SCHENKIER, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00375-1


Case title: USA v. E H Wachs Co

Date Filed: 04/10/2003
Date Terminated: 04/17/2003

Assigned to: Honorable Robert W. Gettleman

Defendant (1)
E. H. Wachs Company
TERMINATED: 04/17/2003
represented byDaniel E. Reidy
Jones Day
77 West Wacker Drive
Suite 3500
Chicago, IL 60601-1692
(312)782-3939
Email: dereidy@jonesday.com
TERMINATED: 04/17/2003
Designation: Retained

Pending Counts

Disposition
50:1705.F PENALTIES, VIOLATES ANY LICENSE OR ORDER
(1-2)
The defendant organization is hereby sentenced to probation for a term of twenty four (24) months to run concurrently as to counts 1 and 2. The defendant shall pay a fine of $506,000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byFormer AUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
Email: USAILN.ECFFormerAUSA@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

Date Filed #Docket Text
04/10/20031INFORMATION E H Wachs Co (1) count(s) 1-2 (emd) (Entered: 04/11/2003)
04/10/20032DESIGNATION SHEET FELONY Category 3 (emd) (Entered: 04/11/2003)
04/11/20033ARRAIGNMENT NOTICE: Before Hon. Sidney I. Schenkier as to E H Wachs Co : Arraignment and plea set for 4/17/03 at 11:00am for Judge Gettleman. Mailed notice (emd) (Entered: 04/11/2003)
04/17/20034MINUTE ORDER of 4/17/03 by Hon. Robert W. Gettleman as to E H Wachs Co : Waiver of indictment filed and executed in open court. Arraignment held. Defendant enters plea of guilty to counts 1 and 2 of the criminal information. Defendant advised of rights. Enter finding of guilty and judgment thereon. No notice (emd) (Entered: 04/24/2003)
04/17/20035SENTENCING/Judgment and Commitment Order of 4/17/03 by Hon. Robert W. Gettleman : Sentencing E H Wachs Co (1) count(s) 1-2. The defendant organization is hereby sentenced to probation for a term of twenty four (24) months to run concurrently as to counts 1 and 2. The defendant shall pay a fine of $506,000.00. , case terminated Mailed notice (emd) (Entered: 04/25/2003)
04/17/20036WAIVER by E H Wachs Co of indictment (pmp) (Entered: 04/28/2003)
04/17/20037ACTION by E H Wachs Co taken by unanimous consent of the directors of E.H. Wachs Company (pmp) (Entered: 04/28/2003)
04/17/20038PLEA Agreement as to E H Wachs Co (pmp) (Entered: 04/28/2003)
04/25/2003  JUDGMENT and Commitment issued to U.S. Marshal (emd) (Entered: 04/25/2003)
05/21/2004TRANSCRIPT of proceeding as to E H Wachs Co held before Hon. Robert W. Gettleman on 4/17/03 (yap) (Entered: 05/21/2004)
06/15/200410RELEASE of judgment lien satisfied and is hereby released as to E H Wachs Co by USA (yap) (Entered: 06/16/2004)