CLOSED

U.S. District Court
District of Maine (Portland)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00075-DBH-1


Case title: USA v. TIME TRADERS INC
Magistrate judge case number: 2:01-mj-00027

Date Filed: 09/05/2001
Date Terminated: 02/13/2002

Assigned to: JUDGE D. BROCK HORNBY

Defendant (1)
TIME TRADERS INC
TERMINATED: 02/15/2002
represented byWALTER 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDONALD 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
06/19/2001COMPLAINT 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)
06/19/2001MOTION 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)
06/21/2001MOTION 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)
07/12/2001AFFIDAVIT of Walter F. McKee as to EDWARD W KNIPPING, TIME TRADERS INVESTM, TIME TRADERS INC [ 2:01-m -27 ] (mmc) (Entered: 07/12/2001)
07/12/2001MOTION 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)
07/12/2001SPEEDY 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)
08/07/200110 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)
08/08/200111 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)
09/05/200112 WAIVER OF INDICTMENT. (mnm) (Entered: 09/06/2001)
09/05/200113 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)
09/05/200114 PROSECUTION VERSION as to TIME TRADERS INC (mnm) (Entered: 09/06/2001)
09/05/200115 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)
09/05/200116 ACTION TAKEN BY WRITTEN CONSENT OF THE SOLE DIRECTOR AND SHAREHOLDER WITHOUT A MEETING by Edward W. Knipping (mnm) (Entered: 09/06/2001)
09/05/200117 PRELIMINARY ORDER OF FORFEITURE as to TIME TRADERS INC ( Signed by JUDGE D. B. HORNBY ) cc: cnsl, USM, USP (mnm) (Entered: 09/06/2001)
09/28/200118 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)
10/12/200119 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)
11/16/200120 AFFIDAVIT of Nancy Evans by USA as to TIME TRADERS INC (mmc) (Entered: 11/19/2001)
11/28/200121 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)
01/25/200222 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)
02/11/200223 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)
02/15/200224 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)
04/12/200225 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)
04/18/200226 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)
04/26/200227 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)
05/07/200228 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)
05/07/200229 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)
08/13/200230 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)
08/22/200231 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)
10/07/200232 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)
12/19/200233 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)
01/10/200334 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)