| 4DIV, CLOSED, FRC |
Case title: USA v. Global Ventures Inc, et al |
Date Filed: 09/20/2001 Date Terminated: 07/08/2002 |
| Assigned to: Chief Judge Michael J. Davis Referred to: Magistrate Judge Jonathan G Lebedoff | ||
Defendant (1) |
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Global Ventures Inc
TERMINATED: 07/08/2002 |
represented by | Corey B Rubenstein
Stetler & Duffy, Ltd 11 S LaSalle St Ste 1200 Chicago, IL 60603 312-338-0209 Email: cruben@stetlerandduffy.com TERMINATED: 07/08/2002 LEAD ATTORNEY PRO HAC VICE Designation: Retained J Aron Allen St Jude Medical Cardiovascular Division 177 E Co Rd B St Paul, MN 55117-9913 651-490-4431 Fax: 651-490-4420 Email: aallen@sjm.com TERMINATED: 07/08/2002 LEAD ATTORNEY Designation: Retained Joseph J Duffy Stetler & Duffy, Ltd 11 S LaSalle St Ste 1200 Chicago, IL 60603 312-338-0204 Email: jduffy@stetlerandduffy.com TERMINATED: 07/08/2002 LEAD ATTORNEY PRO HAC VICE Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341, 1346, and 2 MAIL FRAUD / AIDING & ABETTING (4) |
Probation 24 months; fine $150,00 ($50,000 paid); interest waived; special assessment $400 (paid 1/22/02 #254650); extraordinary restitution of $100,00 with $50,000 payable to Rock County and $50,000 payable to Pipe stone County [this money is the responsibility of Dept of Justice, not the United States District Court] | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| 18:666(a)(2) and 2 OFFERING A BRIBE TO AN AGENT OF AN ORGANIZATION RECEIVING FEDERAL FUNDS / AIDING & ABETTING (2) |
Dismissed | |
| 18:666(a)(2) and 2 OFFERING A BRIBE TO AN AGENT OF AN ORGANIZATION RECEIVING FEDERAL FUNDS / AIDING & ABETTING (3) |
Dismissed | |
Highest Offense Level (Terminated) |
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| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | Henry J Shea , III
University of St Thomas, School of Law 1000 LaSalle Ave Mail MSL 400 Mpls, MN 55403 651-962-4867 Email: hjshea@stthomas.edu LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 09/20/2001 | 1 | INDICTMENT assigned to Judge Michael J. Davis and referred to Magistrate Judge E. S. Swearingen by USA Henry Joseph Shea III. Counts filed against Global Ventures Inc (1) count(s) 2, 3, 4, John Burgers (2) count(s) 1, 4. (8 pages) (PJS) (Entered: 09/21/2001) |
| 09/24/2001 | SUMMONS issued as to Global Ventures Inc, John Burgers ret. 10/5/01 at 11:00 a.m. before JEC. (PJS) (Entered: 09/24/2001) | |
| 09/27/2001 | 2 | PETITION AND ORDER for admission pro hac vice (before Clerk Richard D. Sletten) on behalf of defendant Global Ventures Inc by J Aron Allen (local counsel) and Corey B Rubenstein & Joseph J Duffy as (PHV) counsel. 2 pgs ( (Entered: 09/28/2001) |
| 09/28/2001 | 3 | MINUTES before Magistrate Judge E. S. Swearingen re FIRST APPEARANCE of Global Ventures Inc. Tape 01-46-2770-3055. (1 page) (PJS) (Entered: 10/01/2001) |
| 09/28/2001 | 7 | MINUTES before Magistrate Judge E. S. Swearingen re defts Global Ventures Inc & John Burgers ARRAIGNED: not guilty plea entered; atty present; disclosures due 10/5/01; pretrial motions due 10/12/01; motion hearing set for 9:00 a.m. on 10/24/01 before ESS; Voir Dire / Jury Instructions due 12/3/01; jury trial set for 9:30 a.m. on 12/10/01 before MJD. Tape 01-46-2770-3055. (1 page) (PJS) (Entered: 10/01/2001) |
| 10/05/2001 | 8 | SUMMONS executed upon Global Ventures Inc and John Burgers on 9/28/01. (2 pages) (PJS) (Entered: 10/09/2001) |
| 10/12/2001 | 11 | MOTION for discovery pursuant to Federal Rules of Criminal Procedure 16(b), 12.1 and 26.2 by USA as to Global Ventures Inc (1) and John Burgers (2). 3pg(s) (LEG) (Entered: 10/16/2001) |
| 10/19/2001 | 20 | MOTION for a bill of particulars by Global Ventures Inc (1). 5 pg(s) ( (Entered: 10/22/2001) |
