R/R

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00337-CEJ-1


Case title: USA v. Betonsports PLC et al

Date Filed: 06/01/2006
Date Terminated: 12/01/2009

Assigned to: Honorable Carol E. Jackson

Defendant (1)
Betonsports PLC
its predecessors holding companies, subsidiaries and associated entities
TERMINATED: 12/01/2009
represented byJeffrey T. Demerath
ARMSTRONG TEASDALE, LLP
7700 Forsyth Boulevard
Suite 1800
St. Louis, MO 63105
314-342-4103
Fax: 314-552-4867
Email: jdemerath@armstrongteasdale.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
RACKETEERING CONSPIRACY
(1rs)
Defendant is sentenced to a probation for a term of five years and is ordered to pay a special assessment in the amount of $400.00 and a fine in the amount of $28,200,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
RACKETEERING CONSPIRACY
(1r)
Count one and two of the original indictment and count two of the superseding indictment are dismissed.
SCHEME TO DEFRAUD - MAIL
(2r)
Count one and two of the original indictment and count two of the superseding indictment are dismissed.
SCHEME TO DEFRAUD - MAIL
(2rs)
Count one and two of the original indictment and count two of the superseding indictment are dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Claimant
William Waters represented byWilliam Waters
809 Mercer Street
Gloucester City, NJ 08030
PRO SE


Claimant
Peter Nguyen represented byPeter Nguyen
5132 W. 142nd Street
Hawthorne, CA 90250
PRO SE


Claimant
Joshua Green represented byJoshua Green
21 Bayview Road
Niantic, CT 06357
PRO SE


Claimant
Pat Cicalese represented byPat Cicalese
110 Ocean Avenue
Monmouth Beach, NJ 07750
PRO SE


Claimant
James R. Thompson represented byJames R. Thompson
54 Tunnel Road
Berkeley, CA 94705
PRO SE


Claimant
Jack K. Rohrer represented byJack K. Rohrer
4727 Murat Place
San Diego, CA 92117
PRO SE


Claimant
Michael J. Eisenberg represented byMichael J. Eisenberg
8120 Palace Estate Ave.
Las Vegas, NV 89117
PRO SE


Plaintiff
USA represented byMichael K. Fagan
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
TERMINATED: 02/01/2008
LEAD ATTORNEY

Steven E. Holtshouser
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: steven.holtshouser@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Charles S. Birmingham
U.S. Attorney
111 South Tenth Street,
St. Louis, MO 63102
314-436-7738
Fax: 314-436-7288
Email: charles.birmingham@usdoj.gov
ATTORNEY TO BE NOTICED

John M. Bodenhausen
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: john.bodenhausen@usdoj.gov
ATTORNEY TO BE NOTICED

Marty Woelfle
U.S. DEPARTMENT OF JUSTICE
1301 New York Ave.
Room 705
Washington, DC 20005
202-353-2373
Email: marty.woelfle@usdoj.gov
TERMINATED: 07/09/2008
ATTORNEY TO BE NOTICED

