CLOSED

United States District Court
Eastern District of Pennsylvania (Philadelphia)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00194-MK-1


Case title: USA v. ARGENBRIGHT HOLDINGS, et al

Date Filed: 04/17/2000
Date Terminated: 10/20/2000

Assigned to: JUDGE MARVIN KATZ

Defendant (1)
ARGENBRIGHT HOLDINGS LIMITED
TERMINATED: 10/20/2000
represented byEDWARD S. G. DENNIS , JR.
MORGAN, LEWIS & BOCKIUS
1701 MARKET STREET
PHILA, PA 19103-2921
TERMINATED: 10/20/2000
LEAD ATTORNEY
Designation: Retained

JOHN C. DODDS
MORGAN LEWIS & BOCKIUS
1701 MARKET STREET
PHILADELPHIA, PA 19103-2921
215-963-4942
Email: jdodds@morganlewis.com
TERMINATED: 12/10/2004
LEAD ATTORNEY
Designation: Retained

Pending Counts

Disposition
18:1001 FALSE STATEMENTS TO THE FAA; 18:2 AIDING AND ABETTING.
(2)
PROBATION 3 YEARS WITH CONDITIONS; FINE $1,000,000.00; RESTITUTION IN THE SUM OF $349,999.99; SPECIAL ASSESSMENT $800.00.
18:1001 FALSE STATEMENTS TO THE FAA; 18:2 AIDING AND ABETTING.
(3)
PROBATION 3 YEARS WITH CONDITIONS; FINE $1,000,000.00; RESTITUTION IN THE SUM OF $349,999.99; SPECIAL ASSESSMENT $800.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJOHN J. PEASE
U.S. ATTORNEY'S OFFICE
615 CHESTNUT ST
SUITE 1250
PHILADELPHIA, PA 19106
215-861-8340
Fax: 215-861-8233
Email: john.pease@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/17/2000Information as to ARGENBRIGHT HOLDINGS (1) count(s) 2, 3, STEVEN E. SAFFER (2) count(s) 1, 4, 6, 7, 8, SANDRA H. LAWRENCE (3) count(s) 1, 5, 6, 7, HELEN FIELDS (4) count(s) 1. (mrs) Modified on 04/18/2000 (Entered: 04/18/2000)
05/01/2000Guilty Plea Memorandum by USA as to ARGENBRIGHT HOLDINGS, STEVEN E. SAFFER, SANDRA H. LAWRENCE, HELEN FIELDS, Cert. of Service. (jh) (Entered: 05/01/2000)
05/24/2000Notice of Appearance for ARGENBRIGHT HOLDINGS by Attorney EDWARD S. G. DENNIS JR. (jh) (Entered: 05/25/2000)
05/24/2000Waiver of Indictment by ARGENBRIGHT HOLDINGS. (jh) (Entered: 05/25/2000)
05/24/2000  Arraignment HELD ARGENBRIGHT HOLDINGS (1) count(s) 2, 3; STEVEN E. SAFFER (2) count(s) 1, 4, 6, 7, 8; HELEN FIELDS (4) count(s) 1. (jh) (Entered: 05/25/2000)
05/24/2000Plea of 5/24/00 entered by ARGENBRIGHT HOLDINGS. Court accepts plea. GUILTY: ARGENBRIGHT HOLDINGS (1) count(s) 2, 3 . Presentence Report is Ordered. Sentencing Set for 9/7/00, at 1:30 P.M. (jh) (Entered: 05/25/2000)
05/24/2000Guilty Plea Agreement as to ARGENBRIGHT HOLDINGS. (jh) (Entered: 05/25/2000)
08/04/200022 ORDER DATED 8/4/00 THAT THE GOVT. SHALL, AND THE DEFT. MAY, FILE A SENTENCING MEMORANDUM BY 8/31/00. ANY MOTIONS SHALL BE FILED BY 8/31/00. ( SIGNED BY JUDGE MARVIN KATZ ), 8/4/00 ENTERED AND COPY MAILED; COPY FAXED BY CHAMBERS. (jh) (Entered: 08/04/2000)
09/29/200036 ORDER DATED 9/29/00 THAT THE GOVT. SHALL, AND THE DEFT. MAY, FILE A SENTENCING MEMORANDUM BY 10/16/00. ( SIGNED BY JUDGE MARVIN KATZ ), 10/2/00 ENTERED. 9/29/00 COPIES FAXED BY CHAMBERS. (jh) (Entered: 10/02/2000)
