U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00091-GAF-2,3


Case title: USA v. Schlotzhauer et al

Date Filed: 03/02/2006
Date Terminated: 01/30/2009

Assigned to: District Judge Gary A. Fenner

Defendant (2)
Falcon Helicopter, Inc.
a Missouri Corporation
TERMINATED: 01/30/2009
represented byEdward A. McConwell , Sr.
McConwell Law Offices
5925 Beverly
Mission, KS 66202
(913) 262-0605
Fax: (913) 262-0652
Email: ed@mcconwell.com
LEAD ATTORNEY

John O'Connor
Wagstaff & Cartmell
4740 Grand Avenue
Suite 300
Kansas City, MO 64112
(816) 701-1100
Fax: (816) 531-2372
Email: joconnor@wcllp.com
LEAD ATTORNEY

Alleen C. VanBebber
McDowell, Rice, Smith & Buchanan, PC-KCMO
605 West 47th Street
Suite 350
Kansas City, MO 64112-1900
(816) 753-5400
Fax: (816) 753-9996
Email: avanbebber@mcdowellrice.com
TERMINATED: 01/10/2007
Designation: Retained

James R. Hobbs
Wyrsch, Hobbs, & Mirakian P.C.
1000 Walnut St.
Suite 1600
Kansas City, MO 64106-2122
(816)221-0080
Fax: (816)221-3280
Email: jrhobbs@whmlaw.net
TERMINATED: 06/29/2006
Designation: Retained

Maxwell Carr-Howard
Husch Blackwell LLP
4801 Main Street
Suite 1000
Kansas City, MO 64112
(816) 983-8345
Fax: (816) 983-8080
Email: max.carr-howard@huschblackwell.com
TERMINATED: 11/16/2007
Designation: Retained

Patrick A. McInerney
Husch Blackwell LLP
4801 Main Street
Suite 1000
Kansas City, MO 64112
(816) 983-8000
Fax: (816)983-9364
Email: pat.mcinerney@huschblackwell.com
TERMINATED: 11/16/2007
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
FRAUDS AND SWINDLES
(1)
FRAUDS AND SWINDLES
(1s)
MAIL FRAUD
(1ss)
FRAUD BY WIRE, RADIO, OR TELEVISION
(2)
FRAUD BY WIRE, RADIO, OR TELEVISION
(2s-3s)
WIRE FRAUD
(2ss-3ss)
STATEMENTS OR ENTRIES GENERALLY
(3-11)
STATEMENTS OR ENTRIES GENERALLY
(4s-12s)
FALSE STATEMENTS
(4ss-12ss)
FRAUD INVOLVING AIRCRAFT OR SPACE VEHICLES
(12-13)
FRAUD INVOLVING AIRCRAFT OR SPACE VEHICLES
(13s-14s)
AIRCRAFT PARTS FRAUD
(13ss-14ss)
CRIMINAL FORFEITURES
(14-15)
FRAUD INVOLVING AIRCRAFT OR SPACE VEHICLES
(21s)
FORFEITURE
(21ss-22ss)
CRIMINAL FORFEITURES
(22s)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: District Judge Gary A. Fenner

Defendant (3)
Lee's Summit Turbine, LLC
a Missouri Limited Liability Corporation
TERMINATED: 01/30/2009
represented byEdward A. McConwell , Sr.
McConwell Law Offices
5925 Beverly
Mission, KS 66202
(913) 262-0605
Fax: (913) 262-0652
Email: ed@mcconwell.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

John O'Connor
Wagstaff & Cartmell
4740 Grand Avenue
Suite 300
Kansas City, MO 64112
(816) 701-1100
Fax: (816) 531-2372
Email: joconnor@wcllp.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Maxwell Carr-Howard
Husch Blackwell LLP
4801 Main Street
Suite 1000
Kansas City, MO 64112
(816) 983-8345
Fax: (816) 983-8080
Email: max.carr-howard@huschblackwell.com
TERMINATED: 11/16/2007
Designation: Retained

Patrick A. McInerney
Husch Blackwell LLP
4801 Main Street
Suite 1000
Kansas City, MO 64112
(816) 983-8000
Fax: (816)983-9364
Email: pat.mcinerney@huschblackwell.com
TERMINATED: 11/16/2007
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
FRAUD BY WIRE, RADIO, OR TELEVISION
(15-16)
WIRE FRAUD
(15s-16s)
FRAUDS AND SWINDLES
(17-18)
MAIL FRAUD
(17s-18s)