Steven A. Muchnick
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: steven.muchnick@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/01/20061INDICTMENT as to Betonsports PLC (1) count(s) 1, 2, Gary Stephen Kaplan (2) count(s) 1, 3-12, 13, 14-16, 17-22, Neil Scott Kaplan (3) count(s) 1, Lori Beth Kaplan-Multz (4) count(s) 1, David Carruthers (5) count(s) 1, Peter Wilson (6) count(s) 1, Norman Steinberg (7) count(s) 1, 3-12, 17-22, Tim Brown (8) count(s) 1, Direct Mail Expertise, Inc. (9) count(s) 1, DME Global Marketing & Fulfillment, Inc. (10) count(s) 1, 2, Mobile Promotions, Inc. (11) count(s) 1, 13, William Hernan Lenis (12) count(s) 1, William Luis Lenis (13) count(s) 1, 13, Manny Gustavo Lenis (14) count(s) 1, Monica Lenis (15) count(s) 1, 13. (Attachments: # 15 Criminal Cover Sheet Mobile Promotions, Inc.) (SAJ) (Entered: 06/02/2006)
06/01/20062REDACTED INDICTMENT as to Betonsports PLC (1): Former count 1 is now count 1r. Former count 2 is now count 2r. Gary Stephen Kaplan (2): Former count 1 is now count 1r. Former count 3-12 is now count 3r-12r. Former count 13 is now count 13r. Former count 14-16 is now count 14r-16r. Former count 17-22 is now count 17r-22r. Neil Scott Kaplan (3): Former count 1 is now count 1r. Lori Beth Kaplan-Multz (4): Former count 1 is now count 1r. David Carruthers (5): Former count 1 is now count 1r. Peter Wilson (6): Former count 1 is now count 1r. Norman Steinberg (7): Former count 1 is now count 1r. Former count 3-12 is now count 3r-12r. Former count 17-22 is now count 17r-22r. Tim Brown (8): Former count 1 is now count 1r. Direct Mail Expertise, Inc. (9): Former count 1 is now count 1r. DME Global Marketing & Fulfillment, Inc. (10): Former count 1 is now count 1r. Former count 2 is now count 2r. Mobile Promotions, Inc. (11): Former count 1 is now count 1r. Former count 13 is now count 13r. William Hernan Lenis (12): Former count 1 is now count 1r. William Luis Lenis (13): Former count 1 is now count 1r. Former count 13 is now count 13r. Manny Gustavo Lenis (14): Former count 1 is now count 1r. Monica Lenis (15): Former count 1 is now count 1r. Former count 13 is now count 13r. (SAJ) Modified on 10/27/2006 (SAJ, ). (Entered: 06/02/2006)
06/01/20063Order:...IT IS BY THE COURT ORDERED that said indictment shall be sealed and suppressed by the Clerk of the Court until said defendant is in custody or has given bail for the defendant's final appearance. Order as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis. . Signed by Judge David D. Noce on 06/01/2006. (SAJ) (Entered: 06/02/2006)
06/01/20064ENTRY OF ATTORNEY APPEARANCE Michael K. Fagan appearing for USA. (SAJ) (Entered: 06/02/2006)
07/14/2006  Summons Issued in case as to Betonsports PLC, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc. Initial Appearance set for 7/31/2006 11:30 AM in Courtroom 13S before Mag Judge Mary Ann L. Medler. (SAJ) (Entered: 07/14/2006)
07/14/2006  REMARK - THE SUMMONS ISSUED IN THIS CASE as to Betonsports PLC, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc.: WERE DIRECTLY GIVEN TO THE IRS AGENT, JOE LUDEWIG TO SERVE ON ABOVE MENTIONED DEFENDANTS. (SAJ) (Entered: 07/14/2006)
07/17/20069LETTER LIFTING SUPPRESSION - Indictment/Superseding Indictment unsealed as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, and Monica Lenis. (KLK) (Entered: 07/18/2006)
07/24/200610Summons Returned Executed on 7/16/2006 as to Betonsports PLC. (ARL) (Entered: 07/25/2006)
07/28/200627ENTRY OF ATTORNEY APPEARANCE Marty Woelfle appearing for USA. (Woelfle, Marty) (Entered: 07/28/2006)
08/11/200680RESPONSE to Motion by USA as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis re 78 Joint MOTION for Reconsideration of Order Concerning Pre-Trial Motions (Attachments: # 2)(Fagan, Michael) (Entered: 08/11/2006)
08/16/200691 ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis - IT IS HEREBY ORDERED that the government's Motion for Protective Order as amended is GRANTED. 42 44 IT IS FURTHER ORDERED that defendant Monica Lenis' objection to the government's Motion is GRANTED in part and DENIED in part as more fully set out herein. To the extent defendant Monica Lenis' requests two additional weeks to discuss the Protective Order, the Motion is DENIED. 79 IT IS FURTHER ORDERED that a Protective Order shall be filed contemporaneously herewith. Signed by Judge Mary Ann L. Medler on 8/16/06. (LAH, ) (Entered: 08/16/2006)
08/16/200692PROTECTIVE ORDER (see order for specifics) Signed by Judge Mary Ann L. Medler on 8/16/06. (LAH, ) (Entered: 08/16/2006)
08/23/2006102SECOND AMENDED ORDER CONCERNING PRETRIAL MOTIONS as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis; SEE ORDER FOR FULL DETAILS ; Criminal Pretrial Motion due by 12/18/2006. Evidentiary Hearing set for 1/22/2007 09:30 AM in Courtroom 13S before Mag Judge Mary Ann L. Medler. Signed by Judge Mary Ann L. Medler on 8/23/06. (ARL) (Entered: 08/23/2006)
08/29/2006111ORDER; IT IS HEREBY ORDERED that all pleadings filed in this case shall contain a Certificate of Service which includes all lawyers who have entered their appearance in this case; Signed by Judge Mary Ann L. Medler on 08/29/2006; (DJO) (Entered: 08/29/2006)
09/07/2006120ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis - IT IS HEREBY ORDERED that defendants' Joint Motion to Reconsider is GRANTED.[103-1] IT IS FURTHER ORDERED that defendants' Joint Motion to Vacate is DENIED. [103-2] Signed by Judge Mary Ann L. Medler on 9/7/06. (LAH, ) (Entered: 09/07/2006)
09/19/2006122ENTRY OF ATTORNEY APPEARANCE: by Jeffrey T. Demerath on behalf of Betonsports PLC (Demerath, Jeffrey) (Entered: 09/19/2006)
11/03/2006148 MOTION for Leave to File Request to File Oversize Pleading and Motion to Seal by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis. (Attachments: # 1)(Fagan, Michael) (Entered: 11/03/2006)
11/03/2006149 ORDER as to Betonsports PLC, et al., - IT IS HEREBY ORDERED that: (1) Request of the United States to file an oversize pleading is GRANTED 148 Copies of the consolidated response may be delivered to defense counsel, which copies are subject to this Order and the Protective Order issued by this Court on August 16, 2006 92 The consolidated response and its attachments shall remain sealed until further order of this Court. Signed by Judge Mary Ann L. Medler on 11/3/06. (LAH, ) (Entered: 11/03/2006)
11/06/2006150 CONSOLIDATED RESPONSE to Requests for Additional Discovery and Bills of Particular by USA. FILED UNDER SEAL (KCM, ) (Entered: 11/06/2006)
12/13/2006  Docket Text ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis re 162 MOTION for Leave to: File Supplemental Response filed by USA: Ordered: Leave to File GRANTED . Signed by Judge Mary Ann L. Medler on 12/13/06. (MLM) (Entered: 12/13/2006)
12/15/2006166ENTRY OF ATTORNEY APPEARANCE: by Gilbert C. Sison on behalf of Betonsports PLC, David Carruthers (Sison, Gilbert) (Entered: 12/15/2006)
12/19/2006  REMARK - Document #172 deleted due to atty docketing error. (LAH, ) (Entered: 12/19/2006)
