CLOSED, FORFEITURE

U.S. District Court
Western District of Virginia (Abingdon)
CRIMINAL DOCKET FOR CASE #: 1:11-cr-00035-JPJ-PMS All Defendants


Case title: USA v. Ribeiro et al

Date Filed: 10/06/2011
Date Terminated: 10/19/2012


Petitioner
Laurel Trading Services Limited
TERMINATED: 08/20/2012
represented byDaniel Robert Bieger
Copeland & Bieger PC
P. O. Box 1296
Abingdon, VA 24212
276-628-9525
Fax: 276-628-5901
Email: mail@copelandbieger.com
TERMINATED: 08/20/2012
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Wanessa Oliveira represented byDavid Benjamin Smith
Smith & Zimmerman, PLLC
108 North Alfred Street
Alexandria, VA 22314
703-548-8911
Fax: 703-548-8935
Email: dsmith@smithzimmerman.com
ATTORNEY TO BE NOTICED

Scott Alan Srebnick
Scott A. Srebnick, P.A.
201 S. Biscayne Blvd., Suite 1380
Miami, FL 33131
305-285-9019
Fax: 305-377-9937
Email: scott@srebnicklaw.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Carlos Alberto Cabral Coutinho , Jr. represented byJames Matthew Haynes , Jr.
McCandlish Holton
1111 East Main Street, Suite 1500
Richmond, VA 23218-0796
804-775-3809
Fax: 804-775-3800
Email: mhaynes@lawmh.com
ATTORNEY TO BE NOTICED
Designation: Retained

Marc Evan Brandes
Kurkin Forehand Brandes LLP
18851 NE 29th Avenue, Suite 303
Aventura, FL 33180
305-929-8500
Fax: 954-206-0214
Email: mbrandes@kfb-law.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Patricia Ann Collins McCullagh
McCandlish Holton PC
Suite 1500
1111 East Main Street
Richmond, VA 23219
804-775-3853
Fax: 804-775-3800
Email: pcollins@lawmh.com
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Rubens Tabarly represented byJohn Edward Jessee
Jessee, Read & Ely
P.O. Box 1506
Abingdon, VA 24212-1506
276-628-1089
Fax: 276-628-2411
Email: jjessee@eva.org
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Martha Tabarly represented byJohn Edward Jessee
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
State of North Carolina represented byRobert Lucas Hobbs
Elliott Lawson & Minor PC
110 Piedmont Avenue, Suite 300
Bristol, VA 24201-4159
276-466-8400
Fax: 276-466-8161
Email: lhobbs@elliottlawson.com
ATTORNEY TO BE NOTICED

Sheri Ann Hiter
Elliott Lawson & Minor PC
110 Piedmont Avenue, Suite 300
Bristol, VA 24201-4159
276-466-8400
Fax: 276-466-8161
Email: sahiter@elliottlawson.com
ATTORNEY TO BE NOTICED


Petitioner
State of South Carolina represented byRobert Lucas Hobbs
(See above for address)
ATTORNEY TO BE NOTICED

Sheri Ann Hiter
(See above for address)
ATTORNEY TO BE NOTICED


Petitioner
State of Tennessee represented byRobert Lucas Hobbs
(See above for address)
ATTORNEY TO BE NOTICED

Sheri Ann Hiter
(See above for address)
ATTORNEY TO BE NOTICED


Petitioner
State of Arkansas represented byRobert Lucas Hobbs
(See above for address)
ATTORNEY TO BE NOTICED

Sheri Ann Hiter
(See above for address)
ATTORNEY TO BE NOTICED


Petitioner
State of Kansas represented byRobert Lucas Hobbs
(See above for address)
ATTORNEY TO BE NOTICED

Sheri Ann Hiter
(See above for address)
ATTORNEY TO BE NOTICED


Petitioner
State of West Virginia represented byRobert Lucas Hobbs
(See above for address)
ATTORNEY TO BE NOTICED

Sheri Ann Hiter
(See above for address)
ATTORNEY TO BE NOTICED


Petitioner
Commonwealth Of Kentucky represented byRobert Lucas Hobbs
(See above for address)
ATTORNEY TO BE NOTICED

Sheri Ann Hiter
(See above for address)
ATTORNEY TO BE NOTICED


Petitioner
Alarm & Electronics Systems, LLC


Petitioner
State of Colorado represented byRobert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sheri Ann Hiter
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED


Petitioner
Bruno Zordan Vargas represented byBruno Zordan Vargas
17150 North Bay Rd, 2714
Sunney Isles Beach, FL 33160
PRO SE


Petitioner
WorldPay US, Inc.
formerly known as
RBS WorldPay, Inc.
represented byAlison Ross Wickizer Toepp
Reed Smith LLP
Riverfront Plaza - West Tower
901 East Byrd Street, Suite 1700
Richmond, VA 23219
804-344-3465
Fax: 344-3410
Email: atoepp@reedsmith.com
ATTORNEY TO BE NOTICED
Designation: Retained

Curtis Gilbert Manchester
REED SMITH LLP
SUITE 1700
RIVERFRONT PLAZA - WEST TOWER
901 EAST BYRD STREET
RICHMOND, VA 23219-4068
804-344-3436
Fax: 344-3410
Email: cmanchester@reedsmith.com
ATTORNEY TO BE NOTICED
Designation: Retained

Edward Alexander Marshall
Arnall Golden Gregory, LLP
171 17th Street, Northwest, Suite 2100
Atlanta, GA 30363
404-873-8536
Fax: 404-873-8537
Email: edward.marshall@agg.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Podder Logistics, Inc. represented byPodder Logistics, Inc.
Mohammed H. Babul
c/o Michael J. Rosen, PA
2937 SW 27th Avenue, Suite 101
Miami, FL 33133
PRO SE


Petitioner
Podder Grandsons, Inc. represented byPodder Grandsons, Inc.
Mohammed H. Babul
c/o Michael J. Rosen, PA
2937 SW 27th Avenue, Suite 101
Miami, FL 33133
PRO SE


Petitioner
Jose Antonio Rodriques represented byJames Matthew Haynes , Jr.
(See above for address)
ATTORNEY TO BE NOTICED

Marc Evan Brandes
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Patricia Ann Collins McCullagh
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Jair da Ressurreicao Paula represented byDaniel Robert Bieger
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained

Isaac J. Mitrani
Mitrani, Rynor, Adamsky & Toland, P.A.
301 Arthur Godfrey Road, Penthouse
Miami Beach, FL 33140
305-358-0050
Fax: 305-358-0550
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Expand Business, Corp represented byDaniel Robert Bieger
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Juca Bru, Inc. represented byDaniel Robert Bieger
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Ju Bru, Inc. represented byDaniel Robert Bieger
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Safari 7121 of Florida, LLC represented byDaniel Robert Bieger
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Blue Center, Corp represented byDaniel Robert Bieger
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Atlantic Tobacco World, LLC represented byDaniel Robert Bieger
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Players International Group, LLC represented byDaniel Robert Bieger
(See above for address)
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
Galaxy Filters, LLC represented byErnest Craig Kendrick
BROWNING LAMIE & GIFFORD, PC
PO BOX 519
ABINGDON, VA 24212
276-628-6165
Fax: 628-4847
Email: ckendrick@blglaw.us
ATTORNEY TO BE NOTICED
Designation: Retained


Petitioner
KneX Worldwide, LLC represented byKneX Worldwide, LLC
R. Dennis Makepeace
8161 Ardrey Kell Rd., Bldg 102
Charlotte, NC 28277
PRO SE

Assigned to: Judge James P. Jones
Referred to: Magistrate Judge Pamela Meade Sargent

Defendant (1)
Roberto Ricieri Ribeiro
TERMINATED: 10/19/2012
represented byArturo V. Hernandez
SUITE 101
2937 S. W. 27TH AVENUE,
MIAMI, FL 33133
305-443-7527
Fax: 305-446-6150
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Michael Alan Bishop
MICHAEL A BISHOP PC
POST OFFICE BOX 2557
ABINGDON, VA 24212
276-628-1500
Fax: 276-623-1504
Email: mbishop9922@yahoo.com
ATTORNEY TO BE NOTICED
Designation: Retained

