| NOLAN, TERMED |
Case title: USA v. Magid Glove & Safety |
Date Filed: 10/10/2003 Date Terminated: 10/28/2003 |
| Assigned to: Honorable Amy J. St. Eve | ||
Defendant (1) |
||
|
Magid Glove and Safety Manufacturing, L.L.C.
TERMINATED: 10/28/2003 |
represented by | Ann C. Tighe
Cotsirilos, Tighe & Streicker 33 North Dearborn Street Suite 600 Chicago, IL 60602 (312) 263-0345 Email: atighe312@aol.com TERMINATED: 10/28/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341.F FRAUDS AND SWINDLES (1) |
The defendant is hereby sentenced to probation for a term of One (1) Year. The defendant shall pay a fine of $150,000.00. Schedule of Payments. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | Robert Warren Kent , Jr.
Baker & McKenzie LLP (Chicago) One Prudential Plaza 130 East Randolph Drive Suite 3500 Chicago, IL 60601 (312) 861-8077 Email: robert.w.kent@bakernet.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Pretrial Services . 435-5545 Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov ATTORNEY TO BE NOTICED Probation Department . 408-5197 Email: Intake_Docket_ILNP@ilnp.uscourts.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/10/2003 | 1 | INFORMATION Magid Glove & Safety (1) count(s) 1 (meg) (Entered: 10/14/2003) |
| 10/10/2003 | 2 | DESIGNATION SHEET FELONY Category II (meg) (Entered: 10/14/2003) |
| 10/10/2003 | 3 | ARRAIGNMENT NOTICE: Before Hon. Amy J. St. Eve as to Magid Glove & Safety : Arraignment and plea set on Tuesday, 10/21/03 at 9:00 a.m. Mailed notice (meg) (Entered: 10/14/2003) |
| 10/15/2003 | 4 | MINUTE ORDER of 10/15/03 by Hon. Amy J. St. Eve as to Magid Glove & Safety : Arraignment and plea is reset to 10/27/03 at 9:00 a.m. Mailed notice (meg) (Entered: 10/16/2003) |
| 10/27/2003 | 5 | MINUTE ORDER of 10/27/03 by Hon. Amy J. St. Eve as to Magid Glove & Safety : Arraignment and plea reset from 10/27/03 at 9:00 a.m. to 10/28/03 at 4:30 a.m. Mailed notice (meg) (Entered: 10/28/2003) |
| 10/28/2003 | 6 | MINUTES by Magid Glove & Safety of meeting of Directors of Magid Mfg. Co., Inc. (meg) (Entered: 10/29/2003) |
| 10/28/2003 | 7 | WAIVER by Magid Glove & Safety of indictment (meg) (Entered: 10/29/2003) |
| 10/28/2003 | 8 | PLEA Agreement as to Magid Glove & Safety (meg) (Entered: 10/29/2003) |
| 10/28/2003 | 9 | MINUTE ORDER of 10/28/03 by Hon. Amy J. St. Eve as to Magid Glove & Safety : Arraignment held. Defendant waives formal reading of the information and enters a plea of guilty to the Information. Plea Agreement signed in oper court. Defendant informed of rights. Judgment of guilty entered. Waiver of Indictment signed in open court. Filed Minutes of Meeting of Directors of Magid Mfg. Co., Inc. authorizing Sheldon Cohen to represent Magid Mfg. Co., Inc. Paties agree to waiver of PSI and to proceed to sentencing. Mailed notice (meg) (Entered: 10/29/2003) |
| 10/28/2003 | 10 | SENTENCING/Judgment and Commitment Order of 10/28/03 by Hon. Amy J. St. Eve : Sentencing Magid Glove & Safety (1) count(s) 1. The defendant is hereby sentenced to probation for a term of One (1) Year. The defendant shall pay a fine of $150,000.00. Schedule of Payments. Case terminated. (For further detail see order.) Mailed notice (meg) (Entered: 10/31/2003) |
| 10/30/2003 | JUDGMENT and Commitment issued to U.S. Marshal Hon. Amy J. St. Eve as to Magid Glove & Safety (meg) (Entered: 10/31/2003) | |
| 11/07/2003 | 11 | TRANSCRIPT of proceeding as to Magid Glove & Safety held before Hon. Amy J. St. Eve on 10/28/03 (1 Vol: 11-1) (meg) (Entered: 11/10/2003) |