12/19/2006187RESPONSE to Motion by Lori Beth Kaplan-Multz, David Carruthers, Tim Brown, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis re 181 MOTION for Extension of Time to File, 169 MOTION for Extension of Time to File Pretrial Motions to 1-12-07, 165 First MOTION for Extension of Time to File Pretrial Motions, 171 MOTION for Extension of TIME IN WHICH TO FILE PRETRIAL MOTIONS, 183 MOTION for Extension of Time to File MOTION FOR EXTENSION OF TIME IN WHICH TO FILE ADDITIONAL MOTIONS, 177 First MOTION for Extension of Time in which to file Pretrial Motions (Woelfle, Marty) (Entered: 12/19/2006)
12/19/2006  Docket Text ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis: NOTICE: The parties are hereby notified that the court intends to grant, at least in part, the various pending motions for extension of time to file pretrial motions. Motions need not be filed until aftr this court issues a comprehensive Third Amended Case Management Order . Signed by Judge Mary Ann L. Medler on 12/19/06. (MLM, ) (Entered: 12/19/2006)
12/28/2006192SCHEDULING ORDER as to Betonsports PLC - Arraignment set for 1/5/2007 09:30 AM in Courtroom 13S before Mag Judge Mary Ann L. Medler. Signed by Judge Mary Ann L. Medler on 12/28/06. (ARL) (Entered: 12/28/2006)
12/28/2006193THIRD AMENDED ORDER CONCERNING PRETRIAL MOTIONS - IT IS HEREBY ORDERED that the government's request for a Uniform Pretrial Schedule is GRANTED. 187 IT IS FURTHER ORDERED that the court's docket text Order of December 15, 2006 as to David Carruthers' Motion for Extension of Time is VACATED. 165 IT IS FURTHER ORDERED that paragraphs 5-8 of the court's Second Amended OrderConcerning Pretrial Motions dated August 23, 2006 are VACATED.IT IS FURTHER ORDERED that the Motions for Extension of Time filed by DavidCarruthers 165 ; Tim Brown 177 ; Lori Kaplan Multz 181 ; Monica Lenis 183 ; Manny G. Lenis 169 ; and William Luis Lenis 171 are GRANTED in part and DENIED in part as more fully set out below. IT IS FURTHER ORDERED that the following schedule shall apply TO ALL DEFENDANTS IN THIS CASE:1. No later than February 2, 2007 all parties shall file Evidentiary or other pretrial motions or a notice of intent to waive the filing of pretrial motions.2. No later than February 16, 2007 all responses shall be filed.3. No later than February 23, 2007 all replies shall be filed.4. There shall be an Evidentiary Hearing/Waiver Hearing on March 2, 2007 at 9:30 A.M. Signed by Judge Mary Ann L. Medler on 12/28/06. (ARL) (Entered: 12/28/2006)
01/05/2007195Minute Entry for proceedings held before Judge Mary Ann L. Medler :Minutes for arraignment as to Betonsports PLC held on 1/5/2007; AUSA present; Defendant failed to appear. (FTR Gold Operator initials: DJO) (FTR Gold : yes.) (proceedings started: 9:33 a.m.) (proceedings ended: 9:37 a.m.) (ARL) (Entered: 01/09/2007)
01/09/2007197 MOTION for Order to Show Cause regarding failure to appear by USA as to defendant Betonsports PLC, Direct Mail Expertise, Inc., Mobile Promotions, Inc.. (Woelfle, Marty) (Entered: 01/09/2007)
01/10/2007200 ORDER as to Betonsports PLC, Direct Mail Expertise, Inc., Mobile Promotions, Inc. - IT IS HEREBY ORDERED that a plea of NOT GUILTY is entered for the following defendants: BetOnSports, PLC, Direct Mail Expertise, Inc. and Mobile Promotions, Inc. IT IS FURTHER ORDERED that the court's previously entered Third Amended Order Concerning Pretrial Motions 193 applies to these defendants.Signed by Judge Mary Ann L. Medler on 1/10/07. (LAH, ) (Entered: 01/11/2007)
01/12/2007205REQUEST FOR CLARIFICATION by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis (Woelfle, Marty) (Entered: 01/12/2007)
01/12/2007206 MOTION to Seal Document by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis. (Attachments: # 1 Text of Proposed Order)(Woelfle, Marty) (Entered: 01/12/2007)
01/12/2007210CONSOLIDATED RESPONSE by USA to Motion by Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Tim Brown, DME Global Marketing & Fulfillment, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis re 179 MOTION to Dismiss Indictment/Counts MOTION TO DISMISS FOR VIOLATION OF UNITED STATES TREATY, 174 MOTION to Dismiss Indictment/Counts for Violation of United States Treaty (Woelfle, Marty) (Entered: 01/12/2007)
01/12/2007211RESPONSE by USA to Motion by Neil Scott Kaplan, re 184 MOTION for Joinder DEFENDANT, MONICA LENIS' NOTICE OF JOINDER., 167 MOTION to Dismiss Count One - Rico Conspiracy (Woelfle, Marty) (Entered: 01/12/2007)
01/12/2007  Docket Text ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis re 206 MOTION to Seal Document filed by USA: Ordered: GRANTED . Signed by Judge Mary Ann L. Medler on 1/12/07. (MLM) (Entered: 01/12/2007)
01/12/2007213 CONSOLIDATED RESPONSE TO: (1) OBJECTIONS TO DENIAL OF MOTION FOR BILL OF PARTICULARS AND DISCOVERY 190 AND (2) MOTION FOR RECONSIDERATION OF ORDER DENYING BILL OF PARTICULARS 178 (FILED UNDER SEAL) (ARL) (Entered: 01/16/2007)
01/17/2007216 MOTION for Leave to File Amendment To Motion For Order To Show Cause by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis. (Fagan, Michael) (Entered: 01/17/2007)
01/18/2007219ORDER - IT IS HEREBY ORDERED that the Government's Request for Clarification is GRANTED. 205 IT IS FURTHER ORDERED that all motions now pending will be considered to have been filed only by the defendant named as movant if signed by the movant defendant's attorney. IT IS FURTHER ORDERED that any defendant wishing to file a motion already filed by another defendant shall file such motion signed by his or her own attorney. IT IS FURTHER ORDERED that all consolidated motions filed subsequent to the date of this Order shall list the name of each movant-defendant and shall be signed by the attorney foreach movant-defendant. The failure to do so will result in the motion not being considered as to any defendant who files improperly. IT IS FURTHER ORDERED that if necessary, and on appropriate motion, a hearing shallbe scheduled to conduct a Rule 44 inquiry. Signed by Judge Mary Ann L. Medler on 1/18/07. (ARL) (Entered: 01/18/2007)
01/22/2007222ORDER AND CERTIFICATION OF FACTS as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis: IT IS HEREBY ORDERED that Mobile Promotions, Inc., Direct Mail Expertise, Inc. and BetOnSports, PLS shall show cause why they should not be held in contempt or otherwise sanctioned for wilfully disobeying a lawful writ, process, order, rule, decree or command of this court; IT IS FURTHER ORDERED that the certification of facts herein is submitted to the district court pursuant to 28USC Section 636(e)(6)(B); IT IS FURTHER ORDERED that the Honorable Carol E. Jackson has informed the undersigned that she will set a date and time certain for a hearing at which Mobile Promotions, Inc., Direct Mail Expertise, Inc., and BetOnSports, PLC shall show cause why they should not be held in contempt by reason of the facts so certified; Signed by Judge Mary Ann L. Medler on 1/22/07 (CMA) (Entered: 01/22/2007)
01/25/2007224 ORDER TO SHOW CAUSE as to Betonsports PLC, why they should not be held in contempt or otherwisesanctioned for wilfully disobeying a lawful writ, process, order,rule, decree or command of this court, by reason of the factscertified by United States Magistrate Judge Mary Ann L. Medler. Show Cause Hearing set for 2/2/2007 10:00 AM before Honorable Carol E. Jackson.. Signed by Judge Carol E. Jackson on 1/25/07. (LLW, ) (Entered: 01/25/2007)