10/16/200039 Sentencing Memorandum by USA as to ARGENBRIGHT HOLDINGS, Cert. of Service. (jh) (Entered: 10/16/2000)
10/16/200040 Sentencing Memorandum by ARGENBRIGHT HOLDINGS, Cert. of Service. (jh) (Entered: 10/17/2000)
10/20/2000  Sentencing HELD ARGENBRIGHT HOLDINGS (1) count(s) 2, 3. (jh) (Entered: 10/23/2000)
10/20/200042 Minute entry as to ARGENBRIGHT HOLDINGS dated 10/20/00 re: Sentencing. Cts. 2,3 - Probation 3 Years with conditions; Fine $1,000,000.00; Restitution in the sum of $349,999.99; Special Assessment $800.00. Deft. to pay costs of prosecution in the amount of $200,000.00 (jh) (Entered: 10/23/2000)
10/20/200043 JUDGMENT OF 10/20/00 AS TO ARGENBRIGHT HOLDINGS (1) count(s) 2, 3. PROBATION 3 YEARS WITH CONDITIONS; FINE $1,000,000.00; RESTITUTION IN THE SUM OF $349,999.99; SPECIAL ASSESSMENT $800.00. ( SIGNED BY JUDGE MARVIN KATZ ), 10/23/00 ENTERED. (jh) (Entered: 10/23/2000)
10/26/200045 Transcript filed in case as to ARGENBRIGHT HOLDINGS for dates of 10/20/00. (jh) (Entered: 10/26/2000)
11/13/200052 Praecipe to satisfy judgment by USA as to ARGENBRIGHT HOLDINGS. (jh) (Entered: 11/14/2000)
11/27/200053 ORDER DATED 11/27/00 AS TO ARGENBRIGHT HOLDINGS THAT THE ATTACHED CORRESPONDENCE SHALL BE FILED BY THE CLERK, WITH CONDITIONS, RE: LETTERS FILED AS TO DEFENDANT'S CASE. (SIGNED BY JUDGE MARVIN KATZ), 11/27/00 ENTERED AND COPIES MAILED AND FAXED. (lb) (Entered: 11/27/2000)
02/09/200155 MOTION BY ARGENBRIGHT HOLDINGS TO APPROVE AND ENTER ARGENBRIGHT HOLDINGS LIMITED'S CORPORATE COMPLIANCE PROGRAM , MEMORANDUM, CERT. OF SERVICE. (jh) (Entered: 02/12/2001)
02/09/200156 Praecipe to Substitute Exhibits by ARGENBRIGHT HOLDINGS, Cert. of Service. (jh) (Entered: 02/12/2001)
02/09/200157 Praecipe to Substitute Exhibits by ARGENBRIGHT HOLDINGS, Cert. of Service. (jh) (Entered: 02/12/2001)
02/12/200158 ORDER DATED 2/12/01 GRANTING [55-1] MOTION TO APPROVE AND ENTER ARGENBRIGHT HOLDINGS LIMITED'S CORPORATE COMPLIANCE PROGRAM AS TO ARGENBRIGHT HOLDINGS (1). ( SIGNED BY JUDGE MARVIN KATZ ), 2/13/01 ENTERED AND COPY MAILED. 2/12/01 COPY FAXED BY CHAMBERS. (jh) (Entered: 02/13/2001)
05/03/200165 MOTION BY USA AS TO ARGENBRIGHT HOLDINGS FOR RELEASE OF PRE-EXISTING RECORDS OBTAINED BY GRAND JURY SUBPOENAS , CERT. OF SERVICE. (jh) (Entered: 05/03/2001)
05/08/200166 ORDER DATED 5/8/01 GRANTING [65-1] MOTION FOR RELEASE OF PRE-EXISTING RECORDS OBTAINED BY GRAND JURY SUBPOENAS AS TO ARGENBRIGHT HOLDINGS (1). IT IS FURTHER ORDERED THAT THE UNITED STATES MAY MAKE AVAILABLE FOR REVIEW AND INSPECTION TO THE PHRC ALL OF THE RECORDS IDENTIFIED IN THE PHRC'S LETTER TO GOVT. COUNSEL, WHICH IS ATTACHED AS EXHIBIT A TO THE GOVT'S MOTION. ( SIGNED BY JUDGE MARVIN KATZ ), 5/8/01 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 05/08/2001)
07/18/200175 MOTION BY USA FOR RELEASE OF PRE-EXISTING RECORDS OBTAINED BY GRAND JURY SUBPOENAS , CERT. OF SERVICE. (jh) (Entered: 07/19/2001)
