NOLAN, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00976-1


Case title: USA v. Salwan Trading Inc

Date Filed: 11/08/2004
Date Terminated: 11/24/2004

Assigned to: Honorable Ruben Castillo

Defendant (1)
Salwan Trading Inc.
TERMINATED: 11/24/2004
represented byThomas 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byPravin 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
11/08/20041INFORMATION Salwan Trading Inc (1) count(s) 1 (pmp) (Entered: 11/09/2004)
11/08/20042DESIGNATION SHEET Felony Category III (pmp) (Entered: 11/09/2004)
11/09/20043ARRAIGNMENT 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)
11/09/20044MINUTE 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)
11/24/20045WAIVER by Salwan Trading Inc of indictment (pmp) (Entered: 11/29/2004)
11/24/20046PLEA Agreement as to Salwan Trading Inc (pmp) (Entered: 11/29/2004)
11/24/20047MINUTE 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)
11/24/20048SENTENCING/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)
10/16/20069Full SATISFACTION (RELEASE) of Judgment in the amount of $21,153.73 by Salwan Trading Inc. (Childs, Melissa) (Entered: 10/16/2006)