01/31/2007231 ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis - IT IS HEREBY ORDERED that the referral to United States Magistrate Judge Mary Ann L. Medler of the motion to change venue filed by defendant Lori Beth Kaplan-Multz 168 is WITHDRAWN. Signed by Judge Carol E. Jackson on 1/31/07. (LAH, ) (Entered: 01/31/2007)
01/31/2007232 ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis - IT IS HEREBY ORDERED that the referral to United States Magistrate Judge Mary Ann L. Medler of the motion to change venue filed by defendant William Hernan Lenis 182 is WITHDRAWN. Signed by Judge Carol E. Jackson on 1/31/07. (LAH) (Entered: 01/31/2007)
02/02/2007274Minute Entry for proceedings held before Judge Carol E. Jackson :Show Cause Hearing as to Betonsports PLC, Direct Mail Expertise, Inc., Mobile Promotions, Inc. held on 2/2/2007. Sanctions will not be imposed as to Direct Mail Expertise, Inc., and Mobile Promotions; sanctions will be imposed as to Betonsports. Order to issue. (Court Reporter or FTR Gold Operator initials:Gary Bond.) (FTR Gold : no.) (proceedings started: 10:15 a.m..) (proceedings ended: 10:35 a.m..) (LGK, ) (Entered: 02/06/2007)
02/05/2007273ORDER as to Betonsports PLC - IT IS HEREBY ORDERED that the defendant BetOnSports, PLC, its officers and directors are found to be in contempt of the authority of this Court. IT IS FURTHER ORDERED that defendant BetOnSports, PLC, its officers, directors, and each of them shall pay to the United States a fine in the amount of Five Thousand Dollars (US $5,000.00) per day, beginning on February 2, 2007, and continuing until the defendant satisfies the Court that it is no longer in contempt. Signed by Judge Carol E. Jackson on 2/5/07. (ARL) (Entered: 02/05/2007)
02/08/2007277ORDER - This matter is before the court on defendant Monica Lenis' Motion for Production of Grand Jury and Trial Jury Materials. 254 This Motion is identical to that filed by Neil S. Kaplan. 110 Refer to Order for Full Details... Signed by Judge Mary Ann L. Medler on 2/8/07. (ARL) (Entered: 02/08/2007)
02/08/2007278ORDER - The Clerk of the Court is directed to file in the record of this case all of the documents and source information previously disclosed to defendants Neil S. Kaplan and Monica Lenis. These documents shall be available to all parties in the case. IT IS SO ORDERED. Signed by Judge Mary Ann L. Medler on 2/8/07. (ARL) (Entered: 02/08/2007)
02/09/2007279REPORT AND RECOMMENDATIONS OF UNITED STATES MAGISTRATE JUDGE CONCERNING REDACTING THE INDICTMENT IT IS HEREBY RECOMMENDED that defendant Neil Kaplan's Motion to Redact and Strike Portions of the Above Referenced Bill of Indictment be GRANTED in part and DENIED in part. 201 IT IS FURTHER RECOMMENDED that the Request for Hearing on the Motion beDENIED. IT IS FURTHER RECOMMENDED that the Reference to the "Kaplan GamblingEnterprise" be STRICKEN and that the term "Gambling Enterprise" or the "Enterprise" be used instead. IT IS FURTHER RECOMMENDED that the arrest of defendant Gary Kaplan not be stricken from the Indictment.IT IS FURTHER RECOMMENDED that the use of the phrase "Gary Kaplan 'and others'"not be stricken from the Indictment. Objections to R&R due by 2/26/2007. Signed by Judge Mary Ann L. Medler on 2/9/07. (ARL) (Entered: 02/09/2007)
02/13/2007287 MOTION for Extension of Time to File Three Response Documents a Day Late by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis. (Fagan, Michael) (Entered: 02/13/2007)
02/14/2007  Docket Text ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis re 287 MOTION for Extension of Time to File Three Response Documents a Day Late filed by USA: Ordered: GRANTED . Signed by Judge Mary Ann L. Medler on 2/14/07. (MLM, ) (Entered: 02/14/2007)
02/23/2007297ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis: IT IS HEREBY ORDERED that the Evidentiary Hearing presently set on 3/2/07 is CANCELLED; IT IS FURTHER ORDERED that the appearance is not required on 3/2/07 of the government, the Defts, or their lawyers; Signed by Judge Mary Ann L. Medler on 2/23/07 (CMA) (Entered: 02/23/2007)
03/12/2007304ENTRY OF ATTORNEY APPEARANCE Steven A. Muchnick appearing for USA. in addition to the other attorneys who previously entered their appearance on behalf of the United States (Muchnick, Steven) (Entered: 03/12/2007)
03/13/2007305MEMORANDUM in Support by USA as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis re 291 REPORT AND RECOMMENDATIONS Response to Objections filed by William Luis and Manny Gustavo Lenis (Woelfle, Marty) (Entered: 03/13/2007)
04/25/2007316ORDER: This matter is before the court sua sponte. On April 2, 2007 this court issued an Order stating that based on news accounts of the World Trade Organization's March 30, 2007 decision that the U.S. ban on offshore Internet gambling is in violation of the WTO Treaty, "the court finds that further briefing on this issue may be in order." The court set a briefing schedule for any party wanting to comment further on this issue. Through an unfortunate mistake in the Clerk's Office, this Order was inadvertently not docketed.The court will therefore reissue that Order with a new briefing schedule. Parties are under no obligation to supplement their previous briefs. However, if they elect to do so, the supplement should not repeat previously argued points, but should address the effect, if any, of the World Trade Organization's March 30, 2007 decision. Accordingly, If any defendant wishes to further brief the issue of the dismissal of the Indictment basedon the World Trade Organization Treaty, such briefs shall be filed no later than May 2, 2007. The government's response shall be filed no later than May 9, 2007. Any reply shall be filed no later than May 16, 2007. IT IS SO ORDERED. Response to Court due by 5/2/2007.Signed by Judge Mary Ann L. Medler on 4/25/07. (ARL) (Entered: 04/25/2007)
05/04/2007337ORDER: This order amends 336 which incorrectly stated the WTO's website. The correct website for the WTO is www.wto.org. Signed by Judge Mary Ann L. Medler on 5/4/07. (ARL) (Entered: 05/04/2007)
05/24/2007358ORDER as to Betonsports PLC: the deadline for filing objections, if any, to the Presentence Report is September 28, 2007. No objections will be accepted after the deadline except for good cause shown. sentencing memoranda, if any, must be filed not less than ten (10) days prior to the sentencing date. Objections to the presentence report shall not be included in the sentencing memoranda, but must be contained in a separate document. the parties shall inform the Court in writing, not less than ten (10) days prior to the sentencing date, whether testimony is to be presented at sentencing and, if so, the anticipated number of witnesses, the substance of the testimony, and the estimated length of such testimony. Except for good cause shown, the Court will not hear any testimony that is not disclosed in a timely manner. Objections to Presentence Report due by 9/28/2007.. Signed by Judge Carol E. Jackson on 5/24/07. (KKS, ) (Entered: 05/24/2007)
