CLOSED

U.S. District Court
District of Maryland (Baltimore)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00570-WMN All Defendants


Case title: USA v. Cartwright et al

Date Filed: 12/05/2007
Date Terminated: 06/21/2010

Assigned to: Judge William M Nickerson

Defendant (1)
Christopher Cartwright
TERMINATED: 10/29/2008
represented byRaymond R Granger
Granger and Associates LLC
40 Fulton St 23rd Fl
New York, NY 10038
12127327000
Fax: 12127327001
Email: rgranger@grangerassociates.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Richard Levitt
Levitt and Kaizer Attorneys At Law
40 Fulton St 23rd Fl
New York, NY 10038
12124804000
Fax: 12124804444
Email: rlevitt@landklaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD UNITED STATES
(1)
DISMISSED
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD
(2)
Probation 3 years; Special Assessment $100.00; Restitution $40,926.75
18:1832(a)(5) CONSPIRACY TO STEAL TRADE SECRETS
(3)
DISMISSED

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge William M Nickerson
Appeals court case numbers: '09-4018' 'Fourth Circuit Court of Appeals', 10-4446 Fourth Circuit Court of Appeals

Defendant (2)
Paul Wilkinson
TERMINATED: 12/04/2008
represented byGordon Mehler
Law Offices of Gordon Mehler PLLC
747 Third Ave 32nd Fl
New York, NY 10017-2803
12126612414
Fax: 12126618761
Email: gmehler@mehlerlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD UNITED STATES
(1)
Probation for term of 3 years as to Counts 1,2 and 3 to run concurrently to each other, with credit for time already served; Restitution $40,962.75; Fine $20,000.00; Assessment $300.00
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD
(2)
Probation for term of 3 years as to Counts 1,2 and 3 to run concurrently to each other, with credit for time already served; Restitution $40,962.75; Fine $20,000.00; Assessment $300.00
18:1832(a)(5) CONSPIRACY TO STEAL TRADE SECRETS
(3)
Probation for term of 3 years as to Counts 1,2 and 3 to run concurrently to each other, with credit for time already served; Restitution $40,962.75; Fine $20,000.00; Assessment $300.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge William M Nickerson

Defendant (3)
Far East Russia Aircraft Services
TERMINATED: 06/18/2010
represented byDerek T Ho
Kellogg Huber Hansen Todd Evans and Figel PLLC
1615 M St NW Ste 400
Washington, DC 20036
12023267931
Fax: 12023267999
ATTORNEY TO BE NOTICED
Designation: Retained

Reid M Figel
Kellogg Huber Hansen Todd Evans and Figel PLLC
1615 M St NW Ste 400
Washington, DC 20036
12023267918
Fax: 12023267999
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD UNITED STATES
(1)
DISMISSED
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD
(2)
DISMISSED
18:1832(a)(5) CONSPIRACY TO STEAL TRADE SECRETS
(3)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge William M Nickerson

Defendant (4)
Aerocontrol, LTD.
TERMINATED: 06/21/2010
represented byRaymond R Granger
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY TO DEFRAUD UNITED STATES
(1)
ASSESSMENT $400.00
18:1349 CONSPIRACY TO COMMIT WIRE FRAUD
(2)
ASSESSMENT $400.00
18:1832(a)(5) CONSPIRACY TO STEAL TRADE SECRETS
(3)
ASSESSMENT $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMark Wayne Pletcher
United States Department of Justice
450 Fifth St NW Ste 11300
Washington, DC 20005
12023076186
Fax: 12025146525
Email: mark.pletcher@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Rod J Rosenstein
Office of the United States Attorney
Do Not Mail
Baltimore, MD 21201
14102094800
Email: rod.rosenstein@usdoj.gov

Date Filed #Docket Text
12/05/2007SEALED INDICTMENT as to Christopher Cartwright (1) count(s) 1, 2, 3, Paul Wilkinson (2) count(s) 1, 2, 3, Far East Russia Aircraft Services (3) count(s) 1, 2, 3, Aerocontrol, LTD. (4) count(s) 1, 2, 3. (amfs, Deputy Clerk) (Entered: 12/06/2007)
12/05/2007 MOTION to Seal Indictmentby USA as to Christopher Cartwright, Paul Wilkinson, Far East Russia Aircraft Services, Aerocontrol, LTD. (amfs, Deputy Clerk) (Entered: 12/06/2007)
12/05/2007ORDER granting 2 Motion to Seal Indictment as to Christopher Cartwright (1), Paul Wilkinson (2), Far East Russia Aircraft Services (3), Aerocontrol, LTD. (4) Signed by Judge James K. Bredar on 12/5/07. (amfs, Deputy Clerk) (Entered: 12/06/2007)
