| CLOSED, FORFEITURE |
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 by | Daniel 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 by | David 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 by | James 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 by | John 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 by | John Edward Jessee
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Petitioner |
||
| State of North Carolina | represented by | Robert 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 by | Robert 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 by | Robert 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 by | Robert 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 by | Robert 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 by | Robert 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 by | Robert 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 by | Robert 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 |
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| Bruno Zordan Vargas | represented by | Bruno Zordan Vargas
17150 North Bay Rd, 2714 Sunney Isles Beach, FL 33160 PRO SE |
Petitioner |
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|
WorldPay US, Inc.
formerly known as RBS WorldPay, Inc. |
represented by | Alison 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 by | Podder 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 by | Podder 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 by | James 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 by | Daniel 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 by | Daniel Robert Bieger
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Petitioner |
||
| Juca Bru, Inc. | represented by | Daniel Robert Bieger
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Petitioner |
||
| Ju Bru, Inc. | represented by | Daniel Robert Bieger
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Petitioner |
||
| Safari 7121 of Florida, LLC | represented by | Daniel Robert Bieger
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Petitioner |
||
| Blue Center, Corp | represented by | Daniel Robert Bieger
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Petitioner |
||
| Atlantic Tobacco World, LLC | represented by | Daniel Robert Bieger
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Petitioner |
||
| Players International Group, LLC | represented by | Daniel Robert Bieger
(See above for address) ATTORNEY TO BE NOTICED Designation: Retained |
Petitioner |
||
| Galaxy Filters, LLC | represented by | Ernest 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 by | KneX 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 by | Arturo 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 by | Nancy 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 by | Brian 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 by | Arturo 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 by | Arturo 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 by | Joseph 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 | 1 | 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) |
| 10/06/2011 | 2 | ORDER 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) |
| 10/06/2011 | 8 | SEALED 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) |
| 10/13/2011 | 12 | 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) |
| 10/13/2011 | 13 | 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) | |
| 10/28/2011 | 15 | Rule 5(c)(3) Documents Received as to Timothy Ross Stewart (ejs) |
| 10/28/2011 | 16 | CJA 23 Financial Affidavit (ejs) |
| 10/28/2011 | 17 | Rule 5(c)(3) Documents Received as to Roberto Ricieri Ribeiro (ejs) |
| 10/28/2011 | 18 | Rule 5(c)(3) Documents Received as to Mark Richard Spears (ejs) |
| 10/28/2011 | 19 | 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) |
| 10/28/2011 | 20 | Letter Re: Appointment of counsel to Timothy Ross Stewart (ejs) |
| 10/28/2011 | 21 | ORAL ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Mark Richard Spears. Signed by Magistrate Judge Pamela Meade Sargent on 10/28/11. (ejs) |
| 10/28/2011 | 22 | Letter Re: Appointment of Counsel to Mark Richard Spears (ejs) |
| 10/31/2011 | 24 | MOTION for Discovery by Mark Richard Spears. (Dickenson, Nancy) |
| 10/31/2011 | 25 | CJA 20 as to Timothy Ross Stewart: Appointment of Attorney Brian Ely.. Signed by Magistrate Judge Pamela Meade Sargent on 10/31/11. (ejs) |
| 10/31/2011 | 53 | 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) |
| 11/01/2011 | 26 | 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). |
| 11/03/2011 | 27 | 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) |
| 11/11/2011 | 28 | NOTICE OF ATTORNEY APPEARANCE: Michael Alan Bishop appearing for Roberto Ricieri Ribeiro as Co-Counsel (Bishop, Michael) |
| 11/11/2011 | 29 | First MOTION to Appear Pro Hac Vice of Arturo V. Hernandez by Roberto Ricieri Ribeiro. (Bishop, Michael) |
