MULTI

U. S. District Court
Eastern District of Louisiana (New Orleans)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00028-KDE-1


Case title: USA v. Moler Beauty College, Inc., et al

Date Filed: 01/27/2005
Date Terminated: 04/13/2006

Assigned to: Judge Kurt D Engelhardt
Referred to: Magistrate Judge Sally Shushan

Defendant (1)
Moler Beauty College, Inc.
TERMINATED: 04/13/2006
represented byLee R. Leonard
Lee R. Leonard, Attorney at Law
2801 Chelsea Dr.
New Orleans, LA 70131
(504) 393-7921
Email: lrl@justice.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO COMMIT THEFT OF TITLE IV HIGHER EDUCATION PROGRAM FUNDS
(1)
Sentenced 4/12/06

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byAbram McGull
U. S. Attorney's Office
Hale Boggs Federal Bldg.
500 Poydras St.
Room 210
New Orleans, LA 70130
504-680-3000
Email: usalae.ecfcr@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Albert J. Winters , Jr.
Jefferson Parish District Attorney's Office
General Government Bldg.
200 Derbigny St.
Suite 5200
Gretna, LA 70053
504-368-1020
TERMINATED: 12/12/2005
LEAD ATTORNEY

Date Filed #Docket Text
01/27/2005INDICTMENT as to Moler Beauty College, Inc. (1) count(s) 1, Dale Koehl (2) count(s) 1, Tim Koehl (3) count(s) 1, Clarence Koehl (4) count(s) 1, Michelle Hardy (5) count(s) 1, Allison Smith (6) count(s) 1. (tbl, ) (Entered: 04/18/2006)
01/27/2005  Remark: Documents 2 - 25 remain under seal. (tbl, ) (Entered: 04/24/2006)
03/16/2005  Remark: Documents 27 and 28 remain under seal.(tbl, ) (Entered: 04/24/2006)
03/16/2005  Remark: Documents 31 through 33 remain under seal. (tbl, ) (Entered: 04/24/2006)
03/23/2005  Remark: Document number 36 remains under seal. (tbl, ) (Entered: 04/24/2006)
03/23/2005  Remark: Document number 40 remains under seal.(tbl, ) (Entered: 04/24/2006)
03/23/200541 PLEA AGREEMENT by United States of America as to Moler Beauty College, Inc. (tbl, ) (Entered: 04/24/2006)
03/23/2005  Remark: Document number 42 remains under seal. (tbl, ) (Entered: 04/24/2006)
03/23/200543 Factual Basis by United States of America as to Moler Beauty College, Inc., Dale Koehl, Tim Koehl, Clarence Koehl (tbl, ) (Entered: 04/24/2006)
03/23/2005  Remark: Document numbers 44 through 50 remain under seal.(tbl, ) (Entered: 04/24/2006)
06/17/2005  Remark: Document number 52 remains under seal. (tbl, ) (Entered: 04/24/2006)
06/30/2005  Remark: Document numbers 54 through 77 remain under seal. (tbl, ) (Entered: 04/24/2006)
04/11/200679  MOTION to Unseal Indictment and Superseding Bill of Information by United States of America as to Moler Beauty College, Inc., Dale Koehl, Tim Koehl, Clarence Koehl, Michelle Hardy, Allison Smith. (tbl, ) (Entered: 04/24/2006)
04/12/200681  MOTION to Unseal Plea Agreements, Factual Basis and Judgment and Commitment Orders by United States of America as to Moler Beauty College, Inc., Dale Koehl, Tim Koehl, Clarence Koehl, Michelle Hardy, Allison Smith. (tbl, ) (Entered: 04/24/2006)
04/12/200683 Minute Entry for proceedings held before Judge Kurt D. Engelhardt :Sentencing held on 4/12/2006 for Moler Beauty College, Inc. (1), Count(s) 1. (Court Reporter Cathy Pepper.) (tbl, ) (Entered: 04/24/2006)
04/13/200680 ORDER granting 79 Motion to Unseal Indictment and Superseding Bill of Information as to Moler Beauty College, Inc. (1), Dale Koehl (2), Tim Koehl (3), Clarence Koehl (4), Michelle Hardy (5), Allison Smith (6). Signed by Judge Kurt D. Engelhardt on 4/12/06. (tbl, ) (Entered: 04/24/2006)
04/13/200682 ORDER granting 81 Motion to Unseal Plea Agreements, Factual Basis and Judgment and Commitment Orders as to Moler Beauty College, Inc. (1), Dale Koehl (2), Tim Koehl (3), Clarence Koehl (4), Michelle Hardy (5), Allison Smith (6). Signed by Judge Kurt D. Engelhardt on 4/12/06. (tbl, ) (Entered: 04/24/2006)
04/13/200684 JUDGMENT as to Moler Beauty College, Inc. (1), Count(s) 1 . Signed by Judge Kurt D. Engelhardt on 4/13/06. (tbl, ) (Entered: 04/24/2006)