| CLOSED |
Case title: USA v. TIME TRADERS INC
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Date Filed: 09/05/2001 Date Terminated: 02/13/2002 |
| Assigned to: JUDGE D. BROCK HORNBY | ||
Defendant (1) |
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TIME TRADERS INC
TERMINATED: 02/15/2002 |
represented by | WALTER F. MCKEE
LIPMAN, KATZ & MCKEE P.O. BOX 1051 AUGUSTA, ME 04332-1051 207-622-3711 Email: wmckee@lipmankatzmckee.com TERMINATED: 02/15/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1343.F FRAUD BY WIRE, RADIO, OR TELEVISION - WIRE FRAUD (1) |
FIVE (5) YEARS PROBATION w/conditions. $100.00 special assessment. Determination of restitution deferred to 4/26/2002 but not to be less than 1.3.million dollars. AMENDED JUDGMENT: 5 Years probation with conditons. $400.00 Special Assessmen t; $3,520,854.64 Restitution joint and several with Edward Knipping NOTE MODIFICATION dated 01/10/03 Restitution amount amended to $3,523,054.64 joint and several with Edward Knipping 2:01-CR-74-P-H | |
| 18:982.F CRIMINAL FORFEITURE - FORFEITURE ALLEGATION (2) |
FIVE (5) YEARS PROBATION w/conditions. $100.00 special assessment. Determination of restitution deferred to 4/26/2002 but not to be less than 1.3.million dollars. AMENDED JUDGMENT: 5 Years probation with conditons. $400.00 Special Assessmen t; $3,520,854.64 Restitution joint and several with Edward Knipping NOTE MODIFICATION dated 01/10/03 Restitution amount amended to $3,523,054.64 joint and several with Edward Knipping 2:01-CR-74-P-H | |
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 | DONALD E. CLARK
U.S. ATTORNEY'S OFFICE DISTRICT OF MAINE 100 MIDDLE STREET PLAZA PORTLAND, ME 04101 (207) 780-3257 Email: donald.clark@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/19/2001 | 1 | COMPLAINT as to EDWARD W KNIPPING, TIME TRADERS INVESTM, TIME TRADERS INC Government Attorney added: DONALD E. CLARK [ 2:01-m -27 ] (slh) (Entered: 06/20/2001) |
| 06/19/2001 | 2 | MOTION by USA as to EDWARD W KNIPPING, TIME TRADERS INVESTM, TIME TRADERS INC to Seal all papers and docket until the earlier of (a) the arrest of Edward W. Knipping, or (b) a further order of the court except as permitted herein (this motion) [ 2:01-m -27 ] (slh) (Entered: 06/20/2001) |
| 06/19/2001 | ENDORSEMENT ON MOTION granting [2-1] motion to Seal all papers and docket until the earlier of (a) the arrest of Edward W. Knipping, or (b) a further order of the court ( Entered by MAG. JUDGE WILLIAM S. BROWNELL ) cc: cnsl, USM, USP 6/19/01 [ 2:01-m -27 ] (slh) Modified on 06/21/2001 (Entered: 06/20/2001) | |
| 06/21/2001 | 3 | MOTION by USA as to EDWARD W KNIPPING, TIME TRADERS INVESTM, TIME TRADERS INC to Unseal all papers & dockets in this case and 01mc36p [ 2:01-m -27 ] (seal user) (Entered: 06/21/2001) |
