| CLOSED, SSD |
Case title: USA v. OPI Properties Inc |
Date Filed: 02/11/2005 Date Terminated: 02/11/2005 |
| Assigned to: Judge G. Patrick Murphy | ||
Defendant (1) |
||
|
OPI Properties Inc
TERMINATED: 02/11/2005 |
represented by | Arthur Greenspan
Richards Spears et al. One World Financial Center New York, NY 10281-1003 212-530-1800 Fax: 212-530-1801 Email: AGreenspan@rsko.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Lee S. Richards Richards Spears et al. One World Financial Center New York, NY 10281-1003 212-530-1800 Fax: 212-530-1801 Email: LRichards@rsko.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1516(a) and 2 INFLUENCE /OBSTRUCT / IMPEDE/FEDERAL AUDIT > $100,000; obstruction of federal audit (1-9) |
Defendant is sentenced to 5 years of probation, a special assessment in the amount of $3,600.00 and a fine in the amount of $4,500,000.00 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Andrew J. Lay
Assistant U.S. Attorney - St. Louis 111 South Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Email: Andrew.Lay@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/11/2005 | 1 | INFORMATION as to OPI Properties Inc (1) count(s) 1-9. (tjh) (Entered: 02/14/2005) |
| 02/11/2005 | 4 | PLEA AGREEMENT as to OPI Properties Inc (Attachments: # 6 Appendix A)(tjh) (Entered: 02/14/2005) |
| 02/11/2005 | 5 | STIPULATIONS OF FACT as to OPI Properties Inc (tjh) (Entered: 02/14/2005) |
| 02/11/2005 | 2 | Minute Entry for proceedings held before Judge G. Patrick Murphy :Arraignment as to OPI Properties Inc (1) Count 1-9 held on 2/11/2005. Attorney Lee S. Richards for OPI Properties Inc, Arthur Greenspan for OPI Properties Inc present. Change of Plea Hearing as to OPI Properties Inc held on 2/11/2005 Sentencing set for 2/11/2005 08:05 AM in East St. Louis Court House before Chief Judge G. Patrick Murphy. (Court Reporter Molly Clayton.) (tjh) (Entered: 02/14/2005) |
| 02/11/2005 | 3 | WAIVER OF INDICTMENT by OPI Properties Inc (tjh) (Entered: 02/14/2005) |
| 02/11/2005 | Minute Entry for proceedings held before Judge G. Patrick Murphy :Sentencing held on 2/11/2005 for OPI Properties Inc (1), Count(s) 1-9, Defendant is sentenced to 5 years of probation, a special assessment in the amount of $3,600.00 and a fine in the amount of $4,500,000.00. (tjh) (Entered: 02/14/2005) | |
| 02/11/2005 | 6 | JUDGMENT as to OPI Properties Inc . Signed by Judge G. Patrick Murphy on 2/11/05. (tjh) (Entered: 02/14/2005) |
| 02/11/2005 | 7 | NOTICE OF ERRORS AND/OR DEFICIENCIES re 3 Waiver of Indictment filed by OPI Properties Inc. See attached document for specifics (tjh) (Entered: 02/14/2005) |
| 02/14/2005 | 8 | TRANSCRIPT of Plea to Information as to OPI Properties Inc held on 2/11/05 before Judge G. Patrick Murphy. Court Reporter: Molly N. Clayton. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (myz ) (Entered: 02/15/2005) |
| 02/24/2005 | 9 | OPI Properties Inc is DISCHARGED from Probation and the proceedings in this case are terminated. Signed by Judge G. Patrick Murphy on 2/24/05. (tjh) (Entered: 02/25/2005) |