| CLOSED |
Case title: USA v. NTS Communications, et al |
Date Filed: 02/28/2002 Date Terminated: 06/21/2002 |
| Assigned to: Chief Judge Fred Biery | ||
Defendant (1) |
||
|
NTS Communications, Inc.
TERMINATED: 06/21/2002 |
represented by | Tim Evans
115 W. 2nd St. Suite 202 Fort Worth, TX 76102 (817) 332-3822 Fax: 817/332-2763 Email: timevans@egdmlaw.com TERMINATED: 06/21/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341.F FRAUDS AND SWINDLES Mail Fraud (1-5) |
Five (5) years probation; $2,000 special assessment and $22,000,000.00 in restitution. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Karen Norris
Assistant U.S. Attorney 601 N.W. Loop 410 Suite 600 San Antonio, TX 78216 (210) 384-7025 Fax: 210/384-7028 Email: karen.norris@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/28/2002 | Case assigned to Honorable Fred Biery (rg) (Entered: 03/04/2002) | |
| 02/28/2002 | 1 | Information filed against NTS Communications (1) count(s) 1-5, Barbara Andrews (2) count(s) 6, Brad Worthington (3) count(s) 7 (Pages: 7) (rg) (Entered: 03/04/2002) |
| 02/28/2002 | 2 | Letter/Correspondence submitted by USA as to NTS Communications regarding: Summons be issued for the appearance of defendant rather than a warrant for arrest. (rg) (Entered: 03/04/2002) |
| 02/28/2002 | Summons issued for NTS Communications, Barbara Andrews, Brad Worthington; First appearance set for 9:30 3/21/02 (rg) (Entered: 03/04/2002) | |
| 02/28/2002 | 5 | Plea agreement filed as to NTS Communications (rg) (Entered: 03/04/2002) |
| 02/28/2002 | 6 | Factual basis by USA as to NTS Communications (rg) (Entered: 03/04/2002) |
| 03/05/2002 | 11 | ORDER as to NTS Communications, Barbara Andrews, Brad Worthington set rearraignment and plea for 8:30 3/18/02 (rg) (Entered: 03/06/2002) |
| 03/18/2002 | Defendant(s) NTS Communications, Barbara Andrews, Brad Worthington first appearance held before Judge Biery; Defendant(s) informed of rights. (rg) (Entered: 03/19/2002) | |
| 03/18/2002 | Rearraignment as to NTS Communications, Barbara Andrews held - Defendant(s) informed of their rights. (rg) (Entered: 04/17/2002) | |
| 03/18/2002 | 18 | Filed waiver of indictment by NTS Communications (rg) (Entered: 04/17/2002) |
| 03/18/2002 | Plea of guilty entered by NTS Communications (1) count(s) 1-5, Barbara Andrews (2) count(s) 6 (rg) (Entered: 04/17/2002) | |
| 03/18/2002 | Referred to Probation for Pre-Sentence Report as to NTS Communications, Barbara Andrews (rg) (Entered: 04/17/2002) | |
| 03/18/2002 | Guilty plea accepted by the court as to NTS Communications (1) count(s) 1-5, Barbara Andrews (2) count(s) 6 (rg) (Entered: 04/17/2002) | |
| 03/19/2002 | 21 | Return of service executed as to NTS Communications on 3/12/02 (rg) (Entered: 04/09/2002) |
| 03/19/2002 | Sentencing set at 10:00 6/21/02 for NTS Communications, and Barbara Andrews (rg) (Entered: 04/17/2002) | |
| 06/14/2002 | 23 | AMENDED ORDER as to NTS Communications, Barbara Andrews, Brad Worthington set sentencing for 8:30 6/21/02 (rg) (Entered: 06/17/2002) |
| 06/21/2002 | Sentencing held for NTS Communications (1) count(s) 1-5. Three (3) years probation; $2,000 special assessment and $76,337,169.65 in restitution. (rg) (Entered: 06/25/2002) | |
| 06/21/2002 | 25 | Minutes of proceedings for Sentencing conducted on 6/21/02 as to NTS Communications by Judge Biery. Court Reporter: Chris Poage (rg) (Entered: 06/25/2002) |
| 07/08/2002 | 27 | AMENDED Minutes of proceedings for Sentencing conducted on 6/21/02 as to NTS Communications by Judge Biery. Court Reporter: Chris Poage (rg) (Entered: 07/08/2002) |
| 07/10/2002 | 30 | Judgment and Commitment as to NTS Communications (1) count(s) 1-5. (Pages: 5) (fe) (Entered: 07/11/2002) |
| 07/10/2002 | SEALED PSI PLACED IN VAULT as to NTS Communications (fe) (Entered: 07/11/2002) | |
| 07/12/2002 | 35 | Judgment and commitment returned executed as to , NTS Communications (1) count(s) 1-5 on 7/11/02 (rg) (Entered: 07/15/2002) |
| 08/21/2002 | 40 | AMENDED Judgment and Commitment as to , NTS Communications (1) count(s) 1-5 (Pages: 5) (rg) (Entered: 08/22/2002) |
| 08/29/2002 | 41 | AMENDED Judgment and commitment returned executed as to , NTS Communications (1) count(s) 1-5 on 8/27/02 (rg) (Entered: 08/30/2002) |
| 12/22/2004 | 50 | Transcript filed as to NTS Communications, Barbara Andrews, Brad Worthington for dates of 6/21/03 (Proceedings Transcribed: Sentencing) (Court Reporter: Chris Poage) (rg) (Entered: 12/27/2004) |
| 08/08/2006 | 51 | UNOPPOSED MOTION for Early Termination of Probation by NTS Communications, Inc. (rg, ) (Entered: 08/08/2006) |
| 08/10/2006 | 52 | ORDER granting 51 Unopposed Motion for Early Termination of Probation as to NTS Communications, Inc. (1). Signed by Judge Fred Biery. (rg, ) (Entered: 08/10/2006) |