CLOSED, FRC

U.S. District Court
Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-30016-GPM-1


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 byPeter 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
USA represented byStephen 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
01/23/2003INDICTMENT 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)
02/21/2003MINUTES 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)
02/21/2003APPEARANCE for defendant Goedeke Inc by Attorney Peter Krane (tjh) (Entered: 02/25/2003)
02/21/2003ORDER 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)
02/26/2003NOTICE 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)
04/14/200313 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)
04/14/200314 STIPULATIONS of fact as to Goedeke Inc (tjh) (Entered: 04/15/2003)
04/14/200315 AGREEMENT TO PLEAD GUILTY as to Goedeke Inc (tjh) (Entered: 04/15/2003)
04/18/200316 ENTRY OF APPEARANCE for defendant Goedeke Inc by Attorney Thomas M. Bradshaw (car) (Entered: 04/21/2003)
06/25/200318 Notice/acknowledgment as to defendant Goedeke Inc concerning the presentence investigation report by plaintiff USA (cc: Probation Office) (tjh) (Entered: 06/26/2003)
06/25/200320 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)
07/08/200321 SENTENCING memorandum as to Goedeke Inc (dlr) (Entered: 07/09/2003)
07/14/200322 Notice/acknowledgment as to defendant Goedeke Inc concerning the presentence investigation report by defendant Goedeke Inc (cc: Probation Office) (dlr) (Entered: 07/23/2003)
07/14/200323 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)
07/14/200324 PRESENTENCE Report on Goedeke Inc (original sealed and held in sealed document area). (dlr) (Entered: 07/23/2003)
07/14/200325 RECOMMENDATION as to Goedeke Inc (original sealed and held in sealed document area). (dlr) (Entered: 07/23/2003)
07/16/200326 JUDGMENT and Commitment issued as to Goedeke Inc by Chief Judge G. P. Murphy (cc: all counsel) (dlr) (Entered: 07/23/2003)
08/07/200331 NOTICE OF LIEN for fine and/or restitution filed by USA as to defendant Goedeke Inc (dmw) (Entered: 08/08/2003)
03/22/200436 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)
03/25/200438 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)