07/19/200176 ORDER DATED 7/19/01 GRANTING [75-1] MOTION FOR RELEASE OF PRE-EXISTING RECORDS OBTAINED BY GRAND JURY SUBPOENAS AS TO ARGENBRIGHT HOLDINGS (1). IT IS FURTHER ORDERED THAT THE USA MAY MAKE AVAILABLE FOR REVIEW AND INSPECTION TO THE PHRC ALL OF THE RECORDS IDENTIFIED IN THE PHRC'S LETTER TO GOVT. COUNSEL, WHICH IS ATTACHED AS EXHIBIT A TO THE GOVT'S MOTION. ( SIGNED BY JUDGE MARVIN KATZ ), 7/20/01 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 07/20/2001)
08/13/2001  Tape of Hearing of Sentencing of 10/20/00, as to ARGENBRIGHT HOLDINGS. (C.R. Tape # 468) (jh) (Entered: 08/13/2001)
08/13/2001  Tape of Change of Plea Hearing of 5/24/00, as to ARGENBRIGHT HOLDINGS. (C.R. Tape # 469) (jh) (Entered: 08/13/2001)
08/13/2001  Tape of Sentencing of 9/8/00, as to ARGENBRIGHT HOLDINGS. (C.R. Tape # 469) (jh) (Entered: 08/13/2001)
09/14/200179 ORDER DATED 9/14/01 THAT DEFT. ARGENBRIGHT HOLDINGS SHALL MAKE A REPORT WITHIN 30 DAYS TO THE COURT AND TO THE PROBATION OFFICER REGARDING THE ORGANIZATION'S PROGRESS IN IMPLEMENTING THE PROGRAM TO PREVENT AND DETECT VIOLATIONS OF LAW. ( SIGNED BY JUDGE MARVIN KATZ ), 9/17/01 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 09/17/2001)
10/11/200181 Petition by USA for order to show cause concerning deft's violations of conditions of probation, certificate of service. (rs) (Entered: 10/12/2001)
10/12/200182 ORDER DATED 10/12/01, AS TO ARGENBRIGHT HOLDINGS THAT THE DEFENDANT THROUGH ITS COUNSEL AND A DULY AUTHORIZED OFFICER OF THE COMPANY, SHALL APPEAR BEFORE THIS COURT OCTOBER 23, 2001, AT 10:00 A.M. AND SHOW CAUSE WHY THIS COURT SHOULD NOT FIND THAT IT HAS VIOLATED THE TERMS AND CONDITIONS OF ITS PROBATION AS SET FORTH IN THE GOVERNMENT'S PETITION. PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW AND PROPOSED ORDER SHALL BE FILED BY OCTOBER 17, 2001. ( SIGNED BY JUDGE MARVIN KATZ ), 10/12/01 ENTERED AND COPIES FAXED BY CHAMBERS. (ar) (Entered: 10/12/2001)
10/16/200183 Second Periodic Report by ARGENBRIGHT HOLDINGS. (jh) (Entered: 10/17/2001)
10/17/200184 ORDER DATED 10/17/01 THAT UPON CONSIDERATION OF THE ATTACHED REQUEST DATED 10/17/01, IT IS ORDERED THAT SAID REQUEST IS APPROVED. ( SIGNED BY JUDGE MARVIN KATZ ), 10/17/01 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 10/17/2001)
10/18/200185 Response by ARGENBRIGHT HOLDINGS to Govt's Petition for Order to Show Cause Concerning Deft's Violations of Conditions of Probation, Cert. of Service. (jh) (Entered: 10/19/2001)
10/19/200186 Stipulated Joint Proposed Findings of Fact and Conclusions of Law by ARGENBRIGHT HOLDINGS, USA. (jh) (Entered: 10/19/2001)
10/22/200187 ORDER OF 10/19/01 AS TO ARGENBRIGHT HOLDINGS THAT THE STIPULATED JOINT PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW WILL BE CONSIDERED AT THE HEARING ON 10/23/01 AT 10:00AM. (SIGNED BY JUDGE MARVIN KATZ), 10/22/01 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 10/22/2001)
