DENLOW

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00605-1


Case title: USA v. LaGrou Dist Syst Inc, et al

Date Filed: 06/17/2003
Date Terminated: 06/23/2005

Assigned to: Honorable Harry D. Leinenweber
Referred to: Hon. Morton Denlow
Appeals court case number: '05-3361' 'Seventh Circuit Court'

Defendant (1)
LaGrou Distribution Systems, Inc.
TERMINATED: 06/23/2005
represented byDaniel J. Zollner
Dykema Gossett PLLC
10 South Wacker Drive
Suite 2300
Chicago, IL 60606

Fax:
Email: dzollner@dykema.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Steven J. Rosenberg
Steven J. Rosenberg, P.C.
53 West Jackson Boulevard
Suite 224
Chicago, IL 60604
(312) 362-0400
Email: stevenj@sjrosenberg.com
TERMINATED: 09/23/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William M. Biederman
Weinberg Richmond LLP
333 West Wacker Drive
Suite 1800
Chicago, IL 60606
(312) 807-3800
TERMINATED: 02/10/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Daile V. Grigaitis McCann
Asperger Associates LLC
150 North Michigan Avenue
Suite 420
Chicago, IL 60601
(312) 856-9901
Fax: (312) 856-9905
Email: dmccann@asplaw.net
TERMINATED: 09/23/2003
Designation: Retained

J Scott Humphrey
Seyfarth Shaw LLP
131 South Dearborn Street
Suite 2400
Chicago, IL 60603-5577
(312) 460-5000
Fax: (312) 460-7000
Email: shumphrey@seyfarth.com
ATTORNEY TO BE NOTICED

Tommy H Brewer
Attorney at Law
175 West Jackson Boulevard
Chicago, IL 60604
(312) 957-1700
Email: tommybrewer51@aol.com
ATTORNEY TO BE NOTICED
Designation: Retained

William Martin Walsh
Law Office of William M. Walsh
53 West Jackson Boulevard
1740
Chicago, IL 60604
(312)362-9190
Email: walshlaw45@msn.com
TERMINATED: 09/23/2003
Designation: Retained

Pending Counts

Disposition
21:458A.F SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS 18:2 Aiding and Abetting
(3s)
It is the judgment of this court that the defendant is hereby placed on probation for a term of five (5) years. Mandatory conditions of Probation. Standard conditions of probation. Discretionary conditions. The defendant shall pay a total restitution of $8,200,000 jointly and severally with co-defendants. $500,000 on count 3. $500,000 on count 4. $1,000,000 on count 5. LaGrou Victim Restitution Amounts.
21:610B.F SELL OR TRANSPORT ADULTERATED OR MISBRANDED PRODUCTS 18:2 Aiding and Abetting
(4s)
It is the judgment of this court that the defendant is hereby placed on probation for a term of five (5) years. Mandatory conditions of Probation. Standard conditions of probation. Discretionary conditions. The defendant shall pay a total restitution of $8,200,000 jointly and severally with co-defendants. $500,000 on count 3. $500,000 on count 4. $1,000,000 on count 5. LaGrou Victim Restitution Amounts.
21:331A.F ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG 18:2 Aiding and Abetting
(5s)
It is the judgment of this court that the defendant is hereby placed on probation for a term of five (5) years. Mandatory conditions of Probation. Standard conditions of probation. Discretionary conditions. The defendant shall pay a total restitution of $8,200,000 jointly and severally with co-defendants. $500,000 on count 3. $500,000 on count 4. $1,000,000 on count 5. LaGrou Victim Restitution Amounts.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
21:458A.F SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS AND 18:2 AID AND ABET
(2)
The remaining count(s) original indictment is/are dismissed.
21:610B.F SELL OR TRANSPORT ADULTERATED OR MISBRANDED PRODUCTS AND 18:2 AID AND ABET
(3)
The remaining count(s) original indictment is/are dismissed.
21:331B.F ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG AND 18:2 AID AND ABET
(4)
The remaining count(s) original indictment is/are dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byFormer AUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
Email: USAILN.ECFFormerAUSA@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pretrial Services
.
435-5545
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Scott Robert Drury
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-1416
Email: scott.drury@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Joseph A. Stewart
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 469-6008
Fax: (312) 886-3501
Email: joseph.stewart@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/17/20031INDICTMENT Counts filed against LaGrou Dist Syst Inc (1) count(s) 2, 3, 4, Jack Stewart (2) count(s) 1, 2, 3, 4, Michael Faucher (3) count(s) 1, 2, 3, 4, David Smith (4) count(s) 1, 2, 3, 4, 5 (emd) Modified on 6/15/2010 (ef, ). (Entered: 06/18/2003)
06/17/20032MINUTE ORDER of 6/17/03 by Hon. Morton Denlow as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher, David Smith : No bond set; defendant is a business as to LaGrou Distribution System, Inc. To se preliminary bail at $4500.00 and that defendant be allowed to sign own recognizance bond as to all other defendants. No notice (emd) Modified on 6/15/2010 (ef, ). (Entered: 06/18/2003)
06/17/20033DESIGNATION SHEET FELONY Category 4 (emd) Modified on 6/15/2010 (ef, ). (Entered: 06/18/2003)
06/18/20034ARRAIGNMENT NOTICE: Before Hon. Morton Denlow as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher, David Smith : Arraignment and plea set for 6/25/03 at 10:00am for Judge Leinenweber. Mailed notice (emd) (Entered: 06/18/2003)
06/19/20035RULE 12.4 disclosure statement by USA; Notice (yap) Modified on 6/15/2010 (ef, ). (Entered: 06/20/2003)
06/20/20036REFERRAL ORDER of 6/20/03 Case referred to Hon. Morton Denlow from Judge Leinenweber pursuant to Local Rule 72.1: Hear and enter order(s) on the following non-dispositive motion/matter: Arraignment(s) and/or detention hearing(s) (For further details see order) Mailed notice (pmp) (Entered: 06/23/2003)