12/05/2007MOTION & ORDER FOR ISSUANCE OF Bench WARRANT as to Christopher Cartwright. Signed by Judge James K. Bredar on 12/5/07. (amfs, Deputy Clerk) (Entered: 12/06/2007)
12/05/2007MOTION & ORDER FOR ISSUANCE OF Bench WARRANT as to Paul Wilkinson. Signed by Judge James K. Bredar on 12/5/07. (amfs, Deputy Clerk) (Entered: 12/06/2007)
01/07/200810 MOTION & ORDER Unsealing the Indictment as to Christopher Cartwright, Paul Wilkinson, Far East Russia Aircraft Services, Aerocontrol, LTD.. Signed by Magistrate Judge Susan K. Gauvey on 1/7/08. (amf, Deputy Clerk) (Entered: 01/07/2008)
01/09/200811 Receipt for Surrender of Identification Card as to Christopher Cartwright. (amf, Deputy Clerk) (Entered: 01/09/2008)
01/09/200812 Initial Appearance as to Christopher Cartwright (Defendant informed of Rights.) held on 1/9/2008 before Magistrate Judge Susan K. Gauvey. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 01/09/2008)
01/09/2008  Plea entered by Christopher Cartwright Not Guilty on counts 1, 2, 3 before Magistrate Judge Susan K. Gauvey. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 01/09/2008)
01/09/200813 Initial Appearance as to Paul Wilkinson (Defendant informed of Rights.) held on 1/9/2008 before Magistrate Judge Susan K. Gauvey. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 01/09/2008)
01/09/200814 ORDER Adopting Conditions of Release Set in Southern District of New York as to Christopher Cartwright. Signed by Magistrate Judge Susan K. Gauvey on 1/9/08. (amf, Deputy Clerk) (Entered: 01/10/2008)
01/09/200815 ORDER Adopting Conditions of Release Set in Southern District of New York as to Paul Wilkinson. Signed by Magistrate Judge Susan K. Gauvey on 1/9/08. (amf, Deputy Clerk) (Entered: 01/10/2008)
01/10/200816 NOTICE OF ATTORNEY APPEARANCE: Richard Levitt appearing for Christopher Cartwright. (amf, Deputy Clerk) (Entered: 01/10/2008)
01/16/200817 Receipt for Surrender of Passport #711941317 as to Christopher Cartwright. (amf, Deputy Clerk) (Entered: 01/17/2008)
01/16/200818 Receipt for Surrender of Passport #740150255 as to Christopher Cartwright. (amf, Deputy Clerk) (Entered: 01/17/2008)
01/17/200819 Receipt for Surrender of Passport as to Paul Wilkinson. (amf, Deputy Clerk) (Entered: 01/17/2008)
01/24/200820 Rule 40 Documents Received from Southern District of New York as to Christopher Cartwright. (amf, Deputy Clerk) (Entered: 01/24/2008)
01/24/200821 Rule 40 Documents Received fron Southern District of New York as to Paul Wilkinson. (amf, Deputy Clerk) (Entered: 01/24/2008)
01/29/200822 NOTICE OF ATTORNEY APPEARANCE: Gordon Mehler appearing for Paul Wilkinson. (amf, Deputy Clerk) (Entered: 01/30/2008)
01/31/200823 ORDER DIRECTING that the Defendant's Waiver of Right to Appear for Arraignment is ACCEPTED as to Paul Wilkinson. Signed by Magistrate Judge James K. Bredar on 1/29/08. (c/m 1/31/08 mcb, Deputy Clerk) (Entered: 01/31/2008)
02/01/2008  Plea entered by counsel for Paul Wilkinson Not Guilty on counts 1,2,3 before Magistrate James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 02/01/2008)
02/01/2008  Plea entered as to Far East Russia Aircraft Services Not Guilty by the Court on counts 1,2,3 before Magistrate James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 02/01/2008)
02/01/2008  Plea entered by counsel Raymond R. Granger, Esq. on behalf of Aerocontrol, LTD. Not Guilty on counts 1,2,3 before Magistrate James K. Bredar. (FTR Gold: Goldsmith.) (hsg, Deputy Clerk) (Entered: 02/01/2008)
02/01/200827 Receipt for SURRENDER of Passport as to Paul Wilkinson. (mcb, Deputy Clerk) (Entered: 02/01/2008)
02/01/200828 NOTICE OF ATTORNEY APPEARANCE: Gordon Mehler appearing for Paul Wilkinson. (amf, Deputy Clerk) (Entered: 02/04/2008)
02/01/200830 NOTICE OF ATTORNEY APPEARANCE: Raymond R Granger appearing for Christopher Cartwright. (amf, Deputy Clerk) (Entered: 02/05/2008)
02/01/200831 NOTICE OF ATTORNEY APPEARANCE: Raymond R Granger appearing for Aerocontrol, LTD. (amf, Deputy Clerk) (Entered: 02/05/2008)