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byWilliam L. Meiners
United States Attorney's Office
400 East 9th St.
Suite 5510
Kansas City, MO 64106
(816)426-4301
Fax: (816)426-3126
Email: william.meiners@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/02/2006INDICTMENT - THIS IS A REDACTED VERSION OF THE DOCUMENT IN COMPLIANCE WITH THE PRIVACY POLICY OF NOVEMBER 1, 2004. as to Robert A. Schlotzhauer (1) count(s) 1, 2, 3-11, 12-13, 14-15, Falcon Helicopter, Inc. (2) count(s) 1, 2, 3-11, 12-13, 14-15. (Attachments: # 1 Criminal Cover Sheet Schlotzhauer# 2 Criminal Cover Sheet Falcon Helicopter) (McDowell, Shelly) (Entered: 03/03/2006)
03/02/2006UNREDACTED INDICTMENT (SEALED)as to Robert A. Schlotzhauer, Falcon Helicopter, Inc.. (McDowell, Shelly) (Entered: 03/03/2006)
03/08/2006NOTICE OF ATTORNEY APPEARANCE Alleen C VanBebber appearing for Robert A. Schlotzhauer, Falcon Helicopter, Inc. (VanBebber, Alleen) (Entered: 03/08/2006)
03/09/2006   NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc.This is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. INITIAL APPEARANCE and ARRAIGNMENT set for 3/30/2006 10:00 AM in Courtroom 6E, Kansas City (SWH) before Sarah Hays. (Gicinto, JoRita) (Entered: 03/09/2006)
03/13/2006  NOTICE OF DOCKET MODIFICATION. Document #4 filed on 03/13/06 as NOTICE OF ATTORNEY APPEARANCE James R. Hobbs appearing for Robert A. Schlotzhauer, Falcon Helicopter, Inc. has been deleted. Pleading contained an error regarding defendant's name. Counsel has been contacted and asked to re-file a corrected document. This is a text entry only - no document is attached. (McDowell, Shelly) (Entered: 03/13/2006)
03/13/2006NOTICE OF ATTORNEY APPEARANCE James R. Hobbs appearing for Robert A. Schlotzhauer, Falcon Helicopter, Inc. (Hobbs, James) (Entered: 03/13/2006)
03/30/2006Minute Entry for proceedings held before Judge Sarah W. Hays : INITIAL APPEARANCE and Arraignment as to Robert A. Schlotzhauer (1) and Falcon Helicopter, Inc (2) Count 1,2,3-11,12-13,14-15 and Falcon Helicopter, Inc. (2). Count 1,2,3-11,12-13,14-15 held on 3/30/2006. Trial set on the May 22, 2006 criminal trial docket; scheduling conference set for Friday, May 12, 2006 @ 10:30 a.m. Defendant released on a personal recognizance bond and is advised the conditions of his release. (Court Reporter B. Rowland.) (Rowland, Bonnie) Modified on 3/31/2006 to correct hearing and filed date (Rowland, Bonnie). (Entered: 03/31/2006)
03/30/2006ORDER as to Robert A. Schlotzhauer, Falcon Helicopter, Inc. : Scheduling Conference set for 5/12/2006 10:30 AM in Courtroom 6E, Kansas City (SWH) before Sarah Hays. Signed by Judge Sarah W. Hays on March 30, 2006. (Rowland, Bonnie) (Entered: 03/31/2006)
05/12/2006 MOTION to continue by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 5/30/2006 unless otherwise directed by the court (Hobbs, James) (Entered: 05/12/2006)
05/12/200610 Minute Entry for proceedings held before Judge Sarah W. Hays : SCHEDULING CONFERENCE as to Robert A. Schlotzhauer, Falcon Helicopter, Inc. held on 5/12/06. Government counsel present in person; defendant present in person with counsel. Defense counsel gives further explanation as to why continuance of trial from the May 22, 2006 trial docket is necessary. There being no objection from government counsel or defendant, trial is continued until the criminal trial docket set to commence on November 6, 2006. Discovery issues discussed. Defendant is given up to and including August 15, 2006 to file pretrial motions; government responses due within twelve days from the filing of the pretrial motion(s). If pretrial motions hearing is needed, counsel are to contact chambers for a setting when motion is filed. Defendant's bond continues. Written Trial/Scheduling order to be issued. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 05/12/2006)
05/15/2006  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on May 12, 2006 as Motion to Continue doc #9. A document has been deleted from the entry. This motion was filed twice(doc #8). This is a text entry only - no document is attached. There will be no document #9 (Gicinto, JoRita) (Entered: 05/15/2006)
05/19/200612 SCHEDULING AND TRIAL ORDER as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., MOTION to continue filed by Robert A. Scholotzhauer,Falcon Helicopter, Inc.,(Doc. #8) is granted. PretrialMotions due by 8/15/2006. Suggestions in opposition shall be filed within 12 days from the date the motion is filed. Accelerated Jury Trial set for 11/6/2006 09:00AMin Courtroom 8A, Kansas City (GAF) before Gary Fenner. Pretrial Conference is set before Judge Sarah W. Hays on October 17, 2006. See Order for additional deadlines. Signed by Judge Sarah W. Hays on 5/19/06. (Myers, Dorothy) (Entered: 05/19/2006)
06/27/200613 NOTICE OF ATTORNEY APPEARANCE Patrick A. McInerney appearing for Robert A. Schlotzhauer, Falcon Helicopter, Inc. (McInerney, Patrick) (Entered: 06/27/2006)
06/28/200614  MOTION to withdraw as attorney by James R. Hobbs. by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 7/13/2006 unless otherwise directed by the court (Hobbs, James) (Entered: 06/28/2006)