06/24/20037APPEARANCE of Attorney for LaGrou Dist Syst Inc by William M. Biederman (yap) Modified on 6/15/2010 (ef, ). (Entered: 06/24/2003)
06/25/2003  ORAL MOTION by USA to exclude time as to defendant LaGrou Dist Syst Inc (yap) (Entered: 06/26/2003)
06/25/20038MINUTE ORDER of 6/25/03 by Hon. Morton Denlow as to LaGrou Dist Syst Inc: Arraignment and plea held. Defendant LaGrou Dist Syst Inc waives formal reading of the indictment and enters a plea of not guilty to all counts of the indictment. Defendant informed of rights. 16.1A conference to be held by or on 7/2/03. Pretrial motions to be filed by or on 7/16/03; any response by or on 7/23/03. Status hearing set before Judge Leinenweber for 7/23/03 at 9:00 a.m. Government's oral motion to exclude time [0-1] is granted. Time ordered excluded to 7/23/03 pursuant to 18:3161(h)(1)(F). Mailed notice (yap) Modified on 06/26/2003 (Entered: 06/26/2003)
06/26/200323RULE 12.4(a)(1) disclosure by LaGrou Dist Syst Inc (yap) Modified on 6/15/2010 (ef, ). (Entered: 06/27/2003)
06/30/200324APPEARANCE of Attorney for LaGrou Dist Syst Inc by Steven J. Rosenberg (yap) Modified on 6/15/2010 (ef, ). (Entered: 07/01/2003)
07/17/200325APPEARANCE of Attorney for LaGrou Dist Syst Inc by William Martin Walsh, Daile V. Grigaitis (yap) . Modified on 6/15/2010 (ef, ). (Entered: 07/18/2003)
07/23/200326MINUTE ORDER of 7/23/03 by Hon. Harry D. Leinenweber as to all defendants: Status hearing held and continued to 9/23/03 at 9:00 a.m. Pretrial motions now due by 9/23/03. Defendants' request for early return of trial subpoenas is granted. Enter excludable delay pursuant to 18:3161(h)(8)(A)(B) to begin 7/23/03 and end 9/23/03. Mailed notice (yap) (Entered: 07/24/2003)
09/15/200332MOTION by LaGrou Dist Syst Inc to withdraw Steven J. Rosenberg, Willaim M. Walsh and Daile Grigaitis as counsel ; Notice (yap) Modified on 6/15/2010 (ef, ). (Entered: 09/25/2003)
09/19/200327MINUTE ORDER of 9/19/03 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher, David Smith : Pretrial motions now due 10/14/03. Government's response now due by 10/21/03. Status hearing reset to 10/23/03 at 9:00am. Enter excludable delay pursuant to 18:3161(h)(8)(A)(B) to begin 9/19/03 and end 10/23/03. Mailed notice (emd) (Entered: 09/22/2003)
09/23/200328MOTION by LaGrou Dist Syst Inc to delete surplusage or to dismiss (Attachments); Notice (Attachments); Notcie (yap) (Entered: 09/24/2003)
09/23/200329MEMORANDUM of law by LaGrou Dist Syst Inc in support of motion to delete surplusage [28-1] or to dismiss [28-2] (yap) Modified on 6/15/2010 (ef, ). (Entered: 09/24/2003)
09/23/200330MOTION by LaGrou Dist Syst Inc to adopt certain pleadings ; Notice (yap) Modified on 6/15/2010 (ef, ). (Entered: 09/24/2003)
09/23/200340MINUTE ORDER of 9/23/03 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc: Steven J. Rosenberg, William M. Nash and Daile Grigatis's motion to withdraw as counsel for defendant LaGrou Distribution Systems, Inc [32-1] is granted. Mailed notice (yap) (Entered: 09/25/2003)
10/14/200341MINUTE ORDER of 10/14/03 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher, David Smith : Pretrial motions now due by 11/24/03. Government's response to be filed by 12/15/03. Status hearing of 10/23/03 is reset to 12/16/03 at 9:00am. Enter excludable delay pursuant to 18:3161(h)(8)(A)(B) to begin 10/23/03 and end 12/15/03. (Entered Agreed Order) Mailed notice (emd) (Entered: 10/16/2003)
12/15/200354CONSOLIDATED RESPONSE by USA to defendants' motions to dismiss indictment [49-1], motion to suppress evidence [48-1], motion to adopt the pretrial motions filed by co-defendants [47-1], motion for disclosure of impeaching and exculpatory information [46-1], motion for pretrial production of expert witness materials [45-1], motion for pretrial production of charts, summaries and calculations [44-1], motion for bill of particulars [43-1], motion to dismiss the indictment [42-1], motion to adopt certain pleadings [30-1], motion to delete surplusage [28-1], motion to dismiss [28-2], motion for timely production of 404(b) material [39-1], motion for immediate disclosure of favorable evidence [38-1], motion timely production of witness statements [38-2], motion for discovery [37-1], motion inspection [37-2], motion for bill of particulars [36-1], motion to adopt co-defendants' motions [35-1], motion for additional time to file defense motions [34-1], motion to require a written Santiago Proffer [33-1], motion for disclosure of expert testimony and facts or data upon which expert testimony will be based [31-1]; (Attachment) Notice. (emd) (Entered: 12/18/2003)
12/16/200353MINUTE ORDER of 12/16/03 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher : Defendants' reply briefs to be filed by 1/6/04. The court will rule orally on 1/27/04 at 9:00 a.m. Mailed notice (yap) Modified on 6/15/2010 (ef, ). (Entered: 12/18/2003)
01/06/200456REPLY by LaGrou Dist Syst Inc to Government's response to pre-trial motions [54-1] (yap) Modified on 6/15/2010 (ef, ). (Entered: 01/06/2004)
01/06/200458NOTICE as to LaGrou Dist Syst Inc's counsel of change of firm name (yap) Modified on 6/15/2010 (ef, ). (Entered: 01/06/2004)
01/27/200459MINUTE ORDER of 1/27/04 by Hon. Harry D. Leinenweber as to David Smith, LaGrou Dist Syst Inc, Jack Stewart: Defendants' pretrial motions [49-1], [48-1], [30-1], [28-1], [28-2], [39-1], [38-1], [38-2], [37-2], [36-1], [35-1], [34-1], [33-1] and [31-1] are granted in part and denied in part, for the reasons stated in open court. Mailed notice (yap) (Entered: 02/02/2004)
01/27/200460MINUTE ORDER of 1/27/04 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher: Status hearing set for 2/10/04 at 9:00 a.m. Stewart's motion to dismiss indictment [49-1] and motion to suppress evidence [48-1] and Faucher's motion to dismiss the indictment [42-1] are denied. Entered Memorandum Opinion and Order. Enter excludable delay pursuant to 18:3161(h)(8)(B)(iv) to begin 1/27/04 and end 2/10/04. Mailed notice (yap) (Entered: 02/02/2004)
