CLOSED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00659-CEJ-1


Case title: USA v. Green Supply, Inc.

Date Filed: 11/02/2007
Date Terminated: 01/22/2008

Assigned to: Honorable Carol E. Jackson

Defendant (1)
Green Supply, Inc.
TERMINATED: 01/22/2008
represented byRonald E. Jenkins
JENKINS AND KLING, P.C.
150 North Meramec Ave.
Suite 400
St. Louis, MO 63105
314-721-2525
Fax: 314-721-5525
Email: rjenkins@jenkinskling.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
UNLICENSED EXPORT OF REGULATED ITEMS SUBJECT TO EXPORT ADMINISTRATION REGULATIONS
(1)
Defendant organization is placed on probation for a term of two years. This term consists of a term of two years on each of counts one and two, both such terms to run concurrently. Defendant is ordered to pay a fine in the amount of $17,500.00 and a special assessment in the amount of $800.00.
UNLICENSED EXPORT OF REGULATED ITEMS SUBJECT TO INTERNATIONAL TRAFFIC IN ARMS REGULATIONS
(2)
Defendant organization is placed on probation for a term of two years. This term consists of a term of two years on each of counts one and two, both such terms to run concurrently. Defendant is ordered to pay a fine in the amount of $17,500.00 and a special assessment in the amount of $800.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael K. Fagan
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/02/20071INFORMATION as to Green Supply, Inc. (1) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet) (SAJ, ) (Entered: 11/02/2007)
11/02/20072WAIVER OF INDICTMENT by Green Supply, Inc. (SAJ, ) (Entered: 11/02/2007)
11/02/20073ENTRY OF ATTORNEY APPEARANCE Michael K. Fagan appearing for USA. (SAJ, ) (Entered: 11/02/2007)
11/02/2007  Summons Issued in case as to Green Supply, Inc. (SAJ, ) (Entered: 11/02/2007)
11/02/2007  Arrest of defendant Green Supply, Inc. date of arrest: 11/2/07 (KKS, ) (Entered: 11/02/2007)
11/02/20074Minute Entry for Arraignment and Plea proceedings held before Judge Carol E. Jackson: Parties present for arraignment and plea. Defendant waives reading of indictment, plea of guilty as to Green Supply, Inc. (1) Count 1,2 held on 11/2/2007 ; Attorney Ronald E. Jenkins for Green Supply, Inc. added. Sentencing set for 1/18/2008 09:30 AM in Courtroom 14N before Honorable Carol E. Jackson. (FTR Gold Operator initials:G Bond.) (FTR Gold : yes.) (proceedings started: 11:15.) (proceedings ended: 11:30.) (KKS, ) (Entered: 11/02/2007)
11/02/20075PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Green Supply, Inc., USA as to Green Supply, Inc. (KKS, ) (Entered: 11/02/2007)
11/02/20076SCHEDULING ORDER as to Green Supply, Inc. Objections to Presentence Report due by 12/28/2007. IT IS FURTHER ORDERED that sentencing memoranda, if any, must befiled not less than ten (10) days prior to the sentencing date.Objections to the presentence report shall not be included in thesentencing memoranda, but must be contained in a separate document.IT IS FURTHER ORDERED that the parties shall inform the Court inwriting, not less than ten (10) days prior to the sentencing date, whethertestimony is to be presented at sentencing. A party intending to presenttestimony shall, also not less than ten (10) days prior to the sentencingdate, file a statement containing the names of the witnesses, the substanceof the testimony, and the estimated length of such testimony. Except forgood cause shown, the Court will not allow any testimony that is notdisclosed in accordance with this Order.. Signed by Judge Carol E. Jackson on 11/2/07. (CQL, ) (Entered: 11/02/2007)
12/19/20077ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Green Supply, Inc. (Fagan, Michael) (Entered: 12/19/2007)
01/02/20088ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Green Supply, Inc. (Jenkins, Ronald) (Entered: 01/02/2008)
01/03/20089NOTICE of Intent to Call Witnesses at Sentencing by Green Supply, Inc. (Jenkins, Ronald) (Entered: 01/03/2008)
01/08/200810NOTICE of Intent to Not Call Witnesses at Sentencing by Green Supply, Inc. (Jenkins, Ronald) (Entered: 01/08/2008)
01/18/200811ORDER as to Green Supply, Inc. IT IS HEREBY ORDERED that the Clerk of Court is directed to accept the above stated funds into the registry of the Court, subject to final review and or approval by Judge Carol E. Jackson. Signed by Honorable E. Richard Webber on 1/18/08. (KXS) (Entered: 01/18/2008)
01/18/2008  Receipt: by Green Supply, Inc. $ 17,500.00, receipt number S2008-3046 for Fine; (DJO) (Entered: 02/06/2008)
01/18/2008  Receipt: by Green Supply, Inc. $ 800.00, receipt number S2008-3046 for Special Assessment; (DJO) (Entered: 02/06/2008)
01/22/200812Minute Entry for proceedings held before Honorable Carol E. Jackson:Sentencing as to Green Supply, Inc. held on 1/22/2008; sentence imposed; see judgment (Court Reporter or FTR Gold Operator initials:Gary Bond.) (FTR Gold (yes or no): no.) (proceedings started: 10:35 a.m..) (proceedings ended: 10:40 a.m..) (Defendant Location: probation.) (KXS) (Entered: 01/22/2008)
01/22/200813 PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Green Supply, Inc. (KXS) (Entered: 01/22/2008)
01/22/200814JUDGMENT as to Green Supply, Inc. (1), Count(s) 1, 2, Defendant organization is placed on probation for a term of two years. This term consists of a term of two years on each of counts one and two, both such terms to run concurrently. Defendant is ordered to pay a fine in the amount of $17,500.00 and a special assessment in the amount of $800.00. Signed by Honorable Carol E. Jackson on 1/22/08. (KXS) (Entered: 01/22/2008)
05/14/200815SATISFACTION of as to Green Supply, Inc. regarding Satisfaction of Fine (Wright, Julia) (Entered: 05/14/2008)
10/19/200916ORDER TERMINATING PROBATION as to Green Supply, Inc... Signed by Honorable Carol E. Jackson on 10/19/09. (KKS) (Entered: 10/21/2009)
10/21/2009  ORDER RECEIPT: (see receipt) Wed Oct 21 15:12:37 CDT 2009 (Stamm, Katie) (Entered: 10/21/2009)