CLOSED

U.S. District Court
Southern District of Ohio (Cincinnati)
CRIMINAL DOCKET FOR CASE #: 1:10-cr-00112-HJW All Defendants


Case title: USA v. Discover Motors, Inc.

Date Filed: 08/31/2010
Date Terminated: 05/04/2011

Assigned to: Judge Herman J. Weber

Defendant (1)
Discover Motors, Inc.
TERMINATED: 05/04/2011
represented byKathleen Mary Brinkman
Porter, Wright, Morris & Arthur, LLP
250 East Fifth Street
Suite 2200
Cincinnati, OH 45202
513-381-4700
Fax: 513-421-0991
Email: kbrinkman@porterwright.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
(1)
Corporation Ordered to abide by the civil forfeiture order of $413,689.63. Special Assessment of $400.00 ordered. Judgment Order to issue.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAnne L Porter
United States Attorney's Office
Atrium II
221 E Fourth Street
Suite 400
Cincinnati, OH 45202
513-684-3711
Email: anne.porter@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kevin M Tierney
FROST BROWN TODD LLC
3300 Great American Tower
301 East Fourth Street
Cincinnati, OH 45202
513-651-6859
Fax: 513-651-6981
Email: ktierney@fbtlaw.com
TERMINATED: 03/16/2011
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/31/2010  Judge update in case as to Discover Motors, Inc.. Judge Herman J. Weber added. (jl1) (Entered: 08/31/2010)
08/31/2010INFORMATION as to Discover Motors, Inc. (1) count(s) 1. (jl1) (Entered: 08/31/2010)
08/31/2010PLEA AGREEMENT as to Discover Motors, Inc. (Attachments: # 1 Resolution) (jl1) (Entered: 08/31/2010)
09/01/2010ORDER / NOTICE OF HEARING as to Discover Motors, Inc.Arraignment and Plea set for 10/20/2010 01:30 PM in Courtroom 1 - Cincinnati before Judge Herman J. Weber. (do1) Modified on 9/2/2010 (do1). (Entered: 09/01/2010)
10/08/2010ORDER / NOTICE OF HEARING : Pursuant to the request by counsel for the defense, the Arraignment and Plea currently scheduled for October 20, 2010 is RESCHEDULED to Wednesday, November 17, 2010 at 10:00 a.m. Signed by Judge Herman J. Weber. (Entered: 10/08/2010)
11/10/2010ORDER /NOTICE OF HEARING as to Discover Motors, Inc.: Parties are advised that the Arraignment and Plea currently scheduled for November 17, 2010 is RESCHEDULED to Wednesday, December 1, 2010 at 9:00 a.m. in Courtroom 1 - Cincinnati before Judge Herman J. Weber. Signed by Judge Herman J. Weber. (do1) (Entered: 11/10/2010)
11/30/2010ELEMENTS OF THE OFFENSE as to Discover Motors, Inc. (Tierney, Kevin) (Entered: 11/30/2010)
12/01/2010Minute Entry for Arraignment and Plea proceedings held before Judge Herman J. Weber: Arraignment as to Discover Motors, Inc. (1) Count 1 held on 12/1/2010, WAIVER OF INDICTMENT executed in open Court by Corporate Representative. Corporate Representative sworn. One-Count Information read in its entirety. Statement of Facts read by agent. Exhibit: pages 2-6 of the Information marked and admitted. GUILTY TO COUNT ONE OF THE INFORMATION.PLEA OF GUILTY ACCEPTED BY THE COURT.Case referred to probation for p.s.i.Sentencing Hearing scheduled for wed. 3/2/11 at 10AM.(Court Reporter J. Perkins (Official).) (do1) (Entered: 12/01/2010)
12/01/2010WAIVER OF INDICTMENT by Discover Motors, Inc. (do1) (Entered: 12/01/2010)
12/01/201010 NOTICE OF PRESENTENCE INVESTIGATION AND DISCLOSURE as to Discover Motors, Inc. (do1) (Entered: 12/01/2010)
12/01/201011 ORDER /NOTICE OF HEARING as to Discover Motors, Inc. Sentencing set for 3/2/2011 10:00 AM in Courtroom 1 - Cincinnati before Judge Herman J. Weber. Signed by Judge Herman J. Weber (do1) (Entered: 12/01/2010)
02/09/201112 ORDER /NOTICE OF HEARING as to Discover Motors, Inc. Sentencing Hearing reset to 4/6/2011 10:00 PM in Courtroom 1 - Cincinnati before Judge Herman J. Weber. Signed by Judge Herman J. Weber (do1) (Entered: 02/09/2011)
02/15/201113 Notice of PSI Transmittal to Judicial Officer as to Discover Motors, Inc. Laura Jensen, Case Manager. (lk1) (Entered: 02/15/2011)
03/15/201114  MOTION to Substitute Attorney by USA as to Discover Motors, Inc.. (Porter, Anne) (Entered: 03/15/2011)
03/16/201115 NOTATION ORDER granting 14 Motion to Substitute Attorney as to Discover Motors, Inc. (1). Anne Porter shall replace Kevin Tierney as counsel of record for the Government. Signed by Judge Herman J. Weber on 3/16/11. (do1) (Entered: 03/16/2011)
03/25/201116 ORDER /NOTICE OF HEARING as to Discover Motors, Inc. Sentencing Hearing reset to 5/4/2011 02:00 PM in Courtroom 1 - Cincinnati before Judge Herman J. Weber. Signed by Judge Herman J. Weber (do1) (Entered: 03/25/2011)
05/04/201117 Minute Entry for Sentencing Hearing proceedings held before Judge Herman J. Weber: Sentencing held on 5/4/2011 for Discover Motors, Inc. Corporation Ordered to abide by the civil forfeiture order of $413,689.63. Special Assessment of $400.00 ordered. Judgment Order to issue. (Court Reporter L. Lavin (Official).) (do1) (Entered: 05/04/2011)
05/04/201118 JUDGMENT AND COMMITMENT ORDER as to Discover Motors, Inc. Signed by Judge Herman J. Weber on 5/4/11. (do1) (Entered: 05/05/2011)