| BJW, CLOSED, FRC |
Case title: USA v. Castellano, et al |
Date Filed: 05/29/2001 Date Terminated: 01/24/2003 |
| Assigned to: Chief Judge David R Herndon | ||
Defendant (2) |
||
|
Joseph Daniel Company, The
TERMINATED: 01/24/2003 |
represented by | John J. O'Gara , Jr.
O'Gara, Gomric et al. Generally Admitted 6 East Washington Belleville, IL 62220 618-234-2788 Email: o'gara@compu-type.net TERMINATED: 01/24/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Richard L. Rosenbaum Law Offices of Richard L. Rosenbaum 350 East Las Olas Boulevard Suite 1220, Las Olas Centre Ft. Lauderdale, FL 33301 954-522-7007 Email: RLRAppeal@AOL.com TERMINATED: 01/24/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 & 1343 CONSPIRACY TO DEFRAUD THE UNITED STATES; conspiracy to commit wire fraud (1) |
Defendant is sentenced to probation for a term of 5 years on each of Counts 1 & 2, to run concurrently. A preliminary order of forfeiture as to Count 3 was entered 10/11/02. Defendant shall pay a special assessment of $800.00 and restitution in the amount of $1,847,964.25 | |
| 18:1343 & 2 FRAUD BY WIRE, RADIO, OR TELEVISION (2) |
Defendant is sentenced to probation for a term of 5 years on each of Counts 1 & 2, to run concurrently. A preliminary order of forfeiture as to Count 3 was entered 10/11/02. Defendant shall pay a special assessment of $800.00 and restitution in the amount of $1,847,964.25 | |
| 18:982(a)(2)(A) CRIMINAL FORFEITURE (3) |
Defendant is sentenced to probation for a term of 5 years on each of Counts 1 & 2, to run concurrently. A preliminary order of forfeiture as to Count 3 was entered 10/11/02. Defendant shall pay a special assessment of $800.00 and restitution in the amount of $1,847,964.25 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Claimant |
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| Old Exchange National Bank | represented by | Kevin J. Stine
Mathis, Marifian & Richter, Ltd. Generally Admitted 23 Public Square Suite 300 Belleville, IL 62220 618-234-9800 Email: kstine@mmrltd.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Claimant |
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| Lawyers Title Insurance Corporation | represented by | William L. Sauerwein
Sauerwein & Blanchard, P.C. Generally Admitted 147 North Meramec Avenue Suite 200 St. Louis, MO 63105 314-863-9100 Email: wls@sauerwein.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
Claimant |
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| Steven N Mottaz | represented by | Steven N Mottaz
Thomas, Mottaz et al. Madison County 2520 State Street P.O. Box 398 Alton, IL 62002 PRO SE |
Plaintiff |
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| USA | represented by | Hal Goldsmith
Assistant U.S. Attorney - St. Louis Generally Admitted 111 South Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-2309 Email: Hal.Goldsmith@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Gerald M. Burke Assistant U.S. Attorney - Fairview Heights 9 Executive Drive Suite 300 Fairview Heights, IL 62208 618-628-3710 Email: gerald.burke@usdoj.gov ATTORNEY TO BE NOTICED Steven D. Weinhoeft Assistant U.S. Attorney - Fairview Heights 9 Executive Drive Suite 300 Fairview Heights, IL 62208 618-628-3783 Email: steven.weinhoeft@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/25/2001 | ARREST Warrant issued for Joseph D Castellano, Joseph Daniel Co (dlr) (Entered: 05/31/2001) | |
| 05/29/2001 | 1 | INDICTMENT by USA Counts filed against Joseph D Castellano (1) count(s) 1, 2, 3, Joseph Daniel Co (2) count(s) 1, 2, 3 (originally filed suppressed 5/25/01) (dlr) (Entered: 05/31/2001) |
