NOLAN

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00869-1


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)
South Shore Supermarket Inc
TERMINATED: 04/25/2008
represented byLinda 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
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)
Felony

Terminated Counts

Disposition
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)
Felony

Complaints

Disposition
None


Plaintiff
USA 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

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
12/28/2007INFORMATION as to South Shore Supermarket Inc (1) count(s) 1-6 (emd, ) (Entered: 01/02/2008)
12/28/2007DESIGNATION Sheet: FELONY (Category 3). (emd, ) (Entered: 01/02/2008)
01/04/2008NOTICE 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)
01/16/2008MINUTE 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)
01/18/2008MINUTE 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)
02/07/2008MINUTE 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)
02/07/2008PLEA Agreement as to South Shore Supermarket Inc (emd, ) (Entered: 02/13/2008)
02/07/2008WAIVER of indictment by South Shore Supermarket Inc (emd, ) (Entered: 02/13/2008)
02/11/2008MINUTE 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)
03/06/200810 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)
03/06/200811  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)
03/18/200812 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)
03/18/200813 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)
04/25/200814 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)
05/23/200815 RETURN of service of publication executed on 4/10/08 as to Internal Revenue Service (emd, ) (Entered: 05/28/2008)
05/23/200816 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)
06/03/200817 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)
06/03/200818  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)
06/10/200819 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)
06/10/200820 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)
08/06/200821 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)
01/08/200922 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)
01/22/200923 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)
01/27/200924 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)



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