| SCHENKIER, TERMED |
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) |
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E. H. Wachs Company
TERMINATED: 04/17/2003 |
represented by | Daniel 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Former 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 |
|---|---|---|
| 04/10/2003 | 1 | INFORMATION E H Wachs Co (1) count(s) 1-2 (emd) (Entered: 04/11/2003) |
| 04/10/2003 | 2 | DESIGNATION SHEET FELONY Category 3 (emd) (Entered: 04/11/2003) |
| 04/11/2003 | 3 | ARRAIGNMENT 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) |
| 04/17/2003 | 4 | MINUTE 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) |
| 04/17/2003 | 5 | SENTENCING/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) |
| 04/17/2003 | 6 | WAIVER by E H Wachs Co of indictment (pmp) (Entered: 04/28/2003) |
| 04/17/2003 | 7 | ACTION by E H Wachs Co taken by unanimous consent of the directors of E.H. Wachs Company (pmp) (Entered: 04/28/2003) |
| 04/17/2003 | 8 | PLEA 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) | |
| 05/21/2004 | 9 | TRANSCRIPT of proceeding as to E H Wachs Co held before Hon. Robert W. Gettleman on 4/17/03 (yap) (Entered: 05/21/2004) |
| 06/15/2004 | 10 | RELEASE of judgment lien satisfied and is hereby released as to E H Wachs Co by USA (yap) (Entered: 06/16/2004) |