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) |
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Air Sports, Inc. a Missouri corporation TERMINATED: 03/25/2001 |
represented by | Thomas 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
| Assigned to: Judge Scott O. Wright Referred to: Magistrate Judge James C. England | ||
Defendant (4) |
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Air Support International, Inc. a Missouri corporation TERMINATED: 03/25/2001 |
represented by | Thomas 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 |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Douglas 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 |
|---|---|---|
| 08/31/2000 | 1 | INDICTMENT 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) |
| 08/31/2000 | 2 | ORDER 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) |
| 09/01/2000 | 3 | 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 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) |
| 09/05/2000 | 6 | ORDER 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) |
| 09/14/2000 | 9 | ORDER 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) |
| 09/14/2000 | 10 | 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) |
| 09/14/2000 | 11 | 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) |
| 09/14/2000 | 12 | 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) |
| 10/02/2000 | 15 | 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) |
| 10/02/2000 | 16 | MOTION by Air Sports Inc, Air Support Intl to extend time to file motions Cindy Dunn (Entered: 10/02/2000) |
| 10/05/2000 | 18 | 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) |
| 10/11/2000 | 19 | 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) |
| 10/18/2000 | 20 | 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) |
| 10/24/2000 | 22 | MOTION by Air Sports Inc, Air Support Intl for production of guideline sentencing information (Alexandra Martinez) (Entered: 10/24/2000) |
| 10/24/2000 | 23 | MOTION by Air Sports Inc, Air Support Intl for bill of particulars (Alexandra Martinez) (Entered: 10/24/2000) |
| 10/24/2000 | 24 | 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) |
| 10/24/2000 | 25 | MOTION by Air Sports Inc, Air Support Intl for disclosure of impeaching information (Alexandra Martinez) (Entered: 10/24/2000) |
| 10/24/2000 | 26 | MOTION by Air Sports Inc, Air Support Intl to suppress (Alexandra Martinez) (Entered: 10/24/2000) |
| 10/24/2000 | 27 | MOTION by Air Sports Inc, Air Support Intl for disclosure of witness list (Alexandra Martinez) (Entered: 10/24/2000) |
| 10/24/2000 | 28 | 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) |
| 10/26/2000 | 33 | 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) |
| 11/03/2000 | 38 | SUGGESTION by plaintiff USA in opposition to motion to suppress [26-1] (Alexandra Martinez) (Entered: 11/03/2000) |
| 11/03/2000 | 39 | 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) |
| 11/03/2000 | 40 | SUGGESTION by plaintiff USA in opposition to motion to suppress statment of dft [29-1] (Alexandra Martinez) (Entered: 11/03/2000) |
| 11/03/2000 | 41 | SUGGESTION by plaintiff USA in opposition to motion to suppress statements of Larry Joseph Sullivan [36-1] (Alexandra Martinez) (Entered: 11/03/2000) |
| 11/06/2000 | 44 | 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) |
| 11/06/2000 | 45 | 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) |
| 11/06/2000 | 46 | 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) |
| 11/06/2000 | 47 | 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) |
| 11/06/2000 | 48 | 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) |
| 11/21/2000 | 54 | 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) |
| 12/27/2000 | 56 | 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) |
| 01/10/2001 | 57 | 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) |
| 01/22/2001 | 58 | 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) |
| 01/24/2001 | 59 | 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) | |
| 02/09/2001 | 60 | 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) |
| 02/09/2001 | 61 | 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) |
| 02/09/2001 | 62 | 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) |
| 02/12/2001 | 63 | 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) |
| 02/13/2001 | 65 | Suppression Hearing EXHIBIT INDEX by plaintiff USA (Alexandra Martinez) (Entered: 02/14/2001) |
| 02/20/2001 | 67 | 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) |
| 03/01/2001 | 70 | MOTION by Air Sports Inc, Air Support Intl to continue trial setting (Glenda Elayer) (Entered: 03/01/2001) |
| 03/13/2001 | 73 | 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) |
| 03/13/2001 | 74 | 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) |
| 03/25/2001 | 132 | 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) |
| 03/27/2001 | 77 | 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) |
| 03/30/2001 | 79 | 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) |
| 04/26/2001 | 82 | 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) |
| 05/04/2001 | 83 | 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) |
| 05/17/2001 | 84 | 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) |
| 05/18/2001 | 85 | 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) |
| 07/17/2001 | 90 | 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) |
| 08/07/2001 | 93 | 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) |
| 08/07/2001 | 94 | 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) |
| 08/13/2001 | 95 | 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) |
| 08/17/2001 | 99 | EXHIBIT list by plaintiff USA (Linda Howard) (Entered: 08/17/2001) |
| 08/17/2001 | 100 | WITNESS list submitted by plaintiff USA (Linda Howard) (Entered: 08/17/2001) |
| 08/17/2001 | 101 | NOTICE OF Expert's Names, Qualifictions and Subject of Testimony by plaintiff USA as to defendant (Linda Howard) (Entered: 08/17/2001) |
| 08/17/2001 | 102 | NOTICE of US Disclosure of Promises to Witnesses by plaintiff USA as to defendant (Linda Howard) (Entered: 08/17/2001) |
| 08/17/2001 | 103 | NOTICE OF Intention to Rely on Other Acts of Similar Nature by plaintiff USA as to defendant (Linda Howard) (Entered: 08/17/2001) |
| 08/20/2001 | 105 | NOTICE regarding entry of a plea of guilty w/ consent by defendant Air Sports Inc, plaintiff USA (Alexandra Martinez) (Entered: 08/21/2001) |
| 08/20/2001 | 106 | 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) |
| 08/20/2001 | 107 | PLEA Agreement as to Air Sports Inc (Alexandra Martinez) (Entered: 08/21/2001) |
| 08/20/2001 | 108 | REPORT and Recommendation concerning plea of guilty by Magistrate James C. England as to defendant Air Sports Inc (Alexandra Martinez) (Entered: 08/21/2001) |
| 08/20/2001 | 109 | NOTICE regarding entry of a plea of guilty w/ consent by defendant Air Support Intl, plaintiff USA (Alexandra Martinez) (Entered: 08/21/2001) |
| 08/20/2001 | 110 | 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) |
| 08/20/2001 | 111 | PLEA Agreement as to Air Support Intl (Alexandra Martinez) (Entered: 08/21/2001) |
| 08/20/2001 | 112 | REPORT and Recommendation concerning plea of guilty by Magistrate James C. England as to defendant Air Support Intl (Alexandra Martinez) (Entered: 08/21/2001) |
| 09/17/2001 | 118 | 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) |
| 09/21/2001 | 120 | 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) |
| 09/21/2001 | 121 | 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) |
| 03/07/2002 | 125 | 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) |
| 03/07/2002 | 126 | 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) |
| 03/19/2002 | 128 | 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) |
| 03/19/2002 | 129 | 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) |
| 03/25/2002 | 133 | 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) | |
| 07/11/2003 | 136 | 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) |
| 07/16/2003 | 137 | 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) |
| 03/10/2008 | 144 | SATISFACTION OF JUDGMENT by Larry Joseph Sullivan (Carver, Thomas) (Entered: 03/10/2008) |