Rhonda Anne Anderson
RHONDA A. ANDERSON P.A.
SUITE 540
2655 LEJEUNE ROAD
CORAL CABLES, FL 33134
305-567-3004
Fax: 305-476-9837
Email: randersonlaw@gmail.com
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F - 18 USC 371 - CONSPIRACY TO DEFRAUD THE UNITED STATES - Violated contraband Cigarette Trafficking Act (6/30/2010)
(1)
CBOP: Sixty (60) months to run concurrently; Supervised Release: Three (3) years to run concurrently; Special Assessment: $100.00 Restution: $9,479,720.50 joint and several with co-defendants.
18:1956-3300.F - 18 USC 1956(h) - MONEY LAUNDERING - INTERSTATE COMMERCE - Conspiracy to commit money laundering (2/23/2010)
(2)
CBOP: Sixty (60) months to run concurrently; Supervised Release: Three (3) years to run concurrently; Special Assessment: $100.00 Restution: $9,479,720.50 joint and several with co-defendants.
18:1341.F - FRAUDS AND SWINDLES - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(3)
CBOP: Sixty (60) months to run concurrently; Supervised Release: Three (3) years to run concurrently; Special Assessment: $100.00 Restution: $9,479,720.50 joint and several with co-defendants.
18:2342.F - 18 USC 2342(b) -TRAFFICKING IN CONTRABAND CIGARETTES - Knowingly make false statement with respect to information required by 18:2341 (10/6/08)
(165)
CBOP: Sixty (60) months to run concurrently; Supervised Release: Three (3) years to run concurrently; Special Assessment: $100.00 Restution: $9,479,720.50 joint and several with co-defendants.
26:7201.F - 26 USC 7201 - ATTEMPT TO EVADE OR DEFEAT TAX - Did willfully attempt to evade a large part of the federal tax excise on tobacco (See Indictment for dates)
(167)
CBOP: Sixty (60) months to run concurrently; Supervised Release: Three (3) years to run concurrently; Special Assessment: $100.00 Restution: $9,479,720.50 joint and several with co-defendants.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341.F - FRAUDS AND SWINDLES - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(4-57)
Dismissed pursuant to plea agreement
18:1343.F - FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(58-69)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(70-71)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(72-74)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(75-76)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(77)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(78-92)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(93-95)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(96-97)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(98)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(99-103)
Dismissed pursuant to plea agreement
18:1343.F- 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(104)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(105-107)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(108-114)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(115-116)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(117-118)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 - FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(119-120)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(121)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 - FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(122-138)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(139)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(140-143)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(144-145)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(146-147)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(148-149)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(150)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(151)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(152-153)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(154)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(155-162)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(163)
Dismissed pursuant to plea agreement
18:2342.F - 18 USC 2342(b) - TRAFFICKING IN CONTRABAND CIGARETTES - Knowingly make false statement with respect to information required by 18:2341 (9/23/08)
(164)
Dismissed pursuant to plea agreement
26:7201.F - 26 USC 7201 - ATTEMPT TO EVADE OR DEFEAT TAX - Did willfully attempt to evade a large part of the federal tax excise on tobacco (See Indictment for dates)
(166)
Dismissed pursuant to plea agreement
26:7201.F - 26 USC 7201 - ATTEMPT TO EVADE OR DEFEAT TAX - Did willfully attempt to evade a large part of the federal tax excise on tobacco (See Indictment for dates)
(168)
Dismissed pursuant to plea agreement
18:1956-3300.F - 18 USC 1956(a)(1)(A)(i) & 1956(a)(1)(B)(i) MONEY LAUNDERING - INTERSTATE COMMERCE - Knowingly conduct a financial transaction affecting interstate and foreign commerce (1/28/09)
(169)
Dismissed pursuant to plea agreement

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge James P. Jones
Referred to: Magistrate Judge Pamela Meade Sargent

Defendant (2)
Mark Richard Spears
TERMINATED: 08/16/2012
represented byNancy Combs Dickenson
FEDERAL PUBLIC DEFENDERS OFFICE
201 ABINGDON PLACE
ABINGDON, VA 24211
276-619-6080
Fax: 276-619-6090
Email: nancy_dickenson@fd.org
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
18:371.F - 18 USC 371 - CONSPIRACY TO DEFRAUD THE UNITED STATES - Violated contraband Cigarette Trafficking Act (6/30/2010)
(1)
CBOP: 30 months to run concurrent with Cts. 3 and 164; S/R: 3 years to run concurrent with Cts. 3 and 164; S/A: $100.00; Fine: Waived; Restitution: $9,479,720.00, joint and several with co-defendants
18:1956-3300.F - 18 USC 1956(h) - MONEY LAUNDERING - INTERSTATE COMMERCE - Conspiracy to commit money laundering (2/23/2010)
(2)
Dismissed pursuant to plea agreement
18:1341.F - 18 USC 1341 FRAUDS AND SWINDLES - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See indictment for dates)
(3)
CBOP: 30 months to run concurrent with Ct. 1 and 164; S/R: 3 years to run concurrent with Cts. 1 and 164; S/A: $100.00
18:1341.F - 18 USC 1341 FRAUDS AND SWINDLES - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See indictment for dates)
(4-57)
Dismissed pursuant to plea agreement
18:1341.F - 18 USC 1341 FRAUDS AND SWINDLES - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(71)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(93-95)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(98)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(104)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION -With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(108-114)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION -With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(117-118)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(121)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(139)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(144-145)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(148-149)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(150)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(151)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(154)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(163)
Dismissed pursuant to plea agreement
18:2342.F - 18 USC 2342(b) - TRAFFICKING IN CONTRABAND CIGARETTES - Knowingly make false statement with respect to information required by 18:2341 (9/23/08)
(164)
CBOP: 30 months to run concurrent with Ct. 1 and 3; S/R: 3 years to run concurrent with Cts. 1 and 3; S/A: $100.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge James P. Jones
Referred to: Magistrate Judge Pamela Meade Sargent

Defendant (3)
Timothy Ross Stewart
TERMINATED: 08/16/2012
represented byBrian Manning Ely
BRIAN M. ELY, P.C.
597 EAST MAIN STREET
ABINGDON, VA 24210
276-628-1119
Fax: 628-1109
Email: elylaw@embarqmail.com
TERMINATED: 08/16/2012
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
18:371.F - 18 USC 371 - CONSPIRACY TO DEFRAUD THE UNITED STATES - Violated contraband Cigarette Trafficking Act (6/30/2010)
(1)
CBOP: 24 months to run concurrent with Cts. 3 and 164; S/R: 3 years to run concurrent with Cts. 3 and 164; S/A: $100.00; Fine: Waived; Restitution: $9,479,720.00, joint and several with co-defendants
18:1341.F - 18 USC 1341 FRAUDS AND SWINDLES - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See indictment for dates)
(3)
CBOP: 24 months to run concurrent with Ct. 1 and 164; S/R: 3 years to run concurrent with Cts. 1 and 164; S/A: $100.00
18:1341.F - 18 USC 1341 FRAUDS AND SWINDLES - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See indictment for dates)
(4-57)
Dismissed pursuant to plea agreement
18:2342.F - 18 USC 2342(b) - TRAFFICKING IN CONTRABAND CIGARETTES - Knowingly make false statement with respect to information required by 18:2341 (9/23/08)
(164)
CBOP: 24 months to run concurrent with Ct. 1 and 3; S/R: 3 years to run concurrent with Cts. 1 and 164; S/A: $100.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge James P. Jones
Referred to: Magistrate Judge Pamela Meade Sargent

Defendant (4)
Belcorp of America, Inc.
TERMINATED: 10/19/2012
represented byArturo V. Hernandez
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Rhonda Anne Anderson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371.F - 18 USC 371 - CONSPIRACY TO DEFRAUD THE UNITED STATES - Violated contraband Cigarette Trafficking Act (6/30/2010)
(1)
Special Assessment: $2,000.00; Restution: $9,479,720.50 joint and several with co-defendants.
18:1956-3300.F - 18 USC 1956(h) - MONEY LAUNDERING - INTERSTATE COMMERCE - Conspiracy to commit money laundering (2/23/2010)
(2)
Special Assessment: $2,000.00 Restitution: $9,479,720.50 joint and several with co-defendants.
18:1341.F - 18 USC 1341 FRAUDS AND SWINDLES - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See indictment for dates)
(3)
Special Assessment: $2,000.00; Restitution: $9,479,720.50
18:2342.F - 18 USC 2342(b) -TRAFFICKING IN CONTRABAND CIGARETTES - Knowingly make false statement with respect to information required by 18:2341 (10/6/08)
(165)
Special Assessment: $2,000.00; Restitution: $9,479,720.50 joint and several with co-defendants
26:7201.F - 26 USC 7201 - ATTEMPT TO EVADE OR DEFEAT TAX - Did willfully attempt to evade a large part of the federal tax excise on tobacco (See Indictment for dates)
(167)
Special Assessment: $2,000.00; Restitution: $9,479,720.50