06/29/200615 ORDER granting 14 motion to withdraw as attorney. James R. Hobbs withdrawn from case. as to Robert A. Schlotzhauer (1), Falcon Helicopter, Inc. (2). Signed by Judge Sarah W. Hays on 6/29/2006. (Gicinto, JoRita) (Entered: 06/29/2006)
07/06/200616  MOTION to continue and For Leave to Amend Scheduling and Trial Order by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 7/21/2006 unless otherwise directed by the court (McInerney, Patrick) (Entered: 07/06/2006)
08/15/200617  NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc.This is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Telephone Conference-re:Motion For Continuance and For Leave To Amend Scheduling And Trial Order (doc #16) set for 8/18/2006 01:30 PM in Courtroom 6E, Kansas City (SWH) before Sarah Hays. (Gicinto, JoRita) (Entered: 08/15/2006)
08/18/200618 Minute Entry for proceedings held before Judge Sarah W. Hays : TELEPHONE CONFERENCE as to Robert A. Schlotzhauer, Falcon Helicopter, Inc. held on 8/18/2006; A Motion to Continue the trial to the February, 2007 criminal trial docket has been filed. The scheduling order will be modified as follows: Parties will have until November 15, 2006 to file any pretrial motions. If a hearing is needed, it will be set in the month of December, 2005. Plaintiff will have until January 8, 2007 to disclose experts and defendant will have until January 15, 2007 to disclose their experts. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 08/18/2006)
09/05/200619 AMENDED SCHEDULING AND TRIAL ORDER as to Robert A. Schlotzhauer, Falcon Helicopter, Inc. Accelerated Jury Trial set for 2/12/2007 09:00AMin Courtroom 8A, Kansas City (GAF) before Gary Fenner. Pretrial conference is set for January 23, 2007 before Judge Sarah W. Hays. Pretrial motions shal be filed on or before November 15, 2006. Suggestions in opposition shall be filed within 12 days for the date the motion is filed. With the exception of the modifications, all other deadlines set forth in the original Scheduling and Trial Order remain in effect. Signed by Judge Sarah W. Hays on 9/5/2006. (Gicinto, JoRita) (Entered: 09/05/2006)
09/19/200620  MOTION to produce pursuant to Rule 17(c) and Suggestions in Support by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 10/4/2006 unless otherwise directed by the court (Attachments: # 1 Exhibit Subpoena)(McInerney, Patrick) (Entered: 09/19/2006)
09/22/200621  MOTION to produce Pursuant to Rule 17(c) and Suggestions In Support by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 10/10/2006 unless otherwise directed by the court (Attachments: # 1 Exhibit Subpoena)(McInerney, Patrick) (Entered: 09/22/2006)
10/03/200622 ORDER granting 20 motion to produce as to Robert A. Schlotzhauer (1), Falcon Helicopter, Inc. (2). The custodian to appear on or before October 17, 2006 at 9:00 a.m.. Signed by Judge Sarah W. Hays on 10/3/2006. (Gicinto, JoRita) (Entered: 10/03/2006)
10/03/200623 ORDER granting 21 motion to produce as to Robert A. Schlotzhauer (1), Falcon Helicopter, Inc. (2). The cusodian to appear on or before October 17, 2006 at 9:00 a.m.. Signed by Judge Sarah W. Hays on 10/3/2006. (Gicinto, JoRita) (Entered: 10/03/2006)
10/17/200624  MOTION for order to show cause Why Rainbow Air Should Not Be Held In Contempt by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 11/1/2006 unless otherwise directed by the court (Attachments: # 1 Exhibit Subpoena)(McInerney, Patrick) (Entered: 10/17/2006)
10/23/200625  MOTION to continue Trial Setting of February 12, 2007 by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 11/7/2006 unless otherwise directed by the court (McInerney, Patrick) (Entered: 10/23/2006)
11/15/200626 WITHDRAWAL of motion by Robert A. Schlotzhauer, Falcon Helicopter, Inc. re 24 MOTION for order to show cause Why Rainbow Air Should Not Be Held In Contempt filed by Robert A. Schlotzhauer, (Carr-Howard, F.G.) (Entered: 11/15/2006)
11/22/200627 ORDER - ORDERED that defendants' Motion for a Continuance (doc #25) is granted. This case is removed from the joint criminal jury trial docket which commences February 12, 2007. It is furtherORDERED that this case will be set for trial on a date to be determined after further consultation between the parties and the Court. It is further ORDERED that, pursuant to 18 U.S.C. section 3161(h), the time between the date of this Order and its trial setting shall be excluded in computing the time within which this trial must commence. It is furtherORDERED that a status conference is scheduled for 9:30 a.m. on Tuesday, January 9, 2007.Signed by Judge Sarah W. Hays on 11/22/2006. (Gicinto, JoRita) (Entered: 11/22/2006)
12/19/200628  AMENDED NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc.This is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Status Conference reset for 1/8/2007 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 12/19/2006)
