| MASON |
Case title: USA v. Tak Components, Inc. et al |
Date Filed: 06/04/2007 Date Terminated: 10/11/2007 |
| Assigned to: Honorable Matthew F. Kennelly | ||
Defendant (1) |
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Tak Components, Inc.
TERMINATED: 10/11/2007 |
represented by | George Pappas
Law Offices of George Pappas Three First National Plaza 70 West Madison Street Suite 400 Chicago, IL 60602 (312)558-6777 Email: mbeltrame@sbcglobal.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Azita M Mojarad Azita M. Mojarad Attorney at Law Three First National Plaza 70 West Madison Street Chicago, IL 60602 (312)641-0771 Email: amojarad@aol.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| PRESIDENTIAL AUTHORITIES AND 50: 1705 (1-16) |
The defendant organization is hereby sentenced to probation for a term of one (1) year. Standard conditions of supervision. Criminal monetary penalties. Additional terms of criminal monetary penalties. Schedule of payments. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| 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 |
|---|---|---|
| 06/04/2007 | 1 | INFORMATION as to Tak Components, Inc. (1) count(s) 1-16, Saied Shahsavarani (2) count(s) 17 (las, ) (Entered: 06/05/2007) |
| 06/04/2007 | 2 | DESIGNATION Sheet: FELONY (Category 3). (las, ) (Entered: 06/05/2007) |
| 06/05/2007 | 3 | NOTICE of Arraignment as to Tak Components, Inc., Saied Shahsavarani before Honorable Matthew F. Kennelly on 6/14/2007 at 2:30 P.M. (Redacted image)(las, ) (Entered: 06/05/2007) |
| 06/11/2007 | 4 | ATTORNEY Appearance for defendant Tak Components, Inc., Saied Shahsavarani by George Pappas (Pappas, George) (Entered: 06/11/2007) |
| 06/11/2007 | 5 | ATTORNEY Appearance for defendant Tak Components, Inc. by Azita M Mojarad (las, ) (Entered: 06/13/2007) |
| 06/14/2007 | 7 | MINUTE entry before Judge Matthew F. Kennelly as to Tak Components: Arraignment held. Defendant Tak Components, through authorized representative, waives prosecution by indictment and consents that the proceeding be by information. Defendant withdraws plea of not guilty and enters a plea of guilty to Counts One through 16 of the Information. Enter finding of guilty. Case referred to the Probation Office for the preparation of a presentence report. Sentencing set to 10/11/2007 at 1:30 P.M. Mailed notice (las, ) (Entered: 06/21/2007) |
| 06/14/2007 | 8 | PLEA Agreement as to Tak Components, Inc. (las, ) (Entered: 06/22/2007) |
| 06/14/2007 | 9 | WAIVER of indictment by Tak Components, Inc. (las, ) (Entered: 06/22/2007) |
| 10/10/2007 | 12 | MOTION by USA for forfeiture as to Tak Components, Inc. (Attachments: # 1 Text of Proposed Order)(Ferguson, Joseph) (Entered: 10/10/2007) |
| 10/10/2007 | 13 | NOTICE of Motion by Joseph M. Ferguson for presentment of motion for forfeiture 12 before Honorable Matthew F. Kennelly on 10/11/2007 at 01:30 PM. (Ferguson, Joseph) (Entered: 10/10/2007) |
| 10/10/2007 | 14 | Amended NOTICE of Motion by Joseph M. Ferguson for presentment of motion for forfeiture 12 before Honorable Matthew F. Kennelly on 10/11/2007 at 01:30 PM. (Ferguson, Joseph) (Entered: 10/10/2007) |
| 10/11/2007 | 17 | MINUTE entry before Judge Matthew F. Kennelly as to Tak Components, Inc.: Sentencing held. Motion for preliminary order of forfeiture is granted 12 . Enter Preliminary Order of Forfeiture. Clerk of Court is directed to term all pending motions and deadlines. (emd, ) (Entered: 10/17/2007) |
| 10/11/2007 | 18 | PRELIMINARY Order of Forfeiture as to Tak Components, Inc. Signed by Judge Matthew F. Kennelly on 10/11/07. (emd, ) (Entered: 10/17/2007) |
| 10/11/2007 | 20 | JUDGMENT (Sentencing Order) as to Tak Components, Inc. (1): The defendant organization: pleaded guilty to count(s) 1 through 16 of the information. The defendant organization is hereby sentenced to probation for a term of one (1) year. Standard conditions of supervision. Criminal monetary penalties. Additional terms of criminal monetary penalties. Schedule of payments., Tak Components, Inc. terminated. Signed by Judge Matthew F. Kennelly on 10/24/07.Mailed copy to counsel of record (yap, ). (Entered: 10/29/2007) |
| 10/31/2007 | JUDGMENT and Commitment as to Tak Components, Inc. issued to U.S. Marshal (yap, ) (Entered: 10/31/2007) | |
| 01/04/2008 | 21 | MOTION by USA for forfeiture as to Tak Components, Inc. Motion for Entry of a Final Order of Forfeiture (Attachments: # 1 Exhibit A: Certificate of Publication# 2 Text of Proposed Order)(Ferguson, Joseph) (Entered: 01/04/2008) |
| 01/04/2008 | 22 | NOTICE of Motion by Joseph M. Ferguson for presentment of motion for forfeiture 21 before Honorable Matthew F. Kennelly on 1/15/2008 at 09:30 AM. (Ferguson, Joseph) (Entered: 01/04/2008) |
| 01/08/2008 | 25 | RETURN of preliminary order of forfeiture executed on 10/11/07 as to Gary J.Van Etten (las, ) (Entered: 02/06/2008) |
| 01/08/2008 | 26 | RETURN of Preliminary order of forfeiture executed on 10/31/07 as to Funds in the amount $38,016.15 from West Suburban Bank account number 6100032600 held in the name of TAK Components, Inc. (las, ) (Entered: 02/06/2008) |
| 01/08/2008 | 27 | RETURN of preliminary order of forfeiture executed on 10/25/07 as to West Suburban Bank (Poor quality original- paper document on file) (las, ) Modified on 2/11/2008 (las, ). (Entered: 02/06/2008) |
| 01/08/2008 | 28 | RETURN of preliminary order of forfeiture executed on 10/31/07 as to George Pappas, Law Offices of George Pappas (las, ) (Entered: 02/06/2008) |
| 01/08/2008 | 29 | RETURN of preliminary order of forfeiture executed on 10/31/07 as to Azita M. Mojarad, Attorney at Law (las, ) (Entered: 02/06/2008) |
| 01/15/2008 | 23 | MINUTE entry before Judge Matthew F. Kennelly as to Tak Components Inc. : Defendant Tak Components Inc.'s motion for entry of a final order of forfeiture is granted 21 . Mailed notice (las, ) (Entered: 01/16/2008) |
| 01/15/2008 | 24 | FINAL Order of Forfeiture as to Tak Components, Inc. Signed by Judge Matthew F. Kennelly on 1/15/08. (las, ) (Entered: 01/24/2008) |
| 02/02/2009 | 31 | RELEASE OF JUDGMENT LIEN SATISFACTION (RELEASE) of Judgment in the amount of $6,400.00 by Tak Components, Inc. (Stewart, Joseph) (Entered: 02/02/2009) |