| 11/11/2011 | 30 | MOTION to Appear Pro Hac Vice of Rhonda A. Anderson by Roberto Ricieri Ribeiro. (Bishop, Michael) |
| 11/14/2011 | 31 | 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) |
| 11/14/2011 | 32 | 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) |
| 11/14/2011 | 33 | 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) |
| 11/14/2011 | 34 | 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) |
| 11/14/2011 | 35 | 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) |
| 11/14/2011 | 36 | Unsecured Bond Entered as to Mark Richard Spears in amount of $ 20,000 (ejs) |
| 11/14/2011 | 37 | 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) |
| 11/14/2011 | 38 | 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) |
| 11/14/2011 | 39 | Unsecured Bond Entered as to Timothy Ross Stewart in amount of $ 20,000 (ejs) |
| 11/14/2011 | 40 | 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) |
| 11/14/2011 | 41 | Notice of Correction - Docket Entry #40 docketed incorrectly by Clerk - entry deleted and redocketed. (ejs) |
| 11/16/2011 | 42 | First MOTION to Continue-Ends of Justice for Jury Trial by Mark Richard Spears. (Dickenson, Nancy) |
| 11/17/2011 | 43 | Arrest Warrant Returned Executed on 10/19/11 in case as to Roberto Ricieri Ribeiro. (eps) |
| 11/17/2011 | 44 | Arrest Warrant Returned Executed on 10/19/11 in case as to Mark Richard Spears. (eps) |
| 11/17/2011 | 45 | Arrest Warrant Returned Executed on 10/19/11 in case as to Timothy Ross Stewart. (eps) |
| 11/17/2011 | 46 | 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) |
| 12/06/2011 | 47 | 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) |
| 12/07/2011 | 48 | ORDER OF DETENTION as to Roberto Ricieri Ribeiro. Signed by Magistrate Judge Pamela Meade Sargent on 12/7/11. (ejs) |
| 12/08/2011 | 49 | 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) |
| 12/27/2011 | 50 | Joint Discovery and Inspection Order Filed as to Mark Richard Spears. Signed by Magistrate Judge Pamela Meade Sargent on 12/27/11. (ejs) |
| 01/09/2012 | 51 | 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) |
| 01/10/2012 | 52 | 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) |
| 01/18/2012 | 54 | Joint Discovery and Inspection Order as to Roberto Ricieri Ribeiro. Signed by Magistrate Judge Pamela Meade Sargent on 1/18/12. (ejs) |
| 01/23/2012 | 55 | 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) |
| 01/24/2012 | 56 | Joint Discovery and Inspection Order as to Timothy Ross Stewart. Signed by Magistrate Judge Pamela Meade Sargent on 1/24/12. (ejs) |
| 01/27/2012 | 57 | 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) |
| 02/10/2012 | 58 | 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) |
| 02/13/2012 | 59 | 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) |
| 02/14/2012 | 60 | 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) |
| 03/01/2012 | 61 | MOTION for Order of Sale of Certain Vehicles. (Attachments: # 1 Text of Proposed Order : Order Approving Sale of Certain Vehicles)(Burnham, Sharon) |
| 03/02/2012 | 62 | 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) |
| 03/06/2012 | 63 | NOTICE of Intent to Plead Guilty (Dickenson, Nancy) |
| 03/06/2012 | 64 | NOTICE to Enter a Guilty Plea (Ely, Brian) |
| 03/06/2012 | 65 | 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) |
| 03/06/2012 | 66 | 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) |
| 03/07/2012 | 67 | PLEA AGREEMENT as to Roberto Ricieri Ribeiro. (Mott, Joseph) |
| 03/07/2012 | 68 | 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) |
| 03/07/2012 | 69 | NOTICE OF INTENT TO ENTER A GUILTY PLEA re 8 Indictment (Sealed), Indictment (Sealed), Indictment (Sealed), Indictment (Sealed) (Anderson, Rhonda) |
| 03/07/2012 | 70 | 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) |
| 03/07/2012 | 71 | 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) |
| 03/14/2012 | 72 | 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) |
| 03/21/2012 | 73 | MOTION to Continue-Ends of Justice for Guilty Plea by Mark Richard Spears as to Mark Richard Spears, Timothy Ross Stewart. (Dickenson, Nancy) |
| 03/22/2012 | 74 | 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) |
| 03/26/2012 | 75 | 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) |
| 03/27/2012 | 76 | 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) |
| 03/27/2012 | 77 | 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) |
| 03/28/2012 | 78 | 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) |
| 04/02/2012 | 79 | PLEA AGREEMENT as to Mark Richard Spears. (eps) (Entered: 04/03/2012) |
| 04/02/2012 | 80 | PLEA AGREEMENT as to Timothy Ross Stewart. (eps) (Entered: 04/03/2012) |
| 04/02/2012 | 81 | 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) |
| 04/03/2012 | 82 | 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) | |
| 04/13/2012 | 83 | PLEA AGREEMENT as to Belcorp of America, Inc.. (Attachments: # 1 Resolution of the Board of Directors)(lmh) |
