MAHONEY, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Rockford)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-50061-1


Case title: USA v. Stickle Ent Ltd, et al

Date Filed: 11/28/2000
Date Terminated: 11/19/2001

Assigned to: Honorable Philip G. Reinhard

Defendant (1)
Stickle Enterprises, Ltd.
Stickle Enterprises, Ltd.
TERMINATED: 11/19/2001
represented byJames P. Devine
WilliamsMcCarthy, LLP
120 West State Street
Suite 400
Rockford, IL 61101
(815) 987-8900
Email: jdevine@wilmac.com
TERMINATED: 11/19/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Brendan A. Maher
United States Attorney's Office (Rockford)
308 West State Street
Suite 300
Rockford, IL 61101
(815) 987-4456
Fax: (815) 987-4236
Email: Brendan.Maher@usdoj.gov
TERMINATED: 11/19/2001

Stephen E. Balogh
WilliamsMcCarthy, LLP
120 West State Street
Suite 400
Rockford, IL 61101
(815) 987-8900
Email: sbalogh@wilmac.com
TERMINATED: 11/19/2001

Pending Counts

Disposition
29:666E.M WILLFUL VIOLATION OF STANDARDS RULES - ORDER
(1s)
The defendant is hereby sentenced to probation for a term of 3 years. Special conditions of supervision. The defendant shall pay a total fine of $10,000.00. Schedule of payments. Statement of reasons.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
18:1001.F STATEMENTS OR ENTRIES GENERALLY
(2)
Count 2 of indictment is dismissed on the motion of the United States.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byKeith Carl Syfert
United States Attorney's Office
308 West State Street
Suite 300
Rockford, IL 61101
(815) 987-4444
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

MARS
U.S. Marshal
211 S. Court St.
Rockford, IL 61101

ATTORNEY TO BE NOTICED

PRO
PROBATION OFFICE
211 S. Court
Rockford, Il 61101
987-4362
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
ATTORNEY TO BE NOTICED