10/22/200188 ORDER OF 10/19/01 AS TO ARGENBRIGHT HOLDINGS THAT UPON CONSIDERATION OF THE ATTACHED REQUEST, IT IS HEREBY ORDERED THAT SAID REQUEST IS DENIED. (SIGNED BY JUDGE MARVIN KATZ) 10/22/01 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 10/22/2001)
10/23/200189 Notice of Appearance for ARGENBRIGHT HOLDINGS by Attorney JOHN C. DODDS. (dt) (Entered: 10/23/2001)
10/23/200190 Minute entry of 10/23/01 as to ARGENBRIGHT HOLDINGS. Re: Show Cause Hearing. (dt) (Entered: 10/23/2001)
10/23/200191 ORDER OF 10/23/01 AS TO ARGENBRIGHT HOLDINGS THAT THE STIPULATED JOINT PROPOSED FINDINGS OF FACT AND CONCLUSIONS OF LAW IS APPROVED. (SIGNED BY JUDGE MARVIN KATZ), 10/23/01 ENTERED AND COPIES MAILED AND FAXED. (dt) (Entered: 10/23/2001)
10/23/200192 Transcript filed in case as to ARGENBRIGHT HOLDINGS for dates of 10/23/01. Re: Hearing Before The Honorable Marvin Katz. (dt) (Entered: 10/23/2001)
11/02/200193 ORDER DATED 11/2/01 THAT DEFT. ARGENBRIGHT HOLDINGS' FIRST ANNUAL REVIEW OF ITS COMPLIANCE PROGRAM SHALL BE FILED BY THE CLERK. ( SIGNED BY JUDGE MARVIN KATZ ), 11/5/01 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 11/05/2001)
11/02/200194 First Annual Review of its Compliance Program by ARGENBRIGHT HOLDINGS (4 Vols.). (jh) (Entered: 11/05/2001)
01/02/200295 ORDER DATED 1/2/02 THAT DEFT. ARGENBRIGHT HOLDINGS SHALL WITHIN 30 DAYS DIRECT THE COURT'S ATTENTION TO THE PORTION OF ITS THIRD PERIODIC REPORT DATED 12/31/01, THAT ADDRESSES THE ISSUE OF FINGERPRINT-BASED EMPLOYEE CRIMINAL BACKGROUND CHECKS. ( SIGNED BY JUDGE MARVIN KATZ ), 1/2/02 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 01/02/2002)
02/04/200296 ORDER DATED 2/4/02 THAT THE ATTACHED COMMUNICATION DATED 2/1/02, SHALL BE FILED BY THE CLERK. DEFT. SHALL FURNISH THE COURT WITHIN 14 DAYS A COPY OF THE GOVT. DIRECTIVE REFERRED TO IN THE ATTACHMENT THAT THOSE CURRENTLY EMPLOYED WHO HAVE NOT BEEN FINGERPRINTED NEED NOT BE FINGERPRINTED UNTIL 12/16/02. ( SIGNED BY JUDGE MARVIN KATZ ), 2/5/02 ENTERED. 2/4/02 COPIES FAXED BY CHAMBERS. (jh) (Entered: 02/05/2002)
02/04/2002  Letter dated 2/1/02, to Judge Katz from John C. Dodds, Esq. re: fingerprint-based employee criminal background checks. (See Document # 96) (jh) (Entered: 02/05/2002)
02/06/200297 ORDER DATED 2/6/02, THAT THE NINE VOLUMES OF DEFT'S THIRD PERIODIC REPORT DATED 12/31/01, SHALL BE FILED BY THE CLERK. ( SIGNED BY JUDGE MARVIN KATZ ), 2/6/02 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 02/06/2002)
02/06/200298 Compliance Program Periodic Report by ARGENBRIGHT HOLDINGS: (AUDIT LOCATIONS BINDER: SAN FRANCISCO, TAMPA, AND WESTCHESTER COUNTY AIRPORT) (jh) (Entered: 02/06/2002)
02/06/200299 Compliance Program Periodic Report by ARGENBRIGHT HOLDINGS:(REPORT EXHIBITS 'A' THRU 'W') (jh) (Entered: 02/06/2002)
02/06/2002100 Compliance Program Periodic Report by ARGENBRIGHT HOLDINGS: (LAWSON REPORT INFORMATION ON ETHICS TRAINING) (jh) (Entered: 02/06/2002)