| 04/13/2012 | 84 | PLEA AGREEMENT as to Players International Service Corporation. (Attachments: # 1 Resolution of the Board of Directors)(lmh) |
| 04/13/2012 | 85 | 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). |
| 04/13/2012 | 86 | 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) |
| 04/13/2012 | 87 | 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) | |
| 06/08/2012 | 88 | 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) |
| 06/08/2012 | 89 | 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) |
| 06/08/2012 | 90 | 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) |
| 06/11/2012 | 91 | 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) |
| 06/11/2012 | 92 | 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) |
| 06/11/2012 | 93 | NOTICE Regarding Forfeiture re 8 Indictment (Sealed), Indictment (Sealed), Indictment (Sealed), Indictment (Sealed) (Burnham, Sharon) |
| 06/18/2012 | 95 | 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) |
| 06/19/2012 | 96 | 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) |
| 06/19/2012 | 97 | 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) |
| 07/10/2012 | 99 | 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) |
| 07/11/2012 | 100 | 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) |
| 07/13/2012 | 101 | NOTICE OF ATTORNEY APPEARANCE: David Benjamin Smith appearing for Wanessa Oliveira, Third Party Claimant(ejs) |
| 07/13/2012 | 102 | 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) |
| 07/16/2012 | 103 | 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) |
| 07/16/2012 | 104 | 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) |
| 07/17/2012 | 105 | 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) |
| 07/17/2012 | 106 | 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) |
| 07/23/2012 | 108 | 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) |
| 07/25/2012 | 110 | 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) |
| 07/25/2012 | 111 | 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) |
| 07/25/2012 | 112 | 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) |
| 07/30/2012 | 113 | Motion for Substantial Assistanceby USA as to Mark Richard Spears. (Mott, Joseph) |
| 07/30/2012 | 114 | Motion for Substantial Assistanceby USA as to Timothy Ross Stewart. (Mott, Joseph) |
| 07/30/2012 | 115 | 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). |
| 07/30/2012 | 116 | 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). |
| 07/30/2012 | 117 | 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) |
| 07/30/2012 | 118 | 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) |
| 07/30/2012 | 119 | 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) |
| 07/31/2012 | 120 | 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) |
| 08/09/2012 | 121 | 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) |
| 08/09/2012 | 122 | Second MOTION for Order of Sale Approving Sale of Certain Vehicles. (Attachments: # 1 Text of Proposed Order Approving Sale of Certain Vehicles)(Burnham, Sharon) |
| 08/13/2012 | 123 | 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) |
| 08/13/2012 | 124 | 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) |
| 08/14/2012 | 125 | Sealed Document - Letter to Judge Jones (ejs) |
| 08/15/2012 | 126 | ***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) |
| 08/15/2012 | 127 | 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) |
| 08/15/2012 | 128 | 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) |
| 08/15/2012 | 129 | 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) |
| 08/15/2012 | 130 | Sealed Exhibits for Sentencing hearing held on 8/15/12 - Defendant's Exhibit 1 (Attachments: # 1 Defendant's Exhibit 2)(flc) |
| 08/15/2012 | 135 | 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) |
| 08/15/2012 | 136 | 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) |
| 08/16/2012 | 131 | 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) |
| 08/16/2012 | 133 | 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) |
| 08/16/2012 | 137 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Mark Richard Spears (dlv) |
| 08/16/2012 | 138 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Timothy Ross Stewart (dlv) |
| 08/17/2012 | 139 | 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). |
| 08/17/2012 | 140 | 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) |
| 08/17/2012 | 141 | 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) |
| 08/20/2012 | 142 | ORDER granting 141 Motion to Withdraw Document as to Roberto Ricieri Ribeiro (1). Signed by Judge James P. Jones on 8/20/12. (ejs) |
| 08/20/2012 | 143 | 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) |
| 08/21/2012 | 144 | 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) |
| 09/13/2012 | 145 | 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) |
| 09/14/2012 | 146 | 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) |
