Case title: USA v. Pipkin et al |
Date Filed: 10/30/2007 Date Terminated: 09/11/2008 |
| Assigned to: Judge Daniel L. Hovland | ||
Defendant (3) |
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Global Networking Technology, Inc.
TERMINATED: 09/11/2008 |
represented by | Christopher R Zaetta
HOGAN & HARTSON LLP 555 13TH STREET, NW WASHINGTON, DC 20004 Email: crzaetta@hhlaw.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING; 21:853(p) FORFEITURE ALLEGATION (2) |
$400 special assessment; $241,000 restitution joint and several. $25,000 currently (plus interest accrued-minus the registry fee-from date of payment) on deposit with the clerk of court is to be used to partially satisfy the restitution amount as of the day of sentencing | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:371 CONSPIRACY TO COMMIT MAIL FRAUD and 18:2 AIDING AND ABETTTING (1) |
Dismissed on Government's motion | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Daniel L. Hovland | ||
Defendant (4) |
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|
Computer Training and Associates, Inc.
TERMINATED: 09/12/2008 |
represented by | William B. Michael
DORSEY & WHITNEY LLP 50 South 6 Street, Suite 1500 Minneapolis, MN 55402-1498 612-492-6753 Email: michael.william@dorsey.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO COMMIT MAIL FRAUD and 18:2 AIDING AND ABETTTING (1) |
Dismissed on Government's Motion | |
| 18:1341 MAIL FRAUD; 18:2 AIDING AND ABETTING; 21:853(p) FORFEITURE ALLEGATION (2) |
$400 special assessment; $241,000 restitution joint and several. $25,000 currently (plus interest accrued-minus the registry fee-from date of payment) on deposit with the clerk of court is to be used to partially satisfy the restitution amount as of the day of sentencing | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | David L. Peterson
U.S. ATTORNEY'S OFFICE PO BOX 699 BISMARCK, ND 58502 701-530-2420 LEAD ATTORNEY ATTORNEY TO BE NOTICED Nicholas W. Chase U.S. ATTORNEY'S OFFICE 655 1 AVE N STE 250 FARGO, ND 58102 701-297-7400 Email: nick.chase@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Rick L. Volk U.S. ATTORNEY'S OFFICE PO BOX 699 BISMARCK, ND 58502 701-530-2420 Email: rick.volk@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/30/2007 | 2 | Redacted Indictment as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc. (rm) (Entered: 10/30/2007) |
| 10/30/2007 | 5 | REQUEST FOR SUMMONS upon filing of indictment as to Global Networking Technology, Inc. (rm) (Entered: 10/30/2007) |
| 10/30/2007 | 6 | REQUEST FOR SUMMONS upon filing of indictment as to Computer Training and Associates, Inc. (rm) (Entered: 10/30/2007) |
| 10/30/2007 | 9 | Summons Issued in case as to Global Networking Technology, Inc.: Initial Appearance & Arraignment set for 11/29/2007 at 9:00 AM in Bismarck Courtroom 2 before Magistrate Judge Charles S. Miller Jr. (rm) (Entered: 10/30/2007) |
| 10/30/2007 | 10 | Summons Issued in case as to Computer Training and Associates, Inc.: Initial Appearance & Arraignment set for 11/29/2007 at 9:00 AM in Bismarck Courtroom 2 before Magistrate Judge Charles S. Miller Jr. (rm) (Entered: 10/30/2007) |
| 10/30/2007 | Attorney update in case as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., and Computer Training and Associates, Inc. Attorney Nicholas W. Chase and Rick L. Volk for USA added. (lcar) (Entered: 10/30/2007) | |
| 10/30/2007 | 11 | MOTION for Leave to File Under Seal by USA as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., and Computer Training and Associates, Inc. (Attachments:# 1 Affidavit of Special Agent Todd Bucci# 2 US Application for Post Indictment Restraining Order (lcar) Modified on 11/16/2007 (ss). (Entered: 10/30/2007) |
| 10/31/2007 | 12 | ORDER (TEXT ONLY) by Judge Daniel L. Hovland granting 11 Motion for Leave to File Under Seal. (JC) (Entered: 10/31/2007) |
| 10/31/2007 | 13 | SEALED DOCUMENT (lcar) (Distributed) (Entered: 10/31/2007) |
| 11/26/2007 | 15 | NOTICE OF HEARING as to Computer Training and Associates, Inc.: Arraignment and Initial Appearance Reset for 12/6/2007 at 09:00 AM in Bismarck Courtroom 2 before Magistrate Judge Charles S. Miller Jr. (Previously set for 11/29/07) (ks) Distributed on 11/28/2007 (ks). Distributed to USM, USPO and Court Security on 11/30/2007 (rm). (Entered: 11/26/2007) |