02/01/200832 ORDER that the Order Setting Conditions of Release dated January 8, 2008 by U.S. Magistrate Judge Kevin N. Fox in the Southern District of New York and the Order Setting Conditions of Release dated January 9, 2008 by U.S. Magistrate Judge Susan K. Gauvey in the District of Maryland remain in full force and effect as to Christopher Cartwright. Signed by Magistrate James K. Bredar on 2/1/08.(c/m hsg) (amf, Deputy Clerk) (Entered: 02/05/2008)
02/08/200833 Consent to Modify Condtions of Release as to Paul Wilkinson. (faxed to USPTO Snook 2/8/08 by chambers) (amf, Deputy Clerk) (Entered: 02/11/2008)
02/19/200834 Disclosure Statement by USA Concerning Corporate Victim as to Christopher Cartwright, Paul Wilkinson, Far East Russia Aircraft Services, Aerocontrol, LTD. (c/s) (amf, Deputy Clerk) (Entered: 02/19/2008)
02/28/200835 SCHEDULING ORDER as to Christopher Cartwright. Signed by Judge William M Nickerson on 2/27/08.(c/m by chambers) (amf, Deputy Clerk) (Entered: 02/28/2008)
03/05/200836 REQUEST & ORDER granting a continuance under the Speedy Trial Act as to Christopher Cartwright, et al. Signed by Judge William M Nickerson on 3/5/08.(c/m by chambers) (amf, Deputy Clerk) (Entered: 03/05/2008)
03/06/200837 UNOPPOSED MOTION for a Protective Order by USA as to Christopher Cartwright, Paul Wilkinson, Far East Russia Aircraft Services, Aerocontrol, LTD. (c/s) (amf, Deputy Clerk) (Entered: 03/06/2008)
03/06/200838 Proposed ORDER as to Christopher Cartwright, Paul Wilkinson, Far East Russia Aircraft Services, Aerocontrol, LTD. Signed by Judge William M Nickerson on 3/6/08. (c/m by chambers) (amf, Deputy Clerk) (Entered: 03/07/2008)
03/12/200839 Bench Warrant Returned Executed on 1/6/08 in case as to Christopher Cartwright. (amf, Deputy Clerk) (Entered: 03/12/2008)
03/12/200840 Bench Warrant Returned Executed on 1/7/08 in case as to Paul Wilkinson. (amf, Deputy Clerk) (Entered: 03/12/2008)
03/24/2008   Registry Check Received from USDC for Northern District of California (San Francisco) on 3/24/08 (Release Bond). Check Number: 4611-00567442. Amount: $99,700.00. (das, Deputy Clerk) (Entered: 03/24/2008)
03/24/2008  Registry Check Received on 3/24/08 from USDC for the Northern District of California (Release Bond). Check Number: 4611-00567443. Amount: $100,000.00. (das, Deputy Clerk) (Entered: 03/24/2008)
04/11/200841  MOTION for Clarification of Finding Regarding Speedy Trial Act Exclusion by USA as to Christopher Cartwright, Paul Wilkinson, Far East Russia Aircraft Services, Aerocontrol, LTD. (c/s) (amf, Deputy Clerk) (Entered: 04/11/2008)
04/15/200842 ORDER granting 41 Motion for Clarification of Finding Regarding Speedy Trial Act Exclusion as to Christopher Cartwright (1), Paul Wilkinson (2), Far East Russia Aircraft Services (3), Aerocontrol, LTD. (4). Signed by Judge William M Nickerson on 4/15/08. (c/m by chambers) (amf, Deputy Clerk) (Entered: 04/16/2008)
05/01/200843 Memorandum of Law In Support of Pretrial Motions of Christopher Cartwright, Paul Wilkinson, Far East Russia Aircraft Services and Aerocontrol, LTD. (amf, Deputy Clerk) (Entered: 05/01/2008)
05/14/200844 Response of the United States to Defendants' Pretrial Motions as to Paul Chris Cartwright, et al. (c/s) (amf, Deputy Clerk) (Entered: 05/14/2008)
05/19/2008  Check Received as to Christopher Cartwright on 5/19/08. Check Number: 4637-00386090. Amount: $300.00. (das, Deputy Clerk) (Entered: 05/19/2008)
05/29/200845 NOTICE OF ATTORNEY APPEARANCE: Reid M Figel appearing for Far East Russia Aircraft Services. (amf, Deputy Clerk) (Entered: 05/30/2008)
05/29/200846 NOTICE OF ATTORNEY APPEARANCE: Derek T Ho appearing for Far East Russia Aircraft Services. (amf, Deputy Clerk) (Entered: 05/30/2008)
06/02/200847 Memorandum of Law in Support of the Motion of Christopher Cartwright and Paul Wilkinson to Strike the Notice of Apppearance Filed by Reid M. Figel Purportedly on Behalf of Far East Russia Aircraft Services Corporation and Attachment. (amf, Deputy Clerk) (Entered: 06/02/2008)
06/13/200848 Petition for Issuance of Rule 17(c) Subpoenas by Paul Wilkinson. (c/m af)(amf, Deputy Clerk) (Entered: 06/13/2008)