01/08/200729 Minute Entry for proceedings held before Judge Sarah W. Hays : STATUS CONFERENCE as to Robert A. Schlotzhauer, Falcon Helicopter, Inc. held on 1/8/2007. Counsel appear by telephone; defendants not required to be present. Discussion is held regarding when the parties want to set this matter for trial. Parties agree on the September 17, 2007 criminal trial docket. The Court will confer with Judge Fenner as to the final setting of trial. Counsel is given up to and including May 31, 2007 to file pretrial motions; responses due on or before June 30, 2007. Pretrial motions hearing is set for July 18, 2007 @ 10:00 a.m. Parties to identify experts on or before June 8, 2007; responses due by June 22, 2007. Daubert challenges for both sides are to be filed by July 13, 2007; responses to be filed within twelve days. Daubert hearing is set on August 3, 2007 @ 10:00 a.m. Additional deadlines will be set out in scheduling order to be issued. Court adjourns. (Court Reporter B. Rowland.) (Rowland, Bonnie) (Entered: 01/09/2007)
01/08/200730  NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc.This is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Evidentiary Hearing (Pretrial Motions) set for 7/18/2007 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Motion Hearing (Daubert Challenges) set for 8/3/2007 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Rowland, Bonnie) (Entered: 01/09/2007)
01/10/200732 ORAL ORDER as to Robert A. Schlotzhauer, Falcon Helicopter, Inc.- Granting 31 MOTION to withdraw as attorney by Alleen VanBebber. Attorney Alleen C. VanBebber withdrawn in case as to Robert A. Schlotzhauer, Falcon Helicopter, Inc. THIS IS A TEXT ENTRY ONLY-NO DOCUMENT ATTACHED Signed by Judge Sarah W. Hays on 1/10/2007. (Gicinto, JoRita) (Entered: 01/10/2007)
01/10/200733 TRANSCRIPT of Status Conference as to Robert A. Schlotzhauer, Falcon Helicopter, Inc. held on 01/08/07 before Judge Sarah W. Hays. Court Reporter: Bonnie Rowland. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (McDowell, Shelly) (Entered: 01/11/2007)
01/23/200734 SECOND AMENDED SCHEDULING AND TRIAL ORDER as to Robert A. Schlotzhauer, Falcon Helicopter, Inc. Motions due by 5/31/2007. Motion Hearing set for 7/18/2007 09:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. the case is set for trial onthe Joint Criminal Jury Trial Docket commencing on September 17, 2007. A final pretrial conference is set for August 28, 2007. SEE ORDER FOR ADDITIONAL DEADLINES Signed by Judge Sarah W. Hays on 1/23/07. (Myers, Dorothy) Modified on 1/23/2007 (Myers, Dorothy). (Entered: 01/23/2007)
02/02/200735  MOTION to produce pursuant to Rule 17(c) and Suggestions in Support by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 2/23/2007 unless otherwise directed by the court. (Attachments: # 1 Exhibit A)(McInerney, Patrick) (Entered: 02/02/2007)
02/12/200736 ORDER granting 35 motion Pursuant to Rule 17(c) as to Robert A. Schlotzhauer (1), Falcon Helicopter, Inc. (2). Signed by Judge Sarah W. Hays on 2/12/2007. (Gicinto, JoRita) (Entered: 02/12/2007)
02/16/200737  MOTION to produce pursuant to Rule 17(c) and Suggestions in Support by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 3/5/2007 unless otherwise directed by the court. (Attachments: # 1 Exhibit A)(McInerney, Patrick) (Entered: 02/16/2007)
02/21/200738 ORDER granting 37 motion to produce as to Robert A. Schlotzhauer (1), Falcon Helicopter, Inc. (2). Signed by Judge Sarah W. Hays on 2/21/2007. (Gicinto, JoRita) (Entered: 02/21/2007)
03/02/200739 CERTIFICATE OF SERVICE by Robert A. Schlotzhauer, Falcon Helicopter, Inc. Proof of Service of Subpoena Served on the Federal Aviation Administration (Attachments: # 1)(McInerney, Patrick) (Entered: 03/02/2007)
03/08/200740  MOTION to Dismiss Count(s) III, IV, and VI-XI by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 3/23/2007 unless otherwise directed by the court. (Attachments: # 1 Exhibit Major Repair and Alteration Form# 2 Exhibit Major Repair and Alteration Form# 3 Exhibit Application for Airworthiness Certificate# 4 Exhibit Application for Airworthiness Certificate)(McInerney, Patrick) (Entered: 03/08/2007)
03/13/200741 CERTIFICATE OF SERVICE by Robert A. Schlotzhauer, Falcon Helicopter, Inc. Proof of Service on American Eurocopter (Attachments: # 1)(McInerney, Patrick) (Entered: 03/13/2007)
03/16/200743 REDACTED SUPERSEDING INDICTMENT - THIS IS A REDACTED VERSION OF THE DOCUMENT IN COMPLIANCE WITH THE PRIVACY POLICY OF NOVEMBER 1, 2004, as to Robert A. Schlotzhauer (1) count(s) 1s, 2s-3s, 4s-12s, 13s-14s, 15s-16s, 17s-18s, 19s, 20s-21s, 22s, Falcon Helicopter, Inc. (2) count(s) 1s, 2s-3s, 4s-12s, 13s-14s, 21s, 22s, Lee's Summit Turbine, LLC (3) count(s) 15-16, 17-18. (Attachments: # 1 Criminal Cover Sheet -Robert Schlotzhauer# 2 Criminal Cover Sheet -Falcon Helicopter, Inc.# 3 Criminal Cover Sheet -Lee's Summit Turbine) (McDowell, Shelly) (Entered: 03/16/2007)
03/16/200744 UNREDACTED SUPERSEDING INFORMATION (SEALED)as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. (McDowell, Shelly) (Entered: 03/16/2007)
03/19/200745  NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLCThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Initial Appearance and Arraignment set for 3/29/2007 11:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 03/19/2007)
