U. S. District Court for the District of North Dakota (Southwestern)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00089-DLH-3,4


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)
Global Networking Technology, Inc.
TERMINATED: 09/11/2008
represented byChristopher 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)
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)
Felony

Complaints

Disposition
None

Assigned to: Judge Daniel L. Hovland

Defendant (4)
Computer Training and Associates, Inc.
TERMINATED: 09/12/2008
represented byWilliam 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
USA represented byDavid 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
10/30/2007Redacted Indictment as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., Computer Training and Associates, Inc. (rm) (Entered: 10/30/2007)
10/30/2007REQUEST FOR SUMMONS upon filing of indictment as to Global Networking Technology, Inc. (rm) (Entered: 10/30/2007)
10/30/2007REQUEST FOR SUMMONS upon filing of indictment as to Computer Training and Associates, Inc. (rm) (Entered: 10/30/2007)
10/30/2007Summons 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)
10/30/200710 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)
10/30/200711 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)
10/31/200712 ORDER (TEXT ONLY) by Judge Daniel L. Hovland granting 11 Motion for Leave to File Under Seal. (JC) (Entered: 10/31/2007)
10/31/200713 SEALED DOCUMENT (lcar) (Distributed) (Entered: 10/31/2007)
11/26/200715 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)
11/28/200717 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)
12/03/200719 Summons Returned Executed on 11/26/07 as to Global Networking Technology, Inc. (ks) (Entered: 12/03/2007)
12/03/200720 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)
12/05/200722 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)
12/06/200726 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)
12/06/200729 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)
12/06/200730 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)
12/11/200731 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)
12/12/200732 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)
01/08/200833 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)
01/08/200834 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)
01/08/200835 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)
03/14/200836 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)
03/19/200837 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)
04/02/200841 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)
04/03/200842 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)
06/17/200843 CONSENT TO PRESENTENCE INVESTIGATION REPORT as to Tyrone Pipkin, Global Networking Technology, Inc. (Attachments: # 1 Certificate of Service)(Peterson, David) (Entered: 06/17/2008)
06/17/200844 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)
06/17/200845 PLEA AGREEMENT as to Tyrone Pipkin, Gloria Harper, Global Networking Technology, Inc., and Computer Training and Associates, Inc. (lcar) (Entered: 06/17/2008)
06/17/200846 PLEA AGREEMENT SUPPLEMENT re 45 Plea Agreement. (lcar) (Entered: 06/17/2008)
06/18/200847 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)
09/08/200850 MOTION to Dismiss Count One of the Indictment by USA as to Global Networking Technology, Inc.. (Peterson, David) (Entered: 09/08/2008)
09/08/200851 MOTION to Dismiss Count One of the Indictment by USA as to Computer Training and Associates, Inc.. (Peterson, David) (Entered: 09/08/2008)
09/08/200852 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)
09/08/200853 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)
09/10/200854 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)
09/10/200855 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)
09/10/200858 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)
09/11/200859 SEALED DOCUMENT Tyrone Pipkin Form W-9 (Attachments: # 1 Certificate of Service)(Zaetta, Christopher) (Entered: 09/11/2008)
09/11/200860 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)
09/12/200861 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)
09/12/200862 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)
09/12/200863 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)