| CLOSED |
Case title: USA v. Camnetics Manufacturing Corp et al |
Date Filed: 12/10/2002 Date Terminated: 03/08/2004 |
| Assigned to: Judge J P Stadtmueller | ||
Defendant (1) |
||
|
Camnetics Manufacturing Corp
TERMINATED: 03/08/2004 |
represented by | Matthew A Steward
Clyde Snow Sessions & Swenson 201 S Main - 13th Floor Salt Lake City, UT 84111 801-322-2516 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Neil A Kaplan Clyde Snow Sessions & Swenson 201 S Main - 13th Floor Salt Lake City, UT 84111 801-322-2516 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Rodney G Snow Clyde Snow Sessions & Swenson 201 S Main - 13th Floor Salt Lake City, UT 84111 801-322-2516 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Ron Yengich Yengich Rich & Xaiz 175 E 400 S - Ste 400 Salt Lake City, UT 84111 801-355-0320 TERMINATED: 03/13/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Stephen R McCaughey Stephen R McCaughey Attorney at Law 10 W Broadway - Ste 650 Salt Lake City, UT 84101 801-364-6474 Fax: 801-364-5014 Designation: Retained |
Pending Counts |
Disposition |
|
| 22:2778(b)(2) and (c); 18:2, 22:121.1, 123.1 and 127.1(1)(1) REGISTRATION AND LICENSING REQUIREMENTS (1-3) |
Indictment dismissed by court on motion of the govt | |
| 18:1001 STATEMENTS OR ENTRIES GENERALLY (1s) |
$25,000 fine, $400 special assessment. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Lisa T Warwick
United States Department of Justice (ED-WI) Office of the US Attorney 517 E Wisconsin Ave - Rm 530 Milwaukee, WI 53202 414-297-1786 Fax: 414-297-1738 Email: lisa.warwick@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/10/2002 | 1 | INDICTMENT as to Camnetics Manufacturing Corp (1) count(s) 1-3, William W Manning Jr (2) count(s) 1-3. (bdf, ) (Entered: 12/13/2002) |
| 01/06/2003 | 2 | REQUEST submitted by USA as to cases 02-cr-260, 02-cr-262, and 02-cr-265 for one magistrate be assigned for pretrial purposes and extension of time for pretrial motions. (hmv, ) (Entered: 01/07/2003) |
| 01/16/2003 | 4 | Summons Returned Executed on 1/13/03 as to Camnetics Manufacturing Corp for their appearance 1/24/03 at 9:45 a.m ctr. 282 w/Judge Gorence. (kaf, ) |
| 01/21/2003 | 5 | NOTICE OF HEARING as to Camnetics Manufacturing Corp, William W Manning Jr. Scheduling/Status Conference set for 2/12/2003 02:00 PM in Courtroom 254 before Magistrate Judge Aaron E Goodstein. (cc: all counsel)(bdf, ) (Entered: 01/22/2003) |
| 01/23/2003 | 6 | ORDER as to Camnetics Manufacturing Corp, William W Manning Jr pretrial/Scheduling Conference set for 2/12/2003 02:00 PM in Courtroom 254 before Magistrate Judge Aaron E Goodstein for counsel only. Signed by Judge Aaron E Goodstein on 1/23/03. (cc: all counsel) (bdf, ) |
| 01/24/2003 | 7 | Minute Entry for proceedings held before Judge Aaron E Goodstein : Arraignment held on 1/24/2003 Speedy Trial Date 4/23/03 and trial est: 4-5 days. Final pretrial and jury trial dates to be set. This is a complex case per letter of govt 1/6/03. Judge Goodstein has set a schduling status conference for 2/12/03 at 2:00 p.m. at 2:00 p.m for counsel only. Bond set as to William W Manning Jr (2) O/R w/following conditions: travel restricted to the Eastern District of Wisconsin and District of Utah, report as directed to pretrial services, surrender passport to Clerk of Court in Utah, which shall be sent to this district for filing. Plea entered by Camnetics Manufacturing Corp (1) Count 1-3 and William W Manning Jr (2) Count 1-3 by Camnetics Manufacturing Corp, William W Manning Jr Not Guilty on counts 1-3. (Tape #9:46:10) (bdf, ) (Entered: 01/27/2003) |