03/21/200746  MOTION to produce pursuant to Rule 17(c) and Suggestions in Support of Pretrial Production by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 4/5/2007 unless otherwise directed by the court. (Attachments: # 1)(McInerney, Patrick) (Entered: 03/21/2007)
03/22/200747 ORDER - ORDERED that the Governments Motion for Extension of Time to File Response to Defendants Motion to Dismiss (doc #42) is granted. The Government shall file its response by April 6, 2007. Signed by Judge Sarah W. Hays on 3/22/2007. (Gicinto, JoRita) (Entered: 03/22/2007)
03/23/200748 Amended MOTION to Dismiss Count(s) 4, 5, 7-12, 3, 15-20, 22 by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 4/9/2007 unless otherwise directed by the court. (Attachments: # 1 Exhibit # 2 Exhibit # 3 # 4)(McInerney, Patrick) (Entered: 03/23/2007)
03/29/200749 Minute Entry for proceedings held before Judge Sarah W. Hays : ARRAIGNMENT as to Robert A. Schlotzhauer (1) Count 1,1s,2,2s-3s,3-11,4s-12s,12-13,13s-14s,14-15,15s-16s,17s-18s,19s,20s-21s,22s and Falcon Helicopter, Inc. (2) Count 1,1s,2,2s-3s,3-11,4s-12s,12-13,13s-14s,14-15,21s,22s and Lee's Summit Turbine, LLC (3) Count 15-16,17-18 held on 3/29/2007, INITIAL APPEARANCE as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC held on 3/29/2007. Defendants pleaded not guilty. This matter has been set for trial on the joint criminal jury trial docket which commences September 17, 2007 as previously set out in the Scheduling and Trial Order but if parties feel that they need additional time; to call the Court and a conference will be set up to discuss issues. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 04/02/2007)
04/04/200750  MOTION for extension of time to file response/reply as to 48 MOTION to Dismiss by USA as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Suggestions in opposition/response due by 4/19/2007 unless otherwise directed by the court. (Meiners, William) (Entered: 04/04/2007)
09/06/200753  NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLCThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Status Conference by Telephone set for 9/11/2007 11:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Court will initiate the conference call to parties. (Gicinto, JoRita) (Entered: 09/06/2007)
09/11/200754  AMENDED NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLCThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Status Conference by Telephone reset for 9/13/2007 11:30 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 09/11/2007)
09/13/200755  MOTION for order Application for Post-Indictment Restraining Order by USA as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Suggestions in opposition/response due by 9/28/2007 unless otherwise directed by the court. (Meiners, William) (Entered: 09/13/2007)
09/13/200757 Minute Entry for proceedings held before Judge Sarah W. Hays : TELEPHONE CONFERENCE as to Robert A. Schlotzhauer, Falcon Helicopter, Inc. held on 9/13/2007. Counsel present by telephone. Parties advised the Court that the Defendant did not wish to continue with the plea agreement. The parties will be forwarding to the Court a proposed Amended Scheduling Order with the following information; trial date of April 21, 2008, pretrial conference 3/31/08, witness and exhibit lists due 3/14/08, voir dire and jury instructions due 4/1/08, motions in limine due 3/21, plaintiff expert disclosures due 1/4/08, defendants expert disclosures due 1/18/08, Daubert hearing 3/10/08, Daubert challenges and expert motions due 2/9/08, pretrial motions due 1/3/08, suggestions on pretrial motions are due 30 days after pretrial motions are filed (or no later than 2/4/08), and hearings on pretrial motions 2/21/08. Parties will submit a stipulated motion to continue and defendant will need to sign a verification clause that he agrees with the continuance. (Court Reporter Dorothy Myers.) (Myers, Dorothy) (Entered: 09/14/2007)
09/14/200756 Joint MOTION to continue by Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Suggestions in opposition/response due by 10/1/2007 unless otherwise directed by the court. (Attachments: # 1)(McInerney, Patrick) (Entered: 09/14/2007)
09/27/200758 SUGGESTIONS in opposition by Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC re 55 MOTION for order Post-Indictment Restraining Order Reply suggestions due by 10/12/2007 unless otherwise directed by the court (Attachments: # 1 Exhibit Declaration of Edward A. McConwell)(McInerney, Patrick) (Entered: 09/27/2007)
09/27/200759  MOTION for Order(SEALED) by USA as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Suggestions in opposition/response due by 10/12/2007 unless otherwise directed by the court.Suggestions in opposition/response due by 10/12/2007 unless otherwise directed by the court. (Meiners, William) (Entered: 09/27/2007)
09/27/200762 ORDER granting 59 Motion for Order (Sealed) as to Lee's Summit Turbine, LLC (3). Signed by Judge Gary A. Fenner on 9/27/07. (Diefenbach, Tracy) (Entered: 10/01/2007)