02/10/2004  ORAL MOTION by USA to disqualify William Biederman as to defendant LaGrou Dist Syst Inc, (yap) (Entered: 02/11/2004)
02/10/200461MINUTE ORDER of 2/10/04 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher: Status hearing held and continued to 2/25/04 at 9:00 a.m. For the reasons stated in open court, the government's oral motion to disqualify attorney for LaGrou Distribution System, William Biederman [0-1] is granted. A Corporate Representative of LaGrou or it's new counsel is directed to appear in court on 2/25/04. withdrawing attorney William M. Biederman for LaGrou Dist Syst Inc , Enter excludable delay pursuant to 18:3161(h)(8)(A)(B) to begin 2/10/04 and end 2/25/04. Mailed notice (yap) (Entered: 02/11/2004)
02/25/200462MINUTE ORDER of 2/25/04 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc : Attorney Tommy Brewer granted leave to appear on behalf of defendant LaGrou Distributions. No notice (emd) (Entered: 03/01/2004)
02/25/200463MINUTE ORDER of 2/25/04 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher : Status hearing held. Trial set for 7/19/04 at 10:00am. Enter excludable delay pursuant to 18:3161(h)(8)(A)(B) to begin 2/25/04 and end 7/19/04. No notice (emd) (Entered: 03/01/2004)
06/21/200464EVIDENTIARY proffer by USA supporting the admissibility of co-conspirator and agent statments; Notice (yap) Modified on 6/15/2010 (ef, ). (Entered: 06/22/2004)
07/13/200465MINUTE ORDER of 7/13/04 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart, David Smith: Trial date ordered stricken. Arraignment on superseding indictment set for 7/29/04 at 9:45 a.m. Enter excludable delay pursuant to 18:3161(h)(8)(A)(B) to begin 7/13/04 and end 7/29/04. Mailed notice (yap) (Entered: 07/15/2004)
07/26/200469RETURN of service of subpoena in criminal case executed upon Anwar Foods on 7/19/04 (Attachments) (Poor Quality Original - Paper Document on File) (yap) Modified on 6/15/2010 (ef, ). (Entered: 07/28/2004)
07/27/200466SUPERSEDING indictment LaGrou Dist Syst Inc (1) count(s) 3s, 4s, 5s, Jack Stewart (2) count(s) 1s, 2s, 3s, 4s, 5s, Michael Faucher (3) count(s) 1s, 3s, 4s, 5s, David Smith (4) count(s) 1s, 3s, 4s, 5s (yap) (Entered: 07/28/2004)
07/27/200467DESIGNATION SHEET FELONY Category 3 (yap) Modified on 6/15/2010 (ef, ). (Entered: 07/28/2004)
07/27/200468MINUTE ORDER of 7/27/04 by Hon. Nan R. Nolan as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher, David Smith: No bond set; defendant is a business as to LaGrou Distribution System, Inc. Bond set in 03 cr 605 to stand as bond in this instance as to all other defendants. No notice (yap) (Entered: 07/28/2004)
07/29/200470MINUTE ORDER of 7/29/04 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher: Arraignment held on the superseding indictment. Defendants LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher enter pleas of not guilty to all counts. Pretrial motions to be filed by 8/26/04. Government's response to be filed by 9/9/04. Defendants' reply brief due 9/16/04. The court will rule orally on 9/29/04 at 9:00 a.m. Enter excludable delay pursuant to 18:3161(h)(8)(A)(B) to begin 7/29/04 and end 9/29/04. Mailed notice (yap) (Entered: 07/30/2004)
08/26/200474DESIGNATION SHEET FELONY Category 4. (emd) (Entered: 08/27/2004)
09/29/200477MINUTE ORDER of 9/29/04 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart: Status hearing held and continued to 12/8/04 at 9:00 a.m. Trial set for 1/18/05 at 10:00 a.m. Enter excludable delay pursuant to 18:3161(h)(8)(A)(B) to begin 9/29/04 and end 12/8/04. Mailed notice (yap) (Entered: 09/30/2004)
11/05/200478MOTION by defendant LaGrou Dist Syst Inc for leave to file additional appearance (Attachment); Notice (ar) Modified on 6/15/2010 (ef, ). (Entered: 11/18/2004)
11/16/200479MINUTE ORDER of 11/16/04 by Hon. Harry D. Leinenweber as to defendant LaGrou Dist Syst Inc : Defendant LaGrou Distribution's motion to permit Daniel J. Zollner and J. Scott Humphrey of Lord, Bissell & Brook, LLP, to file additional appearances as co-counsel for LaGrou Distribution System, Inc., is granted [78-1]. No notice (ar) Modified on 11/18/2004 Modified on 6/15/2010 (ef, ). (Entered: 11/18/2004)
11/16/200480APPEARANCE of Attorney for LaGrou Dist Syst Inc by Daniel J. Zollner and James S. Humphrey (ar) (Entered: 11/18/2004)
12/08/200481MINUTE ORDER of 12/8/04 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart : Status hearing reset for 12/15/04 at 9:00am. Enter excludable delay pursuant to 18:3161(h)(8)(A)(B) to begin 12/8/04 and end 12/15/04. No notice (emd) (Entered: 12/13/2004)
12/15/200482MINUTE ORDER of 12/15/04 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart, Michael Faucher, David Smith : Status hearing held. No notice (las) (Entered: 12/17/2004)
12/21/200483CONSOLIDATED MOTION by USA in limine to bar forms of argument or evidence, including defense expert testimony designed to elicit jury nullification , in limine the law is unfair or burdensome , in limine the defendants were without power to change conditions in the warehouse , in limine arguments or references to possible penalties defendant faces if convicted , in limine to bar further use of experts , in limine improper testimony regarding mental state and legal opinions , in limine evidence and argument of lawfulness and non-corrupt conduct , in limine allegations of witness wrongdoing not involving dishonesty , in limine to bar public authority defense , in limine failure to provide basis for public authority defense (Attachment); Notice (yap) (Entered: 12/21/2004)