PTS
211 S. Court St.
Rockford, IL 61101
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/28/20001INDICTMENT Counts filed against Stickle Ent Ltd (1) count(s) 2, Victor A Randolph (2) count(s) 1, 2 (jmm (Entered: 11/30/2000)
11/28/2000DESIGNATION SHEET FELONY Category III (jmm (Entered: 11/30/2000)
11/28/20003MINUTE ORDER of 11/28/00 by Hon. P. Michael Mahoney as to Stickle Ent Ltd, Victor A Randolph : Arraignment and plea set for 12/04/00 at 11:30 am. Mailed notice (jmm (Entered: 11/30/2000)
12/04/2000APPEARANCE of Attorney for Stickle Ent Ltd by James P. Devine, Stephen E. Balogh, Brendan A. Maher (jmm (Entered: 12/04/2000)
12/04/2000  MOTION by Stickle Ent Ltd for time to 2/06/01 to file pretrial motions (jmm (Entered: 12/05/2000)
12/04/2000  MOTION by USA for the time of 12/04/00 to and including 2/06/01 to be deemed excludable under 18 USC 3161(h)(1) as to defendant Stickle Ent Ltd ; (jmm (Entered: 12/05/2000)
12/04/20009MINUTE ORDER of 12/4/00 by Hon. P. Michael Mahoney as to Stickle Ent Ltd : Status hearing set for 2/06/01 at 11:00 am. Arraignment held. Corporate defendant, through counsel, enters a plea of not guilty to the indictment. 16.1A conference to be held by 12/22/00. Defendant's oral motion for time to 2/06/01 to file pretrial motions is granted [0-1]. USA's oral motion for the time of 12/04/00 to and including 2/06/01 to be deemed excludable under 18 USC 3161(h)(1) is granted [0-1]. Mailed notice (jmm (Entered: 12/05/2000)
01/17/200113 MOTION by USA for entry of agreed protective order ; Notice (jmm (Entered: 02/06/2001)
02/06/200112 MOTION by Stickle Ent Ltd for extension of time ; Notice (jmm (Entered: 02/06/2001)
02/06/2001  ORAL MOTION by USA for the time of 2/06/01 to and including 3/21/01 to be deemed excludable under 18 USC 3161(h)(1) ; (jmm (Entered: 02/06/2001)
02/06/200114MINUTE ORDER of 2/6/01 by Hon. P. Michael Mahoney as to Stickle Ent Ltd, Victor A Randolph : Status hearing held and continued to 3/21/01 at 11:00 am. Defendants' motions for an extension of time to file pretrial motions is granted [11-1], [12-1]. USA's oral motion for the time of 2/06/01 to and including 3/21/01 to be deemed excludable under 18 USC 3161(h)(1) is granted [0-1]. Enter protective orders [10-1], [13-1]. (For further detail see order attached to the original minute order.) Mailed notice (jmm Modified on 02/06/2001 (Entered: 02/06/2001)
03/21/200115 MOTION by Stickle Ent Ltd for extension of time to file motions ; Notice (jmm (Entered: 03/22/2001)
03/21/2001  ORAL MOTION by USA for the time of 3/21/01 to and including 4/04/01 to be deemed excludable under 18 USC 3161(h)(1) as to defendant Stickle Ent Ltd (jmm (Entered: 03/22/2001)
03/21/200116MINUTE ORDER of 3/21/01 by Hon. P. Michael Mahoney as to Stickle Ent Ltd : Status hearing held and continued to 4/04/01 at 10:45 am. Defendant's motion for an extension of time to file pretrial motions is granted [15-1]. USA's oral motion for the time of 3/21/01 to and including 4/04/01 to be deemed excludable under 18 USC 3161(h)(1) is granted [0-1]. Mailed notice (jmm (Entered: 03/22/2001)
04/04/200121 MOTION by Stickle Ent Ltd for bill of particulars ; (jmm (Entered: 04/04/2001)
04/04/200122 MOTION by Stickle Ent Ltd to dismiss or strike the Bill of Indictment ; (jmm (Entered: 04/04/2001)
04/04/2001  ORAL MOTION by USA for the time of 4/04/01 to and including 5/11/01 to be deemed excludable under 18 USC 3161(h)(1)(f) as to defendant Stickle Ent Ltd, and Victor A Randolph ; (jmm (Entered: 04/04/2001)
