modified on 1/12/2010 (BAK). (Entered: 01/12/2010) | |
| 01/20/2010 | 24 | Consent MOTION for Leave to: Deposit Funds with the Court and to Invest the Funds in an Interest Bearing Account by Cathedral Rock of St. Louis, Inc., Cathedral Rock of Baden, Inc., Cathedral Rock of Ballwin, Inc., Cathedral Rock of North St. Louis, Inc., Cathedral Rock of St. Charles, Inc.. (Attachments: # 1 Text of Proposed Order)(Westling, Richard) (Entered: 01/20/2010) |
| 02/08/2010 | 26 | Summons Returned Unexecuted in case as to Cathedral Rock of St. Louis, Inc. (**ATTEMPTED UNKNOWN**)(KJF, ) (Entered: 02/09/2010) |
| 02/08/2010 | 27 | Summons Returned Executed on 1/19/10 as to Cathedral Rock of Baden, Inc. (KJF, ) (Entered: 02/09/2010) |
| 02/08/2010 | 28 | Summons Returned Executed on 1/19/10 as to Cathedral Rock of St. Charles, Inc. (KJF, ) (Entered: 02/09/2010) |
| 02/08/2010 | 29 | Summons Returned Executed on 1/19/10 as to Cathedral Rock of North St. Louis, Inc. (KJF, ) (Entered: 02/09/2010) |
| 02/08/2010 | 30 | Summons Returned Executed as to Cathedral Rock of Ballwin, Inc. (KJF, ) (Entered: 02/09/2010) |
| 02/09/2010 | 25 | ORDER - IT IS HEREBY ORDERED that defendants motion for leave to deposit funds into the Courts Registry to be invested in an interest bearing account is DENIED. [Doc. 24 ]. Signed by Honorable Charles A. Shaw on 2/9/10. (KJF, ) (Entered: 02/09/2010) |
| 03/09/2010 | 31 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Cathedral Rock of Ballwin, Inc. (McMurtry, Dorothy) (Entered: 03/09/2010) |
| 03/09/2010 | 32 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Cathedral Rock of St. Charles, Inc. (McMurtry, Dorothy) (Entered: 03/09/2010) |
| 03/09/2010 | 33 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Cathedral Rock of Baden, Inc. (McMurtry, Dorothy) (Entered: 03/09/2010) |
| 03/09/2010 | 34 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Cathedral Rock of St. Louis, Inc. (McMurtry, Dorothy) (Entered: 03/09/2010) |
| 03/09/2010 | 35 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Cathedral Rock of North St. Louis, Inc. (McMurtry, Dorothy) (Entered: 03/09/2010) |
| 03/24/2010 | 36 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Cathedral Rock of St. Louis, Inc., Cathedral Rock of Baden, Inc., Cathedral Rock of Ballwin, Inc., Cathedral Rock of North St. Louis, Inc., Cathedral Rock of St. Charles, Inc. (Westling, Richard) (Entered: 03/24/2010) |
| 04/08/2010 | Receipt CT 4644013776 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of Cathedral Rock St Louis (CCAM) (Entered: 04/10/2010) | |
| 04/08/2010 | Receipt CT 4644013776 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of Cathedral Rock of Baden (CCAM) (Entered: 04/10/2010) | |
| 04/08/2010 | Receipt CT 4644013776 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of Cathedral Rock of Ballwin (CCAM) (Entered: 04/10/2010) | |
| 04/08/2010 | Receipt CT 4644013776 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of Cathedral Rock of N St Louis (CCAM) (Entered: 04/10/2010) | |
| 04/08/2010 | Receipt CT 4644013776 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of Cathedral Rock of St Charles (CCAM) (Entered: 04/10/2010) | |
| 04/08/2010 | 37 | Minute Entry for proceedings held before Honorable Charles A. Shaw:Sentencing as to Cathedral Rock of St. Louis, Inc., Cathedral Rock of Baden, Inc., Cathedral Rock of Ballwin, Inc., Cathedral Rock of North St. Louis, Inc., Cathedral Rock of St. Charles, Inc. held on 4/8/2010. No objections to Presentence Report filed by either party. PSR adopted and accepted by the Court and to be file Under Seal. Sentence imposed as to each defendant - see judgments. Defendants released on Probation pending process by USM. Defense Counsel given copy of Local Rule 12.07 Packet. (Court Reporter or FTR Gold Operator initials:S. Moran.) (FTR Gold (yes or no): No.) (proceedings started: 10:19 a.m.) (proceedings ended: 10:24 a.m.) (Defendant Location: Probation.) (NCL) (Entered: 04/12/2010) |
| 04/08/2010 | 38 | PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Cathedral Rock of St. Louis, Inc. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 39 | PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Cathedral Rock of Baden, Inc. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 40 | PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Cathedral Rock of Ballwin, Inc. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 41 | PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Cathedral Rock of North St. Louis, Inc. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 42 | PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Cathedral Rock of St. Charles, Inc. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 43 | JUDGMENT as to Cathedral Rock of St. Louis, Inc. (1), Count(s) 1, The defendant organization is hereby placed on probation for a term of 2 years. It is further ordered the corporate defendant shall pay to the United States a fine of $180,000. It is further ordered that the corporate defendant shall pay to the United States a special assessment of $400, that shall be due immediately. Signed by Honorable Charles A. Shaw on 4/8/2010. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 44 | SEALED STATEMENT OF REASONS for Sentence regarding Judgment, 43 as to defendant Cathedral Rock of St. Louis, Inc. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 45 | JUDGMENT as to Cathedral Rock of Baden, Inc. (2), Count(s) 2, The defendant organization is hereby placed on probation for a term of 2 years. It is further ordered the corporate defendant shall pay to the United States a fine of $180,000. It is further ordered that the corporate defendant shall pay to the United States a special assessment of $400, that shall be due immediately. Signed by Honorable Charles A. Shaw on 4/8/2010. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 46 | SEALED STATEMENT OF REASONS for Sentence regarding Judgment, 45 as to defendant Cathedral Rock of Baden, Inc. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 47 | JUDGMENT as to Cathedral Rock of Ballwin, Inc. (3), Count(s) 3, The defendant organization is hereby placed on probation for a term of 2 years. It is further ordered the corporate defendant shall pay to the United States a fine of $180,000. It is further ordered that the corporate defendant shall pay to the United States a special assessment of $400, that shall be due immediately. Signed by Honorable Charles A. Shaw on 4/8/2010. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 48 | SEALED STATEMENT OF REASONS for Sentence regarding Judgment, 47 as to defendant Cathedral Rock of Ballwin, Inc. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 49 | JUDGMENT as to Cathedral Rock of North St. Louis, Inc. (4), Count(s) 4, The defendant organization is hereby placed on probation for a term of 2 years. It is further ordered the corporate defendant shall pay to the United States a fine of $180,000. It is further ordered that the corporate defendant shall pay to the United States a special assessment of $400, that shall be due immediately. Signed by Honorable Charles A. Shaw on 4/8/2010. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 50 | SEALED STATEMENT OF REASONS for Sentence regarding Judgment, 49 as to defendant Cathedral Rock of North St. Louis, Inc. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 51 | JUDGMENT as to Cathedral Rock of St. Charles, Inc. (5), Count(s) 5, The defendant organization is hereby placed on probation for a term of 2 years. It is further ordered the corporate defendant shall pay to the United States a fine of $180,000. It is further ordered that the corporate defendant shall pay to the United States a special assessment of $400, that shall be due immediately. Signed by Honorable Charles A. Shaw on 4/8/2010. (NCL) (Entered: 04/14/2010) |
| 04/08/2010 | 52 | SEALED STATEMENT OF REASONS for Sentence regarding Judgment, 51 as to defendant Cathedral Rock of St. Charles, Inc. (NCL) (Entered: 04/14/2010) |
| 04/16/2010 | 53 | Marshal's Return on Judgment as to Cathedral Rock of St. Charles, Inc. on 4/8/10. defendant delivered to: 2 years probation (KJF) (Entered: 04/19/2010) |
| 04/16/2010 | 54 | Marshal's Return on Judgment as to Cathedral Rock of North St. Louis, Inc. on 4/8/10. defendant delivered to: 2 years probation (KJF) (Entered: 04/19/2010) |
| 04/16/2010 | 55 | Marshal's Return on Judgment as to Cathedral Rock of Ballwin, Inc. on 4/8/10. defendant delivered to: 2 years probation (KJF) (Entered: 04/19/2010) |
| 04/16/2010 | 56 | Marshal's Return on Judgment as to Cathedral Rock of St. Louis, Inc. on 4/8/10. defendant delivered to: 2 years probation (KJF) (Entered: 04/19/2010) |
| 04/16/2010 | 57 | Marshal's Return on Judgment as to Cathedral Rock of Baden, Inc. on 4/8/10. defendant delivered to: 2 years probation (KJF) (Entered: 04/19/2010) |
| 04/16/2010 | Receipt CT 4644013912 in the amount of $180000.00 for FINE-CRIME VICTIMS FUND on behalf of Cathedral Rock St Louis (CCAM) (Entered: 04/20/2010) | |
| 04/16/2010 | Receipt CT 4644013913 in the amount of $180000.00 for FINE-CRIME VICTIMS FUND on behalf of Cathedral Rock of Baden (CCAM) (Entered: 04/20/2010) | |
| 04/16/2010 | Receipt CT 4644013914 in the amount of $180000.00 for FINE-CRIME VICTIMS FUND on behalf of Cathedral Rock of Ballwin (CCAM) (Entered: 04/20/2010) | |
| 04/16/2010 | Receipt CT 4644013915 in the amount of $180000.00 for FINE-CRIME VICTIMS FUND on behalf of Cathedral Rock of N St Louis (CCAM) (Entered: 04/20/2010) | |
| 04/16/2010 | Receipt CT 4644013916 in the amount of $180000.00 for FINE-CRIME VICTIMS FUND on behalf of Cathedral Rock of St Charles (CCAM) (Entered: 04/20/2010) | |
| 04/22/2010 | 58 | NOTICE by Cathedral Rock of St. Louis, Inc., Cathedral Rock of Baden, Inc., Cathedral Rock of Ballwin, Inc., Cathedral Rock of North St. Louis, Inc., Cathedral Rock of St. Charles, Inc. of Certification of Compliance with Local Rule 12.07. (Westling, Richard) (Entered: 04/22/2010) |
| 04/22/2010 | 59 | SATISFACTION of as to Cathedral Rock of St. Louis, Inc. regarding Satisfaction of Fine (Wright, Julia) (Entered: 04/22/2010) |
| 04/22/2010 | 60 | SATISFACTION of as to Cathedral Rock of Baden, Inc. regarding Satisfaction of Fine (Wright, Julia) (Entered: 04/22/2010) |
| 04/22/2010 | 61 | SATISFACTION of as to Cathedral Rock of Ballwin, Inc. regarding Satisfaction of Fine (Wright, Julia) (Entered: 04/22/2010) |
| 04/22/2010 | 62 | SATISFACTION of as to Cathedral Rock of North St. Louis, Inc. regarding Satisfaction of Fine (Wright, Julia) (Entered: 04/22/2010) |
| 04/22/2010 | 63 | SATISFACTION of as to Cathedral Rock of St. Charles, Inc. regarding Satisfaction of Fine (Wright, Julia) (Entered: 04/22/2010) |