| TERMED |
Case title: USA v. Vegas Amusements Inc
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Date Filed: 03/19/2001 Date Terminated: 07/17/2001 |
| Assigned to: Senior Judge James T Moody Referred to: Magistrate Judge Andrew P Rodovich | ||
Defendant (1) |
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Vegas Amusements Inc
TERMINATED: 07/17/2001 |
represented by | Jeffrey B Steinback
53 W Jackson Blvd Suite 1420 Chicago, IL 60604 847-624-9600 Fax: 312-939-3654 Email: jbs.law@comcast.net TERMINATED: 07/17/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1955 & 2 ILLEGAL GAMBLING & AIDING & ABETTING (1) |
Dft corporation sentenced to probation of one year. Fine of $40,000.00. The fine including any interest required by law shall be paid in equal monthly installments of $3,334.00 over a period of 12 months to begin immediately. Special assess ment of $200.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| United States of America | represented by | Philip Craig Benson - AUSA
US Attorney's Office - Ham/IN 5400 Federal Plaza Suite 1500 Hammond, IN 46320 219-937-5500 Fax: 219-852-2770 Email: philip.benson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/16/2001 | 1 | INFORMATION by USA. Vegas Amusements Inc (1) count(s) 1 (sda) (Entered: 03/19/2001) |
| 03/16/2001 | 2 | PRAECIPE for summons by plaintiff USA (sda) (Entered: 03/19/2001) |
| 03/16/2001 | SUMMONS issued as to Vegas Amusements Inc ; initial appearance set for 1:00 3/29/01 for Vegas Amusements Inc (sda) (Entered: 03/19/2001) | |
| 03/16/2001 | 3 | PLEA Agreement as to Vegas Amusements Inc (sda) (Entered: 03/19/2001) |
| 03/20/2001 | 4 | MINUTES: before Judge James T. Moody ; plea hearing set for 1:30 3/29/01 for Vegas Amusements Inc (cc: all counsel) (nac) (Entered: 03/20/2001) |
| 03/27/2001 | 5 | MINUTES: before Judge James T. Moody ;change of plea hearing set for 10:00 4/5/01 for Vegas Amusements Inc (cc: all counsel) (sda) (Entered: 03/27/2001) |
| 03/27/2001 | 6 | MINUTES: before Mag Judge Andrew P. Rodovich ;initial appearance set for 9:00 4/5/01 for Vegas Amusements Inc (cc: all counsel) (sda) (Entered: 03/27/2001) |
| 03/30/2001 | 7 | SUMMONS executed on 3/20/01 as to Vegas Amusements Inc (sda) (Entered: 03/30/2001) |
| 04/04/2001 | 8 | MOTION to continue plea hearing by Vegas Amusements Inc (sda) (Entered: 04/04/2001) |
| 04/04/2001 | 9 | ORDER by Judge James T. Moody granting motion to continue plea hearing [8-1] ; change of plea hearing set for 9:30 4/25/01 for Vegas Amusements Inc (cc: all counsel) (sda) (Entered: 04/04/2001) |
| 04/05/2001 | 10 | MOTION to continue initial appearance and arraignment by Vegas Amusements Inc (sda) (Entered: 04/05/2001) |
| 04/05/2001 | 11 | ORDER by Mag Judge Andrew P. Rodovich granting motion to continue initial appearance and arraignment [10-1] ; initial appearance for 9:00 4/25/01 for Vegas Amusements Inc before Mag Judge Andrew P. Rodovich ;arraignment set for 9:00 4/25/01 for Vegas Amusements Inc before Mag Judge Andrew P. Rodovich (cc: all counsel) (sda) (Entered: 04/09/2001) |
| 04/12/2001 | 12 | APPEARANCE for defendant Vegas Amusements Inc by Attorney Jeffrey B. Steinback (sda) (Entered: 04/16/2001) |
| 04/25/2001 | 13 | MINUTES: INITIAL APPEARANCE held 4/25/01 before Mag Judge Andrew P. Rodovich. initial appearance of Vegas Amusements Inc ; with counsel , Jeffrey Steinback. Paolo Valente, Pres of dft Vegas Amusement Inc is present. He has been authorized by Corp to sign all documents. Govt rep by Gary Bell, AUSA. Waiver of Indictment filed. Bond set in the amt of $20,000 Unsecured without supervision. Change of Plea hrg to be held this date before Judge Moody. (jrh) (Entered: 04/25/2001) |
| 04/25/2001 | 14 | BOND Posted ( $20,000 Unsecured) for Vegas Amusements Inc Unsupervised. (jrh) (Entered: 04/25/2001) |
