TERMED

U.S. District Court Northern District of Indiana [LIVE]
USDC Northern Indiana (Hammond)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00041-RL-APR-1


Case title: USA v. Leisure Time
Other court case number: Archive Info 021-08-0029 28 of 54 880981-881034FAN

Date Filed: 03/16/2001
Date Terminated: 09/10/2001

Assigned to: Judge Rudy Lozano
Referred to: Magistrate Judge Andrew P Rodovich

Defendant (1)
Leisure Time Amusements Inc
TERMINATED: 09/13/2001
represented byDavid K Ranich
Hinshaw & Culbertson LLP - Sch/IN
322 Indianapolis Blvd Suite 201
Schererville, IN 46375
219-864-5051
Fax: 219-864-5052
Email: dranich@hinshawlaw.com
TERMINATED: 09/13/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1955 & 2 ILLEGAL GAMBLING; & ABETTING AND ABETTING
(1)
deft is hereby placed on probation for a term of 2 yrs. Special assessment of $200 due immed. Deft is ordered to pay a fine in the amt of $40,000 to the USDC Clerk's Office, in full immediately. Julie Churchill, Court Reporter

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byPhilip Craig Benson - AUSA
US Attorney's Office - Ham/IN
5400 Federal Plaza Suite 1500
Hammond, IN 46320
219-937-5500
Fax: 219-852-2770
Email: philip.benson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/16/2001INFORMATION by USA. Leisure Time Amusements Inc (1) count(s) 1 (efc) (Entered: 03/16/2001)
03/16/2001PRAECIPE for criminal summons by plaintiff USA (efc) (Entered: 03/16/2001)
03/16/2001PLEA Agreement as to Leisure Time Amusements Inc (efc) (Entered: 03/16/2001)
03/19/2001  SUMMONS issued as to Leisure Time; initial appearance set for 1:00 p.m. 3/29/01 before Magistrate Judge Andrew P. Rodovich for Leisure Time (efc) (Entered: 03/19/2001)
03/19/2001NOTICE by Judge Rudy Lozano change of plea hearing set for 9:00 a.m. 4/6/01 for Leisure Time (cc: all counsel) (efc) (Entered: 03/19/2001)
03/29/2001APPEARANCE for defendant Leisure Time by Attorney David K Ranich (efc) (Entered: 03/29/2001)
03/29/2001MOTION to continue initial appearance by Leisure Time (efc) (Entered: 03/29/2001)
03/29/2001ORDER by Mag Judge Andrew P. Rodovich granting motion to continue initial appearance [6-1] ; initial appearance reset for 8:30 a.m. 4/6/01 for Leisure Time (cc: all counsel) (efc) (Entered: 04/02/2001)
03/30/2001SUMMONS executed on 3/28/01 as to Leisure Time (efc) (Entered: 04/02/2001)
04/04/2001NOTICE by Judge Rudy Lozano initial appearance set for 1:00 p.m. 4/19/01 before Magistrate Judge Andrew P. Rodovich for Leisure Time; change of plea hearing set for 2:00 p.m. 4/19/01 before Judge Rudy Lozano for Leisure Time (cc: all counsel) (efc) (Entered: 04/04/2001)
04/05/200110 NOTICE: ;initial appearance set for 8:30 4/11/01 for Leisure Time before Judge Rodovich ;change of plea hearing set for 11:00 4/11/01 for Leisure Time before Judge Lozano (cc: all counsel) (kjp) (Entered: 04/06/2001)
04/11/200111 MINUTES: INITIAL APPEARANCE held 4/11/01 before Mag Judge Andrew P. Rodovich. initial appearance of Leisure Time (Corp representavie not present) ; with counsel David Ranich. , . Govt rep by Philip Benson, AUSA. Atty David Ranich indicates he has been authorized to sign bond papers, execute waiver of Indictment, etc for dft corporation. Waiver of Indict filed. Bond set in the amt of $20,000 Unsecured without supervision. Change of plea hrg to be held this date before Judge Lozano. (jrh) (Entered: 04/11/2001)
04/11/200112 BOND Posted ( $20,000 Unsecured) for Leisure Time Unsupervised. (jrh) (Entered: 04/11/2001)
04/11/200113 WAIVER OF INDICTMENT executed on 4/11/01 by defendant Leisure Time (jrh) (Entered: 04/11/2001)
04/11/200114 MINUTES: Change of Plea Hrg hld on 4/11/01 before Judge Rudy Lozano. Govt is present by Philip Benson, AUSA. Deft Leisure Time Amusements, Inc. is present by William Kincade, President of Leisure Time Amusements, Inc. and cnsl Davis Ranich. USPO David Glover is present in Court. Court advises cnsl that the special assessment that will be assessed in this case at time of sentencing will be $200, not $50 as indicated in plea agreement. Deft's guilty plea entered as to count(s): one . Court reserves the right to accept or reject plea of guilty and plea agreement until time of sentencing. Deft is referred to USPO for preparation of PSI. Sentencing set for 12:30 9/10/01 for Leisure Time before Judge Rudy Lozano Julie Churchill, Court Reporter (imr) (Entered: 04/12/2001)
09/10/200115 MINUTES: Sentencing Hearing hld on 9/10/01 before Judge Rudy Lozano. Govt is present by Philip Benson, AUSA. Deft Leisure Time Amusements, Inc.'s president William Kincade present and with cnsl David Ranich. USPO David Glover in Court. Court now accepts deft's plea of guilty and plea agreement and he is now adjudged guilty of count one. Court sentencing Leisure Time (1) count(s) 1. deft is hereby placed on probation a term of 2 yrs. Special assessment of $200 due immed. Deft is ordered to pay a fine in the amt of $40,000 to the USDC Clerk's Office, in full immediately. Julie Churchill, Court Reporter (imr) (Entered: 09/14/2001)
09/13/200116 JUDGMENT and Commitment issued to U.S. Marshal as to Leisure Time case terminated by Judge Rudy Lozano (cc: all cnsl,USM,USPO) (efc) (Entered: 09/14/2001)
09/24/200117 ORDER by Mag Judge Andrew P. Rodovich releasing the appearance bond filed by the defendant on 4/11/01 (cc: all counsel) (efc) (Entered: 09/24/2001)
10/12/200118 REQUEST to terminate probation by USA as to Leisure Time (efc) (Entered: 10/12/2001)
10/12/200119 ORDER by Judge Rudy Lozano granting motion to terminate probation [18-1] (cc: all counsel) (efc) (Entered: 10/15/2001)