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341.F - 18 USC 1341 FRAUDS AND SWINDLES - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See indictment for dates)
(4-57)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(58-69)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(70-71)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(72-74)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(75-76)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(77)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(78-92)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(93-95)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(96-97)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(98)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(99-103)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(104)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(105-107)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(108-114)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(115-116)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(117-118)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(119-120)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(121)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(122-138)
Dismissed pursuan to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(139)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(140-143)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(144-145)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(146-147)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(148-149)
Dismissed pursuant to plea agreement
18:1341.F - 18 USC 1341 - FRAUDS AND SWINDLES - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(150)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(151)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(152-153)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(154)
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(155-162)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(163)
Dismissed pursuant to plea agreement
18:2342.F - 18 USC 2342(b) - TRAFFICKING IN CONTRABAND CIGARETTES - Knowingly make false statement with respect to information required by 18:2341 (9/23/08)
(164)
Dismissed pursuant to plea agreement
26:7201.F - 26 USC 7201 - ATTEMPT TO EVADE OR DEFEAT TAX - Did willfully attempt to evade a large part of the federal tax excise on tobacco (See Indictment for dates)
(166)
Dismised pursuant to plea agreement
26:7201.F - 26 USC 7201 - ATTEMPT TO EVADE OR DEFEAT TAX - Did willfully attempt to evade a large part of the federal tax excise on tobacco (See Indictment for dates)
(168)
Dismissed pursuant to plea agreement
18:1956-3300.F - 18 USC 1956(a)(1)(A)(i) & 1956(a)(1)(B)(i) MONEY LAUNDERING - INTERSTATE COMMERCE - Knowingly conduct a financial transaction affecting interstate and foreign commerce (1/28/09)
(169)
Dismissed pursuant to plea agreement

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge James P. Jones
Referred to: Magistrate Judge Pamela Meade Sargent

Defendant (5)
Players International Service Corporation
TERMINATED: 10/19/2012
represented byArturo V. Hernandez
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Rhonda Anne Anderson
(See above for address)
PRO HAC VICE
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
18:371.F - 18 USC 371 - CONSPIRACY TO DEFRAUD THE UNITED STATES - Violated contraband Cigarette Trafficking Act (6/30/2010)
(1)
Special Assessment: $1,200.00; Restitution: $9,479,720.50 joint and several with co-defendants
18:1956-3300.F - 18 USC 1956(h) - MONEY LAUNDERING - INTERSTATE COMMERCE - Conspiracy to commit money laundering (2/23/2010)
(2)
Special Assessment: $1,200.00; Restitution: $9,479,720.50 joint and several with co-defendants
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(58)
Special Assessment: $1,200.00; Restitution: $9,479,720.50

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(59-69)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(71)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(72-74)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(77)
Dismissed pursuant to plea agreement
18:1343.F - 18 USC 1343 FRAUD BY WIRE, RADIO, OR TELEVISION - With the intent to defraud, devised a scheme to obtain money and property by false pretenses. (See Indictment for dates)
(150)
Dismissed pursuant to plea agreement

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byJoseph William Hooge Mott
UNITED STATES ATTORNEYS OFFICE - ROANOKE
PO BOX 1709
ROANOKE, VA 24008-1709
540-857-2250
Fax: 540-857-2179
Email: joseph.mott@usdoj.gov
ATTORNEY TO BE NOTICED

