CLOSED

U.S. District Court
District of South Dakota (Southern Division)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-40041-LLP-1


Case title: USA v. NextiraOne, LLC

Date Filed: 04/20/2006
Date Terminated: 04/25/2006

Assigned to: U. S. District Judge Lawrence L. Piersol
Referred to: U.S.Magistrate Judge John E. Simko

Defendant (1)
NextiraOne, LLC
TERMINATED: 04/25/2006
represented byRobert A. Salerno
Morrison & Foerster, LLP
2000 Pennsylvania Avenue NW
Suite 5500
Washington, DC 20006-1888
(202) 887-6930
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Steven S. Siegel
Johnson, Heidepriem & Abdallah, LLP
PO Box 2348
Sioux Falls, SD 57101-2348
(605) 338-4304
Fax: (605) 338-4162
Email: ssiegel@jhalawfirm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1343 FRAUD BY WIRE
(1)
Fine of $1,900,000; restitution of $434,447.78; $400 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBrian P. McLaughlin
U.S. Department of Justice
209 S. LaSalle Street
Suite 600
Chicago, IL 60604
(312) 353-8304
Fax: (312) 353-1046
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dennis R. Holmes
U.S. Attorney's Office (Sioux Falls, SD)
PO Box 2638
Sioux Falls, SD 57101-2638
330-4400
Fax: 330-4410
Email: Dennis.Holmes@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Eric C. Hoffmann
U.S. Department of Justice
209 S. LaSalle Street
Suite 600
Chicago, IL 60604
(312) 353-7530
Fax: (312) 353-1046
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Kalina M. Tulley
U.S. Department of Justice
209 S. LaSalle Street
Suite 600
Chicago, IL 60604
(312) 353-3615
Fax: (312) 353-1046
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/20/20061INFORMATION as to NextiraOne, LLC (1) count(s) 1. (DJP) (Entered: 04/20/2006)
04/20/20062CRIMINAL Cover Sheet as to NextiraOne, LLC (DJP) (Entered: 04/20/2006)
04/20/20063NOTICE OF ATTORNEY APPEARANCE Kalina M. Tulley appearing for USA. (DJP) (Entered: 04/20/2006)
04/20/20064NOTICE OF ATTORNEY APPEARANCE Brian P. McLaughlin appearing for USA. (DJP) (Entered: 04/20/2006)
04/20/20065NOTICE OF ATTORNEY APPEARANCE Eric C. Hoffmann appearing for USA. (DJP) (Entered: 04/20/2006)
04/20/20066 ORDER FIXING TIME FOR PLEA AND SENTENCING as to NextiraOne, LLC. Initial Appearance set for 4/20/2006 01:30 PM before U. S. District Judge Lawrence L. Piersol. Arraignment set for 4/20/2006 01:30 PM before U. S. District Judge Lawrence L. Piersol. Plea set for 4/20/2006 01:30 PM before U. S. District Judge Lawrence L. Piersol. If Defendant desires to waive the minimum of 35 days from disclosure of the presentence report prior to sentencing pursuant to Rule 32(b)(6) of the Federal Rules of Criminal Procedure, the sentencing hearing will take place on Thursday, April 20, 2006, immediately following plea hearing. Signed by Judge Lawrence L. Piersol on 4/18/06. (DJP) (Entered: 04/20/2006)
04/20/20068RECEIPT in the amount of $100 for phv fee for Robert A. Salerno (DJP) (Entered: 04/20/2006)
04/20/20069 MOTION for Robert A. Salerno to appear phv by NextiraOne, LLC. (DJP) (Entered: 04/20/2006)
04/20/200610ORDER granting 9 Motion for Robert A. Salerno to appear phv as to NextiraOne, LLC (1). Signed by Judge Lawrence L. Piersol on 4/20/06. (DJP) (Entered: 04/20/2006)
04/20/200612PLEA AGREEMENT as to NextiraOne, LLC (Attachments: # 3 Exhibit C - Secretary's Certificate NextiraOne LLC)(DJP) (Entered: 04/20/2006)
04/20/200613Minute Entry for proceedings held before Judge Lawrence L. Piersol :Arraignment as to NextiraOne, LLC (1) Count 1 held on 4/20/2006, Initial Appearance as to NextiraOne, LLC held on 4/20/2006, Plea Hearing as to NextiraOne, LLC held on 4/20/2006. Plea Entered: GUILTY Counts: 1, Sentencing as to NextiraOne, LLC held on 4/20/2006 for NextiraOne, LLC (1), Count(s) 1, Fine of $1,900,000; restitution of $434,447.78; $400 special assessment. (Court Reporter Jerry May.) (DJP, ) (Entered: 04/21/2006)
04/20/200614EXHIBIT LIST from sentencing hearing as to NextiraOne, LLC (DJP) (Entered: 04/21/2006)
04/21/200615WAIVER OF INDICTMENT by NextiraOne, LLC (DJP) (Entered: 04/21/2006)
04/25/200616JUDGMENT AND COMMITMENT as to NextiraOne, LLC (1), Count(s) 1, Fine of $1,900,000; restitution of $434,447.78; $400 special assessment Signed by Judge Lawrence L. Piersol on 4/24/06. (DJP) (Entered: 04/25/2006)
04/25/2006  DELIVERED original SOR to USPO, copy to all counsel (DJP) (Entered: 04/25/2006)
05/02/200618TRANSCRIPT of Plea and Sentence proceedings held on April 20, 2006 before Judge Lawrence L. Piersol as to NextiraOne, LLC. Court Reporter: Jerry May (DJP) (Entered: 05/02/2006)
05/03/2006  DELIVERED sentencing recommendation and other documents to USP (JMM, ) (Entered: 05/03/2006)
08/21/200719ORDER FOR RETURN Of government and defense Exhibit(s) as to NextiraOne, LLC. Signed by Judge Lawrence L. Piersol on 8/21/07. (SKM) (Entered: 08/22/2007)
08/29/2007  Exhibits A and B received at 4/20/06 hearing destroyed pursuant to oral request of Steve Siegel, local counsel for defendant. (SKM) (Entered: 08/29/2007)
09/20/200720RECEIPT for exhibits returned to government (SKM) (Entered: 09/20/2007)