CLOSED

U.S. District Court
Eastern District of Kentucky (London)
CRIMINAL DOCKET FOR CASE #: 6:09-cr-00070-GFVT-1


Case title: USA v. Wild Willies, LLC.

Date Filed: 12/02/2009
Date Terminated: 04/05/2010

Assigned to: Gregory F. VanTatenhove

Defendant (1)
Wild Willies, LLC.
TERMINATED: 04/05/2010
represented byStephan Charles
304 Bridge Street
Manchester, KY 40962
606-598-6120
Fax: 606-598-6121
Email: stephancharles@windstream.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
31:5324(a)(3) STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS
(1)
SPECIAL ASSESSMENT: $400.00; DEFENDANT ADMINISTRATIVELY FORFEITED CURRENCY IN THE AMOUNT OF $134,846.72 AND $98,760.43. THE FORFEITURE OF SUCH CURRENCY IS PUNISHMENT AND THUS CONSTITUTES A FINE.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBenjamin Gerald Dusing
Baker & Hostetler - Cincinnati OH
312 Walnut Street
Suite 3200
Cincinnati, OH 45202
513-929-3412
Fax: 513-929-0303
Email: bdusing@bakerlaw.com
TERMINATED: 11/23/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Thomas Lee Gentry
U.S. Attorney's Office - London
601 Meyers Baker Road
Suite 200
London, KY 40741-3035
606-864-5523
Fax: 606-864-3590
Email: Lee.Gentry@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/28/20091NOTICE OF INTENT TO FILE INFORMATION AND MOTION for Arraignment by USA as to Wild Willies, LLC. (Attachments: # 1 Judge Assignment)(MRS) (Entered: 12/02/2009)
11/04/20092 ORDER:granting 1 Motion for Arraignment as to Wild Willies, LLC. (1). Signed by Gregory F. VanTatenhove on 11/4/09. ARRAIGNMENT set for 12/2/2009 01:30 PM in LONDON before Gregory F. VanTatenhove. (MRS)cc: COR,USM,USP (Entered: 12/02/2009)
12/02/20093INFORMATION as to Wild Willies, LLC. (1) count(s) 1. (Attachments: # 1 Case Assignment) (MRS) (Entered: 12/02/2009)
12/02/20094WILD WILLIE'S LLC RESOLUTIONS AUTHORIZING PLEA AGREEMENT (MRS) (Entered: 12/02/2009)
12/02/20095WAIVER OF INDICTMENT by Wild Willies, LLC. (MRS) (Entered: 12/02/2009)
12/02/2009  Conflict Check run. (MRS) (Entered: 12/02/2009)
12/02/20096 ORDER as to Wild Willies, LLC: SENTENCING set for 3/25/2010 01:30 PM in LONDON before Gregory F. VanTatenhove. Signed by Gregory F. VanTatenhove on 12/2/09. (MRS)cc: COR,USM,USP, Diary (Entered: 12/03/2009)
12/02/20097MINUTE ENTRY FOR ARRAIGNMENT & REARRAIGNMENT as to Wild Willies, LLC. held on 12/2/09 before Gregory F. VanTatenhove: STEPHAN CHARLES appeared as RETAINED counsel of record. Plea of guilty is a knowing and voluntary plea and is accepted and the dft is adjudged guilty of the offenses charged in Court of the Information. Waiver of Indictment filed; Information filed; Dft's corporate representative present; Dft arraigned; dft waives jury trial; Dft pleads guilty to Count 1 of the information; Plea agreement submitted to the Court and shall be tendered to be executed at the time of sentencing. Court orders PSR; Case continuted for SENTENCING set for 3/25/2010 01:30 PM in LONDON before Gregory F. VanTatenhove. (Court Reporter SANDY WILDER.) Signed by GERGORY F. VAN TATENHOVE. (MRS)cc: COR,USM,USP, Diary (Entered: 12/04/2009)
12/02/20098PROPOSED PLEA AGREEMENT as to Wild Willies, LLC. TENDERED with SEALED SUPPLEMENT, which is a separate document maintained under seal. cc: COR, USP (NOTE: Sealed Supplement presented on 12/4/09)(MRS) (Entered: 12/04/2009)
03/18/20109INCORRECTLY FILEDCorporate Disclosure Statement by Wild Willies, LLC. (Charles, Stephan) For correct entry see DE 10 Modified on 3/18/2010 (MRS). (Entered: 03/18/2010)
03/18/201010SENTENCING MEMORANDUM by Wild Willies, LLC. Filed pursuant to QC DE 9 (MRS) (Entered: 03/18/2010)
03/18/2010  NOTICE OF DOCKET MODIFICATION TO Stephan Charles re 9 Corporate Disclosure Statement; Error: The sentencing memorandum was incorrectly filed using the event "Corporate Disclosures."; Entry by Attorney; Correction: Clerk modified the text of 10 ; In the future, contact the ECF help desk when assitance is needed to select the correct event.; No further action required by counsel. cc: COR (MRS) (Entered: 03/18/2010)
03/25/201011PLEA AGREEMENT Accepted as to Wild Willies, LLC. FILED with SEALED SUPPLEMENT, which is a separate document maintained under seal. cc: COR,USP (RC) (Entered: 03/25/2010)
03/25/201012Court Advice Re: Appeal by Wild Willies, LLC. (RC) (Entered: 03/25/2010)
03/25/201013MINUTE ENTRY for SENTENCING as to Wild Willies, LLC. held on 3/25/10 before Gregory F. VanTatenhove: STEPHAN CHARLES appeared as RETAINED counsel of record. No objections to the PSR; Transcript shall be deemed as the written findings of the Court; Court's advice of right to appeal provided to the defendant; Jgm shall be entered; US' objection to the Court's finding that the amt of currency administratively forfeited by the ddft constitues a fine is OVERRULED for the reasons as stated on the record. (Court Reporter SANDY WILDER.) Signed by GREGORY F. VAN TATENHOVE. (MRS)cc: COR,USM,USP (Entered: 03/26/2010)
04/05/201014JUDGMENT UPON PLEA OF GUILTY as to Wild Willies, LLC. (1), Count(s) 1, SPECIAL ASSESSMENT: $400.00 due immediately; DEFENDANT ADMINISTRATIVELY FORFEITED CURRENCY IN THE AMOUNT OF $134,846.72 AND $98,760.43. THE FORFEITURE OF SUCH CURRENCY IS PUNISHMENT AND THUS CONSTITUTES A FINE. Wild Willies, LLC. terminated. Signed by Gregory F. VanTatenhove on 4/5/10. (MRS)(cc: Paper copy w/ NOE to COR & copy of SOR; Paper Copy to USM x 1 cert. copy; Electronic copy to USP and original SOR returned to USP; Electronic copy to Finance) (Entered: 04/06/2010)
11/05/201015NOTICE OF ATTORNEY APPEARANCE Thomas Lee Gentry appearing for USA. (Gentry, Thomas) (Entered: 11/05/2010)
11/23/2010  Attorney update in case as to Wild Willies, LLC.. Attorney Benjamin Gerald Dusing terminated per written notice to teh Clerk. (CBD) (Entered: 11/23/2010)