| GILBERT,TERMED |
Case title: USA v. Troost |
Date Filed: 02/26/2013 Date Terminated: 07/17/2013 |
| Assigned to: Honorable John J. Tharp, Jr | ||
Defendant (1) |
||
|
Peter Troost
TERMINATED: 07/17/2013 |
represented by | Theodore A. Sinars
Madden, Jiganti, Moore & Sinars 190 South LaSalle Street Suite 1700 Chicago, IL 60603 (312) 346-4101 Email: tasinars@mjms.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
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| ATTEMPT TO EVADE OR DEFEAT TAX (1) |
Reason for amendment: Correction of sentence for clerical mistake (Fed.R.Crim.P.36): The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: twelve (12) months and one(1) day. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2:00 p.m. on 12/2/2013. Upon release from imprisonment, the defendant shall be on supervised release for a term of: one(1) year. Standard conditions of supervision. Additional supervised release terms. Defendant shall pay an assessment in the total amount of $100.00. Defendant shall pay a fine in the amount of $32,500.00. Defendant shall pay restitution in the amount of $1,039,343 (has been paid in full). TOTAL LOSS* 1,039,343 (Restitution paid in full). Schedule of payments. | |
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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| USA | represented by | Brian R. Havey
United States Attorney's Office (NDIL) 219 South Dearborn Street Suite 500 Chicago, IL 60604 (312) 353-1857 Email: brian.havey@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED AUSA - Chicago United States Attorney's Office (NDIL - Chicago) 219 South Dearborn Street Chicago, IL 60604 Email: USAILN.ECFAUSA@usdoj.gov ATTORNEY TO BE NOTICED Pretrial Services . (312) 435-5793 Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov ATTORNEY TO BE NOTICED Probation Department . 408-5197 Email: Intake_Docket_ILNP@ilnp.uscourts.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/26/2013 | 1 | INFORMATION as to Peter Troost (1) count(s) 1 (yap, ) (Entered: 02/27/2013) |
| 02/26/2013 | 2 | DESIGNATION Sheet: FELONY (Category 2). (yap, ) (Entered: 02/27/2013) |
| 02/27/2013 | 3 | NOTICE of Arraignment as to Peter Troost before Honorable Judge Gilbert for the Honorable Judge Tharp on 3/7/2013 at 01:30 PM. (yap, ) (Entered: 02/27/2013) |
| 03/02/2013 | 4 | ATTORNEY appearance by Peter Troost for Theodore A. Sinars. (Sinars, Theodore)(Docket Text Modified by Clerk's Office on 3/12/2013) (np, ). (Entered: 03/02/2013) |
| 03/06/2013 | 5 | MINUTE entry before the Honorable John J. Tharp, Jr: The referral before Magistrate Judge Gilbert is withdrawn. Arraignment is set before Judge John J. Tharp on 3/14/2013 at 10:00 a.m. Mailed notice(air, ) (Entered: 03/06/2013) |
| 03/06/2013 | 6 | MINUTE entry before the Honorable Jeffrey T. Gilbert: Arraignment set for 3/7/13 at 1:30 p.m. before Magistrate Judge Gilbert is stricken and no appearance is necessary Mailed notice (mr, ) (Entered: 03/06/2013) |
| 03/13/2013 | 7 | PRETRIAL Bail Report as to Peter Troost (SEALED) (cr, ) (Entered: 03/13/2013) |
| 03/14/2013 | 8 | ORDER Setting Conditions of Release as to Peter Troost in amount of $ 4,500.00, OWN RECOGNIZANCE Signed by the Honorable John J. Tharp, Jr on 3/14/2013. (yap, ) (Entered: 03/15/2013) |
| 03/14/2013 | 9 | OWN RECOGNIZANCE Bond as to Peter Troost in amount of $ 4,500.00, (yap, ) (Entered: 03/15/2013) |