06/16/200849 Brief in Opposition to Motion of Christopher Cartwright and Paul Wilkinson to Strike the Notice of Appearance of Reid M. Figel by Far East Russia Aircraft Services. (2c/s) (amf, Deputy Clerk) (Entered: 06/16/2008)
06/19/200850 AMENDED SCHEDULING ORDER as to Christopher Cartwright, Paul Wilkinson, Far East Russia Aircraft Services, Aerocontrol, LTD. Signed by Judge William M Nickerson on 6/19/08. (c/fax'd 6/19/08) (mcb, Deputy Clerk) (Entered: 06/19/2008)
07/01/200851 MEMORANDUM & ORDER granting in part and denying in part 43 Defendants' Pretrial Motions; denying Motion for Bill of Particulars except that the Court will hear argument on the request for disclosure of the identities of unindicted co-conspirators; denying the Motion for Additional Brady/Giglio disclosures; granting the Motion for Pre-Trial Notice of 404(b) Evidence and the Government shall notify Defendants no later than the date of the pre-trial conference of their intention to use any such evidence as to Christopher Cartwright, et al.. Signed by Judge William M Nickerson on 7/1/08.(c/m by chambers) (amf, Deputy Clerk) (Entered: 07/01/2008)
07/02/200852 (Corrected Copy) Reply Memorandum of Law in Further Support of the Motion of Christopher Cartwwright and Paul Wilkinson to Strike the Notice of Appearance Filed by Reid M. Figel Purportedly on Behalf of Far East Russia Aircraft Services Corporation by Christopher Cartwright. (amf, Deputy Clerk) (Entered: 07/02/2008)
07/07/200853 ORDER denying 47 Motion to Strike Appearance of Reid M. Figel as to Christopher Cartwright, Paul Wilkinson. Signed by Judge William M Nickerson on 7/7/08.(c/m by chambers) (amf, Deputy Clerk) (Entered: 07/07/2008)
07/09/200854 Proposed Jury Instructions by USA as to Christopher Cartwright, et al. (amf, Deputy Clerk) (Entered: 07/09/2008)
07/09/200855 Proposed Voir Dire (31) by USA as to Christopher Cartwright, et al. (amf, Deputy Clerk) (Entered: 07/09/2008)
07/09/200856 Pretrial Conference as to Christopher Cartwright, Paul Wilkinson, Far East Russia Aircraft Services, Aerocontrol, LTD. held on 7/9/2008 before Judge William M Nickerson; Arguments of Counsel on Motion by Defendants for Severance; GRANTED Judge Nickerson Defendant FAR EAST RUSSIA AIRCRAFT SERVICES (FERAS)will proceed to a 2wk trial on 10/14/08; and defendants CHRISTOPHER CARTWRIGHT & PAUL WILKINSON will proceed to a 2wk trial on 07/29/08; cnsl. for defts. to submit proposed voir dir by 7/14/08 (Court Reporter M. Giordano.) (ggpb, Deputy Clerk) (Entered: 07/09/2008)
07/09/200857 AMENDED SCHEDULING ORDER as to Far East Russia Aircraft Services. Signed by Judge William M Nickerson on 7/9/08.(c/m by chambers) (amf, Deputy Clerk) (Entered: 07/09/2008)
07/29/200858 EXHIBIT LIST (Plea Agreement) by USA as to Christopher Cartwright. (amf, Deputy Clerk) (Entered: 07/29/2008)
07/29/200859 Guideline Sentencing Order as to Christopher Cartwright. Signed by Judge William M Nickerson on 7/29/08.(c/s kmt) (amf, Deputy Clerk) (Entered: 07/29/2008)
07/29/200860 EXHIBIT LIST (Plea Agreement) by USA as to Paul Wilkinson. (amf, Deputy Clerk) (Entered: 07/29/2008)
07/29/200861 Guideline Sentencing Order as to Paul Wilkinson. Signed by Judge William M Nickerson on 7/29/08.(c/s kmt) (amf, Deputy Clerk) (Entered: 07/29/2008)
07/29/200862 Arraignment as to Christopher Cartwright (1) Counts 1,2,3 held on 7/29/2008. Plea entered by Christopher Cartwright (1) of Guilty as to Count 2, and Not Guilty as to Counts 1 and 3 of the Indictment before Judge William M Nickerson. (Court Reporter: Martin Giordano) (kmt, Deputy Clerk) (Entered: 07/29/2008)
07/29/200863 Arraignment as to Paul Wilkinson (2) on Counts 1,2,3 held on 7/29/2008. Plea entered by Paul Wilkinson (2) of Guilty as to Counts 1,2,3 before Judge William M Nickerson. (Court Reporter: Martin Giordano) (kmt, Deputy Clerk) (Entered: 07/29/2008)
10/03/200864 AMENDED SCHEDULING ORDER as to Far East Russia Aircraft Services, Aerocontrol, LTD.. Signed by Judge William M Nickerson on 10/2/08. (amf, Deputy Clerk) (Entered: 10/06/2008)
10/03/200865 ORDER continuing the trial and excluding time under the Speedy Trial Act as to Far East Russia Aircraft Services, Aerocontrol, LTD. Signed by Judge William M Nickerson on 10/2/08. (amf, Deputy Clerk) (Entered: 10/06/2008)
