| CLOSED, MSD |
Case title: USA v. Great Kids, Inc. |
Date Filed: 09/18/2009 Date Terminated: 03/22/2010 |
| Assigned to: Chief Judge David R. Herndon | ||
Defendant (1) |
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Great Kids, Inc. an Illinois corporation TERMINATED: 03/22/2010 |
represented by | Gilbert C. Sison
Rosenblum, Schwartz et al. Generally Admitted 120 South Central Avenue Suite 130 Clayton, MO 63105 314-862-4332 Email: gsison@rsrglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:666 (a)(1)(A) THEFT CONCERNING PROGRAMS RECEIVING FEDERAL FUNDS (1) |
Defendant sentenced to 5 years probation. Defendat shall pay assessment in the amount of $400 and restitution in the amount of 169,263.11 | |
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 | William E. Coonan
Assistant U.S. Attorney - Fairview Heights 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 |
|---|---|---|
| 09/18/2009 | 1 | WAIVER OF INDICTMENT by Great Kids, Inc. (dkd ) (Entered: 09/22/2009) |
| 09/18/2009 | 2 | INFORMATION as to Great Kids, Inc. (1) count 1. (dkd ) (Entered: 09/22/2009) |
| 09/18/2009 | 3 | Minute Entry for proceedings held before Chief Judge David R. Herndon:Plea to Information Hearing as to Great Kids, Inc. (1) Count 1 held on 9/18/2009. ( Sentencing set for 1/8/2010 11:00 AM in East St. Louis Courthouse before Chief Judge David R. Herndon.) (Court Reporter Laura Blatz.) (dkd ) (Entered: 09/22/2009) |
| 09/18/2009 | 5 | PLEA AGREEMENT as to Great Kids, Inc. (dkd ) (Entered: 09/22/2009) |
| 09/18/2009 | 6 | STIPULATIONS OF FACT as to Great Kids, Inc. (dkd ) (Entered: 09/22/2009) |
| 12/04/2009 | 7 | INITIAL SEALED PRESENTENCE INVESTIGATION REPORT as to Great Kids, Inc.. Objections are due within 14 days. (prwsd) (Entered: 12/04/2009) |
| 12/18/2009 | 8 | MOTION for Extension of Time to File Objections to Pre-Sentence Investigation Report by Great Kids, Inc.. (Sison, Gilbert) (Entered: 12/18/2009) |
| 12/21/2009 | 9 | ORDER granting 8 Motion for Extension of Time as to Great Kids, Inc. (1). Objections due January 4, 2010. Signed by Chief Judge David R. Herndon on 12/21/09. (anj). (Entered: 12/21/2009) |
| 01/04/2010 | 10 | MOTION to Continue Sentencing Hearing and for Additional Time to File Objections to Pre-Sentence Investigation Report by Great Kids, Inc.. (Sison, Gilbert) (Entered: 01/04/2010) |
| 01/05/2010 | 11 | ORDER as to Great Kids, Inc. GRANTING 10 MOTION to Continue Sentencing Hearing and for Additional Time to File Objections to Pre-Sentence Investigation Report filed by Great Kids, Inc.( Sentencing set for 2/19/2010 03:30 PM in East St. Louis Courthouse before Chief Judge David R. Herndon.) Objections due 1/18/2010. Signed by Chief Judge David R. Herndon on 1/4/10. (anj) (Entered: 01/05/2010) |
| 02/10/2010 | 12 | FIRST REVISION SEALED PRESENTENCE INVESTIGATION REPORT as to Great Kids, Inc. (prwsd) (Entered: 02/10/2010) |
| 02/16/2010 | 13 | Consent MOTION to Continue Sentencing Hearing by Great Kids, Inc.. (Sison, Gilbert) (Entered: 02/16/2010) |
| 02/17/2010 | 14 | ORDER as to Great Kids, Inc., GRANTING 13 Consent MOTION to Continue Sentencing Hearing filed by Great Kids, Inc.(Sentencing set for 3/18/2010 03:00 PM in East St. Louis Courthouse before Chief Judge David R. Herndon.). Signed by Chief Judge David R. Herndon on 2/17/10. (anj) (Entered: 02/17/2010) |
| 03/18/2010 | 15 | Minute Entry for proceedings held before Chief Judge David R. Herndon:Sentencing held on 3/18/2010 for Great Kids, Inc. (1), Count 1, Defendant sentenced to 5 years probation. Defendat shall pay assessment in the amount of $400 and restitution in the amount of 169,263.11. (Court Reporter Laura Blatz.) (trb ) (Entered: 03/23/2010) |
| 03/22/2010 | 17 | JUDGMENT as to Great Kids, Inc.. Signed by Chief Judge David R. Herndon on 3/22/10. (trb) (Entered: 03/23/2010) |
| 03/22/2010 | 18 | SEALED STATEMENT OF REASONS to 17 Judgment as to Great Kids, Inc.. Signed by Chief Judge David R. Herndon on 3/22/10. (trb) (Entered: 03/23/2010) |