| CLOSED |
Case title: USA v. Bob Eisel Powder Coatings Inc et al |
Date Filed: 08/09/2006 Date Terminated: 11/21/2006 |
| Assigned to: District Judge Wesley E. Brown | ||
Defendant (1) |
||
|
Bob Eisel Powder Coatings Inc
TERMINATED: 11/21/2006 |
represented by | David J. Massa
Gallop, Johnson & Neuman, LC - Clayton 101 S. Hanley - Ste. 1700 Clayton, MO 63105 314-615-6207 Fax: 314-615-6001 Email: djmassa@gjn.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED James L. Eisenbrandt Berkowitz Oliver Williams Shaw & Eisenbrandt, LLP - PV 4200 Somerset, Suite #150 Prairie Village, KS 66208-5213 913-649-7007 Fax: 913-649-9399 Email: jeisenbrandt@bowse-law.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1001(a)(3)
Making and using fraudulent documents re eligibility to work in U.S.;
18:2 Aiding and abetting (SUPERSEDING INFORMATION 8/30/06) (1s) |
Assess $100; Fine $175,000. See attached for more details. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:1001(a)(3) False statements to U.S. government; 18:2 Aiding and abetting (INDICTMENT 8/9/06) (1-8) |
Dismissed | |
| 42:408(a(7)(B) Misuse of social security number; 18:2 Aiding and abetting (INDICTMENT 8/9/06) (9-16) |
Dismissed | |
| 18:1546(a) Receipt of false documents as evidence of stay/employment in U.S.; 18:2 Aiding and abetting (INDICTMENT 8/9/06) (17-24) |
Dismissed | |
| 18:1028A Aggravated identity theft; 18:2 Aiding and abetting (INDICTMENT 8/9/06) (25-27) |
Dismissed | |
| 8:1324(a)(1)(A)(iv)&(v)(I)&(II) Harboring illegal aliens (INDICTMENT 8/9/06) (28) |
Dismissed | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Brent I. Anderson
Office of United States Attorney -- Wichita 301 North Main Street, Suite #1200 Wichita, KS 67202-4812 316-269-6481 Fax: 316-269-6484 Email: brent.anderson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/09/2006 | 1 | INDICTMENT as to Bob Eisel Powder Coatings Inc (1) count(s) 1-8, 9-16, 17-24, 25-27, 28; Bob Eisel (2) count(s) 1-8, 9-16, 17-24, 25-27, 28; Kenric Steinert (3) count(s) 1-8, 9-16, 17-24, 25-27, 28; and Troy Hook (4) count(s) 1-8, 9-16, 17-24, 25-27, 28. (vlw, ) (Entered: 08/10/2006) |
| 08/10/2006 | Summons Issued as to Bob Eisel Powder Coatings Inc, Bob Eisel, Kenric Steinert, and Troy Hook. Initial Appearance set for 8/30/2006 at 09:30 AM before Magistrate Judge Karen M. Humphreys. (vlw, ) (Entered: 08/10/2006) | |
| 08/24/2006 | NOTICE OF HEARING as to Defendants Bob Eisel Powder Coatings Inc, Bob Eisel, and Kenric Steinert. Change of Plea Hearing set for 8/30/2006 at 02:00 PM before Senior Judge Wesley E. Brown. No PDF attached. (jh) (Entered: 08/24/2006) | |
| 08/29/2006 | 4 | ENTRY OF APPEARANCE: by attorney James L. Eisenbrandt appearing for Bob Eisel Powder Coatings Inc (Eisenbrandt, James) (Entered: 08/29/2006) |
| 08/30/2006 | 7 | SUPERSEDING INFORMATION as to Bob Eisel Powder Coatings Inc (1) count(s) 1s; Bob Eisel (2) count(s) 1s; and Kenric Steinert (3) count(s) 1s. (vlw, ) (Entered: 08/30/2006) |
| 08/30/2006 | Minute Entry for proceedings held before Judge Wesley E. Brown : Change of Plea Hearing as to Bob Eisel Powder Coatings Inc, Bob Eisel, Kenric Steinert held on 8/30/2006. Sentencing set for 11/13/06 at 1:30pm. (Court Reporter Janese Palmer.) No PDF attached. (jh) (Entered: 08/30/2006) | |