05/24/2007  Arrest of defendant Betonsports PLC date of arrest: 05/24/2007; (DJO) (Entered: 05/24/2007)
05/24/2007360Minute Entry for proceedings held before Judge Carol E. Jackson :Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of indictment, plea of guilty as to Betonsports PLC (1) Count 1r on 5/24/2007; count 2r held in abeyance until sentencing; Sentencing set for 10/19/2007 09:30 AM in Courtroom 14N before Honorable Carol E. Jackson;(Court Reporter: Gary Bond.) (proceedings started: 10:47 AM.) (proceedings ended: 11:15 AM.) (DJO) (Entered: 05/24/2007)
05/24/2007361PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Betonsports PLC, USA as to Betonsports PLC; (DJO) (Entered: 05/24/2007)
05/31/2007377 SUPPLEMENTAL AFFIDAVIT of David O. Rizi fld. by USA (FILED UNDER SEAL)(LAH, ) (Entered: 06/04/2007)
06/04/2007381NOTICE by Betonsports PLC of: filing the original certified extract from a meeting of the Board of Directors of BETONSPORTS PLC in accordance with Judge Jackson's ruling. (LAH, ) (Entered: 06/05/2007)
06/05/2007380REQUEST to file consolidated responses by USA as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis (Woelfle, Marty) Modified on 6/12/2007 (KXS, ). (Entered: 06/05/2007)
06/05/2007383 MOTION for Hearing pursuant to Fed.R.Crim.P. 44(c) by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis. (Woelfle, Marty) (Entered: 06/05/2007)
06/07/2007385ORDER granting 383 Motion for Hearing as to Betonsports PLC (1), Gary Stephen Kaplan (2), Neil Scott Kaplan (3), Lori Beth Kaplan-Multz (4), David Carruthers (5), Peter Wilson (6), Norman Steinberg (7), Tim Brown (8), Direct Mail Expertise, Inc. (9), DME Global Marketing & Fulfillment, Inc. (10), Mobile Promotions, Inc. (11), William Hernan Lenis (12), William Luis Lenis (13), Manny Gustavo Lenis (14), Monica Lenis (15). FURTHER ORDERED that the defts' named in the motion shall respond in writing and attach affidavits and/or waivers as deemed appropriate by counsel. These responses shall be filed no later than 6/15/07. FURTHER ORDERED that the court shall schedule an inquiry/hearing pursuant to Rule 44(c) on the first occasion the defts' named in the motion are in St. Louis. FURTHER ORDERED that the court shall schedule an inquiry/hearing pursuant to Rule 44(c) as to deft. Gary Kaplan as soon as feasible after the receipt of his written response.. Signed by Judge Mary Ann L. Medler on 6/7/07. (LGK, ) (Entered: 06/07/2007)
06/12/2007386ORDER as to Betonsports PLC, et al. IT IS HEREBY ORDERED that the request of the United States to file consolidated responses to the defendants' motions and objections to reports and recommendations [#380] is granted. Signed by Judge Carol E. Jackson on 6/12/07. (KXS, ) (Entered: 06/12/2007)
06/28/2007403SUPERSEDING INDICTMENT as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, and Penelope Ann Tucker. Betonsports PLC (1) count(s) 1s, 2s, Gary Stephen Kaplan (2) count(s) 1s, 3s-12s, 13s, 14s-16s, 17s-22s, Neil Scott Kaplan (3) count(s) 1s, Lori Beth Kaplan-Multz (4) count(s) 1s, David Carruthers (5) count(s) 1s, Gregary James Haggard (6) count(s) 1s, Norman Steinberg (7) count(s) 1s, 3s-12s, 17s-22s, Tim Brown (8) count(s) 1s, Direct Mail Expertise, Inc. (9) count(s) 1s, DME Global Marketing & Fulfillment, Inc. (10) count(s) 1s, 2s, Mobile Promotions, Inc. (11) count(s) 1s, 13s, William Hernan Lenis (12) count(s) 1s, 13s, William Luis Lenis (13) count(s) 1s, Manny Gustavo Lenis (14) count(s) 1s, Monica Lenis (15) count(s) 1s, 13s, Penelope Ann Tucker (16) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (KLK) (Entered: 07/02/2007)
06/28/2007404SUPERSEDING REDACTED INDICTMENT as to Betonsports PLC (1): Former count 1s is now count 1rs. Former count 2s is now count 2rs. Gary Stephen Kaplan (2): Former count 1s is now count 1rs. Former count 3s-12s is now count 3rs-12rs. Former count 13s is now count 13rs. Former count 14s-16s is now count 14rs-16rs. Former count 17s-22s is now count 17rs-22rs. Neil Scott Kaplan (3): Former count 1s is now count 1rs. Lori Beth Kaplan-Multz (4): Former count 1s is now count 1rs. David Carruthers (5): Former count 1s is now count 1rs. Gregary James Haggard (6): Former count 1s is now count 1rs. Norman Steinberg (7): Former count 1s is now count 1rs. Former count 3s-12s is now count 3rs-12rs. Former count 17s-22s is now count 17rs-22rs. Tim Brown (8): Former count 1s is now count 1rs. Direct Mail Expertise, Inc. (9): Former count 1s is now count 1rs. DME Global Marketing & Fulfillment, Inc. (10): Former count 1s is now count 1rs. Former count 2s is now count 2rs. Mobile Promotions, Inc. (11): Former count 1s is now count 1rs. Former count 13s is now count 13rs. William Hernan Lenis (12): Former count 1s is now count 1rs. Former count 13s is now count 13rs. William Luis Lenis (13): Former count 1s is now count 1rs. Manny Gustavo Lenis (14): Former count 1s is now count 1rs. Monica Lenis (15): Former count 1s is now count 1rs. Former count 13s is now count 13rs. Penelope Ann Tucker (16): Former count 1 is now count 1r. (KLK) (Entered: 07/02/2007)
07/02/2007405ENTRY OF ATTORNEY APPEARANCE Michael K. Fagan appearing for USA. (Fagan, Michael) (Entered: 07/02/2007)
07/03/2007410Minute Entry for proceedings held before Judge Mary Ann L. Medler :Arraignment: Parties present for arraignment on superseding indictment. Defendant waives reading of superseding indictment, plea of not guilty as to Betonsports PLC (1) Count 1rs,2rs held on 7/3/2007 (Court Reporter or FTR Gold Operator initials:L. Kresko.) (FTR Gold : yes.) (proceedings started: 9:38 a.m..) (proceedings ended: 9:56 a.m..) (LGK, ) (Entered: 07/03/2007)
08/07/2007  Docket Text ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker: It is HEREBY ORDERED that all motions filed under the original Indictment in this case are deemed to apply to the Superceding Indictment. The motions need not be re-filed. It is FURTHER ORDERED that all rulings, reports, recommendations and orders on the motions filed under the original Indictment are deemed to apply to the Superceding Indictment . Signed by Judge Mary Ann L. Medler on 8/7/07. (MLM) (Entered: 08/07/2007)
08/27/2007484 MOTION for Extension of Time to File Response/Reply as to Order on Motion for Extension of Time to File by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Attachments: # 1 Text of Proposed Order)(Woelfle, Marty) (Entered: 08/27/2007)
08/28/2007488ORDER granting in part and denying in part 484 Motion for Extension of Time to File Response/Reply as to Betonsports PLC (1), Gary Stephen Kaplan (2), Neil Scott Kaplan (3), Lori Beth Kaplan-Multz (4), David Carruthers (5), Gregary James Haggard (6), Norman Steinberg (7), Tim Brown (8), Direct Mail Expertise, Inc. (9), DME Global Marketing & Fulfillment, Inc. (10), Mobile Promotions, Inc. (11), William Hernan Lenis (12), William Luis Lenis (13), Manny Gustavo Lenis (14), Monica Lenis (15), Penelope Ann Tucker (16)FURTHER ORDERED that the United States shall file a consolidated response to motions filed by the defts' in this case no later than 10/5/07. Replies by defense counsel shall be filed no later than 10/19/07. FURTHER ORDERED that the United States shall file a consolidated response to the objections to the R&R's filed by defts' in this case no later than 10/5/07. Replies by defense counsel shall be filed no later than 10/19/07. FURTHER ORDERED that the consolidated response to the motions and the consolidated response to the objections be done in separate documents. FURTHER ORDERED that the evidentiary hearing for deft. Penelope Tucker is confirmed for 10/12/07 at 9:30 a.m.. Signed by Judge Mary Ann L. Medler on 8/28/07. (LGK, ) (Entered: 08/28/2007)