| 03/14/2013 | 10 | MINUTE entry before the Honorable John J. Tharp, Jr as to Peter Troost (1): Arraignment proceeding held on 3/14/2013 as to Peter Troost (1). Defendant is informed of his rights. Defendant waives formal reading of the information and enters a plea of guilty to the information. Defendant waives his rights to an indictment. Waiver of indictment executed and filed. The Court enters judgment of guilty. Order cause referred to the Probation Department for a presentence investigation report. The government's version shall be submitted to the Probation Office by 3/28/2013. Any objections to the presentence report, motions for departure, or other materials relevant to sentencing shall be filed by 6/4/2013. Any evidence that is to be presented at sentencing is to be submitted by 6/4/2013. Sentencing set on 6/18/2013 at 1:30 p.m. Government and defendant agree on certain conditions of release. Enter order setting conditions of release. Defendant shall be released after processing. Defendant's passport to be surrendered to Pretrial Services within 24 hours. Mailed notice (yap, ) (Entered: 03/15/2013) |
| 03/14/2013 | 11 | WAIVER of Indictment by Peter Troost 10 (yap, ) (Entered: 03/15/2013) |
| 03/14/2013 | 12 | PLEA Agreement as to Peter Troost (yap, ) (Entered: 03/15/2013) |
| 05/14/2013 | 13 | PRESENTENCE Investigation Report as to Peter Troost (SEALED) (Attachments: # 1 Supplement Plea Agreement)(Essling, Bernadette) (Entered: 05/14/2013) |
| 05/29/2013 | 15 | MINUTE entry before the Honorable John J. Tharp, Jr as to Peter Troost (1):On the Court's own motion, sentencing is re-set on 7/16/2013 at 10:30 a.m. Mailed notice (air, ) (Entered: 05/29/2013) |
| 05/31/2013 | 16 | MINUTE entry before the Honorable John J. Tharp, Jr as to Peter Troost(1): The following deadlines have been extended as follows: Any objections to the presentence report, motions for departure, or other materials relevant to sentencing shall be filed by 7/2/2013. Any evidence that is to be presented at sentencing is to be submitted by 7/2/2013. Mailed notice (air, ) (Entered: 05/31/2013) |
| 06/21/2013 | 17 | SENTENCING MEMORANDUM as to Peter Troost (Sinars, Theodore) (Entered: 06/21/2013) |
| 06/25/2013 | 18 | SENTENCING MEMORANDUM as to Peter Troost (Havey, Brian) (Entered: 06/25/2013) |
| 07/17/2013 | 19 | JUDGMENT (Sentencing Order) as to Peter Troost (1): The defendant pleaded guilty to count(s) one(1) of the information. The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: twelve(12) months and one(1) day. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2:00 p.m. on 12/2/2013. Upon release from imprisonment, the defendant shall be on supervised release for a term of: one(1) year. Standard conditions of supervision. Additional supervised release terms. Defendant shall pay an assessment in the total amount $100.00. Defendant shall pay a fine in the total amount of $32,500.00. Defendant shall pay restitution in the amount of $1,039,343 (has been paid in full). Schedule of payments. (Terminated defendant Peter Troost). Signed by the Honorable John J. Tharp, Jr on 7/17/2013.Mailed copy to counsel of record (yap, ) (Entered: 07/22/2013) |
| 07/17/2013 | 20 | STATEMENT of Reasons as to Peter Troost(SEALED) (yap, ) (Entered: 07/22/2013) |
| 07/22/2013 | JUDGMENT and Commitment as to Peter Troost issued to U.S. Marshal via e-mail in PDF format. (yap, ) (Entered: 07/22/2013) | |
