| APPEAL, NOLAN, TERMED |
Case title: USA v. Kapp, et al |
Date Filed: 04/30/2002 Date Terminated: 12/18/2003 |
| Assigned to: Hon. Blanche M. Manning | ||
Defendant (6) |
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Czimer's Game and Sea Foods, Inc
TERMINATED: 12/18/2003 |
represented by | Alan R. Bruggeman
Bruggeman Hurst & Associates PC 20012 Wolf Road Suite 200 Mokena, IL 60448 708 478 6900 Email: bruggemanhurst@att.net TERMINATED: 12/18/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 16:3372.F PROHIBITED ACTS, OTHER THAN MARKING OFFENSE and 18:2 AID AND ABET (6) |
The defendant organization is hereby sentenced to probation for a term of five (5) years. Defendant shall pay a fine in the total amount of $24,000.00. Schedule of payments. Attachments). | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| 16:3372.F PROHIBITED ACTS, OTHER THAN MARKING OFFENSE and 18:2 AID AND ABET (12) |
Counts 12, 15, 19 and 27 are dismissed on the motion of the motion of the United States. | |
| 16:3372.F PROHIBITED ACTS, OTHER THAN MARKING OFFENSE and 18:2 AID AND ABET (15) |
Counts 12, 15, 19 and 27 are dismissed on the motion of the motion of the United States. | |
| 16:3372.F PROHIBITED ACTS, OTHER THAN MARKING OFFENSE and 18:2 AID AND ABET (19) |
Counts 12, 15, 19 and 27 are dismissed on the motion of the motion of the United States. | |
| 16:3372.F PROHIBITED ACTS, OTHER THAN MARKING OFFENSE and 18:2 AID AND ABET (27) |
Counts 12, 15, 19 and 27 are dismissed on the motion of the motion of the United States. | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Debra Riggs Bonamici
United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 Email: debra.bonamici@usdoj.gov LEAD ATTORNEY 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 |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/30/2002 | 1 | INDICTMENT Counts filed against William R Kapp (1) count(s) 1, 2, 3, 5, 7, 8, 11, 13, 14, 16, 17, 18, 20, 21, 22, 23, 24, 25, 26, Steven Galecki (2) count(s) 1, 2, 3, 5, 7, 8, 14, 17, 18, Kevin W Ramsey (3) count(s) 2, 3, 5, 13, Robert Martinez (4) count(s) 2, 4, 7, 9, 28, David C Woldman (5) count(s) 7, 10, Czimer's Game (6) count(s) 6, 12, 15, 19, 27, Richard J Czimer (7) count(s) 6, 12, 15, 19, 27 (kmt) (Entered: 05/02/2002) |
| 04/30/2002 | 2 | DESIGNATION SHEET FELONY Category 1 (kmt) (Entered: 05/02/2002) |
| 04/30/2002 | 3 | MINUTE ORDER of 4/30/02 by Hon. Ian H. Levin as to William R Kapp, Steven Galecki, Kevin W Ramsey, Robert Martinez, David C Woldman, Czimer's Game, Richard J Czimer Jr: To set preliminary bail at $4,500.00 and that defendant be allowed to sign own recognizance bond as to William R. Kapp, Steven Galecki, Kevin W. Ramsey, Robert MArtinez, David C. Woldman and Richard J. Czimer, Jr., granted. No bond set as to Czimer's Game and Sea Food Inc., defendant is a business, granted. Enter Order. (Attachment) No notice (kmt) Modified on 05/02/2002 (Entered: 05/02/2002) |
| 05/01/2002 | 4 | ARRAIGNMENT NOTICE: Before Hon. Nan R. Nolan as to William R Kapp, Steven Galecki, Kevin W Ramsey, Robert Martinez, David C Woldman, Czimer's Game, Richard J Czimer Jr: Arraignment and plea set for 5/10/02 at 10:00 a.m. for Judge Manning. Mailed notice (kmt) (Entered: 05/02/2002) |
| 05/10/2002 | 12 | MINUTE ORDER of 5/10/02 by Hon. Nan R. Nolan as to defendant Czimer's Game : Arraignment reset to 5/14/02 at 11:00 a.m. Mailed notice (kmt) (Entered: 05/13/2002) |
| 05/14/2002 | 27 | MINUTE ORDER of 5/14/02 by Hon. Nan R. Nolan as to Czimer's Game : Arraignment reset to 5/21/02 at 11:00 a.m. Mailed notice (meg) (Entered: 05/20/2002) |