10/20/200866 RESPONSE Motion by U.S. Acceptance of Responsibility Downward Adjustment Replies due by 11/3/2008. (McDonald, Joyce) (Entered: 10/20/2008)
10/20/200867 SENTENCING MEMORANDUM by USA as to Christopher Cartwright (McDonald, Joyce) (Entered: 10/20/2008)
10/20/200868 SENTENCING MEMORANDUM by USA as to Paul Wilkinson (McDonald, Joyce) (Entered: 10/20/2008)
10/29/200869 Sentencing as to Christopher Cartwright held on 10/29/2008 before Judge William M Nickerson. (Court Reporter J. Sovich.) (ggpb, Deputy Clerk) (Entered: 10/29/2008)
10/29/200870 JUDGMENT as to Christopher Cartwright (1), Count(s) 1, 3, DISMISSED; Count(s) 2, Probation 3 years; Special Assessment $100.00; Restitution $40,926.75. Signed by Judge William M Nickerson on 10/29/08. (c/m af) (amf, Deputy Clerk) (Entered: 10/29/2008)
11/04/200871 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Christopher Cartwright held on 10-29-08, before Judge Nickerson. Court Reporter/Transcriber Jacqueline Sovich, Telephone number 410 962-4537. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/24/2008. Redacted Transcript Deadline set for 12/2/2008. Release of Transcript Restriction set for 1/30/2009. (Attachments: # 1 Appendix concordance)(jcs, Court Reporter) (Entered: 11/04/2008)
11/14/200872 ORDER Exonerating Bail as to Christopher Cartwright. Signed by Judge William M Nickerson on 11/12/08. (amf, Deputy Clerk) (Entered: 11/14/2008)
11/14/200873 ORDER releasing passport as to Christopher Cartwright. Signed by Judge William M Nickerson on 11/14/08. (amf, Deputy Clerk) (Entered: 11/14/2008)
11/18/200874 AMENDED ORDER Exonerating Bail as to Christopher Cartwright. Signed by Judge William M Nickerson on 11/18/08.(copy to finance af) (amf, Deputy Clerk) (Entered: 11/18/2008)
11/20/200875 SENTENCING MEMORANDUM by USA as to Paul Wilkinson (McDonald, Joyce) (Entered: 11/20/2008)
11/21/200876 ORDER directing that Probation Officer Taylor is authorized to make discretionary decisions regarding Defendant's international travel requests as to Christopher Cartwright. Signed by Judge William M Nickerson on 11/20/08. (mcb, Deputy Clerk) (Entered: 11/21/2008)
11/25/200877 Re-arraignment held on 11/25/2008, before Judge William M. Nickerson Plea entered by Aerocontrol, LTD. (4) Guilty as to Count 1,2,and 3. (Court Reporter C. Asif.)(ggpb, Deputy Clerk) (Entered: 11/25/2008)
11/25/200878 Sentencing as to Paul Wilkinson held on 11/25/2008 before Judge William M. Nickerson not concluded to resume Wed. 11/26/08 at 10:00 a.m. (Court Reporter C. Asif)(ggpb, Deputy Clerk) (Entered: 11/25/2008)
11/26/200879 Sentencing as to Paul Wilkinson held on 11/26/2008 before Judge William M Nickerson. (Court Reporter C. Asif.) (jas, Deputy Clerk) (Entered: 11/26/2008)
11/26/200880 Receipt for RETURN of Passport as to Paul Wilkinson. (mcb, Deputy Clerk) (Entered: 12/01/2008)
11/26/200881 SENTENCING MEMORANDUM, Appendix, Revised Appendix and Attachments 1-61 by Paul Wilkinson (FILED SEPARATELY) (jnl, Deputy Clerk) (Entered: 12/01/2008)
11/26/200882 RESPONSE and Attachments A-T re 68 Sentencing Memorandum by Paul M. Wilkinson (FILED SEPARATELY) (jnl, Deputy Clerk) (Entered: 12/01/2008)
11/26/200883 ORDER directing that the Passport of Defendant, Paul Wilkinson be returned. Signed by Judge William M Nickerson on 11/26/08. (mcb, Deputy Clerk) (Entered: 12/01/2008)
11/26/200884 PLEA AGREEMENT as to Aerocontrol, LTD. (jnl, Deputy Clerk) (Entered: 12/01/2008)
11/26/200885 PLEA SUPPLEMENT as to Aerocontrol, LTD. (jnl, Deputy Clerk) (Entered: 12/01/2008)
11/26/200886 Regular Sentencing Order as to Aerocontrol, LTD.. Signed by Judge William M Nickerson on 11/26/08. (jnl, Deputy Clerk) (Entered: 12/01/2008)
12/04/200887 Receipt for return of Passports as to Christopher Cartwright (jnl, Deputy Clerk) (Entered: 12/04/2008)
12/04/200888 JUDGMENT as to Paul Wilkinson (2), Count(s) 1, 2, 3, Probation for term of 3 years as to Counts 1,2 and 3 to run concurrently to each other; Restitution $40,962.75; Fine $20,000.00; Assessment $300.00. Signed by Judge William M Nickerson on 12/4/08. (c/m 12/4/08 jnl, Deputy Clerk) (Entered: 12/04/2008)