02/06/2002101 Compliance Program Periodic Report by ARGENBRIGHT HOLDINGS: (AUDIT LOCATIONS BINDER: HAYDEN, CO., LAS VEGAS, AND LITTLE ROCK) (jh) (Entered: 02/06/2002)
02/06/2002102 Compliance Program Periodic Report by ARGENBRIGHT HOLDINGS:(AUDIT LOCATIONS BINDER: CEDAR RAPIDS, CLEVELAND, DETROIT AND GRAND RAPIDS) (jh) (Entered: 02/06/2002)
02/06/2002103 Compliance Program Periodic Report by ARGENBRIGHT HOLDINGS:(RE-VERIFICATION BINDER 1 OF 2: ATLANTA, BOISE; CLEVELAND; CVG; DALLAS/FORT WORTH; AND DETROIT) (jh) (Entered: 02/06/2002)
02/06/2002104 Compliance Program Periodic Report by ARGENBRIGHT HOLDINGS: (RE-VERIFICATION BINDER 2 OF 2: HAYDEN, CO; KANSAS CITY, MO; LAS VEGAS; MEMPHIS; ORLANDO; SALT LAKE CITY; SAN FRANCISCO; SEATTLE; SPRINGFIELD, MO; AND TAMPA) (jh) (Entered: 02/06/2002)
02/06/2002105 Compliance Program Periodic Report by ARGENBRIGHT HOLDINGS: (ETHICS TRAINING SIGN-IN SHEETS) (jh) (Entered: 02/06/2002)
02/06/2002106 Compliance Program Periodic Report by ARGENBRIGHT HOLDINGS:(AUDIT LOCATIONS BINDER: NEWARK FEDEX; PHOENIX; AND PORT COLUMBUS) (jh) (Entered: 02/06/2002)
02/12/2002107 Table of Contents to ARGENBRIGHT HOLDINGS LTD'S Third Periodic Report of 12/31/01. (jh) (Entered: 02/12/2002)
02/19/2002108 ORDER DATED 2/19/02 THAT THE ATTACHED COMMUNICATION DATED 2/15/02, SHALL BE FILED BY THE CLERK. ( SIGNED BY JUDGE MARVIN KATZ ), 2/19/02 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 02/19/2002)
02/19/2002  Letter dated 2/15/02, to Judge Katz from John C. Dodds in response to the Court's 2/4/02, Order that Directed ARGENBRIGHT HOLDINGS to furnish the Court with a copy of the "government directive referred to in its 2/1/02, communication that those currently employed who have not been fingerprinted need not be fingerprinted until 12/16/02. (See Document # 108) (jh) (Entered: 02/19/2002)
04/04/2002109 ORDER DATED 4/4/02 THAT DEFT. ARGENBRIGHT HOLDINGS SHALL WITHIN 30 DAYS DIRECT THE COURT'S ATTENTION TO THE PORTION(S) OF ITS FOURTH PERIODIC REPORT DATED 4/1/02, THAT ADDRESSES THE ISSUES OF EMPLOYEE CRIMINAL BACKGROUND CHECKS. THE DEFT. SHALL INCLUDE EXCERPTS OF THE REPORT IN THE RESPONSE. ( SIGNED BY JUDGE MARVIN KATZ ), 4/5/02 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 04/05/2002)
04/04/2002110 ORDER DATED 4/4/02 THAT DEFT. ARGENBRIGHT HOLDINGS' FOURTH PERIODIC REPORT DATED 4/1/02, AND THE 19 VOLUMES OF SUPPORTING EXHIBITS AND OTHER MATERIALS REFERENCED IN THE REPORT SHALL BE FILED BY THE CLERK. ( SIGNED BY JUDGE MARVIN KATZ ), 4/5/02 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 04/05/2002)
04/05/2002111 Compliance Program Periodic Report(Dated 4/1/02)by ARGENBRIGHT HOLDINGS. (jh) (Entered: 04/08/2002)
04/05/2002112 Aviation Activation Checklists (Vol. 1 of 3) by ARGENBRIGHT HOLDINGS. Locations: Atlanta South; Boise; BWI; Cedar Rapids; Chicago; Cincinnati; Cleveland; Columbus; Dallas. (jh) (Entered: 04/08/2002)