12/23/200484MOTION by Chgo Cold Storage Corp etc to quash the subpoena issued by the United States of America (yap) (Entered: 12/27/2004)
12/27/200487MOTION by John J McInerney to quash subpoenas pursuant to Rule 17(c) (Attachments); Notice (yap) Modified on 6/15/2010 (ef, ). (Entered: 01/12/2005)
12/27/200488MOTION by LaGrou Dist Syst Inc to quash subpoena for business cards and marketing materials (Attachments); Notice (yap) (Entered: 01/12/2005)
12/29/200485MINUTE ORDER of 12/29/04 by Hon. Charles R. Norgle Sr as to LaGrou Dist Syst Inc: Motion to quash the subpoena issued by the United States of America [84-1] is denied. Entered Protective Order as amended. Mailed notice (yap) (Entered: 12/29/2004)
12/30/200486APPEARANCE of Attorney for LaGrou Dist Syst Inc by Tommy H Brewer (yap) Modified on 6/15/2010 (ef, ). (Entered: 01/03/2005)
01/11/200591MINUTE ORDER of 1/11/05 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart: Defendant LaGrou Distribution's motion to quash subpoena for business cards and marketing materials [88-1] is continued generally. Chicago Cold Storage's motion to quash subpoenas pursuant to Rule 17(c) [87-1] is continued generally. Mailed notice (yap) (Entered: 01/12/2005)
01/11/200592MINUTE ORDER of 1/11/05 by Hon. Harry D. Leinenweber as to LaGrou Dist Syst Inc, Jack Stewart: Enter second order removing Certain Investors from Distribution List. Status hearing held and continued to 2/15/05 at 9:00 a.m. Mailed notice (yap) (Entered: 01/12/2005)
01/13/200594 Joinder by LaGrou Dist Syst Inc to defendant Stewart's motion in limine [93-1] with response (yap) (Entered: 01/14/2005)
01/13/200594 RESPONSE by LaGrou Dist Syst Inc to Government's motions in limine [83-1], [83-2], [83-3], [83-4], [83-5], [83-6], [83-7], [83-8], [83-9], [83-10] with joinder (yap) (Entered: 01/14/2005)
01/13/200595MOTION by LaGrou Dist Syst Inc in limine to preclude the Government and Government witnesses from arguing, testifying or other presenting questions and evidence on certain topics (yap) (Entered: 01/14/2005)
01/14/200596ATTORNEY Appearance for Third Parties Ross Perlstein, Ricky Max by Mitchell S. Chaban, Andrew B. David (kmt, ) (Entered: 01/21/2005)
01/14/200598MOTION by LaGrou Distribution Systems, Inc., Jack Stewart to quash or modify subpoena and for sanctions; Exhibits. (emd, ) Modified on 3/23/2006 (ym, ). (Entered: 01/26/2005)
01/14/200599NOTICE of emergency motion by LaGrou Distribution Systems, Inc., Jack Stewart regarding MOTION 98 (emd, ) (Entered: 01/26/2005)
01/18/2005100MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Ins., Jack Stewart: Under the conditions set forth in open court, the emergency motion to quash 98 or modify subpoena and for santions is denied. (emd, ) (Entered: 01/26/2005)
01/19/2005101MINUTE entry before Judge Harry D. Leinenweber as to Jack Stewart (2), LaGrou Distribution Systems, Inc. : Trial begins - jury. Jury trial held and continued to 1/20/05 at 10:00am. No notice (emd, ) (Entered: 01/26/2005)
01/20/2005102MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems and Jack Stewart: Jury Trial held and continued to 1/21/2005 at 10:00 AM. (yap, ) (Entered: 02/01/2005)
01/21/2005103MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution and Jack Stewart: Jury Trial held and continued to 1/24/2005 at 10:00 AM. (yap, ) Additional attachment(s) added on 2/2/2006 (cem, ). (Entered: 02/01/2005)
01/24/2005104MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution and Jack Stewart: Jury Trial held and continued to 1/25/2005 at 09:45 AM. (yap, ) (Entered: 02/01/2005)
01/25/2005105MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution and Jack Stewart: Jury Trial held and continued to 1/26/2005 at 10:00 AM. (yap, ) (Entered: 02/01/2005)
01/26/2005106MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution and Jack Stewart: Jury Trial held and continued to 1/27/2005 at 10:00 AM. (yap, ) (Entered: 02/01/2005)
01/26/2005113JURY Instructions as to LaGrou Distribution Systems, Inc. (yap, ) (Entered: 02/07/2005)
01/26/2005227PROPOSED Jury Instructions by United States of America as to LaGrou Distribution Systems, Inc., Jack Stewart, Michael Faucher, David Smith(Document previously misplaced) (las, ) (Entered: 06/14/2006)
01/27/2005109MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution and Jack Stewart: Post trial motions to be filed by 2/10/05. Responses due by 2/24/05. (yap, ) (Entered: 02/01/2005)
01/27/2005116JURY QUESTIONS as to LaGrou Distribution Systems, Inc. (RESTRICTED) (yap, ) (Entered: 02/07/2005)
01/27/2005119JURY Instructions as to LaGrou Distribution Systems, Inc. (yap, ) (Entered: 02/08/2005)
01/27/2005121JURY Verdict as to LaGrou Distribution Systems, Inc. (1) guilty on Count 3s,4s,5s. (yap, ) (Entered: 02/09/2005)
02/02/2005112JURY Instructions as to LaGrou Distribution et, al (yap, ) (Entered: 02/04/2005)
02/10/2005122MOTION by LaGrou Distribution Systems, Inc. for a judgment of acquittal or, in the alternative, for a new trial (gma, ) (Entered: 02/11/2005)
02/10/2005123NOTICE of Motion by Daniel J. Zollner for presentment of MOTION by LaGrou Distribution Systems, Inc. for a judgment of acquittal or, in the alternative, for a new trial 122 before Honorable Harry D. Leinenweber on 2/23/2005 at 09:30 AM. (gma, ) (Entered: 02/11/2005)
02/23/2005124MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems et al: The Government's response to defendant's motion for judgment of acquittal or, in the alternative for a new trial to be filed by 3/28/05. Mailed notice (yap, ) (Entered: 03/01/2005)
03/28/2005126CONSOLIDATED RESPONSE by United States to defendants' post-trial motions; Notice (yap, ) (Entered: 03/30/2005)
04/26/2005127ATTORNEY Appearance for defendant LaGrou Distribution Systems, Inc. by William M. Biederman (yap, ) (Entered: 04/29/2005)