Sharon Burnham
UNITED STATES ATTORNEYS OFFICE
PO BOX 1709
ROANOKE, VA 24008-1709
540-857-2250
Fax: 857-2614
Email: sharon.burnham@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/06/2011 MOTION to Seal Case by USA as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (ejs)
10/06/2011ORDER granting 1 Motion to Seal Case as to Roberto Ricieri Ribeiro (1), Mark Richard Spears (2), Timothy Ross Stewart (3), Belcorp of America, Inc. (4), Players International Service Corporation (5). Signed by District Judge Glen E. Conrad on 10/6/2011. (ejs)
10/06/2011SEALED INDICTMENT as to Roberto Ricieri Ribeiro (1) count(s) 1, 2, 3-57, 58-69, 70-71, 72-74, 75-76, 77, 78-92, 93-95, 96-97, 98, 99-103, 104, 105-107, 108-114, 115-116, 117-118, 119-120, 121, 122-138, 139, 140-143, 144-145, 146-147, 148-149, 150, 151, 152-153, 154, 155-162, 163, 164, 165, 166-168, 169, Mark Richard Spears (2) count(s) 1, 2, 3-57, 71, 93-95, 98, 104, 108-114, 117-118, 121, 139, 144-145, 148-149, 150, 151, 154, 163, 164, Timothy Ross Stewart (3) count(s) 1, 3-57, 164, Belcorp of America, Inc. (4) count(s) 1, 2, 3-57, 58-69, 70-71, 72-74, 75-76, 77, 78-92, 93-95, 96-97, 98, 99-103, 104, 105-107, 108-114, 115-116, 117-118, 119-120, 121, 122-138, 139, 140-143, 144-145, 146-147, 148-149, 150, 151, 152-153, 154, 155-162, 163, 164, 165, 166-168, 169, Players International Service Corporation (5) count(s) 1, 2, 58-69, 71, 72-74, 77, 150. (ejs) (Entered: 10/07/2011)
10/13/201112 FIRST MOTION for Post-Indictment Protective Order by USA as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Attachments: # 1 Attachment)(ejs)
10/13/201113 First Protective Order as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. Signed by Judge James P. Jones on 10/13/11. (Attachments: # 1 Attachment A) (ejs)
10/20/2011  Arrest of Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart in Maimi, Florida. (ejs)
10/28/201115 Rule 5(c)(3) Documents Received as to Timothy Ross Stewart (ejs)
10/28/201116 CJA 23 Financial Affidavit (ejs)
10/28/201117 Rule 5(c)(3) Documents Received as to Roberto Ricieri Ribeiro (ejs)
10/28/201118 Rule 5(c)(3) Documents Received as to Mark Richard Spears (ejs)
10/28/201119 NOTICE OF HEARING as to Roberto Ricieri Ribeiro (CUSTODY), Mark Richard Spears, Timothy Ross Stewart Arraignment set for 11/14/2011 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent.(ejs)
10/28/201120 Letter Re: Appointment of counsel to Timothy Ross Stewart (ejs)
10/28/201121 ORAL ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Mark Richard Spears. Signed by Magistrate Judge Pamela Meade Sargent on 10/28/11. (ejs)
10/28/201122 Letter Re: Appointment of Counsel to Mark Richard Spears (ejs)
10/31/201124  MOTION for Discovery by Mark Richard Spears. (Dickenson, Nancy)
10/31/201125 CJA 20 as to Timothy Ross Stewart: Appointment of Attorney Brian Ely.. Signed by Magistrate Judge Pamela Meade Sargent on 10/31/11. (ejs)
10/31/201153  MOTION to Amend Protective Orderby USA as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Attachments: # 1 Attachment 1)(ejs) (Entered: 01/12/2012)
11/01/201126 First Amended Protective Order as to Roberto Ricieri Ribeiro (Attachments: # 1 Attachment A)(ejs) Modified on 1/10/2012 - DOCUMENT UNSEALED PER ORDER ENTERED 1/10/12(ejs).
11/03/201127 ORDER granting in part and denying in part 24 Motion for Discovery as to Mark Richard Spears (2). Deadlines as stated in order. Signed by Magistrate Judge Pamela Meade Sargent on 11/3/11. (Bordwine, Robin)
11/11/201128 NOTICE OF ATTORNEY APPEARANCE: Michael Alan Bishop appearing for Roberto Ricieri Ribeiro as Co-Counsel (Bishop, Michael)
11/11/201129 First MOTION to Appear Pro Hac Vice of Arturo V. Hernandez by Roberto Ricieri Ribeiro. (Bishop, Michael)
11/11/201130  MOTION to Appear Pro Hac Vice of Rhonda A. Anderson by Roberto Ricieri Ribeiro. (Bishop, Michael)
11/14/201131 ORDER granting 30 MOTION to Appear Pro Hac Vice of Rhonda Anderson as to Roberto Ricieri Ribeiro (1). Signed by Magistrate Judge Pamela Meade Sargent on 11/14/11. (ejs)
11/14/201132 ORDER granting 29 MOTION to Appear Pro Hac Vice of Arturo Hernandez as to Roberto Ricieri Ribeiro (1). Signed by Magistrate Judge Pamela Meade Sargent on 11/14/11. (ejs)
11/14/201133 Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent:Arraignment as to Roberto Ricieri Ribeiro (1) Count 1,2,3-57,58-69,70-71,72-74,75-76,77,78-92,93-95,96-97,98,99-103,104,105-107,108-114, 115-116,117-118,119-120,121,122-138,139,140-143,144-145,146-147,148-149,150,151,152-153, 154,155-162,163,164,165,166-168,169 and Mark Richard Spears (2) Count 1,2,3-57,71,93-95,98,104,108-114,117-118,121,139,144-145,148-149,150,151,154,163, 164 and Timothy Ross Stewart (3) Count 1,3-57,164 held on 11/14/2011 (Court Reporter Ella Surber, FTR) (ejs)
11/14/201134 Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent:Bond Hearing as to Mark Richard Spears, Timothy Ross Stewart held on 11/14/2011 (Court Reporter Ella Surber, FTR) (ejs)
11/14/201135 JONES PRETRIAL ORDER as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart. Signed by Judge James P. Jones on 11/14/11. (ejs)
11/14/201136 Unsecured Bond Entered as to Mark Richard Spears in amount of $ 20,000 (ejs)
11/14/201137 ORDER Setting Conditions of Release as to Mark Richard Spears (2) 20,000 unsecured. Signed by Magistrate Judge Pamela Meade Sargent on 11/14/11. (ejs)
11/14/201138 ORDER Setting Conditions of Release as to Timothy Ross Stewart (3) $20,000 unsecured. Signed by Magistrate Judge Pamela Meade Sargent on $20,000 unsecured. (ejs)
11/14/201139 Unsecured Bond Entered as to Timothy Ross Stewart in amount of $ 20,000 (ejs)
11/14/201140 NOTICE OF HEARING as to Roberto Ricieri Ribeiro (CUSTODY), Mark Richard Spears, Timothy Ross Stewart Jury Trial set for 3/26, 27, 28, 29 & 30/2012 09:00 AM in Abingdon before Judge James P. Jones. Pretrial Conference set for 3/8/2012 10:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent.(ejs)
11/14/201141 Notice of Correction - Docket Entry #40 docketed incorrectly by Clerk - entry deleted and redocketed. (ejs)
11/16/201142 First MOTION to Continue-Ends of Justice for Jury Trial by Mark Richard Spears. (Dickenson, Nancy)
11/17/201143 Arrest Warrant Returned Executed on 10/19/11 in case as to Roberto Ricieri Ribeiro. (eps)
11/17/201144 Arrest Warrant Returned Executed on 10/19/11 in case as to Mark Richard Spears. (eps)
11/17/201145 Arrest Warrant Returned Executed on 10/19/11 in case as to Timothy Ross Stewart. (eps)
11/17/201146 ORDER TO CONTINUE - Ends of Justice as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart. Signed by Magistrate Judge Pamela Meade Sargent on 11/17/11. (ejs)
12/06/201147 NOTICE OF HEARING as to Belcorp of America, Inc., Players International Service Corporation Arraignment set for 1/10/2012 11:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. Initial Appearance set for 1/10/2012 11:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent.(ejs)
12/07/201148 ORDER OF DETENTION as to Roberto Ricieri Ribeiro. Signed by Magistrate Judge Pamela Meade Sargent on 12/7/11. (ejs)
12/08/201149 Notice Rescheduling Hearing as to Belcorp of America, Inc., Players International Service Corporation previously set for January 10, 2012 at 11:00 a.m. before Judge Judge Sargent in Abingdon: Arraignment reset for 1/27/2012 11:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. Initial Appearance reset for 1/27/2012 11:00 AM in Abingdon before Magistrate Judge Pamela Meade Sargent. (DEFT ROBERTO RIBEIRO'S PRESENCE IS REQUIRED TO APPEAR ON BEHALF OF CORPORATIONS)(ejs)
12/27/201150 Joint Discovery and Inspection Order Filed as to Mark Richard Spears. Signed by Magistrate Judge Pamela Meade Sargent on 12/27/11. (ejs)
01/09/201251  MOTION to Unseal Document First Amended Protective Order by USA as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Attachments: # 1 Text of Proposed Order Order Unsealing First Amended Protective Order)(Burnham, Sharon)
01/10/201252 ORDER granting 51 Motion to Unseal Document 26 Sealed Document as to Roberto Ricieri Ribeiro (1), Mark Richard Spears (2), Timothy Ross Stewart (3), Belcorp of America, Inc. (4), Players International Service Corporation (5). Signed by Judge James P. Jones on 1/10/12. (ejs)
01/18/201254 Joint Discovery and Inspection Order as to Roberto Ricieri Ribeiro. Signed by Magistrate Judge Pamela Meade Sargent on 1/18/12. (ejs)
01/23/201255 MINUTE Order to Modify Conditions of Release as to Timothy Ross Stewartordering defendant to surrender Passport to supervising probation officer. Signed by Magistrate Judge Pamela Meade Sargent on 1/23/12. (PMS)
