U.S. District Court
Western District of Missouri (Springfield)
CRIMINAL DOCKET FOR CASE #: 6:00-cr-03062-SOW-3,4


Case title: USA v. Sullivan, et al

Date Filed: 08/31/2000
Date Terminated: 03/25/2001

Assigned to: Judge Scott O. Wright
Referred to: Magistrate Judge James C. England

Defendant (3)
Air Sports, Inc.
a Missouri corporation
TERMINATED: 03/25/2001
represented byThomas D. Carver
901 St. Louis St.
Ste. 1600
Springfield, MO 65806
417-831-6363
Fax: 417-831-7373
Email: tom@carvercantin.com
TERMINATED: 03/25/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Dft plead guilty to count 1 of the indictment on 8/20/01. Date of Imposition of Judgment: 3/19/02; PROBATION: 2 years on count 1 with standard and special conditions; CRIMINAL MONETARY PENALTIES: MSA $100, FINE $10,000 RESTITUTION $275 ,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Scott O. Wright
Referred to: Magistrate Judge James C. England

Defendant (4)
Air Support International, Inc.
a Missouri corporation
TERMINATED: 03/25/2001
represented byThomas D. Carver
901 St. Louis St.
Ste. 1600
Springfield, MO 65806
417-831-6363
Fax: 417-831-7373
Email: tom@carvercantin.com
TERMINATED: 03/25/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Dft plead guilty to the indictment on 8/20/01. Date of Imposition of Judgment: 3/19/02; PROBABTION: 2 years on Count 1 with standard and special conditions; CRIMINAL MONETARY PENALTIES: MSA $100; FINE $10,000, RESTITUTION $275,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDouglas C. Bunch
U.S. Attorney's Office
901 St. Louis Street, Suite 500
Springfield, MO 65806
417/831-4406
Fax: 417/831-0078
Email: doug.bunch@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/31/2000INDICTMENT assigned to Chief Judge Dean Whipple Counts filed against Larry Joseph Sullivan (1) count(s) 1, Bryan Anthony Johnson (2) count(s) 1, Air Sports Inc (3) count(s) 1, Air Support Intl (4) count(s) 1 (Jane Kollmeyer) (Entered: 08/31/2000)
08/31/2000ORDER by Chief Judge Dean Whipple case referred to Magistrate James C. England as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl, USA (cc:all counsel) (Jane Kollmeyer) (Entered: 08/31/2000)
09/01/2000MINUTE ENTRY as to defendant Larry Joseph Sullivan, defendant Bryan Anthony Johnson, defendant Air Sports Inc, defendant Air Support Intl Magistrate James C. England presiding first appearance of Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl dfts appear in prsn (dfts Air Sports and Air Support by dft Sullivan) and without counsel. Dfts execute conditions of release and are released on PR bond. Omnibus Hr and Arraign set for 9/14/00 @ 10 am. Court Reporter: C. Dunn Cindy Dunn (Entered: 09/05/2000)
09/05/2000ORDER by Magistrate James C. England omnibus hearing and arraignment set 9/14/00 @ 10 am as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) Cindy Dunn (Entered: 09/05/2000)
09/14/2000ORDER by Magistrate James C. England pretrial conference set 10/02/00 @ 3 pm as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl, USA (cc:all counsel) Cindy Dunn (Entered: 09/14/2000)
09/14/200010 MINUTE ENTRY as to defendant Larry Joseph Sullivan, defendant Bryan Anthony Johnson, defendant Air Sports Inc, defendant Air Support Intl Magistrate James C. England presiding omnibus & arraignment held , dft Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl arraigned; Atty Joseph Samuel Passanise, Thomas D. Carver, & Rob Aiken present; dfts plead not guilty; dfts cont on bond; Court Reporter: Alex Martinez (Alexandra Martinez) (Entered: 09/15/2000)
09/14/200011 OMNIBUS hearing report for defendant Larry Joseph Sullivan, defendant Bryan Anthony Johnson, defendant Air Sports Inc, defendant Air Support Intl (Alexandra Martinez) (Entered: 09/15/2000)
