Case title: USA v. Auto Select, LLC
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Date Filed: 11/20/2012 |
| Assigned to: Judge Karl S. Forester | ||
Defendant (1) |
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| Auto Select, LLC | represented by | R. Tucker Richardson , III
Baldani, Rowland & Richardson 300 W. Short Street Lexington, KY 40507 859-259-0727 Fax: 859-231-7489 Email: brr@brr-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Russell James Baldani Baldani, Rowland & Richardson 300 W. Short Street Lexington, KY 40507 859-259-0727 Fax: 859-231-7489 Email: brr@brr-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 31:5324(a)(3) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (1) |
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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 | Robert Kennedy McBride
U.S. Attorney's Office - Ft. Mitchell 207 Grandview Drive Suite 400 Ft. Mitchell, KY 41017-2762 859-652-7033 Fax: 859-655-3211 Email: Robert.McBride@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED David Y. Olinger , Jr. U.S. Attorney's Office, EDKY 260 W. Vine Street Suite 300 Lexington, KY 40507-1612 859-685-4896 Fax: 859-233-2658 Email: David.Olinger@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/19/2012 | 1 | NOTICE OF INTENT TO FILE INFORMATION and MOTION for Arraignment by USA as to Auto Select, LLC. (STB) (Entered: 11/20/2012) |
| 11/19/2012 | 2 | NOTICE re RELATED PROSECUTIONS by USA as to Auto Select, LLC (STB) (Entered: 11/20/2012) |
| 11/19/2012 | 3 | ORDER: granting 1 Motion for Arraignment as to Auto Select, LLC (1). ARRAIGNMENT set for 11/20/2012 at 9:00 AM in LEXINGTON before Judge Karl S. Forester. Signed by Judge Karl S. Forester on 11/19/2012. (STB)cc: COR,USP (Entered: 11/20/2012) |
| 11/20/2012 | 4 | INFORMATION as to Auto Select, LLC (1) count(s) 1. Forfeiture allegation not listed on front of docket sheet or counted statistically. (Attachments: # 1 Case Assignment) (STB) (Entered: 11/20/2012) |
| 11/20/2012 | 5 | WAIVER OF INDICTMENT by Auto Select, LLC (STB) (Entered: 11/20/2012) |
| 11/20/2012 | 6 | MINUTE ENTRY for ARRAIGNMENT & REARRAIGNMENT as to Auto Select, LLC held on 11/20/2012 before Judge Karl S. Forester: R. Tucker Richardson appeared as RETAINED counsel of record. Waiver of indictment, information filed; Mona Shalash appeared as corp rep of dft; Dft formally arraigned, advised of rights; dft pleads guilty to Count 1, Dft agrees to forfeiture allegation. Oral motion of US to vacate trial in 5:12-cr-95 GRANTED; Oral motion of dft to set aside release conditions as to Mona Shalash in 5:12-cr-95 GRANTED. SENTENCING set for 3/1/2013 at 09:15 AM in LEXINGTON before Judge Karl S. Forester. (Court Reporter Ann Banta.) (STB)cc: COR,USM,USP,D,JC (Entered: 11/20/2012) |
| 11/20/2012 | 7 | PLEA AGREEMENT Accepted as to Auto Select, LLC. cc: COR,USP (STB) (Entered: 11/20/2012) |
| 11/20/2012 | 8 | SEALED Supplemental Plea Agreement as to Auto Select, LLC re 7 Plea Agreement Accepted (STB) (Entered: 11/20/2012) |
| 11/20/2012 | 9 | ORDER to comply with the Sentencing Reform Act as to Auto Select, LLC. Signed by Judge Karl S. Forester on 11/20/2012. (STB)cc: COR,USP (Entered: 11/20/2012) |
| 11/20/2012 | Conflict Check run. (STB) (Entered: 11/20/2012) | |
| 11/20/2012 | 10 | AUTO SELECT, LLC RESOLUTION. (Filed pursuant to 6 Minutes) (STB) (Entered: 11/20/2012) |
| 12/11/2012 | 11 | NOTICE OF FILING Preliminary Judgment of Forfeiture by USA as to Auto Select, LLC (Attachments: # 1 Proposed Order)(Olinger, David) (Entered: 12/11/2012) |
| 12/12/2012 | *** FILE SUBMITTED TO CHAMBERS OF Judge Forester to review: re 11 Notice of Filing Preliminary Judgment of Forfeiture filed as to Auto Select, LLC (STB) (Entered: 12/12/2012) | |
| 12/12/2012 | 12 | PRELIMINARY JUDGMENT OF FORFEITURE as to Auto Select, LLC: Property listed subject to forfeiture and dft's interest in property is forfeited to USA. US shall provide notice to persons who may have interest in property and authorized to conduct discovery and ancillary proceedings as to rights of third parties. IRS shall seize property and maintain custody until further order of this Court. Clerk deliver copies to all COR, USM, USP. Signed by Judge Karl S. Forester on 12/12/2012. (STB)cc: COR,USM,USP (Entered: 12/12/2012) |