Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-00545-3

Case title: USA v. Spain et al

Date Filed: 08/01/2006
Date Terminated: 02/04/2009

Assigned to: Honorable Joan B. Gottschall
Referred to: Honorable Jeffrey Cole

Defendant (3)
Crown Chemical, Inc.
TERMINATED: 02/04/2009
represented byJames T. Harrington
McGuireWoods LLP
77 West Wacker Drive
Suite 4400
Chicago, IL 60601-7567
(312)849-8100
Email: jharrington@mcguirewoods.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey E. Rogers
McGuireWoods LLP
77 West Wacker Drive
Suite 4400
Chicago, IL 60601-7567
(312)849-8100
Email: jerogers@mcguirewoods.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
The defendant is hereby sentenced to probation for a term of: one(1) year. Defendant is to issue a public apology as defined in the plea agreement. Standard conditions of supervision. Additional probation terms. Defendant shall pay a fine in the total amount of $100,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
TOXIC AND PRE-TREATMENT EFFLUENT STANDARDS 18:2 Aiding & Abetting
(2)
Count(s) two(2) and three(3) are dismissed on motion of the United States.
STATEMENTS OR ENTRIES GENERALLY 18:2 Aiding & Abetting
(3)
Count(s) two(2) and three(3) are dismissed on motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byAUSA
United States Attorney's Office, NDIL
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Email: USAILN.ECFAUSA@usdoj.gov
ATTORNEY TO BE NOTICED

Pretrial Services
.
435-5545
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
ATTORNEY TO BE NOTICED

Timothy John Chapman
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Email: timothy.chapman@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/01/20061INDICTMENT as to James E Spain (1) count(s) 1, 2, 3, 5, Catalino Uy (2) count(s) 1, 2, 4, Crown Chemical, Inc. (3) count(s) 1, 2, 3 (yap, ) (Entered: 08/02/2006)
08/01/20062DESIGNATION Sheet: FELONY (Category 2). (yap, ) (Entered: 08/02/2006)
08/01/20063MINUTE entry before Judge Morton Denlow as to James E. Spain, et al: To set preliminary bail at $4,500.00 and that defendant be allowed to sign own recognizance bond as to James E. Spain and Catalina UY. No bond set as to Crown Chemical Inc, defendant is a business. (yap, ) (Entered: 08/02/2006)
08/04/20069EXECUTIVE COMMITTEE ORDER: Case as to James E Spain, Catalino Uy, Crown Chemical, Inc. referred to Magistrate Judge Jeffrey Cole from Honorable Judge Joan B. Gottschall pursuant to Local Rule 72.1 to hear and enter order(s) on arraignment(s) and/or detention hearings. (For futher details see order). (yap, ) (Entered: 08/10/2006)
08/07/20066ATTORNEY Appearance for defendant James E Spain, Crown Chemical, Inc. by Jeffrey E. Rogers (Rogers, Jeffrey) (Entered: 08/07/2006)
08/07/20067ATTORNEY Appearance for defendants James E Spain, Crown Chemical, Inc. by James T. Harrington (yap, ) (Entered: 08/09/2006)
08/07/20068MINUTE entry before Judge Jeffrey Cole as to James E. Spain, Catalino Uy, Crown Chemical, Inc: Arraignment and plea set for 8/14/2006 at 10:00 a.m. as to defendants James E. Spain, Catalino Uy and Crown Chemical Inc. Mailed notice (yap, ) (Entered: 08/09/2006)
