| CLOSED |
Case title: USA v. Think Achievement |
Date Filed: 02/11/2003 Date Terminated: 07/11/2003 |
| Assigned to: Chief Judge William J. Zloch | ||
Defendant (1) |
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Think Achievement Corporation
TERMINATED: 07/22/2003 |
represented by | James Richmond
77 W Wacker Drive Chicago, IL 60601 312-456-5204 Fax: 456-8435 TERMINATED: 07/22/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Sentenced to Reporting Probation for a term of 5 years as to Counts One, Two and Three to run concurrently with each other. Total Assessment of $1,200.00 and Total Restitution of $4,706,738.00 | |
| 18:1341.F FRAUDS AND SWINDLES (2) |
Sentenced to Reporting Probation for a term of 5 years as to Counts One, Two and Three to run concurrently with each other. Total Assessment of $1,200.00 and Total Restitution of $4,706,738.00 | |
| 18:1956-3300.F MONEY LAUNDERING - INTERSTATE COMMERCE. Forfeiture (3) |
Sentenced to Reporting Probation for a term of 5 years as to Counts One, Two and Three to run concurrently with each other. Total Assessment of $1,200.00 and Total Restitution of $4,706,738.00 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Claimant |
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| Linda Tankersley | represented by | Kenneth Joseph Kukec
2 South Biscayne Boulevard Suite 2600 Miami, FL 33131-1802 305-358-2000 Fax: 305-358-1233 Email: kukec@bellsouth.net LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Plaintiff |
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| USA | represented by | Edward R. Ryan
United States Attorney's Office 99 NE 4 Street Miami, FL 33132 305-961-9405 Fax: 530-6168 LEAD ATTORNEY ATTORNEY TO BE NOTICED Gregory A. Ashe Federal Trade Commission 601 New Jersey Avenue NW Room NJ2122 Washington, DC 20001 202-326-3719 Fax: 326-2558 Email: gashe@ftc.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/11/2003 | 1 | INFORMATION as to Think Achievement (1) count(s) 1, 2, 3 (Criminal Category 1) (Former Deputy Clerk) (Entered: 02/11/2003) |
| 02/11/2003 | Magistrate identification: Magistrate Judge Lurana S. Snow (Former Deputy Clerk) (Entered: 02/11/2003) | |
| 03/07/2003 | 2 | NOTICE of Hearing as to Think Achievement : setting Change of Plea Hearing for 10:30 3/28/03 for Think Achievement before Magistrate Judge Lurana S. Snow (lh, Deputy Clerk) (Entered: 03/10/2003) |
| 03/18/2003 | 3 | NOTICE of Hearing as to Think Achievement : resetting Change of Plea Hearing for 10:30 3/31/03 for Think Achievement (lh, Deputy Clerk) (Entered: 03/19/2003) |
| 03/20/2003 | 4 | NOTICE of Hearing as to Think Achievement : resetting Change of Plea Hearing for 10:30 4/1/03 for Think Achievement (lh, Deputy Clerk) (Entered: 03/20/2003) |
| 04/01/2003 | 5 | MOTION by Think Achievement for James G. Richmond to appear pro hac vice (lh, Deputy Clerk) (Entered: 04/01/2003) |
| 04/01/2003 | Filing Fee Paid by Think Achievement FILING FEE $ 75.00 for Attorney Admission RECEIPT # 527637 for James G. Richmond (lh, Deputy Clerk) (Entered: 04/01/2003) | |
| 04/01/2003 | 6 | NOTICE of Appearance for Think Achievement by Attorney James G. Richmond (lh, Deputy Clerk) (Entered: 04/01/2003) |
| 04/01/2003 | 7 | WAIVER OF INDICTMENT by Think Achievement (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 8 | Minutes of initial appearance held on 4/1/03 before Magistrate Judge Lurana S. Snow as to Think Achievement ; Court Reporter Name or Tape #: 03-020 2195-2403 (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 9 | ORDER on Initial Appearance as to Think Achievement Bond set to $ 5,000 PSB for Think Achievement., , ( Signed by Magistrate Judge Lurana S. Snow on 4/1/03) Tape # 03-020 CCAP (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 10 | UNOPPOSED MOTION by USA as to Think Achievement for a Preliminary Order of Forfeiture (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 11 | PRELIMINARY ORDER as to Think Achievement for Forfeiture [10-1] motion for a Preliminary Order of Forfeiture as to Think Achievement (1) ( Signed by Judge William J. Zloch on 4/1/03) [EOD Date: 4/2/03] CCAP (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 12 | ORDER RE: STATUS CONFERENCE, SPEEDY TRIAL, PRETRIAL MATTERS as to Think Achievement ( Signed by Magistrate Judge Lurana S. Snow on 4/1/03) [EOD Date: 4/2/03] CCAP (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 13 | STANDING DISCOVERY ORDER as to Think Achievement all motions concerning matters not covered by this order must be filed within 28 days of this order ( Signed by Magistrate Judge Lurana S. Snow on 4/1/03) CCAP (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 14 | OFFER OF PROOF by USA as to Think Achievement (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 15 | Minutes of plea held on 4/1/03 before Judge William J. Zloch as to Think Achievement ; GUILTY: Think Achievement (1) count(s) 1, 2, 3 Court Reporter Name or Tape #: Carl Schanzleh (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 16 | Plea Agreement as to Think Achievement (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/01/2003 | 17 | NOTICE of Hearing as to Think Achievement : setting Sentencing for 9:30 7/11/03 for Think Achievement (lh, Deputy Clerk) (Entered: 04/02/2003) |
