Southern District of Illinois (East St. Louis)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-30064-WDS-1

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)
United Auto Parts Inc
TERMINATED: 09/01/2006
represented byJustin 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byNorman 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
05/26/20061INFORMATION 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)
05/26/20062WAIVER OF INDICTMENT by United Auto Parts Inc (tjh) (Entered: 05/30/2006)
05/26/20063Minute 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)
05/26/20064PLEA AGREEMENT as to United Auto Parts Inc (tjh) (Entered: 05/30/2006)
05/26/20065STIPULATIONS OF FACT as to United Auto Parts Inc (tjh) (Entered: 05/30/2006)
07/27/20066NOTICE/ACKNOWLEDGMENT OF PSI by USAas to United Auto Parts Inc (Smith, Norman) (Entered: 07/27/2006)
07/31/20067NOTICE/ACKNOWLEDGMENT OF PSI by United Auto Parts Inc (Kuehn, Justin) (Entered: 07/31/2006)
08/22/2006NOTICE 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)
09/01/20069Minute 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)
09/01/200610SEALED PRESENTENCE INVESTIGATION REPORT as to United Auto Parts Inc. (Attachments: # 1 Addendum to Presentence Report)(jmp) (Entered: 09/07/2006)
09/01/200612JUDGMENT as to United Auto Parts Inc. Signed by Judge William D. Stiehl on 9/5/2006. (jmp) (Entered: 09/07/2006)
09/01/200613SEALED STATEMENT OF REASONS as to United Auto Parts Inc . Signed by Judge William D. Stiehl on 9/5/2006. (jmp) (Entered: 09/07/2006)
09/06/200614ENTRY 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)
09/07/200615 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)
09/11/200616ORDER 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)
09/19/200617NOTICE Public (Attachments: # 1 Exhibit Publication receipt)(Kuehn, Justin) (Entered: 09/19/2006)
07/30/200718REQUEST 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)