EXHIBITS

U.S. District Court
United States District Court for the Southern District of Iowa (Central)
CRIMINAL DOCKET FOR CASE #: 4:09-cr-00004-RP -CFB-1


Case title: USA v. Vision Systems Group, Inc.

Date Filed: 01/20/2009
Date Terminated: 04/29/2011

Assigned to: Chief Judge Robert W. Pratt
Referred to: Magistrate Judge Celeste F. Bremer

Defendant (1)
Vision Systems Group, Inc.
TERMINATED: 04/29/2011
represented byMark E Weinhardt
BELIN MCCORMICK, P.C.
666 WALNUT STREET
SUITE 2000
DES MOINES, IA 50309-3989
515 283 4610
Fax: 515 558 0610
Email: meweinhardt@belinmccormick.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Matthew C McDermott
BELIN MCCORMICK, P.C.
666 WALNUT STREET
SUITE 2000
DES MOINES, IA 50309-3989
515 283 4643
Fax: 515 558 0643
Email: mmcdermott@belinmccormick.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William B Ortman
BELIN MCCORMICK, P.C.
666 WALNUT STREET
SUITE 2000
DES MOINES, IA 50309-3989
515 283 4638
Fax: 515 558 0638
Email: wbortman@belinmccormick.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FRAUDS AND SWINDLES 18:1341 and 2 Mail Fraud
(4sss)
Defendant sentenced to 1 year probation, and ordered to pay $400 special assessment.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES 18:371 Conspiracy
(1)
CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:371; Conspiracy
(1s)
CONSPIRACY TO DEFRAUD THE UNITED STATES 18:371 (Conspiracy)
(1ss)
CONSPIRACY TO DEFRAUD THE UNITED STATES 18:371 Conspiracy
(1sss)
FRAUDS AND SWINDLES 18:1341 and 2 Mail Fraud
(2-9)
Superseded
FRAUDS AND SWINDLES; 18:1341 and 18:2; Mail Fraud
(2s-9s)
Superseded
FRAUDS AND SWINDLES 18:1341 and 2 Mail Fraud
(2ss-9ss)
Dismissed on Defendants' Motion by Order 3/24/10
FRAUDS AND SWINDLES 18:1341 and 2 Mail Fraud
(2sss-3sss)
CRIMINAL FORFEITURE 18:981(a)(1)(C) and 28:2461(c) Notice Of Forfeiture
(10)
CIVIL FORFEITURE; 18:981(a)(1)(C) and 28:2461(c); Notice of Forfeiture
(10s)
FRAUDS AND SWINDLES 18:1341 and 2 Mail Fraud
(10ss-12ss)
CRIMINAL FORFEITURE 18:981(a0(1)(C) and 28:2461(c) (Notice of Forfeiture)
(18ss)
Dismissed on Defendants' Motion by Order 3/24/10

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byKevin E VanderSchel
U S Attorney's Office
110 E Court Ave
Ste 286
Des Moines, IA 50309
515 473-9300
Fax: 515 473-9292
Email: Kevin.VanderSchel@USDOJ.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Jason T Griess
U S Attorney's Office
110 E Court Ave
Ste 286
Des Moines, IA 50309
515-473-9300
Fax: 515 473-9292
Email: Jason.Griess2@USDOJ.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/22/2009  Judge update in case as to Vision Systems Group, Inc.. Senior Judge Ronald E. Longstaff and Magistrate Judge Ross A. Walters added. (gk, ) (Entered: 01/23/2009)
01/22/2009SEALED INDICTMENT as to Vision Systems Group, Inc. (1) count(s) 1, 2-9, 10. (gk, ) (Entered: 01/23/2009)
01/22/2009REDACTED INDICTMENT by USA as to Vision Systems Group, Inc. (gk, ) (Entered: 01/23/2009)
