Derby Trail Forums - Bet on Sports indictment

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00337-CEJ-MLM-5

Case title: USA v. Betonsports PLC et al
Date Filed: 06/01/2006

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Assigned to: Honorable Carol E. Jackson
Referred to: Mag Judge Mary Ann L. Medler

Defendant
David Carruthers (5)

Pending Counts
Disposition
RACKETEERING CONSPIRACY
(1r)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

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Plaintiff
USA represented by Michael K. Fagan
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: michael.fagan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed # Docket Text
06/01/2006 1 INDICTMENT as to Betonsports PLC (1) count(s) 1, 2, Gary Stephen Kaplan (2) count(s) 1, 3-12, 13, 14-16, 17-22, Neil Scott Kaplan (3) count(s) 1, Lori Beth Kaplan-Multz (4) count(s) 1, David Carruthers (5) count(s) 1, Peter Wilson (6) count(s) 1, Norman Steinberg (7) count(s) 1, 3-12, 17-22, Tim Brown (8) count(s) 1, Direct Mail Expertise, Inc. (9) count(s) 1, DME Global Marketing & Fulfillment, Inc. (10) count(s) 1, 2, Mobile Promotions, Inc. (11) count(s) 1, 13, William Hernan Lenis (12) count(s) 1, William Luis Lenis (13) count(s) 1, 13, Manny Gustavo Lenis (14) count(s) 1, Monica Lenis (15) count(s) 1, 13. (Attachments: # 1 Criminal Cover Sheet Betonsports PLC# 2 Criminal Cover Sheet G. Kaplan# 3 Criminal Cover Sheet N. Kaplan# 4 Criminal Cover Sheet Multz# 5 Criminal Cover Sheet Carruthers# 6 Criminal Cover Sheet Wilson# 7 Criminal Cover Sheet Steinberg# 8 Criminal Cover Sheet Brown# 9 Criminal Cover Sheet Direct Mail# 10 Criminal Cover Sheet DME Global# 11 Criminal Cover Sheet W. H. Lenis# 12 Criminal Cover Sheet W. L. Lenis# 13 Criminal Cover Sheet M. G. Lenis# 14 Criminal Cover Sheet M. Lenis# 15 Criminal Cover Sheet Mobile Promotions, Inc.) (SAJ) (Entered: 06/02/2006)
06/01/2006 2 SUPERSEDING REDACTED INDICTMENT as to Betonsports PLC (1): Former count 1 is now count 1r. Former count 2 is now count 2r. Gary Stephen Kaplan (2): Former count 1 is now count 1r. Former count 3-12 is now count 3r-12r. Former count 13 is now count 13r. Former count 14-16 is now count 14r-16r. Former count 17-22 is now count 17r-22r. Neil Scott Kaplan (3): Former count 1 is now count 1r. Lori Beth Kaplan-Multz (4): Former count 1 is now count 1r. David Carruthers (5): Former count 1 is now count 1r. Peter Wilson (6): Former count 1 is now count 1r. Norman Steinberg (7): Former count 1 is now count 1r. Former count 3-12 is now count 3r-12r. Former count 17-22 is now count 17r-22r. Tim Brown (8): Former count 1 is now count 1r. Direct Mail Expertise, Inc. (9): Former count 1 is now count 1r. DME Global Marketing & Fulfillment, Inc. (10): Former count 1 is now count 1r. Former count 2 is now count 2r. Mobile Promotions, Inc. (11): Former count 1 is now count 1r. Former count 13 is now count 13r. William Hernan Lenis (12): Former count 1 is now count 1r. William Luis Lenis (13): Former count 1 is now count 1r. Former count 13 is now count 13r. Manny Gustavo Lenis (14): Former count 1 is now count 1r. Monica Lenis (15): Former count 1 is now count 1r. Former count 13 is now count 13r. (SAJ) (Entered: 06/02/2006)
06/01/2006 3 Order:...IT IS BY THE COURT ORDERED that said indictment shall be sealed and suppressed by the Clerk of the Court until said defendant is in custody or has given bail for the defendant's final appearance. Order as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, Monica Lenis. . Signed by Judge David D. Noce on 06/01/2006. (SAJ) (Entered: 06/02/2006)
06/01/2006 4 ENTRY OF ATTORNEY APPEARANCE Michael K. Fagan appearing for USA. (SAJ) (Entered: 06/02/2006)
06/01/2006 6 MOTION for Pretrial Detention and Hearing by USA as to defendant David Carruthers. (SAJ, ) (Entered: 06/02/2006)
07/17/2006 9 LETTER LIFTING SUPPRESSION - Indictment/Superseding Indictment unsealed as to Betonsports PLC, Gary Stephen Kaplan, Neil Scott Kaplan, Lori Beth Kaplan-Multz, David Carruthers, Peter Wilson, Norman Steinberg, Tim Brown, Direct Mail Expertise, Inc., DME Global Marketing & Fulfillment, Inc., Mobile Promotions, Inc., William Hernan Lenis, William Luis Lenis, Manny Gustavo Lenis, and Monica Lenis. (KLK) (Entered: 07/18/2006)

Looks like its being treated as a MOB case with the racketeering conspiracy charge.