| 05/29/2001 | ARREST of defendant Joseph D Castellano, defendant Joseph Daniel Co on 5/29/01 (dlr) (Entered: 05/31/2001) | |
| 05/29/2001 | 6 | MINUTES OF ARRAIGNMENT as to defendant The Joseph Daniel Co (jms) : before Mag Judge Gerald B. Cohn dft Joseph Daniel Co arraigned; not guilty plea entered; Attorney does not appear as to Joseph Daniel Co , ;jury trial set for 9:00 AM on 7/23/01 for Joseph Daniel Co before Judge David R. Herndon in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter 01-03-GBC (dlr) (Entered: 05/31/2001) |
| 05/29/2001 | 7 | ORDER for pretrial discovery and inspection as to defendants Joseph D Castellano, Joseph Daniel Co by Mag Judge Gerald B. Cohn (cc: all counsel) (dlr) (Entered: 05/31/2001) |
| 05/30/2001 | SUBSTITUTION of Attorney appointing Phillip J. Kavanaugh for defendant Joseph Castellano (dlr) (Entered: 05/31/2001) | |
| 06/11/2001 | 9 | ORDER by Mag Judge Gerald B. Cohn granting motion to temporarily stay and/or suspend conditions of release (modify) [8-1] (cc: all counsel) (dlr) (Entered: 06/12/2001) |
| 06/28/2001 | 16 | CONTINUANCE ORDER per 18:3161 by Judge David R. Herndon granting motion to continue trial setting [12-1] ; jury trial reset for 9:00 AM on 9/17/01 for Joseph D Castellano, for Joseph Daniel Co before Judge David R. Herndon in the USDC/East St. Louis, IL. Defendants request that the Court set a date for a pre-trial conference. The Cout denies that request at this time (cc: all counsel) (myz) (Entered: 06/29/2001) |
| 08/06/2001 | 17 | MOTION for appointment of co-counsel in a complex case by Joseph D Castellano (tjh) Modified on 08/06/2001 (Entered: 08/06/2001) |
| 08/10/2001 | 18 | REPLY (RESPONSE) by plaintiff USA to motion for appointment of co-counsel in a complex case [17-1] (dlr) (Entered: 08/14/2001) |
| 08/13/2001 | 19 | MOTION filed under seal (dlr) (Entered: 08/20/2001) |
| 08/20/2001 | 22 | ORDER by Judge David R. Herndon granting motion to seal certain pleadings [20-1] (cc: all counsel) (dlr) (Entered: 08/20/2001) |
| 08/22/2001 | 23 | MINUTES OF MOTION TO WITHDRAW & APPOINT CO-COUNSEL as to defendant Joseph Castellano (pb): before Judge David R. Herndon re [19-1], re [17-1] Court Reporter Jennifer Robertson (filed under seal) (fe) (Entered: 08/24/2001) |
| 08/22/2001 | (Utility Event) - Terminating attorney Phillip J. Kavanaugh III for Joseph D Castellano per order at DOC #24 (fe) (Entered: 08/24/2001) | |
| 08/23/2001 | 24 | MEMORANDUM AND ORDER: by Judge David R. Herndon granting motion filed under seal [19-1], finding the motion for appointment of co-counsel in a complex case [17-1] moot. The court directs the Clerk's office to place the transcript of this hearing under seal as to defendant Joseph D. Castellano (sealed) (fe) (Entered: 08/24/2001) |
| 08/28/2001 | 25 | CJA Form 20 Copy 4 (Appointment of Counsel) by Judge David R. Herndon; appointing Attorney William D. Stiehl Jr. (cc: all counsel) (dlr) (Entered: 08/28/2001) |
| 09/04/2001 | 27 | REPLY (RESPONSE) by plaintiff USA to motion for continuance of trial [26-1] (dlr) (Entered: 09/05/2001) |
| 09/06/2001 | 28 | MOTION filed under seal by USA (dlr) (Entered: 09/07/2001) |
| 09/11/2001 | 30 | ORDER by Judge David R. Herndon granting motion filed under seal [28-1] (SEALED) (dlr) (Entered: 09/13/2001) |
| 10/05/2001 | 33 | MEMORANDUM AND ORDER by Judge David R. Herndon granting motion for leave to withdraw motion to amend conditions of bail [31-1] [32-1], denying as moot motion to amend conditions of bail [31-1] (cc: all counsel) (dlr) Modified on 10/09/2001 (Entered: 10/09/2001) |