| 09/26/2012 | 147 | Judgment Returned Executed as to Mark Richard Spears on 9/20/12. (ejs) |
| 10/15/2012 | 148 | Motion for Substantial Assistanceby USA as to Roberto Ricieri Ribeiro. (Mott, Joseph) |
| 10/17/2012 | 149 | 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). |
| 10/18/2012 | 150 | Letters of Support as to Roberto Ricieri Ribeiro (lmh) (Entered: 10/19/2012) |
| 10/18/2012 | 151 | 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) |
| 10/18/2012 | 152 | 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) |
| 10/18/2012 | 153 | 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) |
| 10/18/2012 | 154 | 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) |
| 10/19/2012 | 155 | 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) |
| 10/19/2012 | 157 | 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). |
| 10/19/2012 | 158 | 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). |
| 10/22/2012 | 159 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Roberto Ricieri Ribeiro (dlv) |
| 10/22/2012 | 160 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Players International Service Corporation (dlv) |
| 10/22/2012 | 161 | PRESENTENCE INVESTIGATION REPORT (Sealed) as to Belcorp of America, Inc. (dlv) |
| 10/22/2012 | 162 | NOTICE of Attorney Appearance by John Edward Jessee as to petitioners Rubens Tabarly and Martha Tabarly (lmh) |
| 10/22/2012 | 163 | 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) |
| 10/23/2012 | 164 | 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) |
| 10/26/2012 | 165 | 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) |
| 10/26/2012 | 167 | 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) |
| 10/31/2012 | 170 | 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) |
| 10/31/2012 | 171 | 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) | |
| 11/19/2012 | 173 | 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) |
| 12/03/2012 | 174 | 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) |
| 12/03/2012 | 175 | ORDER APPROVING SALE OF REAL PROPERTY as to Roberto Ricieri Ribeiro. Signed by Judge James P. Jones on 12/3/2012. (lml) |
| 12/10/2012 | 176 | 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) |
| 12/11/2012 | 177 | NOTICE OF ATTORNEY APPEARANCE by Sheri Ann Hiter as to the State of Colorado (ejs) |
| 12/11/2012 | 178 | NOTICE OF ATTORNEY APPEARANCE by Robert Lucas Hobbs as to the State of Colorado (ejs) |
| 12/12/2012 | 179 | 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). |
| 12/12/2012 | 180 | 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) |
| 12/13/2012 | 181 | 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) |
| 12/17/2012 | 182 | 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). |
| 12/18/2012 | 183 | 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) |
| 12/21/2012 | 184 | 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) |
| 12/26/2012 | 185 | NOTICE OF ATTORNEY APPEARANCE: Curtis Gilbert Manchester and Alison Ross Wickizer Toepp appearing for World Pay US, Inc.(ejs). |
| 12/26/2012 | 186 | Petition For Adjudication of Interest by WorldPay US, Inc. (Attachments: # 1 Ex A, # 2 Ex B, # 3 Ex C, # 4 Ex D)(ejs) |
| 12/26/2012 | 187 | MOTION to Appear Pro Hac Vice by WorldPay US, Inc. (Attachments: # 1 Ex A)(ejs) |
| 12/26/2012 | 188 | 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) |
| 12/26/2012 | 189 | 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) |
| 12/26/2012 | 190 | 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) |
| 12/27/2012 | 191 | 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) |
| 12/27/2012 | 192 | NOTICE OF ATTORNEY APPEARANCE: Patricia A. C. McCullagh, J. Matthew Haynes, Jr., Marc E. Brandes appearing for Jose Antonio Rodrigues (ejs) |
| 12/27/2012 | 193 | PETITION Claiming Legal Right, Title and Interest to Seized Property by Jose Antonio Rodriques. (Attachments: # 1 Ex A, # 2 Ex B)(ejs) |
| 12/27/2012 | 194 | 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) |
| 12/28/2012 | 195 | PETITION For Adjudication of Interest by Galaxy Filters, LLC (Attachments: # 1 Ex A)(ejs) |
| 01/02/2013 | 196 | 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) |
| 01/02/2013 | 197 | Additional Evidence by WorldPay US, Inc. Redacted Version of Exhibit B to Docket Entry 186 (Toepp, Alison) |
| 01/03/2013 | 198 | 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) |
| 01/08/2013 | 199 | 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) |
| 01/09/2013 | 201 | 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) |
| 01/10/2013 | 202 | 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) |
| 01/14/2013 | 203 | 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) |
| 01/14/2013 | 204 | NOTICE OF CONTACT INFORMATION as to Podder Logistics, Inc.(ejs) |
| 01/14/2013 | 205 | NOTICE OF CONTACT INFORMATION(ejs) |
| 01/14/2013 | 206 | Judgment Returned Executed as to Roberto Ricieri Ribeiro on 11/29/12. (ejs) |