Case title: USA v. Three Generations, Inc. |
Date Filed: 12/17/2008 Date Terminated: 12/17/2008 |
| Assigned to: Honorable Catherine D. Perry | ||
Defendant (1) |
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Three Generations, Inc.
TERMINATED: 12/17/2008 |
represented by | Sanford J. Boxerman
CAPES AND SOKOL 7701 Forsyth Boulevard 12th Floor St. Louis, MO 63105 314-721-7701 Fax: 314-721-0554 Email: boxerman@capessokol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CONSPIRACY TO COMMIT OFFENSE TO DEFRAUD UNITED STATES (1) |
The defendant organization is hereby placed on probation for a term of 2 years with special conditions of supervision. Special Assessment of $400.00, which is due immediately. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| FORFEITURE (2) |
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Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | John J. Ware
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-2188 Email: john.ware@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/17/2008 | 1 | INFORMATION as to Three Generations, Inc. (1) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 12/17/2008) |
| 12/17/2008 | 2 | WAIVER OF INDICTMENT by Three Generations, Inc. (SAJ) (Entered: 12/17/2008) |
| 12/17/2008 | 3 | ENTRY OF ATTORNEY APPEARANCE John J. Ware appearing for USA. (SAJ) (Entered: 12/17/2008) |
| 12/17/2008 | Summons Issued in case as to Three Generations, Inc. (SAJ) (Entered: 12/17/2008) | |
| 12/17/2008 | 4 | Minute Entry for proceedings held before Honorable Catherine D. Perry: Waiver/Arraignment and Plea and Sentencing: Parties present for arraignment and plea and sentencing. Defendant waives reading of indictment, plea of guilty as to Three Generations, Inc. (1) Count 1. Robert Proffer, President of Three Generations, Inc. sworn. Deft signes waiver of indictment and consents to proceed by information. Criminal Information filed. Deft enters a plea of guilty to count one of the information. Plea agreement filed. Sentence imposed. PSR is adopted by this Court as its findings of fact. (Court Reporter or FTR Gold Operator initials:G. Bond.) (proceedings started: 12:40.) (proceedings ended: 1:20.) (MCB) (Entered: 12/18/2008) |
| 12/17/2008 | Minute Entry for proceedings held before Honorable Catherine D. Perry:Sentencing as to Three Generations, Inc. held on 12/17/2008. See Document #4 for minutes. (Court Reporter or FTR Gold Operator initials:G. Bond.) (proceedings started: 1:10.) (proceedings ended: 1:20.) (MCB) (Entered: 12/18/2008) | |
| 12/17/2008 | 5 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Three Generations, Inc., USA as to Three Generations, Inc. (MCB) (Entered: 12/18/2008) |
| 12/17/2008 | 6 | JUDGMENT as to Three Generations, Inc. (1), Count(s) 1, The defendant organization is hereby placed on probation for a term of 2 years with special conditions of supervision. Special Assessment of $400.00, which is due immediately. Signed by Honorable Catherine D. Perry on December 17, 2008. (MCB) (Entered: 12/18/2008) |
| 12/17/2008 | 7 | SEALED STATEMENT OF REASONS for Sentence as to defendant Three Generations, Inc. . Signed by Honorable Catherine D. Perry on December 17, 2008. (MCB) (Entered: 12/18/2008) |
| 12/17/2008 | 8 | PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Three Generations, Inc. (MCB) (Entered: 12/18/2008) |
| 12/17/2008 | Receipt CT 4644004526 in the amount of $400.00 for SPECIAL PENALTY ASSESSMENT on behalf of Three Generations Inc (CCAM) (Entered: 12/18/2008) |