| 10/19/2001 | 35 | REPLY (RESPONSE) by plaintiff USA to motion to continue trial [34-1] (dlr) (Entered: 10/22/2001) |
| 10/31/2001 | 36 | MINUTES OF HEARING ON MOTION TO CONTINUE TRIAL as to defendant Castellano (pab): before Judge David R. Herndon denying motion to continue trial [34-1]; trial is scheduled for 11/13/01 (cc: all counsel) Court Reporter Jennifer Robertson (dlr) (Entered: 11/02/2001) |
| 11/01/2001 | 37 | NOTICE OF INTENTION TO USE PROFFER EVIDENCE by plaintiff USA (filed under seal) (dlr) (Entered: 11/08/2001) |
| 11/06/2001 | 39 | ORDER by Judge David R. Herndon granting motion filed under seal [38-1] (sealed) (dlr) (Entered: 11/08/2001) |
| 11/06/2001 | 41 | ORDER by Judge David R. Herndon granting motion filed under seal [40-1] (sealed) (dlr) (Entered: 11/08/2001) |
| 11/06/2001 | 43 | ORDER by Judge David R. Herndon granting motion filed under seal [42-1] (sealed) (dlr) (Entered: 11/08/2001) |
| 11/08/2001 | 44 | MOTION by Metro East Title Corporation to quash subpoena (dlr) (Entered: 11/08/2001) |
| 11/13/2001 | 45 | MOTION in limine by USA as to Joseph D Castellano, Joseph Daniel Co (pab) (Entered: 11/13/2001) |
| 11/13/2001 | 47 | MINUTES OF HEARING ON DAY 1 OF JURY TRIAL as to Catellano and Joseph Daniel Company (pab): before Judge David R. Herndon jury impaneled as to Joseph D Castellano, Joseph Daniel Co ;granting motion in limine [45-1]; government's oral motion to sever defendant Joseph Daniel Company is granted (cc: all counsel) Court Reporter Jennifer Robertson (dlr) (Entered: 11/15/2001) |
| 11/14/2001 | 48 | MINUTES OF DAY 2 OF JURY TRIAL as to defendant Castellano and Joseph Daniel Company (pab): before Judge David R. Herndon (cc: all counsel) Court Reporter Jennifer Robertson (dlr) (Entered: 11/15/2001) |
| 11/15/2001 | 49 | MINUTES OF DAY 3 OF JURY TRIAL as to defendant Castellano and Joseph Daniel Company (pab): before Judge David R. Herndon Court Reporter Jennifer Robertson (dlr) (Entered: 11/19/2001) |
| 11/19/2001 | 50 | MINUTES OF DAY 4 OF JURY TRIAL as to defendants Castellano and Joseph Daniel Company (pab): before Judge David R. Herndon Court Reporter Jennifer Robertson (dlr) (Entered: 11/20/2001) |
| 11/20/2001 | 51 | MINUTES OF DAY 5 OF JURY TRIAL as to defendants Catellano and Joseph Daniel Company (pab): before Judge David R. Herndon Court Reporter Jennifer Robertson (dlr) (Entered: 11/21/2001) |
| 11/21/2001 | 52 | MINUTES OF DAY 6 OF JURY TRIAL as to defendant Castellano and Joseph Daniel Company (pab): before Judge David R. Herndon Court Reporter Jennifer Robertson (dlr) (Entered: 11/26/2001) |
| 11/26/2001 | EXHIBIT/WITNESS list by defendant, plaintiff (dlr) (Entered: 11/29/2001) | |
| 11/26/2001 | 57 | RECEIPT for permanent release of exhibit(s) by defendant, plaintiff (dlr) (Entered: 11/29/2001) |
| 02/22/2002 | 61 | ORDER by Judge David R. Herndon granting motion for extension of time to file objections to presentence investigation report [60-1] up to and including 2/25/02 (cc: all counsel) (tjh) (Entered: 02/22/2002) |
| 02/26/2002 | 67 | ORDER by Judge David R. Herndon on the oral motion of defendant Castellano, the US Marshal's Office is directed to serve subpoenas on the Old Exchange National Bank and on one of its officers, Dale Brockman (cc: all counsel) (myz) (Entered: 02/27/2002) |
