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![]() 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 -------------------------------------------------------------------------------- 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 -------------------------------------------------------------------------------- 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.
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“To compel a man to furnish funds for the propagation of ideas he disbelieves and abhors is sinful and tyrannical.” Thomas Jefferson |
#2
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![]() Dell, I read this Kaplan guy was associated with them, including serving time for running a book in New York or something....i doubt this effects other online casinos
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#3
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![]() USA Today, today's edition, has a nice piece on this in the Sports Section.
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