| CLOSED, FRC |
Case title: USA v. Goedeke Inc, et al |
Date Filed: 01/23/2003 Date Terminated: 07/14/2003 |
| Assigned to: Judge G. Patrick Murphy | ||
Defendant (1) |
||
|
Goedeke Inc
TERMINATED: 07/14/2003 |
represented by | Peter J. Krane
Williams Venker & Sanders LLC Bank of America Tower 100 North Broadway, 21st Fl. St. Louis, MO 63102 314-345-5000 Email: pkrane@wvslaw.com TERMINATED: 07/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Thomas M. Bradshaw Armstrong Teasdale - Kansas City 2345 Grand Boulevard Suite 2000 Kansas City, MO 64108-2617 816-221-3420 Fax: 816-221-0786 fax TERMINATED: 07/14/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:6928(d)(5) and 18:2 STORES/TREATS/TRANSPORTS
ETC. - RE-USED OIL; unlawful transportation of hazardous wastes w/o
required manifest (1) |
The defendant organization is hereby sentenced to probation for a term of 2 years. Defendant shall pay a special assessment fee of $400.00 and pay restitution in the amount of $45,272.27 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Stephen B. Clark
Assistant U.S. Attorney - Fairview Heights Generally Admitted 9 Executive Drive Suite 300 Fairview Heights, IL 62208 618-628-3700 Email: stephen.clark@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/23/2003 | 1 | INDICTMENT by USA Counts filed against Goedeke Inc (1) count(s) 1, Wayne Averett (2) count(s) 1 (tjh) (Entered: 01/28/2003) |
| 01/24/2003 | SUMMONS issued as to Goedeke Inc ;arraignment set for 9:00 AM on 2/10/03 for Goedeke Inc before Mag/Judge Clifford J. Proud in the USDC/East St. Louis, IL (tjh) (Entered: 01/28/2003) | |
| 02/11/2003 | SUMMONS executed on 1/30/03 as to Goedeke Inc (tjh) (Entered: 02/12/2003) | |
| 02/21/2003 | 2 | MINUTES OF ARRAIGNMENT as to defendant Goedeke Inc (amv): before Mag/Judge Clifford J. Proud dft Goedeke Inc arraigned; not guilty plea entered; retained Attorney Peter J. Krane present as to Goedeke Inc ; prttrl conf and jury trial to be set at a later date for Goedeke Inc before Chief Judge G. P. Murphy in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter Barb Kniepmann & FTR (tjh) (Entered: 02/25/2003) |
| 02/21/2003 | 4 | APPEARANCE for defendant Goedeke Inc by Attorney Peter Krane (tjh) (Entered: 02/25/2003) |
| 02/21/2003 | 8 | ORDER for pretrial discovery and inspection as to defendant Goedeke Inc, defendant Wayne Averett by Mag/Judge Clifford J. Proud (cc: all counsel) (tjh) (Entered: 02/25/2003) |
| 02/26/2003 | 9 | NOTICE to all parties. prttrl conf set for 1:30 PM on 4/21/03 for Goedeke Inc, for Wayne Averett before Chief Judge G. P. Murphy in the USDC/East St. Louis, IL ;jury trial set 8:00 AM on 4/29/03 for Goedeke Inc, for Wayne Averett before Chief Judge G. P. Murphy in the USDC/East St. Louis, IL as to Goedeke Inc, Wayne Averett (cc: all counsel) (lmc) (Entered: 02/26/2003) |
| 04/14/2003 | 13 | MINUTES OF CHANGE OF PLEA as to defendant Goedeke Inc (lmc) : before Chief Judge G. P. Murphy guilty plea entered by Goedeke Inc ; Sent/disp hrg set 10:00 AM on 7/14/03 for Goedeke Inc before Chief Judge G. P. Murphy in the USDC/East St. Louis, IL (cc: all counsel) Court Reporter Jennifer Robertson (tjh) (Entered: 04/15/2003) |
| 04/14/2003 | 14 | STIPULATIONS of fact as to Goedeke Inc (tjh) (Entered: 04/15/2003) |
| 04/14/2003 | 15 | AGREEMENT TO PLEAD GUILTY as to Goedeke Inc (tjh) (Entered: 04/15/2003) |
| 04/18/2003 | 16 | ENTRY OF APPEARANCE for defendant Goedeke Inc by Attorney Thomas M. Bradshaw (car) (Entered: 04/21/2003) |
| 06/25/2003 | 18 | Notice/acknowledgment as to defendant Goedeke Inc concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (tjh) (Entered: 06/26/2003) |
| 06/25/2003 | 20 | OBJECTION to presentence investigation report by plaintiff USA as to defendant Goedecke, Inc. (filed under seal) (tjh) Modified on 06/26/2003 (Entered: 06/26/2003) |
| 07/08/2003 | 21 | SENTENCING memorandum as to Goedeke Inc (dlr) (Entered: 07/09/2003) |
| 07/14/2003 | 22 | Notice/acknowledgment as to defendant Goedeke Inc concerning the presentence investigation report by defendant Goedeke Inc (cc: Probation Office) (dlr) (Entered: 07/23/2003) |
| 07/14/2003 | 23 | MINUTES OF SENTENCING as to defendant Goedeke Inc (lmc): before Chief Judge G. P. Murphy sentencing Goedeke Inc (1) count(s) 1. The defendant organization is hereby sentenced to probation for a term of 2 years. Defendant shall pay a special assessment fee of $400.00 and pay restitution in the amount of $45,272.27 (cc: all counsel) Court Reporter Molly Clayton (dlr) (Entered: 07/23/2003) |
| 07/14/2003 | 24 | PRESENTENCE Report on Goedeke Inc (original sealed and held in sealed document area). (dlr) (Entered: 07/23/2003) |
| 07/14/2003 | 25 | RECOMMENDATION as to Goedeke Inc (original sealed and held in sealed document area). (dlr) (Entered: 07/23/2003) |
| 07/16/2003 | 26 | JUDGMENT and Commitment issued as to Goedeke Inc by Chief Judge G. P. Murphy (cc: all counsel) (dlr) (Entered: 07/23/2003) |
| 08/07/2003 | 31 | NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Goedeke Inc (dmw) (Entered: 08/08/2003) |
| 03/22/2004 | 36 | Supervised Release Jurisdiction Transferred to Eastern Dist of MO as to Goedeke Inc Transmitted Transfer of Jurisdiction form, with certified copies of indictment, judgment and docket sheet. (dlr ) (Entered: 03/24/2004) |
| 03/25/2004 | 38 | Letter from US Dist Court-SDIL to Eastern Dist of MO regarding Transfer of Jurisdiction as to Goedeke Inc (dlr ) (Entered: 03/25/2004) |
| 08/05/2009 | File Sent to FRC on 5/4/09: accession number PT-021-2009-4229, box number 9 (dmw) (Entered: 08/05/2009) |