08/14/200610MINUTE entry before Judge Jeffrey Cole as to all defendants: Arraignment and plea held on 8/14/06. The defendants are informed of their rights. Defendants enter a plea of not guilty to all counts in the indictment. Rule 16.1(a) conference to be held by 8/28/06. Pretrial motions to be filed by 9/14/06. Responses to the motions to be filed by 9/28/06. Replies to be filed by 10/5/06. Ruling on the motions will be by mail no later than 11/6/06. Status hearing set for 9/20/06 at 9:30 a.m. before Judge Gottschall. Defendants James E. Spain and Catalino Uy are released on bond. Time is excluded pursuant to 18 USC Section 3161(h)(1)(F). Mailed notice (las, ) (Entered: 08/23/2006)
09/11/200619MOTION by James E Spain, Crown Chemical, Inc. for extension of time as to arraignment, set/reset deadlines/hearings, speedy trial - excludable start,,,,,, 10 extension of time to file pretrial motions by sixty(60) days, up to and including November 13, 2006. (Rogers, Jeffrey) (Entered: 09/11/2006)
09/11/200620 NOTICE of Motion by Jeffrey E. Rogers for presentment of motion for extension of time, 19 before Honorable Joan B. Gottschall on 9/14/2006 at 09:30 AM. (Rogers, Jeffrey) (Entered: 09/11/2006)
09/13/200621MINUTE entry before Judge Joan B. Gottschall as to James E. Spain: Unopposed motion of Defendants James E. Spain and Crown Chemical, Inc. for extension of time within which to file pre-trial motions 19 up to and including November 13, 2006 is granted. Responses are due by 11/27/2006. Reply in support is due by 12/4/2006. Ruling by mail by 1/4/2007. Time is excluded filing through disposition of pretrial motions pursuant to 18:3161(h)(1)(F). Courtroom Mailed notice (yap, ) (Entered: 09/15/2006)
09/13/200622MINUTE entry before Judge Joan B. Gottschall as to James E. Spain: Government's unopposed motion to unseal search warrant records as to James E. Spain et al 15 is granted. Enter Order. It is hereby ordered that the Clerk of the District Court is directed to unseal and make publicly available all search warrant records in its possession associated wiht docket numbers 01 M 289 (Magistrate Judge Rosemond), 01 M 295 (Magistrate Judge Ashman) and 01 M 321 (Magistrate Judge Nolan). Mailed notice (yap, ) (Entered: 09/19/2006)
09/13/200623ORDER as to James E Spain, Catalino Uy, Crown Chemical, Inc. Signed by Judge Joan B. Gottschall on 9/13/06. (yap, ) (Entered: 09/19/2006)
09/20/200624MINUTE entry before Judge Joan B. Gottschall as to Catalino Uy, James E. Spain, Crown Chemical, Inc: Status hearing held and continued to 11/15/2006 at 9:30AM. Motion by Catalino Uy to adopt discovery motions 17 is denied for the reasons stated in open court. Pretrial motions are extended and due by 11/13/2006 as to all defendants. Responses are due by 11/27/2006. Replies by 12/4/2006. Ruling by mail by 1/4/2007. Jury trial is set for 3/5/2007 at 9:00AM. Time is excluded filing through disposition of pretrial motions pursuant to 18:3161(h)(1)(F). Mailed notice (yap, ) (Entered: 09/21/2006)
11/06/200625MOTION by James E Spain, Crown Chemical, Inc. for extension of time within which to file pre-trial motions. (Rogers, Jeffrey) (Entered: 11/06/2006)
11/07/200626 NOTICE of Motion by Jeffrey E. Rogers for presentment of motion for extension of time 25 before Honorable Joan B. Gottschall on 11/9/2006 at 09:30 AM. (Rogers, Jeffrey) (Entered: 11/07/2006)