09/14/200012 ORDER in respect to the filing of pretrial mtns & responses by Magistrate James C. England as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Intl (cc:all counsel) (Alexandra Martinez) (Entered: 09/15/2000)
10/02/200015 ORDER by Magistrate James C. England granting motion for continuance [13-1] accelerated docket reset to 11/27/00 as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl, USA (cc:all counsel) Cindy Dunn (Entered: 10/02/2000)
10/02/200016 MOTION by Air Sports Inc, Air Support Intl to extend time to file motions Cindy Dunn (Entered: 10/02/2000)
10/05/200018 ORDER by Magistrate James C. England granting motion to extend time to file motions [16-1] pretrial motions due 10/24/00, responses due 11/6/00 as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Glenda Elayer) (Entered: 10/05/2000)
10/11/200019 SUGGESTION by plaintiff USA in opposition to motion to require court ordered consent of Katharyn Lowry unemployment compensation claim [17-1] (Alexandra Martinez) (Entered: 10/11/2000)
10/18/200020 ORDER by Magistrate James C. England pretrial conference set 11/6/00 at 11:00 AM as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Glenda Elayer) (Entered: 10/18/2000)
10/24/200022 MOTION by Air Sports Inc, Air Support Intl for production of guideline sentencing information (Alexandra Martinez) (Entered: 10/24/2000)
10/24/200023 MOTION by Air Sports Inc, Air Support Intl for bill of particulars (Alexandra Martinez) (Entered: 10/24/2000)
10/24/200024 MOTION by Air Sports Inc, Air Support Intl for ntc by the gov't of the intention of the gov't to use evidence arguably subj to suppression (Alexandra Martinez) (Entered: 10/24/2000)
10/24/200025 MOTION by Air Sports Inc, Air Support Intl for disclosure of impeaching information (Alexandra Martinez) (Entered: 10/24/2000)
10/24/200026 MOTION by Air Sports Inc, Air Support Intl to suppress (Alexandra Martinez) (Entered: 10/24/2000)
10/24/200027 MOTION by Air Sports Inc, Air Support Intl for disclosure of witness list (Alexandra Martinez) (Entered: 10/24/2000)
10/24/200028 ORDER by Magistrate James C. England granting motion for leave to file pretrial mtns out of time [21-1] (cc: all counsel) (Linda Howard) (Entered: 10/24/2000)
10/26/200033 ORDER by Magistrate James C. England pretrial conference cancelled for 11/6/00 as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Glenda Elayer) (Entered: 10/26/2000)
11/03/200038 SUGGESTION by plaintiff USA in opposition to motion to suppress [26-1] (Alexandra Martinez) (Entered: 11/03/2000)
11/03/200039 SUGGESTION by plaintiff USA in opposition to motion for a pretrial hrg determining the admissibility of co-conspirators' stmts [31-1] (Alexandra Martinez) (Entered: 11/03/2000)
11/03/200040 SUGGESTION by plaintiff USA in opposition to motion to suppress statment of dft [29-1] (Alexandra Martinez) (Entered: 11/03/2000)
11/03/200041 SUGGESTION by plaintiff USA in opposition to motion to suppress statements of Larry Joseph Sullivan [36-1] (Alexandra Martinez) (Entered: 11/03/2000)
11/06/200044 RESPONSE by plaintiff USA as to defendant Air Sports Inc, defendant Air Support Intl motion for bill of particulars [23-1] (Alexandra Martinez) (Entered: 11/06/2000)
11/06/200045 RESPONSE by plaintiff USA as to defendant Air Sports Inc, defendant Air Support Intl motion for ntc by the gov't of the intention of the gov't to use evidence arguably subj to suppression [24-1] (Alexandra Martinez) (Entered: 11/06/2000)
11/06/200046 RESPONSE by plaintiff USA as to defendant Air Sports Inc, defendant Air Support Intl motion for disclosure of witness list [27-1] (Alexandra Martinez) (Entered: 11/06/2000)
11/06/200047 RESPONSE by plaintiff USA as to defendant Air Sports Inc, defendant Air Support Intl motion for production of guideline sentencing information [22-1] (Alexandra Martinez) (Entered: 11/06/2000)