01/24/201256 Joint Discovery and Inspection Order as to Timothy Ross Stewart. Signed by Magistrate Judge Pamela Meade Sargent on 1/24/12. (ejs)
01/27/201257 Minute Entry for proceedings held before Magistrate Judge Pamela Meade Sargent:Arraignment as to Belcorp of America, Inc. (4) Count 1,2,3-57,58-69,70-71,72-74,75-76,77,78-92,93-95,96-97,98,99-103,104,105-107,108-114, 115-116,117-118,119-120,121,122-138,139,140-143,144-145,146-147,148-149,150,151,152-153, 154,155-162,163,164,165,166-168,169 and Players International Service Corporation (5) Count 1,2,58-69,71,72-74,77,150 held on 1/27/2012, Initial Appearance as to Belcorp of America, Inc., Players International Service Corporation held on 1/27/2012 (Court Reporter Ella Surber, FTR) (ejs)
02/10/201258 Second MOTION for Protective Order Second Motion to Amend Protective Order as to Sale of Certain Assets by USA as to Roberto Ricieri Ribeiro, Belcorp of America, Inc., Players International Service Corporation. Motions referred to Pamela Meade Sargent. (Attachments: # 1 Text of Proposed Order Proposed Order, # 2 Exhibit Attachment A Agreement, # 3 Exhibit Attachment A Agreement Supplement)(Mott, Joseph)
02/13/201259 ORDER granting 58 Motion for Protective Order as to Roberto Ricieri Ribeiro (1), Belcorp of America, Inc. (4), Players International Service Corporation (5). Signed by Magistrate Judge Pamela Meade Sargent on 2/13/12. (Attachments: # 1 Attachment A, # 2 Attachment A Supplement) (ejs)
02/14/201260 Certificate of Service by USA as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation re 58 Second MOTION for Protective Order Second Motion to Amend Protective Order as to Sale of Certain Assets (Mott, Joseph)
03/01/201261  MOTION for Order of Sale of Certain Vehicles. (Attachments: # 1 Text of Proposed Order : Order Approving Sale of Certain Vehicles)(Burnham, Sharon)
03/02/201262 ORDER granting 61 Motion for Order of Sale as to Roberto Ricieri Ribeiro (1), Mark Richard Spears (2), Timothy Ross Stewart (3), Belcorp of America, Inc. (4), Players International Service Corporation (5). Signed by Judge James P. Jones on 3/1/12. (ejs)
03/06/201263 NOTICE of Intent to Plead Guilty (Dickenson, Nancy)
03/06/201264 NOTICE to Enter a Guilty Plea (Ely, Brian)
03/06/201265  MOTION to Amend/Correct 62 Order on Motion for Order of Sale, by USA as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Attachments: # 1 Text of Proposed Order : Amended Order Approving Sale of Certain Vehicles)(Burnham, Sharon)
03/06/201266 Notice of Cancellation of Pretrial Conference set on March 8, 2012 at 10:00 a.m. as to Mark Richard Spears, Timothy Ross Stewart(ejs)
03/07/201267 PLEA AGREEMENT as to Roberto Ricieri Ribeiro. (Mott, Joseph)
03/07/201268 ORDER granting 65 Motion to Amend/Correct as to Roberto Ricieri Ribeiro (1), Mark Richard Spears (2), Timothy Ross Stewart (3), Belcorp of America, Inc. (4), Players International Service Corporation (5). Signed by Judge James P. Jones on 3/6/12. (ejs)
03/07/201269 NOTICE OF INTENT TO ENTER A GUILTY PLEA re 8 Indictment (Sealed), Indictment (Sealed), Indictment (Sealed), Indictment (Sealed) (Anderson, Rhonda)
03/07/201270 Notice of Cancellation of Pretrial Conference set on March 8, 2012 at 10:00 a.m. as to Roberto Ricieri Ribeiro, Belcorp of America, Inc., Players International Service Corporation(ejs)
03/07/201271 Notice of Cancellation of Jury Trial as to Roberto Ricieri Ribeiro (CUSTODY), Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation previously set for 3/26, 27, 28, 29 & 30/2012 at 9:00 AM in Abingdon before Judge James P. Jones (lmh)
03/14/201272 NOTICE OF HEARING as to Roberto Ricieri Ribeiro (CUSTODY), Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation Change of Plea Hearing set for 4/2/2012 01:00 PM before Judge James P. Jones.(lmh)
03/21/201273  MOTION to Continue-Ends of Justice for Guilty Plea by Mark Richard Spears as to Mark Richard Spears, Timothy Ross Stewart. (Dickenson, Nancy)
03/22/201274 ORDER granting 73 Motion to Continue-Ends of Justice as to Mark Richard Spears (2), Timothy Ross Stewart (3). Signed by Judge James P. Jones on 3/22/2012. (lmh)
03/26/201275  MOTION to Continue-Ends of Justice for Guilty Plea by Roberto Ricieri Ribeiro, Belcorp of America, Inc., Players International Service Corporation. (ejs) (Entered: 03/27/2012)
03/27/201276 Notice of Correction - Docket Entry 75 - docketed incorrectly by attorney linking the motion to all defendants - Entry deleted by Clerk and redocketed at Entry 75 linking to correct defendants (ejs)
03/27/201277 ORDER granting 75 Motion to Continue-Ends of Justice as to Roberto Ricieri Ribeiro (1), Belcorp of America, Inc. (4), Players International Service Corporation (5). Signed by Judge James P. Jones on 3/27/12. (ejs)
03/28/201278 NOTICE OF HEARING as to Roberto Ricieri Ribeiro (CUSTODY), Belcorp of America, Inc., Players International Service Corporation Change of Plea Hearing set for 4/13/2012 09:00 AM in Abingdon before Judge James P. Jones.(lmh)
04/02/201279 PLEA AGREEMENT as to Mark Richard Spears. (eps) (Entered: 04/03/2012)
04/02/201280 PLEA AGREEMENT as to Timothy Ross Stewart. (eps) (Entered: 04/03/2012)
04/02/201281 Minute Entry for proceedings held before Judge James P. Jones:Guilty Plea Hearing as to Mark Richard Spears, Timothy Ross Stewart held on 4/2/2012 Plea entered by Mark Richard Spears (2) Guilty Count 1,3,164 and Timothy Ross Stewart (3) Guilty Count 1,3,164. (Court Reporter Bridget Dickert) (eps) (Entered: 04/03/2012)
04/03/201282 NOTICE OF HEARING as to Mark Richard Spears, Timothy Ross Stewart: Sentencing set for 7/23/2012 11:30 AM in Abingdon before Judge James P. Jones.(eps)
04/04/2012  Notice of Appearance - Probation Officer: Jennifer Williams as to Mark Richard Spears, Timothy Ross Stewart (dlv)
04/13/201283 PLEA AGREEMENT as to Belcorp of America, Inc.. (Attachments: # 1 Resolution of the Board of Directors)(lmh)
04/13/201284 PLEA AGREEMENT as to Players International Service Corporation. (Attachments: # 1 Resolution of the Board of Directors)(lmh)
04/13/201285  Petition Asserting an Interest in Property Sought to Be Forfeited by Laurel Trading Services Limited as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Attachments: # 1 Ex A, # 2 Ex B)(ejs) Modified on 4/16/2012 to remove referral text; motion no longer referred (lmh). PETITION TERMINATED PER ORDER AT DE 142(ejs).
04/13/201286 Minute Entry for proceedings held before Judge James P. Jones:Guilty Plea Hearing as to Roberto Ricieri Ribeiro, Belcorp of America, Inc., Players International Service Corporation held on 4/13/2012 Pleas entered by Roberto Ricieri Ribeiro (1) Guilty Counts 1,2,3,165,167 and Belcorp of America, Inc. (4) Guilty Counts 1,2,3,165,167 and Players International Service Corporation (5) Guilty Counts 1,2,58. (Court Reporter Bridget Dickert) (lmh)
04/13/201287 NOTICE OF HEARING as to Roberto Ricieri Ribeiro (CUSTODY), Belcorp of America, Inc., Players International Service Corporation Sentencing set for 7/23/2012 11:30 AM in Abingdon before Judge James P. Jones.(lmh)
04/16/2012  Notice of Appearance - Probation Officer: Jennifer Williams as to Roberto Ricieri Ribeiro (dlv)
04/16/2012  Notice of Appearance - Probation Officer: Jennifer Williams as to Players International Service Corporation (dlv)
04/16/2012  Notice of Appearance - Probation Officer: Jennifer Williams as to Belcorp of America, Inc. (dlv)
06/08/201288  MOTION to Seal Exhibits to Motion to Approve Sale by USA as to Roberto Ricieri Ribeiro, Belcorp of America, Inc., Players International Service Corporation. Motions referred to Pamela Meade Sargent. (Attachments: # 1 Exhibit 1 Equipment Purchase and Sale Agreement, # 2 Exhibit 2 Contract for Purchase and Sale of Realty, # 3 Text of Proposed Order Order Sealing Exhibits to Motion to Approve Sale)(Burnham, Sharon)
06/08/201289  MOTION for Order of Sale Motion to Approve Sale of Certain Assets. (Attachments: # 1 Text of Proposed Order Order Approving Sale of Certain Assets)(Burnham, Sharon)
06/08/201290 NOTICE Agreement Regarding Proceeds From Sale of Certain Assets re 89 MOTION for Order of Sale Motion to Approve Sale of Certain Assets, 88 MOTION to Seal Exhibits to Motion to Approve Sale (Burnham, Sharon)
06/11/201291 ORDER granting 88 Motion to Seal as to Roberto Ricieri Ribeiro (1), Belcorp of America, Inc. (4), Players International Service Corporation (5). Signed by Judge James P. Jones on 6/11/12. (ejs)
