| CLOSED, FRC |
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 by | Robert 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 by | Terri 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 |
|---|---|---|
| 03/12/2002 | 1 | NOTICE 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) |
| 03/28/2002 | 2 | Form AO 257 filed as to Thunderbird (lab) (Entered: 04/02/2002) |
| 03/28/2002 | 3 | Consent 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) | |
| 03/28/2002 | 4 | INFORMATION as to Thunderbird (1) count(s) 1 (lab) (Entered: 04/02/2002) |
| 03/28/2002 | 5 | WAIVER 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) | |
| 03/28/2002 | 6 | Minutes 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) |
| 03/28/2002 | 7 | Elements of the offense by USA as to Thunderbird (lab) (Entered: 04/02/2002) |
| 03/28/2002 | 8 | Plea Agreement as to Thunderbird Filed (lab) (Entered: 04/02/2002) |
| 03/28/2002 | 9 | Factual Resume by USA as to Thunderbird (lab) (Entered: 04/02/2002) |
| 03/28/2002 | 10 | Notice of Penalty by USA as to Thunderbird (lab) (Entered: 04/02/2002) |
| 03/28/2002 | 11 | Exhibit list (re: Plea hearing) by USA as to Thunderbird (lab) (Entered: 04/02/2002) |
| 03/28/2002 | 12 | 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) | |
| 04/02/2002 | 13 | Amended Notice of Penalty by USA as to Thunderbird (lab) (Entered: 04/03/2002) |
| 04/05/2002 | 14 | 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) | |
| 04/08/2002 | 15 | 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) |
| 04/09/2002 | 16 | 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) |
| 04/24/2002 | 17 | Special Assessment paid by Thunderbird in the amount of $400.00 RECEIPT #97159 (tls) (Entered: 04/25/2002) |
| 11/08/2002 | 18 | 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) | |
| 12/17/2002 | 19 | PRESENTENCE INVESTIGATION REPORT (Sealed) and PSI Sentencing Portion (Sealed) as to Thunderbird Propellers, Inc. (dlc) (Entered: 12/20/2002) |
| 12/17/2002 | 20 | Exhibit list by Thunderbird Propellers, Inc. (dlc) (Entered: 12/20/2002) |
| 12/17/2002 | 21 | Court's Exhibit list filed (dlc) (Entered: 12/20/2002) |
| 12/17/2002 | 22 | Waiver of rights and consent to proceed by video conference by Thunderbird Propellers (dlc) (Entered: 12/20/2002) |
| 12/17/2002 | 23 | Minutes filed as to Thunderbird Propellers re: Sentencing before Judge Richard A. Schell (Ct rep: Bickham) (dlc) (Entered: 12/20/2002) |
| 12/18/2002 | 24 | 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) |
| 02/27/2003 | 25 | TRANSCRIPT filed in case as to Thunderbird for dates of March 28, 2002 ( 22 pages) (sjs) (Entered: 02/27/2003) |
| 02/06/2006 | 26 | 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) |
| 02/07/2006 | 27 | 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) |
| 02/16/2006 | 28 | Summons Returned Executed on 2/11/2006 as to Thunderbird Propellers, Inc. (pad, ) (Entered: 02/17/2006) |
| 02/23/2006 | 29 | 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) |
| 03/08/2006 | 30 | 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) |
| 03/09/2006 | 31 | 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) | |
| 04/04/2006 | 32 | Second MOTION to Continue by Thunderbird Propellers, Inc., Thunderbird Propellers, Inc.. (Attachments: # 1 Text of Proposed Order)(Arrambide, Robert) (Entered: 04/04/2006) |
| 04/07/2006 | 33 | 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) |
| 11/09/2006 | 34 | 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) |
| 11/22/2006 | 35 | 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) |
| 11/22/2006 | 36 | 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) |
| 11/27/2006 | 37 | 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) | |
| 11/28/2006 | 38 | 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) |
| 12/13/2006 | 39 | 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) |
| 12/27/2006 | 40 | 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) |