04/04/200123MINUTE ORDER of 4/4/01 by Hon. P. Michael Mahoney as to Stickle Ent Ltd, Victor A Randolph : Defendants' pretrial motions filed. Answer brief to motion due 4/27/01. Reply to answer brief due 5/11/01. Ruling on defendants' pretrial motions will be by mail. Status hearing held and continued to 5/02/01 at 11:00 am. USA's oral motion for the time of 4/04/01 to and including 5/11/01 to be deemed excludable under 18 USC 3161(h)(1)(f) is granted [0-1]. Mailed notice (jmm (Entered: 04/04/2001)
04/27/200124 CONSOLIDATED RESPONSE by USA to defendants' pre-trial motions [22-1], [22-2], [21-1], [19-1], [18-1] (jmm (Entered: 04/30/2001)
05/02/200125MINUTE ORDER of 5/2/01 by Hon. P. Michael Mahoney as to Stickle Ent Ltd, Victor A Randolph : Status hearing held and continued to 5/08/01 at 9:30 am. Mailed notice (jmm (Entered: 05/02/2001)
05/08/200126MINUTE ORDER of 5/8/01 by Hon. P. Michael Mahoney as to Stickle Ent Ltd, Victor A Randolph : Status hearing held. Parties to appear before Judge Reinhard. No notice (jmm (Entered: 05/08/2001)
05/08/200128MINUTE ORDER of 5/8/01 by Hon. Philip G. Reinhard as to Stickle Ent Ltd, Victor A Randolph : Status hearing held. Final pretrial conference set for 8/02/01 at 3:00 p.m. 5-day jury trial set for 8/06/01 at 9:00 a.m. Motions in limine due 7/09/01. Response to motions in limine, notice of 404(b) evidence, Santiago proffer, additional voir dire questions, and notice of expert witnesses due 7/16/01. Government's proposed jury instructions due 7/27/01. Defendant's additional proposed jury instructions due 8/02/01. Potential witness list with cities of residence, exhibit list, and joint statement of case due 8/02/01. Mailed notice (jmm (Entered: 05/10/2001)
05/09/200127 REPLY by Stickle Ent Ltd to the United States' response [24-1] to motion to strike surplus allegations (jmm (Entered: 05/10/2001)
05/14/200129MINUTE ORDER of 5/14/01 by Hon. Philip G. Reinhard as to Stickle Ent Ltd, Victor A Randolph : For the reasons stated on the reverse, defendants' motions to dismiss or strike [22-1], [22-2], [18-1], are denied, and defendants' motions for bill of particulars are granted [21-1], [19-1]. The United States is directed to file a bill of particulars to specify, by title, part, and section numbers, the Department of Labor regulations referred to in the indictment and provide copies of the pertinent regulations to defendants. (For further detail see order on the reverse side of the original minute order.) Mailed notice (jmm (Entered: 05/15/2001)
06/05/200130 AGREED MOTION by USA to exclude time under the Speedy Trial Act ; Notice (jmm (Entered: 06/05/2001)
06/06/200131MINUTE ORDER of 6/6/01 by Hon. Philip G. Reinhard as to Stickle Ent Ltd, Victor A Randolph : Parties' agreed motion to exclude time under the Speedy Trial Act is granted [30-1]. The time periods of (1) 6/16/01 through 6/24/01, (2) 6/25/01 through 6/29/01, (3) 7/09/01 through 7/13/01, and (4) 7/21/01 through 7/29/01 are excluded from the Speedy Trial Act calculation pursuant to 18 USC 3161(h)(8). Mailed notice (jmm (Entered: 06/07/2001)
06/28/200132  BILL OF PARTICULARS by USA (jmm (Entered: 06/29/2001)
07/05/200133 AGREED MOTION by USA to extend time for pre-trial filings ; Notice (jmm (Entered: 07/05/2001)
07/06/200134MINUTE ORDER of 7/6/01 by Hon. Philip G. Reinhard as to Stickle Ent Ltd, Victor A Randolph : USA's agreed motion to extend time for pretrial filings is granted [33-1]. The due dates for 404(b) notice, Santiago Proffer, proposed supplemental voir dire questions, and responses to motions in limine are extended to 7/19/01. Mailed notice (jmm (Entered: 07/16/2001)
07/09/200135 FIRST MOTION by USA in limine as to defendant Stickle Ent Ltd, Victor A Randolph ; Notice (jmm (Entered: 07/16/2001)
07/09/200136 SECOND MOTION by USA in limine as to defendant Stickle Ent Ltd, Victor A Randolph ; Notice (jmm (Entered: 07/16/2001)
07/09/200137 THIRD MOTION by USA in limine as to defendant Stickle Ent Ltd, Victor A Randolph ; Notice (jmm (Entered: 07/16/2001)
