United States v. Lawson Products, Inc.

Criminal Case Illinois Northern District Court, Case No. 1:08-cr-00633
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Last Updated January 6, 2019 at 1:42 PM EST (7.4 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by United States Department of Justice

▼ Represented by Unknown Entity DB

Name Phone Fax E-Mail
Space CA7_Orders@ca7.uscourts.gov +4355 435 435 5545 CA7_Orders@ca7.uscourts.gov
v.
No Logo Lawson Products, Inc., Defendant

▼ Represented by Jenner & Block, LLP

Name Phone Fax E-Mail
Space William Denby Heinz +1 312 222 9350 +5270 527 527 0484 wheinz@jenner.com
Space Monica Rose Pinciak Madden +1 312 222 9350 mpinciak@jenner.com
Space Charles B. Sklarsky +1 312 222 9350 +1 312 840 7304 csklarsky@jenner.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Office Chicago
Filed 8/11/2008
County Cook
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1341.F
Offense Level 4
FRAUDS AND SWINDLES; 181346
Def Custody Status
Flag SCHENKIER
Timeline
  Entries (11) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Description not available with OCR 11 Filed: 8/27/2008, Entered: 8/27/2008 Description not available
MINUTE entry before the Honorable Charles R. Norgle, Sr.as to Lawson Products, Inc.,: Status hearing held on 8/27/2008. Status hearing is continued to 8/26/2009 at 10:00 a.m. Time is excluded until 8/27/2009. Mailed notice (ewf, )
LREF
Notice of Attorney Appearance - Defendant with OCR 10 Filed: 8/22/2008, Entered: 8/22/2008 Notice of Attorney Appearance - Defendant
ATTORNEY Appearance for defendant Lawson Products, Inc. by Charles B. Sklarsky (Sklarsky, Charles)
LREF
In-Court Hearing with OCR 9 Filed: 8/20/2008, Entered: 8/20/2008 In-Court Hearing
MINUTE entry before the Honorable Charles R. Norgle, Sr: In court hearing held on 8/20/2008. Arraignment is continued to 8/27/2008 at 10:00 a.m. Time is excluded until 8/27/2008. Mailed notice (ewf, )
LREF
notice of attorney designation - USA with OCR 8 Filed: 8/15/2008, Entered: 8/15/2008 notice of attorney designation - USA
ATTORNEY Designation for USA of Kruti D. Trivedi (Trivedi, Kruti)
LREF
Terminate Hearings with OCR 7 Filed: 8/14/2008, Entered: 8/14/2008 Terminate Hearings
MINUTE entry before the Honorable Charles R. Norgle, Sr:Arraignment is rescheduled from 9:30 a.m. to 10:00 a.m. August 20, 2008. Mailed notice (ewf, )
LREF
Notice of Attorney Appearance - Defendant with OCR 6 Filed: 8/14/2008, Entered: 8/14/2008 Notice of Attorney Appearance - Defendant
ATTORNEY Appearance for defendant Lawson Products, Inc. by Monica Rose Pinciak (Pinciak, Monica)
LREF
Notice of Attorney Appearance - Defendant with OCR 5 Filed: 8/14/2008, Entered: 8/14/2008 Notice of Attorney Appearance - Defendant
ATTORNEY Appearance for defendant Lawson Products, Inc. by William Denby Heinz (Heinz, William)
LREF
notice of arraignment with OCR 4 Filed: 8/11/2008, Entered: 8/13/2008 notice of arraignment
NOTICE of Arraignment as to Lawson Products, Inc. before Honorable Charles R. Norgle Sr. on Wednesday, 8/20/2008 at 9:30 a.m. (meg, )
LREF
miscellaneous remark with OCR 3 Filed: 8/11/2008, Entered: 8/13/2008 miscellaneous remark
DEFERRED PROSECUTION Agreement by Lawson Products, Inc. (meg, )
LREF
designation form with OCR 2 Filed: 8/11/2008, Entered: 8/13/2008 designation form
DESIGNATION Sheet: FELONY (Category II). (meg, )
LREF
Information - Felony with OCR 1 Filed: 8/11/2008, Entered: 8/13/2008 Information - Felony
INFORMATION as to Lawson Products, Inc. (1) count(s) 1 (meg, )
LREF

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