| TERMED |
Case title: USA v. Gutter Pro Midwest, LLC |
Date Filed: 09/21/2006 Date Terminated: 09/21/2006 |
| Assigned to: Honorable Stephen N. Limbaugh | ||
Defendant (1) |
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Gutter Pro Midwest, LLC
TERMINATED: 09/21/2006 |
represented by | David V. Capes
CAPES AND SOKOL 7701 Forsyth Boulevard 12th Floor St. Louis, MO 63105 314-721-7701 Fax: 314-721-0554 Email: capes@capessokol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Sanford J. Boxerman CAPES AND SOKOL 7701 Forsyth Boulevard 12th Floor St. Louis, MO 63105 314-721-7701 Fax: 314-721-0554 Email: boxerman@capessokol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| BANK FRAUD (1) |
The defendant organization is hereby placed on probation for a term of 5 years. Defendant is ordered to pay a $300,000.00 fine and $400.00 special assessment fee. | |
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 | Tracy L. Berry
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-2309 Email: tracy.berry@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/21/2006 | 1 | INFORMATION as to Gutter Pro Midwest, LLC (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (SAJ, ) (Entered: 09/21/2006) |
| 09/21/2006 | 2 | WAIVER OF INDICTMENT by Gutter Pro Midwest, LLC (SAJ, ) (Entered: 09/21/2006) |
| 09/21/2006 | 3 | ENTRY OF ATTORNEY APPEARANCE Tracy L. Berry appearing for USA. (SAJ, ) (Entered: 09/21/2006) |
| 09/21/2006 | Summons Issued in case as to Gutter Pro Midwest, LLC (SAJ, ) (Entered: 09/21/2006) | |
| 09/21/2006 | 4 | Minute Entry for proceedings held before Judge Stephen N. Limbaugh :Change of Plea and Sentencing Hearing as to Gutter Pro Midwest, LLC - Guilty on counts 1 of the information. (Court Reporter or FTR Gold Operator initials: Lynne Shrum.) (FTR Gold : no.) (proceedings started: 10:15.) (proceedings ended: 11:05.) (LAH, ) (Entered: 09/22/2006) |
| 09/21/2006 | 5 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Gutter Pro Midwest, LLC, USA as to Gutter Pro Midwest, LLC (LAH, ) (Entered: 09/22/2006) |
| 09/21/2006 | 6 | NOTICE by Gutter Pro Midwest, LLC of: Resolution of Gutter Pro Midwest, LLC (LAH, ) (Entered: 09/22/2006) |
| 09/21/2006 | 7 | JUDGMENT as to Gutter Pro Midwest, LLC (1), Count(s) 1, The defendant organization is hereby placed on probation for a term of 5 years. Defendant is ordered to pay a $300,000.00 fine and $400.00 special assessment fee. Signed by Judge Stephen N. Limbaugh on 9/21/06. (ARL) (Entered: 09/22/2006) |
| 09/21/2006 | Receipt # S2006-011244 in the amount of $400.00 for SPECIAL ASSESSMENT on behalf of GUTTER PRO MIDWEST, LLC. (CSW,) (Entered: 09/22/2006) | |
| 09/25/2006 | 8 | Summons Returned Executed on 9/22/06 as to Gutter Pro Midwest, LLC (LAH, ) (Entered: 09/26/2006) |
| 10/02/2006 | 9 | Summons Returned Executed on 09/21/2006 as to Gutter Pro Midwest, LLC; (DJO) (Entered: 10/03/2006) |
| 09/21/2007 | Receipt # S2007-010561 in the amount of $60000.00 for FINE on behalf of GUTTER PRO MIDWEST, LLC. (CSW,) (Entered: 09/21/2007) | |
| 09/19/2008 | Receipt CT 4644002743 in the amount of $60000.00 for FINE-CRIME VICTIMS FUND on behalf of GUTTER PRO MIDWEST, LLC (CCAM) (Entered: 09/22/2008) | |
| 09/21/2009 | Receipt CT 4644009881 in the amount of $30000.00 for FINE-CRIME VICTIMS FUND on behalf of GUTTER PRO MIDWEST, LLC (CCAM) (Entered: 09/23/2009) | |
| 09/21/2009 | Receipt CT 4644009882 in the amount of $30000.00 for FINE-CRIME VICTIMS FUND on behalf of GUTTER PRO MIDWEST, LLC (CCAM) (Entered: 09/23/2009) | |
| 10/05/2009 | 10 | Letter from Finance Department to Deft. re:insufficient funds check. (LGK) (Entered: 10/05/2009) |
| 10/05/2009 | Receipt CQ 10464400001 in the amount of $-30000.00 for FINE-CRIME VICTIMS FUND on behalf of GUTTER PRO MIDWEST, LLC (CCAM) (Entered: 10/07/2009) | |
| 10/06/2009 | Receipt CT 4644010137 in the amount of $30045.00 for FINE-CRIME VICTIMS FUND on behalf of GUTTER PRO MIDWEST, LLC (CCAM) (Entered: 10/08/2009) |