04/27/2005130TRANSCRIPT of proceedings for the following dates: 1/19/2005, 1/21/2005, 1/24/2005, 1/25/05, 1/26/05; as to LaGrou Distribution Systems, Inc. (5 vols: 130-1 through 130-5) (yap, ) (Entered: 05/02/2005)
05/16/2005132MOTION by LaGrou Distribution Systems, Inc. for extension and for continuance (gma, ) (Entered: 05/17/2005)
05/16/2005133 NOTICE of Motion by Daniel J. Zollner for presentment of MOTION by LaGrou Distribution Systems, Inc. for extension and for continuance 132 before Honorable Harry D. Leinenweber on 5/24/2005 at 09:30 AM. (gma, ) (Entered: 05/17/2005)
05/24/2005139MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc: LaGrou Distribution Systems, Inc's motion for extension of time and for continuance 132 is granted. Sentencing date reset to 6/23/05 at 9:45 a.m. Defendant's response to presentence investigation now due by 6/10/05. Mailed notice (yap, ) (Entered: 05/26/2005)
06/02/2005142MOTION by LaGrou Distribution Systems, Inc., Jack Stewart to consolidate and reset sentencing of Lagrou and defendant Stewart; Notice (yap, ) (Entered: 06/07/2005)
06/10/2005144MOTION by LaGrou Distribution Systems, Inc. for downward departure and sentencing position paper with objections; Notice (yap, ) (Entered: 06/16/2005)
06/10/2005145CONSOLIDATED OBJECTIONS to Presentence Investigation Report as to LaGrou Distribution Systems, Inc., Jack Stewart; Notice (yap, ) (Entered: 06/16/2005)
06/16/2005147MOTION by LaGrou Distribution Systems, Inc. for leave to file appearance of additional counsel (gma, ) (Entered: 06/16/2005)
06/16/2005148 NOTICE of Motion for presentment of MOTION by LaGrou Distribution Systems, Inc. for leave to file appearance of additional counsel 147 before Honorable Harry D. Leinenweber on 6/23/2005 at 09:30 AM. (gma, ) (Entered: 06/16/2005)
06/23/2005169JUDGMENT (Sentencing Order) as to LaGrou Distribution Systems, Inc.: The remaining count(s) original indictment is/are dismissed. It is the judgment of this court that the defendant is hereby placed on probation for a term of five (5) years. Mandatory conditions of Probation. Standard conditions of probation. Discretionary conditions. The defendant shall pay a total restitution of $8,200,000 jointly and severally with co-defendants. $500,000 on count 3. $500,000 on count 4. $1,000,000 on count 5. LaGrou Victim Restitution Amounts. LaGrou Distribution Systems, Inc. terminated. Signed by Judge Harry D. Leinenweber on 8/10/05.Mailed copy to counsel of record (yap, ) (Entered: 08/15/2005)
06/30/2005155MOTION by LaGrou Distribution Systems, Inc. for extension of time to file a Notice of Appeal (yap, ) (Entered: 07/05/2005)
06/30/2005156 NOTICE of Motion by William Roy Coulson for presentment of motion for extension of time 155 before Honorable Harry D. Leinenweber on 7/5/2005 at 09:30 AM. (yap, ) (Entered: 07/05/2005)
07/01/2005151MOTION by United States of America to amend restitution order as to all defendants (gma, ) (Entered: 07/01/2005)
07/01/2005152 NOTICE of Motion by Eric H. Sussman for presentment of MOTION by United States of America to amend restitution order as to all defendants 151 before Honorable Harry D. Leinenweber on 7/12/2005 at 09:30 AM. (gma, ) (Entered: 07/01/2005)
07/05/2005157MINUTE entry before Judge Mark Filip as to LaGrou Distribution Systems : For reasons stated on the record, defendant's motion for extension of time to file a Notice of Appeal 155 is granted to and including 8/8/05. No notices required, advised in open court (yap, ) (Entered: 07/06/2005)
07/12/2005159RESPONSE by LaGrou Distribution Systems, Inc. to Government's motion to increase restitution to third-party ANZDL by $400,000 (yap, ) (Entered: 07/14/2005)
07/12/2005160MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution System, Inc: Defendant's response to the Government's motion to amend restitution order to be filed by close of business 7/12/05. The court will rule by mail. Submission of the judgment and committment order is withheld until after ruling on the government's motion to amend. Mailed notice (yap, ) (Entered: 07/18/2005)
08/04/2005165NOTICE OF APPEAL by LaGrou Distribution Systems, Inc. Filing fee $ 255.00, receipt number 10329303 (dj, ) (Entered: 08/05/2005)
08/04/2005167MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc: The Government's motion to increase restitution to third-party ANZDL 151 is denied. Mailed notice (yap, ) (Entered: 08/05/2005)
08/05/2005166Transmission of short record as to LaGrou Distribution Systems, Inc. to US Court of Appeals re notice of appeal 165 (dj, ) Additional attachment(s) added on 8/5/2005 (dj, ). (Entered: 08/05/2005)
08/15/2005170TRANSCRIPT of proceedings for the following dates: 7/12/05; Before the Honorable Harry D. Leinenweber as to LaGrou Distribution Systems, Inc. (yap, ) (Entered: 08/17/2005)
08/15/2005171SEVENTH CIRCUIT TRANSCRIPT Information Sheet by LaGrou Distribution Systems, Inc. for proceedings held on 1/18/05, 1/25/05, 1/26/05, 7/12/05, 6/23/05 before Judge Leinenweber, (yap, ) (Entered: 08/18/2005)
08/17/2005  JUDGMENT and Commitment as to LaGrou Distribution Systems, Inc. issued to U.S. Marshal (yap, ) (Entered: 08/17/2005)
08/17/2005174NOTICE of docketing record on appeal from USCA as to LaGrou Distribution Systems, Inc. re notice of appeal 165 . USCA Case Number 05-3361 (yap, ) (Entered: 08/19/2005)
08/18/2005172MOTION by Australia New Zealand Direct Lines to reconsider denial of the Government's motion to amend proposed order of restitution as to all defendants (gma, ) (Entered: 08/18/2005)
08/18/2005173 NOTICE of Motion by Australia New Zealand Direct Lines for presentment of MOTION by Australia New Zealand Direct Lines to reconsider denial of the Government's motion to amend proposed order of restitution as to all defendants 172 before Honorable Harry D. Leinenweber on 9/1/2005 at 09:30 AM. (gma, ) (Entered: 08/18/2005)
