BOBRICK, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00778-1


Case title: USA v. Hop Kee, Inc, et al

Date Filed: 09/04/2001
Date Terminated: 03/14/2002

Assigned to: Honorable Rebecca R. Pallmeyer

Defendant (1)
Hop Kee, Inc
TERMINATED: 03/14/2002
represented byJeffrey Bruce Steinback
Law Offices of Jeffrey B. Steinback
53 W. Jackson Blvd
#1454
Chicago, IL 60604
(847)624-9600
Email: jbs.law@comcast.net
TERMINATED: 03/14/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:458A.F SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS and 18:2 AID AND ABET
(1)
The defendant is hereby sentence to probation for a term of four years on counts 1, 2 and 3 to run concurrently. (See attached sheet for conditions of probation) Criminal Monetary Penalties. Schedule of payments.
21:458A.F SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS and 18:2 AID AND ABET
(2)
The defendant is hereby sentence to probation for a term of four years on counts 1, 2 and 3 to run concurrently. (See attached sheet for conditions of probation) Criminal Monetary Penalties. Schedule of payments.
21:331C.F RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG and 18:2 AID AND ABET
(3)
The defendant is hereby sentence to probation for a term of four years on counts 1, 2 and 3 to run concurrently. (See attached sheet for conditions of probation) Criminal Monetary Penalties. Schedule of payments.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byFormer AUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
Email: USAILN.ECFFormerAUSA@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pretrial Services
.
435-5545
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/04/20011INFORMATION Hop Kee, Inc (1) count(s) 1, 2, 3 and Thomas M Lam (2) count(s) 1, 3 (pmp) (Entered: 09/05/2001)
09/04/2001DESIGNATION SHEET Felony Category IV (pmp) (Entered: 09/05/2001)
09/04/2001ARRAIGNMENT NOTICE: Before Hon. Rebecca R. Pallmeyer as to Hop Kee, Inc and Thomas M Lam : Arraignment and plea set for Wednesday on 09/12/2001 at 10:00 a.m. in courtroom 2119. Mailed notice (pmp) (Entered: 09/05/2001)
09/13/20014MINUTE ORDER of 9/13/01 by Hon. Rebecca R. Pallmeyer as to both defendants: Arraignment reset to 9/19/01 at 10:30 a.m. Mailed notice (kmt) (Entered: 09/17/2001)
09/20/20015MINUTE ORDER of 9/20/01 by Hon. Rebecca R. Pallmeyer as to defendants: Arraignment continued to 9/26/01 at 12:00 p.m. Mailed notice (pmp) (Entered: 09/21/2001)
09/26/2001WAIVER by Hop Kee, Inc of indictment (pmp) (Entered: 09/27/2001)
09/26/2001PLEA Agreement as to Hop Kee, Inc (pmp) (Entered: 09/27/2001)
09/26/2001MINUTE ORDER of 9/26/01 by Hon. Rebecca R. Pallmeyer as to Hop Kee, Inc : Arraignment held. Defendant enters plea of guilty to count I, II and III. Defendant informed of rights. Judgment of guilty entered. Cause referred to the Probation Office for a presentence investigation. Sentencing set for 12/19/01 at 12:00 p.m. Mailed notice (pmp) (Entered: 09/27/2001)
09/26/200113 CORPORATE resolution to enter into plea agreement as to Hop Kee, Inc (pmp) (Entered: 09/28/2001)
10/26/200114MINUTE ORDER of 10/26/01 by Hon. Rebecca R. Pallmeyer as to both defendants: Sentencing set for 12/19/01 is reset to 2/8/02 at 11:00 a.m. Mailed notice (kmt) (Entered: 10/30/2001)
02/04/200215MINUTE ORDER of 2/4/02 by Hon. Rebecca R. Pallmeyer as to defendants: By agreement of the parties, sentencing set for 02/08/02 is reset to 02/22/02 at 12:00 p.m. Mailed notice (pmp) (Entered: 02/05/2002)
02/08/200216MINUTE ORDER of 2/8/02 by Hon. Rebecca R. Pallmeyer as to defendants: By agreement of the parties, sentencing 02/22/02 is reset to 03/13/2002 at 12:00 p.m. Mailed notice (pmp) (Entered: 02/11/2002)
03/01/200217MINUTE ORDER of 3/1/02 by Hon. Rebecca R. Pallmeyer as to defendants: By greement of the parties, sentencing set for 03/13/2002 is reset to 03/14/2002 at 8:30 a.m. Mailed notice (pmp) (Entered: 03/04/2002)
03/14/200219SENTENCING ORDER of 3/14/02 by Hon. Rebecca R. Pallmeyer : Sentencing Hop Kee, Inc (1) count(s) 1, 2 , 3 . The defendant is hereby sentence to probation for a term of four years on counts 1, 2 and 3 to run concurrently. (See attached sheet for conditions of probation) Criminal Monetary Penalties. Schedule of payments. Mailed notice (pmp) (Entered: 03/18/2002)
03/18/2002  JUDGMENT and Commitment issued to U.S. Marshal as to Hop Kee, Inc d/b/a/ Oriental Delicacies and Hong Kong Market (pmp) (Entered: 03/18/2002)
09/08/200324UNOPPOSED MOTION by Hop Kee, Inc for early termination of probation ; Notice (yap) (Entered: 09/10/2003)
09/08/200325MINUTE ORDER of 9/8/03 by Hon. Rebecca R. Pallmeyer as to Hop Kee, Inc: Unopposed motion for early termination of probation [24-1] is granted. It is hereby ordered that the defendant's motion for early termination of probation is granted. (Entered Order). Mailed notice (yap) (Entered: 09/10/2003)