| CLOSED |
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 by | Christopher 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 |
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| USA | represented by | William 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 |
|---|---|---|
| 01/14/2010 | 2 | WAIVER OF INDICTMENT by Four L's Inc (lmb) (Entered: 01/15/2010) |
| 01/14/2010 | 3 | INFORMATION as to Four L's Inc (1) count 1. (lmb) (Entered: 01/15/2010) |
| 01/14/2010 | 4 | Minute 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) |
| 01/14/2010 | 5 | CERTIFICATE OF SECRETARY OF THE FOUR L'S, INC. (lmb) (Entered: 01/15/2010) |
| 01/14/2010 | 6 | RESOLUTION by Four L's Inc.(lmb) (Entered: 01/15/2010) |
| 01/14/2010 | 7 | NOTICE REGARDING ENTRY OF PLEA OF GUILTY as to Four L's Inc (lmb) (Entered: 01/15/2010) |
| 01/14/2010 | 8 | PLEA AGREEMENT as to Four L's Inc (lmb) (Entered: 01/15/2010) |
| 01/14/2010 | 9 | STIPULATION OF FACTS as to Four L's Inc (lmb) (Entered: 01/15/2010) |
| 01/15/2010 | 10 | REPORT 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) |
| 02/08/2010 | 11 | ORDER 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) |
| 04/09/2010 | 12 | INITIAL SEALED PRESENTENCE INVESTIGATION REPORT as to Four L's Inc. Objections are due within 14 days. (prwsd) (Entered: 04/09/2010) |
| 04/16/2010 | 13 | FIRST REVISION SEALED PRESENTENCE INVESTIGATION REPORT as to Four L's Inc (prwsd) (Entered: 04/16/2010) |
| 04/23/2010 | 14 | SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Four L's Inc (Threlkeld, Christopher) (Entered: 04/23/2010) |
| 05/07/2010 | 15 | SEALED RESPONSE by USA as to Four L's Inc re 14 Objection to Presentence Investigation Report (Coonan, William) (Entered: 05/07/2010) |
| 05/07/2010 | 16 | SECOND REVISION SEALED PRESENTENCE INVESTIGATION REPORT as to Four L's Inc (prwsd) (Entered: 05/07/2010) |
| 05/10/2010 | 17 | NOTICE OF ERRORS AND/OR DEFICIENCIES re 15 Sealed Response filed by USA. See attached document for specifics (lmb) (Entered: 05/10/2010) |
| 05/14/2010 | 18 | Minute 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) |
| 05/14/2010 | 20 | SEALED ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Four L's Inc (trb) (Entered: 05/17/2010) |
| 05/14/2010 | 21 | JUDGMENT as to Four L's Inc. Signed by Judge Michael J. Reagan on 5/14/10. (trb) (Entered: 05/17/2010) |
| 05/14/2010 | 22 | SEALED 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) |
| 05/27/2010 | 23 | Transcript
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) |