| 02/12/2003 | 9 | Minute Entry for proceedings held before Judge Aaron E Goodstein : Status/Scheduling Conference as to Camnetics Manufacturing Corp, William W Manning Jr held on 2/12/2003. Legally related motions (dismiss, venue) due by 4/14/2003, 5/5/03 and 5/15/03. Discovery related motions due by 6/13/03, motions to suppress by 6/19/03, govt's response, if hrg, by 6/19/03. If no hearing (probable cause) by 6/30/03. Deft's reply by 7/10/03. Evidentiary Hearing set for 7/3/2003 thru 7/25/03 at 09:00 AM in Courtroom 254 before Magistrate Judge Goodstein. Pursuant to 18:3161(8)(B)(i)(ii) - Speedy Time Tolled. (Court Reporter Chris P.) (bdf, ) (Entered: 02/14/2003) |
| 02/13/2003 | 10 | SCHEDULING ORDER as to Camnetics Manufacturing Corp, William W Manning Jr, Legally related motions (dismiss, venue) due by 4/14/2003, 5/5/03 and 5/15/03. Discovery related motions due by 6/13/03, motions to suppress by 6/19/03, govt's response, if hrg, by 6/19/03. If no hearing (probable cause) by 6/30/03. Deft's reply by 7/10/03. Evidentiary Hearing set for 7/3/2003 thru 7/25/03 at 09:0 0 AM in Courtroom 254 before Magistrate Judge Goodstein. Pursuant to 18:3161(8)(B)(i)(ii) - Speedy Trial Time Tolled. (Court Reporter Chris P.) (bdf, ) (Entered: 02/14/2003) Signed by Judge Aaron E Goodstein on 2/13/03. (cc: all counsel) (bdf, ) (Entered: 02/19/2003) |
| 03/13/2003 | 12 | NOTICE OF ATTORNEY APPEARANCE Stephen R McCaughey appearing for Camnetics Manufacturing Corp (bdf, ) |
| 04/30/2003 | 13 | MOTION for Extension of Time to File motions by Camnetics Manufacturing Corp.(bdf, ) |
| 04/30/2003 | MARGINAL ORDER signed by Judge Aaron E Goodstein on 4/30/03 GRANTING 13 Motion for Extension of Time to 5/5/03 to File Pretrial motions as to Camnetics Manufacturing Corp (1). (cc: all counsel) (hmv) (Entered: 05/02/2003) | |
| 05/07/2003 | 14 | MOTION for Extension of Time to File motions by defts Camnetics Manufacturing Corp and William W Manning Jr.(bdf, ) |
| 05/07/2003 | 15 | AFFIDAVIT of Stephen R. McCaughey by defts Camnetics Manufacturing Corp and William W Manning Jr (bdf, ) |
| 05/08/2003 | 16 | ORDER signed by Judge Aaron E Goodstein on 5/8/03 DENYING 14 Motion for Extension of Time to File pretrial motions as to Camnetics Manufacturing Corp (1), William W Manning Jr (2). (cc: all counsel) (hmv) (Entered: 05/09/2003) |
| 05/12/2003 | 17 | MOTION for Change of Venue by Camnetics Manufacturing Corp, William W Manning Jr.(bdf, ) (Entered: 05/13/2003) |
| 05/12/2003 | 18 | MEMORANDUM by Camnetics Manufacturing Corp, William W Manning Jr in Support re 17 MOTION for Change of Venue (bdf, ) (Entered: 05/13/2003) |
| 05/12/2003 | 19 | LETTER from AUSA Lisa Warwick regarding defts' motion for change of venue. (bdf, ) (Entered: 05/13/2003) |
| 05/14/2003 | 20 | LETTER from Magistrate Judge Aaron E. Goodstein to govt directing them to respond to defts' motion by 5/26/03. (bdf, ) (Entered: 05/16/2003) |
| 05/22/2003 | 21 | Reply by USA as to Camnetics Manufacturing Corp, William W Manning Jr re 17 MOTION to Change Venue (bdf, ) (Entered: 05/27/2003) |
| 06/09/2003 | 22 | MEMORANDUM IN RESPONSE to govt's reply concerning defts' motion for change of venue by Camnetics Manufacturing Corp, William W Manning Jr re 17 (bdf, ) |
| 07/11/2003 | Terminate Deadlines/Hearings as to Camnetics Manufacturing Corp, William W Manning Jr: (bdf, ) | |
| 07/15/2003 | 23 | NOTICE OF ATTORNEY APPEARANCE: Matthew A Steward, Neil A Kaplan, Rodney G Snow appearing for Camnetics Manufacturing Corp (bdf, ) |
| 08/11/2003 | 24 | ORDER (AEG) DENYING defts' Motion for Change of Venue 17 as to Camnetics Manufacturing Corp and William W Manning Jr (2). (cc: all counsel) (kmf, ) (Entered: 08/12/2003) |
