U.S. District Court
Western District of North Carolina (Charlotte)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00321-GCM-2


Case title: USA v. Wiegand et al

Date Filed: 08/25/2005
Date Terminated: 12/21/2005

Assigned to: Senior Judge Graham Mullen

Defendant (2)
Interordnance, Inc.
TERMINATED: 12/21/2005
represented byClifford C. Marshall , Jr.
Marshall & Roth, PC
P.O. Box 769
Asheville, NC 28802
828/281-2100
Fax: 828/281-2120
Email: cmarshall@mmrlawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
REGISTRATION OF FIREARMS
(1)
Imprisonment n/a; Supervised Release n/a; $400.00 Special Assessment; $10,000 Fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael E. Savage
U.S. Attorney's Office
227 W. Trade St.
1700 Carillon
Charlotte, NC 28202
704/344-6222
Fax: 704/227-0197
Email: mike.savage2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/25/2005INFORMATION as to Ulrich Wiegand (1) count(s) 2-6, Interordnance, Inc. (2) count(s) 1. (O'Brien, Tammy) (Entered: 08/25/2005)
08/25/2005PLEA AGREEMENT as to Interordnance, Inc. (O'Brien, Tammy) (Entered: 08/25/2005)
08/25/2005  Minute Entry for proceedings held before Judge Graham Mullen :Plea Agreement Hearing as to Ulrich Wiegand, Interordnance, Inc. held on 8/25/2005, Plea entered by Ulrich Wiegand (1) Guilty Count 2-6 and Interordnance, Inc. (2) Guilty Count 1. (Court Reporter Joy Kelly.) (Huntley, Cynthia) (Entered: 08/26/2005)
08/25/2005  Minute Entry for proceedings held before Judge Graham Mullen :Initial Appearance as to Ulrich Wiegand, Interordnance, Inc. held on 8/25/2005 (MacEwan, Cathy) (Entered: 12/30/2005)
10/25/2005NOTICE OF HEARING as to Ulrich Wiegand and Interordnance, Inc.; Sentencings set for 11/30/2005 10:00 AM in Courtroom #3, 401 W. Trade St., Charlotte, NC 28202 before Graham Mullen. (Koechley, Jeanie) (Entered: 10/25/2005)
11/17/2005NOTICE OF PSI COMPLETION as to Interordnance, Inc. ; deft. can be sentenced on or before 11/30/05. (Koechley, Jeanie) (Entered: 12/01/2005)
11/21/2005NOTICE OF HEARING as to Ulrich Wiegand and Interordnance, Inc.; Sentencing is reset for 12/21/2005 02:00 PM in Courtroom #3, 401 W. Trade St., Charlotte, NC 28202 before Graham Mullen. (Koechley, Jeanie) (Entered: 11/21/2005)
12/21/2005WAIVER OF INDICTMENT by Interordnance, Inc. (MacEwan, Cathy) (Entered: 12/30/2005)
12/21/2005  Minute Entry for proceedings held before Judge Graham Mullen :Sentencing held on 12/21/2005. Party Interordnance, Inc. terminated. Government attorney: Matthew Martens.Defendant attorney: Clifford Marshall. (Court Reporter Joy Kelly.) (Huntley, Cynthia) (Entered: 01/13/2006)
02/07/200610 NOTICE OF CORRECTED IMAGE/DOCUMENT exec. by Court as to Ulrich Wiegand, Interordnance, Inc. Main document - Wavier of indictmt - Dft #1 re: 9 Waiver of Indictment, 8 Waiver of Indictment (Attachments: # 1 Wavier of Indictment - Dft 2)(Wallace, Betsy) (Entered: 02/07/2006)
02/09/200613 JUDGMENT as to Interordnance, Inc. (2), Count(s) 1, Imprisonment n/a; Supervised Release n/a; $400.00 Special Assessment; $10,000 Fine . Signed by Judge Graham Mullen on 2/9/06. (Huntley, Cynthia) (Entered: 02/13/2006)