11/13/200627MINUTE entry before Judge Joan B. Gottschall as to James E. Spain, Crown Chemical: Unopposed motion of Defendants James E. Spain and Crown Chemical, Inc. for an extension of time within which to file pretrial motions by 12/13/2006 25 is granted. Responses are due by 12/27/2006. Replies by 1/4/2007. Ruling by mail by 2/5/2007. Status hearing set for 11/15/2006 is stricken and reset to 1/17/2007 at 9:30AM. Time is excluded through disposition of pretrial motions pursuant to 18:3161(h)(1)(F). Mailed notice (yap, ) (Entered: 11/14/2006)
12/04/200630MOTION by James E Spain, Crown Chemical, Inc. for extension of time within which to file pre-trial motions. (Rogers, Jeffrey) (Entered: 12/04/2006)
12/04/200631 NOTICE of Motion by Jeffrey E. Rogers for presentment of motion for extension of time 30 before Honorable Joan B. Gottschall on 12/7/2006 at 09:30 AM. (Rogers, Jeffrey) (Entered: 12/04/2006)
12/07/200632MINUTE entry before Judge Joan B. Gottschall as to James E. Spain, Crown Chemical, Inc : Motion by James E Spain, Crown Chemical, Inc. for extension of time within which to file pre-trial motions by 12/27/2006 30 is granted. Responses by 1/10/07. Replies by 1/17/2007. Ruling by mail by 2/20/2007. Mailed notice (yap, ) (Entered: 12/11/2006)
12/18/200633MOTION by James E Spain, Crown Chemical, Inc. for extension of time to File Pretrial Motions (Rogers, Jeffrey) (Entered: 12/18/2006)
12/18/200634 NOTICE of Motion by Jeffrey E. Rogers for presentment of motion for extension of time 33 before Honorable Joan B. Gottschall on 12/21/2006 at 09:30 AM. (Rogers, Jeffrey) (Entered: 12/18/2006)
12/21/200637MINUTE entry before Judge Joan B. Gottschall as to Spain, et al:Unopposed motion of Defendants James E. Spain and Crown Chemical, Inc. for an extension of time withinwhich to file pre-trial motions 33 is granted. Motion by Defendant, Catalino Uy to join in an unopposedmotion for an extension of time within which to file pretrial motions 35 is granted. Pretrial motions are dueby 1/10/2007. Responses by 1/24/2007. Replies by 1/31/2007. Ruling by mail by 2/28/2007. Time isexcluded through 2/28/2007 pursuant to 18:3161(h)(1)(F).Mailed notice (yap, ) (Entered: 12/29/2006)
01/08/200738MOTION by James E Spain, Crown Chemical, Inc. for extension of time to File Pre-trial Motions (Rogers, Jeffrey) (Entered: 01/08/2007)
01/08/200739 NOTICE of Motion by Jeffrey E. Rogers for presentment of motion for extension of time 38 before Honorable Joan B. Gottschall on 1/11/2007 at 09:30 AM. (Rogers, Jeffrey) (Entered: 01/08/2007)
01/08/200740 Amended NOTICE of Motion by Jeffrey E. Rogers for presentment of motion for extension of time 38 before Honorable Joan B. Gottschall on 1/11/2007 at 09:30 AM. (Rogers, Jeffrey) (Entered: 01/08/2007)
01/12/200744 NOTICE of Motion by Timothy John Chapman for presentment of motion to continue 43 before Honorable Joan B. Gottschall on 1/17/2007 at 09:30 AM. (Chapman, Timothy) (Entered: 01/12/2007)
01/17/200745MINUTE entry before Judge Joan B. Gottschall :Status Hearing as to James E Spain, Catalino Uy, Crown Chemical, Inc. held on 1/17/2007. Jury Trial set for 3/5/2007 is stricken and reset to 6/25/2007 at 9:00 AM. Status hearing set for 4/11/2007 at 9:30 AM. Pretrial motions to be filed by 3/28/2007. Responses are due by 12/27/2006. Replies by 1/4/2007. Ruling by mail by 2/16/2007. Time is excluded from 1/17/2007 to 2/16/2007 through disposition of pretrial motions pursuant to 18:3161(h)(1)(F) Mailed notice (tlp) (Entered: 01/17/2007)
