U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00261-JCH-2


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)
Jones Festus Development, LLC
TERMINATED: 07/07/2006
represented byJeffrey 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael 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
04/19/2006INFORMATION as to Lloyd E. Jones (1) count(s) 1, Jones Festus Development, LLC (2) count(s) 2. (SAJ, ) (Entered: 04/19/2006)
04/19/2006WAIVER OF INDICTMENT by Jones Festus Development, LLC (SAJ, ) (Entered: 04/19/2006)
04/19/2006ENTRY 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)
04/19/2006Minute 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)
04/19/2006PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Jones Festus Development, LLC, USA as to Jones Festus Development, LLC (CEL, ) (Entered: 04/19/2006)
04/19/2006ORDER 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)
06/14/200614 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Jones Festus Development, LLC (Demerath, Jeffrey) (Entered: 06/14/2006)
07/06/200615 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)
07/07/200618 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)
07/07/200620 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)
07/07/200621 PRESENTENCE INVESTIGATION REPORT w/statement of reasons page attached (FILED UNDER SEAL) as to Jones Festus Development, LLC (CEL, ) (Entered: 07/11/2006)
07/10/200619 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by Jones Festus Development, LLC (Government's Acceptance of Report) (Reap, Michael) (Entered: 07/10/2006)
07/11/200624 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)
07/17/200727 Letter from deft. Re:requesting the return of his passport. Copy of letter forwarded to Probation Office for inquiry. (CLA, ) (Entered: 07/17/2007)