09/28/200760  MOTION to produce Pursuant to Rule 17(c)-Federal Aviation Administration by Robert A. Schlotzhauer, Falcon Helicopter, Inc.. Suggestions in opposition/response due by 10/15/2007 unless otherwise directed by the court. (Attachments: # 1 Exhibit A)(Carr-Howard, Maxwell) (Entered: 09/28/2007)
10/01/200761 SUGGESTIONS in opposition by Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC re 59 MOTION for Order(SEALED) MOTION for Order(SEALED) Reply suggestions due by 10/18/2007 unless otherwise directed by the court (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(McInerney, Patrick) (Entered: 10/01/2007)
10/04/200763  NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLCThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Evidentiary Hearing set for 10/12/2007 02:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 10/04/2007)
10/11/2007  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 10/10/2007 as Document No. 64, Suggestions in opposition. The document has been deleted as the incorrect event was used when filing the document. Counsel will refile the document using the correct event. This is a text entry only - no document is attached. (Gicinto, JoRita) (Entered: 10/11/2007)
10/11/200764 RESPONSE TO OBJECTIONS byUSA as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC (Attachments: # 1 # 2 # 3)(Meiners, William) (Entered: 10/11/2007)
10/12/200765 Minute Entry for proceedings held before Judge Sarah W. Hays : ORAL ARGUMENT held on 10/12/07. Parties present in person and with counsel. Counsel present oral arguments regarding Governments Application for Post-Indictment Restraining Order. Counsel will be presenting testimony regarding this issue on October 30, 2007 @ 10:00 a.m. The Court will issue a ruling as soon as possible. Court adjourns. (Court Reporter B. Rowland.) (Rowland, Bonnie) (Entered: 10/16/2007)
10/19/200766 TRANSCRIPT of oral argument as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC held on 10/12/07 before Judge Sarah W. Hays. Court Reporter: Dorothy Myers. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (McDowell, Shelly) (Entered: 10/19/2007)
10/29/200767  AMENDED NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLCThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Evidentiary Hearing reset for 11/1/2007 01:30 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 10/29/2007)
10/29/200768  MOTION to continue the setting of a hearing in this matter from November 1, 2007; by Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Suggestions in opposition/response due by 11/16/2007 unless otherwise directed by the court. (McInerney, Patrick) (Entered: 10/29/2007)
10/29/200769 AMENDED TRIAL ORDER granting 56 motion to continue as to Robert A. Schlotzhauer (1), Falcon Helicopter, Inc. (2), Lee's Summit Turbine, LLC (3) Accelerated Jury Trial set for 4/21/2008 09:00AMin Courtroom 8A, Kansas City (GAF) before Judge Gary Fenner. Pretrial conference is set for April 1, 2008 before Judge Sarah W. Hays. Pretrial motions shall be filed on or before January 3, 2008. Suggestions in opposition shall be filed within 30 days from the date the motion is filed. Hearings on pretrial motions are set for February 21, 2008. See Order for additional deadlines. Signed by Judge Sarah W. Hays on 10/29/2007. (Gicinto, JoRita) (Entered: 10/29/2007)
10/30/200770 ORAL ORDER granting 68 motion to continue as to Robert A. Schlotzhauer (1), Falcon Helicopter, Inc. (2), Lee's Summit Turbine, LLC (3). Evidentiary hearing set for November 1, 2007 at 1:30 p.m. to be continued to a later date. THIS IS THE TEXT ENTRY - NO DOCUMENT ATTACHED. Signed by Judge Sarah W. Hays on 10/30/2007. (Gicinto, JoRita) (Entered: 10/30/2007)
11/06/200772 REDACTED SECOND SUPERSEDING INDICTMENT - THIS IS A REDACTED VERSION OF THE DOCUMENT IN COMPLIANCE WITH THE PRIVACY POLICY OF NOVEMBER 1, 2004, as to Robert A. Schlotzhauer (1) count(s) 1ss, 2ss-3ss, 4ss-12ss, 13ss-14ss, 15ss-16ss, 17ss-18ss, 19ss, 20ss, 21ss-22ss, Falcon Helicopter, Inc. (2) count(s) 1ss, 2ss-3ss, 4ss-12ss, 13ss-14ss, 21ss-22ss, Lee's Summit Turbine, LLC (3) count(s) 15s-16s, 17s-18s. (Attachments: # 1 Civil Cover Sheet dft Schlotzhauer# 2 Criminal Cover Sheet dft Falcon Helicopter# 3 Criminal Cover Sheet dft Lee's Summit Turbine, LLC) (Francis, Alexandra) (Entered: 11/07/2007)
11/06/200773 UNREDACTED SECOND SUPERSEDING INDICTMENT (SEALED)as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. (Francis, Alexandra) (Entered: 11/07/2007)
11/07/200771  NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLCThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Initial Appearance and Arraignment-Second Superseding Indictment set for 11/16/2007 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 11/07/2007)
11/16/200775 Minute Entry for proceedings held before Judge Sarah W. Hays : INITIAL APPEARANCE AND ARRAIGNMENT -SECOND SUPERSEDING INDICTMENT as to Robert A. Schlotzhauer (1) Count 1ss,2ss-3ss,4ss-12ss,13ss-14ss,15ss-16ss,17ss-18ss,19ss,20ss,21ss-22ss and Falcon Helicopter, Inc. (2) Count 1ss,2ss-3ss,4ss-12ss,13ss-14ss,21ss-22ss and Lee's Summit Turbine, LLC (3) Count 15s-16s,17s-18s held on 11/16/2007, INITIAL APPEARANCE as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC held on 11/16/2007. Case is set on the April 21, 2007 joint criminal jury docket. Defendant is continued on bond. (Court Reporter JoRita Gicinto.) (Gicinto, JoRita) (Entered: 11/16/2007)
