| CLOSED |
Case title: USA v. MLS Powersports, LLC |
Date Filed: 09/28/2012 Date Terminated: 12/21/2012 |
| Assigned to: Judge Karl S. Forester | ||
Defendant (1) |
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|
MLS Powersports, LLC
TERMINATED: 12/21/2012 |
represented by | Joyce A. Merritt
Embry Merritt Shaffar Womack, PLLC 155 E Main St Lion Building, Suite 260 Lexington, KY 40507 859-543-0453 Fax: 800-505-0113 Email: jamlawyer@mindspring.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 31:5324(a)(3)STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS (1) |
60 MONTHS UNSUPERVISED PROBATION TO TERMINATE UPON PAYMENT IN FULL OF CRIMINAL MONETARY PENALTIES; $400 SPECIAL ASSESSMENT | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Robert Kennedy McBride
U.S. Attorney's Office - Ft. Mitchell 207 Grandview Drive Suite 400 Ft. Mitchell, KY 41017-2762 859-652-7033 Fax: 859-655-3211 Email: Robert.McBride@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Jordi de Llano , AUSA U.S. Attorney's Office, EDKY 260 W. Vine Street Suite 300 Lexington, KY 40507-1612 859-685-4849 Fax: 859-233-2747 Email: Jordi.De.Llano.Campos@usdoj.gov ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/07/2012 | 1 | NOTICE OF INTENT TO FILE INFORMATION AND MOTION for Arraignment by USA as to MLS Powersports, LLC. (Attachments: # 1 Proposed Order, # 2 Case Assignment)(GLD) (Entered: 09/28/2012) |
| 09/10/2012 | 2 | ORDER as to MLS Powersports, LLC: IT IS ORDERED that 1 MOTION for Arraignment is GRANTED and ARRAIGNMENT set for 9/28/2012 at 10:00 AM in LEXINGTON before Judge Karl S. Forester.. Signed by Judge Karl S. Forester on 9/10/2012. (GLD)cc: COR,USM,USP,D Modified on 9/28/2012 (GLD). (Entered: 09/28/2012) |
| 09/26/2012 | 3 | ORDER as to MLS Powersports, LLC: ARRAIGNMENT set for 9/28/2012 at 10:00 a.m. is RESCHEDULED for 09:45 AM on 9/28/12 in LEXINGTON before Judge Karl S. Forester. Signed by Judge Karl S. Forester on 9/26/2012. (GLD)cc: COR,USM,USP (Entered: 09/28/2012) |
| 09/28/2012 | Conflict Check run. (GLD) (Entered: 09/28/2012) | |
| 09/28/2012 | 4 | INFORMATION as to MLS Powersports, LLC (1) count(s) 1. Forfeiture Allegations are not listed on docket sheet or counted statistically. (Attachments: # 1 Case Assignment) (GLD) (Entered: 09/28/2012) |
| 09/28/2012 | 5 | MINUTE ENTRY FOR WAIVER OF INDICTMENT, FILING OF INFORMATION AND GUILTY PLEA as to MLS Powersports, LLC held on 9/28/2012 before Judge Karl S. Forester: Corporate representative, Mark Smith, appeared w/Joyce A. Merritt RETAINED counsel of record. Court ORDERS Resolution of MLS Powersport, LLC designating Mark Smith as representative be filed in record; Dft formally arraigned & advised of rights; Dft pleads guilty to Information; Plea agreement w/sealed supp accepted, approved & filed; Court orders PSR; SENTENCING set for 12/21/2012 at 09:15 AM in LEXINGTON before Judge Karl S. Forester. (Court Reporter Rhonda Sansom.) (GLD)cc: COR,USM,USP,D (Entered: 09/28/2012) |
| 09/28/2012 | 6 | MLS Powersports, LLC Resolution to designate Mark Smith as representative for company. Filed per Minutes 5 . (GLD) (Entered: 09/28/2012) |
| 09/28/2012 | 7 | PLEA AGREEMENT Accepted as to MLS Powersports, LLC cc: COR,USP (GLD) (Entered: 09/28/2012) |
| 09/28/2012 | 8 | SEALED Supplemental Plea Agreement as to MLS Powersports, LLC re 7 Plea Agreement Accepted (GLD) (Entered: 09/28/2012) |
| 09/28/2012 | 9 | WAIVER OF INDICTMENT by MLS Powersports, LLC executed in open Court. (GLD) (Entered: 09/28/2012) |
| 09/28/2012 | 10 | ORDER as to MLS Powersports, LLC to comply with Sentencing Reform Act. Signed by Judge Karl S. Forester on 9/28/2012. (GLD)cc: COR,USM,USP (Entered: 09/28/2012) |
| 09/28/2012 | 11 | CERTIFICATE OF OFFICIAL COURT REPORTER re Audiotaped proceeding of Waiver of Indictment, Filing of Information and Guilty Plea as to MLS Powersports, LLC held on 09/28/2012 before Judge Karl S. Forester. COURT REPORTER: RHONDA S. SANSOM (Original audiotape (sealed portion) maintained in Clerk's office.) (DAK) (Entered: 10/17/2012) |
| 12/18/2012 | 12 | SENTENCING MEMORANDUM by MLS Powersports, LLC (Attachments: # 1 Exhibit A -letter of employees, # 2 Exhibit B - letter of CPA, # 3 Exhibit C - letter of Smiths, # 4 Exhibit D - community member letters)(Merritt, Joyce) (Entered: 12/18/2012) |
| 12/19/2012 | *** FILE SUBMITTED TO CHAMBERS OF Judge Forester to review: re 12 Sentencing Memorandum filed as to MLS Powersports, LLC (SCD) (Entered: 12/19/2012) | |
| 12/19/2012 | 13 | NOTICE OF ATTORNEY APPEARANCE Jordi de Llano, AUSA appearing for USA. (de Llano, Jordi) (Entered: 12/19/2012) |
| 12/21/2012 | 14 | MINUTE ENTRY for SENTENCING as to MLS Powersports, LLC held on 12/21/2012, before Judge Karl S. Forester: Joyce Merritt appeared as RETAINED counsel of record. No objections to Presentence Report. Mark Smith appeared as rep of MLS Powersports, LLC w counsel for sentencing in this matter. Transcript shall be deemed as written findings of Court. Judgment shall be entered. (Court Reporter CINDY OAKES.) (SCD)cc: COR,USM,USP (Entered: 12/21/2012) |
| 12/21/2012 | 15 | JUDGMENT UPON PLEA OF GUILTY as to MLS Powersports, LLC (1), Count(s) 1, 60 MONTHS UNSUPERVISED PROBATION TO TERMINATE UPON PAYMENT IN FULL OF CRIMINAL MONETARY PENALTIES; $400 SPECIAL ASSESSMENT. Signed by Judge Karl S. Forester on 12/21/2012. (cc: Paper copy w/ NOE to COR & copy of SOR; Electronic copy to USP and original SOR returned to USP; Electronic copy to USM, FLU, Finance)(STB) (Entered: 12/21/2012) |