United States District Court
District of Nevada (Las Vegas)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00401-GMN-PAL All Defendants


Case title: USA v. Jacktrade, LLC.

Date Filed: 10/24/2012

Assigned to: Judge Gloria M. Navarro
Referred to: Magistrate Judge Peggy A. Leen

Defendant (1)
Jacktrade, LLC represented byRichard A. Wright
Wright Stanish & Winckler
300 S. Fourth Street
Suite 701
Las Vegas, NV 89101
(702) 382-4004
Fax: (702) 382-4800
Email: Rick@wswlawlv.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1084 - Interstate Transmission of Wagering Information
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byEric Johnson
U.S. Attorney's Office
333 Las Vegas Blvd So
Suite 5000
Las Vegas, NV 89101-
702-388-6336
Fax: 702-388-6418
Email: eric.johnson2@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/24/2012  Case assigned to Judge Howard D. McKibben and Magistrate Judge Peggy A. Leen. (LMC) (Entered: 10/24/2012)
10/25/2012 MINUTE ORDER IN CHAMBERS of the Honorable Judge Gloria M. Navarro, as to Jacktrade, LLC. on 10/25/2012. By Deputy Clerk: Michael Zadina.

The Court, having received a Criminal Information and Plea Agreement,

IT IS ORDERED that the hearing for Waiver of Indictment, Filing of an Information, Initial Appearance and Arraignment and Plea is scheduled for 11/5/2012 at 9:30 AM in LV Courtroom 7D before Judge Gloria M. Navarro. IT IS FURTHER ORDERED that the defendant shall contact the Pretrial Services Office not later than 24 hours prior to this hearing date if not previously interviewed.

(no image attached) (Copies have been distributed pursuant to the NEF - MJZ) (Entered: 10/25/2012)
11/02/2012 STIPULATION to Continue Arraignment and Plea; filed by Jacktrade, LLC.. (SRK) (Entered: 11/02/2012)
11/02/2012 ORDER ON STIPULATION granting 2 Stipulation to Continue Arraignment and Plea. Initial Appearance/Arraignment and Plea is continued to 11/19/2012 at 10:00 AM in LV Courtroom 7D before Judge Gloria M. Navarro. Signed by Judge Gloria M. Navarro on 11/2/2012. (Copies have been distributed pursuant to the NEF - MJZ) (Entered: 11/02/2012)
11/19/2012 WAIVER OF INDICTMENT as to Jacktrade, LLC. (AC) (Entered: 11/20/2012)
11/19/2012 INFORMATION as to Jacktrade, LLC. (1) Count 1. (AC) (Entered: 11/20/2012)
11/19/2012 AO 257 to 5 Information - Felony as to Jacktrade, LLC. (AC) (Entered: 11/20/2012)
11/19/2012 PLEA MEMORANDUM as to Jacktrade, LLC. (AC) (Entered: 11/20/2012)
11/19/2012 MINUTES OF PROCEEDINGS - Arraignment & Plea as to Jacktrade, LLC. held on 11/19/2012 before Judge Gloria M. Navarro. Crtrm Administrator: Michael Zadina; AUSA: Eric Johnson; Def Counsel: Richard Wright; Court Reporter/FTR #: Araceli Bareng; Time of Hearing: 10:31-10:58 am; Courtroom: 7D;

Louis Tavano, President of Jacktrade, LLC, is present on behalf of Defendant. Defense counsel retained. Designation of Retained Counsel due by 11/29/2012. Defendant and counsel execute and file a Waiver of Indictment. The Information is filed. Defendant pleads GUILTY to Count 1 of the Information. Plea Agreement filed. Court conditionally accepts the guilty plea. This matter is referred to the probation department for investigation and report. Case is unsealed.

Sentencing and disposition is set for 2/28/2013 at 9:30 AM in LV Courtroom 7D before Judge Gloria M. Navarro.

(no image attached) (Copies have been distributed pursuant to the NEF - MJZ) (Entered: 11/21/2012)
12/05/2012 DESIGNATION of Retained Counsel by Richard A. Wright on behalf of Jacktrade, LLC.. (Wright, Richard) (Entered: 12/05/2012)