| 06/21/2001 | ENDORSEMENT ON MOTION granting [3-1] motion to Unseal all papers & dockets in this case and 01mc36p ( Entered by MAG. JUDGE WILLIAM S. BROWNELL ) cc: cnsl, USM, USP (slh) [ 2:01-m -27 ] (seal user) Modified on 06/21/2001 (Entered: 06/21/2001) | |
| 06/21/2001 | Preliminary Examination & bond proceedings set for 10:00 7/2/01 for EDWARD W KNIPPING, for TIME TRADERS INVESTM, for TIME TRADERS INC before MAG. JUDGE DAVID M. COHEN in the Hearing Room per call from TX cc:cnsl, USM, USP [ 2:01-m -27 ] (slh) (Entered: 06/22/2001) | |
| 06/22/2001 | Preliminary Examination & Bond proceedings reset, per request of Atty McKee, for 2:00 7/2/01 for EDWARD W KNIPPING, for TIME TRADERS INVESTM, for TIME TRADERS INC before MAG. JUDGE DAVID M. COHEN in the Hearing Room cc:cnsl, USM, USP [ 2:01-m -27 ] (slh) (Entered: 06/22/2001) | |
| 06/28/2001 | ORAL ORDER (All) cnsl & USMS to obtain further information if this court is to rule on transport issue, or defense cnsl may have TX FPD request a bail hearing ASAP in TX ( Entered by MAG. JUDGE DAVID M. COHEN ) [ 2:01-m -27 ] (slh) Modified on 06/28/2001 (Entered: 06/28/2001) | |
| 07/02/2001 | NOTICE of Appearance for EDWARD W KNIPPING, TIME TRADERS INVESTM, TIME TRADERS INC by Attorney WALTER F. MCKEE [ 2:01-m -27 ] (slh) (Entered: 07/02/2001) | |
| 07/02/2001 | Preliminary Examination and bond proceedings set for 2:30 7/12/01 for EDWARD W KNIPPING, for TIME TRADERS INVESTM, for TIME TRADERS INC before MAG. JUDGE DAVID M. COHEN cc:cnsl, USM, USP [ 2:01-m -27 ] (slh) (Entered: 07/02/2001) | |
| 07/12/2001 | 6 | AFFIDAVIT of Walter F. McKee as to EDWARD W KNIPPING, TIME TRADERS INVESTM, TIME TRADERS INC [ 2:01-m -27 ] (mmc) (Entered: 07/12/2001) |
| 07/12/2001 | 7 | MOTION by USA as to EDWARD W KNIPPING, TIME TRADERS INVESTM, TIME TRADERS INC to Continue Preliminary Exam for 30 days; no obj [ 2:01-m -27 ] (dw) (Entered: 07/13/2001) |
| 07/12/2001 | 8 | SPEEDY TRIAL EXCLUSION ORDER as to EDWARD W KNIPPING, TIME TRADERS INVESTM, TIME TRADERS INC granting [7-1] motion to Continue Preliminary Exam for 30 days; no obj, reset Preliminary Examination for 9:00 8/9/01 for EDWARD W KNIPPING, for TIME TRADERS INVESTM, for TIME TRADERS INC (XT started: 07/12/01 - 08/09/01) ( Signed by MAG. JUDGE DAVID M. COHEN ) cc: cnsl, USP, USM [ 2:01-m -27 ] (dw) Modified on 07/13/2001 (Entered: 07/13/2001) |
| 08/07/2001 | 10 | MOTION with Memorandum in Support by USA as to EDWARD W KNIPPING, TIME TRADERS INVESTM, TIME TRADERS INC to Continue Preliminary Exam until 9/7/01 [ 2:01-m -27 ] (mmc) Modified on 08/08/2001 (Entered: 08/07/2001) |
| 08/08/2001 | 11 | SPEEDY TRIAL EXCLUSION ORDER as to EDWARD W KNIPPING, TIME TRADERS INVESTM, TIME TRADERS INC granting [10-1] motion to Continue Preliminary Exam until 9/7/01, reset Preliminary Examination for 9/7/01 for EDWARD W KNIPPING, for TIME TRADERS INVESTM, for TIME TRADERS INC (XT started: 8/9/01 - 9/7/01) ( Signed by MAG. JUDGE DAVID M. COHEN ) cc: cnsl,USM,USP [ 2:01-m -27 ] (slh) (Entered: 08/08/2001) |