| 05/21/2002 | 31 | MINUTE ORDER of 5/21/02 by Hon. Nan R. Nolan as to Czimer's Game : Alan Bruggeman granted leave to file appearance as counsel for defendant. Arraignment held. Defendant enters plea of not guilty to all counts. LCrR 16.1 conference to be held by or on 5/29/02. Pretrial motions to be filed by or on 6/12/02. Responses to be filed by or on 6/26/02. Replies to be filed by or on 7/10/02. Status hearing before Judge Manning set for 6/14/02 at 11:30am. The period beginning 5/21/02 is excluded pursuant to 18:3161(h)(1)(F). Mailed notice (emd) (Entered: 05/23/2002) |
| 06/14/2002 | 42 | MINUTE ORDER of 6/14/02 by Hon. Blanche M. Manning as to William R Kapp, Robert Martinez, David C Woldman, Czimer's Game, Richard J Czimer Jr: Status hearing held and continued to 9/6/02 at 11:00am. Deadline for filing of defendants' pretrial motions extended to 7/18/02. Government's consolidated response to be filed by 8/2/02. Any replies to be filed by 8/16/02. Early return of trial subpoenas is granted. Time excluded to 9/6/02 pursuant to 18:3161(h)(8)(B)(i). Mailed notice (emd) (Entered: 06/17/2002) |
| 09/06/2002 | 60 | MINUTE ORDER of 9/6/02 by Hon. Blanche M. Manning as to Czimer's Game, Richard J Czimer Jr: Status hearing held and continued to 10/4/02 at 11:00am. Time excluded to 10/4/02 pursuant to 18:3161(h)(8)(B)(i). Mailed notice (emd) (Entered: 09/11/2002) |
| 12/12/2002 | 84 | APPEARANCE of Attorney for Czimer's Game, Richard J Czimer Jr by Alan R. Bruggeman; Notice. (emd) Modified on 12/13/2002 (Entered: 12/13/2002) |
| 01/21/2003 | 86 | MINUTE ORDER of 1/21/03 by Hon. Blanche M. Manning as to William R Kapp, Robert Martinez, David C Woldman, Czimer's Game, Richard J Czimer Jr: Status hearing reset to 02/13/03 at 9:30 a.m. Time excluded to 02/13/03 pursuant to 18:3161(h)(8)(B)(i). Mailed notice (ar) (Entered: 01/23/2003) |
| 02/13/2003 | 90 | MINUTE ORDER of 2/13/03 by Hon. Blanche M. Manning as to Czimer's Game, Richard J Czimer Jr: Status hearing held. Change of plea set to 2/28/03 at 12:30pm. Time excluded to 2/28/03 pursuant to 18:3161(h)(8)(B)(i). Government to provide this court with a courtesy copy of the plea agreement at least 24 hours prior to the plea hearing. Mailed notice (emd) (Entered: 02/14/2003) |
| 02/28/2003 | 91 | MINUTE ORDER of 2/28/03 by Hon. Blanche M. Manning as to Czimer's Game : Change of plea held. Defendant Richard J. Czimer, Jr. as president and sole director, enters plea of guilty to count 6 of the indictment on behalf of the company. Defendant informed of rights. Judgment of guilty entered. Cause referred to the Probation Office for a presentence investigation. Sentencing set to 6/27/03 at 11:30am. Enter Plea Agreement. Bond to stand. Jury trial stricken. Government's version by 4/4/03. Mailed notice (emd) (Entered: 03/04/2003) |
| 02/28/2003 | 92 | PLEA Agreement as to Czimer's Game (emd) (Entered: 03/04/2003) |
| 02/28/2003 | 93 | MINUTES of special meeting of Board of Directors of Czimer's Game and Sea Foods, Inc. (emd) (Entered: 03/04/2003) |
| 02/28/2003 | 94 | WAIVER of special meeting of directors of Czimer's Game and Sea Foods, Inc. (emd) (Entered: 03/04/2003) |
| 03/10/2003 | 97 | PROPOSED Voir Dire questions by USA (emd) (Entered: 03/11/2003) |
| 03/10/2003 | 98 | EVIDENTIARY proffer by USA as to coconspirator statements. (emd) (Entered: 03/11/2003) |
| 03/17/2003 | 103 | MINUTE ORDER of 3/17/03 by Hon. Blanche M. Manning as to all defendants: For the reasons set forth in the attached Memorandum and Order, the Court finds that the Government's proferred coconspirator statements are conditionally admissable pursuant to Rule 801(d)(2)(E), subject to proof of the conspiracy at trial. See Santiago, 582 F.2d at 1131; Cox, 923 F.2d at 526. Entered Memorandum and Order. Mailed notice by judge's staff (emd) (Entered: 03/18/2003) |
| 03/19/2003 | 105 | STIPULATIONS by USA, William R. Kapp. (emd) Modified on 03/20/2003 (Entered: 03/20/2003) |