12/08/2008   Check Issued on 12/01/08. Check Number: 2735. Amount: $42.94. Payee: Clerk, USDC for Registry Fess. Check: 2736. Amount: $100,386.49. Payee: Christopher Cartwright. (sh, Deputy Clerk) (Entered: 12/08/2008)
12/09/200889 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Paul Wilkinson held on 11/25/2008, before Judge William M. Nickerson. Court Reporter/Transcriber Christine T. Asif, Telephone number 410-962-4492. Total number of pages filed: 199. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/29/2008. Redacted Transcript Deadline set for 1/6/2009. Release of Transcript Restriction set for 3/6/2009. (ca, Court Reporter) (Entered: 12/09/2008)
12/09/200890 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Paul Wilkinson held on 11/26/2008, before Judge William M. Nickerson. Court Reporter/Transcriber Christine T. Asif, Telephone number 410-962-4492. Total number of pages filed: 188. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 12/29/2008. Redacted Transcript Deadline set for 1/6/2009. Release of Transcript Restriction set for 3/6/2009. (ca, Court Reporter) (Entered: 12/09/2008)
12/16/200891 ORDER Exonerating Bail as to Paul Wilkinson. Signed by Judge William M Nickerson on 12/16/08.(c/m af) (amf, Deputy Clerk) (Entered: 12/16/2008)
12/22/200892 MARGINAL ORDER APPROVING, that the Restitution is SATISFIED, and the fine is Waived as to Christopher Cartwright. Signed by Judge William M Nickerson on 12/23/08. (Attachments: # 1 Attachment)(c/m)(c/s Finance) (eg, Deputy Clerk) (Entered: 12/23/2008)
12/31/200893 NOTICE OF APPEAL by USA as to Paul Wilkinson(Fee Status: Filing Not Required/USA) (McDonald, Joyce) Modified on 1/5/2009 (sls, Deputy Clerk). (Entered: 12/31/2008)
01/05/200994 Transmission of Notice of Appeal and Docket Sheet as to Paul Wilkinson to US Court of Appeals re 93 Notice of Appeal - Final Judgment (sls, Deputy Clerk) (Entered: 01/05/2009)
01/08/2009  USCA Case Number as to Paul Wilkinson 09-4018 for 93 Notice of Appeal - Final Judgment filed by USA. (Case Manager: Richard Sewell) (sls, Deputy Clerk) (Entered: 01/08/2009)
01/09/200995 REQUEST & ORDER granting a proposal for new disclosure dates for the presentence report as to Aerocontrol, LTD.. Signed by Judge William M Nickerson on 1/8/09. (amf, Deputy Clerk) (Entered: 01/12/2009)
01/22/2009   Check Issued on 12/18/08. Check Number: 2750. Amount: $44.84. Payee: Clerk, USDC for Registry Fees. Check Number: 2751. Amount: $100,403.60. Payee: Annette McGovern. (sh, Deputy Clerk) (Entered: 01/22/2009)
02/17/200996 ORDER granting request for postponement as to Aerocontrol, LLC; counsel to contact chambers by March 19, 2009 to reschedule the sentencing and counsel is to file written monthly reports regarding their discussions of the pending charges as to Far East Russia Aircraft Services.. Signed by Judge William M Nickerson on 2/17/09. (amf, Deputy Clerk) (Entered: 02/17/2009)
03/31/200997 Petition on Probation by U.S. Probation Officer as to Christopher Cartwright. Signed by Judge William M Nickerson on 3/31/09.(c/m by chambers) (amf, Deputy Clerk) (Entered: 03/31/2009)
04/01/200998 ORDER suspending all scheduling in this case and setting a telephone status conference to be initiated by counsel for the Government for Thursday, July 16, 2009 at 9:45 a.m. as to Far East Russia Aircraft Services. Signed by Judge William M Nickerson on 4/1/09. (amf, Deputy Clerk) (Entered: 04/01/2009)
10/13/200999 MARGINAL ORDER approving request of Defendant that the Sentencing be adjourned to February 23, 2010 as to Aerocontrol, LTD. Signed by Judge William M Nickerson on 10/13/09. (mcb, Deputy Clerk) (Entered: 10/13/2009)
10/13/2009100 MARGINAL ORDER approving request to reset the Status Conference for November 17, 2009 as to Far East Russia Aircraft Services. Signed by Judge William M Nickerson on 10/9/09. (mcb, Deputy Clerk) (Entered: 10/13/2009)
11/17/2009  Telephone Conference as to Far East Russia Aircraft Services held on 11/17/2009 before Judge William M Nickerson. (bmh, Deputy Clerk) (Entered: 11/17/2009)
