| MAHONEY, TERMED |
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) |
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Stickle Enterprises, Ltd. Stickle Enterprises, Ltd. TERMINATED: 11/19/2001 |
represented by | James 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) |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Keith 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 |
|---|---|---|
| 11/28/2000 | 1 | INDICTMENT Counts filed against Stickle Ent Ltd (1) count(s) 2, Victor A Randolph (2) count(s) 1, 2 (jmm (Entered: 11/30/2000) |
| 11/28/2000 | 2 | DESIGNATION SHEET FELONY Category III (jmm (Entered: 11/30/2000) |
| 11/28/2000 | 3 | MINUTE 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) |
| 12/04/2000 | 4 | APPEARANCE 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) | |
| 12/04/2000 | 9 | MINUTE 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) |
| 01/17/2001 | 13 | MOTION by USA for entry of agreed protective order ; Notice (jmm (Entered: 02/06/2001) |
| 02/06/2001 | 12 | 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) | |
| 02/06/2001 | 14 | MINUTE 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) |
| 03/21/2001 | 15 | 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) | |
| 03/21/2001 | 16 | MINUTE 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) |
| 04/04/2001 | 21 | MOTION by Stickle Ent Ltd for bill of particulars ; (jmm (Entered: 04/04/2001) |
| 04/04/2001 | 22 | 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) | |
| 04/04/2001 | 23 | MINUTE 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) |
| 04/27/2001 | 24 | CONSOLIDATED RESPONSE by USA to defendants' pre-trial motions [22-1], [22-2], [21-1], [19-1], [18-1] (jmm (Entered: 04/30/2001) |
| 05/02/2001 | 25 | MINUTE 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) |
| 05/08/2001 | 26 | MINUTE 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) |
| 05/08/2001 | 28 | MINUTE 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) |
| 05/09/2001 | 27 | REPLY by Stickle Ent Ltd to the United States' response [24-1] to motion to strike surplus allegations (jmm (Entered: 05/10/2001) |
| 05/14/2001 | 29 | MINUTE 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) |
| 06/05/2001 | 30 | AGREED MOTION by USA to exclude time under the Speedy Trial Act ; Notice (jmm (Entered: 06/05/2001) |
| 06/06/2001 | 31 | MINUTE 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) |
| 06/28/2001 | 32 | BILL OF PARTICULARS by USA (jmm (Entered: 06/29/2001) |
| 07/05/2001 | 33 | AGREED MOTION by USA to extend time for pre-trial filings ; Notice (jmm (Entered: 07/05/2001) |
| 07/06/2001 | 34 | MINUTE 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) |
| 07/09/2001 | 35 | FIRST MOTION by USA in limine as to defendant Stickle Ent Ltd, Victor A Randolph ; Notice (jmm (Entered: 07/16/2001) |
| 07/09/2001 | 36 | SECOND MOTION by USA in limine as to defendant Stickle Ent Ltd, Victor A Randolph ; Notice (jmm (Entered: 07/16/2001) |
| 07/09/2001 | 37 | THIRD MOTION by USA in limine as to defendant Stickle Ent Ltd, Victor A Randolph ; Notice (jmm (Entered: 07/16/2001) |
| 07/09/2001 | 38 | FOURTH MOTION by USA in limine as to defendant Stickle Ent Ltd, Victor A Randolph ; Notice (jmm (Entered: 07/16/2001) |
| 07/09/2001 | 39 | NOTIFICATION of expert testimony by USA (jmm (Entered: 07/16/2001) |
| 07/09/2001 | 43 | MOTION by Stickle Ent Ltd in limine ; Notice (jmm (Entered: 07/16/2001) |
| 07/16/2001 | 44 | REPLY by Stickle Ent Ltd government's motions in limine [38-1], [37-1], [36-1], [35-1]. (jmm (Entered: 07/17/2001) |
| 07/19/2001 | 52 | REQUESTED supplemental voir dire by USA (jmm (Entered: 07/20/2001) |
| 07/19/2001 | 53 | EVIDENTIARY proffer by USA and memorandum of law regarding the admission of co-conspirator's statements (jmm (Entered: 07/20/2001) |
| 07/19/2001 | 54 | NOTICE of intent by USA to offer intricately related evidence or in the alternative 404(B) evidence (jmm (Entered: 07/20/2001) |
| 07/19/2001 | 57 | RESPONSE by USA to defendant Stickle Enterprises, Ltd.'s motions in limine [43-1] (jmm (Entered: 07/20/2001) |
| 07/26/2001 | 58 | MINUTE 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) |
| 07/31/2001 | 60 | MINUTES of special meeting by Stickle Ent Ltd (jmm (Entered: 08/01/2001) |
| 07/31/2001 | 61 | PLEA Agreement as to Stickle Ent Ltd (jmm (Entered: 08/01/2001) |
| 07/31/2001 | 64 | SUPERSEDING 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) | |
| 07/31/2001 | 65 | MINUTE 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) |
| 08/27/2001 | 69 | MINUTE 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) |
| 10/17/2001 | 71 | OBJECTION by Stickle Ent Ltd to preliminary presentence report (jmm (Entered: 10/18/2001) |
| 11/19/2001 | 72 | PRESENTENCE Report - sealed on Stickle Ent Ltd (jmm (Entered: 11/26/2001) |
| 11/19/2001 | 74 | MINUTE 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) |
| 11/19/2001 | 75 | SENTENCING 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) | |
| 03/11/2002 | 79 | RELEASE of judgment lien against Stickle Enterprises by USA (jmm (Entered: 03/11/2002) |
| 05/03/2002 | 80 | RELEASE of judgment lien against Victor Randolph by USA (jmm (Entered: 05/03/2002) |