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The Complaints Against Gary Stephen Kaplan, Betonsports PLC, Et Al

VIEWS: 380 PAGES: 127

									Case: 4:06-cr-00337-CEJ

As of: 11/03/2009 12:16 PM CST

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2009-11-03

U.S. District Court Eastern District of Missouri (LIVE) (St. Louis) CRIMINAL DOCKET FOR CASE #: 4:06−cr−00337−CEJ−2
Case title: USA v. Betonsports PLC et al

MAGAPP, R/R

Date Filed: 06/01/2006 Date Terminated: 11/02/2009

Assigned to: Honorable Carol E. Jackson Defendant (2) Gary Stephen Kaplan TERMINATED: 11/02/2009 also known as Greg Champion TERMINATED: 11/02/2009 represented by Chris Flood 914 Preston Avenue Suite 800 Houston , TX 77002 713 223 8877 Fax: 713 223 8879 Email: chris@floodandflood.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Dan L. Cogdell COGDELL LAW FIRM 402 Main @ Preston Second Floor Houston , TX 77002 713 426 2244 Fax: 713 426 2255 LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Dick DeGuerin DEGUERIN AND DICKSON 1018 Preston Seventh Floor Houston , TX 77002 713 223 5959 Fax: 713 223 9231 Email: ddeguerin@aol.com TERMINATED: 03/19/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ryan M. Malone ROPES AND GRAY, LLP 700 12th Street NW Sutie 900 Washington , DC 20005 3948 202 508 4669 Fax: 202 508 4650 Email: ryan.malone@ropesgray.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Samuel J. Buffone
SOURCED: WWW.BACKGROUNDNOW.COM Page 1 of 127

Case: 4:06-cr-00337-CEJ

As of: 11/03/2009 12:16 PM CST

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2009-11-03

ROPES AND GRAY, LLP 700 12th Street NW Sutie 900 Washington , DC 20005 3948 202 508 4657 Fax: 202 508 4650 Email: samuel.buffone@ropesgray.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Arthur S. Margulis , Sr. MARGULIS AND GRANT 11 S. Meramec Avenue Suite 1330 Clayton , MO 63105 314 721 6677 Fax: 314 721 1710 Email: artm@mgmlawfirm.com ATTORNEY TO BE NOTICED Designation: Retained Barry A. Short LEWIS AND RICE 500 N. Broadway Suite 2000 St. Louis , MO 63102 2147 314 444 7600 Fax: 314 241 6056 Email: bshort@lewisrice.com TERMINATED: 10/30/2007 ATTORNEY TO BE NOTICED Designation: Retained Evan Z. Reid LEWIS AND RICE 500 N. Broadway Suite 2000 St. Louis , MO 63102 2147 314 444 7600 Fax: 314 241 6056 Email: ereid@lewisrice.com TERMINATED: 10/30/2007 ATTORNEY TO BE NOTICED Designation: Retained Freeman R. Bosley , Jr. BOSLEY AND ASSOCIATES, LLC 611 N. Tenth Street Suite 300 St. Louis , MO 63101 314 621 1744 Fax: 314 621 1752 Email: bosleyllc@sbcglobal.net ATTORNEY TO BE NOTICED Designation: Retained Steven D. Hall LEWIS RICE 500 N. Broadway Suite 2000 St. Louis , MO 63102 2147 314 444 1377 Fax: 314 612 1377 Email: shall@lewisrice.com
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Case: 4:06-cr-00337-CEJ

As of: 11/03/2009 12:16 PM CST

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2009-11-03

TERMINATED: 10/30/2007 ATTORNEY TO BE NOTICED Designation: Retained Pending Counts Disposition Defendant committed to the custody of the Bureau of Prisons for a term of 51 months. This term consists of 51 months on each of counts one and seventeen of the superseding indictment and 24 months on count eight of the superseding indictment, all such terms to be served concurrently. Upon release, defendant shall be on supervised release for a term of three years. This term consists of a term of three years on each of counts one and seventeen and one year on count eight, all such terms to run concurrently. Defendant is ordered to pay a $300 special assessment in full immediately. All other counts are dismissed as to Gary Stephen Kaplan. Defendant committed to the custody of the Bureau of Prisons for a term of 51 months. This term consists of 51 months on each of counts one and seventeen of the superseding indictment and 24 months on count eight of the superseding indictment, all such terms to be served concurrently. Upon release, defendant shall be on supervised release for a term of three years. This term consists of a term of three years on each of counts one and seventeen and one year on count eight, all such terms to run concurrently. Defendant is ordered to pay a $300 special assessment in full immediately. All other counts are dismissed as to Gary Stephen Kaplan. Defendant committed to the custody of the Bureau of Prisons for a term of 51 months. This term consists of 51 months on each of counts one and seventeen of the superseding indictment and 24 months on count eight of the superseding indictment, all such terms to be served concurrently. Upon release, defendant shall be on supervised release for a term of three years. This term consists of a term of three years on each of counts one and seventeen and one year on count eight, all such terms to run concurrently. Defendant is ordered to pay a $300 special assessment in full immediately. All other counts are dismissed as to Gary Stephen Kaplan.

RACKETEERING CONSPIRACY (1rsss)

USE OF COMMUNICATIONS FACILITY TO TRANSMIT BETS AND BETTING INFORMATION (8rsss)

CONSPIRACY (17rsss)

Highest Offense Level (Opening) Felony Terminated Counts RACKETEERING CO
								
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