06/11/201292 ORDER granting 89 Motion for Order of Sale as to Roberto Ricieri Ribeiro (1), Belcorp of America, Inc. (4), Players International Service Corporation (5). Signed by Judge James P. Jones on 6/11/12. (ejs)
06/11/201293 NOTICE Regarding Forfeiture re 8 Indictment (Sealed), Indictment (Sealed), Indictment (Sealed), Indictment (Sealed) (Burnham, Sharon)
06/18/201295  MOTION to Continue Sentencings by USA as to Roberto Ricieri Ribeiro, Belcorp of America, Inc., Players International Service Corporation. Motions referred to Pamela Meade Sargent. (Mott, Joseph)
06/19/201296 Notice of Correction: Deleted document #94 Motion to Continue Sentencing by USA; Motion did not apply to all defendants selected; Event refiled at entry # 95 . (lmh)
06/19/201297 ORAL ORDER granting 95 Motion to Continue Sentencing as to Roberto Ricieri Ribeiro (1), Belcorp of America, Inc. (4), Players International Service Corporation (5). Entered by Judge James P. Jones on 6/19/2012. (lmh)
07/10/201299  MOTION for Interlocutory Sale of Real Property by USA as to Roberto Ricieri Ribeiro. Motions referred to Pamela Meade Sargent. (Attachments: # 1 Exhibit A:Exclusive Right of Sale Listing Agreement, # 2 Text of Proposed Order :Order for Interlocutory Sale)(Burnham, Sharon)
07/11/2012100 ORDER granting 99 Motion for Interlocutory Sale of Real Property as to Roberto Ricieri Ribeiro (1). Signed by Judge James P. Jones on 7/11/12. (flc)
07/13/2012101 NOTICE OF ATTORNEY APPEARANCE: David Benjamin Smith appearing for Wanessa Oliveira, Third Party Claimant(ejs)
07/13/2012102 First MOTION to Continue Sentencing Hearing by Mark Richard Spears as to Mark Richard Spears, Timothy Ross Stewart. Motions referred to Pamela Meade Sargent. (Dickenson, Nancy)
07/16/2012103 ORAL ORDER granting 102 Motion to Continue Sentencing as to Mark Richard Spears (2), Timothy Ross Stewart (3). Entered by Judge James P. Jones on 7/16/12. (ejs)
07/16/2012104  MOTION to Appear Pro Hac Vice for Scott A. Srebnick by Wanessa Oliveira as to Roberto Ricieri Ribeiro. Motions referred to Pamela Meade Sargent. (Attachments: # 1 Text of Proposed Order)(Smith, David)
07/17/2012105 Notice of Cancellation of Sentencing set for 7/23/2012 at 11:30 AM before Judge James P. Jones as to Roberto Ricieri Ribeiro (CUSTODY), Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation(lmh)
07/17/2012106 ORDER granting 104 MOTION to Appear Pro Hac Vice as to Roberto Ricieri Ribeiro (1). Signed by Magistrate Judge Pamela Meade Sargent on 7/17/12. (ejs)
07/23/2012108 NOTICE OF HEARING as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation Scheduling Conference set for 7/25/2012 02:00 PM via CC before Judge James P. Jones.(lmh)
07/25/2012110 Minute Entry for proceedings held before Judge James P. Jones:Scheduling Conference as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation held via CC on 7/25/2012 (Court Reporter Bridget Dickert) (lmh)
07/25/2012111 NOTICE OF HEARING as to Mark Richard Spears, Timothy Ross Stewart Sentencing set for 8/15/2012 10:30 AM in Abingdon before Judge James P. Jones.(lmh)
07/25/2012112 NOTICE OF HEARING as to Roberto Ricieri Ribeiro (CUSTODY), Belcorp of America, Inc., Players International Service Corporation Sentencing set for 10/18/2012 10:30 AM in Abingdon before Judge James P. Jones.(lmh)
07/30/2012113 Motion for Substantial Assistanceby USA as to Mark Richard Spears. (Mott, Joseph)
07/30/2012114 Motion for Substantial Assistanceby USA as to Timothy Ross Stewart. (Mott, Joseph)
07/30/2012115  MOTION For Third Point For Early Acceptance of Responsibility by USA as to Mark Richard Spears. (Mott, Joseph) Modified on 7/31/2012 to remove referral to magistrate judge (eps).
07/30/2012116  MOTION For Third Point For Early Acceptance of Responsibility by USA as to Timothy Ross Stewart. (Mott, Joseph) Modified on 7/31/2012 to remove referral to magistrate judge (eps).
07/30/2012117  MOTION/PETITION Claiming legal right, title and interest to seized property by Carlos Alberto Cabral Coutinho, Jr as to Roberto Ricieri Ribeiro. (lmh) (Entered: 07/31/2012)
07/30/2012118 NOTICE OF ATTORNEY APPEARANCE: Patricia A. C. McCullagh, Esquire and J. Matthew Haynes, Jr., Esquire appearing for Petitioner Carlos Alberto Cabral Couinho, Jr. (lmh) (Entered: 07/31/2012)
07/30/2012119  MOTION for Marc E. Brandes, Esquire to Appear Pro Hac Vice by Carlos Alberto Cabral Coutinho, Jr Motions referred to Pamela Meade Sargent. (lmh) (Entered: 07/31/2012)
07/31/2012120 ORDER granting 119 MOTION for Marc E. Brandes, Esquire to Appear Pro Hac Vice as counsel for Petitioner Carlos Coutino, Jr. Signed by Magistrate Judge Pamela Meade Sargent on 7/31/2012. (lmh)
08/09/2012121 Third MOTION to Amend/Correct 59 Order on Motion for Protective Order, by USA as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Attachments: # 1 Exhibit A: Modified Agreement Regarding Disposition of Certain Assets, # 2 Text of Proposed Order :Third Amended Protective Order as to Sale of Certain Assets)(Burnham, Sharon)
08/09/2012122 Second MOTION for Order of Sale Approving Sale of Certain Vehicles. (Attachments: # 1 Text of Proposed Order Approving Sale of Certain Vehicles)(Burnham, Sharon)
08/13/2012123 ORDER granting 122 Motion for Order of Sale as to Roberto Ricieri Ribeiro (1), Players International Service Corporation (5). Signed by Judge James P. Jones on 8/10/12. (ejs)
08/13/2012124 ORDER granting 121 Motion to Amend/Correct as to Roberto Ricieri Ribeiro (1), Belcorp of America, Inc. (4), Players International Service Corporation (5). Signed by Judge James P. Jones on 8/10/12. (ejs)
08/14/2012125 Sealed Document - Letter to Judge Jones (ejs)
08/15/2012126 ***Official Court Reporter Notes - SEALED as to Mark Richard Spears, Timothy Ross Stewart for Sentencing in the Abingdon Division held before Judge James P. Jones on 8/15/12. In accordance with 28 USC 753(b), I certify that these original notes are a true and correct record of the aforementioned proceeding held in the United States District Court for the Western District of Virginia on the date indicated. Court Reporter: Bridget Dickert, OCR. (bad)
08/15/2012127 Minute Entry for proceedings held before Judge James P. Jones:Sentencing held on 8/15/2012 for Mark Richard Spears (2), Count(s) 1, CBOP: 30 months to run concurrent with Cts. 3 and 164; S/R: 3 years to run concurrent with Cts. 3 and 164; S/A: $100.00; Fine: Waived; Restitution: $9,479,720.00, joint and several with co-defendants; Count(s) 104, 108-114, 117-118, 121, 139, 144-145, 148-149, 150, 151, 154, 163, 2, 4-57, 71, 93-95, 98, Dismissed pursuant to plea agreement; Count(s) 164, CBOP: 30 months to run concurrent with Ct. 1 and 3; S/R: 3 years to run concurrent with Cts. 1 and 3; S/A: $100.00; Count(s) 3, CBOP: 30 months to run concurrent with Ct. 1 and 164; S/R: 3 years to run concurrent with Cts. 1 and 164; S/A: $100.00; Timothy Ross Stewart (3), Count(s) 1, CBOP: 24 months to run concurrent with Cts. 3 and 164; S/R: 3 years to run concurrent with Cts. 3 and 164; S/A: $100.00; Fine: Waived; Restitution: $9,479,720.00, joint and several with co-defendants; Count(s) 164, CBOP: 24 months to run concurrent with Ct. 1 and 3; S/R: 3 years to run concurrent with Cts. 1 and 164; S/A: $100.00; Count(s) 3, CBOP: 24 months to run concurrent with Ct. 1 and 164; S/R: 3 years to run concurrent with Cts. 1 and 164; S/A: $100.00; Count(s) 4-57, Dismissed pursuant to plea agreement. Defendant to remain on bond pending designation. *NOTE: PORTION OF PROCEEDINGS WERE SEALED* (Court Reporter Bridget Dickert, OCR) (flc)
08/15/2012128 ORDER OF FORFEITURE MONETARY JUDGMENT as to Mark Richard Spears and Timothy Ross Stewart. Signed by Judge James P. Jones on 8/15/2012. (flc)
08/15/2012129 EXHIBIT LIST for sentencing hearing held on 8/15/12 as to Timothy Ross Stewart; Exhibits are filed under SEAL at separate docket entry. (flc)
08/15/2012130 Sealed Exhibits for Sentencing hearing held on 8/15/12 - Defendant's Exhibit 1 (Attachments: # 1 Defendant's Exhibit 2)(flc)
08/15/2012135 ORAL ORDER granting 114 Substantial Assistance as to Timothy Ross Stewart (3). Entered by Judge James P. Jones on 8/15/2012. (flc) (Entered: 08/16/2012)
08/15/2012136 ORAL ORDER granting 113 Substantial Assistance as to Mark Richard Spears (2); granting 115 Motion For Third Point For Early Acceptance of Responsibility as to Mark Richard Spears (2); granting 116 Motion For Third Point For Early Acceptance of Responsibility as to Timothy Ross Stewart (3). Entered by Judge James P. Jones on 8/15/2012. (flc) (Entered: 08/16/2012)
