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) |
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| Jacktrade, LLC | represented by | Richard 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 |
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| 18:1084 - Interstate Transmission of Wagering Information (1) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Eric 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 | 1 |
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 | 2 | STIPULATION to Continue Arraignment and Plea; filed by Jacktrade, LLC.. (SRK) (Entered: 11/02/2012) |
| 11/02/2012 | 3 | 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 | 4 | WAIVER OF INDICTMENT as to Jacktrade, LLC. (AC) (Entered: 11/20/2012) |
| 11/19/2012 | 5 | INFORMATION as to Jacktrade, LLC. (1) Count 1. (AC) (Entered: 11/20/2012) |
| 11/19/2012 | 6 | AO 257 to 5 Information - Felony as to Jacktrade, LLC. (AC) (Entered: 11/20/2012) |
| 11/19/2012 | 7 | PLEA MEMORANDUM as to Jacktrade, LLC. (AC) (Entered: 11/20/2012) |
| 11/19/2012 | 8 |
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 | 9 | DESIGNATION of Retained Counsel by Richard A. Wright on behalf of Jacktrade, LLC.. (Wright, Richard) (Entered: 12/05/2012) |