| 04/25/2001 | 15 | WAIVER OF INDICTMENT executed on 4/25/01 by defendant Vegas Amusements Inc (jrh) (Entered: 04/25/2001) |
| 04/25/2001 | 16 | MINUTES: PLEA HEARING held for Vegas Amusements before Judge James T. Moody on 4/25/01. Govt present by Philip Benson, AUSA. Dft corporation appears by Atty Jeffrey Steinback and Paolo Valente, President. Also present Guiseppe Talarico, Secretary of corporation and Attorney James S. Montana, Jr. Dft corporation advised of rights re: waiver of Indictment. Dft corporation advised of Constitutional rights, charges and penalties. Dft corporation pleads guilty to count 1 of the Information. Court orders judgment of guilty entered upon the dft corporation plea of guilty to count 1 of the Information. Plea of guilty is accepted by the Court. Court reserves acceptance of plea agreement pending a review of the Presentence Investigation Report. Referred to U.S. Probation Office for Presentence Investigation Report. Sentencing set for 1:00 7/10/01 for Vegas Amusements Inc before Judge James T. Moody. Sharon Boleck-Mroz, Crt Rptr. (nac) Modified on 04/27/2001 (Entered: 04/27/2001) |
| 04/27/2001 | 17 | MINUTES: before Judge James T. Moody ;sentencing set for 1:00 7/10/01 for Vegas Amusements Inc (cc: all counsel) (nac) (Entered: 04/27/2001) |
| 07/06/2001 | 18 | MOTION to continue sentencing by Vegas Amusements Inc (kjp) (Entered: 07/09/2001) |
| 07/10/2001 | 19 | ORDER by Judge James T. Moody granting motion to continue sentencing [18-1] ;sentencing reset for 2:00 7/17/01 for Vegas Amusements Inc (cc: all counsel) (kjp) (Entered: 07/11/2001) |
| 07/17/2001 | 20 | MINUTES: DISPOSITION for dft corporation Vegas Amusements, Inc. before Judge James T. Moody on 7/17/01. Govt present by Philip Benson, AUSA. Dft corporation appears by Atty Jeffrey Steinback. Court accepts plea agreement. Sentencing dft corporation Vegas Amusements Inc (1) count(s) 1: Dft corporation sentenced to probation of one year. Fine of $40,000.00. The fine including any interest required by law shall be paid in equal monthly installments of $3,334.00 over a period of 12 months to begin immediately. Special assessment of $200.00. Sharon Boleck-Mroz, Crt Rptr. (nac) (Entered: 07/18/2001) |
| 07/17/2001 | 21 | JUDGMENT and Commitment issued to U.S. Marshal as to Vegas Amusements Inc case terminated by Judge James T. Moody (cc: all cnsl,USM,USPO) (kjp) (Entered: 07/19/2001) |
| 06/09/2009 | 22 | TRANSCRIPT of Sentencing as to Vegas Amusements Inc held on 7/17/01, before Judge James T Moody. Court Reporter Sharon Boleck-Mroz, Telephone number 219-852-6728. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be is hereby given that an official transcript of a proceeding has been filed by the court reporter in the above-captioned matter. The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. Within 21 days of the filing of the transcript, a Redaction Request - Transcript shall be e-filed with the Court. Access to this request will be restricted to the Court and the attorneys of record in the case. If no such Notice and Redaction Request are filed, the transcript may be made remotely, electronically available to the public without redaction. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the Court Reporter. Counsel are strongly urged to share this notice with all clients so that an informed decision about the inclusion of certain materials may be made. The responsibility for redacting these personal identifiers rests solely with counsel and the parties. The Clerk and Court Reporter will not review each transcript for compliance with this rule. Notice of Intent to Redact due 6/18/2009. Redaction Request due 6/30/2009. Redacted Transcript Deadline set for 7/10/2009. Release of Transcript Restriction set for 9/8/2009. (mc) (Entered: 06/09/2009) |