09/05/2007  Subpoena(s) Issued (5) as to Gary Stephen Kaplan per request 493 ; (DJO) (Entered: 09/05/2007)
10/02/2007510 MOTION for Extension of Time to File Objections to Presentence Report by Betonsports PLC. (Demerath, Jeffrey) (Entered: 10/02/2007)
10/03/2007511 ORDER granting 510 Motion for Extension of Time to File as to Betonsports PLC (1). Signed by Judge Carol E. Jackson on 10/03/2007. (CEJ, ) (Entered: 10/03/2007)
10/05/2007513Second MOTION for Leave to: Exceed Page Limits by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Woelfle, Marty) (Entered: 10/05/2007)
10/05/2007526 MOTION to Continue Sentence Hearing by Betonsports PLC. (Demerath, Jeffrey) (Entered: 10/05/2007)
10/17/2007536ORDER IT IS FURTHER ORDERED that the defendant shall file with theCourt reports on the status of the liquidation and collectionprocess, with the first such report being due on December 20,2007, and subsequent reports being filed every sixty daysthereafter.granting 526 Motion to Continue as to Betonsports PLC (1) Sentencing set for 6/23/2008 10:00 AM before Honorable Carol E. Jackson.. Signed by Judge Carol E. Jackson on 10/17/07. (CQL, ) (Entered: 10/17/2007)
12/18/2007577NOTICE by USA as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker of: Letter to Judge Mary Ann L. Medler regarding recent Decision from the United States District Court for the District of Utah (Attachments: # 1 Copy of Decision in US v. Baron Lombardo, et al.)(Fagan, Michael) (Entered: 12/18/2007)
12/20/2007580STATUS REPORT of Liquidators of Betonsports, PLC by Betonsports PLC (Demerath, Jeffrey) (Entered: 12/20/2007)
12/27/2007585 MOTION for Extension and consolidation of responses to objections and appeals by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Woelfle, Marty) (Entered: 12/27/2007)
12/28/2007  Docket Text ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker re 585 MOTION for Extension of responses to objections and appeals filed by USA ; ORDERED GRANTED. Responses due on or before January 15, 2008. Signed by Honorable Carol E. Jackson on 12/28/07. (KXS) (Entered: 12/28/2007)
01/15/2008591RESPONSE TO DEFENDANT GARY KAPLAN'S APPEAL OF THE MAGISTRATE'S DENIAL OF HIS MOTION FOR A BILL OF PARTICULARS re 583 , 572 by USA as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker (Fagan, Michael) (Entered: 01/15/2008)
01/17/2008592ENTRY OF ATTORNEY APPEARANCE Steven E. Holtshouser appearing for USA. (Holtshouser, Steven) (Entered: 01/17/2008)
01/31/2008598 MOTION to Withdraw as Attorney by Michael K. Fagan. by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Fagan, Michael) (Entered: 01/31/2008)
02/01/2008  ORDER granting 598 Motion to Withdraw as Attorney: Ordered: GRANTED. Michael K. Fagan withdrawn from case as counsel for the United States. Signed by Mag Judge Mary Ann L. Medler on 2/1/08. (MLM) (Entered: 02/01/2008)
02/20/2008602STATUS REPORT (Second) of Liquidators of by Betonsports PLC (Demerath, Jeffrey) (Entered: 02/20/2008)
04/10/2008614 MOTION for Leave to: Exceed Page Limits by Gary Stephen Kaplan as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Buffone, Samuel) (Entered: 04/10/2008)
04/11/2008618 MOTION to Compel Discovery From Defendants by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Attachments: # 1 Letter from Marty Woelfle to counsel for all defendants, dated January 18, 2008)(Muchnick, Steven) (Entered: 04/11/2008)
04/17/2008622 MOTION for Extension of Time to File Responses by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Attachments: # 1 Text of Proposed Order)(Woelfle, Marty) (Entered: 04/17/2008)
04/21/2008623STATUS REPORT (Third) of Liquidators by Betonsports PLC (Demerath, Jeffrey) (Entered: 04/21/2008)
05/01/2008629ORDER: IT IS HEREBY ORDERED that the Government's Motion to Compel Discovery from Defendants is GRANTED. 618 IT IS FURTHER ORDERED that each defendant shall produce all the discovery required by Rule 16(b) no later than ninety (90) days before the trial date. Signed by Mag Judge Mary Ann L. Medler on 5/1/08. (ARL) (Entered: 05/01/2008)
05/05/2008630MOTON for leave to file oversize pleading filed by USA (Woelfle, Marty) Modified on 5/6/2008 (KXS). Modified on 5/28/2008 (KXS). (Entered: 05/05/2008)
06/17/2008651 MOTION to Continue Sentencing. (Demerath, Jeffrey) (Entered: 06/17/2008)
06/23/2008653ORDER; IT IS HEREBY ORDERED that the motion of the defendant BetOnSports PLC to continue the sentencing hearing is granted. IT IS FURTHER ORDERED that the hearing is continued to Monday, December 29, 2008, at 11:00 a.m. in Courtroom 14N before Honorable Carol E. Jackson. Signed by Honorable Carol E. Jackson on 06/23/2008; (DJO) (Entered: 06/23/2008)
06/25/2008654STATUS REPORT (Fourth) by Betonsports PLC (Demerath, Jeffrey) (Entered: 06/25/2008)
07/07/2008655 MOTION to Withdraw as Attorney by Marty Woelfle. by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Woelfle, Marty) (Entered: 07/07/2008)
07/09/2008656ORDER granting 655 Motion to Withdraw as Attorney. Marty Woelfle withdrawn from case. as to Betonsports PLC (1), Gary Stephen Kaplan (2), Neil Scott Kaplan (3), Lori Beth Kaplan-Multz (4), David Carruthers (5), Gregary James Haggard (6), Norman Steinberg (7), Tim Brown (8), Direct Mail Expertise, Inc. (9), DME Global Marketing & Fulfillment, Inc. (10), Mobile Promotions, Inc. (11), William Hernan Lenis (12), William Luis Lenis (13), Manny Gustavo Lenis (14), Monica Lenis (15), Penelope Ann Tucker (16). Signed by Mag Judge Mary Ann L. Medler on 7/9/08. (LGK) (Entered: 07/09/2008)
07/16/2008657ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Betonsports PLC (Holtshouser, Steven) (Entered: 07/16/2008)
07/18/2008  REPORT AND RECOMMENDATIONS. Signed by Mag Judge Mary Ann L. Medler on 7/18/08. FOR STATISTICAL PURPOSES ONLY -- NO PDF ATTACHED -- SEE DOC. NO. 658. (KCM) (Entered: 08/25/2008)
07/18/2008  REPORT AND RECOMMENDATIONS Signed by Mag Judge Mary Ann L. Medler on 7/18/08. FOR STATISTICAL PURPOSES ONLY -- NO PDF ATTACHED -- SEE DOC. NO. 658. (KCM) (Entered: 08/25/2008)
07/18/2008  REPORT AND RECOMMENDATIONS Signed by Mag Judge Mary Ann L. Medler on 7/18/08. FOR STATISTICAL PURPOSES ONLY -- NO PDF ATTACHED -- SEE DOC. NO. 658. (KCM) (Entered: 08/25/2008)
07/18/2008  REPORT AND RECOMMENDATIONS Signed by Mag Judge Mary Ann L. Medler on 7/18/08. FOR STATISTICAL PURPOSES ONLY -- NO PDF ATTACHED -- SEE DOC. NO. 658. (KCM) (Entered: 08/25/2008)
07/18/2008  REPORT AND RECOMMENDATIONS Signed by Mag Judge Mary Ann L. Medler on 7/18/08. FOR STATISTICAL PURPOSES ONLY -- NO PDF ATTACHED -- SEE DOC. NO. 658. (KCM) (Entered: 08/25/2008)
