CLOSED

United States District Court
Eastern District of Wisconsin (Milwaukee)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00260-JPS-1


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 byMatthew 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)
None

Complaints

Disposition
None


Plaintiff
USA represented byLisa 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
12/10/2002INDICTMENT as to Camnetics Manufacturing Corp (1) count(s) 1-3, William W Manning Jr (2) count(s) 1-3. (bdf, ) (Entered: 12/13/2002)
01/06/2003REQUEST 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)
01/16/2003Summons 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, )
01/21/2003NOTICE 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)
01/23/2003ORDER 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, )
01/24/2003Minute 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)
02/12/2003Minute 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)
02/13/200310 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)
03/13/200312 NOTICE OF ATTORNEY APPEARANCE Stephen R McCaughey appearing for Camnetics Manufacturing Corp (bdf, )
04/30/200313  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)
05/07/200314  MOTION for Extension of Time to File motions by defts Camnetics Manufacturing Corp and William W Manning Jr.(bdf, )
05/07/200315 AFFIDAVIT of Stephen R. McCaughey by defts Camnetics Manufacturing Corp and William W Manning Jr (bdf, )
05/08/200316 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)
05/12/200317  MOTION for Change of Venue by Camnetics Manufacturing Corp, William W Manning Jr.(bdf, ) (Entered: 05/13/2003)
05/12/200318 MEMORANDUM by Camnetics Manufacturing Corp, William W Manning Jr in Support re 17 MOTION for Change of Venue (bdf, ) (Entered: 05/13/2003)
05/12/200319  LETTER from AUSA Lisa Warwick regarding defts' motion for change of venue. (bdf, ) (Entered: 05/13/2003)
05/14/200320  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)
05/22/200321 Reply by USA as to Camnetics Manufacturing Corp, William W Manning Jr re 17 MOTION to Change Venue (bdf, ) (Entered: 05/27/2003)
06/09/200322 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, )
07/15/200323 NOTICE OF ATTORNEY APPEARANCE: Matthew A Steward, Neil A Kaplan, Rodney G Snow appearing for Camnetics Manufacturing Corp (bdf, )
08/11/200324 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, )
11/06/200325  LETTER from Counsel that parties believe matter is ready for trial. (bdf, ) (Entered: 11/07/2003)
11/10/200326 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)
11/10/200327 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)
12/23/200349  Joint MOTION to Adjourn Trial filed by all parties. (kmm, ) (Entered: 04/06/2004)
12/31/200329  MOTION in Limine by Camnetics Manufacturing Corp, William W Manning Jr.(bdf, ) (Entered: 01/02/2004)
12/31/200330 MEMORANDUM by Camnetics Manufacturing Corp, William W Manning Jr in Support re 29 MOTION in Limine (bdf, ) (Entered: 01/02/2004)
12/31/200331 JOINT FINAL PRETRIAL REPORT by USA, Camnetics Manufacturing Corp and William W Manning Jr (bdf, ) (Entered: 01/02/2004)
12/31/200332 OBJECTIONS by USA as to Camnetics Manufacturing Corp and William W Manning Jr. proposed jury instructions (bdf, ) (Entered: 01/02/2004)
01/05/200433Minute 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)
01/14/200434  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, )
02/12/200435  LETTER from Atty. Kaplan and AUSA Lisa Warwick (bdf, ) (Entered: 02/13/2004)
02/19/200437 PLEA AGREEMENT as to Camnetics Manufacturing Corp (bdf, )
02/19/200436 INFORMATION as to Camnetics Manufacturing Corp (1) count(s) 1s. (bdf, )
02/19/200438Minute 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)
02/19/200439 WAIVER OF INDICTMENT by Camnetics Manufacturing Corp (bdf, ) (Entered: 02/25/2004)
02/27/200440 SENTENCING MEMORANDUM by Camnetics Manufacturing Corp (bdf, )
03/08/200445Minute 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)
03/08/200446 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)