| CLOSED, FRC |
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) |
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|
Illinois Glove Company
TERMINATED: 10/05/2001 |
represented by | Alan 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) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Michael 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 |
|---|---|---|
| 07/10/2001 | 1 | WAIVER OF INDICTMENT by Illinois Glove Co (djs) (Entered: 07/10/2001) |
| 07/10/2001 | 2 | INFORMATION by USA Illinois Glove Co (1) count(s) 1-2 (djs) (Entered: 07/10/2001) |
| 07/10/2001 | 3 | STIPULATION of facts as to Illinois Glove Co (djs) (Entered: 07/10/2001) |
| 07/10/2001 | 4 | PLEA Agreement as to Illinois Glove Co w/original consent attached (djs) Modified on 07/10/2001 (Entered: 07/10/2001) |
| 07/10/2001 | 5 | MINUTES 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) | |
| 10/02/2001 | 6 | Notice/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) |
| 10/05/2001 | 7 | MINUTES 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) |
| 10/05/2001 | 8 | JUDGMENT and Commitment issued as to Illinois Glove Co by Judge J. P. Gilbert (cc: all counsel) (msd) (Entered: 10/05/2001) |
| 10/05/2001 | 9 | PRESENTENCE Report on Illinois Glove Co (original sealed and held in sealed document area). (msd) (Entered: 10/05/2001) |
| 10/05/2001 | 10 | RECOMMENDATION as to Illinois Glove Co (original sealed and held in sealed document area). (msd) (Entered: 10/05/2001) |
| 10/05/2001 | 11 | 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) |