01/22/2009TEXT Minute Entry for proceedings held before Magistrate Judge Ross A. Walters:Grand Jury Presentment as to Vision Systems Group, Inc. held on 1/22/2009 Secret, Summons to issue at a later date; AUSA: Kevin VanderSchel; Clerk: SC; Court Reporter: none; Time: 3:03-3:07 pm. (gk, ) (Entered: 01/23/2009)
02/11/2009 MOTION to Unseal Document and Issue Summons Motions referred to Ross A. Walters. by USA as to Vision Systems Group, Inc.. Responses due by 2/23/2009 (VanderSchel, Kevin) (Entered: 02/11/2009)
02/11/2009Text Order to Unseal Case and Issue Summons as to Vision Systems Group, Inc. Signed by Magistrate Judge Celeste F. Bremer on 2/11/2009. (kb) (Entered: 02/11/2009)
02/11/2009  Case unsealed as to Vision Systems Group, Inc. (kb) (Entered: 02/11/2009)
02/12/2009  Summons Issued in case as to Vision Systems Group, Inc. Arraignment set for 3/6/2009 10:00 AM in Des Moines - Room 455 - 4th Floor South before Magistrate Judge Ross A. Walters. Initial Appearance set for 3/6/2009 10:00 AM in Des Moines - Room 455 - 4th Floor South before Magistrate Judge Ross A. Walters. (sc) (Entered: 02/12/2009)
03/03/2009Summons Returned Executed on 2/19/2009 as to Vision Systems Group, Inc.. (sk, ) (Entered: 03/03/2009)
03/04/2009Summons Returned Executed on 2/19/2009 as to Vision Systems Group, Inc. (sc) (Entered: 03/04/2009)
03/06/2009NOTICE OF ATTORNEY APPEARANCE: Mark E Weinhardt appearing for Vision Systems Group, Inc. (Weinhardt, Mark) (Entered: 03/06/2009)
03/06/2009NOTICE as to Vision Systems Group, Inc. re 7 Summons Returned Executed (Weinhardt, Mark) (Entered: 03/06/2009)
03/06/200910 NOTICE OF ATTORNEY APPEARANCE: Matthew C McDermott appearing for Vision Systems Group, Inc. (McDermott, Matthew) (Entered: 03/06/2009)
03/06/200911 Minute Entry for proceedings held before Magistrate Judge Ross A. Walters:Arraignment as to Vision Systems Group, Inc. (1) Count 1,2-9,10 held on 3/6/2009. (Tape #FTR Gold.) (pb, ) (Additional attachment(s) added on 3/6/2009: # 1 amended arraignment minutes) (pb, ). (Entered: 03/06/2009)
03/06/200912 TEXT ORDER SETTING TRIAL as to Vision Systems Group, Inc. Jury Trial set for two-week period beginning 5/29/2009 09:00 AM in Des Moines - Room 145 - 1st Floor South before Senior Judge Ronald E. Longstaff. Discovery due by 3/6/2009. Search Warrant materials to be produced within 10 days. Reciprocal Discovery due by 4/3/2009. Motions due by 5/1/2009. Trial Notification due by 5/11/2009. Signed by Magistrate Judge Ross A. Walters on 3/6/2009. (pb, ) (Entered: 03/06/2009)
03/06/200913 Minute Entry for proceedings held before Magistrate Judge Ross A. Walters:Initial Appearance as to Defendant Vision Systems Group, Inc. held on 3/6/2009. Attorney Mark Weinhardt and Matthew McDermott for defendant (Tape #FTR Gold.) (pb, ) (Entered: 03/06/2009)
03/06/200914 ORAL MOTION to Continue Trial from April, 2009 trial setting by Vision Systems Group, Inc. (pb, ) (Entered: 03/06/2009)
03/06/200915 ORAL ORDER granting 14 Motion to Continue Trial as to Vision Systems Group, Inc. (1). Signed by Magistrate Judge Ross A. Walters on 3/6/2009. (pb, ) (Entered: 03/06/2009)