08/18/2005175ABSTRACT of judgment by United States of America as to L&L Packing Company (yap, ) (Entered: 08/22/2005)
08/18/2005176ABSTRACT of judgment by United States of America as to Kelly Corned Beef (yap, ) (Entered: 08/22/2005)
08/18/2005177ABSTRACT of Judgment by United States of America as to Meyer Lamb Company (yap, ) (Entered: 08/22/2005)
08/18/2005178ABSTRACT of Judgment by United States of America as to Krakus Foods, International (yap, ) (Entered: 08/22/2005)
08/18/2005179ATTORNEY appearance of Terry L Welch, Jr, Robert Lee Reeb for Australia-New Zealand Direct Lines (yap, ) Modified on 9/22/2008 (las, ). (Entered: 08/22/2005)
08/24/2005180CERTIFIED and transmitted the long record regarding notice of appeal 165 as to LaGrou Distribution Systems, Inc. to US Court of Appeals (USCA no. 05-3361) consisting of 2 volumes of pleadings, 1 vaulted item and 6 transcripts. (dj, ) Additional attachment(s) added on 8/24/2005 (dj, ). (Entered: 08/24/2005)
08/25/2005181ABSTRACT OF JUDGMENT as to Swissland Packing Company regarding LaGrou Distribution Systems, Inc. (yap, ) (Entered: 08/29/2005)
08/25/2005182ABSTRACT OF JUDGMENT as to Jason's Food, Inc regarding LaGrou Distribution Systems, Inc. (yap, ) (Entered: 08/29/2005)
08/25/2005183ABSTRACT OF JUDGMENT as to Lincoln Provision, Inc regarding LaGrou Distribution Systems, Inc. (yap, ) (Entered: 08/29/2005)
08/25/2005184ABSTRACT OF JUDGMENT as to Dalson Foods regarding LaGrou Distribution Systems, Inc. (yap, ) (Entered: 08/29/2005)
08/25/2005185LETTER from Brian S. Hormozi dated 8/25/05 to Clerk of Court. (yap, ) (Entered: 08/29/2005)
08/25/2005234JURY questions as to LaGrou Distribution Systems, Inc. (Restricted). (yap, ) (Entered: 12/15/2006)
08/29/2005186MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc: ANZL's motion to reconsider denial of the Government's motion to amend proposed order of restitution now noticed for 9/7/05 is reset to 9/13/05 at 9:30 a.m. Mailed notice (yap, ) (Entered: 08/30/2005)
09/08/2005188MOTION by LaGrou Distribution Systems, Inc. to correct and supplement the record on appeal (Exhibits). (td, ) (Entered: 09/08/2005)
09/08/2005189 NOTICE of Motion by LaGrou Distribution Systems for presentment of motion to correct and supplement the record on appeal 188 before Honorable Harry D. Leinenweber on 9/13/2005 at 09:30 AM. (td, ) (Entered: 09/08/2005)
09/08/2005190CITATION to Discover Assets issued as to LaGrou Distribution, Inc (yap, ) (Entered: 09/12/2005)
09/09/2005192RETURN of Citation to discover assets executed on 9/8/05 as to La Grou Distribution, Inc (Exhibit). (yap, ) Modified on 6/15/2010 (ef, ). (Entered: 09/15/2005)
09/13/2005191TRANSCRIPT of proceedings for the following dates: 6/23/05, 1/19/05, 1/20/05, 1/21/05, 1/24/05, 1/25/05, 1/26/05; Before the Honorable Harry D. Leinenweber as to LaGrou Distribution Systems, Inc. (7 vols: 191-1 through 191-7) (yap, ) (Entered: 09/15/2005)
09/13/2005194MOTION by LaGrou Distribution Systems, Inc. to correct and supplement the record on appeal (Exhibit). (yap, ) (Entered: 09/19/2005)
09/13/2005195MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, et al: ANZDL's motion to reconsider denial of the Government's motion to amend proposed order of restitution 194 are granted. Mailed notice (yap, ) (Entered: 09/19/2005)
09/15/2005193TRANSMITTED supplemental record on appeal as to LaGrou Distribution Systems, Inc. regarding notice of appeal consisting of:(7 volumes of transcripts)Document number 191-1 thru 191-7. 165 . (gej, ) Additional attachment(s) added on 9/16/2005 (gej, ). (Entered: 09/15/2005)
09/15/2005196JOINT TRIAL EXHIBITS LIST by LaGrou Distribution Systems, Inc. (yap, ) Modified on 9/22/2005 (yap, ). Modified on 6/15/2010 (ef, ). (Entered: 09/19/2005)
09/15/20051972 BOXES OF JOINT TRIAL EXHIBITS by LaGrou Distribution Systems, Inc. (197-1 throuugh 197-2) (yap, ) Modified on 9/23/2005 (yap, ). (Entered: 09/22/2005)
09/23/2005198TRANSMITTED supplemental record on appeal as to LaGrou Distribution Systems, Inc. regarding notice of appeal 165 (Documents 194,195,196 and 197). (gej, ) Additional attachment(s) added on 9/28/2005 (gej, ). (Entered: 09/23/2005)
10/14/2005200ATTORNEY Designation for USA of Joseph A. Stewart (financial litigation) (Stewart, Joseph) (Entered: 10/14/2005)
11/30/2005203LETTER from B. Hammack to Mr. Dobbins. (yap, ) (Entered: 12/08/2005)
01/12/2006205ATTORNEY Designation for USA of Joseph A. Stewart (Financial Litigation) (Stewart, Joseph) (Entered: 01/12/2006)
01/13/2006206"INCORRECT DOCUMENT LINKED" MOTION by United States of America to supplement as to LaGrou Distribution Systems, Inc. GOVERNMENT'S MOTION TO CORRECT AND SUPPLEMENT THE RECORD ON APPEAL (Attachments: # 1 Exhibit # 2 Exhibit)(Crawford, Angela) Modified on 1/17/2006 (cem, ). Additional attachment(s) added on 1/17/2006 (cem, ). (Entered: 01/13/2006)
01/17/2006207NOTICE of Correction regarding MOTION by United States of America to supplement as to LaGrou Distribution Systems, Inc. GOVERNMENT'S MOTION TO CORRECT AND SUPPLEMENT THE RECORD ON APPEAL 206 as to LaGrou Distribution Systems, Inc. (The incorrect document (pdf file) was linked to the entry. Entry and pdf will be replaced with a pdf stating "Incorrect Document Linked". The document must be re-filed.)(cem, ) (Entered: 01/17/2006)
01/18/2006208MOTION by United States of America to supplement as to LaGrou Distribution Systems, Inc. GOVERNMENT'S MOTION TO CORRECT AND SUPPLEMENT THE RECORD ON APPEAL (Attachments: # 2)(Crawford, Angela) (Entered: 01/18/2006)
01/26/2006209MINUTE entry before Judge Harry D. Leinenweber : There being no objection, the Government's motion to correct and supplement the record on appeal with Government Exhibit Warehouse 1 - Warehouse 7 208 is granted. Mailed notice (emd, ) (Entered: 01/27/2006)