01/17/200747MINUTE entry before Judge Joan B. Gottschall : The minuite order, document #45, is amened to reflect: Responses to pretrial motions are due 4/11/2007. Replies are due 4/25/2007. Ruling by mail by 5/25/2007. Time is excluded from 1/17/2007 to 5/25/2007 due to filing of pretrial motions and for consideration of those motions by the Court, pursuant to 18:3161(h)(1)(F). All other aspects to remain the same.Mailed notice (tlp) (Entered: 01/17/2007)
03/19/200748MOTION by James E Spain, Crown Chemical, Inc. for extension of time to File Pre-Trial Motions (Rogers, Jeffrey) (Entered: 03/19/2007)
03/19/200749 NOTICE of Motion by Jeffrey E. Rogers for presentment of motion for extension of time 48 before Honorable Joan B. Gottschall on 3/22/2007 at 09:30 AM. (Rogers, Jeffrey) (Entered: 03/19/2007)
03/22/200752MINUTE entry before Judge Joan B. Gottschall as to James E. Spain, Crown Chemical, Inc, Catalino Uy: Unopposed motion of Defendants James E. Spain and Crown Chemical, Inc. for an extension of time withinwhich to file pre-trial motions 48 by 4/18/2007 is granted. Motion by Defendant Catalino Uy to join in anunopposed motion for an extension of time within which to file pretrial motions 50 by 4/18/2007 is granted.Responses by 5/2/2007. Replies by 5/9/2007. Ruling by mail by 6/8/2007. Status hearing set for 4/11/2007is stricken and reset to 4/25/2007 at 9:30AM. Time is excluded through 6/8/2007 pursuant to18:3161(h)(1)(F).Mailed notice (yap, ) (Entered: 03/28/2007)
04/05/200755MINUTE entry before Judge Joan B. Gottschall :Unopposed motion by James E Spain, Catalino Uy, Crown Chemical, Inc. to reset status date as to Catalino Uy (2) is granted. Status hearing set for 4/25/207 is stricken and reset to 5/2/2007 at 09:30 AM. Mailed notice (rj, ) (Entered: 04/06/2007)
04/18/200756MOTION by James E Spain, Crown Chemical, Inc. to suppress Evidence Based on Invalid Search Warrants (Attachments: # 5 Exhibit E)(Rogers, Jeffrey) (Entered: 04/18/2007)
04/18/200757CERTIFICATE of Service regarding MOTION by James E Spain, Crown Chemical, Inc. to suppress Evidence Based on Invalid Search Warrants 56 (Rogers, Jeffrey) (Entered: 04/18/2007)
04/18/200758MOTION by James E Spain, Crown Chemical, Inc. for discovery (Rogers, Jeffrey) (Entered: 04/18/2007)
04/18/200759CERTIFICATE of Service regarding MOTION 58 (Rogers, Jeffrey) (Entered: 04/18/2007)
04/18/200760MOTION by James E Spain, Crown Chemical, Inc. for discovery of Santiago Proffer (Rogers, Jeffrey) (Entered: 04/18/2007)
04/18/200761CERTIFICATE of Service regarding MOTION 60 (Rogers, Jeffrey) (Entered: 04/18/2007)
05/02/200764RESPONSE by USA to MOTION 60 GOVERNMENT'S RESPONSE TO DEFENDANTS' MOTION TO COMPEL SANTIAGO PROFFER (Chapman, Timothy) (Entered: 05/02/2007)
05/02/200765RESPONSE by USA to MOTION 1 Exhibit)(Chapman, Timothy) (Entered: 05/02/2007)
05/02/200766RESPONSE by USA to MOTION 56 GOVERNMENT'S RESPONSE IN OPPOSITION TO DEFENDANTS' MOTION TO SUPRESS SEARCH WARRANT EVIDENCE (Chapman, Timothy) (Entered: 05/02/2007)
05/02/2007  ORAL MOTION by USA for leave to file response brief in excess of fifteen pages as to James E Spain, Catalino Uy, Crown Chemical, Inc. (yap, ) (Entered: 05/03/2007)
05/02/200767MINUTE entry before Judge Joan B. Gottschall as to James E. Spain (1), Catalino Uy (2), Crown Chemical, Inc. (3); Status hearing held. MOTION by Catalino Uy to join in Pretrial Motions 62 is granted. Oral motion byUSA for leave to file response brief in excess of 15 pages not to exceed 22 pages is granted. Defendants tofile reply in support by 5/16/2007. Ruling by mail by 6/18/2007. Time is excluded through 6/18/07 forconsideration of pretrial motions by the Court, pursuant to 18:3161(h)(1)(F). Mailed notice (yap, ) (Entered: 05/03/2007)
