| SCHENKIER, TERMED |
Case title: USA v. Arnow, et al |
Date Filed: 10/30/2001 Date Terminated: 07/16/2002 |
| Assigned to: Honorable Matthew F. Kennelly | ||
Defendant (2) |
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Resonance Instruments, Inc
TERMINATED: 07/16/2002 |
represented by | Jeffrey Urdangen
Bluhm Legal Clinic Northwestern School of Law 357 East Chicago Avenue Chicago, IL 60611 (312) 503-7413 TERMINATED: 07/16/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1001.F STATEMENTS OR ENTRIES GENERALLY (1) |
The defendant organization is hereby sentence to probation for a term of three years on count 1. The defendant shall make restitution in the amount of $41,309. Schedule of payments. | |
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 |
|
| None |
Plaintiff |
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| United States of America | represented by | Joseph M. Ferguson
United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 Fax: (312) 353-4324 Email: joseph.ferguson@usdoj.gov 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 |
|---|---|---|
| 10/30/2001 | 2 | DESIGNATION SHEET FELONY Category 3 (kmt) (Entered: 11/01/2001) |
| 02/19/2002 | 12 | SUPERSEDING Information naming Clarence Arnow, Resonance Inst and Clarence Arnow (1) count(s) 2s, Resonance Inst. (2) count(s) 1 (pmp) (Entered: 02/20/2002) |
| 02/19/2002 | 13 | DESIGNATION SHEET Felony Category III (pmp) (Entered: 02/20/2002) |
| 03/14/2002 | 18 | WAIVER by Resonance Inst. of indictment (pmp) (Entered: 03/27/2002) |
| 03/14/2002 | 19 | PLEA Agreement as to Resonance Inst. (pmp) (Entered: 03/27/2002) |
| 03/14/2002 | 20 | MINUTE ORDER of 3/14/02 by Hon. Matthew F. Kennelly as to Resonance Inst. : Defendant Resonance Instruments, Inc. appears for arraignment. Defendant enters a plea of guilty to count 1 of the superseding information. Waiver of indictment executed in open court. Enter judgment of guilty. Case is referred to the Probation Office for the preparation of a presentence report. Sentencing set to 07/16/02 at 1:00 p.m. Mailed notice (pmp) (Entered: 03/27/2002) |
| 07/16/2002 | 23 | SENTENCING ORDER of 7/16/02 by Hon. Matthew F. Kennelly : Sentencing Resonance Inst. (2) count(s) 1. The defendant organization is hereby sentence to probation for a term of three years on count 1. The defendant shall make restitution in the amount of $41,309. Schedule of payments. case terminated Mailed notice (pmp) (Entered: 08/05/2002) |
| 08/05/2002 | JUDGMENT and Commitment issued to U.S. Marshal as to Resonance Instruments (pmp) (Entered: 08/05/2002) | |
| 06/12/2003 | 27 | RELEASE of judgment lien by USA (yap) (Entered: 06/13/2003) |
| 07/28/2003 | 28 | RELEASE of judgment lien by USA as to Resonance Inst regarding lien recorded at the Cook County Recorder's Office as document number 002140885 on 12/30/02 (yap) (Entered: 07/29/2003) |
| 04/20/2004 | 29 | MOTION by Resonance Inst. for early termination of probation ; Notice (yap) (Entered: 05/14/2004) |
| 05/11/2004 | 30 | MINUTE ORDER of 5/11/04 by Hon. Matthew F. Kennelly as to Resonance Inst: Defendant Resonance Instruments' motion for early termination of probation [29-1] is granted. Mailed notice (yap) (Entered: 05/14/2004) |