| 09/05/2001 | 12 | WAIVER OF INDICTMENT. (mnm) (Entered: 09/06/2001) |
| 09/05/2001 | 13 | INFORMATION as to TIME TRADERS INC (1) count(s) 1, 2 (Preliminary Examination cancelled.) Government Attorney added: DONALD E. CLARK (mnm) (Entered: 09/06/2001) |
| 09/05/2001 | 14 | PROSECUTION VERSION as to TIME TRADERS INC (mnm) (Entered: 09/06/2001) |
| 09/05/2001 | 15 | PLEA AGREEMENT as to TIME TRADERS INC (mnm) (Entered: 09/06/2001) |
| 09/05/2001 | PROCEEDING as to TIME TRADERS INC :, Arraignment Held , Guilty Plea; plea accepted: TIME TRADERS INC (1) count(s) 1, 2 Presentence Report due on 11/9/01 for TIME TRADERS INC before JUDGE D. B. HORNBY ( Court Reporter: Cindy Packard) (mnm) (Entered: 09/06/2001) | |
| 09/05/2001 | 16 | ACTION TAKEN BY WRITTEN CONSENT OF THE SOLE DIRECTOR AND SHAREHOLDER WITHOUT A MEETING by Edward W. Knipping (mnm) (Entered: 09/06/2001) |
| 09/05/2001 | 17 | PRELIMINARY ORDER OF FORFEITURE as to TIME TRADERS INC ( Signed by JUDGE D. B. HORNBY ) cc: cnsl, USM, USP (mnm) (Entered: 09/06/2001) |
| 09/28/2001 | 18 | TRANSCRIPT filed as to TIME TRADERS INC of Waiver/Plea for dates of 9/5/01 held before Judge D. Brock Hornby ( Court Reporter: Cindy Packard) (mmc) (Entered: 10/01/2001) |
| 10/12/2001 | 19 | AFFIDAVIT/Declaration of Nancy Evans of USAO as to TIME TRADERS INC re: publication re: forfeiture (slh) (Entered: 10/16/2001) |
| 11/05/2001 | PRE-SENTENCE Conference set at 9:00 11/28/01 for TIME TRADERS INC before JUDGE D. B. HORNBY cc: cnsl, USP (mnm) (Entered: 11/05/2001) | |
| 11/15/2001 | ORAL MOTION by USPO as to TIME TRADERS INC to Continue PSC set for 11/28/01 (mmc) (Entered: 11/15/2001) | |
| 11/15/2001 | ORAL ORDER granting [0-0] oral motion to Continue PSC set for 11/28/01 ( Entered by Deputy Clerk M. Cross for JUDGE D. B. HORNBY ) (mmc) (Entered: 11/15/2001) | |
| 11/16/2001 | 20 | AFFIDAVIT of Nancy Evans by USA as to TIME TRADERS INC (mmc) (Entered: 11/19/2001) |
| 11/28/2001 | 21 | MOTION by TIME TRADERS INC to Extend Time to FIle Objections to the PSR (2 weeks) (mmc) (Entered: 11/28/2001) |
| 11/29/2001 | ENDORSEMENT ON MOTION granting [21-1] motion to Extend Time to FIle Objections to the PSR (2 weeks), reset Presentence Report Deadline for 1/15/02 for TIME TRADERS INC ( Entered by JUDGE D. B. HORNBY ) cc: cnsl, USM, USP (mmc) (Entered: 11/29/2001) | |
| 01/07/2002 | PRE-SENTENCE Conference set at 1:30 1/22/02 for TIME TRADERS INC before JUDGE D. B. HORNBY cc: cnsl, USP (mnm) (Entered: 01/07/2002) | |
| 01/11/2002 | PRE-SENTENCE Conference reset at 11:00 1/24/02 for TIME TRADERS INC before JUDGE D. B. HORNBY cc: cnsl, USP (mmc) (Entered: 01/11/2002) | |
| 01/24/2002 | PROCEEDING as to TIME TRADERS INC :, Pre-sentence Conference Held , set Sentencing for 8:30 2/13/02 (full day) for TIME TRADERS INC before JUDGE D. B. HORNBY ( Court Reporter: Cindy Packard) (mmc) (Entered: 01/24/2002) | |
