CLOSED

U.S. District Court
DISTRICT OF KANSAS (Wichita)
CRIMINAL DOCKET FOR CASE #: 6:06-cr-10178-WEB-1


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 byDavid 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)
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)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byBrent 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
08/09/20061INDICTMENT 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)
08/29/20064ENTRY OF APPEARANCE: by attorney James L. Eisenbrandt appearing for Bob Eisel Powder Coatings Inc (Eisenbrandt, James) (Entered: 08/29/2006)
08/30/20067SUPERSEDING 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)
08/30/20068Minute 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)
08/30/20069WAIVER of Conflict of Interest by Bob Eisel Powder Coatings Inc (vlw, ) (Entered: 08/31/2006)
08/30/200623WAIVER OF INDICTMENT by Bob Eisel Powder Coatings Inc (vlw, ) (Entered: 08/31/2006)
08/30/200624PLEA AGREEMENT as to Bob Eisel Powder Coatings Inc (vlw, ) (Entered: 08/31/2006)
08/30/200625PETITION 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)
11/08/200636ORDER 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)
11/09/200637SENTENCING MEMORANDUM by USA as to Bob Eisel Powder Coatings Inc, Robert Eisel, Kenric Steinert (Anderson, Brent) (Entered: 11/09/2006)
11/10/200639SUPPLEMENT 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)
11/14/200640MEMORANDUM 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)
11/21/200643JUDGMENT 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)
12/07/200645Satisfaction of Assessment and Fine by USA as to Bob Eisel Powder Coatings Inc (Wilson, Tanya) (Entered: 12/07/2006)