| LEVIN |
Case title: USA v. Miller, et al |
Date Filed: 11/19/2002 Date Terminated: 03/03/2005 |
| Assigned to: Honorable Milton I. Shadur | ||
Defendant (2) |
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|
Stoelting Company
TERMINATED: 03/03/2005 |
represented by | Walter Jones , Jr.
Pugh, Jones, Johnson & Quandt,P.C. 180 North LaSalle Street Suite 3400 Chicago, IL 60601-2700 (312) 768-7800 Fax: 312-768-7801 Email: wjones@pjjq.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Camille B. Conway Barnes & Thornburg LLP One North Wacker Drive Suite 4400 Chicago, IL 60606 (312) 357-1313 Email: cconway@btlaw.com ATTORNEY TO BE NOTICED Roland C Lara General Counsel Cook County Housing Authority 175 West Jackson Blvd. Suite 350 Chicago, IL 60604 (312) 542 - 4654 Fax: 312-363-6107 Email: rlara@thehacc.org ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 50:1705.F; 15:764.2(a), (c), (e) PENALTIES, VIOLATES ANY LICENSE OR ORDER (1) |
The defendant organizationis hereby sentenced to probation for a term of Two (2) years and Six (6) Months. The defendant shall pay a fine of $20,000.00. Schedule of Payments. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 50:1705.F; 15:764.2(a), (c), (e) PENALTIES, VIOLATES ANY LICENSE OR ORDER (2-4) |
All remaining counts 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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| United States of America | represented by | Brian R. Havey
United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-1857 Email: brian.havey@usdoj.gov 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 |
|---|---|---|
| 11/19/2002 | 1 | INDICTMENT Counts filed against Lavern Miller (1) count(s) 1-4, Stoelting Company (2) count(s) 1-4 (meg) (Entered: 11/22/2002) |
| 11/19/2002 | 2 | DESIGNATION SHEET FELONY Category III (meg) (Entered: 11/22/2002) |
| 11/19/2002 | 3 | MINUTE ORDER of 11/19/02 by Hon. Sidney I. Schenkier as to Lavern Miller, Stoelting Company : To set preliminary bail at $4,500.00 and that defendant be allowed to sign own recognizance bond as to Lavern Miller. No bond set; company is a business as to Stoelting Company. No notice (meg) (Entered: 11/22/2002) |
| 11/21/2002 | 4 | ARRAIGNMENT NOTICE: Before Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : Arraignment and plea set on 11/27/02 at 1:15 p.m. Mailed notice (meg) (Entered: 11/22/2002) |
| 11/21/2002 | 6 | APPEARANCE of Attorney for Stoelting Company by Walter Jones Jr., Camille B. Conway, Roland C Lara (meg) (Entered: 11/27/2002) |
| 12/03/2002 | 7 | MINUTE ORDER of 12/3/02 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : Arraignment held. Defendants enter pleas of not guilty to all charges. LR16.1 is to be completed by 12/10. Defense motions are due 12/24/02 followed by the Government's response on 1/7/03. Status hearing set for 1/16/03 at 1:15pm. Defendant's appearance is waived. Bond set at $4,500 OR for defendant Miller. This Court finds that the time from today to and including 1/16/03 is excludable under 18:3161(h)(1) of the Speedy Trial Act and the Tibboel case. Mailed notice (emd) (Entered: 12/04/2002) |
| 12/24/2002 | 10 | MOTION by Lavern Miller, Stoelting Company to require notice of intention to use other crimes, wrongs or acts evidence ; Notice (meg) (Entered: 12/27/2002) |
| 12/24/2002 | 11 | MOTION by Lavern Miller, Stoelting Company for favorable evidence (meg) (Entered: 12/27/2002) |
| 12/24/2002 | 12 | STATEMENT by Lavern Miller, Stoelting Company of compliance with Local Criminal Rule 16.1 (meg) (Entered: 12/27/2002) |
| 12/27/2002 | 13 | RESPONSE by USA to defendants' pretrial motions [11-1], [10-1]; Notice (yap) (Entered: 12/31/2002) |
| 01/16/2003 | 14 | EX PARTE MOTION by Lavern Miller, Stoelting Company for issuuance of subpoenas ; Notice (meg) (Entered: 01/21/2003) |
| 01/16/2003 | 15 | MINUTE ORDER of 1/16/03 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : Defendants are granted to 2/13/03 in which to file additional motions. Government's response is due 2/27/03. Status hearing held; continued to 3/7/03 at 1:15 p.m. Defendant's motion for favorable evidence is granted [11-1] Defendant's motion to require notice of intention is granted [10-1] in part and denied in part. Defendant's ex- parte application for issuuance of subpoenas is granted [14-1]. The Court finds the time form tomoorow to and including 3/7/03 continues to be excludable. Mailed notice (meg) (Entered: 01/21/2003) |
