| NOLAN, TERMED |
Case title: USA v. Salwan Trading Inc |
Date Filed: 11/08/2004 Date Terminated: 11/24/2004 |
| Assigned to: Honorable Ruben Castillo | ||
Defendant (1) |
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Salwan Trading Inc.
TERMINATED: 11/24/2004 |
represented by | Thomas Michael Durkin
Mayer Brown LLP 71 South Wacker Drive Chicago, IL 60606 (312) 782-0600 Email: courtnotification@mayerbrown.com TERMINATED: 11/24/2004 ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:542.F ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS (1) |
The defendant is hereby sentence to probation for a term of one (1) year. (Additional probation terms) The defendant shall pay a fine in the amount of $16,000.00. The defendnat shall make restitution in the amount of $4,753.73. 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 |
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| None |
Plaintiff |
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| United States of America | represented by | Pravin B. Rao
Perkins Coie LLP 131 S. Dearborn St. Suite 1700 Chicago, IL 60603 (312) 324-8558 Email: prao@perkinscoie.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 |
|---|---|---|
| 11/08/2004 | 1 | INFORMATION Salwan Trading Inc (1) count(s) 1 (pmp) (Entered: 11/09/2004) |
| 11/08/2004 | 2 | DESIGNATION SHEET Felony Category III (pmp) (Entered: 11/09/2004) |
| 11/09/2004 | 3 | ARRAIGNMENT NOTICE: Before Hon. Ruben Castillo as to Salwan Trading Inc : Arraignment and plea set for Wednesday, 11/17/04 at 10:00 a.m. in courtroom 2319. Mailed notice (pmp) (Entered: 11/09/2004) |
| 11/09/2004 | 4 | MINUTE ORDER of 11/9/04 by Hon. Ruben Castillo as to Salwan Trading Inc. : Arraignment and plea hearing reset to 11/24/04 at 10:30 a.m. Mailed notice (pmp) (Entered: 11/10/2004) |
| 11/24/2004 | 5 | WAIVER by Salwan Trading Inc of indictment (pmp) (Entered: 11/29/2004) |
| 11/24/2004 | 6 | PLEA Agreement as to Salwan Trading Inc (pmp) (Entered: 11/29/2004) |
| 11/24/2004 | 7 | MINUTE ORDER of 11/24/04 by Hon. Ruben Castillo as to Salwan Trading Inc : Arraignment held. Defendant informed of his rights. Defendant enters a plea of guilty as to count one (1). Court enters judgment of guilty. Defendant waives presentence investigation. The court proceedings to sentencing. No notice (pmp) (Entered: 11/29/2004) |
| 11/24/2004 | 8 | SENTENCING/Judgment and Commitment Order of 11/24/04 by Hon. Ruben Castillo : Sentencing Salwan Trading Inc (1) count(s) 1. The defendant is hereby sentence to probation for a term of one (1) year. (Additional probation terms) defendant shall pay a fine in the amount of $16,000.00. The defendnat shall make restitution in the amount of $4,753.73. Schedule of payments. case terminated Mailed notice (pmp) (Entered: 12/01/2004) |
| 12/01/2004 | JUDGMENT and Commitment issued to U.S. Marshal as to Salwan Trading, Inc. (pmp) (Entered: 12/01/2004) | |
| 10/16/2006 | 9 | Full SATISFACTION (RELEASE) of Judgment in the amount of $21,153.73 by Salwan Trading Inc. (Childs, Melissa) (Entered: 10/16/2006) |