U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:08-cr-00715-CDP-1


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)
Three Generations, Inc.
TERMINATED: 12/17/2008
represented bySanford 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
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)
Felony

Terminated Counts

Disposition
FORFEITURE
(2)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJohn 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
12/17/2008INFORMATION as to Three Generations, Inc. (1) count(s) 1, 2. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 12/17/2008)
12/17/2008WAIVER OF INDICTMENT by Three Generations, Inc. (SAJ) (Entered: 12/17/2008)
12/17/2008ENTRY 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)
12/17/2008Minute 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)
12/17/2008PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Three Generations, Inc., USA as to Three Generations, Inc. (MCB) (Entered: 12/18/2008)
12/17/2008JUDGMENT 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)
12/17/2008SEALED 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)
12/17/2008PRESENTENCE 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)