08/16/2012131 JUDGMENT as to Mark Richard Spears (2), Count(s) 1, CBOP: 30 months to run concurrent with Cts. 3 and 164; S/R: 3 years to run concurrent with Cts. 3 and 164; S/A: $100.00; Fine: Waived; Restitution: $9,479,720.00, joint and several with co-defendants; Count(s) 104, 108-114, 117-118, 121, 139, 144-145, 148-149, 150, 151, 154, 163, 2, 4-57, 71, 93-95, 98, Dismissed pursuant to plea agreement; Count(s) 164, CBOP: 30 months to run concurrent with Ct. 1 and 3; S/R: 3 years to run concurrent with Cts. 1 and 3; S/A: $100.00; Count(s) 3, CBOP: 30 months to run concurrent with Ct. 1 and 164; S/R: 3 years to run concurrent with Cts. 1 and 164; S/A: $100.00.. Signed by Judge James P. Jones on 8/16/2012. (Attachments: # 1 Order of Forfeiture Monetary Judgment entered on 8/15/2012) (flc)
08/16/2012133 JUDGMENT as to Timothy Ross Stewart (3), Count(s) 1, CBOP: 24 months to run concurrent with Cts. 3 and 164; S/R: 3 years to run concurrent with Cts. 3 and 164; S/A: $100.00; Fine: Waived; Restitution: $9,479,720.00, joint and several with co-defendants; Count(s) 164, CBOP: 24 months to run concurrent with Ct. 1 and 3; S/R: 3 years to run concurrent with Cts. 1 and 164; S/A: $100.00; Count(s) 3, CBOP: 24 months to run concurrent with Ct. 1 and 164; S/R: 3 years to run concurrent with Cts. 1 and 164; S/A: $100.00; Count(s) 4-57, Dismissed pursuant to plea agreement. Signed by Judge James P. Jones on 8/16/2012. (Attachments: # 1 Order of Forfeiture Monetary Judgment entered on 8/15/2012) (flc)
08/16/2012137 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Mark Richard Spears (dlv)
08/16/2012138 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Timothy Ross Stewart (dlv)
08/17/2012139  MOTION to Dismiss 117 Petition by Carlos Coutinho and Approve Sale of Vehicle by USA as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Burnham, Sharon) Modified on 8/17/2012 to add hyperlink to docket text (flc).
08/17/2012140 NOTICE OF HEARING ON MOTION in case as to Roberto Ricieri Ribeiro (CUSTODY) 117 MOTION Claiming legal right, title and interest to seized property by Carlos Alberto Cabral Coutinho, Jr; 139 MOTION to Dismiss 117 Petition by Carlos Coutinho and Approve Sale of Vehicle: Motion Hearing set for 8/24/2012 at 2:30 p.m. in Abingdon before Judge James P. Jones.(flc)
08/17/2012141  MOTION to Withdraw Document 85 MOTION by Laurel Trading Services Limited as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. Motions referred to Pamela Meade Sargent. (Bieger, Daniel)
08/20/2012142 ORDER granting 141 Motion to Withdraw Document as to Roberto Ricieri Ribeiro (1). Signed by Judge James P. Jones on 8/20/12. (ejs)
08/20/2012143 NOTICE OF CANCELLATION OF MOTION HEARING set for 8/24/2012 at 2:30 p.m. in re: 117 MOTION Claiming legal right, title and interest to seized property by Carlos Alberto Cabral Coutinho, Jr; 139 MOTION to Dismiss 117 Petition by Carlos Coutinho and Approve Sale of Vehicle as to Roberto Ricieri Ribeiro (CUSTODY).(flc)
08/21/2012144 THIRD ORDER APPROVING SALE OF A CERTAIN VEHICLE as to Roberto Ricieri Ribeiro, Players International Service Corporation. Signed by Judge James P. Jones on 8/21/12. (ejs)
09/13/2012145 Joint MOTION for Order of Sale of Certain Vehicles. (Attachments: # 1 Exhibit A: List of Vehicles, # 2 Text of Proposed Order : Order for Interlocutory Sale)(Burnham, Sharon)
09/14/2012146 ORDER granting 145 Motion for Order of Sale as to Roberto Ricieri Ribeiro (1), Players International Service Corporation (5). Signed by Judge James P. Jones on 9/14/2012. (flc)
09/26/2012147 Judgment Returned Executed as to Mark Richard Spears on 9/20/12. (ejs)
10/15/2012148 Motion for Substantial Assistanceby USA as to Roberto Ricieri Ribeiro. (Mott, Joseph)
10/17/2012149  MOTION For Third Point for Early Acceptance of Responsbility by USA as to Roberto Ricieri Ribeiro. Motions referred to Pamela Meade Sargent. (Mott, Joseph) Modified on 10/25/2012 to remove referral text; motion not referred (lmh).
10/18/2012150 Letters of Support as to Roberto Ricieri Ribeiro (lmh) (Entered: 10/19/2012)
10/18/2012151 FINAL ORDER OF FORFEITURE as to Roberto Ricieri Ribeiro, Belcorp of America, Inc., Players International Service Corporation.. Signed by Judge James P. Jones on 10/18/2012. (lmh) (Entered: 10/19/2012)
10/18/2012152 Memorandum in Support of 151 Order of Forfeiture as to Roberto Ricieri Ribeiro, Belcorp of America, Inc., Players International Service Corporation (lmh) (Entered: 10/19/2012)
10/18/2012153 Minute Entry for proceedings held before Judge James P. Jones:Sentencing held on 10/18/2012 for Roberto Ricieri Ribeiro (1), Counts 1, 2, 3, and 167 CBOP: Sixty (60) months on each count to run concurrently; Count 165 CBOP: Thirty-six (36) months to run concurrently; Supervised Release: Three (3) years as to Counts 1,2,3, 167 and One (1) year on Count 165 to run concurrently Special Assessment: $100.00 as to each Count - Total - $500.00 Restitution: $9,479,720.50 joint and several with co-defendants.; Counts 4 through 164, 166, 168 and 169 are dismissed pursuant to plea agreement; Belcorp of America, Inc. (4), Counts 1, 2, 3, 165 and 167, Total Special Assessment: $2,000.00; Restitution: $9,479,720.50 joint and several with co-defendants. Counts 4 through 164, 166, 168 and 169 are dismissed pursuant to plea agreement; Players International Service Corporation (5), Counts 1, 2, 58 Total Special Assessment: $1,200.00; Restitution: $9,479,720.50 joint and several with co-defendants; Counts 150, 59-69, 71, 72-74, 77, Dismissed pursuant to plea agreement; (Court Reporter Bridget Dickert) (lmh) Modified on 10/19/2012 to correct clerical error in text (lmh). (Entered: 10/19/2012)
10/18/2012154 ORAL ORDER granting 148 Substantial Assistance as to Roberto Ricieri Ribeiro (1); granting 149 Motion for third point for early acceptance as to Roberto Ricieri Ribeiro (1). Entered by Judge James P. Jones on 10/18/2012. (lmh) (Entered: 10/19/2012)
10/19/2012155 JUDGMENT as to Roberto Ricieri Ribeiro (1), Counts 1, 2, 3, and 167 CBOP: Sixty (60) months to run concurrently; Count 165, CBOP:(Thirty-six (36)months to run concurrently; Supervised Release: Three (3) years consisting of three years on Counts 1, 2, 3 and 167 and One (1) year on Count 165 to run concurrently; Special Assessment: $100.00 as to each Count - $500.00 total; Restitution: $9,479,720.50 joint and several with co-defendants.; Counts 104, 105-107, 108-114, 115-116, 117-118, 119-120, 121, 122-138, 139, 140-143, 144-145, 146-147, 148-149, 150, 151, 152-153, 154, 155-162, 163, 164, 166, 168, 169, 4-57, 58-69, 70-71, 72-74, 75-76, 77, 78-92, 93-95, 96-97, 98, 99-103, Dismissed pursuant to plea agreement;. Signed by Judge James P. Jones on 10/19/2012. (Attachments: # 1 Order of Forfeiture) (lmh)
10/19/2012157 JUDGMENT as to Belcorp of America, Inc. (4), Counts 1, 2, 3, 165 and 167 Special Assessment: $2,000.00 total; Restitution: $9,479,720.50 joint and several with co-defendants.; Counts 104, 105-107, 108-114, 115-116, 117-118, 119-120, 121, 139, 140-143, 144-145, 146-147, 148-149, 150, 151, 152-153, 155-162, 163, 164, 168, 169, 4-57, 58-69, 70-71, 72-74, 75-76, 77, 78-92, 93-95, 96-97, 98, 99-103, 122-138, Dismissed pursuan to plea agreement. Signed by Judge James P. Jones on 10/19/2012. (Attachments: # 1 Order of Forfeiture) (lmh) (Main Document 157 replaced on 10/31/2012 removing statement of reason pages; statement of reasons pages are filed separately) (lmh).
10/19/2012158 JUDGMENT as to Players International Service Corporation (5), Counts 1, 2, 58 Special Assessment: $1,200.00; Restitution: $9,479,720.50 joint and several with co-defendants; Counts 150, 59-69, 71, 72-74, 77, Dismissed pursuant to plea agreement. Signed by Judge James P. Jones on 10/19/2012. (Attachments: # 1 Order of Forfeiture) (lmh) (Main Document 158 replaced on 10/31/2012 to exclude statement of reasons pages; statement of reason pages filed separately) (lmh).
10/22/2012159 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Roberto Ricieri Ribeiro (dlv)
10/22/2012160 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Players International Service Corporation (dlv)
10/22/2012161 PRESENTENCE INVESTIGATION REPORT (Sealed) as to Belcorp of America, Inc. (dlv)
10/22/2012162 NOTICE of Attorney Appearance by John Edward Jessee as to petitioners Rubens Tabarly and Martha Tabarly (lmh)