| 02/13/2003 | 16 | MOTION by defendants Lavern Miller, Stoelting Company for leave to file motion to suppress and memorandum of law in suppport therof in excess of 15 pages (kmt) (Entered: 02/14/2003) |
| 02/13/2003 | 17 | MOTION by defendants to suppress with memorandum of law in support thereof (Attachments) (kmt) (Entered: 02/14/2003) |
| 02/13/2003 | 17 | MEMORANDUM by defendants in support thereof motion to suppress [17-1] with motion to suppress (Attachments) (kmt) (Entered: 02/14/2003) |
| 02/24/2003 | 19 | RESPONSE by USA to defendants' motion to suppress [17-1] (Attachments); Notice (yap) (Entered: 02/27/2003) |
| 03/07/2003 | 20 | MINUTE ORDER of 3/7/03 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : Status hearing held and continued to 3/21/03 at 1:00 p.m. Defendants' motion to suppress [17-1] is denied for reasons stated in this court's oral ruling (see particularly, but no exclusively, United States vs. Hall, 47 F.3d 1091, 1094-97 (11th Cir. 1995) and cases cited there, United States vs. Dunkel, 900 F.2d 105, 106-107 (7th Cir. 1990). Speedy Trial Act time further excluded from March 8 through March 21 under 18:3161(h)(8)(A) and (b)(4) due to defendant's need for effective preparation. (XT,XT4). Status hearing is set for 3/21/03 at 1:00 p.m. at which time it is anticipated case will be set for trial. Mailed notice (yap) (Entered: 03/11/2003) |
| 03/21/2003 | 21 | MINUTE ORDER of 3/21/03 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : Status hearing held and continued to 5/20/03 at 1:15 p.m. This court finds that the time from today to and including 5/20/03 continues to be excludable. Mailed notice (yap) (Entered: 03/24/2003) |
| 05/20/2003 | 22 | MINUTE ORDER of 5/20/03 by Hon. Milton I. Shadur as to both defendants: Status hearing held and continued to 8/1/03 at 1:15 p.m. This court finds the time from today to and including 8/1/03 excludable under 18:3161(h)(8)(a) and the Speedy Trial Act. Mailed notice (yap) (Entered: 05/21/2003) |
| 08/01/2003 | 23 | MINUTE ORDER of 8/1/03 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : The Court finds that the time from today to and including 9/2/03 is excluded under 18:3161(h)(1) of the Speedy Trial Act. Status hearing held; continued to 8/2/03 at 1:15 p.m. Mailed notice (meg) (Entered: 08/04/2003) |
| 09/02/2003 | 24 | MINUTE ORDER of 9/2/03 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : Status hearing held and continued to 10/1/03 at 1:15pm. This Court finds that the time from today to and including 10/1/03 is excluded under 18:3161(h)(1) of the Speedy Trial Act. Mailed notice (emd) (Entered: 09/03/2003) |
| 10/01/2003 | 25 | MINUTE ORDER of 10/1/03 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : This Court finds that the time from today to and including 11/17/03 continues to be excludable. Status hearing held; continued to 11/17/03 at 1:15 p.m. Mailed notice (meg) (Entered: 10/02/2003) |
| 11/17/2003 | 26 | MINUTE ORDER of 11/17/03 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : The court finds the time from today to and including 1/5/04 continutes to be excludable under 18:3161(h)(1). Status hearing held; continued to 1/5/04 at 1:15 p.m. Mailed notice (meg) (Entered: 11/18/2003) |
| 12/15/2003 | 27 | NOTICE as to Lavern Miller, Stoelting Company of change of address for law firm of Pugh, Jones & Johnson, P.C. (emd) (Entered: 12/18/2003) |
| 01/05/2004 | SCHEDULE set on 1/5/04 by Hon. Milton I. Shadur : Status hearing held. Status hearing continued to 1:15 2/2/04 . In court notice (srn) (Entered: 01/05/2004) | |
| 02/02/2004 | SCHEDULE set on 2/2/04 by Hon. Milton I. Shadur : Status hearing held. Status hearing continued to 1:15 2/9/04 . In court notice (srn) (Entered: 02/02/2004) | |
| 02/03/2004 | 28 | TRANSCRIPT of proceeding as to Lavern Miller, Stoelting Company held before Hon. Milton I. Shadur on 3/7/03 (1 Vol.: 28-1) (meg) (Entered: 02/04/2004) |
| 02/09/2004 | 29 | MINUTE ORDER of 2/9/04 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : Change of plea set for 2/20/04 at 1:15 p.m. Status hearing held. Mailed notice (meg) (Entered: 02/11/2004) |
