CLOSED, SSD

U.S. District Court
Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-30013-GPM-1


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 byArthur 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 byAndrew 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
02/11/20051INFORMATION as to OPI Properties Inc (1) count(s) 1-9. (tjh) (Entered: 02/14/2005)
02/11/20054PLEA AGREEMENT as to OPI Properties Inc (Attachments: # 6 Appendix A)(tjh) (Entered: 02/14/2005)
02/11/20055STIPULATIONS OF FACT as to OPI Properties Inc (tjh) (Entered: 02/14/2005)
02/11/20052Minute 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)
02/11/20053WAIVER 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)
02/11/20056JUDGMENT as to OPI Properties Inc . Signed by Judge G. Patrick Murphy on 2/11/05. (tjh) (Entered: 02/14/2005)
02/11/20057NOTICE 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)
02/14/2005TRANSCRIPT 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)
02/24/20059OPI 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)