| 08/12/2003 | TRANSMIT FILES for defts. Camnetics Manufacturing Corp and William W Manning Jr. to Judge Stadtmueller on 8/12/03. (kmf, ) | |
| 08/12/2003 | Case as to Camnetics Manufacturing Corp, William W Manning Jr no longer referred to Aaron E Goodstein and Aaron E Goodstein. (kmf, ) | |
| 11/06/2003 | 25 | LETTER from Counsel that parties believe matter is ready for trial. (bdf, ) (Entered: 11/07/2003) |
| 11/10/2003 | 26 | NOTICE OF HEARING as to Camnetics Manufacturing Corp, William W Manning Jr. Final Pretrial Conference set for 1/5/2004 01:00 PM in Courtroom 425 before Judge J P Stadtmueller. (cc: all counsel)(bdf, ) (Entered: 11/13/2003) |
| 11/10/2003 | 27 | NOTICE OF HEARING as to Camnetics Manufacturing Corp, William W Manning Jr. Jury Trial set for 1/12/2004 08:30 AM in Courtroom 425 before Judge J P Stadtmueller. (cc: all counsel)(bdf, ) (Entered: 11/13/2003) |
| 12/23/2003 | 49 | Joint MOTION to Adjourn Trial filed by all parties. (kmm, ) (Entered: 04/06/2004) |
| 12/31/2003 | 29 | MOTION in Limine by Camnetics Manufacturing Corp, William W Manning Jr.(bdf, ) (Entered: 01/02/2004) |
| 12/31/2003 | 30 | MEMORANDUM by Camnetics Manufacturing Corp, William W Manning Jr in Support re 29 MOTION in Limine (bdf, ) (Entered: 01/02/2004) |
| 12/31/2003 | 31 | JOINT FINAL PRETRIAL REPORT by USA, Camnetics Manufacturing Corp and William W Manning Jr (bdf, ) (Entered: 01/02/2004) |
| 12/31/2003 | 32 | OBJECTIONS by USA as to Camnetics Manufacturing Corp and William W Manning Jr. proposed jury instructions (bdf, ) (Entered: 01/02/2004) |
| 01/05/2004 | 33 | Minute Entry for proceedings held before Judge J P Stadtmueller : Pretrial Conference as to Camnetics Manufacturing Corp, William W Manning Jr held on 1/5/2004. Court grants motion to adjourn trial. New jury trial date set: Jury Trial set for 3/8/2004 08:30 AM in Courtroom 425 before Judge J P Stadtmueller. (Court Reporter Chris Petrie) (Condon, Jacques) |
| 01/14/2004 | 34 | LETTER from AUSA Tracy Johnson that the Government is turning over to Court for inspection in camera inspection of discovery documents from Operation Fool's Gold. (dmm, ) |
| 02/12/2004 | 35 | LETTER from Atty. Kaplan and AUSA Lisa Warwick (bdf, ) (Entered: 02/13/2004) |
| 02/19/2004 | 37 | PLEA AGREEMENT as to Camnetics Manufacturing Corp (bdf, ) |
| 02/19/2004 | 36 | INFORMATION as to Camnetics Manufacturing Corp (1) count(s) 1s. (bdf, ) |
| 02/19/2004 | 38 | Minute Entry for proceedings held before Judge J P Stadtmueller : Plea Hearing-Information as to Camnetics Manufacturing Corp held on 2/19/2004. Plea entered by a Mr. Allen Whittle on behalf of Camnetics Manufacturing Corp: Guilty Count 1 of the information. Sentencing set for 3/5/2004 10:00 AM in Courtroom 425 before Judge J P Stadtmueller. (Court Reporter John Schindhelm) (Condon, Jacques) |
| 02/19/2004 | 39 | WAIVER OF INDICTMENT by Camnetics Manufacturing Corp (bdf, ) (Entered: 02/25/2004) |
| 02/27/2004 | 40 | SENTENCING MEMORANDUM by Camnetics Manufacturing Corp (bdf, ) |
| 03/08/2004 | 45 | Minute Entry for proceedings held before Judge J P Stadtmueller : Sentencing held on 3/5/2004 for Camnetics Manufacturing Corp. As to the offense of conviction--Count 1 of the information, the court imposes the following sentence: $25,000 fine and $400 special assessment. The indictment was dismissed. SEE Judgment for additional details. (Court Reporter Chris Petrie) (Condon, Jacques) |
| 03/08/2004 | 46 | JUDGMENT as to Camnetics Manufacturing Corp (1), Conditions of Supervised Release/Probation imposed. SEE Judgment for additional details. Signed by Judge J P Stadtmueller on 3/8/04. (cc: all counsel) (bdf, ) (Entered: 03/09/2004) |