07/18/2008  REPORT AND RECOMMENDATIONS Signed by Mag Judge Mary Ann L. Medler on 7/18/08. FOR STATISTICAL PURPOSES ONLY -- NO PDF ATTACHED -- SEE DOC. NO. 658. (KCM) (Entered: 08/25/2008)
07/18/2008  REPORT AND RECOMMENDATIONS Signed by Mag Judge Mary Ann L. Medler on 7/18/08. FOR STATISTICAL PURPOSES ONLY -- NO PDF ATTACHED -- SEE DOC. NO. 658. (KCM) (Entered: 08/25/2008)
07/18/2008  REPORT AND RECOMMENDATIONS Signed by Mag Judge Mary Ann L. Medler on 7/18/08. FOR STATISTICAL PURPOSES ONLY -- NO PDF ATTACHED -- SEE DOC. NO. 658. (KCM) (Entered: 08/25/2008)
07/28/2008665 ORDER granting 661 Motion for Extension of Time to File Response/Reply as to Gary Stephen Kaplan (2); granting 660 Motion for Extension as to William Hernan Lenis (12). Signed by Honorable Carol E. Jackson on 07/28/2008. (CEJ) (Entered: 07/28/2008)
07/28/2008  ORDER granting 664 Government's Motion for Extension as to Gary Stephen Kaplan (2): Ordered: GRANTED. Response due 8/8/08. Signed by Mag Judge Mary Ann L. Medler on 7/28/08. (MLM) (Entered: 07/28/2008)
07/30/2008672 MOTION to Amend/Correct 514 Response in Opposition,, filed by USA Motion to Clairfy and Supplement the Record Regarding Document # 514 by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Attachments: # 1 Attachment A)(Holtshouser, Steven) (Entered: 07/30/2008)
07/30/2008  ORDER granting 672 Motion to Amend/Correct as to Betonsports PLC(1): Ordered: GRANTED. The record is clarified and supplemented regarding document #514. The district court was provided the hard copy of the WTO documents and a copy of the computer disk when the R&R was filed. Signed by Mag Judge Mary Ann L. Medler on 7/30/08. (MLM) (Entered: 07/30/2008)
08/11/2008691 ORDER granting 671 Motion for Extension of Time to File as to Lori Beth Kaplan-Multz (4); granting 667 Motion for Extension of Time to File as to David Carruthers (5); granting 669 Motion for Extension of Time to File as to Tim Brown (8); granting 668 Motion for Extension of Time to File as to Monica Lenis (15). Signed by Honorable Carol E. Jackson on 08/11/2008. (CEJ) (Entered: 08/11/2008)
08/15/2008704 EXHIBITS received: computer disk and two binders of documents in support of document #514 - government's response to defendant's motions to dismiss the indictment based upon treaty obligations (retained in clerk's office) (KXS) (Entered: 08/15/2008)
08/20/2008707ENTRY OF ATTORNEY APPEARANCE John M. Bodenhausen appearing for USA. (Bodenhausen, John) (Entered: 08/20/2008)
08/20/2008708STATUS REPORT (FIFTH) by Betonsports PLC (Demerath, Jeffrey) (Entered: 08/20/2008)
09/18/2008764 MOTION for Extension of TIME TO FILE RESPONSE TO DEFENDANTS' OBJECTIONS TO THE REPORT AND RECOMMENDATION CONCERNING ALLEGED VIOLATION OF UNITED STATES TREATY OBLIGATIONS by USA as to defendant Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Holtshouser, Steven) (Entered: 09/18/2008)
09/19/2008767 ORDER granting 746 Motion for Extension of Time to File Response/Reply as to Penelope Ann Tucker (16); granting 764 Motion for Extension as to Penelope Ann Tucker (16). Signed by Honorable Carol E. Jackson on 09/19/2008. (CEJ) (Entered: 09/19/2008)
09/19/2008  ORDER granting 764 Motion for Extension as to Betonsports PLC (1), Gary Stephen Kaplan (2), Neil Scott Kaplan (3), Lori Beth Kaplan-Multz (4), David Carruthers (5), Gregary James Haggard (6), Norman Steinberg (7), Tim Brown (8), Direct Mail Expertise, Inc. (9), DME Global Marketing & Fulfillment, Inc. (10), Mobile Promotions, Inc. (11), William Hernan Lenis (12), William Luis Lenis (13), Manny Gustavo Lenis (14), Monica Lenis (15); granting 746 Motion for Extension of Time to File Response/Reply as to Gary Stephen Kaplan (2), Neil Scott Kaplan (3), Lori Beth Kaplan-Multz (4), David Carruthers (5), Tim Brown (8). Signed by Honorable Carol E. Jackson on 9/19/08. (KXS) (Entered: 09/19/2008)
10/16/2008  REMARK Copy of docket text order entered 10/16/08 mailed to Dan L. Cogdell COGDELL LAW FIRM 402 Main @ Preston Second Floor Houston, TX 77002 (KKS) (Entered: 10/17/2008)
10/23/2008844ORDER CONCERNING HANDWRITING EXEMPLARS: IT IS HEREBY ORDERED that the governments Motion to Compel Handwriting Exemplars is GRANTED. 810 IT IS FURTHER ORDERED that defendants Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth KaplanMultz,David Carruthers, Tim Brown and Penelope Ann Tucker shall provide handwriting and handprinting exemplars at a time convenient for the parties. Signed by Mag Judge Mary Ann L. Medler on 10/23/08. (ARL) (Entered: 10/23/2008)
10/27/2008854STATUS REPORT (Sixth) by Betonsports PLC (Demerath, Jeffrey) (Entered: 10/27/2008)
11/20/2008892 MOTION for Hearing on Pending Motions for Release by Gary Stephen Kaplan as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Attachments: # 1 Transcript)(Flood, Chris) (Entered: 11/20/2008)
12/10/2008903 MOTION to Continue Sentencing by Betonsports PLC. (Demerath, Jeffrey) (Entered: 12/10/2008)
12/15/2008904 ORDER granting 903 Motion to Continue as to Betonsports PLC (1) Sentencing set for 6/22/2009 09:30 AM in Courtroom 14N before Honorable Carol E. Jackson. Status Conference set for 5/18/2009 09:30 AM in Courtroom 14N before Honorable Carol E. Jackson.. Signed by Honorable Carol E. Jackson on 12/15/2008. (CEJ) (Entered: 12/15/2008)
01/16/2009951First MOTION to Modify Conditions of Release by Tim Brown as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Dixon, Anne) (Entered: 01/16/2009)
02/19/2009962STATUS REPORT (Seventh) by Betonsports PLC (Demerath, Jeffrey) (Entered: 02/19/2009)
03/04/2009966ORDER : IT IS HEREBY ORDERED that a scheduling conference will be held in chambers on Wednesday, March 18, 2009, at 1:30 p.m. IT IS FURTHER ORDERED that all attorneys who will participate in the trial must participate in the conference; substitute counsel will not be permitted. Attorneys may attend in person or by telephone. The defendants are not required to attend the conference. IT IS FURTHER ORDERED that counsel should be prepared to discuss the following matters at the conference: (1) a date for the trial (2) the anticipated length of the trial (3) discovery concerns (4) jury questionnaire (5) courtroom equipment and accommodations as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker In Chambers Conference set for 3/18/2009 01:30 PM in In Chambers before Honorable Carol E. Jackson.. Signed by Honorable Carol E. Jackson on 3/4/09. (KKS) (Entered: 03/04/2009)
03/09/2009  Receipt 4644006169 in the amount of $100.00 for PRO HAC VICE on behalf of Joseph T. Piscitello (CCAM) (Entered: 03/16/2009)
03/12/2009975First MOTION to Modify Conditions of Release to Permit Travel by Tim Brown . (Dixon, Anne) (Entered: 03/12/2009)
03/13/2009976ENTRY OF ATTORNEY APPEARANCE Charles S. Birmingham appearing for USA. (Birmingham, Charles) (Entered: 03/13/2009)
03/18/2009981Minute Entry for Scheduling Conference proceedings held before Honorable Carol E. Jackson with Attorneys Only (see attached list for attorneys present in the courtroom and conferenced in by telephone) held on 3/18/2009 ; trial is expected to last 12 plus weeks; discussions held regarding the setting of deposition, discovery and trial deadlines/settings; Court set trial for September 21, 2009 (Court Reporter: Gary Bond.) (proceedings started: 1:45.) (proceedings ended: 3:07.) (KKS) (Entered: 03/18/2009)