| 01/25/2002 | 22 | PROCEDURAL ORDER SCHEDULING GUIDELINE SENTENCING as to TIME TRADERS INC for 8:30 2/13/02 for TIME TRADERS INC ( Signed by JUDGE D. B. HORNBY ) cc:cnsl, USM, USP (mnm) (Entered: 01/25/2002) |
| 02/11/2002 | 23 | MOTION with Memorandum in Support by USA as to TIME TRADERS INC for Issuance of Final Judgment (mmc) (Entered: 02/11/2002) |
| 02/13/2002 | PROCEEDING as to TIME TRADERS INC :, Sentencing Held TIME TRADERS INC (1) count(s) 1, 2 , Plea Agreement Accepted before JUDGE D. B. HORNBY ( Court Reporter: Cindy Packard) (mmc) (Entered: 02/13/2002) | |
| 02/13/2002 | ENDORSEMENT ON MOTION granting [23-1] motion for Issuance of Final Judgment ( Entered by JUDGE D. B. HORNBY ) cc: cnsl, USM, USP (mmc) (Entered: 02/13/2002) | |
| 02/15/2002 | 24 | JUDGMENT TIME TRADERS INC (1) count(s) 1. FIVE (5) YEARS PROBATION w/conditions. $100.00 special assessment. Determination of restitution deferred to 4/26/2002 but not to be less than 1.3.million dollars. , TIME TRADERS INC (1) count(s) 2. Order of Forfeiture Issued and incorporated in judgment. ( Signed by JUDGE D. B. HORNBY ) cc: cnsl,USM,USP ( EOD: 2/15/2002 ) (mmc) (Entered: 02/15/2002) |
| 04/12/2002 | 25 | List of Victims of Offense of Conviction and Amount of Losses for Purposes of Restitution Order by USA (mnm) (Entered: 04/12/2002) |
| 04/12/2002 | Deadline updated as to TIME TRADERS INC, set Brief deadline (re:appropriate amount of restitution to be ordered) to 4/18/02 for USA , set Brief deadline (re:appropriate amount of restitution to be ordered) to 4/22/02 for TIME TRADERS INC (mnm) (Entered: 04/12/2002) | |
| 04/18/2002 | 26 | BRIEF(Final List of Victims of Offense of Conviction and Amount of Losses for Purposes of Restitution Order w/exhibits) by USA (mmc) (Entered: 04/19/2002) |
| 04/26/2002 | 27 | MOTION ( no obj ) by TIME TRADERS INC to Extend Time to FIle Responsive Brief on Restitution Amount (mmc) (Entered: 04/29/2002) |
| 04/29/2002 | ENDORSEMENT ON MOTION granting [27-1] motion to Extend Time to FIle Responsive Brief on Restitution Amount, reset Brief deadline (re: restitution ) to 5/2/02 for TIME TRADERS INC ( Entered by JUDGE D. B. HORNBY ) cc: cnsl, (mmc) (Entered: 04/29/2002) | |
| 05/07/2002 | 28 | MOTION with Memorandum in Support by USA as to TIME TRADERS INC to Amend [24-1] judgment order to make a final determination of restitution in accorance with 18:3663-3664 (mmc) (Entered: 05/07/2002) |
| 05/07/2002 | 29 | AMENDED JUDGMENT FIVE (5) YEARS PROBATION w/conditions. $100.00 special assessment. Restitution in the amount of $3,444,829.64: ORIGINAL Judgment TIME TRADERS INC (1) count(s) 1, 2 . FIVE (5) YEARS PROBATION w/conditions. $100.00 special assessment. Determination of restitution deferred to 4/26/2002 but not to be less than 1.3.million dollars. ( Signed by JUDGE D. B. HORNBY ) cc: cnsl,USM,USP ( EOD: 5/8/2002 ) (mmc) (Entered: 05/08/2002) |