03/09/200916 NOTICE OF ATTORNEY APPEARANCE: William B Ortman appearing for Vision Systems Group, Inc. (Ortman, William) (Entered: 03/09/2009)
03/09/200917 ORDER TO CONTINUE - Ends of Justice as to Defendant Vision Systems Group, Inc. Jury Trial set for 6/1/2009 at 9:00 AM in Des Moines - Room 145 - 1st Floor South before Senior Judge Ronald E. Longstaff. Signed by Magistrate Judge Ross A. Walters on 3/9/2009. (nsr) (Entered: 03/09/2009)
03/11/200918 NOTICE OF ATTORNEY APPEARANCE Jason T Griess appearing for USA. (Griess, Jason) (Entered: 03/11/2009)
04/01/200919  MOTION to Dismiss COUNTS 2 THROUGH 9 AND TO STRIKE PORTIONS OF COUNTS 1 AND 10 OF THE INDICTMENT by Vision Systems Group, Inc.. Responses due by 4/13/2009 (Attachments: # 1 Brief in Support of Mot to Dismiss)(McDermott, Matthew) (Entered: 04/01/2009)
04/03/200920  MOTION for Extension of Deadline for Reciprocal Discovery Motions referred to Ross A. Walters. by Vision Systems Group, Inc.. Responses due by 4/13/2009 (Ortman, William) (Entered: 04/03/2009)
04/06/200921 TEXT ORDER: ORDER granting 20 defendant's motion to extend deadline for reciprocal discovery. For good cause shown, the reciprocal discovery deadline is extended to 5/4/2009. Entered by Magistrate Judge Ross A. Walters on 4/6/2009. (klw) (Entered: 04/06/2009)
04/06/2009  Set/Reset Deadlines as to Vision Systems Group, Inc.: Reciprocal Discovery due by 5/4/2009. (klw) (Entered: 04/06/2009)
04/13/200922 RESPONSE in Opposition/Resistance by USA as to Vision Systems Group, Inc. re 19 MOTION to Dismiss COUNTS 2 THROUGH 9 AND TO STRIKE PORTIONS OF COUNTS 1 AND 10 OF THE INDICTMENT Replies due by 4/23/2009. (Attachments: # 1 Brief in Support)(VanderSchel, Kevin) (Entered: 04/13/2009)
04/15/200923  MOTION for Hearing/Oral Arguments Pre-Trial Conference and to Consolidate Pre-Trial Hearings by USA as to Vision Systems Group, Inc.. Responses due by 4/27/2009 (VanderSchel, Kevin) (Entered: 04/15/2009)
04/23/200924  MOTION for Leave to File Overlength Brief Motions referred to Ross A. Walters. by Vision Systems Group, Inc.. Responses due by 5/4/2009 (Attachments: # 1 Brief in Support, # 2 Exhibit A)(Ortman, William) (Entered: 04/23/2009)
04/23/200925 SEALED SUPERSEDING INDICTMENT as to Vision Systems Group, Inc. Counts 1s through 10s. (rmj) (Additional attachment(s) added on 4/29/2009: # 1 Sealed Superseding Indictment with all pages) (sk, ). (Entered: 04/24/2009)
04/23/200926 REDACTED SUPERSEDING INDICTMENT by USA as to Vision Systems Group, Inc. (rmj) (Entered: 04/24/2009)
04/23/200928 TEXT Minute Entry for proceedings held before Magistrate Judge Celeste F. Bremer:Grand Jury Presentment as to Vision Systems Group, Inc. held on 4/23/2009. Kevin Vanderschel present for the government. Not Secret. Letter to issue. (Court Reporter None.) [4:25-4:30] (pb/rmj) (Entered: 04/24/2009)
04/24/200927 TEXT ORDER: ORDER granting 24 defendant's motion to file overlength reply brief. The case manager may detach and separately file the brief attached to the motion, linking it to defendant's motion to dismiss or strike 19 as a reply. Entered by Magistrate Judge Ross A. Walters on 4/24/2009. (klw) (Entered: 04/24/2009)