| 08/30/2006 | NOTICE OF HEARING as to Defendants Bob Eisel Powder Coatings Inc, Bob Eisel, Kenric Steinert. Sentencing set for 11/13/2006 at 01:30 PM before Senior Judge Wesley E. Brown. No PDF attached. (jh) (Entered: 08/30/2006) | |
| 08/30/2006 | 8 | Minute Entry for proceedings held before Magistrate Judge Karen M. Humphreys: Rule 5/Initial Appearance as to Bob Eisel Powder Coatings Inc held on 8/30/2006. Arraignment as to Bob Eisel Powder Coatings Inc (1) on Counts 1-8,1s,9-16,17-24,25-27,28 held on 8/30/2006. Defendant pled not guilty. Conflict of interest waiver executed by president of the corporate defendant. Plea hearing set for 8/30/06 at 2:00 p.m. before Judge Brown. (Tape #9:28-9:44.) (vlw, ) (Entered: 08/31/2006) |
| 08/30/2006 | 9 | WAIVER of Conflict of Interest by Bob Eisel Powder Coatings Inc (vlw, ) (Entered: 08/31/2006) |
| 08/30/2006 | 23 | WAIVER OF INDICTMENT by Bob Eisel Powder Coatings Inc (vlw, ) (Entered: 08/31/2006) |
| 08/30/2006 | 24 | PLEA AGREEMENT as to Bob Eisel Powder Coatings Inc (vlw, ) (Entered: 08/31/2006) |
| 08/30/2006 | 25 | PETITION TO ENTER PLEA OF GUILTY AND ORDER ENTERING PLEA as to Defendant Bob Eisel Powder Coatings Inc on count 1 of Superseding Information. Signed by Judge Wesley E. Brown on 8/30/06. (vlw, ) (Entered: 08/31/2006) |
| 11/07/2006 | NOTICE OF HEARING as to Defendants Bob Eisel Powder Coatings Inc, Robert Eisel, Kenric Steinert. Sentencing RESET for 11/13/2006 at 02:00 PM before Senior Judge Wesley E. Brown. No PDF attached.(jw) (Entered: 11/07/2006) | |
| 11/08/2006 | 36 | ORDER pursuant to Fed.R.Crim.P. 32(h) as to Bob Eisel Powder Coatings Inc, Robert Eisel, Kenric Steinert . Signed by Judge Wesley E. Brown on 11/8/06. (jh) (Entered: 11/08/2006) |
| 11/09/2006 | 37 | SENTENCING MEMORANDUM by USA as to Bob Eisel Powder Coatings Inc, Robert Eisel, Kenric Steinert (Anderson, Brent) (Entered: 11/09/2006) |
| 11/10/2006 | 39 | SUPPLEMENT to 37 Sentencing Memorandum, 35 Sentencing Memorandum by Bob Eisel Powder Coatings Inc, Robert Eisel, Kenric Steinert (Attachments: # 3 Exhibit c)(Eisenbrandt, James) (Entered: 11/10/2006) |
| 11/13/2006 | Minute Entry for proceedings held before Judge Wesley E. Brown : Sentencing held on 11/13/2006 as to defendant Bob Eisel Powder Coatings Inc, Robert Eisel, Kenric Steinert (Court Reporter Carri Miles.) No PDF attached. (jh) (Entered: 11/13/2006) | |
| 11/14/2006 | 40 | MEMORANDUM AND ORDER on sentencing issues as to Bob Eisel Powder Coatings Inc, Robert Eisel, Kenric Steinert . Signed by Judge Wesley E. Brown on 11/14/06. (jh) (Entered: 11/14/2006) |
| 11/21/2006 | 43 | JUDGMENT as to Bob Eisel Powder Coatings Inc (1), Count(s) 1-8, 17-24, 25-27, 28, 9-16, Dismissed; Count(s) 1s, Assess $100; Fine $175,000. See attached for more details. Signed by Judge Wesley E. Brown on 11/20/06. (ef, ) (Entered: 11/21/2006) |
| 12/07/2006 | 45 | Satisfaction of Assessment and Fine by USA as to Bob Eisel Powder Coatings Inc (Wilson, Tanya) (Entered: 12/07/2006) |