CLOSED, FRC

U.S. District Court
Southern District of Illinois (Benton)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-40043-JPG-1


Case title: USA v. Illinois Glove Co

Date Filed: 07/10/2001
Date Terminated: 10/05/2001

Assigned to: Judge J. Phil Gilbert

Defendant (1)
Illinois Glove Company
TERMINATED: 10/05/2001
represented byAlan Lieberman
McKissock & Hoffman, P.C.
1700 Market Street
Suite 3000
Philadelphia, PA 19103
215-246-2917
Fax: 215-246-2917
TERMINATED: 10/05/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Barry A. Short
Lewis, Rice et al. - St. Louis, MO
600 Washington Avenue
Suite 2500
St. Louis, MO 63101
314-444-7600
Email: bshort@lewisrice.com
TERMINATED: 10/05/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:287.F FALSE OR FRAUDULENT CLAIMS--making a false claim
(1-2)
two years probation; organization to submit to financial audits to provide access to financial info; $96,000 fine on both counts; organization to pay $26,852.00 in civil penalties and restitution of $26,852.00 to United States pursuant to civil settlement; $800.00 special assessment on both counts; payment of $5,855.52 supervision fees payable to Clerk of US District Court to be paid w/in 30 days; organization shall cooperate w/ any debarment proceedings intitiated by US Department of Defense; organization shall permit site visits at company facilities

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael J. Quinley
Assistant U.S. Attorney - Fairview Heights
Generally Admitted
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Email: Mike.Quinley@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/10/2001WAIVER OF INDICTMENT by Illinois Glove Co (djs) (Entered: 07/10/2001)
07/10/20012INFORMATION by USA Illinois Glove Co (1) count(s) 1-2 (djs) (Entered: 07/10/2001)
07/10/2001STIPULATION of facts as to Illinois Glove Co (djs) (Entered: 07/10/2001)
07/10/2001PLEA Agreement as to Illinois Glove Co w/original consent attached (djs) Modified on 07/10/2001 (Entered: 07/10/2001)
07/10/20015MINUTES OF PLEA TO INFORMATION (kjr): before Judge J. P. Gilbert; guilty plea entered by Illinois Glove Co on counts 1 & 2 of Information ; Sent/disp hrg set for 9:00 AM on 10/5/01 for Illinois Glove Co before Judge J. P. Gilbert in the USDC/Benton, IL ; no bond (cc: all counsel) Court Reporter Jane McCorkle (djs) (Entered: 07/11/2001)
10/02/2001  REMARK file sent to Benton (1 Volume pleadings) (trb) (Entered: 10/02/2001)
10/02/2001Notice/acknowledgment as to defendant Illinois Glove Co concerning the presentence investigation report by plaintiff USA indicating the psi is acceptable (cc: Probation Office) (msd) (Entered: 10/03/2001)
10/05/20017MINUTES OF DISPOSITION: before Judge J. P. Gilbert sentencing Illinois Glove Co (1) count(s) 1-2 to two years probation; organization to submit to financial audits and provide financial info; $96,000 fine on both counts; organization to pay $26,852.00 in civil penalties and restitution of $26,852.00 to United States pursuant to civil settlement; $800.00 special assessment on both counts; payment of $5,855.52 supervision fees payable to Clerk of US District Court to be paid w/in 30 days; organization shall cooperate w/ any debarment proceedings intitiated by US Department of Defense; organization shall permit site visits at company facilities as to Illinois Glove Co , case terminated as to Illinois Glove Co (cc: all counsel) Court Reporter Jane McCorkle (msd) (Entered: 10/05/2001)
10/05/20018JUDGMENT and Commitment issued as to Illinois Glove Co by Judge J. P. Gilbert (cc: all counsel) (msd) (Entered: 10/05/2001)
10/05/2001PRESENTENCE Report on Illinois Glove Co (original sealed and held in sealed document area). (msd) (Entered: 10/05/2001)
10/05/200110 RECOMMENDATION as to Illinois Glove Co (original sealed and held in sealed document area). (msd) (Entered: 10/05/2001)
10/05/200111 CONSENT OF DIRECTORS OF ILLINOIS GLOVE COMPANY (NOTICE) by defendant Illinois Glove Co authorizing Barry Short to appear for Illinois Glove Co (msd) (Entered: 10/05/2001)
02/24/2006  File Sent to FRC on 2/8/06: accession number 021 05 0238, box number 12 of 18, location 261542-559 SAN. (dka, ) (Entered: 02/24/2006)
03/23/2006  File Sent to FRC on 2/8/06: accession number 021-05-0238, box number 12 of 18, location 261542-261559 SAN. (jep) (Entered: 03/23/2006)