| 10/19/2001 | 21 | MOTION for disclosure of deft's statements under Rule 16(a)(1)(A) by Global Ventures Inc (1). 6 pg(s) ( (Entered: 10/22/2001) |
| 10/19/2001 | 22 | MOTION to adopt deft Burgers' motions by Global Ventures Inc (1). 1 pg(s) ( (Entered: 10/22/2001) |
| 10/30/2001 | 30 | MINUTES before Magistrate Judge E. S. Swearingen for MOTION HEARING as to Global Ventures Inc and John Burgers: Motions taken under advisement. Court Reporter: Tim Willette. (1 page) (PJS) (Entered: 11/19/2001) |
| 11/06/2001 | 25 | TRANSCRIPT OF MOTIONS held 10/30/01 before ESS as to Global Ventures Inc and John Burgers. (Court Reporter: Timothy Willette) 39 pages (SEPARATE) (PJS) (Entered: 11/07/2001) |
| 11/08/2001 | 26 | ORDER (Magistrate Judge E. S. Swearingen / date signed 11/8/01) govt's motion for discovery [11-1] is granted; motion for a bill of particulars [20-1] is granted in part and denied in part; motion for disclosure of deft's statements under Rule 16(a)(1)(A) [21-1] is granted; and motion to adopt deft Burgers' motions [22-1] is granted as to Global Ventures Inc (cc: all counsel). 8 pgs ( (Entered: 11/09/2001) |
| 11/14/2001 | 28 | EXHIBIT LIST & EXHIBITS as to Global Ventures Inc & John Burgers by USA re 10/30/01 motion hearing before ESS. (7 pages) (PJS) (Entered: 11/15/2001) |
| 11/14/2001 | 29 | REPORT and RECOMMENDATION (Magistrate Judge E. S. Swearingen, 11/14/01) as to deft (02) JOHN BURGERS recommending that deft's motion to dismiss count IV [19-1] be granted and deft's motion to suppress statements, admissions, & answers [18-1] be denied. RR Ruling deadline set for 12/14/01. (cc: all counsel) 14 pages (PJS) (Entered: 11/15/2001) |
| 11/27/2001 | 31 | MOTION for reconsideration by USA as to Global Ventures Inc and John Burgers of court's recommendation to dismiss Count IV. (6 pages) (PJS) (Entered: 11/27/2001) |
| 01/22/2002 | 35 | MINUTES before Judge Michael J. Davis re Global Ventures Inc enters GUILTY PLEA to Count 4 by Robert Marlin Taubert, President; Counts 2 & 3 to be dism'd; PSI Report ordered; special assessment $400.00. Court Reporter: Brenda Anderson. (1 page) (PJS) (Entered: 01/23/2002) |
| 01/22/2002 | 36 | WRITTEN CONSENT RESOLUTIONS OF THE BOARD OF DIRECTORS OF Global Ventures Inc. Plea agreement attached. (12 pages) (PJS) (Entered: 01/23/2002) |
| 01/22/2002 | 37 | PLEA AGREEMENT AND SENTENCING STIPULATIONS as to Global Ventures Inc (01). 11 pages (PJS) (Entered: 01/23/2002) |
| 06/13/2002 | 44 | NOTICE (Clerk Richard D. Sletten / date signed 6/13/02) case referred to Chief Mag. Judge Jonathan G. Lebedoff (copies dist'd). 1pg (LEG) (Entered: 06/13/2002) |
| 07/03/2002 | 45 | DEFENDANT GLOBAL VENTURES INC'S sentencing memorandum. 2 pgs ( (Entered: 07/05/2002) |
| 07/08/2002 | 46 | MINUTES before Judge Michael J. Davis re SENTENCING Global Ventures Inc (1) count(s) 4: Probation 24 months; fine $150,00 ($50,000 paid); interest waived; special assessment $400 (paid 1/22/02 #254650); extraordinary restitution of $100,00 with $50,000 payable to Rock County and $50,000 payable to Pipestone County [this money is the responsibility of Dept of Justice, not the United States District Court]; Counts 2 & 3 dism'd. Court Reporter: Dawn Hansen. (1 page) (PJS) (Entered: 07/16/2002) |
| 07/15/2002 | 47 | JUDGMENT/STATEMENT OF REASONS as to deft Global Ventures Inc (01) by Judge Michael J. Davis (dated 7/12/02). (Copies dist'd) 3 pages (PJS) (Entered: 07/16/2002) |
| 08/06/2002 | 50 | JUDGMENT returned executed as to defendant Global Ventures Inc on 7/8/02, released to PO (3pgs) (BLW (Entered: 08/06/2002) |
| 03/11/2004 | 53 | SATISFACTION OF MONETARY IMPOSITION by United States of America as to Global Ventures, Inc. 1 pg (MKF) (Entered: 03/17/2004) |