CLOSED, FRC

U.S. District Court [LIVE]
Eastern District of TEXAS (Sherman)
CRIMINAL DOCKET FOR CASE #: 4:02-cr-00019-RAS -DDB-1


Case title: USA v. Thunderbird

Date Filed: 03/28/2002
Date Terminated: 12/18/2002

Assigned to: Judge Richard A. Schell
Referred to: Magistrate Judge Don D. Bush

Defendant (1)
Thunderbird Propellers, Inc.
TERMINATED: 12/18/2002
represented byRobert Gerard Arrambide
Office of the Federal Defender - Eastern District
7460 Warren Parkway
Ste 270
Frisco, TX 75034
469-362-8506
Fax: 469-362-6010
Email: robert_arrambide@fd.org
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

John A Claro
Rainey Goodwin Mee & Martin
600 Union Plaza
3030 Northwest Expressway
Oklahoma City, OK 73112
405/948-8411
Fax: 14059488414
TERMINATED: 12/18/2002
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
5 years probation, $350,000.00 fine, $23,670.00 restitution, $400.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Richard A. Schell
Referred to: Magistrate Judge Don D. Bush

Defendant (1)
Thunderbird Propellers, Inc.

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
5 years probation, $350,000.00 fine, $23,670.00 restitution, $400.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byTerri L Hagan
U.S. Attorney's Office
101 E. Park Blvd
Suite 500
Plano, TX 75074
972/509-1201
Fax: 19725091209
Email: terri.hagan@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/12/2002NOTICE of Hearing as to Thunderbird :, set Plea Agreement Hearing for 9:30 3/28/02 for Thunderbird before Magistrate Judge Robert W. Faulkner via facsimile to attys of record,USM,USPO 3/12/02 (lab) (Entered: 04/02/2002)
03/28/2002Form AO 257 filed as to Thunderbird (lab) (Entered: 04/02/2002)
03/28/2002Consent to Administration of Guilty Plea and Fed.R.Crim.P.11 Allocution by U.S. Magistrate Judge by Thunderbird (lab) (Entered: 04/02/2002)
03/28/2002  Initial appearance as to Thunderbird Propellers, Inc. held .(Defendant informed of rights and charges.) Dft appears with retained counsel John A. Claro. Atty makes an oral motion to appear pro hac vice and advises the Court he will pay his $25.00 filing fee immediately following the plea hearing. (lab) (Entered: 04/02/2002)
03/28/2002  APPEARANCE Through Counsel by Thunderbird (lab) (Entered: 04/02/2002)
03/28/2002  MOTION in open court by Thunderbird for attorney John A. Claro to appear pro hac vice (lab) (Entered: 04/02/2002)
03/28/2002  ORAL ORDER as to Thunderbird granting [0-0] oral motion for attorney John A. Claro to appear pro hac vice as to Thunderbird (1) ( Entered by Magistrate Judge Robert W. Faulkner on the bench 3/28/02) (lab) (Entered: 04/02/2002)
03/28/2002INFORMATION as to Thunderbird (1) count(s) 1 (lab) (Entered: 04/02/2002)
03/28/2002WAIVER OF INDICTMENT by Thunderbird (lab) (Entered: 04/02/2002)
03/28/2002  Arraignment as to Thunderbird held. Defendant informed of rights. Dft entered a plea of guilty to count 1 of the Information. Court recommends plea be accepted. (lab) (Entered: 04/02/2002)
03/28/2002  PLEA entered by Thunderbird . Court accepts plea. Guilty: Thunderbird (1) count(s) 1 (lab) (Entered: 04/02/2002)
03/28/2002  Plea Agreement Hearing as to Thunderbird held (lab) (Entered: 04/02/2002)
03/28/2002Minutes filed as to Thunderbird re:Initial Appearance and Plea to an Information hearing held before Magistrate Judge Robert W. Faulkner (Ct rep: Mary LaBounty) (lab) (Entered: 04/02/2002)
03/28/2002Elements of the offense by USA as to Thunderbird (lab) (Entered: 04/02/2002)
03/28/2002Plea Agreement as to Thunderbird Filed (lab) (Entered: 04/02/2002)