| 03/27/2002 | 76 | MEMORANDUM AND ORDER by Judge David R. Herndon granting motion by William D. Stiehl Jr. for withdrawal of attorney [70-1]; granting motion by Alfred E. Sanders Jr. for withdrawal of attorney [69-1]; denying as moot the defendant's motion to enter appearance pro se [65-1]. The Court defers ruling on defendant's motion for leave to file pro se objections to the PSR [64-1]. The motion to withdraw guilty plea [72-1] is set for 1:30 PM on 6/7/02 for Joseph D Castellano before Judge David R. Herndon in the St. Louis, IL. The Court grants the Government's oral motion and remands the defendant to the custody of the Marshal Service (cc: all counsel) (myz) (Entered: 03/28/2002) |
| 04/18/2002 | ARREST Warrant Executed as to Joseph Daniel Co on 5/29/01 (dlr) (Entered: 04/22/2002) | |
| 04/26/2002 | 79 | REPLY (RESPONSE) by plaintiff USA to motion for reconsideration of detention [78-1] (dlr) (Entered: 04/29/2002) |
| 05/15/2002 | 81 | MEMORANDUM AND ORDER by Judge David R. Herndon denying motion for reconsideration of detention [78-1] (cc: all counsel) (dlr) (Entered: 05/16/2002) |
| 05/17/2002 | 82 | ORDER by Judge David R. Herndon granting motion to withdraw pro se motion to withdraw guilty plea [80-1], withdrawing motion to withdraw plea [72-1] (cc: all counsel) (dlr) (Entered: 05/20/2002) |
| 06/28/2002 | 88 | REPLY by plaintiff USA to defendant's objections to presentence investigation report [63-1] (sealed) (dlr) (Entered: 07/02/2002) |
| 07/08/2002 | 89 | ORDER by Judge David R. Herndon granting motion for extension of time to reply to defendant's motion to narrow and resolve factors in dispute prior to sentencing [87-1]; government is granted up to and including 7/12/02 to file its response (cc: all counsel) (tjh) (Entered: 07/09/2002) |
| 07/12/2002 | 90 | REPLY (RESPONSE) by plaintiff USA to motion (for order) to narrow and resolve factors in dispute prior to sentencing [84-1] (jmf) (Entered: 07/15/2002) |
| 07/16/2002 | 91 | REPLY (RESPONSE) by plaintiff USA to motion to produce complete PSI [85-1] (dlr) (Entered: 07/17/2002) |
| 07/31/2002 | 97 | PRELIMINARY ORDER FOR FORFEITURE PURSUANT TO FRCrP 32.2 by Judge David R. Herndon as to defendant Castellano (cc: all counsel) (dlr) (Entered: 08/08/2002) |
| 08/01/2002 | 99 | ORDER by Judge David R. Herndon striking motion for production [66-1], striking motion for leave for defendant to file supplemental pro se objections [64-1] (cc: all counsel) (dlr) (Entered: 08/08/2002) |
| 08/19/2002 | SHORT RECORD transmitted to USCA-7 [101-1] (dlr) (Entered: 08/19/2002) | |
| 08/25/2002 | VOLUME NUMBER 2 created, beginning with document number 104. (dlr) (Entered: 09/04/2002) | |
| 08/26/2002 | NOTIFICATION by Circuit Court of Appellate Docket Number regarding [101-1] USCA Number: 02-3166 (dlr) (Entered: 08/26/2002) | |
| 08/29/2002 | DEFENDANTS EXHIBITS 1-36 regarding sentencing (1 expandable folder) (dlr) (Entered: 08/29/2002) | |
| 08/30/2002 | 104 | ORDER by Judge David R. Herndon striking pro se motion to appeal in forma pauperis [102-1] (cc: all counsel) (dlr) (Entered: 09/04/2002) |
| 10/10/2002 | 112 | RESTITUTION REPORT (NOTICE) (filed under seal) (dlr) (Entered: 11/01/2002) |
| 10/11/2002 | 106 | MINUTES OF ARRAIGNMENT AND PLEA TO INDICTMENT as to Joseph Daniel Co (pab): before Judge David R. Herndon dft Joseph Daniel Co arraigned; Attorney John J. O'Gara, Richard L. Rosenbaum present; as to Joseph Daniel Co , guilty plea entered by Joseph Daniel Co as to Counts 1-3 , Sent/disp hrg set for 10:00 AM on 1/24/03 for Joseph Daniel Co before Judge David R. Herndon in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter Laura Blatz (dlr) (Entered: 10/17/2002) |
