U.S. District Court
CENTRAL DISTRICT OF ILLINOIS (Peoria)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-10047-MMM-JAG-1


Case title: USA v. Rogun Services Inc

Date Filed: 05/26/2011
Date Terminated: 11/28/2011

Assigned to: Judge Michael M. Mihm
Referred to: Magistrate Judge John A. Gorman

Defendant (1)
Rogun Services Inc
TERMINATED: 11/28/2011
represented byL Lee Smith
HINSHAW & CULBERTSON
Ste 600
416 Main Street
Peoria, IL 61602
309-674-1025
Fax: 309-674-9328
Email: lsmith@hinshawlaw.com
TERMINATED: 06/30/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas Schanzle-Haskins
BROWN HAY & STEPHENS
205 S Fifth St Suite 700
PO Box 2459
Springfield, IL 62701
(217) 544-8491
Fax: (217)544-9609
Email: ts-h@bhslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:7206A.F FRAUD AND FALSE STATEMENTS On or about April 7, 2005 filing a false tax return In Violation of 26 U.S.C.§ 7206(1).
(1)
Dft placed on Probation for 5 years. Fine in the amount of $50,000 due immediately. Restitution in the amount of $623,939 to be paid to the Internal Revenue Service. Special Assessment of $400 due immediately. Dft advised of appeal rights.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byHilary W Frooman
US ATTY
318 South Sixth Street
Springfield, IL 62701-1806
217-492-4450
Email: hilary.frooman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Gail Linn Noll
US ATTY
318 South Sixth Street
Springfield, IL 62701-1806
217-492-4450
Fax: 217-492-4459
Email: gail.noll@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/26/2011INFORMATION as to Rogun Services Inc (1) count(s) 1. (RP, ilcd) (Entered: 05/27/2011)
05/26/2011+++ SEALED DOCUMENT - ORIGINAL DOCUMENT UNREDACTED Information (RP, ilcd) (Entered: 05/27/2011)
05/26/2011PLEA AGREEMENT AND STIPULATION OF FACTS as to Rogun Services Inc (RP, ilcd) (Entered: 05/27/2011)
05/26/2011+++ SEALED DOCUMENT - ORIGINAL DOCUMENT UNREDACTED PLEA AGREEMENT AND STIPULATION OF FACTS (RP, ilcd) (Entered: 05/27/2011)
05/26/2011WAIVER OF INDICTMENT by Rogun Services Inc (RP, ilcd) (Entered: 05/27/2011)
05/26/2011+++ SEALED DOCUMENT - ORIGINAL DOCUMENT UNREDACTED Waiver of Indictment (RP, ilcd) (Entered: 05/27/2011)
05/26/2011  Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present in open court by AUSA Frooman and Attys Schanzle-Haskins/Smith for Dft Rogun Services Inc with representatives Richard Gunther (President) and Brett Rogy (Vice President) for Initial Appearance/Waiver Filing Plea held on Wednesday, 5/26/2011 at 2:30 PM. Dft Rogun Services Inc advised of right to proceed by information. Dft Rogun Services Inc files written Waiver of Indictment in open court. Information filed. Written Plea Agreement filed. Dft Rogun Services Inc enters Plea of GUILTY to count 1, subject to agreement. Court accepts plea and corporation adjudged GUILTY of the offense matter is referred to Probation Office for a Presentence Investigation and Report. Judgment of conviction entered. Case is set for Sentencing on 9/1/2011 at 10:00 AM in Courtroom B in Peoria before Judge Michael M. Mihm.(Court Reporter JJ.) (RP, ilcd) (Entered: 05/27/2011)
05/26/2011RECOGNITION AND AGREEMENT TO PLEA by Rogun Services Inc (Attachments: # 1 Recognition and Agreement to Plea)(RP, ilcd) (Entered: 05/27/2011)
