Case title: USA v. United Auto Parts Inc |
Date Filed: 05/26/2006 Date Terminated: 09/01/2006 |
| Assigned to: Judge William D. Stiehl | ||
Defendant (1) |
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United Auto Parts Inc
TERMINATED: 09/01/2006 |
represented by | Justin A. Kuehn
Law Offices of Justin Kuehn Generally Admitted 23 Public Square Suite 450 Belleville, IL 62220 618-277-7260 Fax: 618-277-7718 Email: justinkuehn@kuehnlawfirm.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1516 INFLUENCE/OBSTRUCT/IMPEDE/FEDERAL AUDIT > $100,000; obstruction of a federal audit (1) |
The defendant is hereby sentenced to probation for a term of 5 years. The defendant must pay $400.00 Special Assessment, $46,255.02 Fine, and $3,744.98 in Restitution. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Norman R. Smith
Assistant U.S. Attorney - Fairview Heights 9 Executive Drive Suite 300 Fairview Heights, IL 62208 Email: Norman.Smith@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/26/2006 | 1 | INFORMATION as to United Auto Parts Inc (1) count(s) 1. Arraignment set for 5/26/2006 at 11:00 AM in East St. Louis Court House before Judge William D. Stiehl. (tjh) (Entered: 05/30/2006) |
| 05/26/2006 | 2 | WAIVER OF INDICTMENT by United Auto Parts Inc (tjh) (Entered: 05/30/2006) |
| 05/26/2006 | 3 | Minute Entry for proceedings held before Judge William D. Stiehl :Arraignment as to United Auto Parts Inc (1) Count 1 held on 5/26/2006. Plea Hearing as to United Auto Parts Inc held on 5/26/2006; Sentencing set for 8/25/2006 at 11:00 AM in East St. Louis Court House before Judge William D. Stiehl. (Court Reporter Daveanna Ramsey.) (tjh) (Entered: 05/30/2006) |
| 05/26/2006 | 4 | PLEA AGREEMENT as to United Auto Parts Inc (tjh) (Entered: 05/30/2006) |
| 05/26/2006 | 5 | STIPULATIONS OF FACT as to United Auto Parts Inc (tjh) (Entered: 05/30/2006) |
| 07/27/2006 | 6 | NOTICE/ACKNOWLEDGMENT OF PSI by USAas to United Auto Parts Inc (Smith, Norman) (Entered: 07/27/2006) |
| 07/31/2006 | 7 | NOTICE/ACKNOWLEDGMENT OF PSI by United Auto Parts Inc (Kuehn, Justin) (Entered: 07/31/2006) |
| 08/22/2006 | 8 | NOTICE OF HEARING as to United Auto Parts Inc; Sentencing reset for 9/1/2006 at 11:00 AM in East St. Louis Court House before Judge William D. Stiehl. (skp)THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 08/22/2006) |
| 09/01/2006 | 9 | Minute Entry for proceedings held before Judge William D. Stiehl.Sentencing held on 9/1/2006 for United Auto Parts Inc as to Count 1. The defendant is hereby sentenced to probation for a term of 5 years. The defendant must pay $400.00 Special Assessment, $46,255.02 Fine, and $3,744.98 in Restitution. (Court Reporter Daveanna Ramsey.) (jmp) (Entered: 09/07/2006) |
| 09/01/2006 | 10 | SEALED PRESENTENCE INVESTIGATION REPORT as to United Auto Parts Inc. (Attachments: # 1 Addendum to Presentence Report)(jmp) (Entered: 09/07/2006) |
| 09/01/2006 | 12 | JUDGMENT as to United Auto Parts Inc. Signed by Judge William D. Stiehl on 9/5/2006. (jmp) (Entered: 09/07/2006) |
| 09/01/2006 | 13 | SEALED STATEMENT OF REASONS as to United Auto Parts Inc . Signed by Judge William D. Stiehl on 9/5/2006. (jmp) (Entered: 09/07/2006) |
| 09/06/2006 | 14 | ENTRY STRICKEN: SEALED STATEMENT OF REASONS . Signed by Judge William D. Stiehl on 9/6/06. (dmw) Modified on 9/7/2006 (dmw). Additional attachment added on 9/7/2006 (dmw). (Entered: 09/07/2006) |
| 09/07/2006 | 15 | NOTICE STRIKING ELECTRONICALLY FILED DOCUMENTS striking 14 Statement of Reasons as it wass filed in the wrong case. (dmw, )THIS TEXT ENTRY IS AN ORDER OF THE COURT. NO FURTHER DOCUMENTATION WILL BE MAILED. (Entered: 09/07/2006) |
| 09/11/2006 | 16 | ORDER as to United Auto Parts Inc., directing defendant to publish notice. Signed by Judge William D. Stiehl on 09/11/06. (jkb) (Entered: 09/11/2006) |
| 09/19/2006 | 17 | NOTICE Public (Attachments: # 1 Exhibit Publication receipt)(Kuehn, Justin) (Entered: 09/19/2006) |
| 07/30/2007 | 18 | REQUEST AND ORDER FOR EARLY TERMINATION OF SUPERVISION as to United Auto Parts Inc. Signed by Judge William D. Stiehl on 7/27/07. (dmw) (Entered: 07/30/2007) |