11/16/200776  MOTION to withdraw as attorney by Patrick McInerney, Maxwell Carr-Howard. by Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Suggestions in opposition/response due by 12/3/2007 unless otherwise directed by the court. (Carr-Howard, Maxwell) (Entered: 11/16/2007)
11/16/200777 ORDER granting 76 motion to withdraw as attorney. Maxwell Carr-Howard and Patrick A. McInerney withdrawn from case. as to Robert A. Schlotzhauer (1), Falcon Helicopter, Inc. (2), Lee's Summit Turbine, LLC (3). Signed by Judge Sarah W. Hays on 11/16/2007. (Gicinto, JoRita) (Entered: 11/16/2007)
11/16/200778 NOTICE OF ATTORNEY APPEARANCE John O'Connor appearing for Falcon Helicopter, Inc., Lee's Summit Turbine, LLC (O'Connor, John) (Entered: 11/16/2007)
11/19/200779  NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLCThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Scheduling/Status Conference set for 11/28/2007 01:30 PM in Courtroom 8D, Kansas City before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 11/19/2007)
11/26/200780  MOTION for leave to appear Pro hac vice Attorney: Edward A. McConwell. by Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Suggestions in opposition/response due by 12/13/2007 unless otherwise directed by the court. (McConwell, Edward) (Entered: 11/26/2007)
11/28/200781 ADDENDUM TO MOTION SEEKING RECONSIDERATION OF COURT'S ORDER GRANTING THE GOVERNMENT'S EX PARTE MOTION FOR PRETRIAL RESTRAINT OF ASSETS as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC (Attachments: # 1 Exhibit)(Gicinto, JoRita) (Entered: 11/28/2007)
11/28/2007  NOTICE OF DOCKET MODIFICATION. A modification has been made to the document filed on 11/28/2007 as Document No. 81, Motion for Order. The document has been deleted as the incorrect event was used when filing the document. Document has been refiled using the correct event. This is a text entry only - no document is attached. (Gicinto, JoRita) (Entered: 11/28/2007)
11/28/200782 Minute Entry for proceedings held before Judge Sarah W. Hays. SCHEDULING CONFERENCE as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC held on 11/28/2007. Defense counsel gives further explanation as to why continuance of trial from the April 21, 2008 trial docket is necessary. Due to the unavailability of governments counsel and the expected length of trial being three weeks, the Court will discuss possible trial dates with the District Court and trial will be continued to a date to be determined. Discovery issues discussed. Defendants Motion to Dismiss Count(s) III, IV, VI-XI (document No. 40) and Amended Motion to Dismiss Count(s) 4, 5, 7-12, 3, 15-20, 22 (document No. 48) are withdrawn. Defendants Motion for Extension of Time to file response (document No. 50) is denied as moot. Defense counsel is granted leave to file an Addendum to its Motion for Reconsideration of the Courts Order dated 9/27/07; however, governments counsel shall have ten days in which to respond. Should counsel believe a hearing is necessary, the parties should contact chambers. Additional discovery issues are discussed. Defendant is given up to and including March 5, 2008 to file pretrial motions; government responses due by April 7, 2008; replies due by April 27, 2008. Pretrial hearing on any pending motions is set for May 6, 2008 at 10:00 AM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. Defendants bond continues. Written Trial/Scheduling order to be issued. (Court Reporter J. Baldwin) (Baldwin, Joella) (Entered: 11/29/2007)
11/29/200783 AMENDED ADDENDUM TO MOTION SEEKING RECONSIDERATION OF COURT'S ORDER GRANTING THE GOVERNMENT'S EX PARTE MOTION FOR PRETRIAL RESTRAINT OF ASSETS by Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC (Attachments: # 1)(O'Connor, John) Modified on 11/30/2007 (Gicinto, JoRita). (Entered: 11/29/2007)
12/10/200784  MOTION for return of property/pretrial by Robert A. Schlotzhauer as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Suggestions in opposition/response due by 12/27/2007 unless otherwise directed by the court. (O'Connor, John) (Entered: 12/10/2007)
12/13/200785 NOTICE of Government's Reply to Defendants' Amended Addendum to Motion Seeking Reconsideration of Court's Order Granting the Government's Ex-Parte Motion for Post-Indictment Restraint of Assets (Doc. 83) by USA as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC (Attachments: # 1 # 2)(Meiners, William) (Entered: 12/13/2007)
12/19/200786  NOTICE OF HEARING as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLCThis is a TEXT ONLY ENTRY and is the official notice for this hearing. No document is attached. Evidentiary Hearing set for 12/20/2007 02:00 PM in Courtroom 6E, Kansas City (SWH) before Judge Sarah Hays. (Gicinto, JoRita) (Entered: 12/19/2007)