04/27/200929 ORDER granting 23 Motion for Hearing/Oral Arguments as to Vision Systems Group, Inc. (1) and Consolidating Cases for Pretrial Management. Motion Hearing set for 5/5/2009 at 10:00 AM in Des Moines - Room 455 - 4th Floor South before Magistrate Judge Celeste F. Bremer. Motion to dismiss to be referred to Chief Judge Pratt. See order for particulars. Signed by Magistrate Judge Ross A. Walters on 4/27/2009. (klw) (Entered: 04/27/2009)
04/27/200930 MOTIONS REFERRAL - NO DOCUMENT - as to Vision Systems Group, Inc. REFERRED to Judge: Ronald E Longstaff. 19 MOTION to Dismiss COUNTS 2 THROUGH 9 AND TO STRIKE PORTIONS OF COUNTS 1 AND 10 OF THE INDICTMENT Motions referred to Robert W. Pratt. (klw) (Entered: 04/27/2009)
04/27/200931 MOTIONS REFERRAL - NO DOCUMENT - as to Vision Systems Group, Inc. REFERRED to Judge: Ronald E. Longstaff. 19 MOTION to Dismiss COUNTS 2 THROUGH 9 AND TO STRIKE PORTIONS OF COUNTS 1 AND 10 OF THE INDICTMENT Motions referred to Robert W. Pratt. (klw) (Entered: 04/27/2009)
04/27/2009  Judge update in case as to Vision Systems Group, Inc. Magistrate Judge Celeste F. Bremer added. Magistrate Judge Ross A. Walters no longer assigned to case. Motions referred to Celeste F. Bremer. (sc) (Entered: 04/27/2009)
04/27/200932 TEXT ORDER as to Vision Systems Group, Inc. Arraignment set for 5/5/2009 10:00 AM in Des Moines - Room 455 - 4th Floor South before Magistrate Judge Celeste F. Bremer. Signed by Magistrate Judge Celeste F. Bremer on 4/27/2009. (sk, ) (Entered: 04/27/2009)
04/29/200933 NOTICE RE SUPERSEDING INDICTMENT as to Vision Systems Group, Inc. (Griess, Jason) Modified on 4/30/2009 (kb) added re superseding indictment. (Entered: 04/29/2009)
04/30/200934 REPLY TO RESPONSE to Motion by Vision Systems Group, Inc. re 19 MOTION to Dismiss COUNTS 2 THROUGH 9 AND TO STRIKE PORTIONS OF COUNTS 1 AND 10 OF THE INDICTMENT (Attachments: # 1 Exhibit A) (sk, ) (Entered: 04/30/2009)
05/05/2009  Judge update in case as to Vision Systems Group, Inc.. Chief Judge Robert W. Pratt added. Senior Judge Ronald E. Longstaff no longer assigned to case. (pb, ) (Entered: 05/05/2009)
05/05/200935 ORDER as to Vision Systems Group, Inc. signed by Magistrate Judge Celeste F. Bremer on 5/5/2009. (sc) (Entered: 05/05/2009)
05/05/200936 Minute Entry for proceedings held before Magistrate Judge Celeste F. Bremer:Arraignment as to Vision Systems Group, Inc. (1) Count 1s,2s-9s,10s held on 5/5/2009. (Court Reporter Theresa Kenkel.) (pb, ) (Entered: 05/05/2009)
05/05/200937 Minute Entry for proceedings held before Magistrate Judge Celeste F. Bremer:Motion Hearing as to Vision Systems Group, Inc. held on 5/5/2009 re 23 MOTION for Hearing/Oral Arguments Pre-Trial Conference and to Consolidate Pre-Trial Hearings filed by USA. (Court Reporter Theresa Kenkel.) (pb, ) (Entered: 05/05/2009)
05/05/200938 TEXT ORDER SETTING TRIAL as to Vision Systems Group, Inc. Jury Trial set for two-week period beginning 9/28/2009 09:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt. Signed by Magistrate Judge Celeste F. Bremer on 5/5/2009. (pb, ) (Entered: 05/05/2009)
