| SCHENKIER |
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) |
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Go-Trans (North America) Inc.
TERMINATED: 10/24/2007 |
represented by | William 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 |
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| 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) |
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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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| USA | represented by | AUSA
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 |
|---|---|---|
| 08/01/2007 | 18 | 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) |
| 08/01/2007 | 19 | DESIGNATION Sheet: FELONY (Category III). (meg, ) (Entered: 08/02/2007) |
| 08/02/2007 | 20 | 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) |
| 08/06/2007 | 22 | 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) |
| 08/14/2007 | 27 | ATTORNEY Appearance for defendant Go-Trans (North America) Inc. by Terence Patrick Gillespie (Gillespie, Terence) (Entered: 08/14/2007) |
| 08/14/2007 | 29 | ATTORNEY Appearance for defendant Go-Trans (North America) Inc. by William Ryan Sullivan (yap, ) (Entered: 08/15/2007) |
| 08/15/2007 | 31 | 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) |
| 08/15/2007 | 32 | 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) |
| 08/15/2007 | 34 | WAIVER of indictment by Go-Trans (North America) Inc. (yap, ) (Entered: 08/16/2007) |
| 08/15/2007 | 35 | PLEA Agreement as to Go-Trans (North America) Inc. (yap, ) (Entered: 08/16/2007) |
| 10/17/2007 | 42 | SENTENCING MEMORANDUM as to Muhammad Bhatti, Go-Trans (North America) Inc. (Gillespie, Terence) (Entered: 10/17/2007) |
| 10/24/2007 | 49 | 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) | |
| 02/18/2009 | 50 | FULL SATISFACTION (RELEASE) of Judgment in the amount of $34,400.00 by Go-Trans (North America) Inc. (Childs, Melissa) (Entered: 02/18/2009) |