| 02/20/2004 | 32 | MINUTE ORDER of 2/20/04 by Hon. Milton I. Shadur as to defendant Stoelting Company : Change of plea hearing held. Defendant Stoelting Company enters guilty plea to count one of the criminal indictment. Plea accepted. Judgment of guilty entered. Order PSI. Sentencing is set for 9/17/04 at 1:15 p.m Mailed notice (kmt) (Entered: 02/24/2004) |
| 02/20/2004 | 33 | PLEA Agreement as to Stoelting Company (kmt) (Entered: 02/24/2004) |
| 08/13/2004 | 34 | UNOPPOSED MOTION by Lavern Miller, Stoelting Company to continue sentencing date (Attachment); Notice (meg) (Entered: 08/25/2004) |
| 08/17/2004 | 35 | AMENDED NOTICE of motion by Lavern Miller, Stoelting Company regarding unopposed motion to continue sentencing date [34-1] (meg) (Entered: 08/25/2004) |
| 08/24/2004 | 36 | MINUTE ORDER of 8/24/04 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : Defendants' unopposed motion to continue sentencing date is granted [34-1]. The 9/17/04 sentencing date is vacated and a status hearing is set for 10/20/04 to determine a sentencing date. Sentencing hearing held. Status hearing set for 10/20/04 at 9:00 a.m. Mailed notice (meg) (Entered: 08/25/2004) |
| 10/20/2004 | SCHEDULE set on 10/20/04 by Hon. Milton I. Shadur : Status hearing held. Status hearing continued to 9:00 12/1/04 . In court notice (srn) (Entered: 10/20/2004) | |
| 11/08/2004 | SCHEDULE set on 11/8/04 by Hon. Milton I. Shadur : Status hearing reset to 9:00 12/10/04 . Mailed notice (srn) (Entered: 11/08/2004) | |
| 11/14/2004 | 39 | MOTION by defendants for sentencing outside of the Federal Guidelines ; Notice (yap) (Entered: 12/16/2004) |
| 11/14/2004 | 40 | MOTION by defendants for downward departure Supporting Memorandum (Attachments) (yap) (Entered: 12/16/2004) |
| 11/14/2004 | 41 | EXHIBITS by defendants (yap) (Entered: 12/16/2004) |
| 11/19/2004 | 37 | UNOPPOSED MOTION by Lavern Miller, Stoelting Company to continue status date ; Notice (meg) (Entered: 11/24/2004) |
| 11/23/2004 | 38 | MINUTE ORDER of 11/23/04 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : Defendant's unopposed motion to continue status date is granted [37-1]. Defendants have to and including 12/14/04 in which to file a motion for downward departure. The 12/10/04 status date is vacated and reset to 12/21/04 at 1:15 p.m. Mailed notice (meg) (Entered: 11/24/2004) |
| 12/21/2004 | 42 | MINUTE ORDER of 12/21/04 by Hon. Milton I. Shadur as to Lavern Miller, Stoelting Company : Status hearing held. Sentencing is set for 2/25/05 at 1:15pm. Defense counsel will supplement their existing motion for downward departure promptly after the Supreme Court's ruling in Booker-Fanfan, and the government will respond to the supplemented motion within 14 days after receiving the supplement. Mailed notice (emd) (Entered: 12/23/2004) |
| 02/24/2005 | 43 | SUPPLEMENTAL BRIEF by Lavern Miller, Stoelting Company in light of booker; Notice (meg, ) (Entered: 03/01/2005) |
| 03/03/2005 | 45 | JUDGMENT (Sentencing Order) as to Stoelting Company (2), Count(s) 1, The defendant organizationis hereby sentenced to probation for a term of Two (2) years and Six (6) Months. The defendant shall pay a fine of $20,000.00. Schedule of Payments.; Count(s) 2-4, All remaining counts are dismissed on the motion of the United States., Stoelting Company terminated. Signed by Judge Milton I. Shadur on 3/3/05. Mailed notice (meg, ) (Entered: 03/14/2005) |
| 03/10/2005 | JUDGMENT and Commitment as to Stoelting Company issued to U.S. Marshal (meg, ) (Entered: 03/14/2005) | |
| 03/23/2005 | 46 | MOTION by Lavern Miller, Stoelting Company to modify sentence. (rbf, ) (Entered: 03/28/2005) |
| 03/23/2005 | 47 | NOTICE of Motion by Roland C Lara for presentment of defendants' motion to modify sentence 46 before Honorable Milton I. Shadur on 4/5/2005 at 09:15 AM. (rbf, ) (Entered: 03/28/2005) |
| 05/03/2005 | 50 | (RELEASE) of judgment by USA as to Stoelting Company (meg, ) (Entered: 05/09/2005) |
| 01/19/2007 | 52 | MINUTE entry as to Lavern Miller and Stoelting Co. before Judge Milton I. Shadur : It is hereby ordered that the term of supervised release as to Lavern Miller and the Stoelting Co. is hereby terminated satisfactorily. Mailed notice (srn, ) (Entered: 01/19/2007) |
| 02/06/2007 | 53 | TRANSCRIPTS of proceedings for the following dates: 2/20/04 & 3/2/05; Before the Honorable Milton I. Shadur as to Lavern Miller, Stoelting Company (Two volumes) (las, ) (Entered: 02/07/2007) |