04/05/2002113 Aviation Activation Checklists(Vol 2 of 3)by ARGENBRIGHT HOLDINGS. Locations: Denver; Detroit; Dulles; JFK; Las Vegas; Little Rock; Long Island; Los Angeles; Melbourne; Memphis. (jh) (Entered: 04/08/2002)
04/05/2002114 Aviation Activation Checklist(Vol 3 of 3)by ARGENBRIGHT HOLDINGS. Locations: Miami; Nashville; Newark, Oakland; Orlando; Salt Lake; San Francisco; Santa Barbara; Somerville; Tampa; Trenton; Austin, TX; Houston, TX; Westchester. (jh) (Entered: 04/08/2002)
04/05/2002115 Audit Locations Binder by ARGENBRIGHT HOLDINGS. Locations: Tampa; Westchester. (jh) (Entered: 04/08/2002)
04/05/2002116 Audit Locations Binder by ARGENBRIGHT HOLDINGS. Locations: Peoria; Salt Lake; Santa Barbara; Springfield. (jh) (Entered: 04/08/2002)
04/05/2002117 Audit Locations Binder by ARGENBRIGHT HOLDINGS. Locations: Nashville; Newark; Oakland; Orlando. (jh) (Entered: 04/08/2002)
04/05/2002118 Audit Locations Binder by ARGENBRIGHT HOLDINGS. Locations: Melbourne; Memphis, Miami. (jh) (Entered: 04/08/2002)
04/05/2002119 Audit Locations Binder by ARGENBRIGHT HOLDINGS. Locations: Los Angeles. (jh) (Entered: 04/08/2002)
04/05/2002120 Audit Locations Binder by ARGENBRIGHT HOLDINGS. Locations: Detroit; Grand Rapids; Kansas City; Las Vegas. (jh) (Entered: 04/08/2002)
04/05/2002121 Audit Locations Binder by ARGENBRIGHT HOLDINGS. Locations: Central Wisconsin; Cincinnati; Denver. (jh) (Entered: 04/08/2002)
04/05/2002122 Audit Locations Binder by ARGENBRIGHT HOLDINGS. Locations: Atlanta South; Austin; Boise; Cedar Rapids. (jh) (Entered: 04/08/2002)
04/05/2002123 Self Assessment Audits(Vol. 1 of 2)by ARGENBRIGHT HOLDINGS. Locations: Austin; Boise; Baltimore; Chicago; Cincinnati; Cleveland; Dallas; Dulles; Denver; Las Vegas; Little Rock; Los Angeles; Melbourne; Memphis; Miami. (jh) (Entered: 04/08/2002)
04/05/2002124 Self Assessment Audits(Vol. 2 of 2)by ARGENBRIGHT HOLDINGS. Locations: Oakland; Orlando; Salt Lake City; Seattle; Tampa. (jh) (Entered: 04/08/2002)
04/05/2002125 Completed Employee Re-Verifications by ARGENBRIGHT HOLDINGS. Locations: Boise; Cedar Rapids; Chicago; Cincinnati; Cleveland; Columbus; Dallas; Detroit; Grand Rapis; Hayden; New York/JFK; Kansas City; Melbourne; Memphis; Nashville; Newark; Salt Lake City; San Francisco; Santa Barbara; Seattle; Springfield; Tampa; Westchester. (jh) (Entered: 04/08/2002)
04/05/2002126 Ethics Sign in Sheets by ARGENBRIGHT HOLDINGS. (jh) (Entered: 04/08/2002)
04/05/2002127 CAP Policy Manual by ARGENBRIGHT HOLDINGS. (jh) (Entered: 04/08/2002)
04/05/2002128 RCM Policies/Procedures Manual by ARGENBRIGHT HOLDINGS. (jh) (Entered: 04/08/2002)
04/05/2002129 External Review of Payroll Processes and Client Billing Prepared by Cherry, Bekaert & Holland, LLP(Part I of VII) by ARGENBRIGHT HOLDINGS. (jh) (Entered: 04/08/2002)
05/06/2002130 ORDER DATED 5/6/02 THAT THE ATTACHED COMMUNICATION DATED 4/30/02, SHALL BE FILED BY THE CLERK. ( SIGNED BY JUDGE MARVIN KATZ ), 5/6/02 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 05/06/2002)