03/20/2009985TRANSCRIPT of STATUS CONFERENCE HEARING before Judge HONORABLE CAROL E. JACKSON held on MARCH 18, 2009. Court Reporter: GARY BOND, Telephone number 314.244.7980. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained Deadline set for 4/20/2009. Release of Transcript Restriction set for 6/18/2009. (KKS) (Entered: 03/20/2009)
03/24/2009986ORDER: IT IS HEREBY ORDERED that any defendant wishing to take a foreign deposition shall have until March 30, 2009, to file a motion for leave to take such deposition.. Signed by Honorable Carol E. Jackson on 3/24/09. (KKS) (Entered: 03/24/2009)
04/16/2009998TRANSCRIPT as to Betonsports PLC held on 05/24/2007 proceedings of Arraignment and Change of Plea Hearing before Judge Carol E. Jackson. Court Reporter/Transcriber Gary Bond, Telephone number 314-244-7980. Transcript may be viewed at the court 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 for 5/18/2009. Release of Transcript Restriction set for 7/15/2009. (DJO) (Entered: 04/16/2009)
04/17/2009999STATUS REPORT (Eighth) by Betonsports PLC (Demerath, Jeffrey) (Entered: 04/17/2009)
05/13/20091012ORDER IT IS HEREBY ORDERED that there will be no status conference in this case on May 18, 2009. ORDER as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. Signed by Honorable Carol E. Jackson on 5/13/09. (KMS) (Entered: 05/13/2009)
05/14/20091014 MOTION to Continue Sentencing by Betonsports PLC. (Attachments: # 1 Text of Proposed Order)(Demerath, Jeffrey) (Entered: 05/14/2009)
05/20/20091017ORDER IT IS HEREBY ORDERED that the motion of defendant BetOnSports PLC to continue the sentencing hearing [Doc. #1014] is granted. IT IS FURTHER ORDERED that the sentencing hearing is continued to Tuesday, July 7, 2009, at 11:30 a.m. ORDER granting 1014 Motion to Continue as to Betonsports PLC (1) Sentencing set for 7/7/2009 11:30 AM in Courtroom 14N before Honorable Carol E. Jackson.. Signed by Honorable Carol E. Jackson on 5/20/09. (KMS) (Entered: 05/20/2009)
05/20/2009  REMARK; Document #1016 does not exist due to filing error; (DJO) (Entered: 05/20/2009)
05/20/20091018MOTION FOR REPATRIATION AND RESTRAINING ORDER by USA as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker. (Attachments: # 8 Text of Proposed Order)(Holtshouser, Steven) Modified on 6/3/2009 (DJO). (Entered: 05/20/2009)
06/17/20091031STATUS REPORT (Ninth) by Betonsports PLC (Demerath, Jeffrey) (Entered: 06/17/2009)
06/26/20091050SENTENCING MEMORANDUM (MEMORANDUM IN AID OF SENTENCING) by defendant Betonsports PLC (Demerath, Jeffrey) (Entered: 06/26/2009)
07/02/20091058Joint MOTION to Continue ; Sentencing Hearing by USA as to Betonsports PLC. (Muchnick, Steven) (Entered: 07/02/2009)
07/06/20091059ORDER: IT IS HEREBY ORDERED that the joint motion to continue thesentencing hearing as to defendant Betonsports PLC [Doc. # 1058 ] is granted.A new hearing date will be established upon conclusion of the proceedingsagainst the individual defendants in this case.. Signed by Honorable Carol E. Jackson on 7/6/09. (KKS) (Entered: 07/06/2009)
08/17/20091072STATUS REPORT (Tenth) by Betonsports PLC (Demerath, Jeffrey) (Entered: 08/17/2009)
10/06/20091094Letter from Brian O'Dwyer, Attorney at Law to Judge Carol E. Jackson re: representation of former workers of BetonSports, PLC; (Attachments: # 1 Exhibit 1) (DJO) (Entered: 10/08/2009)
10/08/20091095Letter from Judge Carol E. Jackson to attorney Brian O'Dwyer re: Letter 1094 ; (DJO) (Entered: 10/08/2009)
10/13/20091097STATUS REPORT (Eleventh) by Betonsports PLC (Demerath, Jeffrey) (Entered: 10/13/2009)
10/20/20091117RESPONSE to Motion by USA as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker re 1110 PRO SE MOTION for: release of forfeited monies, 1111 PRO SE MOTION for: release of forfeited monies, 1107 PRO SE MOTION for: release of forfeited monies, 1108 PRO SE MOTION for: release of forfeited monies, 1106 PRO SE MOTION for: release of forfeited monies, 1112 PRO SE MOTION for: release of forfeited monies, 1109 PRO SE MOTION for: release of forfeited monies motion to dismiss pro se third party forfeiture petitions (Attachments: # 3 Text of Proposed Order)(Birmingham, Charles) (Entered: 10/20/2009)
10/20/2009  REMARK: Docket text order entered on 10/19/09 denying 1103 mailed to attorneys not electronically notified. (KKS) (Entered: 10/20/2009)
11/03/20091142NOTICE by USA as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Gregary James Haggard, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis, Penelope Ann Tucker of: Release of Lis Pendens (Birmingham, Charles) (Entered: 11/03/2009)
11/19/20091173SCHEDULING ORDER as to Betonsports PLC : IT IS HEREBY ORDERED that the defendant shall appear before the Court for sentencing on Monday, December 1, 2009, at 10:00 a.m. Sentencing set for 12/1/2009 10:00 AM in Courtroom 14N before Honorable Carol E. Jackson.. Signed by Honorable Carol E. Jackson on 11/19/09. (KKS) (Entered: 11/19/2009)
11/23/20091176AMENDED ORDER as to Betonsports PLC IT IS HEREBY ORDERED that defendant shall appear before the Court for sentencing on Tuesday, December 1, 2009, at 10:00 a.m. Signed by Honorable Carol E. Jackson on 11/23/09. (KXS) (Entered: 11/23/2009)
12/01/20091192Minute Entry for proceedings held before Honorable Carol E. Jackson:Sentencing as to Betonsports PLC held on 12/1/2009; sentence imposed; see judgment (Court Reporter or FTR Gold Operator initials:Gary Bond.) (proceedings started: 10:05 a.m..) (proceedings ended: 10:50 a.m..) (KXS) (Entered: 12/01/2009)
12/01/20091193JUDGMENT as to Betonsports PLC (1), Count(s) 1r, 2r, 2rs, Count one and two of the original indictment and count two of the superseding indictment are dismissed.; Count(s) 1rs, Defendant is sentenced to a probation for a term of five years and is ordered to pay a special assessment in the amount of $400.00 and a fine in the amount of $28,200,000.00 Signed by Honorable Carol E. Jackson on 12/1/09. (KXS) (Entered: 12/01/2009)
12/01/20091194SEALED STATEMENT OF REASONS for Sentence as to defendant Betonsports PLC . Signed by Honorable Carol E. Jackson on 12/1/09. (KXS) (Entered: 12/01/2009)
12/01/20091195PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Betonsports PLC (KXS) (Entered: 12/01/2009)
12/29/20091219 MOTION to Continue Filing of Memorandum Relating to Contempt by Betonsports PLC. (Demerath, Jeffrey) (Entered: 12/29/2009)
12/29/20091220 ORDER granting 1219 Motion to Continue as to Betonsports PLC (1). Signed by Honorable Carol E. Jackson on 12/29/2009. (CEJ) (Entered: 12/29/2009)
12/30/2009  REMARK: Docket text order dated 12/29/09 sent to those who are not set up for electronic notification. (KMS) (Entered: 12/30/2009)
01/22/20101236MEMORANDUM in Support by Betonsports PLC re 3 Exhibit 3: January 24, 2007 letter)(Demerath, Jeffrey) (Entered: 01/22/2010)
02/14/20111283ORDER: IT IS HEREBY ORDERED that the contempt order dated February 5, 2007 as to defendant Betonsports, PLC, and its officers and directors is vacated, and the accrued monetary penalty is dissolved. re 273 Order;. Signed by Honorable Carol E. Jackson on 2/14/11. (KKS) (Entered: 02/15/2011)