CLOSED

U.S. District Court
Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-30183-MJR-1


Case title: USA v. Four L's Inc

Date Filed: 01/14/2010
Date Terminated: 05/14/2010

Assigned to: Judge Michael J. Reagan

Defendant (1)
Four L's Inc
TERMINATED: 05/14/2010
represented byChristopher P. Threlkeld
Lucco, Brown, Threlkeld & Dawson LLP
Generally Admitted
224 St. Louis Street
P.O. Box 539
Edwardsville, IL 62025
618-656-2321
Fax: 618-656-2363
Email: cthrelkeld@lbtdlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331(k) and 333(a)(2) Misbranding of a Drug
(1)
Defendant is placed on Probation for 5 years. Defendant shall pay $400 assessment, fine of $16000.00 and restitution of $1104.79

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWilliam E. Coonan
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Fairview Heights, IL 62208-1344
618-628-3700
Fax: 618-628-3720
Email: Liam.Coonan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/14/20102WAIVER OF INDICTMENT by Four L's Inc (lmb) (Entered: 01/15/2010)
01/14/20103INFORMATION as to Four L's Inc (1) count 1. (lmb) (Entered: 01/15/2010)
01/14/20104Minute Entry for proceedings held before Magistrate Judge Clifford J. Proud:Arraignment as to Four L's Inc (1) Count 1 held on 1/14/2010. Attorney William E. Coonan for USA, Christopher P. Threlkeld for Four L's Inc present. Change of Plea Hearing as to Four L's Inc held on 1/14/2010 (Sentencing set for 5/14/2010 at 2:00 PM in East St. Louis Courthouse before Judge Michael J. Reagan.) (Court Reporter Molly Clayton.) (lmb) (Entered: 01/15/2010)
01/14/20105CERTIFICATE OF SECRETARY OF THE FOUR L'S, INC. (lmb) (Entered: 01/15/2010)
01/14/20106RESOLUTION by Four L's Inc.(lmb) (Entered: 01/15/2010)
01/14/20107NOTICE REGARDING ENTRY OF PLEA OF GUILTY as to Four L's Inc (lmb) (Entered: 01/15/2010)
01/14/20108PLEA AGREEMENT as to Four L's Inc (lmb) (Entered: 01/15/2010)
01/14/20109STIPULATION OF FACTS as to Four L's Inc (lmb) (Entered: 01/15/2010)
01/15/201010REPORT AND RECOMMENDATIONS on Plea of Guilty as to Four L's Inc Objections to R&R due by 2/1/2010. Signed by Magistrate Judge Clifford J. Proud on 1/14/10. (Attachments: # 1 Supplement Notice regarding filing objections) (amv) (Entered: 01/15/2010)
02/08/201011ORDER ADOPTING REPORT AND RECOMMENDATIONS 10 , acceptance of plea of guilty, adjudication of guilt, and notice of sentencing set 5/14/2010, 2:00 PM. Signed by Judge Michael J. Reagan on 2/8/10. (acm) (Entered: 02/08/2010)
04/09/201012 INITIAL SEALED PRESENTENCE INVESTIGATION REPORT as to Four L's Inc. Objections are due within 14 days. (prwsd) (Entered: 04/09/2010)
04/16/201013 FIRST REVISION SEALED PRESENTENCE INVESTIGATION REPORT as to Four L's Inc (prwsd) (Entered: 04/16/2010)
04/23/201014SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Four L's Inc (Threlkeld, Christopher) (Entered: 04/23/2010)
05/07/201015SEALED RESPONSE by USA as to Four L's Inc re 14 Objection to Presentence Investigation Report (Coonan, William) (Entered: 05/07/2010)
05/07/201016 SECOND REVISION SEALED PRESENTENCE INVESTIGATION REPORT as to Four L's Inc (prwsd) (Entered: 05/07/2010)
05/10/201017NOTICE OF ERRORS AND/OR DEFICIENCIES re 15 Sealed Response filed by USA. See attached document for specifics (lmb) (Entered: 05/10/2010)
05/14/201018Minute Entry for proceedings held before Judge Michael J. Reagan:Sentencing held on 5/14/2010 for Four L's Inc (1), Count 1, Defendant is placed on Probation for 5 years. Defendant shall pay $400 assessment, fine of $16000.00 and restitution of $1104.79. (Court Reporter Barb Kniepmann.) (trb ) (Entered: 05/17/2010)
05/14/201020SEALED ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Four L's Inc (trb) (Entered: 05/17/2010)
05/14/201021JUDGMENT as to Four L's Inc. Signed by Judge Michael J. Reagan on 5/14/10. (trb) (Entered: 05/17/2010)
05/14/201022SEALED STATEMENT OF REASONS to 21 Judgment as to Four L's Inc. Signed by Judge Michael J. Reagan on 5/14/10. (trb) (Entered: 05/17/2010)
05/27/201023Transcript of Disposition as to Four L's Inc held on May 14, 2010, before Judge Michael J. Reagan. Court Reporter/Transcriber Barbara Kniepmann, Telephone number 618-482-9482.

NOTICE: The parties have seven (7) business days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. This policy is located on our website at www.ilsd.uscourts.gov.

Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through set for 6/28/2010. Release of Transcript Restriction set for 8/25/2010. (bkk, ) (Entered: 05/27/2010)