USA v. US Endo Inc, et al

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 by	Sidney 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 by	Former 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
07/24/2003	1	INFORMATION US Endo Inc (1) count(s) 1, Jonel Manciu (2) count(s) 1 (emd) (Entered: 07/25/2003)
07/24/2003	2	DESIGNATION SHEET FELONY Category 4 (emd) (Entered: 07/25/2003)
07/25/2003	3	ARRAIGNMENT 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)
07/28/2003	4	MINUTE 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)
09/03/2003	11	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)
09/18/2003	12	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)
10/01/2003	25	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)
10/01/2003	26	ACTION by shareholders and directors by unanimous written consent as to US Endo Inc. (emd) (Entered: 07/16/2004)
10/01/2003	27	PLEA Agreement as to US Endo Inc (emd) (Entered: 07/16/2004)
03/09/2004	20	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)
03/22/2004	21	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)
05/10/2004	28	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)
06/30/2005	29	RELEASE of judgment lien by USA as to US Endo Inc (emd, ) (Entered: 07/05/2005)
09/23/2005	30	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)
10/04/2005	31	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)
11/09/2005	32	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)