NOLAN, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00981-1


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 byAnn 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 byRobert 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
10/10/20031INFORMATION Magid Glove & Safety (1) count(s) 1 (meg) (Entered: 10/14/2003)
10/10/20032DESIGNATION SHEET FELONY Category II (meg) (Entered: 10/14/2003)
10/10/20033ARRAIGNMENT 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)
10/15/20034MINUTE 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)
10/27/20035MINUTE 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)
10/28/20036MINUTES by Magid Glove & Safety of meeting of Directors of Magid Mfg. Co., Inc. (meg) (Entered: 10/29/2003)
10/28/20037WAIVER by Magid Glove & Safety of indictment (meg) (Entered: 10/29/2003)
10/28/20038PLEA Agreement as to Magid Glove & Safety (meg) (Entered: 10/29/2003)
10/28/20039MINUTE 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)
10/28/200310SENTENCING/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)
11/07/200311 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)