05/06/2002  Letter dated 4/30/02, to Judge Katz from John C. Dodds, Esq. in response to the Court's 4/4/02 Order requiring ARGENBRIGHT HOLDINGS LTD. to direct the Court's attention to the portion(s) of its fourth periodic report dated 4/1/02, that addresses the issue of employee criminal background checks. (SEE DOCUMENT # 130) (jh) (Entered: 05/06/2002)
07/02/2002131 ORDER DATED 7/2/02 THAT THE ATTACHED COMMUNICATION DATED 7/1/02, AND THE ENCLOSED TWO(2) BINDERS SHALL BE FILED BY THE CLERK. ( SIGNED BY JUDGE MARVIN KATZ ), 7/3/02 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 07/03/2002)
07/02/2002  Letter dated 7/1/02 to Judge Katz from John C. Dodds, Esq. re: compliance with the Court's 10/23/01, Order and in accordance with Condition (3) of the Court's Judgment in this matter. (See Document # 131) (jh) (Entered: 07/03/2002)
07/02/2002132 Security Periodic Report, July 2002 by ARGENBRIGHT HOLDINGS. (jh) (Entered: 07/03/2002)
07/02/2002133 Compliance Program Periodic Report (Audit Exhibit and Detail), July 1, 2002, by ARGENBRIGHT HOLDINGS. (jh) (Entered: 07/03/2002)
10/02/2002134 ORDER DATED 10/2/02 THAT THE ATTACHED COMMUNICATION DATED 10/1/02, AND THE ENCLOSED COMPLIANCE PROGRAM PERIODIC REPORT, THE BINDER OF EXHIBITS AND EXHIBIT P SHALL BE FILED BY THE CLERK. ( SIGNED BY JUDGE MARVIN KATZ ), 10/3/02 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 10/03/2002)
10/02/2002  Compliance Program Periodic Report, Binder of Exhibits and Exhibit P by ARGENBRIGHT HOLDINGS. (See Document # 134) (jh) (Entered: 10/03/2002)
11/04/2002135 ORDER DATED 11/2/02 THAT THE SECOND INDEPENDENT REVIEW OF ARGENBRIGHT'S COMPLIANCE PROGRAM SHALL BE FILED BY THE CLERK. ( SIGNED BY JUDGE MARVIN KATZ ), 11/5/02 ENTERED AND COPIES MAILED AND FAXED. (jh) (Entered: 11/05/2002)
11/04/2002136 Second Independent Review of Argenbright's Compliance Program. (jh) (Entered: 11/05/2002)
01/03/2003137 ORDER DATED 1/3/03, THAT THE SEVENTH PERIODIC REPORT BY ARGENBRIGHT HOLDINGS, INC. SHALL BE FILED BY THE CLERK. ( SIGNED BY JUDGE MARVIN KATZ ), 1/3/02 ENTERED AND COPIES FAXED BY CHAMBERS. (jh) (Entered: 01/03/2003)
01/03/2003138 Seventh Periodic Report by ARGENBRIGHT HOLDINGS, Inc. (jh) (Entered: 01/03/2003)
04/02/2003139 ORDER OF 4/2/03 AS TO ARGENBRIGHT HOLDINGS THAT THE EIGHT PERIODIC REPORT BY ARGENBRIGHT SECURITY, INC., SHALL BE FILED BY THE CLERK. (SIGNED BY JUDGE MARVIN KATZ), 4/2/03 ENTEREDND COPIES MAILED AND FAXED. (dt) (Entered: 04/02/2003)
04/02/2003140 8th Periodic Reporty by ARGENBRIGHT HOLDINGS, LTD. (dt) (Entered: 04/02/2003)
09/25/2003141 STIPULATION AND ORDER TO TERMINATE ARGENBRIGHT HOLDINGS LIMITED'S PROBATION. IT IS STIPULATED AND AGREED THAT AHL'S PROBATION IS TERMIANTED AND ITS OBLIGATIONS TO THE COURT PURSUANT TO THE JUDGMENT ORDER ARE DISCHARGED. . Signed by Judge MARVIN KATZ on 9/25/03.9/25/03 Entered and Copies Mailed and Faxed. (jh, ) (Entered: 09/25/2003)