| 10/11/2002 | 107 | CORPORATE RESOLUTION OF THE JOSEPH DANIEL COMPANY (NOTICE) by defendant Joseph Daniel Co (dlr) (Entered: 10/17/2002) |
| 10/11/2002 | 108 | PLEA Agreement as to Joseph Daniel Co (dlr) (Entered: 10/17/2002) |
| 10/11/2002 | 109 | PRELIMINARY ORDER FOR FORFEITURE PURSUANT TO FED R CRIM P 32.2 WITH RESPECT TO THE JOSEPH DANIEL COMPANY by Judge David R. Herndon (cc: all counsel) (dlr) (Entered: 10/17/2002) |
| 10/16/2002 | 105 | ORDER by Judge David R. Herndon directing both the government and defendant to submit briefs in response to the restitution report in this case; briefs shall be filed on 10/25/02 (cc: all counsel) (car) (Entered: 10/16/2002) |
| 10/25/2002 | 111 | RESPONSE TO RESTITUTION REPORT by plaintiff USA (dlr) (Entered: 10/28/2002) |
| 10/29/2002 | 113 | MEMORANDUM AND ORDER FOR RESTITUTION by Judge David R. Herndon; see order for specifics (cc: all counsel) (dlr) (Entered: 11/04/2002) |
| 10/31/2002 | 116 | MEMORANDUM AND ORDER by Judge David R. Herndon denying motion for extension of time to file brief in re restitution order [110-1] (cc: all counsel) (dlr) (Entered: 11/04/2002) |
| 11/08/2002 | 118 | ORDER by Judge David R. Herndon; to clarify its 10/29/02 memorandum and order for restitution, the payment of the seized funds for restitution shall be stayed until the Court has resolved any and all bankrukptcy and forfeiture issues concerning said funds (cc: all counsel) (dlr) (Entered: 11/13/2002) |
| 11/12/2002 | 119 | MEMORANDUM AND ORDER by Judge David R. Herndon denying motion to appeal in forma pauperis [115-1] (cc: all counsel) (dlr) (Entered: 11/13/2002) |
| 11/22/2002 | 121 | NOTICE OF FORFEITURE by plaintiff USA regarding defendant Castellano (dlr) (Entered: 11/26/2002) |
| 11/22/2002 | 122 | NOTICE OF FORFEITURE by plaintiff USA regarding defendant The Joseph Daniel Co (dlr) (Entered: 11/26/2002) |
| 12/18/2002 | 128 | CLAIM TO FORFEITED PROPERTY (NOTICE) by claimant Steven N Mottaz (dlr) (Entered: 01/14/2003) |
| 12/19/2002 | 124 | MOTION for hearing to adjudicate the validity of Old Exchange National Bank's interest in forfeited property by claimant Old Exchange as to Joseph Daniel Co (dlr) (Entered: 12/23/2002) |
| 12/31/2002 | RECORD ON APPEAL prepared 2 vols of pleadings, 2 vols of transcripts, 12 sealed env, 1 expandable folder of exhibits [101-1] (dlr) (Entered: 12/31/2002) | |
| 12/31/2002 | RECORD ON APPEAL checked out by Richard H. Parsons for defendant Joseph D Castellano consisting of 2 vols pleadings, 2 vols transcripts and 1 expandable folder of exhibits (loose pleadings) [101-1] (dlr) (Entered: 12/31/2002) | |
| 12/31/2002 | 127 | Notice/acknowledgment as to defendant Joseph Daniel Co concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (dmw) (Entered: 01/02/2003) |
| 01/24/2003 | 129 | Notice/acknowledgment as to defendant Joseph Daniel Co concerning the presentence investigation report by defendant Joseph Daniel Co (cc: Probation Office) (myz) (Entered: 01/31/2003) |
| 01/24/2003 | 130 | MINUTES OF DISPOSITION as to defendant Joseph Daniel Company (pab): before Judge David R. Herndon sentencing Joseph Daniel Co (2) count(s) 1, 2, 3. Defendant is sentenced to probation for a term of 5 years on each of Counts 1 & 2, to run concurrently. A preliminary order of forfeiture as to Count 3 was entered 10/11/02. Defendant shall pay a special assessment of $800.00 and restitution in the amount of $1,847,964.25 as to Joseph Daniel Co Court Reporter Jennifer Robertson (myz) (Entered: 01/31/2003) |