10/22/2012163  MOTION for Stephen M. Pave, P.A. to Appear Pro Hac Vice as to Martha Tabarly, Rubens Tabarly Motions referred to Pamela Meade Sargent. (lmh)
10/23/2012164 ORDER granting 163 MOTION to Appear Pro Hac Vice Stephen M. Pave as to third party claimants Rubens Tabarly and Martha Tabarly. Signed by Magistrate Judge Pamela Meade Sargent on 10/23/12. (ejs)
10/26/2012165 AMENDED JUDGMENT as to Mark Richard Spears (2); Amending Joint and Several Restitution Information. Signed by Judge James P. Jones on 10/26/2012. (Attachments: # 1 Order of Forfeiture) (lmh)
10/26/2012167 AMENDED JUDGMENT as to Timothy Ross Stewart (3); Amending Joint and Several Restitution Information. Signed by Judge James P. Jones on 10/26/2012. (Attachments: # 1 Order of Forfeiture) (lmh)
10/31/2012170 NOTICE of Attorney Appearance by Sheri A. Hiter as to petitioners States of North Carolina, South Carolina, Tennessee, Arkansas, kansas, West Virginia and the Commonwealth of Kentucky.(eps)
10/31/2012171 NOTICE of Attorney Appearance by Robert Lucas Hobbs for petitioners States of North Carolina, South Carolina, Tennessee, Arkansas, Kansas, West Virginia, and the Commonwealth of Kentucky. (eps)
11/07/2012  *** CJA 20 Voucher Certified for Payment in case as to Timothy Ross Stewart for attorney Brian Ely (swc)
11/19/2012173 Third Party MOTION for Hearing (Ancillary) Pursuant to 21 U.S.C. 853(n), Third Party MOTION to Set Aside Forfeiture by Wanessa Oliveira as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. Motions referred to Pamela Meade Sargent. (Attachments: # 1 Exhibit 1: Documents re Tahari Holdings Corp., # 2 Exhibit 2: Deed re Las Vegas property, # 3 Exhibit 3: State Court Order on Temporary Alimony and Attorney's Fees, and Electronic Judgment Lien Certificate, # 4 Exhibit 4: State Court Order on Child Support)(Srebnick, Scott)
12/03/2012174  MOTION for Order of Sale of Real Property. (Attachments: # 1 Exhibit A: Residential Contract for Sale and Purchase, # 2 Text of Proposed Order : Order Approving Sale of Real Property)(Burnham, Sharon)
12/03/2012175 ORDER APPROVING SALE OF REAL PROPERTY as to Roberto Ricieri Ribeiro. Signed by Judge James P. Jones on 12/3/2012. (lml)
12/10/2012176 MOTION for payment of the total sum of $2,251.05 from the seized assets by Alarm & Electronics Systems, LLC as to Belcorp of America, Inc., Players International Service Corporation. (Attachments: # 1 Purchase Contract Documents)(flc)
12/11/2012177 NOTICE OF ATTORNEY APPEARANCE by Sheri Ann Hiter as to the State of Colorado (ejs)
12/11/2012178 NOTICE OF ATTORNEY APPEARANCE by Robert Lucas Hobbs as to the State of Colorado (ejs)
12/12/2012179  MOTION for Extension of Time to File to submit Petition for adjudication by Commonwealth Of Kentucky, State of West Virginia, State of Kansas, State of Arkansas, State of Tennessee, State of South Carolina, State of North Carolina, State of Colorado as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. Motions referred to Pamela Meade Sargent. (Hobbs, Robert) Modified on 12/13/2012 - entry corrected to add Colorado State as a filer (ejs).
12/12/2012180 MINUTE ORDER granting 179 Motion for Extension of Time as to Roberto Ricieri Ribeiro (1), Belcorp of America, Inc. (4), Players International Service Corporation (5). Movants are granted until January 11, 2013, to petition the court for adjudication of the extent of their interests. Signed by Judge James P. Jones on 12/12/2012. (JPJ)
12/13/2012181 Notice of Correction re 179 MOTION for Extension of Time to File to submit Petition for adjudication - at request of counsel, entry had been corrected to reflect State of Colorado as a filer (ejs)
12/17/2012182  MOTION Verified Petition for interest in property listed in Preliminary Order of Forfeiture by Martha Tabarly, Rubens Tabarly as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Attachments: # 1 Exhibit)(Jessee, John) Modified on 12/19/2012 to delete referral text from docket entry (flc).
12/18/2012183 NOTICE of Filing Notarized Verification of Third-Party Claimant Wanessa Oliveira re 173 Third Party MOTION for Hearing (Ancillary) Pursuant to 21 U.S.C. 853(n)Third Party MOTION to Set Aside ForfeitureThird Party MOTION for Hearing (Ancillary) Pursuant to 21 U.S.C. 853(n)Third Party MOTION for Hearing (Ancillary) Pursuant to 21 U.S.C. 853(n) (Attachments: # 1 Exhibit Notarized Verification of Wanessa Oliveira)(Srebnick, Scott)
12/21/2012184 PRO SE PETITION To Claim Right in Forfeited Property by Bruno Zordan Vargas (Attachments: # 1 Ex 1, # 2 Ex 2, # 3 Ex 3, # 4 Ex 4, # 5 Envelope)(ejs)
12/26/2012185 NOTICE OF ATTORNEY APPEARANCE: Curtis Gilbert Manchester and Alison Ross Wickizer Toepp appearing for World Pay US, Inc.(ejs).
12/26/2012186 Petition For Adjudication of Interest by WorldPay US, Inc. (Attachments: # 1 Ex A, # 2 Ex B, # 3 Ex C, # 4 Ex D)(ejs)
12/26/2012187  MOTION to Appear Pro Hac Vice by WorldPay US, Inc. (Attachments: # 1 Ex A)(ejs)
12/26/2012188 PRO SE PETITION Asserting Interest In Property Sought To Be Forfeited and MOTION for Hearing by Podder Logistics, Inc. (Attachments: # 1 Ex A, # 2 Ex B)(ejs)
12/26/2012189 PRO SE PETITION Asserting Interest In Property Sought To Be Forfeited and MOTION for Hearing by Podder Grandsons, Inc. (Attachments: # 1 Ex A, # 2 Ex B)(ejs)
12/26/2012190  MOTION Petition Claiming Legal Right, Title and Interest to Seized Property by Carlos Alberto Cabral Coutinho, Jr as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B)(McCullagh, Patricia)
12/27/2012191 ORDER granting 187 MOTION to Appear Pro Hac Vice as to WorldPay, Inc.. Signed by Magistrate Judge Pamela Meade Sargent on 12/27/12. (ejs)
12/27/2012192 NOTICE OF ATTORNEY APPEARANCE: Patricia A. C. McCullagh, J. Matthew Haynes, Jr., Marc E. Brandes appearing for Jose Antonio Rodrigues (ejs)
12/27/2012193 PETITION Claiming Legal Right, Title and Interest to Seized Property by Jose Antonio Rodriques. (Attachments: # 1 Ex A, # 2 Ex B)(ejs)
12/27/2012194  PETITION Claiming Legal Right Title and Interest to Seized Property by Players International Group, LLC, Atlantic Tobacco World, LLC, Blue Center, Corp, Safari 7121 of Florida, LLC, Ju Bru, Inc., Juca Bru, Inc., Expand Business, Corp, Jair da Ressurreicao Paula. (ejs)
12/28/2012195 PETITION For Adjudication of Interest by Galaxy Filters, LLC (Attachments: # 1 Ex A)(ejs)
01/02/2013196 Clerk's office was contacted by counsel for WorldPay US, Inc. this date in re: DE #186 - Exhibit B; Counsel requested that the Unredacted Version of Exhibit B be restricted on the docket; Clerk's office restricted Exhibit B; counsel will refile a redacted version. (flc)
01/02/2013197 Additional Evidence by WorldPay US, Inc. Redacted Version of Exhibit B to Docket Entry 186 (Toepp, Alison)
01/03/2013198 Letter by KneX Worldwide, LLC Re: Claim regarding Notice of Forfeiture as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation (ejs) (Entered: 01/04/2013)
01/08/2013199  MOTION Petition Requesting Adjudication of Interests in Forfeited Property by State of Colorado, Commonwealth Of Kentucky, State of West Virginia, State of Kansas, State of Arkansas, State of Tennessee, State of South Carolina, State of North Carolina as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E, # 6 Exhibit F, # 7 Exhibit G, # 8 Exhibit H, # 9 Exhibit I, # 10 Exhibit J, # 11 Exhibit K, # 12 Exhibit L, # 13 Exhibit M, # 14 Exhibit N, # 15 Exhibit O, # 16 Exhibit P)(Hobbs, Robert)
01/09/2013201 Certificate of Service by State of Colorado, Commonwealth Of Kentucky, State of West Virginia, State of Kansas, State of Arkansas, State of Tennessee, State of South Carolina, State of North Carolina as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation re 199 MOTION Petition Requesting Adjudication of Interests in Forfeited Property AMENDED (Hobbs, Robert)
01/10/2013202  MOTION to Appear Pro Hac Vice by Jair da Ressurreicao Paula as to Roberto Ricieri Ribeiro, Mark Richard Spears, Timothy Ross Stewart, Belcorp of America, Inc., Players International Service Corporation. (Bieger, Daniel)
01/14/2013203 ORDER granting 202 MOTION to Appear Pro Hac Vice as to Roberto Ricieri Ribeiro (1), Mark Richard Spears (2), Timothy Ross Stewart (3), Belcorp of America, Inc. (4), Players International Service Corporation (5). Signed by Magistrate Judge Pamela Meade Sargent on 1/14/13. (ejs)
01/14/2013204 NOTICE OF CONTACT INFORMATION as to Podder Logistics, Inc.(ejs)
01/14/2013205 NOTICE OF CONTACT INFORMATION(ejs)
01/14/2013206 Judgment Returned Executed as to Roberto Ricieri Ribeiro on 11/29/12. (ejs)