| 05/07/2002 | ENDORSEMENT ON MOTION granting [28-1] motion to Amend [24-1] judgment order to make a final determination of restitution in accorance with 18:3663-3664, terminating [0-0] Scheduling motion Ready for Order of Restitution ( Entered by JUDGE D. B. HORNBY ) cc: cnsl, USM, USP (mmc) (Entered: 05/08/2002) | |
| 08/13/2002 | 30 | MOTION with Memorandum in Support by USA as to TIME TRADERS INC to Amend [29-1] judgment order MFG, LP and Cascade, LP in Final Order of Restitution Response deadline set for 9/3/02 for TIME TRADERS INC (mmc) (Entered: 08/14/2002) |
| 08/22/2002 | 31 | RESPONSE by TIME TRADERS INC to [30-1] motion to Amend [29-1] judgment order MFG, LP and Cascade, LP in Final Order of Restitution ; Reply to Response due 9/3/02 for USA (mjl) (Entered: 08/22/2002) |
| 09/10/2002 | Motion(s) taken under advisement: [30-1] motion to Amend [29-1] judgment order MFG, LP and Cascade, LP in Final Order of Restitution under advisement (mnm) (Entered: 09/10/2002) | |
| 10/01/2002 | ENDORSEMENT ON MOTION granting over objection[30-1] motion to Amend [29-1] judgment order MFG, LP and Cascade, LP in Final Order of Restitution ( Entered by JUDGE D. B. HORNBY ) cc: cnsl, USM, USP (mmc) (Entered: 10/02/2002) | |
| 10/07/2002 | 32 | AMENDED JUDGMENT: ORIGINAL Judgment TIME TRADERS INC (1) count(s) 1, 2 . FIVE (5) YEARS PROBATION w/conditions. $100.00 special assessment. Determination of restitution deferred to 4/26/2002 but not to be less than 1.3.million dollars. AMENDED JUDGMENT: 5 Years probation with conditons. $400.00 Special Assessment; $3,520,854.64 Restitution joint and several with Edward Knipping ( Signed by JUDGE D. B. HORNBY ) cc: cnsl,USM,USP ( EOD: 10/7/02 ) (ckb) (Entered: 10/07/2002) |
| 12/19/2002 | 33 | MOTION by USA as to TIME TRADERS INC to Amend [32-1] judgment order (Final Order of Restitution) Response deadline set for 1/9/03 for TIME TRADERS INC (mnm) (Entered: 12/19/2002) |
| 01/10/2003 | 34 | THIRD AMENDED JUDGMENT: ORIGINAL Judgment TIME TRADERS INC (1) count(s) 1, 2 . FIVE (5) YEARS PROBATION w/conditions. $100.00 special assessment. Determination of restitution deferred to 4/26/2002 but not to be less than 1.3.million dollars. AMENDED JUDGMENT: 5 Years probation with conditons. $400.00 Special Assessment; $3,520,854.64 Restitution joint and several with Edward Knipping NOTE MODIFICATION dated 01/10/03 Restitution amount amended to $3,523,054.64 joint and several with Edward Knipping 2:01-CR-74-P-H ( Signed by JUDGE D. B. HORNBY ) cc: cnsl,USM,USP ( EOD: 01/11/03 ) (mnm) Modified on 01/11/2003 (Entered: 01/11/2003) |
| 01/10/2003 | ENDORSEMENT ON MOTION granting [33-1] motion to Amend [32-1] judgment order (Final Order of Restitution) ( Entered by JUDGE D. B. HORNBY ) cc: cnsl, USM, USP Amended Judgment Issued (mnm) (Entered: 01/11/2003) |