APPEAL, NOLAN, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:02-cr-00418-6


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)
Czimer's Game and Sea Foods, Inc
TERMINATED: 12/18/2003
represented byAlan 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
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)
Felony

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byDebra 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
04/30/2002INDICTMENT 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)
04/30/2002DESIGNATION SHEET FELONY Category 1 (kmt) (Entered: 05/02/2002)
04/30/2002MINUTE 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)
05/01/2002ARRAIGNMENT 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)
05/10/200212 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)
05/14/200227 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)
05/21/200231 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)
06/14/200242 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)
09/06/200260 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)
12/12/200284 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)
01/21/200386 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)
02/13/200390 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)
02/28/200391 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)
02/28/200392 PLEA Agreement as to Czimer's Game (emd) (Entered: 03/04/2003)
02/28/200393  MINUTES of special meeting of Board of Directors of Czimer's Game and Sea Foods, Inc. (emd) (Entered: 03/04/2003)
02/28/200394 WAIVER of special meeting of directors of Czimer's Game and Sea Foods, Inc. (emd) (Entered: 03/04/2003)
03/10/200397 PROPOSED Voir Dire questions by USA (emd) (Entered: 03/11/2003)
03/10/200398  EVIDENTIARY proffer by USA as to coconspirator statements. (emd) (Entered: 03/11/2003)
03/17/2003103 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)
03/19/2003105 STIPULATIONS by USA, William R. Kapp. (emd) Modified on 03/20/2003 (Entered: 03/20/2003)
04/30/2003124 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)
07/09/2003133 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)
08/14/2003138 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)
09/15/2003145 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)
11/14/2003162 AGREED calculations by USA regarding value for sentencing (yap) (Entered: 12/04/2003)
11/20/2003154 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)
12/05/2003166 NOTICE of foid card receipt by USA as to Robert Martinez (yap) (Entered: 12/08/2003)
12/18/2003181 MOTION by USA for entry of preliminary order as to defendant Czimer's Game and Seafoods, Inc (yap) (Entered: 01/15/2004)
12/18/2003184 POSITION regarding value for sentencing by USA (Attachment) (yap) (Entered: 01/15/2004)
12/18/2003187 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)
01/14/2004182 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)
02/11/2005210 AGREED MOTION by United States of America to supplement the record on appeal (gma, ) (Entered: 02/11/2005)
02/11/2005211 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)
02/11/2005212 EXHIBITS by United States of America(gma, ) (Entered: 02/11/2005)
03/08/2005214 SATISFACTION of judgment as to Czimer's Game and Sea Foods, Inc by USA (yap, ) (Entered: 03/10/2005)
11/23/2005225 MOTION to withdraw as counsel of record. (td, ) (Entered: 11/28/2005)
11/23/2005226  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)
08/24/2009250 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)