SCHENKIER

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00222-3


Case title: USA v. Unterberger, et al

Date Filed: 08/01/2007
Date Terminated: 10/24/2007

Assigned to: Honorable Ronald A. Guzman

Defendant (3)
Go-Trans (North America) Inc.
TERMINATED: 10/24/2007
represented byWilliam Ryan Sullivan
Genson & Gillespie
53 West Jackson Boulevard
Suite 1420
Chicago, IL 60604
(312) 726-9015
Fax: (312) 939-3654
Email: w_r_sullivan@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Terence Patrick Gillespie
Genson and Gillespie
53 West Jackson Boulevard
Suite 1420
Chicago, IL 60604
(312) 726-9015
Email: gensongillespie@aol.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
STATEMENTS OR ENTRIES GENERALLY
(1)
It is the judgment of this court that the defendant is hereby placed on probation for a term of one(1) year. Mandatory conditions of probation. Standard conditions of probation. Discretionary conditions of probation. Defendant shall pay a fine in the total amount of $34,000.00. Schedule of payments. The defendant shall serve a sentence of probation.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Email: USAILN.ECFAUSA@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

Brian R. Havey
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-1857
Email: brian.havey@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/01/200718 INFORMATION as to Roger Unterberger (1) count(s) 1, Muhammad Bhatti (2) count(s) 1, Go-Trans (North America) Inc. (3) count(s) 1 (meg, ) (Entered: 08/02/2007)
08/01/200719 DESIGNATION Sheet: FELONY (Category III). (meg, ) (Entered: 08/02/2007)
08/02/200720 NOTICE of Arraignment as to Roger Unterberger, Muhammad Bhatti, Go-Trans (North America) Inc. before Honorable Sidney I. Schenkier on Thursday, 8/16/2007 at 11:00 a.m. (meg, ) (Entered: 08/02/2007)
08/06/200722 MINUTE entry before Judge Ronald A. Guzman as to Bhatti and Go-Trans (North America) Inc. : Arraignment set for 8/16/07 before Magistrate Judge Schenkier is stricken. Arraignment and plea set for 8/15/2007 at 02:00 PM. Mailed notice (cjg, ) (Entered: 08/06/2007)
08/14/200727 ATTORNEY Appearance for defendant Go-Trans (North America) Inc. by Terence Patrick Gillespie (Gillespie, Terence) (Entered: 08/14/2007)
08/14/200729 ATTORNEY Appearance for defendant Go-Trans (North America) Inc. by William Ryan Sullivan (yap, ) (Entered: 08/15/2007)
08/15/200731 MINUTE entry before Judge Ronald A. Guzman as to Go-Trans (North America) Inc.: Arraignment held. Defendant enters of guilty to count 1. Defendant informed of rights. Judgment of guilty entered. Cause referred to the Probation Office for a presentence investigation. Sentencing set for 10/24/07 at 10:30 a.m. Mailed notice (yap, ) (Entered: 08/16/2007)
08/15/200732 UNANIMOUS written consent of the Board of Directors, Officers and Shareholders of Go-Trans (North America), Inc signed by Muhammad Bhatti. (yap, ) (Entered: 08/16/2007)
08/15/200734 WAIVER of indictment by Go-Trans (North America) Inc. (yap, ) (Entered: 08/16/2007)
08/15/200735 PLEA Agreement as to Go-Trans (North America) Inc. (yap, ) (Entered: 08/16/2007)
10/17/200742 SENTENCING MEMORANDUM as to Muhammad Bhatti, Go-Trans (North America) Inc. (Gillespie, Terence) (Entered: 10/17/2007)
10/24/200749 JUDGMENT (Sentencing Order) as to Go-Trans (North America) Inc. (3): The defendant entered a plea of guilty to count one of the information, which was accepted by the court. It is the judgment of this court that the defendant is hereby placed on probation for a term of one(1) year. Mandatory conditions of probation. Standard conditions of probation. Discretionary conditions of probation. Defendant shall pay a fine in the total amount of $34,000.00. Schedule of payments. The defendant shall serve a sentence of probation. Go-Trans (North America) Inc. terminated. Signed by Judge Ronald A. Guzman on 12/24/07.Mailed copy to counsel of record (yap, ) (Entered: 01/07/2008)
01/08/2008  JUDGMENT and Commitment as to Go-Trans (North America) Inc. issued to U.S. Marshal (yap, ) (Entered: 01/08/2008)
02/18/200950 FULL SATISFACTION (RELEASE) of Judgment in the amount of $34,400.00 by Go-Trans (North America) Inc. (Childs, Melissa) (Entered: 02/18/2009)