07/09/200138 FOURTH MOTION by USA in limine as to defendant Stickle Ent Ltd, Victor A Randolph ; Notice (jmm (Entered: 07/16/2001)
07/09/200139 NOTIFICATION of expert testimony by USA (jmm (Entered: 07/16/2001)
07/09/200143 MOTION by Stickle Ent Ltd in limine ; Notice (jmm (Entered: 07/16/2001)
07/16/200144 REPLY by Stickle Ent Ltd government's motions in limine [38-1], [37-1], [36-1], [35-1]. (jmm (Entered: 07/17/2001)
07/19/200152 REQUESTED supplemental voir dire by USA (jmm (Entered: 07/20/2001)
07/19/200153 EVIDENTIARY proffer by USA and memorandum of law regarding the admission of co-conspirator's statements (jmm (Entered: 07/20/2001)
07/19/200154 NOTICE of intent by USA to offer intricately related evidence or in the alternative 404(B) evidence (jmm (Entered: 07/20/2001)
07/19/200157 RESPONSE by USA to defendant Stickle Enterprises, Ltd.'s motions in limine [43-1] (jmm (Entered: 07/20/2001)
07/26/200158MINUTE ORDER of 7/26/01 by Hon. Philip G. Reinhard as to Stickle Ent Ltd : Status hearing set for 7/31/01 at 12:30 p.m. Mailed notice (jmm (Entered: 07/26/2001)
07/31/200160 MINUTES of special meeting by Stickle Ent Ltd (jmm (Entered: 08/01/2001)
07/31/200161PLEA Agreement as to Stickle Ent Ltd (jmm (Entered: 08/01/2001)
07/31/200164SUPERSEDING Information naming Stickle Ent Ltd, Victor A Randolph Stickle Ent Ltd (1) count(s) 1s, Victor A Randolph (2) count(s) 1s (nlf) Modified on 08/16/2001 (Entered: 08/15/2001)
07/31/2001  ORAL MOTION by James Devine for leave to file meeting minutes authorizing him to enter plea on behalf of Stickle Enterprises ; (jmm (Entered: 08/15/2001)
07/31/200165MINUTE ORDER of 7/31/01 by Hon. Philip G. Reinhard as to Stickle Ent Ltd : Initial appearance proceedings on superseding information held. James Devine's oral motion for leave to file meeting minutes authorizing him to enter plea on behalf of Stickle Enterprises is granted [0-1]. Arraignment held. Corporate defendant, through counsel, enters plea of guilty to the charge contained in the superseding information. Corporate defendant informed of rights. Judgment of guilty entered. Cause referred to the probation office for presentence investigation. Sentencing set for 9:00 a.m. on 11/16/01; high ranking corporate officer to be present. All pending motions [43-1], [38-1], [37-1], [36-1], [35-1] are denied as moot. (For further detail see order on the reverse side of the original minute order.) Mailed notice (jmm (Entered: 08/15/2001)
08/27/200169MINUTE ORDER of 8/27/01 by Hon. Philip G. Reinhard as to Stickle Ent Ltd : Pursuant to agreement of parties, sentencing hearing reset to 11/19/01 at 1:30 p.m. Mailed notice (jmm (Entered: 08/27/2001)
10/17/200171 OBJECTION by Stickle Ent Ltd to preliminary presentence report (jmm (Entered: 10/18/2001)
11/19/200172 PRESENTENCE Report - sealed on Stickle Ent Ltd (jmm (Entered: 11/26/2001)
11/19/200174MINUTE ORDER of 11/19/01 by Hon. Philip G. Reinhard as to Stickle Ent Ltd : Sentencing hearing held. Enter judgment in a criminal case. Mailed notice (jmm (Entered: 11/26/2001)
11/19/200175SENTENCING ORDER of 11/19/01 by Hon. Philip G. Reinhard : Sentencing Stickle Ent Ltd (1) count(s) 1s. The defendant is hereby sentenced to probation for a term of 3 years. Special conditions of supervision. The defendant shall pay a total fine of $10,000.00. Schedule of payments. Statement of reasons. Mailed notice (jmm (Entered: 11/26/2001)
11/26/2001  JUDGMENT and Commitment issued to U.S. Marshal (jmm (Entered: 11/26/2001)
03/11/200279 RELEASE of judgment lien against Stickle Enterprises by USA (jmm (Entered: 03/11/2002)
05/03/200280 RELEASE of judgment lien against Victor Randolph by USA (jmm (Entered: 05/03/2002)