U.S. District Court
Eastern District of Kentucky (Lexington)
CRIMINAL DOCKET FOR CASE #: 5:12-cr-00135-KSF-1


Case title: USA v. Auto Select, LLC
Other court case number: 5:12-cr-95 EDKY

Date Filed: 11/20/2012

Assigned to: Judge Karl S. Forester

Defendant (1)
Auto Select, LLC represented byR. 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
31:5324(a)(3) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRobert 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
11/19/2012NOTICE OF INTENT TO FILE INFORMATION and MOTION for Arraignment by USA as to Auto Select, LLC. (STB) (Entered: 11/20/2012)
11/19/2012NOTICE re RELATED PROSECUTIONS by USA as to Auto Select, LLC (STB) (Entered: 11/20/2012)
11/19/2012 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)
11/20/2012INFORMATION 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)
11/20/2012WAIVER OF INDICTMENT by Auto Select, LLC (STB) (Entered: 11/20/2012)
11/20/2012MINUTE 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)
11/20/2012PLEA AGREEMENT Accepted as to Auto Select, LLC. cc: COR,USP (STB) (Entered: 11/20/2012)
11/20/2012SEALED Supplemental Plea Agreement as to Auto Select, LLC re 7 Plea Agreement Accepted (STB) (Entered: 11/20/2012)
11/20/2012 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)
11/20/201210 AUTO SELECT, LLC RESOLUTION. (Filed pursuant to 6 Minutes) (STB) (Entered: 11/20/2012)
12/11/201211 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)
12/12/201212 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)