CLOSED

U.S. District Court
Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-30037-MJR-1


Case title: USA v. Lanter Company

Date Filed: 03/08/2005
Date Terminated: 08/15/2005

Assigned to: Judge Michael J. Reagan

Defendant (1)
Lanter Company
TERMINATED: 08/15/2005
represented byRandall W. Kelley
Law Offices of Randall W. Kelley
Generally Admitted
4010 North Illinois Street
Swansea, IL 62226
618-222-2000
Email: randallwkelley@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:458(a)(2) SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS: transport poultry products in commerce which are adulterated or misbranded and/or poultry products which have not been inspected and passed
(1-2)
Defendant is sentence to probation for a term of 1 year, on each of Counts 1 & 2, to run concurrently. Defendant must pay a special assessment of $250.00, fine of $2,000.00 and restitution of $275,400.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNorman R. Smith
Assistant U.S. Attorney - Fairview Heights
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
Email: Norman.Smith@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/08/20051INFORMATION as to Lanter Company (1) count(s) 1-2. (car) (Entered: 03/15/2005)
03/08/20052Minute Entry for proceedings held before Judge Michael J. Reagan:Arraignment/Change of Plea Hearing as to Lanter Company (1) Counts 1-2 held on 3/8/2005. Sentencing is set for 7/1/2005 at 11:00 AM in East St. Louis Court House before Judge Michael J. Reagan. (Court Reporter Barbara Kniepmann.) (car) (Entered: 03/15/2005)
03/08/20053PLEA AGREEMENT as to Lanter Company (Attachments: # 1 Authorization to Enter Plea of Guilty)(car) (Entered: 03/15/2005)
03/08/20054STIPULATION OF FACTS as to Lanter Company (car) (Entered: 03/15/2005)
03/29/2005NOTICE OF HEARING as to Lanter Company. Sentencing set for 7/1/2005, time changed to 09:00 AM in East St. Louis Court House before Judge Michael J. Reagan. (acm) (Entered: 03/29/2005)
06/01/20056NOTICE/ACKNOWLEDGMENT OF PSI by USAas to Lanter Company (Smith, Norman) (Entered: 06/01/2005)
06/27/20057 MOTION to Continue by Lanter Company. (Kelley, Randall) (Entered: 06/27/2005)
06/28/20058ORDER granting 7 Motion to Continue as to Defendant Lanter Company: The Court GRANTS Defendant's motion (Doc. 7), CONTINUES sentencing to 2:00 pm on Thursday, August 11, 2005, and SETS a status conference (attorneys only) at 9:00 a.m. on Friday, July 1, 2005.Signed by Judge Michael J. Reagan on 6/28/2005.(soh) (Entered: 06/28/2005)
07/01/2005Letter from Judge Reagan. This confirms our meeting at 12:45 PM on Thursday, August 11, 2005 in my chambers with Lois Wood, Director of Land of Lincoln Legal Assistance Foundation. Lunch is on me. (Reagan, Michael) (Entered: 07/01/2005)
07/01/200510Minute Entry for proceedings held before Judge Michael J. Reagan :Status Conference held on 7/1/2005. Sentencing remains set 8/11/05 at 2:00 P.M. (Court Reporter: N/A.) (skp) (Entered: 07/05/2005)
07/11/2005  Set/Reset Hearings as to Lanter Company: Sentencing reset for 8/11/2005 at 2:00 PM in East St. Louis Court House before Judge Michael J. Reagan. (dlr ) (Entered: 07/11/2005)
08/11/200511Minute Entry for proceedings held before Judge Michael J. Reagan.Sentencing held on 8/11/2005 for Lanter Company (1), Count(s) 1-2. Defendant is sentence to probation for a term of 1 year, on each of Counts 1 & 2, to run concurrently. Defendant must pay a special assessment of $250.00, fine of $2,000.00 and restitution of $275,400.00. (Court Reporter Barbara Kniepmann.) (myz ) (Entered: 08/16/2005)
08/11/200512 PRESENTENCE INVESTIGATION REPORT as to Lanter Company NOTE: This is a text only entry. There is no document attached. The original is filed under seal with the Court. (myz) (Entered: 08/16/2005)
08/11/200513 SENTENCING RECOMMENDATION as to Lanter Company Note: This is a text only entry. There is no document attached. The original is sealed and held in the sealed document area. (myz ) (Entered: 08/16/2005)
08/15/200514JUDGMENT as to Lanter Company . Signed by Judge Michael J. Reagan on 8/15/05. (myz ) (Entered: 08/16/2005)
08/19/200515MODIFICATION OF CONDITIONS OF PROBATION/SUPERVISED RELEASE as to Lanter Company . Signed by Judge Michael J. Reagan on 8/19/05. (dlr ) (Entered: 08/23/2005)