12/20/200788  DEFENDANT'S EXHIBIT INDEX for hearing held December 20, 2007 as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. (Gicinto, JoRita) (Entered: 12/21/2007)
12/21/200787 Minute Entry for proceedings held before Judge Sarah W. Hays : EVIDENTIARY HEARING - MOTION SEEKING RECONSIDERATION OF COURT'S ORDER GRANTING THE GOVERNMENT'S EX PARTE MOTION FOR PRETRIAL RESTRAINT OF ASSETS -as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC held on 12/21/2007.. Defense counsel present argument and offers 2 exhibits. Government responds to argument. Report and Recommendation forthcoming. (Court Reporter JoRita Gicinto.) (Gicinto, JoRita) (Entered: 12/21/2007)
12/21/200789 TRANSCRIPT of Evidentiary hearing as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC held on December 20, 2007 before Judge Sarah W. Hays. Court Reporter: JoRita Gicinto. This is a text entry only - no document is attached. The transcript is available for review in the Clerk's Office. Please contact the court reporter listed above for copies. (Baldwin, Joella) (Entered: 12/21/2007)
12/27/200790 SUGGESTIONS in opposition by USA as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC re 84 MOTION for return of property/pretrial Reply suggestions due by 1/11/2008 unless otherwise directed by the court (Meiners, William) (Entered: 12/27/2007)
01/11/200891 REPORT AND RECOMMENDATIONS as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC - RECOMMENDED that the Court, after making an independent review of the record and applicable law, enter an order denying defendants Motion to Vacate (doc #61).Counsel are reminded they have ten days from the date of receipt of a copy of this Report and Recommendation within which to file and serve objections to same. A failure to file and serveobjections by this date shall bar an attack on appeal of the factual findings in this Report and Recommendation which are accepted or adopted by the district judge, except on the grounds of plain error or manifest injustice. Objections to R&R due by 1/31/2008 Signed by Judge Sarah W. Hays on 1/11/2008. (Gicinto, JoRita) (Entered: 01/11/2008)
01/25/200892 OBJECTION TO REPORT AND RECOMMENDATIONS 91 by Robert A. Schlotzhauer as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC (O'Connor, John) (Entered: 01/25/2008)
02/04/200893 ORDER ADOPTING REPORT AND RECOMMENDATIONS denying Defendant's Motion to Vacate. Signed by District Judge Gary A. Fenner on 2/4/08. (Mitchell, Lisa) (Entered: 02/04/2008)
02/07/200894 RESPONSE to motion by USA as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC re 91 REPORT AND RECOMMENDATIONS as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Reply suggestions due by 2/22/2008 unless otherwise directed by the court (Meiners, William) (Entered: 02/07/2008)
02/08/200895 NOTICE OF APPEAL (Interlocutory) by Robert A. Schlotzhauer as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC Filing fee $ 455, receipt number 08660000000001704345. (O'Connor, John) (Entered: 02/08/2008)
02/08/200896 Transmission of Notice of Appeal Supplement to US Court of Appeals, 8th Circuit via electronic mail as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC to US Court of Appeals. Related Document 95 Notice of Appeal - Interlocutory. (Crespo, Wil) (Entered: 02/08/2008)
02/26/200898 Certified and transmitted record on Appeal as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC to US Court of Appeals re 95 Notice of Appeal - Interlocutory (Crespo, Wil) (Entered: 02/26/2008)
03/04/2008102 PLEA AGREEMENT as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC (Meiners, William) (Entered: 03/04/2008)
03/07/2008103 ORDER vacating 9/27/07 Order and releasing assets as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC Signed by District Judge Gary A. Fenner on 3/7/08. (Mitchell, Lisa) (Entered: 03/07/2008)
03/10/2008104 AMENDED ORDER vacating 9/27/07 Order and releasing assets as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Signed by District Judge Gary A. Fenner on 3/10/08. (Mitchell, Lisa) (Entered: 03/10/2008)
04/24/2008105 JUDGMENT AND/OR OPINION of USCA as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC re 95 Notice of Appeal - Interlocutory This is a preliminary judgment and/or opinion of U.S. Court of Appeals; jurisdiction is not recovered until the mandate is issued by the appellate court. Appellants motion to dismiss the appeal is granted. The appeal is hereby dismissed (Crespo, Wil) (Entered: 04/24/2008)
04/24/2008106 MANDATE of USCA as to Robert A. Schlotzhauer, Falcon Helicopter, Inc., Lee's Summit Turbine, LLC re 95 Notice of Appeal - Interlocutory with mandate issued on 4/24/08. (Crespo, Wil) (Entered: 04/24/2008)
01/30/2009112  MOTION to Dismiss Count(s) Falcon: 1-14, 21-22; Lee's Summit: 15-18 by USA as to Falcon Helicopter, Inc., Lee's Summit Turbine, LLC. Suggestions in opposition/response due by 2/17/2009 unless otherwise directed by the court. (Meiners, William) (Entered: 01/30/2009)
01/30/2009113 ORDER granting 112 Motion to Dismiss Count(s) as to as to Falcon Helicopter, Inc. (2), Lee's Summit Turbine, LLC (3). Signed by District Judge Gary A. Fenner on 1/30/09. (Mitchell, Lisa) (Entered: 01/30/2009)