05/26/2011+++ SEALED DOCUMENT - ORIGINAL DOCUMENT UNREDACTED Recognition and Agreement to Plea (Attachments: # 1 Recognition and Agreement to Plea) (RP, ilcd) (Entered: 05/27/2011)
06/03/2011 MOTION to Withdraw as Attorney by L. Lee Smith. by Rogun Services Inc. (Smith, L) (Entered: 06/03/2011)
06/09/2011  NOTICE OF HEARING ON MOTION in case as to Rogun Services Inc 9 MOTION to Withdraw as Attorney by L. Lee Smith. Hearing set for 6/30/2011 at 01:00 PM in Courtroom B in Peoria before Judge Michael M. Mihm. (KSB, ilcd) (Entered: 06/09/2011)
06/30/2011  Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present in open court by AUSA Frooman/Atty Lee Smith with Defendants Brett Rogy (1) and Shawna Rogy (2) (for 10-10006/11-10047) and Atty Thomas Schanzle-Haskins appearing by phone (Defendants Richard Gunther (1) and Nancy Gunther (2) waive their appearances (for 10-10005/11-10047) for Motion Hearing at 1:00 p.m. on Thursday, 6/30/11 - same held. Discussion held re: 9 Motion to Withdraw as Attorney. All counsel/Defendants have no objection of L Lee Smith withdrawing from case. The Court grants 9 MOTION to Withdraw as Attorney by L. Lee Smith. Atty Thomas Schanzle-Haskins will represent the corporation Rogun Services Inc. Case remains set for Sentencing at 10:00 a.m. on 9/1/11 in person in Peoria (Courtroom B) before Judge Michael M. Mihm. (Cases 10-10005 and 10-10006 will be heard along with 11-10047.) (Court Reporter NM.) (KB, ilcd) (Entered: 06/30/2011)
08/10/201110  MOTION to Continue Sentencing by USA as to Rogun Services Inc. (Frooman, Hilary) (Entered: 08/10/2011)
08/11/201111 RESPONSE to Motion by Rogun Services Inc re 10 MOTION to Continue Sentencing (Schanzle-Haskins, Thomas) (Entered: 08/11/2011)
08/15/2011  TEXT ONLY ORDER granting 10 Motion to Continue Hearing as to Rogun Services Inc (1); the Sentencing hearing originally set for 9/1/2011 will now be held 11/8/2011 at 11:00 AM in Courtroom B in Peoria before Judge Michael M. Mihm.) (Cases 10-10005 and 10-10006 will be heard along with 11-10047.) Entered by Judge Michael M. Mihm on 08/15/2011. (KSB, ilcd) (Entered: 08/15/2011)
11/02/201112 COMMENTARIES ON SENTENCING FACTORS by Rogun Services Inc. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D)(Schanzle-Haskins, Thomas) (Entered: 11/02/2011)
11/02/201113 +++ SEALED DOCUMENT. (Attachments: # 1 Rogy Financial Information to Rogun Services, Inc. Commentary)(Schanzle-Haskins, Thomas) (Entered: 11/02/2011)
11/02/201114 COMMENTARIES ON SENTENCING FACTORS by USA as to Rogun Services Inc. (Frooman, Hilary) (Entered: 11/02/2011)
11/04/201115 COMMENTARIES ON SENTENCING FACTORS by USA as to Rogun Services Inc. (Frooman, Hilary) (Entered: 11/04/2011)
11/04/201116 +++ SEALED DOCUMENT. (Frooman, Hilary) (Entered: 11/04/2011)
11/04/201117  MOTION to Continue Sentencing Scheduled for Tuesday, November 8, 2011 at 11:00 A.M. by Rogun Services Inc. (Schanzle-Haskins, Thomas) (Entered: 11/04/2011)
11/07/201118 OBJECTION by USA as to Rogun Services Inc to 17 MOTION to Continue Sentencing Scheduled for Tuesday, November 8, 2011 at 11:00 A.M. filed by Rogun Services Inc (Frooman, Hilary) (Entered: 11/07/2011)