02/01/2006  TRANSMITTED supplemental record on appeal as to LaGrou Distribution Systems, Inc. regarding notice of appeal 165 consisting of Government Exhibit (Document number 208). (emd, ) (Entered: 02/01/2006)
02/01/2006212TRANSCRIPT of proceedings for the following dates: 9/13/05; Before the Honorable Harry D. Leinenweber as to LaGrou Distribution Systems, Inc. (yap, ) (Entered: 02/03/2006)
02/01/2006213ACKNOWLEDGMENT of supplement of record received by Seventh Circuit Court regarding LaGrou Distribution Systems, Inc. (yap, ) (Entered: 02/03/2006)
02/03/2006  TRANSMITTED to the Seventh Circuit Court of Appeals supplement to the record on appeal no. 05-3361 as to LaGrou Distribution Systems, Inc. consisting one volume of transcripts and certified copy of docket entries. (yap, ) (Entered: 02/03/2006)
02/03/2006214ACKNOWLEDGEMENT from US Court of Appeals regarding documents received as to LaGrou Distribution Systems, Inc. (yap, ) (Entered: 02/07/2006)
03/23/2006217MOTION by United States of America for order as to LaGrou Distribution Systems, Inc. (Stewart, Joseph) (Entered: 03/23/2006)
03/23/2006218 NOTICE of Motion by Joseph A. Stewart for presentment of motion for order 217 before Honorable Harry D. Leinenweber on 3/30/2006 at 09:30 AM. (Stewart, Joseph) (Entered: 03/23/2006)
03/27/2006219 Amended NOTICE of Motion by Joseph A. Stewart for presentment of motion for order 217 before Honorable Harry D. Leinenweber on 4/6/2006 at 09:30 AM. (Stewart, Joseph) (Entered: 03/27/2006)
04/06/2006225MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc : The motion of the United States for entry of agreement 217 is granted. The parties agreement is approved and entered. Judgment enforcement proceedings are temporarily suspended according to the terms of the parties agreement. Mailed notice (yap, ) (Entered: 04/10/2006)
04/06/2006226ORDER as to LaGrou Distribution Systems, Inc. Signed by Judge Harry D. Leinenweber on 4/6/06.Mailed notice (yap, ) (Entered: 04/10/2006)
11/14/2006229APPEAL record returned as to LaGrou Distribution Systems, Inc. consisting of 3 volumes of pleadings, 1 volume of loose pleadings, 14 loose transcripts, 2 boxes of exhibits and 1 In camera materials: notice of appeal 165 (yap, ) (Entered: 11/16/2006)
11/14/2006230JUDGMENT of USCA (certified copy) as to LaGrou Distribution Systems, Inc. regarding notice of appeal 165 : The judgment of the District Court is affirmed as to LaGrou's convictions on counts three, four and five and we affirm LaGrou's sentence as to counts three and four, we vacate LaGrou's sentence on count five and remand for proceedings consistent with the opinion. Affirmed in part and remanded in part. The above is in accordance with the decision of this court entered on this date. (yap, ) (Entered: 11/16/2006)
11/14/2006231OPINION from the USCA for the Seventh Circuit Court of Appeals; Argued 2/14/06; Decided 10/20/06 in USCA case no. 05-3361 (yap, ) (Entered: 11/16/2006)
11/21/2006232MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems,Inc: Status hearing set for 12/13/2006 at 09:00 AM. Mailed notice (yap, ) (Entered: 11/22/2006)
12/13/2006233MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc.: Status hearing held and continued to January 10, 2007 at 9:00 a.m. Mailed notice (yap, ) (Entered: 12/13/2006)
01/05/2007235MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc: Status hearing reset to January 23, 2007 at 9:00 a.m.Mailed notice (yap, ) (Entered: 01/05/2007)
01/11/2007236MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc: Status hearing reset to 2/7/2007 at 09:00 AM. Mailed notice (yap, ) (Entered: 01/12/2007)
02/07/2007237MINUTE entry before Judge Harry D. Leinenweber :Status Hearing as to LaGrou Distribution Systems, Inc. held. By agreement, LaGrou shall pay restitution in full by 4/2/2007. Sentencing set for 4/25/2007 at 09:45 AM. Mailed notice (wp, ) (Entered: 02/09/2007)
03/27/2007238MOTION by LaGrou Distribution Systems, Inc. to credit payments against the restitution plan (Attachments). (yap, ) (Entered: 03/29/2007)
04/23/2007239RESPONSE by United States of America as to LaGrou Distribution Systems, Inc. regarding MOTION by LaGrou Distribution Systems, Inc. for leave to 238 (Stewart, Joseph) (Entered: 04/23/2007)
04/25/2007240MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc. Sentencing reset for 5/30/2007 at 09:45 AM. Mailed notice (wp, ) (Entered: 05/04/2007)
04/25/2007241MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc: Defendant and judgment debtor, LaGrou Distribution Systems, Inc. Motion to Credit Payments Against theRestitution Award 238 is granted. Mailed notice (yap, ) (Entered: 05/04/2007)
04/25/2007243ORDER as to LaGrou Distribution Systems, Inc. 242 Signed by Judge Harry D. Leinenweber on 4/25/07. (yap, ) (Entered: 05/09/2007)
05/04/2007242MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc.: Enter Order regarding credit payments against restitution award. Mailed notice (yap, ) (Entered: 05/09/2007)
05/30/2007246MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems Sentencing reset for 6/6/2007 at 09:45 AM. Mailed notice (wp, ) (Entered: 06/01/2007)
05/31/2007244MOTION by United States of America to amend/correct as to LaGrou Distribution Systems, Inc. AGREED MOTION TO AMEND JUDGMENT AND COMMITMENT ORDER TO CORRECT CLERICAL ERROR (Stewart, Joseph) (Entered: 05/31/2007)
05/31/2007245 NOTICE of Motion by Joseph A. Stewart for presentment of motion to amend/correct 244 before Honorable Harry D. Leinenweber on 6/6/2007 at 09:45 AM. (Stewart, Joseph) (Entered: 05/31/2007)
06/06/2007247MINUTE entry before Judge Harry D. Leinenweber :The Agreed Motion to amend/correct 244 is granted as to LaGrou Distribution Systems, Inc. Mailed notice (wp, ) (Entered: 06/14/2007)