| 04/30/2003 | 124 | MINUTE ORDER of 4/30/03 by Hon. Blanche M. Manning as to Czimer's Game, Richard J Czimer Jr: Sentencing reset to 7/31/03 at 11:30am. Mailed notice (emd) (Entered: 05/01/2003) |
| 07/09/2003 | 133 | MINUTE ORDER of 7/9/03 by Hon. Blanche M. Manning as to Steven Galecki, Kevin W Ramsey, Robert Martinez, David C Woldman, Czimer's Game, Richard J Czimer Jr: Sentencing reset to 8/28/03 at 11:30 a.m. Mailed notice (yap) (Entered: 07/10/2003) |
| 08/14/2003 | 138 | MINUTE ORDER of 8/14/03 by Hon. Blanche M. Manning as to defendants Steven Galecki, Kevin W Ramsey, Robert Martinez, David C Woldman, Czimer's Game, Richard J Czimer Jr: Sentencing reset to 10/3/03 at 11:30 a.m. Mailed notice (kmt) (Entered: 08/15/2003) |
| 09/15/2003 | 145 | MINUTE ORDER of 9/15/03 by Hon. Blanche M. Manning as to Steven Galecki, Kevin W Ramsey, Robert Martinez, David C Woldman, Czimer's Game, Richard J Czimer Jr: Sentencing reset to 11/21/03 at 11:30 a.m. Mailed notice (yap) (Entered: 09/16/2003) |
| 11/14/2003 | 162 | AGREED calculations by USA regarding value for sentencing (yap) (Entered: 12/04/2003) |
| 11/20/2003 | 154 | MINUTE ORDER of 11/20/03 by Hon. Blanche M. Manning as to Czimer's Game, Richard J Czimer Jr: Sentencing reset to 12/18/03 at 11:30 a.m. Mailed notice (yap) (Entered: 11/21/2003) |
| 12/05/2003 | 166 | NOTICE of foid card receipt by USA as to Robert Martinez (yap) (Entered: 12/08/2003) |
| 12/18/2003 | 181 | MOTION by USA for entry of preliminary order as to defendant Czimer's Game and Seafoods, Inc (yap) (Entered: 01/15/2004) |
| 12/18/2003 | 184 | POSITION regarding value for sentencing by USA (Attachment) (yap) (Entered: 01/15/2004) |
| 12/18/2003 | 187 | SENTENCING/Judgment and Commitment Order of 12/18/03 by Hon. Blanche M. Manning : Sentencing Czimer's Game (6) count(s) 6. The defendant organization is hereby sentenced to probation for a term of five (5) years. Defendant shall pay a fine in the total amount of $24,000.00. Schedule of payments. Attachments). dismissing counts Czimer's Game (6) count(s) 12, 15 , 19 , 27 . Counts 12, 15, 19 and 27 are dismissed on the motion of the motion of the United States. case terminated Mailed notice (yap) (Entered: 01/20/2004) |
| 01/14/2004 | 182 | MINUTE ORDER of 1/14/04 by Hon. Blanche M. Manning as to Czimer's Game: Enter minute order nunc pro tunc to 12/18/03. United States' motion for entry of preliminary order of forfeiture [181-1] is granted. (Entered Preliminary order of forfeiture). Mailed notice (yap) (Entered: 01/15/2004) |
| 01/20/2004 | JUDGMENT and Commitment as to Czimer's Game and Sea Foods, Inc issued to U.S. Marshal (yap) (Entered: 01/20/2004) | |
| 02/11/2005 | 210 | AGREED MOTION by United States of America to supplement the record on appeal (gma, ) (Entered: 02/11/2005) |
| 02/11/2005 | 211 | NOTICE of Motion by Debra Riggs Bonamici for presentment of AGREED MOTION by United States of America to supplement the record on appeal 210] before Honorable Blanche M. Manning on 2/15/2005 at 11:00 AM. (gma, ) (Entered: 02/11/2005) |
| 02/11/2005 | 212 | EXHIBITS by United States of America(gma, ) (Entered: 02/11/2005) |
| 03/08/2005 | 214 | SATISFACTION of judgment as to Czimer's Game and Sea Foods, Inc by USA (yap, ) (Entered: 03/10/2005) |
| 11/23/2005 | 225 | MOTION to withdraw as counsel of record. (td, ) (Entered: 11/28/2005) |
| 11/23/2005 | 226 | NOTICE of Motion for presentment of motion to withdraw as counsel of record 225 before Honorable Blanche M. Manning on 12/1/2005 at 11:00 AM. (td, ) (Entered: 11/28/2005) |
| 08/24/2009 | 250 | MOTION by United States of America For Entry of a Final Order of Forfeiture as to William R Kapp, Kevin W Ramsey, Steven Galecki, Richard J Czimer, Jr, David C Woldman, Robert Martinez, Czimer's Game and Sea Foods, Inc (Attachments: # 1 Exhibit Process Receipt, # 2 Exhibit Process Receipt)(Bonamici, Debra) (Entered: 08/24/2009) |