11/06/200048 RESPONSE by plaintiff USA as to defendant Air Sports Inc, defendant Air Support Intl motion for disclosure of impeaching information [25-1] (Alexandra Martinez) (Entered: 11/06/2000)
11/21/200054 ORDER and Report and Recommendation by Magistrate James C. England in-court hearing set 12/14/00 at 9:30 AM on motion to suppress as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Glenda Elayer) (Entered: 11/21/2000)
12/27/200056 ORDER by Magistrate James C. England granting motion for hearing on motion to suppress [55-1] suppression hearing set for 2/13/01 at 9:30 am as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Linda Howard) (Entered: 12/27/2000)
01/10/200157 ORDER by Magistrate James C. England; ORDERED that dfts' Sullivan, Air Spts Inc and Air Support Intl motions for production of guideline sentencing information; dfts' Air Sports, Air Support Intl and Johnson's motion for disclosure of impeaching information; dfts' Air Sports and Air Support Intl motion for disclosure of evidence subject to suppression be granted in part, and USA must search its files, identify what is properly disclosable under Brady v. Maryland, 373 U.S. 83 (1963) and Giglio v. U.S., 405 U.S. 150 (1972), and specifically inform defense counsel of its findings. It is further ORDERED that with regard to Sullivan, Air Sports and Air Support Intl motion for witness list, the USA is to disclose in writing the names and addresses of all witnesses it intends to call in its case-in-chief at least 10 days prior to trial. It is further ORDERED that for the reasons stated herein, that all remaining discovery motions are denied. as to Larry Joe Sullivan, Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Court Employee) Modified on 01/12/2001 (Entered: 01/10/2001)
01/22/200158 MOTION by USA for reconsideration in part of Court's 1/10/2001 as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Intl (Court Employee) (Entered: 01/22/2001)
01/24/200159 NOTICE OF APPEAL from Mag Judge 1/10/01 order by plaintiff USA (Glenda Elayer) (Entered: 01/24/2001)
01/24/2001  REMARK - Notice of Appeal mailed to Judge Whipple w/copies of order and motions (Glenda Elayer) (Entered: 01/24/2001)
02/09/200160 ORDER by Magistrate James C. England pretrial conference set 3/1/01 at 3:30 p.m. as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Alexandra Martinez) (Entered: 02/09/2001)
02/09/200161 MOTION by USA for Court's in Camera rev of Michael Oliver Goodrich's Presentence Investigation Report as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (Linda Howard) (Entered: 02/09/2001)
02/09/200162 ORDER by Magistrate James C. England denying motion for reconsideration and staying portion of order contested by US pending resolution before district judge [58-1] as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Glenda Elayer) (Entered: 02/09/2001)
02/12/200163 Supplement by plaintiff USA to notice of appeal from US Mag Judge's 1/10/2001 Order [59-1] (Court Employee) (Entered: 02/12/2001)
02/13/200165 Suppression Hearing EXHIBIT INDEX by plaintiff USA (Alexandra Martinez) (Entered: 02/14/2001)
02/20/200167 MOTION by USA to continue pretrial conf as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (Glenda Elayer) (Entered: 02/20/2001)
03/01/200170 MOTION by Air Sports Inc, Air Support Intl to continue trial setting (Glenda Elayer) (Entered: 03/01/2001)
03/13/200173 ORDER by Magistrate James C. England pretrial conference set for 4/4/01 at 11:30 a.m. as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Court Employee) (Entered: 03/13/2001)
03/13/200174 ORDER by Magistrate James C. England granting motion for Court's in Camera rev of Michael Oliver Goodrich's Presentence Investigation Report [61-1]; ORDERED US allow dft to review paragraphs 11, 27, 28, 29, 30, 38, 39, 41 and 42 of the PSI and 2nd Addendum of the USPO dated 12/13/1999 and its enclosures as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Intl (cc:all counsel) (Court Employee) (Entered: 03/13/2001)
