DISTRICT OF ARIZONA (Phoenix Division)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00207-DGC-1

Case title: USA v. Cavalry Arms Corporation

Date Filed: 02/18/2010
Date Terminated: 07/01/2010

Assigned to: Judge David G Campbell

Defendant (1)
Cavalry Arms Corporation
TERMINATED: 07/01/2010
also known as
Calvary Arms Corporation
TERMINATED: 07/01/2010
represented byMarc Jeffrey Victor
Marc J Victor Attorney at Law
3920 S Alma School Rd
Ste 5
Chandler, AZ 85248
480-755-7110
Fax: 480-755-8286
Email: marc@attorneyforfreedom.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:922(b)(3) and 924(a)(1)(D) - Illegal Sale by Federally Licensed Dealer to an Out-of-State Resident
(1)
Dft placed on Probation for a term of 2 years. S/A: $100. Fine: $10,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySabrina D DeCosta
US Attorneys Office
40 N Central Ave
Ste 1200
Phoenix, AZ 85004
602-514-7500
Fax: 602-514-7450
Email: Sabrina.DeCosta@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/18/20101INFORMATION as to Cavalry Arms Corporation (1) count 1. (SAT) (Entered: 02/23/2010)
02/18/20102WAIVER OF INDICTMENT by Cavalry Arms Corporation (SAT) (Entered: 02/23/2010)
02/18/20103CONSENT OF DEFENDANT Cavalry Arms Corporation AND ORDER OF REFERRAL to Magistrate Judge Edward C Voss for entry of plea of guilty. Signed by Judge Neil V Wake on 2/8/10. (SAT) (Entered: 02/23/2010)
02/18/20104NOTICE OF ATTORNEY APPEARANCE: Marc Jeffrey Victor appearing for Cavalry Arms Corporation (SAT) (Entered: 02/23/2010)
02/18/20105Minute Entry for proceedings held before Magistrate Judge Edward C Voss: Initial Appearance as to Cavalry Arms Corporation held on 2/18/2010. Arraignment held on the Information. Change of Plea Hrg held. Dft enters plea of guilty to the Information. Sentencing set for 5/10/2010 at 2:00 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. Shawn Michael Nealon appears as CEO, President of Calvary Arms Corporation. He holds the majority stock in this company and authroized to enter a plea for the company. (Court Reporter COURTSMART). (SAT) (Entered: 02/23/2010)
02/18/20106LODGED PLEA AGREEMENT as to Cavalry Arms Corporation re: 5 Minute Entry - Initial Appearance, Arraignment, Change of Plea Hearing, Plea of Guilty Entered, Set Hearings. (SAT) (Entered: 02/23/2010)
02/23/20107MAGISTRATE JUDGE'S FINDINGS & RECOMMENDATIONS UPON A PLEA OF GUILTY AND ORDER as to Cavalry Arms Corporation. Signed by Magistrate Judge Edward C Voss on 2/18/10. (SAT) (Entered: 02/23/2010)
02/26/20108 MOTION to Reassign case No. CR-10-0206-PHX-DGC by USA as to Cavalry Arms Corporation. (DeCosta, Sabrina) (Entered: 02/26/2010)
03/23/2010TEXT-ONLY ORDER Adopting 7 MAGISTRATE JUDGE'S FINDINGS & RECOMMENDATIONS UPON A PLEA OF GUILTY as to Cavalry Arms Corporation: On 2/23/10, Magistrate Judge Edward C. Voss filed Findings and Recommendation of the Magistrate Judge Upon a Plea of Guilty. The Findings recommended to the District Court to accept the Defendant's plea of guilty, subject to this Court's acceptance of the Plea Agreement. Having reviewed this matter de novo, and no objections having been filed pursuant to 28 USC ยง 636(b)(1), the Court accepts the recommendation of the magistrate judge. Accordingly, THE COURT ORDERS the Defendant's plea of guilty ACCEPTED. THE COURT FURTHER ORDERS that the plea agreement will not be accepted or rejected at this time, but will be deferred to the time of sentencing. ORDERED BY THE COURT 3/23/10. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF) (Entered: 03/23/2010)
04/06/201010ORDER as to Cavalry Arms Corporation (1) - Based upon the gov's 8 Notice of Motion and Motion to Consider Case as Related Case and to Transfer Case to the Honorable David G. Campbell, IT IS ORDERED relating the case of United States v. Shawn Michael Nealon, Case No. CR-10-0206-PHX-DGC, with the case of United States v. Cavalry Arms Corporation, Case No. CR-10-0207-PHX-NVW. FURTHER ORDERED transferring United States v. Cavalry Arms Corporation, CR-10-0207-PHX-NVW, to the Honorable David G. Campbell and resetting the sentencing for 5/3/2010 at 4:00 p.m. before Judge Campbell. All future pleadings should carry the following case number and court designation: CR 10-00207-PHX-DGC. Signed by Judge David G Campbell on 4/6/10. (SAT) (Entered: 04/06/2010)
04/29/201011 MOTION to Continue Sentencing by USA as to Cavalry Arms Corporation. (Attachments: # 1 Text of Proposed Order)(DeCosta, Sabrina) (Entered: 04/29/2010)
05/07/201012ORDER granting USA's 11 Motion to Continue Sentencing as to Cavalry Arms Corporation (1). Sentencing reset for 6/21/10 at 4:00 p.m. Signed by Judge David G Campbell on 5/7/10.(REW) (Entered: 05/07/2010)
06/21/201013 Minute Entry for proceedings held before Judge David G Campbell. Appearances: AUSA Sabrina DeCosta for the Government, retained attorney Marc Victor for defendant. Defendant is present and released. At the time set for sentencing as to Cavalry Arms Corporation on 6/21/2010, the matter is continued to 6/23/2010 at 02:00 PM in Courtroom 603, 401 West Washington Street, Phoenix, AZ 85003 before Judge David G Campbell. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 06/21/2010)
06/23/201014 Minute Entry for proceedings held before Judge David G Campbell: Sentencing as to Cavalry Arms Corporation held on 6/23/2010. Appearances: AUSA Sabrina DeCosta for the Government, retained attorney Marc Victor for defendant. Shawn Michael Nealon, representative for Defendant, is present and released. Sentence imposed. Judgment to issue. (Court Reporter Patricia Lyons) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (LMR) (Entered: 06/23/2010)
06/30/201015PLEA AGREEMENT as to Cavalry Arms Corporation (REW) (Entered: 07/01/2010)
07/01/201016JUDGMENT OF PROBATION ISSUED as to Cavalry Arms Corporation (1); Count 1: Dft placed on Probation for a term of 2 years. S/A: $100. Fine: $10,000.00. Signed by Judge David G Campbell on 6/30/10.(REW) (Entered: 07/01/2010)