TERMED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00566-SNL-1


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)
Gutter Pro Midwest, LLC
TERMINATED: 09/21/2006
represented byDavid 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTracy 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
09/21/2006INFORMATION as to Gutter Pro Midwest, LLC (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (SAJ, ) (Entered: 09/21/2006)
09/21/2006WAIVER OF INDICTMENT by Gutter Pro Midwest, LLC (SAJ, ) (Entered: 09/21/2006)
09/21/2006ENTRY 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)
09/21/2006Minute 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)
09/21/2006PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Gutter Pro Midwest, LLC, USA as to Gutter Pro Midwest, LLC (LAH, ) (Entered: 09/22/2006)
09/21/2006NOTICE by Gutter Pro Midwest, LLC of: Resolution of Gutter Pro Midwest, LLC (LAH, ) (Entered: 09/22/2006)
09/21/2006JUDGMENT 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)
09/25/2006Summons Returned Executed on 9/22/06 as to Gutter Pro Midwest, LLC (LAH, ) (Entered: 09/26/2006)
10/02/2006Summons 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)
10/05/200910 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)