| TERMED |
Case title: USA v. Leisure Time
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Date Filed: 03/16/2001 Date Terminated: 09/10/2001 |
| Assigned to: Judge Rudy Lozano Referred to: Magistrate Judge Andrew P Rodovich | ||
Defendant (1) |
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Leisure Time Amusements Inc
TERMINATED: 09/13/2001 |
represented by | David 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Philip 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 |
|---|---|---|
| 03/16/2001 | 1 | INFORMATION by USA. Leisure Time Amusements Inc (1) count(s) 1 (efc) (Entered: 03/16/2001) |
| 03/16/2001 | 2 | PRAECIPE for criminal summons by plaintiff USA (efc) (Entered: 03/16/2001) |
| 03/16/2001 | 3 | PLEA 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) | |
| 03/19/2001 | 4 | NOTICE 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) |
| 03/29/2001 | 5 | APPEARANCE for defendant Leisure Time by Attorney David K Ranich (efc) (Entered: 03/29/2001) |
| 03/29/2001 | 6 | MOTION to continue initial appearance by Leisure Time (efc) (Entered: 03/29/2001) |
| 03/29/2001 | 7 | ORDER 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) |
| 03/30/2001 | 8 | SUMMONS executed on 3/28/01 as to Leisure Time (efc) (Entered: 04/02/2001) |
| 04/04/2001 | 9 | NOTICE 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) |
| 04/05/2001 | 10 | 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) |
| 04/11/2001 | 11 | 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) |
| 04/11/2001 | 12 | BOND Posted ( $20,000 Unsecured) for Leisure Time Unsupervised. (jrh) (Entered: 04/11/2001) |
| 04/11/2001 | 13 | WAIVER OF INDICTMENT executed on 4/11/01 by defendant Leisure Time (jrh) (Entered: 04/11/2001) |
| 04/11/2001 | 14 | 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) |
| 09/10/2001 | 15 | 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) |
| 09/13/2001 | 16 | 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) |
| 09/24/2001 | 17 | 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) |
| 10/12/2001 | 18 | REQUEST to terminate probation by USA as to Leisure Time (efc) (Entered: 10/12/2001) |
| 10/12/2001 | 19 | ORDER by Judge Rudy Lozano granting motion to terminate probation [18-1] (cc: all counsel) (efc) (Entered: 10/15/2001) |