Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-30134-WDS-1

Case title: USA v. Practical Marketing Inc

Date Filed: 11/06/2006
Date Terminated: 02/09/2007

Assigned to: Judge William D. Stiehl

Defendant (1)
Practical Marketing Inc
TERMINATED: 02/09/2007
represented bySteven R. Burk
Law Office of Steven R. Burk, P.A.
Generally Admitted
211 East Rich Avenue
Deland, FL 32724
386-738-9320
Fax: 386-738-9319
Email: burkslaw@gmail.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1028(a)(7) FRAUD WITH IDENTIFICATION DOCUMENTS: Identity Theft
(1)
Defendant organization is put on probation for 5 years. Defendant organization shall pay assessment of $400 and a fine of $10,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBruce E. Reppert
Assistant U.S. Attorney - Fairview Heights
9 Executive Drive
Suite 300
Fairview Heights, IL 62208
618-628-3700
Email: Bruce.Reppert@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/06/20061WAIVER OF INDICTMENT by Practical Marketing Inc (lmb) (Entered: 11/09/2006)
11/06/20062INFORMATION as to Practical Marketing Inc (1) Count 1. Arraignment set for 11/6/2006 02:30 AM in East St. Louis Court House before Judge William D. Stiehl. (lmb) (Entered: 11/09/2006)
11/06/20063NOTICE OF ATTORNEY APPEARANCE: Steven R. Burk appearing for Practical Marketing, Inc. (lmb) (Entered: 11/09/2006)
11/06/20064CORPORATE RESOLUTION (Practical Marketing, Inc.) (lmb) (Entered: 11/09/2006)
11/06/20065Minute Entry for proceedings held before Judge William D. Stiehl: Change of Plea to Information Hearing as to Practical Marketing, Inc. held on 11/6/2006. Sentencing set for 2/9/2007, 1:30 PM in East St. Louis Court House before Judge William D. Stiehl. (Court Reporter Daveanna Ramsey.) (lmb) (Entered: 11/09/2006)
11/06/20066PLEA AGREEMENT as to Practical Marketing, Inc. (lmb) (Entered: 11/09/2006)
11/06/20067STIPULATIONS OF FACT as to Practical Marketing, Inc. (lmb) (Entered: 11/09/2006)
11/06/2006  Location start as to Practical Marketing, Inc. (lmb) (Entered: 11/13/2006)
01/19/20078SEALED OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Practical Marketing Inc (Burk, Steven) (Entered: 01/19/2007)
01/24/20079 MOTION For Leave to give Notice to Potentially Affected Persons by USA as to Practical Marketing Inc. (Reppert, Bruce) (Entered: 01/24/2007)
01/24/200710ORDER GRANTING 9 MOTION For Leave to give Notice to Potentially Affected Persons filed by USA, as to Practical Marketing Inc. Signed by Judge William D. Stiehl on 1/24/07. (skp) (Entered: 01/24/2007)
01/25/200711SEALED RESPONSE by USA as to Practical Marketing Inc re 8 Objection to Presentence Investigation Report (Reppert, Bruce) (Entered: 01/25/2007)
02/09/200712Minute Entry for proceedings held before Judge William D. Stiehl: Sentencing held on 2/9/2007 for Practical Marketing, Inc. (1), Count 1. Defendant organization is put on probation for 5 years. Defendant organization shall pay assessment of $400 and a fine of $10,000. (Court Reporter Daveanna Ramsey.) (lmb) (Entered: 02/13/2007)
02/09/200713SEALED PRESENTENCE INVESTIGATION REPORT as to Practical Marketing, Inc. (lmb) (Entered: 02/13/2007)
02/09/200715SEALED ADDENDUM TO PRESENTENCE INVESTIGATION REPORT as to Practical Marketing, Inc. (lmb) (Entered: 02/13/2007)
02/09/200716JUDGMENT as to Practical Marketing, Inc. Signed by Judge William D. Stiehl on 2/9/07. (lmb) (Entered: 02/13/2007)
02/09/200717SEALED STATEMENT OF REASONS as to Practical Marketing, Inc. Signed by Judge William D. Stiehl on 2/9/07. (lmb) (Entered: 02/13/2007)
06/06/200718Documents submitted in compliance with Judgment by Practical Marketing, Inc. (lmb) (Entered: 06/21/2007)
02/19/200819Letter submitted in compliance with Judgment by Practical Marketing, Inc. (lmb) (Entered: 02/20/2008)
09/02/200820ENTRY STRICKEN: MOTION for Early Termination of Probation for Practical Marketing Inc (1) Count 1 by Practical Marketing Inc. (Burk, Steven) Modified on 9/3/2008 (lmb). (Entered: 09/02/2008)
09/03/200821 MOTION for Early Termination of Probation for Practical Marketing Inc (1) Count 1 by Practical Marketing Inc. (Burk, Steven) (Entered: 09/03/2008)
09/03/200822NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 20 Motion for Early Termination of Probation filed by Practical Marketing Inc. See attached document for specifics (lmb) (Entered: 09/03/2008)
09/03/2008  ***Motions terminated as to Practical Marketing Inc: 20 MOTION for Early Termination of Probation for Practical Marketing Inc (1) Count 1 filed by Practical Marketing Inc. (lmb) (Entered: 09/03/2008)
09/08/200823RESPONSE to Motion by USA as to Practical Marketing Inc re 21 MOTION for Early Termination of Probation for Practical Marketing Inc (1) Count 1 (Reppert, Bruce) (Entered: 09/08/2008)
09/29/200824ORDER GRANTING 21 MOTION for Early Termination of Probation for Practical Marketing Inc (1) Count 1 filed by Practical Marketing Inc. Signed by Judge William D. Stiehl on 9/29/08. (skp) (Entered: 09/29/2008)