| 01/24/2003 | 131 | PRESENTENCE Report on Joseph Daniel Co (original sealed and held in sealed document area). (myz) (Entered: 01/31/2003) |
| 01/24/2003 | 132 | RECOMMENDATION as to Joseph Daniel Co (original sealed and held in sealed document area). (myz) (Entered: 01/31/2003) |
| 01/30/2003 | 133 | JUDGMENT and Commitment issued as to Joseph Daniel Co by Judge David R. Herndon (cc: all counsel) (myz) Modified on 01/31/2003 (Entered: 01/31/2003) |
| 02/11/2003 | ADDITIONAL RECORD ON APPEAL prepared consisting of 1 vol of pleadings, 12 transcripts and 3 sealed envelopes [101-1] (dlr) Modified on 10/06/2003 (Entered: 02/11/2003) | |
| 02/11/2003 | SUPPLEMENTAL RECORD ON APPEAL checked out by Richard H. Parsons for defendant Joseph D Castellano consisting of 1 vol of pleadings [101-1] (dlr) (Entered: 02/11/2003) | |
| 02/11/2003 | 137 | REPLY (RESPONSE) by plaintiff USA to motion for copies of sealed documents and trial exhibits [134-1] (dlr) (Entered: 02/13/2003) |
| 02/21/2003 | 139 | ORDER by Judge David R. Herndon granting in part and denying in part motion for copies of sealed documents and trial exhibits [134-1]; see order for specifics (cc: all counsel) (dlr) (Entered: 02/25/2003) |
| 06/16/2003 | RECORD ON APPEAL returned by attorney 3 vols pleadings, 2 transcripts and 1 expando of loose pleadings [101-1] (tjh) Modified on 10/06/2003 (Entered: 10/06/2003) | |
| 06/23/2003 | 141 | EX PARTE AND UNDER SEAL REQUEST (MOTION) filed under seal by USA (tjh) (Entered: 06/25/2003) |
| 06/30/2003 | 142 | ORDER by Judge David R. Herndon granting motion filed under seal [141-1] (cc: all counsel) (tjh) (Entered: 07/02/2003) |
| 10/06/2003 | REQUEST from USCA-7 to transmit Record on Appeal [101-1] (tjh) (Entered: 10/06/2003) | |
| 10/06/2003 | RECORD on Appeal (3 volumes of pleadings, 14 volumes of transcripts, 15 sealed envelopes, and 1 expando of exhibits ) sent to USCA-7 via Fed Ex [101-1] (tjh) (Entered: 10/06/2003) | |
| 12/15/2003 | 144 | ORDER by Judge David R. Herndon denying motion to withdraw and substitute counsel [143-1] (cc: all counsel) (tjh) (Entered: 12/18/2003) |
| 01/14/2004 | 148 | Abstract of Forfeiture Judgment (NOTICE) by Joseph Daniel Company, The (tjh) (Entered: 01/18/2004) |
| 01/28/2004 | 149 | ORDER allowing Joseph D Castellano to appear by phone for the status conference set on 2/13/04 at 2:30 p.m. Signed by Judge David R Herndon on 1/28/04. (mlm) (Entered: 01/28/2004) |
| 02/12/2004 | Set/Reset Hearings as to Joseph D Castellano. Status Conference reset for 2/18/2004 11:00 AM in East St. Louis Court House before Judge David R Herndon. (mlm) (Entered: 02/12/2004) | |
| 02/18/2004 | 157 | NOTICE OF ERRORS AND/OR DEFICIENCIES re 152 Motion to Continue filed by Joseph D Castellano. See attached document for specifics (tjh) (Entered: 02/18/2004) |
| 02/09/2006 | 178 | TERMINATION WITH CONDITIONS OF SUPERVISED RELEASE as to The Joseph Daniel Company. Signed by Judge David R Herndon on 2/9/06. (tjh) (Entered: 02/14/2006) |
| 03/13/2006 | File Sent to FRC on 3/22/05: accession number 021-04-0293, box number 66 of 73, location 326654-326726SAN. (skp, ) (Entered: 03/13/2006) | |
| 04/10/2008 | 186 | NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 183 Motion to Appear filed by USA. See attached document for specifics (lmb) (Entered: 04/10/2008) |
| 08/25/2010 | 232 | ORDER GRANTING 231 Motion to Substitute Restitution Payee as to Joseph D Castellano (1). P.K. Johnson IV is hereby substituted as restitution payee for James E. Sodam. Signed by Chief Judge David R. Herndon on 8/25/10. (seg) (Entered: 08/25/2010) |