CLOSED

U.S. District Court
Western District of Wisconsin (Madison)
CRIMINAL DOCKET FOR CASE #: 3:02-cr-00040-jcs-1


Case title: USA v. LARSON-QUINN COMPANY
Date Filed: 04/15/2002
Date Terminated: 06/24/2002
Assigned to: Judge John C. Shabaz

Defendant (1)
Larson-quinn Company represented byStephen Hurley
Hurley, Burish and Stanton S.C.
Suite 400
P.O. Box 1528
33 East Main Street
Madison, WI 53701-1528
608-257-0945
Fax: 608-257-5764
Email: shurley@hbslawfirm.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION
(1)		 Convicted/final plea of guilty.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byStephen Ehlke
United States Attorney's Office
660 West Washington Avenue, #303
Madison, WI 53703
608-250-5464
Email: steve.ehlke@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/01/20021 INFORMATION (Entered: 04/02/2002)
04/01/20022 PLEA AGREEMENT (Entered: 04/02/2002)
04/15/2002  Jams Import Utility Entry (Entered: 04/15/2002)
04/15/2002  Criminal Charges/Counts (Entered: 04/15/2002)
04/15/20023 CTRM. MIN: PLEA HRG.; GUILTY PLEA ENTERED; PSR DUE 5/20/02, OBJ. DUE 6/3/02, SCTG. 6/20/02 AT 1:15 PM. 44 (Entered: 04/15/2002)
04/15/20024 WAIVER OF INDICTMENT (Entered: 04/15/2002)
04/15/20025 DEFT. RESOLUTION TO WAIVE INDICTMENT AND PLEAD GUILTY. (Entered: 04/15/2002)
05/22/2002  RECD. GOVT. LETTER STATING NO OBJ. TO PSR; DELIVERED TO JCS. (Entered: 05/22/2002)
06/03/2002  RECD. DEFT. OBJ. TO PSR; DELIVERED TO JCS. (Entered: 06/03/2002)
06/20/20026 CTRM. MIN: STCG.; CT. 1: $400 CA, $200,000 REST., $275,000 FINE, 1 YR. PROBATION. 26 (Entered: 06/20/2002)
06/25/20027 JUDGMENT AND COMMITMENT ENTERED. CC MLD. (Entered: 06/25/2002)
06/02/20038 SATISFACTION OF JUDGMENT RE: FINE, RESTITUTION AND SPECIAL ASSESSMENT. (Entered: 06/02/2003)