| NOLAN |
Case title: USA v. South Shore Supermarket Inc |
Date Filed: 12/28/2007 Date Terminated: 04/25/2008 |
| Assigned to: Honorable Robert W. Gettleman | ||
Defendant (1) |
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South Shore Supermarket Inc
TERMINATED: 04/25/2008 |
represented by | Linda M. Babich
Law Office of Linda M. Babich One South Dearborn 21st Floor Chicago, IL 60603 (312) 212-4229 Fax: 312-212-4401 Email: linda@lbabichlaw.com Designation: Retained |
Pending Counts |
Disposition |
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| FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2 (5) |
The defendant is hereby sentenced to probation for a term of One (1) Year. Defendant to make total restitution in the amount of $196,163.00. Schedule of payments. Preliminary order of forfeiture. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2 (1-4) |
Remaining counts of the information are dismissed on the motion of the United States. | |
| FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2 (6) |
Remaining counts of the information are dismissed on the motion of the United States. | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | 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 AUSA United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-5300 Email: USAILN.ECFAUSA@usdoj.gov 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 |
|---|---|---|
| 12/28/2007 | 1 | INFORMATION as to South Shore Supermarket Inc (1) count(s) 1-6 (emd, ) (Entered: 01/02/2008) |
| 12/28/2007 | 2 | DESIGNATION Sheet: FELONY (Category 3). (emd, ) (Entered: 01/02/2008) |
| 01/04/2008 | 3 | NOTICE of Arraignment as to South Shore Supermarket Inc before Honorable Nan R. Nolan on 1/17/2008 at 09:30 AM. for Judge Gettleman.(emd, ) (Entered: 01/04/2008) |
| 01/16/2008 | 4 | MINUTE entry before Judge Nan R. Nolan : Arraignment set for 01/17/08 is stricken. Case to proceed before the district court.Mailed notice (lxs, ) (Entered: 01/16/2008) |
| 01/18/2008 | 5 | MINUTE entry before Judge Robert W. Gettleman: Arraignment is set for 2/7/2008 at 09:30 a.m.Telephone notice (gds) (Entered: 01/18/2008) |
| 02/07/2008 | 6 | MINUTE entry before Judge Robert W. Gettleman : Arraignment held. Waiver of indictment filed and executed. Defendant enters plea of guilty to count 5 of the criminal information and not guilty to the remaining counts. Defendant advised of rights. Enter finding of guilty. Cause referred to probation dept. for pre-sentence investigation and report. The probation officer will give copies of any documents used to compute criminal history and offense level to counsel for all parties on request. Sentencing is set for 4/25/2008, at 10:30 a.m. Mailed notice (emd, ) (Entered: 02/12/2008) |
| 02/07/2008 | 8 | PLEA Agreement as to South Shore Supermarket Inc (emd, ) (Entered: 02/13/2008) |
| 02/07/2008 | 9 | WAIVER of indictment by South Shore Supermarket Inc (emd, ) (Entered: 02/13/2008) |
| 02/11/2008 | 7 | MINUTE entry before Judge Robert W. Gettleman : The time of the 4/25/08 sentencing is reset to 9:00am. Mailed notice (emd, ) (Entered: 02/12/2008) |
| 03/06/2008 | 10 | MOTION by USA for order as to South Shore Supermarket Inc AGREED MOTION FOR ENTRY OF PRELIMINARY ORDER OF FORFEITURE (Ferguson, Joseph) (Entered: 03/06/2008) |
| 03/06/2008 | 11 | NOTICE of Motion by Joseph M. Ferguson for presentment of motion for order 10 before Honorable Robert W. Gettleman on 3/18/2008 at 09:15 AM. (Ferguson, Joseph) (Entered: 03/06/2008) |
| 03/18/2008 | 12 | MINUTE entry before Judge Robert W. Gettleman: Government's agreed motion for entry of preliminary order of forfeiture is granted 10 . Mailed notice (emd, ) (Entered: 03/27/2008) |
| 03/18/2008 | 13 | PRELIMINARY Order of Forfeiture as to South Shore Supermarket Inc Signed by Judge Robert W. Gettleman on 3/18/08. (emd, ) (Entered: 03/27/2008) |
| 04/25/2008 | 14 | JUDGMENT (Sentencing Order) as to South Shore Supermarket Inc (1), Count(s) 1-4, 6, Remaining counts of the information are dismissed on the motion of the United States.; Count(s) 5, The defendant is hereby sentenced to probation for a term of One (1) Year. Defendant to make total restitution in the amount of $196,163.00. Schedule of payments. Preliminary order of forfeiture., South Shore Supermarket Inc terminated. Signed by Judge Robert W. Gettleman on 4/25/08.Mailed notice (emd, ) (Entered: 05/02/2008) |
| 05/02/2008 | JUDGMENT and Commitment as to South Shore Supermarket Inc issued to U.S. Marshal (emd, ) (Entered: 05/02/2008) | |
| 05/23/2008 | 15 | RETURN of service of publication executed on 4/10/08 as to Internal Revenue Service (emd, ) (Entered: 05/28/2008) |
| 05/23/2008 | 16 | RETURN of service of preliminary order of forfeiture/notice of forfeiture executed on 4/11/08 as to Linda Babich, Esq. (emd, ) (Entered: 05/28/2008) |
| 06/03/2008 | 17 | MOTION by USA for forfeiture as to South Shore Supermarket Inc final order of forfeiture (Attachments: # 1 Exhibit, # 2 Text of Proposed Order, # 3 Certificate of Service)(Ferguson, Joseph) (Entered: 06/03/2008) |
| 06/03/2008 | 18 | NOTICE of Motion by Joseph M. Ferguson for presentment of motion for forfeiture 17 before Honorable Robert W. Gettleman on 6/10/2008 at 09:15 AM. (Ferguson, Joseph) (Entered: 06/03/2008) |
| 06/10/2008 | 19 | MINUTE entry before the Honorable Robert W. Gettleman:Motion 17 of the United States for entry of a final order of forfeiture is granted. Mailed notice (emd, ) (Entered: 06/13/2008) |
| 06/10/2008 | 20 | FINAL Order of Forfeiture as to South Shore Supermarket Inc Signed by the Honorable Robert W. Gettleman on 6/10/08. (emd, ) Modified on 6/24/2008 (emd, ). (Entered: 06/13/2008) |
| 08/06/2008 | 21 | CITATION to Discover Assets issued, one original and one copy, as to Abrahem Suliman regarding defendant South Shore Supermarket Inc (emd, ) Modified on 8/14/2008 (wah). (Entered: 08/07/2008) |
| 01/08/2009 | 22 | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing regarding probation officer's special report, is set for 1/22/2009 at 9:45 a.m. Mailed notice (gds, ) (Entered: 01/08/2009) |
| 01/22/2009 | 23 | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 1/22/2009. Status hearing set for 1/27/2009 at 9:30 a.m. Mailed notice (gds, ) (Entered: 01/23/2009) |
| 01/27/2009 | 24 | MINUTE entry before the Honorable Robert W. Gettleman: Status hearing held on 1/27/2009. Defendant's probationary period is ordered terminated. Mailed notice (gds) (Entered: 03/02/2009) |