| CLOSED |
Case title: USA v. Antec, Inc. |
Date Filed: 02/08/2006 Date Terminated: 04/28/2006 |
| Assigned to: Magistrate Judge Dave Whalin | ||
Defendant (1) |
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|
Antec, Inc.
TERMINATED: 04/28/2006 |
represented by | James A. Earhart
517 W. Ormsby Louisville, KY 40203 502-587-0599 x13 Fax: 502-587-9128 Email: attyearhart@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| ENFORCEMENT - CRIMINAL PENALTIES (1) |
Probation 5yrs; Fine $100,000 SPA $125 | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Randy Ream
U.S. Attorney Office - Louisville 510 W. Broadway Louisville, KY 40202 502-582-6023 Fax: 502-582-5097 Email: randy.ream@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/08/2006 | 1 | INFORMATION as to Antec, Inc. (1) count(s) 1. (CSD) (Entered: 02/09/2006) |
| 02/09/2006 | 2 | Sealed Document: Arraignment set for 2/22/2006 01:30 PM in Courtroom before Magistrate Judge Dave Whalin. cc: USA, USPO(CSD) (Entered: 02/09/2006) |
| 02/09/2006 | 3 | Case Assignment (Random Selection): Case Assigned to Judge Thomas B. Russell. Magistrate designation: USMJ Dave Whalin. (CSD) (Entered: 02/09/2006) |
| 02/14/2006 | 4 | ORDER by Judge Thomas B. Russell on 02/13/2006 Referring Case to Magistrate Judge Dave Whalin pursuant to 28:636 to conduct change of plea hearing.cc:Counsel, USPO, USMJ Whalin(CSD) (Entered: 02/14/2006) |
| 02/15/2006 | 5 | Summons Returned Executed on 2/15/06 in case as to Antec, Inc. (SDB) (Entered: 02/16/2006) |
| 02/22/2006 | 6 | ORDER by Magistrate Judge Dave Whalin on 2/21/06 (eboc): as to Antec, Inc. Arraignment rescheduled for 3/3/2006 at 1:30 PM in Courtroom before Magistrate Judge Dave Whalin.cc:Counsel, USM, USPO(KJS) (Entered: 02/22/2006) |
| 03/02/2006 | 7 | PLEA AGREEMENT as to Antec, Inc. (CSD) (Entered: 03/03/2006) |
| 03/02/2006 | Arraignment call in open Court on 3/2/2006 before Magistrate Judge Dave Whalin (CSD) (Entered: 03/03/2006) | |
| 03/02/2006 | Proceedings held before Dave Whalin :Initial Appearance as to Antec, Inc. held on 3/2/2006. (SJS) (Entered: 04/21/2006) | |
| 03/03/2006 | 8 | ORDER by Magistrate Judge Dave Whalin (EBOC) on 03/02/2006 as to Antec, Inc. re Arraignment and Plea called in open Court on 03/02/2006; Arraignment and Plea Hearing reset for 3/14/2006 04:00 PM in Courtroom before Magistrate Judge Dave Whalin.cc:Counsel, USM, USPO(CSD) (Entered: 03/03/2006) |
| 03/09/2006 | 9 | ORDER by U.S. District Judge Thomas B. Russell on 3/9/06; as to Antec, Inc., Arraignment and Change of Plea set for 3/14/06 shall be CONTINUED to 3/20/2006 01:30 PM in Courtroom before Judge Thomas B. Russell.cc:Counsel, USM, USP (SJS) (Entered: 03/09/2006) |
| 03/13/2006 | 10 | MOTION to Continue Arraignment and Plea of 03/20/2006 by Antec, Inc. (Attachments: # 1 Proposed Order)(CSD) (Entered: 03/13/2006) |
| 03/14/2006 | Telephone Conference as to Antec, Inc. held on 3/14/2006 before Judge Thomas B. Russell (Court Reporter Regina McBride.) (CSD) (Entered: 03/14/2006) | |
| 03/14/2006 | 11 | ORDER by Judge Thomas B. Russell re telephonic conference held on 03/14/2006 that arraignment and plea of 03/20/2006 vacated; Case reassigned to Magistrate Judge Dave Whalin for all further proceedings.cc:Counsel, USM, USPO, Case Manager USMJ Whalin (CSD) (Entered: 03/14/2006) |
| 03/20/2006 | 12 | ORDER (EBOC) by USMJ Dave Whalin on 3/20/06; as to Antec, Inc. Arraignment and Change of Plea Hearing set for 3/29/2006 11:00 AM in Courtroom before Magistrate Judge Dave Whalin. cc:Counsel, USM, USP (SJS) (Entered: 03/20/2006) |
| 03/27/2006 | 13 | ORDER by Dave Whalin on 3/27/2006; William Oesteritter, Sr. is to be present and represented by counsel for hearing on March 29, 2006. cc:Counsel(e-mail and Facsimile) (TAC) (Entered: 03/27/2006) |
| 03/29/2006 | 14 | WAIVER of Presentence Investigation by Antec, Inc. (MLG) (Entered: 03/29/2006) |
| 03/29/2006 | 15 | NOTICE of Resolution of the Board of Directors Antec, Inc. (MLG) (Entered: 03/30/2006) |
| 03/29/2006 | Proceedings held before USMJ Dave Whalin : Arraignment as to Antec, Inc. (1) Count 1 held on 3/29/2006, Change of Plea Hearing as to Antec, Inc. held on 3/29/2006, Plea entered by Antec, Inc. (1) Guilty Count 1. (Court Reporter Alan Wernecke.)(SJS) (Entered: 04/05/2006) | |
| 04/05/2006 | 16 | ORDER by USMJ Dave Whalin on 4/4/06; as to Antec, Inc. Sentencing set for 4/17/2006 10:30 AM in Courtroom before Magistrate Judge Dave Whalin.cc:Counsel, USM, USP (SJS) (Entered: 04/05/2006) |
| 04/17/2006 | 17 | Sealed Document (TLB) (Entered: 04/19/2006) |
| 04/28/2006 | 18 | JUDGMENT and COMMITMENT ORDER by Dave Whalin on 4/17/06; Sentencing held on 4/28/2006 as to Antec, Inc., Count1, Probation 5yrs; Fine $100,000 SPA $125. cc:Counsel (MLG) (Entered: 04/28/2006) |