06/06/2007248AMENDED JUDGMENT as to LaGrou Distribution Systems, Inc. (1): Reason for amendment: Correction of sentence on remand (18 U.S.C. 3742(f)(1) and (2) Correction of Sentence for Clerical Mistake (Fed.R.Crim.P.36). Criminal Monetary penalties. (Attachments) (Redacted Image). Signed by Judge Harry D. Leinenweber on 6/14/07.Mailed copy to counsel of record (yap, ) (Entered: 06/15/2007)
06/18/2007  AMENDED JUDGMENT and Commitment as to LaGrou Distribution Systems, Inc. issued to U.S. Marshal (yap, ) (Entered: 06/18/2007)
10/23/2007249MOTION by United States of America for order as to LaGrou Distribution Systems, Inc. AGREED MOTION TO APPLY PAYMENTS TO RESTITUTION INTEREST AND FINES (Stewart, Joseph) (Entered: 10/23/2007)
10/23/2007250 NOTICE of Motion by Joseph A. Stewart for presentment of motion for order 249 before Honorable Harry D. Leinenweber on 10/25/2007 at 09:30 AM. (Stewart, Joseph) (Entered: 10/23/2007)
10/25/2007251MINUTE entry before Judge Harry D. Leinenweber as to LaGrou Distribution Systems, Inc: United States' agreed motion to apply payments to restitution interest and fines 249 is granted. It is hereby ordered from the money on deposit in this case, the Clerk of the Court is authorized to apply $420,753.62 to interest and distribute the same to the same to the victims pro rata, and further is authorized to apply the remaining $191,815.98 to LaGrou's fine. Mailed notice (yap, ) (Entered: 11/09/2007)
10/25/2007252ORDER as to LaGrou Distribution Systems, Inc. 251 Signed by Judge Harry D. Leinenweber on 10/25/07.Mailed notice (yap, ) (Entered: 11/09/2007)
11/30/2007256SATISFACTION (RELEASE) of Judgment in the amount of $68,066.72 and interest of 3.90 percent per annum by Krakus Foods International against defendant LaGrou Distribution Systems, Inc. (Poor Quality original - Paper document on file). (yap, ) (Entered: 12/03/2007)
11/30/2007257SATISFACTION (RELEASE) of Judgment in the amount of $43,611.83 and interest of 3.90 percent per annum by Meyer Lamb Company against defendant LaGrou Distribution Systems, Inc. (Poor Quality original - Paper document on file). (yap, ) (Entered: 12/03/2007)
11/30/2007258SATISFACTION (RELEASE) of Judgment in the amount of $43,611.83 by Meyer Lamb Company against defendant LaGrou Distribution Systems, Inc. (Poor Quality - Paper document). (yap, ) (Entered: 12/03/2007)
11/30/2007260SATISFACTION (RELEASE) of Judgment in the amount of $211,534.83 and interest of 3.90 percent per annum by Kelly Corned Beef against defendant LaGrou Distribution Systems, Inc. (Poor Quality original - Paper document on file). (yap, ) (Entered: 12/03/2007)
12/03/2007261SATISFACTION (RELEASE) of Judgment in the amount of $798,585.49 and interest of 3.90 percent per annum by L&L Packing against defendant LaGrou Distribution Systems, Inc. (Poor Quality original - Paper document on file). (yap, ) (Entered: 12/04/2007)
05/09/2008263TRANSCRIPT of proceedings for the following dates: 12/29/04; Before the Honorable Honorable Charles R. Norgle, Sr as to LaGrou Distribution Systems, Inc., et al., (yap, ) (Entered: 05/12/2008)
01/08/2009264MINUTE entry before the Honorable Harry D. Leinenweber:as to LaGrou Distribution Systems, Inc., Pursuant to the Special Report dated 12/17/2008 by probation, the Court sets a hearing for a rule to show cause why probation should not be revoked. Hearing set for 1/22/2009 at 9:00 a.m. Mailed notice (wp, ) (Entered: 01/08/2009)
01/14/2009265ATTORNEY Substitution for the USA of Scott Robert Drury (Drury, Scott) (Entered: 01/14/2009)
01/22/2009266MINUTE entry before the Honorable Harry D. Leinenweber:as to LaGrou Distribution Systems, Inc., Show cause hearing held on 1/22/2009. Show Cause Hearing set for 2/25/2009 at 09:00 AM. Mailed notice (wp, ) (Entered: 01/27/2009)
02/02/2009267MINUTE entry before the Honorable Harry D. Leinenweber:as to LaGrou Distribution Systems, Inc., Show Cause Hearing reset for 2/24/2009 at 09:30 AM. Mailed notice (wp, ) (Entered: 02/02/2009)
02/24/2009268MINUTE entry before the Honorable Harry D. Leinenweber as to LaGrou Distribution Systems, Inc.(1): Show cause hearing held on 2/24/2009. The Court orders defendant to make monthly payments of the balance due divided by 16 months. Order to follow. Mailed notice (air, ) (Entered: 02/25/2009)
02/24/2009269MINUTE entry before the Honorable Harry D. Leinenweber as to LaGrou Distribution Systems, Inc.: The defendant LaGrou Distribution, Inc shall make 16 monthly installment payments of $71,500 to the Clerk of the Court on or before the 15th of each month beginning March 15, 2009 through and including June 15, 2010. Of course, LaGrou can pay the outstanding balances of fine any time prior to June 15, 2010. Mailed notice (yap, ) (Entered: 03/17/2009)
02/24/2009270ORDER as to LaGrou Distribution Systems, Inc. 269 Signed by the Honorable Harry D. Leinenweber on 2/24/09. (yap, ) (Entered: 03/17/2009)
12/27/2010278NOTICE of Exhibit Disposal Pursuant to Local Rule 79.1. The following documents are eligible for removal: Defendant's Lead Counsel: William R. Coulson and/or any Attorney representing Defendant. Document(s): 197-1 and 197-2 (2 boxes). Mailed Notice (tg, ) (Entered: 12/27/2010)
03/18/2011279MINUTE entry before the Honorable Harry D. Leinenweber as to LaGrou Distribution Systems Inc, et al: Counsel has failed to comply with the Clerk's Notice of Exhibits Disposal Local rule 79.1. The Clerk of Court is hereby given authority to destroy documents 197-1 and 197-2 (2 boxes) on or after 3/29/2011, if they are not retrieved by the close of business 3/28/2011. Exhibits may be retrieved by calling the Clerk's office at (312) 435-5136. Mailed notice (yap, ) (Entered: 03/21/2011)