05/16/200769REPLY by James E Spain, Crown Chemical, Inc. to response 1 Exhibit A)(Rogers, Jeffrey) (Entered: 05/16/2007)
05/16/200770CERTIFICATE of Service regarding reply 69 (Rogers, Jeffrey) (Entered: 05/16/2007)
05/16/200771REPLY by James E Spain, Crown Chemical, Inc. to response 58 (Rogers, Jeffrey) (Entered: 05/16/2007)
05/16/200772CERTIFICATE of Service regarding reply 71 (Rogers, Jeffrey) (Entered: 05/16/2007)
05/21/200773MOTION by USA to continue as to James E Spain, Catalino Uy, Crown Chemical, Inc. JOINT MOTION OF THE PARTIES TO CONTINUE THE TRIAL DATE (Chapman, Timothy) (Entered: 05/21/2007)
05/21/200774 NOTICE OF MOTION NOTICE of Motion by Timothy John Chapman for presentment of motion to continue 73 before Honorable Joan B. Gottschall on 5/24/2007 at 09:30 AM. (Chapman, Timothy) (Entered: 05/21/2007)
05/21/200775MOTION by USA to suppress as to James E Spain, Catalino Uy, Crown Chemical, Inc. MOTION TO FILE SUR-REPLY TO DEFENDANT'S MOTION TO SUPPRESS (Chapman, Timothy) (Entered: 05/21/2007)
05/21/200776 NOTICE OF MOTION NOTICE of Motion by Timothy John Chapman for presentment of motion to suppress 75 before Honorable Joan B. Gottschall on 5/24/2007 at 09:30 AM. (Chapman, Timothy) (Entered: 05/21/2007)
05/24/200777MINUTE entry before Judge Joan B. Gottschall as to James E. Spain, Catalino Uy, Crown Chemical, Inc: Joint motion of the parties to continue the trial date 73 is granted. Jury trial set for 6/25/2007 is strickenand reset to 10/29/2007 at 9:00AM. Time is excluded through and including 10/29/2007 for pleanegotiations pursuant to 18:3161(h)(1)(1). (18:3161(h)(8)(A)(B). Government's motion to filesur-reply to Defendant's motion to suppress 75 by 5/29/2007 is granted.Mailed notice (yap, ) (Entered: 05/29/2007)
06/28/200779MINUTE entry before Judge Joan B. Gottschall as to James E Spain (1), Catalino Uy (2), Crown Chemical, Inc. (3); For the reasons set forth in the attached order, defendants motions for discovery 60 62 are denied. Mailed notice (yap, ) (Entered: 06/29/2007)
06/28/200780ORDER as to James E Spain, Catalino Uy, Crown Chemical, Inc. 79 Signed by Judge Joan B. Gottschall on 6/28/07. (yap, ) (Entered: 06/29/2007)
06/28/200781MINUTE entry before Judge Joan B. Gottschall as to James E Spain (1), Catalino Uy (2), Crown Chemical, Inc. (3); For the reasons set forth in the attached memorandum opinion and order, defendants' motion to suppress 56 62 is denied.Mailed notice (yap, ) (Entered: 06/29/2007)
06/28/200782MEMORANDUM Opinion and Order as to James E Spain, Catalino Uy, Crown Chemical, Inc. Signed by Judge Joan B. Gottschall on 6/28/07. (yap, ) (Entered: 06/29/2007)
10/09/200783MOTION by USA to continue as to James E Spain, Catalino Uy, Crown Chemical, Inc. JOINT MOTION OF THE PARTIES TO CONTINUE THE TRIAL DATE (Chapman, Timothy) (Entered: 10/09/2007)
10/09/200784 NOTICE of Motion by Timothy John Chapman for presentment of motion to continue 83 before Honorable Joan B. Gottschall on 10/11/2007 at 09:30 AM. (Chapman, Timothy) (Entered: 10/09/2007)
