USA v. Moler Beauty College, Inc., et al

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 by	Lee 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 by	Abram 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
01/27/2005	1	INDICTMENT 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)
03/23/2005	41	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)
03/23/2005	43	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)
04/11/2006	79	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)
04/12/2006	81	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)
04/12/2006	83	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)
04/13/2006	80	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)
04/13/2006	82	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)
04/13/2006	84	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)