| 11/28/2007 | 17 | NOTICE OF HEARING as to Global Networking Technology, Inc.: Arraignment and Initial Appearance Reset for 12/6/2007 at 09:00 AM in Bismarck Courtroom 2 before Magistrate Judge Charles S. Miller Jr. (Previously set for 11/29/07) (ks) Distributed on 11/28/2007 (ks). (Entered: 11/28/2007) |
| 12/03/2007 | 19 | Summons Returned Executed on 11/26/07 as to Global Networking Technology, Inc. (ks) (Entered: 12/03/2007) |
| 12/03/2007 | 20 | Summons Returned Executed on 11/21/07 as to Computer Training and Associates, Inc. (ks) (Entered: 12/03/2007) |
| 12/04/2007 | Case unsealed as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc. (ks) (Entered: 12/04/2007) | |
| 12/05/2007 | 22 | MOTION for Leave to Appear Pro Hac Vice by Attorney Christopher R Zaetta on behalf of Tyrone Pipkin. (Fee paid.)(lcar) (Entered: 12/05/2007) |
| 12/05/2007 | Attorney update in case as to Global Networking Technology, Inc. Attorney Christopher R Zaetta added. (lcar) (Entered: 09/11/2008) | |
| 12/05/2007 | Attorney update in case as to Global Networking Technology, Inc. Attorney Christopher R Zaetta for Global Networking Technology, Inc. added. (lcar) (Entered: 09/11/2008) | |
| 12/06/2007 | 26 | Minute Entry for proceedings held before Magistrate Judge Charles S. Miller, Jr:Arraignment as to Tyrone Pipkin (1) Count 1,2 and Gloria Harper (2) Count 1,2 and Global Networking Technology, Inc. (3) Count 1,2 and Computer Training and Associates, Inc. (4) Count 1,2 held on 12/6/2007, Initial Appearance as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc. held on 12/6/2007 (Court Reporter SE) (cs) (Entered: 12/06/2007) |
| 12/06/2007 | 29 | PRETRIAL ORDER: All motion, except motions in limine and motions for continuances, are due 30 days prior to trial. Motions in limine and proposed jury instructions are due 5 court days prior to trial. Trial is scheduled for February 11, 2008, at 9:30 a.m. in Bismarck before Judge Hovland (5 days, #2 on calendar). By Magistrate Judge Charles S. Miller, Jr. (BG) Distributed to Atty Michael on 12/6/2007 (cs). (Entered: 12/06/2007) |
| 12/06/2007 | 30 | NOTICE OF HEARING as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc.: Jury Trial set for 2/11/2008 at 09:30 AM in Bismarck Courtroom 1 before Chief Judge Daniel L. Hovland. (5 Days) (2nd Case on Preemptory Calendar)(de) Distributed copy mailed to Atty. Michael on 12/6/2007 (de). (Entered: 12/06/2007) |
| 12/07/2007 | Attorney update in case as to Computer Training and Associates, Inc. Attorney William B. Michael for Computer Training and Associates, Inc. added. (lcar) (Entered: 09/11/2008) | |
| 12/11/2007 | 31 | Stipulation to Release Post Indictment Restraining Order and for Defendant Tyrone Pipkin to Transfer Funds by USA as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc. (Chase, Nicholas) (Entered: 12/11/2007) |
| 12/12/2007 | 32 | ORDER by Chief Judge Daniel L. Hovland as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc. re 31 Stipulation filed by USA. (LR) (Entered: 12/12/2007) |
| 01/08/2008 | 33 | MOTION to Continue, MOTION to Exclude Time Under the Speedy Trial Act by Gloria Harper as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc.. (Michael, William) Modified on 1/9/2008 to remove Tyrone Pipkin as filer (rm). (Entered: 01/08/2008) |
| 01/08/2008 | 34 | Certificate of Service by Gloria Harper as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc. re 33 MOTION to ContinueMOTION to Exclude (Michael, William) Modified on 1/9/2008 to remove Tyrone Pipkin as filer (rm). (Entered: 01/08/2008) |
| 01/08/2008 | 35 | ORDER by Chief Judge Daniel L. Hovland granting 33 Motion to Continue as to Tyrone Pipkin (1), Gloria Harper (2), Global Networking Technology, Inc. (3), Computer Training and Associates, Inc. (4)( Jury Trial set for 6/2/2008 at 09:30 AM in Bismarck Courtroom 1 before Chief Judge Daniel L. Hovland - previously set for February 11, 2008.) (LR) Distributed 1/9/2008 (lcar). (Entered: 01/08/2008) |
| 03/14/2008 | 36 | MOTION to Deposit Funds by USA as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc.. (Chase, Nicholas) (Entered: 03/14/2008) |
| 03/19/2008 | 37 | ORDER by Chief Judge Daniel L. Hovland granting 36 Motion to Deposit Funds. (JC) Distributed to finance on 3/19/2008 (ks). (Entered: 03/19/2008) |
| 04/02/2008 | 41 | WAIVER of Speedy Trial by Tyrone Pipkin (Zaetta, Christopher) Modified on 4/3/2008 to reflect document filed by one defendant, Tyrone Pipkin on 4/3/2008 (lcar). (Entered: 04/02/2008) |
