CLOSED

U.S. District Court
Western District of Kentucky (Louisville)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00031-EHJ-1


Case title: USA, et al v. UNC/LEAR Services In

Date Filed: 02/17/2000
Date Terminated: 03/10/2000

Assigned to: Senior Judge Edward H. Johnstone

Defendant (1)
UNC/LEAR Services, Inc.
TERMINATED: 03/10/2000
represented byHoward J. Stanislawski
Sidley Austin Brown & Wood
1501 K ST
WASHINGTON, KY 20005
202-736-8000
Fax: 736-8711
TERMINATED: 03/10/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Melvin Rishe
Sidley Austin Brown & Wood
1501 K ST
WASHINGTON, KY 20005
202-736-8000
Fax: 736-8711
TERMINATED: 03/10/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1341 FRAUDS AND SWINDLES
(1)
SPA $1200; Fine $75,000; Restitution $768,000
18:1001 STATEMENTS OR ENTRIES GENERALLY
(2)
SPA $1200; Fine $75,000; Restitution $768,000
15:78 PERIODICAL AND OTHER REPORTS
(3)
SPA $1200; Fine $75,000; Restitution $768,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 03/10/2000
represented bySteven S. Reed
Reed Wicker PLLC
321 W. Main Street, Suite 2100
Louisville, KY 40202
502-572-2500
Fax: 502-572-2503
Email: steve@reedwicker.com
TERMINATED: 03/10/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/17/2000INFORMATION by USA UNC LEAR Svc Inc (1) count(s) 1, 2, 3 (PAC) (Entered: 02/18/2000)
02/17/2000PLEA Agreement as to UNC LEAR Svc Inc (PAC) (Entered: 02/18/2000)
02/17/2000STATEMENT of facts by UNC LEAR Svc Inc (PAC) (Entered: 02/18/2000)
02/17/2000SUMMONS issued as to UNC LEAR Svc Inc ;arraignment set for 1:15 3/6/2000 for UNC LEAR Svc Inc before Senior Judge Edward H. Johnstone. A waiver of indictment will be filed at this time (PAC) (Entered: 02/18/2000)
02/17/2000  MAGISTRATE JUDGE DESIGNATION: CCG (PAC) (Entered: 02/18/2000)
02/18/2000ATTORNEY NOTICE: failure to comply will result in this matter being brought to the attention of the presiding judge ; response to attorney notice due 3/9/2000 (cc: aty. of note) (PAC) (Entered: 02/22/2000)
03/01/2000MOTION for attorney Howard J. Stanislawski to appear pro hac vice (fee paid #317334) by UNC LEAR Svc Inc (MLG) (Entered: 03/02/2000)
03/03/2000  FILE SUBMITTED to EHJ (KDN) (Entered: 03/03/2000)
03/06/2000ORDER by Senior Judge Edward H. Johnstone granting dft motion for attorney Howard J. Stanislawski to appear pro hac vice (fee paid #317334) [6-1] (cc: all counsel, USM, USPO) (MLG) (Entered: 03/06/2000)
03/06/2000WAIVER OF INDICTMENT executed by UNC/Lear Services Inc (MLG) (Entered: 03/07/2000)
03/06/200010 BOARD RESOLUTION by defendant UNC LEAR Svc Inc (MLG) (Entered: 03/07/2000)
03/07/2000  FILE RETURNED (CSD) (Entered: 03/07/2000)
03/07/2000RESPONSE by plaintiff USA to the court's directive to supplement record with pertinent documents (MLG) (Entered: 03/07/2000)
03/07/200011 ORDER by Senior Judge Edward H. Johnstone; arraignment & plea held on 3/6/00; dft representative entered GUILTY plea to Inf pursuant to plea agreement; sentence was imposed and a formal J&C order shall be prepared for entry (cc: all counsel, USM, USPO) (MLG) (Entered: 03/07/2000)
03/07/200012 ORDER by Senior Judge Edward H. Johnstone; clerk is directed to substitute the attached originals for the copies filed in the record herein (cc: all counsel, USM, USPO) (MLG) (Entered: 03/07/2000)
03/10/200013 JUDGMENT and COMMITMENT Entered by Senior Judge Edward H. Johnstone as to UNC LEAR Svc Inc ; sentencing dft to SPA $1200; Fine $75,000; Restitution $768,000 as to cnts 1,2,3 of Inf; case terminated (cc: all USM, USPO, Finance) (MLG) (Entered: 03/10/2000)
04/20/200014 TRANSCRIPT of Arraignment & Sentencing on 3/6/00 bef EHJ, SrUSDJ by Carola Strijek C/R (MLG) (Entered: 04/20/2000)