01/05/2010101 MARGINAL ORDER approving the request to reschedule the status conference. Signed by Judge William M Nickerson on 1/5/10. (bmh, Deputy Clerk) Modified on 1/5/2010 (bmh, Deputy Clerk). (c/m 1/5/10 bh) (Entered: 01/05/2010)
01/06/2010102 JUDGMENT of USCA (certified copy)"VACATING" the judgment of the District Court and "REMANDING" to District Court for further proceedings consistent with the Court's decision as to Paul Wilkinson re 93 Notice of Appeal - Final Judgment. (sls, Deputy Clerk) (Entered: 01/06/2010)
01/26/2010103 MANDATE of USCA (certified copy) as to Paul Wilkinson re 93 Notice of Appeal - Final Judgment.(sls, Deputy Clerk) (Entered: 01/26/2010)
02/18/2010104 MARGINAL ORDER approving the request to reschedule the status conference as to Far East Russia Aircraft Services. Signed by Judge William M Nickerson on 2/18/10. (bmh, Deputy Clerk) (Entered: 02/19/2010)
03/02/2010105 PAPERLESS ORDER Setting 4/7/2010 AT 11:30 A.M. for SENTENCING AS TO DEFENDANT AEROCONTROL, LTD. (caes, Chambers) (Entered: 03/02/2010)
03/17/2010110 ORDER approving request to reschedule the status conference as to Far East Russia Aircraft Services. Signed by Judge William M Nickerson on 3/17/10. (bmh, Deputy Clerk) (Entered: 03/23/2010)
03/19/2010106 SENTENCING MEMORANDUM by USA as to Paul Wilkinson (jnl, Deputy Clerk) Modified on 3/23/2010 (bmh, Deputy Clerk). (EXHIBITS FILED SEPARATELY IN PAPER FORMAT) (Entered: 03/19/2010)
03/19/2010107  Request for Conference (Mehler, Gordon) (Entered: 03/19/2010)
03/19/2010108 REQUEST FOR SPECIAL FINDINGS OF FACT (Proposed Findings of Fact) by Paul Wilkinson (Mehler, Gordon) (Entered: 03/19/2010)
03/20/2010109 RESPONSE Replies due by 4/6/2010. (Attachments: # 1 Exhibit)(Mehler, Gordon) (Entered: 03/20/2010)
03/23/2010111  Correspondence from Clerk re: Warning Letter. (bmh, Deputy Clerk)(c/m 3/23/10) (Entered: 03/23/2010)
03/23/2010112 Sentencing as to Paul Wilkinson held on 3/23/2010 before Judge William M Nickerson. (Court Reporter: Martin Giordano) (kmt, Deputy Clerk) (Entered: 03/23/2010)
03/25/2010113 AMENDED JUDGMENT as to Paul Wilkinson (2), Count(s) 1, 2, 3, Probation for term of 3 years as to Counts 1,2 and 3 to run concurrently to each other, with credit for time already served; Restitution $40,962.75; Fine $20,000.00; Assessment $300.00. Signed by Judge William M Nickerson on 3/25/10. (bmh, Deputy Clerk)(c/d 3/26/10) (Entered: 03/26/2010)
03/26/2010115 REPLY of the United States in Aid of Resentencing as to Paul M. Wilkinson. (bmh, Deputy Clerk)(Rec'd in paper format) (Entered: 03/26/2010)
04/05/2010116  Correspondence re: Confirmation of Adjournment of Sentencing Proceeding (Granger, Raymond) (Entered: 04/05/2010)
04/20/2010117 CONSENT REQUEST to reschedule hearing and APPROVAL. Signed by Judge William M Nickerson on 4/20/10. (jnl, Deputy Clerk) (Entered: 04/20/2010)
04/21/2010118 NOTICE OF APPEAL by USA as to Paul Wilkinson Appeal. (Pletcher, Mark)(Fee Status: USA No Fee Required) (sls, Deputy Clerk). (Entered: 04/21/2010)
04/22/2010119 Transmission of Notice of Appeal and Docket Sheet as to Paul Wilkinson to US Court of Appeals re 118 Notice of Appeal - Final Judgment. (sls, Deputy Clerk) (Entered: 04/22/2010)
04/23/2010120 USCA Case Number as to Paul Wilkinson 10-4446 for 118 Notice of Appeal - Final Judgment filed by USA - Case Manager: Barbara Rowe. (sls, Deputy Clerk) (Entered: 04/23/2010)
04/27/2010121 CONSENT REQUEST to reschedule hearing and APPROVAL as to Far East Russia Aircraft Services. Signed by Judge William M Nickerson on 4/27/10. (bmh, Deputy Clerk) (Entered: 04/27/2010)
05/17/2010122  Request for Scheduling (Pletcher, Mark) (Entered: 05/17/2010)
05/18/2010123 MARGINAL ORDER approving 122 Request for Scheduling filed by USA as to Aerocontrol, LTD.. Signed by Judge William M Nickerson on 5/18/10. (bmh, Deputy Clerk) (Entered: 05/18/2010)
06/15/2010124  Request for Scheduling (Pletcher, Mark) (Entered: 06/15/2010)
06/17/2010125  Correspondence re: Proposed Order (Attachments: # 1 Text of Proposed Order)(Pletcher, Mark) (Entered: 06/17/2010)
06/18/2010126 ORDER of Dismissal as to Far East Russia Aircraft Services. Signed by Judge William M Nickerson on 6/17/10. (bmh, Deputy Clerk) (Entered: 06/21/2010)
