| CLOSED |
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) |
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Green Supply, Inc.
TERMINATED: 01/22/2008 |
represented by | Ronald 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 |
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| 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) |
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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 | Michael 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 |
|---|---|---|
| 11/02/2007 | 1 | INFORMATION as to Green Supply, Inc. (1) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet) (SAJ, ) (Entered: 11/02/2007) |
| 11/02/2007 | 2 | WAIVER OF INDICTMENT by Green Supply, Inc. (SAJ, ) (Entered: 11/02/2007) |
| 11/02/2007 | 3 | ENTRY 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) | |
| 11/02/2007 | 4 | Minute 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) |
| 11/02/2007 | 5 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Green Supply, Inc., USA as to Green Supply, Inc. (KKS, ) (Entered: 11/02/2007) |
| 11/02/2007 | 6 | SCHEDULING 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) |
| 12/19/2007 | 7 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Green Supply, Inc. (Fagan, Michael) (Entered: 12/19/2007) |
| 01/02/2008 | 8 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Green Supply, Inc. (Jenkins, Ronald) (Entered: 01/02/2008) |
| 01/03/2008 | 9 | NOTICE of Intent to Call Witnesses at Sentencing by Green Supply, Inc. (Jenkins, Ronald) (Entered: 01/03/2008) |
| 01/08/2008 | 10 | NOTICE of Intent to Not Call Witnesses at Sentencing by Green Supply, Inc. (Jenkins, Ronald) (Entered: 01/08/2008) |
| 01/18/2008 | 11 | ORDER 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) | |
| 01/22/2008 | 12 | Minute 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) |
| 01/22/2008 | 13 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Green Supply, Inc. (KXS) (Entered: 01/22/2008) |
| 01/22/2008 | 14 | JUDGMENT 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) |
| 05/14/2008 | 15 | SATISFACTION of as to Green Supply, Inc. regarding Satisfaction of Fine (Wright, Julia) (Entered: 05/14/2008) |
| 10/19/2009 | 16 | ORDER 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) |