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
04/01/2002INFORMATION (Entered: 04/02/2002)
04/01/2002PLEA 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)
04/15/2002CTRM. 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)
04/15/2002WAIVER OF INDICTMENT (Entered: 04/15/2002)
04/15/2002DEFT. 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)
06/20/2002CTRM. MIN: STCG.; CT. 1: $400 CA, $200,000 REST., $275,000 FINE, 1 YR. PROBATION. 26 (Entered: 06/20/2002)
06/25/2002JUDGMENT AND COMMITMENT ENTERED. CC MLD. (Entered: 06/25/2002)
06/02/2003SATISFACTION OF JUDGMENT RE: FINE, RESTITUTION AND SPECIAL ASSESSMENT. (Entered: 06/02/2003)