10/11/200785MINUTE entry before Judge Joan B. Gottschall :Joint Motion of the parties to continue the trial date 83 is granted as to James E Spain (1), Catalino Uy (2), Crown Chemical, Inc. (3). Jury trial set for 10/29/2007 at 9:00AM is stricken. Counsel for defendants are required to file a written agreement excluding time. An order with new trial date will issue shortly. Mailed notice (rj, ) (Entered: 10/15/2007)
11/02/200786MINUTE entry before Judge Joan B. Gottschall :as to James E Spain, Catalino Uy, Crown Chemical, Inc.,. Jury Trial set for 10/29/2007 is stricken and reset to 3/31/2008 at 09:00 AM. Status hearing set for 12/5/2007 at 09:30 AM. Time is excluded pursuant to 18:3161(h)(1). Mailed notice (rj, ) (Entered: 11/02/2007)
12/04/200787MOTION by James E Spain, Catalino Uy, Crown Chemical, Inc. to exclude Time. (Rogers, Jeffrey) (Entered: 12/04/2007)
12/05/200788MINUTE entry before Judge Joan B. Gottschall as to James E Spain, Catalino Uy, Crown Chemical, Inc: Status hearing held on 12/5/2007 and continued to 2/27/2008 at 09:30 AM. Parties are required to file proposed voir dire, proposed jury instructions, brief agreed statement of the case and list of witnesses, attorneys and other persons involved in the case on or before 3/17/2008. Mailed notice (rj, ) (Entered: 12/05/2007)
02/27/200890MINUTE entry before Judge Joan B. Gottschall as to James E Spain, Crown Chemical, Inc.: Status hearing held on 2/27/2008. Jury Trial set for 3/31/2008 is stricken and reset to 4/28/2008 at 09:00 AM by request of Defendant's counsel. Counsel is required to file proposed voir dire, brief agreed statement of the case, proposed jury instructions and list of witnesses, attorneys and other persons involved in the case on or before 4/14/2008. Status hearing set for 3/19/2008 at 09:30 AM. Time is excluded through 3/19/2008 pursuant to 18:3161(h)(8)(A)(B). Mailed notice (rj, ) (Entered: 02/27/2008)
03/19/200893MINUTE entry before Judge Honorable Joan B. Gottschall as to James E Spain, Crown Chemical, Inc. ( Status hearing reset for 4/2/2008 at 09:30 AM.) Time is excluded through 4/2/2008 pursuant to 18:3161(h)(8)(A)(B). Mailed notice (rj, ) (Entered: 03/24/2008)
04/02/200894MINUTE entry before Judge Honorable Joan B. Gottschall: as to James E Spain, Crown Chemical, Inc. Status hearing held on 4/2/2008. ( Change of Plea Hearing set for 4/14/2008 at 10:00 AM.) Proposed voir dire, proposed jury instructions, brief agreed statement and list of witnesses, attorneys and other persons involved in this matter are extended and due by 4/18/08. Time is excluded through trial date pursuant to 18:3161(h)(8)(A)(B). Mailed notice (rj, ) (Entered: 04/02/2008)
04/14/200897MINUTE entry before Judge Honorable Joan B. Gottschall as to Crown Chemical, Inc.: Change of plea hearing held. Defendant voluntarily enters plea of guilty to count one of the indictment. Finding of guilty entered. Jury trial set for 4/28/08 at 9:00 a.m. is stricken. Sentencing is set for 9/3/08 at 10:00 a.m. Attorneys Jeffrey E. Rogers and James T. Harrington are authorized to enter said pleas on behalf of the corporation. No sentencing hearing will be continued unless the courtroom deputy is notified of the need to change in writing at least one week (7 days) prior to the date set for sentencing. Failure to comply with this standing order will result in counsel being sanctioned in the amount of $100.00 which shall be paid to the Clerk of the Court, 219 South Dearborn, 20th Floor, Chicago, Illinois 60604. Mailed notice (yap, ) (Entered: 04/16/2008)
04/14/200898PLEA Agreement as to Crown Chemical, Inc. (yap, ) (Entered: 04/16/2008)
