SCHENKIER, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00908-2


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)
Resonance Instruments, Inc
TERMINATED: 07/16/2002
represented byJeffrey 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byJoseph 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
10/30/2001DESIGNATION SHEET FELONY Category 3 (kmt) (Entered: 11/01/2001)
02/19/200212 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)
02/19/200213 DESIGNATION SHEET Felony Category III (pmp) (Entered: 02/20/2002)
03/14/200218 WAIVER by Resonance Inst. of indictment (pmp) (Entered: 03/27/2002)
03/14/200219 PLEA Agreement as to Resonance Inst. (pmp) (Entered: 03/27/2002)
03/14/200220 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)
07/16/200223 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)
06/12/200327 RELEASE of judgment lien by USA (yap) (Entered: 06/13/2003)
07/28/200328 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)
04/20/200429 MOTION by Resonance Inst. for early termination of probation ; Notice (yap) (Entered: 05/14/2004)
05/11/200430 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)