06/18/2010127 DISMISSAL OF COUNTS of Far East Russia Aircraft Services. (bmh, Deputy Clerk) (Entered: 06/21/2010)
06/21/2010128 Sentencing as to Aerocontrol, LTD. held on 6/21/2010 before Judge William M Nickerson. (Court Reporter: Sovich) (hsgs, Deputy Clerk) (Entered: 06/21/2010)
06/21/2010129 JUDGMENT as to Aerocontrol, LTD. (4), Count(s) 1, 2, 3, ASSESSMENT $400.00. Signed by Judge William M Nickerson on 6/21/10. (bmh, Deputy Clerk)(c/d 6/22/10) (Entered: 06/22/2010)
06/28/2010131 SENTENCING MEMORANDUM by USA as to Aerocontrol, LTD. (Pletcher, Mark) (Entered: 06/28/2010)
08/04/2010132 ORDER of USCA (certified copy)"DISMISSING" this appeal as to Paul Wilkinson re 118 Notice of Appeal - Final Judgment. (sls, Deputy Clerk) (Entered: 08/04/2010)
08/04/2010133 RULE 42(b) MANDATE of USCA (certified copy) as to Paul Wilkinson re 132 USCA Order. (sls, Deputy Clerk) (Entered: 08/04/2010)
11/04/2010134 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to Aerocontrol, LTD. held on 6-21-2010, before Judge Nickerson. Court Reporter/Transcriber Jacqueline Sovich, Telephone number 4109624537. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained from the Court Reporter or through PACER. Redaction Request due 11/26/2010. Redacted Transcript Deadline set for 12/6/2010. Release of Transcript Restriction set for 2/2/2011. (jcs, Court Reporter) (Entered: 11/04/2010)
02/08/2011135  MOTION re: early termination of probation by Christopher Cartwright. (aos, Deputy Clerk) (Entered: 02/10/2011)
02/10/2011136 LETTER ORDER to counsel re: termination of probation as to Christopher Cartwright. Signed by Judge William M Nickerson on 2/10/2011. (aos, Deputy Clerk) (Entered: 02/10/2011)
02/23/2011139  Correspondence from counsel re: defendant's request for early termination of probation (aos, Deputy Clerk) (Entered: 02/25/2011)
02/24/2011137 ORDER denying 135 defendants petition for early termination of probation as to Christopher Cartwright (1). Signed by Judge William M Nickerson on 2/24/2011. (ao, Deputy Clerk) (Entered: 02/24/2011)
04/19/2011140 ORDER Terminating Supervision as to Paul Wilkinson. Signed by Judge William M Nickerson on 4/19/2011. (Attachments: # 1 Memorandum) (aos, Deputy Clerk) (Entered: 04/19/2011)
06/21/2011141  MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action WMN-11-1693.) by Christopher Cartwright. (Attachments: # 1 Memorandum in support)(aos, Deputy Clerk) (Entered: 06/21/2011)
06/23/2011142  Correspondence re: Original signature page for motion to vacate 2255 (Attachments: # 1 Signature Page)(aos, Deputy Clerk) (Entered: 06/23/2011)
06/29/2011143 ORDER directing the US Attorney to respond to Motion to Vacate within 60 days; directing petitioner to notify the court and AUSA of any changes to his address as to Christopher Cartwright. Signed by Judge William M Nickerson on 6/29/2011. (c/m 6/29/2011 ao, Deputy Clerk) (Entered: 06/29/2011)
08/16/2011144  MOTION for Extension of Time to File Response/Reply as to 141 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action WMN-11-1693.) by USA as to Christopher Cartwright. Responses due by 9/2/2011 (Pletcher, Mark) (Entered: 08/16/2011)
08/17/2011145 PAPERLESS ORDER granting 144 Motion for 30 Day Extension of Time to File Response/Reply as to Christopher Cartwright (1). Signed by Judge William M Nickerson on 8/17/11. (cae, Chambers) (Entered: 08/17/2011)
09/28/2011146 RESPONSE re 141 MOTION to Vacate under 28 U.S.C. 2255 ( Civil Action WMN-11-1693.) filed by USA. Replies due by 10/17/2011. (Attachments: # 1 Text of Proposed Order)(Pletcher, Mark) (Entered: 09/28/2011)
10/05/2011147 (FILED IN ERROR)ORDER granting 141 Motion to Vacate (2255) as to Christopher Cartwright (1). Signed by Judge William M Nickerson on 10/5/11. (C/M 10/5/11 apl, Deputy Clerk) Modified on 10/12/2011 (apl, Deputy Clerk). (Entered: 10/05/2011)
10/05/2011148 CORRECTED ORDER granting 141 Motion to Vacate (2255) as to Christopher Cartwright (1). Signed by Judge William M Nickerson on 10/5/11. (C/M 10/5/11 apl, Deputy Clerk) (Entered: 10/05/2011) (Entered: 10/12/2011)