CLOSED

U.S. District Court
Western District of Kentucky (Bowling Green)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00025-JHM-1


Case title: USA v. Midsouth Auto Broker

Date Filed: 06/04/2001
Date Terminated: 10/22/2001

Assigned to: Judge Joseph H. McKinley, Jr

Defendant (1)
Midsouth Auto Brokers, Inc.
TERMINATED: 10/22/2001
represented byHerb Sparks
P.O. Box 509
Edmonton, KY 42129
270-432-4701
TERMINATED: 10/22/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 FRAUDS AND SWINDLES
(1)
Plea of Guilty; Fine, $4,000.00; Special Assessment, $200.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byA.C. McKay Chauvin
U.S. Attorney Office - Louisville
510 W. Broadway
Louisville, KY 40202
502-582-5911
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/04/2001INFORMATION by USA Midsouth Auto Broker (1) count(s) 1 (DIM) (Entered: 06/07/2001)
06/06/2001SUMMONS issued as to Midsouth Auto Broker ;plea on information set for 10:15 6/22/01 for Midsouth Auto Broker before Judge Joseph H. McKinley Jr. (DIM) (Entered: 06/08/2001)
06/20/2001SUMMONS executed on 6/13/01 as to Midsouth Auto Broker (MLL) (Entered: 06/21/2001)
06/22/2001WAIVER OF INDICTMENT executed by Midsouth Auto Brokers (MLL) (Entered: 06/22/2001)
06/22/2001PLEA Agreement as to Midsouth Auto Broker cc: US Atty, US Probation, Mr. Sparks (MLL) (Entered: 06/22/2001)
07/18/2001ORDER by Judge Joseph H. McKinley Jr. arraignment held on 6/22/01 ; sentencing hearing set for 10:15 10/12/01 for Midsouth Auto Broker before Judge Joseph H. McKinley Jr. (cc: all counsel, USM, USPO) (SEALED) (Entered: 07/18/2001)
10/12/2001NOTICE and Acknowledgment of Court's Advice of Right to Appeal by defendant Midsouth Auto Broker (MLL) (Entered: 10/12/2001)
10/22/2001JUDGMENT and COMMITMENT Entered by Judge Joseph H. McKinley Jr. as to Midsouth Auto Broker sentencing hearing held on 10/22/01 , sentencing Midsouth Auto Broker (1) count(s) 1. Plea of Guilty; Fine, $4,000.00; Special Assessment, $200.00 , c case terminated (cc: all counsel, USM, USPO, Finance) (MLL) (Entered: 10/22/2001)
10/22/2001PRESENTENCE Report and Sentencing Recommendation on Midsouth Auto Broker returned to the U.S. Probation Office pursuant to General Order of the Court number 99-2. (MLL) (Entered: 10/22/2001)