04/14/200899CORPORATE Resolution of the sole shareholder and Board of Directors of Crown Chemical, Inc by Crown Chemical, Inc.: Notice (yap, ) (Entered: 04/16/2008)
07/10/2008104OBJECTION to Presentence Investigation Report by Crown Chemical, Inc. Defendant's Sentencing Memorandum and Objections to the Presentence Investigation Report (Attachments: # 1 Exhibit A)(Rogers, Jeffrey) (Entered: 07/10/2008)
07/10/2008105CERTIFICATE of Service regarding objection to presentence investigation report 104 (Rogers, Jeffrey) (Entered: 07/10/2008)
09/17/2008109MINUTE entry before the Honorable Joan B. Gottschall:as to James E Spain, Crown Chemical, Inc., ( Sentencing reset for 10/29/2008 at 02:00 PM.) Sentencing memoranda and objections to PSR are due by 10/09/2008. Responses by 10/17/2008. Same bond to stand. No sentencing memoranda or objections to presentence reports or responses will be considered if filed out of time unless a motion to file late is made no less than one week prior to the date set for sentencing. No sentencing hearing will be continued unless the courtroom deputy is notified of the need to change in writing at least one week (7 days) prior to the date set for sentencing. Failure to comply with this standing order will result in counsel being sanctioned in the amount of $100.00 which shall be paid to the Clerk of Court, 219 South Dearborn, 20th Floor, Chicago, Illinois 60604. Mailed notice (rj, ) (Entered: 09/17/2008)
10/24/2008113MINUTE entry before the Honorable Joan B. Gottschall: as to James E Spain, Crown Chemical, Inc., ( Sentencing set for 11/3/2008 at 10:30 AM.) Mailed notice (rj, ) (Entered: 10/24/2008)
11/04/2008115MINUTE entry before the Honorable Joan B. Gottschall as to James E Spain(1), Crown Chemical, Inc (2): Sentencing hearing held on 11/03. Supplemental evidence and legal argument by United States due by closeof business on 11/05/08. Response, if any, due by close of business 11/10/08. Ruling by mail. Mailed notice (yap, ) (Entered: 11/05/2008)
11/10/2008118RESPONSE by Defendants' to the Governments' Supplemental Sentencing Submission 117 (Attachments: # 1 Exhibit A)(Rogers, Jeffrey) Modified on 11/12/2008 (ca, ). (Entered: 11/10/2008)
11/10/2008119CERTIFICATE of Service by Jeffrey E. Rogers on behalf of James E Spain, Defendants' Response to the Governments' Supplemental Sentencing Submission 118 (Rogers, Jeffrey) Modified on 11/12/2008 (ca, ). (Entered: 11/10/2008)
02/04/2009126JUDGMENT (Sentencing Order) as to Crown Chemical, Inc. (3): The defendant pleaded guilty to count(s) one(1) of the indictment. The defendant is hereby sentenced to probation for a term of: one(1) year. Defendant is to issue a public apology as defined in the plea agreement. Standard conditions of supervision. Additional probation terms. Defendant shall pay a fine in the total amount of $100,000.00. Count(s) two(2) and three(3) are dismissed on motion of the United States. (Redacted Image). Crown Chemical, Inc. terminated. Signed by the Honorable Joan B. Gottschall on 2/10/09.Mailed copy to counsel of record (yap, ) (Entered: 02/17/2009)
02/17/2009  JUDGMENT and Commitment as to Crown Chemical, Inc. issued to U.S. Marshal (yap, ) (Entered: 02/24/2009)
06/08/2009128RELEASE OF JUDGMENT LIEN SATISFACTION (RELEASE) of Judgment in the amount of $100,000.00 by Crown Chemical, Inc. (Stewart, Joseph) (Entered: 06/08/2009)