03/28/2002Factual Resume by USA as to Thunderbird (lab) (Entered: 04/02/2002)
03/28/200210 Notice of Penalty by USA as to Thunderbird (lab) (Entered: 04/02/2002)
03/28/200211 Exhibit list (re: Plea hearing) by USA as to Thunderbird (lab) (Entered: 04/02/2002)
03/28/200212 FINDINGS OF FACT and Recommendation on Guilty Plea before US Magistrate Judge as to Thunderbird ( signed by Magistrate Judge Robert W. Faulkner)cc:attys of record 4/3/02 (lab) (Entered: 04/03/2002)
03/28/2002  Plea Agreement recommended to be accepted as to Thunderbird Propellers, Inc. by Magistrate Judge Robert Faulkner. (lab) (Entered: 04/03/2002)
04/02/200213 Amended Notice of Penalty by USA as to Thunderbird (lab) (Entered: 04/03/2002)
04/05/200214 MOTION by Thunderbird for John Claro to appear pro hac vice (tls) (Entered: 04/08/2002)
04/05/2002  PHV Filing Fee paid by atty John Claro; PHV FILING FEE $25.00; RECEIPT #97122 (tls) (Entered: 04/08/2002)
04/08/200215 ORDER as to Thunderbird granting [14-1] motion for John Claro to appear pro hac vice as to Thunderbird (1) ( Signed by Magistrate Judge Robert W. Faulkner )cc:attys of record 4/9/02 (lab) (Entered: 04/09/2002)
04/09/200216 ORDER as to Thunderbird adopting Magistrate Judge's Report and finding Deft guilty on Count One of the Information (Signed by Judge Richard A. Schell on 4/4/02) cc:atty, AUSA, USPO on 4/9/02 (tls) (Entered: 04/09/2002)
04/24/200217 Special Assessment paid by Thunderbird in the amount of $400.00 RECEIPT #97159 (tls) (Entered: 04/25/2002)
11/08/200218 NOTICE: set Sentencing via video conference for 9:00am on 12/17/02 for Thunderbird before Judge Richard A. Schell cc: attys, USM, USPO (dlc) (Entered: 11/08/2002)
12/17/2002  Sentencing held before Judge Schell as to Thunderbird (1) count(s) 1: 5 years probation, $350,000.00 fine, $23,670.00 restitution, $400.00 special assessment (dlc) (Entered: 12/20/2002)
12/17/200219 PRESENTENCE INVESTIGATION REPORT (Sealed) and PSI Sentencing Portion (Sealed) as to Thunderbird Propellers, Inc. (dlc) (Entered: 12/20/2002)
12/17/200220 Exhibit list by Thunderbird Propellers, Inc. (dlc) (Entered: 12/20/2002)
12/17/200221 Court's Exhibit list filed (dlc) (Entered: 12/20/2002)
12/17/200222 Waiver of rights and consent to proceed by video conference by Thunderbird Propellers (dlc) (Entered: 12/20/2002)
12/17/200223 Minutes filed as to Thunderbird Propellers re: Sentencing before Judge Richard A. Schell (Ct rep: Bickham) (dlc) (Entered: 12/20/2002)
12/18/200224 JUDGMENT as to Thunderbird (1) count(s) 1. 5 years probation, $350,000.00 fine, $23,670.00 restitution, $400.00 special assessment ( Signed by Judge Richard A. Schell ) terminated party Thunderbird Propellers cc: attys, USM, USPO (dlc) (Entered: 12/20/2002)
02/27/200325 TRANSCRIPT filed in case as to Thunderbird for dates of March 28, 2002 ( 22 pages) (sjs) (Entered: 02/27/2003)
02/06/200626 ORDER/Petition for Warrant or Summons for Offender Under Supervision as to Thunderbird Propellers, Inc. . Signed by Judge Richard A. Schell on 2/5/2006. (pad, ) (Entered: 02/07/2006)
02/07/200627 E-GOV SEALED Summons Issued in case as to Thunderbird Propellers, Inc. for Thursday, February 23, 2006 at 9:30 am before Magistrate Judge Bush. (pad, ) (Entered: 02/07/2006)
02/16/200628 Summons Returned Executed on 2/11/2006 as to Thunderbird Propellers, Inc. (pad, ) (Entered: 02/17/2006)
02/23/200629 Minute Entry for proceedings held before Judge Don D. Bush :Initial Appearance re Violation of Probation as to Thunderbird Propellers, Inc. held on 2/23/2006. Preliminary hearing set for 3/13/2006 at 2:00. (Court Reporter Bryn & Associates.) (pad, ) (Entered: 02/27/2006)
