MASON

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00357-1


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)
Tak Components, Inc.
TERMINATED: 10/11/2007
represented byGeorge 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

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
06/04/2007INFORMATION as to Tak Components, Inc. (1) count(s) 1-16, Saied Shahsavarani (2) count(s) 17 (las, ) (Entered: 06/05/2007)
06/04/2007DESIGNATION Sheet: FELONY (Category 3). (las, ) (Entered: 06/05/2007)
06/05/2007NOTICE 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)
06/11/2007ATTORNEY Appearance for defendant Tak Components, Inc., Saied Shahsavarani by George Pappas (Pappas, George) (Entered: 06/11/2007)
06/11/2007ATTORNEY Appearance for defendant Tak Components, Inc. by Azita M Mojarad (las, ) (Entered: 06/13/2007)
06/14/2007MINUTE 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)
06/14/2007PLEA Agreement as to Tak Components, Inc. (las, ) (Entered: 06/22/2007)
06/14/2007WAIVER of indictment by Tak Components, Inc. (las, ) (Entered: 06/22/2007)
10/10/200712 MOTION by USA for forfeiture as to Tak Components, Inc. (Attachments: # 1 Text of Proposed Order)(Ferguson, Joseph) (Entered: 10/10/2007)
10/10/200713  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)
10/10/200714  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)
10/11/200717 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)
10/11/200718 PRELIMINARY Order of Forfeiture as to Tak Components, Inc. Signed by Judge Matthew F. Kennelly on 10/11/07. (emd, ) (Entered: 10/17/2007)
10/11/200720 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)
01/04/200821 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)
01/04/200822  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)
01/08/200825 RETURN of preliminary order of forfeiture executed on 10/11/07 as to Gary J.Van Etten (las, ) (Entered: 02/06/2008)
01/08/200826 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)
01/08/200827 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)
01/08/200828 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)
01/08/200829 RETURN of preliminary order of forfeiture executed on 10/31/07 as to Azita M. Mojarad, Attorney at Law (las, ) (Entered: 02/06/2008)
01/15/200823 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)
01/15/200824 FINAL Order of Forfeiture as to Tak Components, Inc. Signed by Judge Matthew F. Kennelly on 1/15/08. (las, ) (Entered: 01/24/2008)
02/02/200931 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)