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U.S. v. COUNTESS

Case No. 14-20143-CM.

UNITED STATES OF AMERICA, Plaintiff, v. KEITH COUNTESS, et al., Defendants.

United States District Court, D. Kansas.

November 6, 2015.

Attorney(s) appearing for the Case

Keith L. Countess, Defendant, represented by Robin D. Fowler , Bath & Edmonds PA.

Plaster Masters, LC, Defendant, represented by Robin D. Fowler , Bath & Edmonds PA.

Marcos Lane Stubbs, Defendant, represented by Jeffrey D. Morris , Berkowitz Oliver Williams Shaw & Eisenbrandt, LLP.

Luis Felipe Guerrero-Guerrero, Defendant, represented by Thomas R. Telthorst .

Jose Felipe Hernandez-Calvillo, Defendant, represented by Thomas M. Bradshaw , Van Osdol & Magruder, PC.

Mauro Papalotzi, Defendant, represented by Robert N. Calbi , Law Offices of Robert N. Calbi.

Isaac Gallegos, Defendant, represented by Marcos Antonio Montemayor , AM Law, LLC.

USA, Plaintiff, represented by Brent I. Anderson , Office of United States Attorney & Jabari B. Wamble , Office of United States Attorney.

MEMORANDUM AND ORDER

The government charges defendants with a number of crimes arising out of the alleged employment of undocumented aliens. Generally, the government claims that defendants used a shell company so that they could pay undocumented aliens with cash. One defendant is...

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