03/25/2001132 JUDGMENT and Commitment issued to U.S. Marshal sentencing as to Air Support Intl Air Support Intl (4) count(s) 1. Dft plead guilty to the indictment on 8/20/01. Date of Imposition of Judgment: 3/19/02; PROBABTION: 2 years on Count 1 with standard and special conditions; CRIMINAL MONETARY PENALTIES: MSA $100; FINE $10,000, RESTITUTION $275,000 party Air Support Intl Judge Scott O. Wright (Cassaundra Honeycutt) (Entered: 03/26/2002)
03/27/200177 ORDER by Magistrate James C. England granting motion to extend time to 4/6/01 to file exceptions to R/R [76-1], [75-1] as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Glenda Elayer) (Entered: 03/27/2001)
03/30/200179 ORDER by Magistrate James C. England pretrial conference canceled as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Alexandra Martinez) (Entered: 03/30/2001)
04/26/200182 ORDER by Chief Judge Dean Whipple denying motion for reconsideration in part of Court's 1/10/2001 [58-1] as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl; Court also denies the US request for a stay (cc:all counsel) (Cassaundra Honeycutt) (Entered: 04/27/2001)
05/04/200183 NOTICE OF disclosure of Brady material by plaintiff USA as to defendant Larry Joseph Sullivan, defendant Bryan Anthony Johnson, defendant Air Sports Inc, defendant Air Support Intl (Glenda Elayer) (Entered: 05/04/2001)
05/17/200184 ORDER by Magistrate James C. England pretrial conference set 5/31/01 at 9:30 AM as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Glenda Elayer) (Entered: 05/17/2001)
05/18/200185 ORDER by Magistrate James C. England Pretrial Conf sched for 5-31-01 at 9:30 am will be for the purpose of sched all further proceedings including trial as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Intl (cc:all counsel) (Linda Howard) (Entered: 05/18/2001)
07/17/200190 ORDER by Magistrate James C. England pretrial conference set for 7/31/01 at 10:00 a.m. as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl, USA (cc:all counsel) (Jane Kollmeyer) (Entered: 07/17/2001)
08/07/200193 ORDER by Magistrate James C. England trial set for 8/27/01 at 9am as to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl (cc:all counsel) (Linda Howard) (Entered: 08/07/2001)
08/07/200194 ORDER by Magistrate Judge James C. England; ORDERED proposed voir dire due on 8/24/01 by 12:00 noon , witness list due on 8/24/01 by 12:00 noon , exhibit list due on 8/24/01 by 12:00 noon jury instructions due on 8/24/01 by 12:00 noon. At the time of filing, a copy of proposed voir dire is to be faxed to Honorable Scott O. Wright, USDJ, at 816-512-5713. In addition, parties are directed to file their proposed jury instructions on 3 1/2" floppy disk, utilizing WordPerfect 6.1 or 8.0. to Larry Joseph Sullivan, Bryan Anthony Johnson, Air Sports Inc, Air Support Intl, USA (cc:all counsel) (Court Employee) (Entered: 08/07/2001)
08/13/200195 NOTICE OF intention to offer records into evidence under FRE 902(11) by plaintiff USA as to defendant Larry Joseph Sullivan, defendant Bryan Anthony Johnson, defendant Air Sports Inc, defendant Air Support Intl (Alexandra Martinez) (Entered: 08/13/2001)
08/17/200199 EXHIBIT list by plaintiff USA (Linda Howard) (Entered: 08/17/2001)
08/17/2001100 WITNESS list submitted by plaintiff USA (Linda Howard) (Entered: 08/17/2001)
08/17/2001101 NOTICE OF Expert's Names, Qualifictions and Subject of Testimony by plaintiff USA as to defendant (Linda Howard) (Entered: 08/17/2001)
08/17/2001102 NOTICE of US Disclosure of Promises to Witnesses by plaintiff USA as to defendant (Linda Howard) (Entered: 08/17/2001)