| 07/22/2013 | 21 | AMENDED JUDGMENT as to Peter Troost (1): Reason for amendment: Correction of sentence for clerical mistake (Fed.R.Crim.P.36): The defendant is hereby committed to the custody of the United States Bureau of Prisons to be imprisoned for a total term of: twelve (12) months and one(1) day. The defendant shall surrender for service of sentence at the institution designated by the Bureau of Prisons: before 2:00 p.m. on 12/2/2013. Upon release from imprisonment, the defendant shall be on supervised release for a term of: one(1) year. Standard conditions of supervision. Additional supervised release terms. Defendant shall pay an assessment in the total amount of $100.00. Defendant shall pay a fine in the amount of $32,500.00. Defendant shall pay restitution in the amount of $1,039,343 (has been paid in full). TOTAL LOSS* $1,039,343 (Restitution paid in full) *RESTITUTION ORDERED (Restitution paid in full) $1,039,343. Schedule of payments. Signed by the Honorable John J. Tharp, Jr on 7/22/2013.Mailed copy to counsel of record (yap, ) (Entered: 07/25/2013) |
| 07/22/2013 | 22 | STATEMENT of Reasons as to Peter Troost(SEALED) (yap, ) (Entered: 07/25/2013) |
| 07/25/2013 | AMENDED JUDGMENT and Commitment as to Peter Troost issued to U.S. Marshal (yap, ) (Entered: 07/25/2013) | |
| 11/08/2013 | 23 | TRANSCRIPT
OF PROCEEDINGS as to Peter Troost held on July 16, 2013, before the
Honorable John J. Tharp, Jr. Court Reporter Contact Information: Carolyn
Cox, Carolyn_Cox@ilnd.uscourts.gov, (312) 435-5639. IMPORTANT: The transcript may be viewed at the court's public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through the Court Reporter/Transcriber or PACER. For further information on the redaction process, see the Court's web site at www.ilnd.uscourts.gov under Quick Links select Policy Regarding the Availability of Transcripts of Court Proceedings. Redaction Request due 11/29/2013. Redacted Transcript Deadline set for 12/9/2013. Release of Transcript Restriction set for 2/6/2014. (Cox, Carolyn) (Entered: 11/08/2013) |
| 09/05/2014 | 24 | Release of Judgment Lien SATISFACTION (RELEASE) of Judgment in the amount of $1,071943 by Peter Troost (Stewart, Joseph) (Entered: 09/05/2014) |
| 10/22/2014 | 25 | SPECIAL Report 12B - Modification Report as to Peter Troost (SEALED) (Fitzgerald, Josie) (Entered: 10/22/2014) |
| 10/22/2014 | 26 | MINUTE entry before the Honorable John J. Tharp, Jr as to Peter Troost: Upon review of the Request for Modifying the Conditions or Term of Supervision with Consent of Offender 25 , and in light of Mr. Troost's lack of substance abuse history and age, the requirement for VCCA urinalyses is waived and the required community service is reduced to 100 hours. Mailed notice (air, ) (Entered: 10/22/2014) |
| 09/28/2015 | 27 | SPECIAL Report - Supervision as to Peter Troost (SEALED) (Sohl, David) (Entered: 09/28/2015) |
| 09/28/2015 | 28 | MINUTE entry before the Honorable John J. Tharp, Jr: A status hearing is set for 10/6/2015 at 09:00 AM. Mailed notice (air, ) (Entered: 09/28/2015) |
| 10/06/2015 | 29 | MINUTE entry before the Honorable John J. Tharp, Jr:Status hearing held. Based on the defendant's failure to complete the designated community service at the time allotted, the term of supervised release is extended to 11/30/15. Mailed notice (air, ) (Entered: 10/06/2015) |
| 11/16/2015 | 30 | PROBATION 35 - Agreed Motion for Early Termination of Supervision as to Peter Troost (SEALED) (Dorencz, Tracy) (Entered: 11/16/2015) |
| 11/16/2015 | 31 | AGREED Motion for Early Termination of Supervision granted as to Peter Troost. Signed by the Honorable John J. Tharp, Jr on 11/16/2015. Mailed notice (yap, ) (Entered: 11/18/2015) |
| PACER Service Center | |||
|---|---|---|---|
| Transaction Receipt | |||
| 05/11/2019 06:43:53 | |||
| PACER Login: | andy0357:2503483:0 | Client Code: | |
| Description: | Docket Report | Search Criteria: | 1:13-cr-00185 |
| Billable Pages: | 5 | Cost: | 0.50 |