11/07/2011  TEXT ONLY ORDER GRANTING 17 Motion to Continue Sentencing Hearing as to Rogun Services Inc (1). THE SENTENCING HEARING ORIGINALLY SCHEDULED FOR 11/07/2011 IS HEREBY CANCELLED AND WILL NOW BE HELD ON 11/22/2011 AT 01:30 PM in Courtroom B in Peoria before Judge Michael M. Mihm.) Entered by Judge Michael M. Mihm on 11/07/2011. (KSB, ilcd) (Will be heard along with Case No. 10-10005 - Richard Gunther and Nancy Gunther and Case No. 10-10006 - Brett Rogy and Shawna Rogy.) (Entered: 11/07/2011)
11/15/2011  TEXT ONLY NOTICE OF RESCHEDULED HEARING as to Rogun Services Inc. The Sentencing Hearing ORIGINALLY SCHEDULED FOR 11/22/2011 AT 1:00 PM WILL NOW BE HEARD ON 11/22/2011 AT 09:00 AM in Courtroom B in Peoria before Judge Michael M. Mihm. (KSB, ilcd) - PLEASE NOTE: THIS IS A CHANGE IN TIME ONLY and will be heard along with Case No. 10-10005 - Richard Gunther and Nancy Gunther and Case No. 10-10006 - Brett Rogy and Shawna Rogy. (Entered: 11/15/2011)
11/18/201119 COMMENTARIES ON SENTENCING FACTORS by Rogun Services Inc. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3)(Schanzle-Haskins, Thomas) (Entered: 11/18/2011)
11/22/2011  Minute Entry for proceedings held before Judge Michael M. Mihm: Parties present in open court with Govt Atty Hilary Frooman, and Dft's Atty Thomas Schanzle-Haskins for Sentencing held on Tuesday, 11/22/2011 at 9:00 AM for Rogun Services Inc (1). Evidence presented. Dft placed on Probation for 5 years. Fine in the amount of $50,000 due immediately. Restitution in the amount of $623,939 to be paid to the Internal Revenue Service. Special Assessment of $400 due immediately. Dft advised of appeal rights. Court grants Govt's oral motion to dismiss all charges against Dfts Richard and Nancy Gunther in case No. 10-10005 and against Dfts Brett and Shawna Rogy in case No. 10-10006. (Court Reporter JJ.) (SF, ilcd) (Entered: 11/22/2011)
11/22/201120 +++ PRESENTENCE INVESTIGATION REPORT as to Rogun Services Inc (SF, ilcd) (Entered: 11/22/2011)
11/22/201121 +++ SENTENCING RECOMMENDATION as to Rogun Services Inc. (SF, ilcd) (Entered: 11/22/2011)
11/22/201122 EXHIBIT LIST by USA as to Rogun Services Inc - Govt's exhibit attached to actual list placed in file (SF, ilcd) (Entered: 11/22/2011)
11/28/201123 JUDGMENT as to Rogun Services Inc (1), Count(s) 1, Dft placed on Probation for 5 years. Fine in the amount of $50,000 due immediately. Restitution in the amount of $623,939 to be paid to the Internal Revenue Service. Special Assessment of $400 due immediately. Dft advised of appeal rights.. Entered by Judge Michael M. Mihm on 11/28/11. (SF, ilcd) (Main Document 23 replaced on 11/29/2011) (SF, ilcd). (Entered: 11/28/2011)
11/28/201124 +++ SEALED DOCUMENT - ORIGINAL JUDGMENT UNREDACTED (SF, ilcd) (Main Document 24 replaced on 11/29/2011) (SF, ilcd). (Entered: 11/28/2011)
11/28/201125 +++ SEALED DOCUMENT - Addendum to PSR. (SF, ilcd) (Entered: 11/29/2011)
11/28/201126 +++ STATEMENT OF REASONS FOR IMPOSING SENTENCE as to Rogun Services Inc (SF, ilcd) (Entered: 12/01/2011)
12/16/201127 NOTICE OF ATTORNEY APPEARANCE Gail Linn Noll appearing for USA. (Entry of Appearance) (Noll, Gail) (Entered: 12/16/2011)