CLOSED

U.S. District Court
Western District of Kentucky (Louisville)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00024-DW-1


Case title: USA v. Antec, Inc.

Date Filed: 02/08/2006
Date Terminated: 04/28/2006

Assigned to: Magistrate Judge Dave Whalin

Defendant (1)
Antec, Inc.
TERMINATED: 04/28/2006
represented byJames 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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRandy 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
02/08/2006INFORMATION as to Antec, Inc. (1) count(s) 1. (CSD) (Entered: 02/09/2006)
02/09/2006Sealed 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)
02/09/2006Case Assignment (Random Selection): Case Assigned to Judge Thomas B. Russell. Magistrate designation: USMJ Dave Whalin. (CSD) (Entered: 02/09/2006)
02/14/2006ORDER 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)
02/15/2006Summons Returned Executed on 2/15/06 in case as to Antec, Inc. (SDB) (Entered: 02/16/2006)
02/22/2006ORDER 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)
03/02/2006PLEA 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)
03/03/2006ORDER 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)
03/09/2006ORDER 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)
03/13/200610  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)
03/14/200611 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)
03/20/200612 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)
03/27/200613 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)
03/29/200614  WAIVER of Presentence Investigation by Antec, Inc. (MLG) (Entered: 03/29/2006)
03/29/200615 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)
04/05/200616 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)
04/17/200617 Sealed Document (TLB) (Entered: 04/19/2006)
04/28/200618 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)