CLOSED, MSD

U.S. District Court
Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-30107-DRH-1


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)
Great Kids, Inc.
an Illinois corporation
TERMINATED: 03/22/2010
represented byGilbert 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
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)
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
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
09/18/20091WAIVER OF INDICTMENT by Great Kids, Inc. (dkd ) (Entered: 09/22/2009)
09/18/20092INFORMATION as to Great Kids, Inc. (1) count 1. (dkd ) (Entered: 09/22/2009)
09/18/20093Minute 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)
09/18/20095PLEA AGREEMENT as to Great Kids, Inc. (dkd ) (Entered: 09/22/2009)
09/18/20096STIPULATIONS OF FACT as to Great Kids, Inc. (dkd ) (Entered: 09/22/2009)
12/04/20097 INITIAL SEALED PRESENTENCE INVESTIGATION REPORT as to Great Kids, Inc.. Objections are due within 14 days. (prwsd) (Entered: 12/04/2009)
12/18/20098 MOTION for Extension of Time to File Objections to Pre-Sentence Investigation Report by Great Kids, Inc.. (Sison, Gilbert) (Entered: 12/18/2009)
12/21/20099ORDER 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)
01/04/201010 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)
01/05/201011ORDER 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)
02/10/201012 FIRST REVISION SEALED PRESENTENCE INVESTIGATION REPORT as to Great Kids, Inc. (prwsd) (Entered: 02/10/2010)
02/16/201013Consent MOTION to Continue Sentencing Hearing by Great Kids, Inc.. (Sison, Gilbert) (Entered: 02/16/2010)
02/17/201014ORDER 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)
03/18/201015Minute 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)
03/22/201017JUDGMENT as to Great Kids, Inc.. Signed by Chief Judge David R. Herndon on 3/22/10. (trb) (Entered: 03/23/2010)
03/22/201018SEALED 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)