| 04/02/2003 | 18 | PERSONAL SURETY BOND entered by Think Achievement in Amount $ 5,000 Approved by Magistrate Judge Lurana S. Snow . (lh, Deputy Clerk) (Entered: 04/03/2003) |
| 04/08/2003 | 19 | ORDER as to Think Achievement granting [5-1] motion for James G. Richmond to appear pro hac vice as to Think Achievement (1) ( Signed by Judge William J. Zloch on 4/8/03) [EOD Date: 4/9/03] CCAP (lh, Deputy Clerk) (Entered: 04/09/2003) |
| 04/11/2003 | 20 | RETURN OF SERVICE as to Think Achievement executed on 4/4/03 Re: Order of Forfeiture on Property. (mh, Deputy Clerk) (Entered: 04/14/2003) |
| 04/16/2003 | 21 | Proof of publication of notice of forfeiture as to Think Achievement from the: Miami Daily Business Review dated: 4/10/03 Response deadline is 5/10/03 (ss, Deputy Clerk) (Entered: 04/17/2003) |
| 04/17/2003 | 22 | Mail returned as undeliverable (DE 2 ) as to James Richmond, counsel for defendant Think Achievement (Former Deputy Clerk) (Entered: 04/17/2003) |
| 05/02/2003 | 23 | SWORN CLAIM and Petition for Third-Party Ancillary Hearing by Linda Tankersley as to Think Achievement (lh, Deputy Clerk) (Entered: 05/05/2003) |
| 05/14/2003 | 24 | MOTION by USA as to Think Achievement for order permitting discovery of third-party petitioner Linda Tankersly (lh, Deputy Clerk) (Entered: 05/15/2003) |
| 05/19/2003 | 25 | ORDER as to Think Achievement granting [24-1] motion for order permitting discovery of third-party petitioner Linda Tankersly as to Think Achievement (1) ( Signed by Judge William J. Zloch on 5/19/03) [EOD Date: 5/20/03] CCAP (lh, Deputy Clerk) (Entered: 05/20/2003) |
| 05/21/2003 | 26 | NOTICE of Hearing as to Think Achievement : setting hearing for 9:30 6/13/03 for Think Achievement (lh, Deputy Clerk) (Entered: 05/22/2003) |
| 05/28/2003 | 27 | MOTION with Memorandum in Support by Think Achievement for reconsideration of [25-1] order (lh, Deputy Clerk) (Entered: 05/29/2003) |
| 05/29/2003 | 28 | NOTICE of Hearing as to Think Achievement: Reset hearing re: Linda Tankersley's sworn claim and petition for third party ancillary for 11:00 6/30/03 for Think Achievement before Judge William J. Zloch (ss, Deputy Clerk) (Entered: 05/30/2003) |
| 06/03/2003 | 29 | RESPONSE by USA as to Linda Tankersley in opposition to [27-1] motion for reconsideration of [25-1] order (lh, Deputy Clerk) (Entered: 06/04/2003) |
| 06/09/2003 | 30 | REPLY by Linda Tankersley to response to [27-1] motion for reconsideration of [25-1] order (lh, Deputy Clerk) (Entered: 06/10/2003) |
| 06/11/2003 | 31 | ORDER as to Think Achievement granting in part, denying in part [27-1] motion for reconsideration of [25-1] order as to Think Achievement (1) ( Signed by Judge William J. Zloch on 6/11/03) [EOD Date: 6/11/03] CCAP (lh, Deputy Clerk) (Entered: 06/11/2003) |
| 06/11/2003 | 32 | NOTICE of Voluntary Dismissal of Claim by Linda Tankersley (lh, Deputy Clerk) (Entered: 06/12/2003) |
| 06/12/2003 | 33 | NOTICE of Cancellation as to Linda Tankersley (lh, Deputy Clerk) (Entered: 06/13/2003) |
| 07/11/2003 | 34 | Minutes of Sentencing held on 7/11/03 before Judge William J. Zloch as to Think Achievement ; Court Reporter Name or Tape #: Anita LaRocca (lh, Deputy Clerk) (Entered: 07/14/2003) |
| 07/11/2003 | 35 | FINAL JUDGMENT OF FORFEITURE of Condominium at 5550 Heron Point Drive, Unit 1601, Naples, Florida as to Think Achievement for amount of $304,157.92 ( Signed by Judge William J. Zloch on 7/11/03) [EOD Date: 7/14/03] CCAP/M (lh, Deputy Clerk) (Entered: 07/14/2003) |
| 07/11/2003 | 36 | MOTION by USA for Final Order of Forfeiture (lh, Deputy Clerk) (Entered: 07/14/2003) |
| 07/11/2003 | Sentencing held Think Achievement (1) count(s) 1, 2, 3 (lh, Deputy Clerk) (Entered: 07/23/2003) | |
| 07/22/2003 | 37 | JUDGMENT as to Think Achievement (1) count(s) 1, 2 , 3 . Sentenced to Reporting Probation for a term of 5 years as to Counts One, Two and Three to run concurrently with each other. Total Assessment of $1,200.00 and Total Restitution of $4,706,738.00 ( Signed by Judge William J. Zloch on 7/22/03) [EOD Date: 7/23/03] CCAP (lh, Deputy Clerk) (Entered: 07/23/2003) |
| 07/24/2003 | 38 | Judgment Returned Executed as to Think Achievement (lh, Deputy Clerk) (Entered: 07/24/2003) |