Case title: USA v. Jones et al |
Date Filed: 04/19/2006 Date Terminated: 07/07/2006 |
| Assigned to: Honorable Jean C. Hamilton | ||
Defendant (2) |
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Jones Festus Development, LLC
TERMINATED: 07/07/2006 |
represented by | Jeffrey T. Demerath
ARMSTRONG TEASDALE, LLP 7700 Forsyth Boulevard Suite 1800 St. Louis, MO 63105 314-342-4103 Fax: 314-552-4867 Email: jdemerath@armstrongteasdale.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| NON-COMPLIANCE OF OPERATIONAL STANDARDS (2) |
Deft. plead guilty to count 2. Probation for term of 2 years. Special assessment of $400.00. | |
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 | Michael W. Reap
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-7695 Email: michael.reap@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/19/2006 | 1 | INFORMATION as to Lloyd E. Jones (1) count(s) 1, Jones Festus Development, LLC (2) count(s) 2. (SAJ, ) (Entered: 04/19/2006) |
| 04/19/2006 | 2 | WAIVER OF INDICTMENT by Jones Festus Development, LLC (SAJ, ) (Entered: 04/19/2006) |
| 04/19/2006 | 3 | ENTRY OF ATTORNEY APPEARANCE Michael W. Reap appearing for USA. (SAJ, ) (Entered: 04/19/2006) |
| 04/19/2006 | Summons Issued as to INFORMATION in case as to Jones Festus Development, LLC (SAJ, ) (Entered: 04/19/2006) | |
| 04/19/2006 | 6 | Minute Entry for proceedings held before Judge Jean C. Hamilton :Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of information, plea of guilty as to Jones Festus Development, LLC (2) Count 2. Attorney Jeffrey T. Demerath for Jones Festus Development, LLC added. Sentencing set for 7/7/2006 09:00 AM in Courtroom 16N before Honorable Jean C. Hamilton. (Court Reporter or FTR Gold Operator initials:Gayle Beilsmith.) (FTR Gold : no.) (proceedings started: 9:30am.) (proceedings ended: 9:55am.) (CEL, ) (Entered: 04/19/2006) |
| 04/19/2006 | 7 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Jones Festus Development, LLC, USA as to Jones Festus Development, LLC (CEL, ) (Entered: 04/19/2006) |
| 04/19/2006 | 8 | ORDER OF DEADLINE for filing objection to the Presentence Report as to Lloyd E. Jones, Jones Festus Development, LLC. FURTHER ORDERED the parties shall inform the Court in writing not less than 10 days prior to the sentencing date, whether testimony is to be presented at sentencing...see order for further particulars. FURTHER ORDERED that no objections shall be filed after the deadline without leave of Court. See order for further particulars. Objections to Presentence Report due by 6/26/2006.. Signed by Judge Jean C. Hamilton on 4/19/06. (CEL, ) (Entered: 04/19/2006) |
| 04/19/2006 | Arrest of defendant Jones Festus Development, LLC date of arrest: 4/19/06 (CEL, ) (Entered: 04/19/2006) | |
| 06/14/2006 | 14 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Jones Festus Development, LLC (Demerath, Jeffrey) (Entered: 06/14/2006) |
| 07/06/2006 | 15 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Jones Festus Development, LLC (Reap, Michael) (Entered: 07/06/2006) |
| 07/07/2006 | Receipt # S2006-008748 in the amount of $400.00 for SPECIAL ASSESSMENT on behalf of JONES FESTUS DEVELOPMENT, LLC. (CSW,) (Entered: 07/07/2006) | |
| 07/07/2006 | 18 | Minute Entry for proceedings held before Judge Jean C. Hamilton :Sentencing as to Jones Festus Development, LLC held on 7/7/2006 ; No objections to PSR; Ct will adopt findings; Sentence imposed - see judgment. (Court Reporter or FTR Gold Operator initials:A. Daley.) (FTR Gold : no.) (proceedings started: 9:40am.) (proceedings ended: 9:50am.) (CEL, ) (Entered: 07/10/2006) |
| 07/07/2006 | 20 | JUDGMENT as to Jones Festus Development, LLC (2), Count(s) 2, Deft. plead guilty to count 2. Probation for term of 2 years. Special assessment of $400.00. . Signed by Judge Jean C. Hamilton on 7/7/06. (CEL, ) (Entered: 07/10/2006) |
| 07/07/2006 | 21 | PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Jones Festus Development, LLC (CEL, ) (Entered: 07/11/2006) |
| 07/10/2006 | 19 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Jones Festus Development, LLC (Government's Acceptance of Report) (Reap, Michael) (Entered: 07/10/2006) |
| 07/11/2006 | 24 | Marshal's Return on Judgment as to Jones Festus Development, LLC on 7/7/06. defendant delivered to: 2 years probation (CEL, ) (Entered: 07/12/2006) |
| 07/17/2007 | 27 | Letter from deft. Re:requesting the return of his passport. Copy of letter forwarded to Probation Office for inquiry. (CLA, ) (Entered: 07/17/2007) |