08/17/2001103 NOTICE OF Intention to Rely on Other Acts of Similar Nature by plaintiff USA as to defendant (Linda Howard) (Entered: 08/17/2001)
08/20/2001105 NOTICE regarding entry of a plea of guilty w/ consent by defendant Air Sports Inc, plaintiff USA (Alexandra Martinez) (Entered: 08/21/2001)
08/20/2001106 MINUTE ENTRY OF PLEA: Magistrate James C. England presiding Plea of guilty was entered by Air Sports Inc (3) count(s) 1 Presentence Investigation Ordered; Ct. Rptr: Alex Martinez (Alexandra Martinez) (Entered: 08/21/2001)
08/20/2001107 PLEA Agreement as to Air Sports Inc (Alexandra Martinez) (Entered: 08/21/2001)
08/20/2001108 REPORT and Recommendation concerning plea of guilty by Magistrate James C. England as to defendant Air Sports Inc (Alexandra Martinez) (Entered: 08/21/2001)
08/20/2001109 NOTICE regarding entry of a plea of guilty w/ consent by defendant Air Support Intl, plaintiff USA (Alexandra Martinez) (Entered: 08/21/2001)
08/20/2001110 MINUTE ENTRY OF PLEA: Magistrate James C. England presiding Plea of guilty was entered by Air Support Intl (4) count(s) 1 Presentence Investigation Ordered; Ct. Rptr: Alex Martinez (Alexandra Martinez) (Entered: 08/21/2001)
08/20/2001111 PLEA Agreement as to Air Support Intl (Alexandra Martinez) (Entered: 08/21/2001)
08/20/2001112 REPORT and Recommendation concerning plea of guilty by Magistrate James C. England as to defendant Air Support Intl (Alexandra Martinez) (Entered: 08/21/2001)
09/17/2001118 TRANSCRIPT of plea held on 8/20/01 before Magistrate James C. England as to defendant Air Sports Inc, defendant Air Support Intl (Alexandra Martinez) (Entered: 09/20/2001)
09/21/2001120 ACCEPTANCE OF PLEA OF GUILTY AND ADJUDICATION OF GUILT by Judge Scott O. Wright as to Air Sports Inc (cc:all counsel) (Court Employee) (Entered: 09/21/2001)
09/21/2001121 ACCEPTANCE OF PLEA OF GUILTY AND ADJUDICATION OF GUILT by Judge Scott O. Wright as to Air Support Intl (cc:all counsel) (Court Employee) (Entered: 09/21/2001)
03/07/2002125 NOTICE of hearing by Judge Scott O. Wright as to defendant Air Sports Inc sentencing hearing 3/19/02 @ 9:00 (Cassaundra Honeycutt) (Entered: 03/08/2002)
03/07/2002126 NOTICE of hearing by Judge Scott O. Wright as to defendant Air Support Intl sentencing hearing 3/19/02 @ 9:00 (Cassaundra Honeycutt) (Entered: 03/08/2002)
03/19/2002128 MINUTE ENTRY as to defendant Air Sports Inc, defendant Air Support Intl Judge Scott O. Wright presiding Court Reporter:Linda Hickman-Howard; See J&C for details (Cassaundra Honeycutt) (Entered: 03/22/2002)
03/19/2002129 MINUTE ENTRY of sentencing hearing as to defendant Air Sports Inc; See J&C for details Judge Scott O. Wright presiding Court Reporter: Linda Hickman-Howard (Cassaundra Honeycutt) (Entered: 03/22/2002)
03/25/2002133 JUDGMENT and Commitment issued to U.S. Marshal sentencing as to Air Sports Inc Air Sports Inc (3) count(s) 1. Dft plead guilty to count 1 of the indictment on 8/20/01. Date of Imposition of Judgment: 3/19/02; PROBATION: 2 years on count 1 with standard and special conditions; CRIMINAL MONETARY PENALTIES: MSA $100, FINE $10,000 RESTITUTION $275,000 party Air Sports Inc , Judge Scott O. Wright (Cassaundra Honeycutt) (Entered: 03/26/2002)
04/19/2002  REMARK as to Larry Joseph Sullivan, Air Sports Inc, Air Support Intl: $400 MPA paid for each dft, rct# 185504 (Linda Howard) (Entered: 04/19/2002)
07/11/2003136  MOTION for return of property/posttrial by Larry Joseph Sullivan as to Air Support International, Inc., Larry Joseph Sullivan. Suggestions in opposition/response due by 7/28/2003 (Carver, Thomas) (Entered: 07/11/2003)
07/16/2003137 RESPONSE to motion by USA as to Air Support International, Inc., Larry Joseph Sullivan re 136 MOTION for return of property/posttrial (Bunch, Douglas) (Entered: 07/16/2003)
03/10/2008144 SATISFACTION OF JUDGMENT by Larry Joseph Sullivan (Carver, Thomas) (Entered: 03/10/2008)