03/08/200630 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Thunderbird Propellers, Inc. Robert Gerard Arrambide for Thunderbird Propellers appointed. Signed by Judge Don D. Bush on 3/7/2006. (pad, ) (Entered: 03/08/2006)
03/09/200631 NOTICE of Continuance by Thunderbird Propellers, Inc. (Arrambide, Robert) (Entered: 03/09/2006)
03/10/2006  NOTICE OF HEARING as to Thunderbird Propellers, Inc., Thunderbird Propellers, Inc. Preliminary Hearing on Violation of Probation set for 4/6/2006 01:30 PM in Ctrm A01 (Sherman) before Magistrate Judge Don D. Bush. (kls, ) (Entered: 03/10/2006)
04/04/200632 Second MOTION to Continue by Thunderbird Propellers, Inc., Thunderbird Propellers, Inc.. (Attachments: # 1 Text of Proposed Order)(Arrambide, Robert) (Entered: 04/04/2006)
04/07/200633 ORDER granting 32 Motion to Continue Preliminary Hearing as to Thunderbird Propellers, Inc. (1) Thunderbird Propellers, Inc. (1). The preliminary hearing in this matter is continued indefinitely. Signed by Judge Don D. Bush on 4/7/2006. (pad, ) (Entered: 04/07/2006)
11/09/200634 NOTICE OF HEARING as to Thunderbird Propellers, Inc.: Hearing on the status of outstanding unpaid fines and restitution set for Monday, 11/27/2006, at 02:00 PM in Ctrm A01 (Sherman) before Judge Richard A. Schell. (dlp, ) (Entered: 11/09/2006)
11/22/200635  MOTION to Continue Status Hearing by Thunderbird Propellers, Inc., Thunderbird Propellers, Inc.. (Attachments: # 1 Text of Proposed Order # 2 Exhibit)(Arrambide, Robert) (Entered: 11/22/2006)
11/22/200636 ORDER denying 35 Motion to Continue as to Thunderbird Propellers, Inc. (1) . This hearing will remain on the court's docket for Monday, 11/27/2006 at 2:00 p.m. Signed by Judge Richard A. Schell on 11/22/2006. (dlp, ) (Entered: 11/22/2006)
11/27/200637 Minute Entry for proceedings held before Judge Richard A. Schell:Status Conference as to Thunderbird Propellers, Inc., Thunderbird Accessories, Inc. held on 11/27/2006. Hearing will be rescheduled due to absence of corporate representative. The court instructed the clerk to issue a summons for the appearance of the corporate representative, to appear for hearing on the status of outstanding fine and restitution payments, on Tuesday, 12/12/2006, at 4:30 p.m. (Court Reporter Jerry Kelley.) (dlp, ) Additional attachment(s) added on 11/27/2006 (dlp, ). (Entered: 11/27/2006)
11/27/2006  Set/Reset Hearings as to Thunderbird Propellers, Inc., Thunderbird Propellers, Inc.: Hearing on status of unpaid fine and restitution payments set for 12/12/2006 04:30 PM in Ctrm A01 (Sherman) before Judge Richard A. Schell. (dlp, ) (Entered: 11/27/2006)
11/28/200638 E-GOV SEALED Summons Issued in case as to Paul Finefrock for Thunderbird Propellers, Inc., Thunderbird Propellers, Inc. to appear on 12/12/06 at 4:30 pm before Judge Schell (pad, ) Additional attachment(s) added on 11/28/2006 (pad, ). Modified on 11/28/2006 (pad, ). (Entered: 11/28/2006)
12/13/200639 Minute Entry for proceedings held before Judge Richard A. Schell:Status Conference as to Thunderbird Propellers, Inc., Thunderbird Propellers, Inc. held on 12/12/2006. (Court Reporter Jerry Kelley.) (dlp, ) Modified on 12/13/2006 (dlp, ). (Entered: 12/13/2006)
12/27/200640 E-GOV SEALED Summons Returned Executed on 12/06/06 as to Thunderbird Propellers, Inc., Thunderbird Propellers, Inc. (lhj, ) (Entered: 01/04/2007)
04/30/2008  Shipped to FRC on 04/22/2005, Accession Number 021 05 0122, Location 021 05 0122, Box 8 of 22. [For internal information only - case is either pending and imaged or closed.] (lhj, ) (Entered: 04/30/2008)