LEVIN, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:03-cr-00720-1


Case title: USA v. US Endo Inc, et al

Date Filed: 07/24/2003
Date Terminated: 05/10/2004

Assigned to: Hon. Ronald A. Guzman

Defendant (1)
US Endo Inc
TERMINATED: 05/10/2004
represented bySidney Abelski
Abelski & Associates, Ltd.
180 North Michigan Avenue
Suite 1800
Chicago, IL 60601
(312) 236-7553
Email: sidneyabelski@yahoo.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:331A.F ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG
(1)
The defendant is hereby sentenced to probation for a term of thirty (30) months. The defendant shall pay a fine of $75,000.00. Schedule of payments.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byFormer AUSA
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
Email: USAILN.ECFFormerAUSA@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pretrial Services
.
435-5545
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/24/2003INFORMATION US Endo Inc (1) count(s) 1, Jonel Manciu (2) count(s) 1 (emd) (Entered: 07/25/2003)
07/24/2003DESIGNATION SHEET FELONY Category 4 (emd) (Entered: 07/25/2003)
07/25/2003ARRAIGNMENT NOTICE: Before Hon. Ian H. Levin as to US Endo Inc, Jonel Manciu : Arraignment and plea set for 8/1/03 at 11:30am. for Judge Guzman. Mailed notice (emd) (Entered: 07/25/2003)
07/28/2003MINUTE ORDER of 7/28/03 by Hon. Ian H. Levin as to both defendants: Arraignment reset to 8/11/03 at 11:30 a.m. in courtroom 1342. Mailed notice (yap) (Entered: 07/29/2003)
09/03/200311 MINUTE ORDER of 9/3/03 by Hon. Ronald A. Guzman as to US Endo Inc, Jonel Manciu : Status hearing held. Change of plea set for 9/18/03 at 10:30am. Government's oral motion to exclude time is granted. Time to be excluded under 18 USC Section 3161(h)(8)(B)(i) and US v. Tibboel, 753 F.2nd 608 (7th Cir. 1985). Mailed notice (emd) (Entered: 09/05/2003)
09/18/200312 MINUTE ORDER of 9/18/03 by Hon. Ronald A. Guzman as to US Endo Inc : Change of plea is continued to 10/01/2003 at 10:45 a.m. Mailed notice (pmp) (Entered: 09/22/2003)
10/01/200325 MINUTE ORDER of 10/1/03 by Hon. Ronald A. Guzman as to US Endo Inc : Change of plea hearing held. Defendant withdraws plea of not guilty to count 1 and enters plea of guilty to count 1. Defendant informed of rights. Judgment of guilty entered. Cause referred to the Probation Office for a presentence investigation. Sentencing set for 12/18/03 at 2:00pm. Mailed notice (emd) (Entered: 07/16/2004)
10/01/200326  ACTION by shareholders and directors by unanimous written consent as to US Endo Inc. (emd) (Entered: 07/16/2004)
10/01/200327 PLEA Agreement as to US Endo Inc (emd) (Entered: 07/16/2004)
03/09/200420 MINUTE ORDER of 3/9/04 by Hon. Ronald A. Guzman as to US Endo Inc, Jonel Manciu : Sentencing reset to 3/23/04 at 10:30am. on Court's own motion. Mailed notice (emd) (Entered: 03/11/2004)
03/22/200421 MINUTE ORDER of 3/22/04 by Hon. Ronald A. Guzman as to defendants: The sentencing date is stricken. The sentencing date will be rescheduled at a later date. Mailed notice (pmp) (Entered: 03/23/2004)
05/10/200428 SENTENCING/Judgment and Commitment Order of 5/10/04 by Hon. Ronald A. Guzman : Sentencing US Endo Inc (1) count(s) 1. The defendant is hereby sentenced to probation for a term of thirty (30) months. The defendant shall pay a fine of $75,000.00. Schedule of payments. , case terminated Mailed notice (emd) (Entered: 07/16/2004)
07/16/2004  JUDGMENT and Commitment issued to U.S. Marshal (emd) (Entered: 07/16/2004)
06/30/200529 RELEASE of judgment lien by USA as to US Endo Inc (emd, ) (Entered: 07/05/2005)
09/23/200530 MINUTE entry before Judge Ronald A. Guzman as to all defendants : Status hearing set for 10/5/2005 at 9:30 A.M. regarding petition on probation and supervised release. Mailed notice (las, ) (Entered: 09/26/2005)
10/04/200531 MINUTE entry before Judge William J. Hibbler as to all defendants: Status hearing date of 10/5/05 is reset to 11/9/05 at 9:30 a.m. Telephoned notice (las, ) (Entered: 10/05/2005)
11/09/200532 MINUTE entry before Judge Ronald A. Guzman as to US Endo et al: Probation's petition to terminate probation is granted. Probation is terminated as to both defendants. Mailed notice (yap, ) (Entered: 11/10/2005)