| 04/03/2008 | 42 | ORDER by Chief Judge Daniel L. Hovland granting 38 Motion to Continue as to Gloria Harper and Tyrone Pipkin. Jury Trial reset for 7/28/2008 at 09:30 AM in Bismarck Courtroom 1 before Chief Judge Daniel L. Hovland (previously set for 6/2/08). (LR) Distributed on 4/4/2008 (rm). (Entered: 04/03/2008) |
| 04/03/2008 | DOCKET CORRECTION re: 41 Waiver of Speedy Trial by Tyrone Pipkin; modified entry to reflect the correct filer, Tyrone Pipkin. (lcar) (Entered: 04/03/2008) | |
| 06/17/2008 | 43 | CONSENT TO PRESENTENCE INVESTIGATION REPORT as to Tyrone Pipkin, Global Networking Technology, Inc. (Attachments: # 1 Certificate of Service)(Peterson, David) (Entered: 06/17/2008) |
| 06/17/2008 | 44 | CONSENT TO PRESENTENCE INVESTIGATION REPORT as to Gloria Harper, Computer Training and Associates, Inc. (Attachments: # 1 Certificate of Service)(Peterson, David) (Entered: 06/17/2008) |
| 06/17/2008 | 45 | PLEA AGREEMENT as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., and Computer Training and Associates, Inc. (lcar) (Entered: 06/17/2008) |
| 06/17/2008 | 46 | PLEA AGREEMENT SUPPLEMENT re 45 Plea Agreement. (lcar) (Entered: 06/17/2008) |
| 06/18/2008 | 47 | NOTICE OF HEARING as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc.: Change of Plea/Sentencing Hearing set for 9/8/2008 at 10:00 AM in Bismarck Courtroom 1 before Chief Judge Daniel L. Hovland. (Previously scheduled for Jury Trial 7/28/08)(lcar) (Entered: 06/18/2008) |
| 09/08/2008 | 50 | MOTION to Dismiss Count One of the Indictment by USA as to Global Networking Technology, Inc.. (Peterson, David) (Entered: 09/08/2008) |
| 09/08/2008 | 51 | MOTION to Dismiss Count One of the Indictment by USA as to Computer Training and Associates, Inc.. (Peterson, David) (Entered: 09/08/2008) |
| 09/08/2008 | 52 | MOTION to Dismiss Forfeiture Allegation by USA as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc.. (Peterson, David) (Entered: 09/08/2008) |
| 09/08/2008 | 53 | Minute Entry for proceedings held before Chief Judge Daniel L. Hovland: Plea and Sentence Hearing held on 9/8/2008 as to Global Networking Technology, Inc. (3) and Computer Training and Associates,Inc. (4) Plea of guilty and sentencing on Count 2. (Court Reporter SE) (lcar) (Entered: 09/09/2008) |
| 09/10/2008 | 54 | MOTION Release Post Indictment Restraining Order by USA as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc.. (Chase, Nicholas) (Entered: 09/10/2008) |
| 09/10/2008 | 55 | ORDER of Distribution of Funds as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc. by Chief Judge Daniel L. Hovland.(MMF) Attachment # 1 Distribution Order dated 9/11/08 added on 9/11/08 (lcar). (Entered: 09/10/2008) |
| 09/10/2008 | 58 | ORDER by Chief Judge Daniel L. Hovland granting 52 Motion to Dismiss Forfeiture Allegation as to Tyrone Pipkin (1), Gloria Harper (2), Global Networking Technology, Inc. (3), Computer Training and Associates, Inc. (4). (LUKH) Modified on 9/22/2008 to clarify title of order(kmk). (Entered: 09/10/2008) |
| 09/11/2008 | 59 | SEALED DOCUMENT Tyrone Pipkin Form W-9 (Attachments: # 1 Certificate of Service)(Zaetta, Christopher) (Entered: 09/11/2008) |
| 09/11/2008 | 60 | JUDGMENT by Chief Judge Daniel L. Hovland as to Global Networking Technology, Inc. (3), Count 1, Dismissed on Government's motion; Count 2, $400 special assessment; $241,000 restitution joint and several. $25,000 currently (plus interest accrued-minus the registry fee-from date of payment) on deposit with the clerk of court is to be used to partially satisfy the restitution amount as of the day of sentencing (lcar) (Entered: 09/11/2008) |
| 09/12/2008 | 61 | ORDER by Chief Judge Daniel L. Hovland granting 54 Motion to Release Post Indictment Restraining Order as to Tyrone Pipkin (1), Gloria Harper (2), Global Networking Technology, Inc. (3), Computer Training and Associates, Inc. (4). (LUKH) (Entered: 09/12/2008) |
| 09/12/2008 | 62 | JUDGMENT by Chief Judge Daniel L. Hovland as to Computer Training and Associates, Inc. (4), Count 1, Dismissed on Government's Motion; Count 2, $400 special assessment; $241,000 restitution joint and several. $25,000 currently (plus interest accrued-minus the registry fee-from date of payment) on deposit with the clerk of court is to be used to partially satisfy the restitution amount as of the day of sentencing (lcar) (Entered: 09/12/2008) |
| 09/12/2008 | 63 | ORDER of Distribution of Funds as to Global Networking Technology, Inc. re 55 Order, by Chief Judge Daniel L. Hovland (lcar) Distributed to finance on 9/12/2008 by lcar. (rm) (Entered: 09/12/2008) |