05/22/200939 ORDER setting deadline to recast motion to dismiss is extended to and including 6/12/09 as to Vision Systems Group, Inc.. Signed by Magistrate Judge Celeste F. Bremer on 5/22/2009. (don) (Entered: 05/22/2009)
06/05/200940 STIPULATION by USA as to Defendant Vision Systems Group, Inc. (Attachments: # 1 Text of Proposed Order)(VanderSchel, Kevin) (Entered: 06/05/2009)
06/10/200941 STIPULATED DISCOVERY ORDER as to Vision Systems Group, Inc.. Signed by Magistrate Judge Celeste F. Bremer on 6/10/2009. (sk, ) (Entered: 06/10/2009)
06/12/200942  MOTION to Dismiss and Strike Portions of the Superseding Indictment by Vision Systems Group, Inc.. Responses due by 6/22/2009 (Weinhardt, Mark) (Entered: 06/12/2009)
06/12/200943  MOTION for Leave to File Overlength Brief Motions referred to Celeste F. Bremer. by Vision Systems Group, Inc.. Responses due by 6/22/2009 (Attachments: # 1 Brief in Support of Defendant's Motion to Dismiss and Strike Portions of the Superseding Indictment)(Weinhardt, Mark) (Entered: 06/12/2009)
06/15/200944 TEXT ORDER granting 43 Motion for Leave to File Overlength Brief as to Vision Systems Group, Inc. The Clerk shall detach and file the brief attached to the Motion 43 . Signed by Magistrate Judge Celeste F. Bremer on 6/15/2009. (mlr) (Entered: 06/15/2009)
06/16/200945 BRIEF in Support of Defendant's Motion to Dismiss and Strike Portions of the Superseding Indictment as to Vision Systems Group, Inc. (sc) (Entered: 06/16/2009)
06/19/200946  MOTION for Extension of Time Motions referred to Celeste F. Bremer. by USA as to Vision Systems Group, Inc.. Responses due by 6/29/2009 (Griess, Jason) (Entered: 06/19/2009)
06/23/200947 TEXT ORDER granting 46 Government's unresisted Motion for Extension of Time to Respond to Defendant's recast or amended motions to dismiss to and including 7/6/09 as to Vision Systems Group, Inc. (1). Responses due by 7/6/2009. Signed by Magistrate Judge Celeste F. Bremer on 6/23/2009. (mlr) (Entered: 06/23/2009)
06/23/200948 Joint MOTION for Extension of Deadlines Motions referred to Celeste F. Bremer. by Vision Systems Group, Inc.. Responses due by 7/6/2009 (Weinhardt, Mark) (Entered: 06/23/2009)
07/01/200949 TEXT ONLY ORDER granting 48 Joint Motion for Extension to continue deadlines as to Vision Systems Group, Inc. (1). Deadline for production of government discovery continued to 7/1/09; deadline for reciprocal discovery continued to 7/15/09; and the deadline for pretrial motions for the existing defendant continued to 8/1/09. The deadline to add defendants is extended to 7/31/09. Signed by Magistrate Judge Celeste F. Bremer on 7/1/2009. (mlr) (Entered: 07/01/2009)
07/06/200950 RESPONSE in Opposition/Resistance by USA as to Vision Systems Group, Inc. re 42 MOTION to Dismiss and Strike Portions of the Superseding Indictment Replies due by 7/16/2009. (Griess, Jason) (Entered: 07/06/2009)
07/16/200951  MOTION for Leave to File Overlength Brief Motions referred to Celeste F. Bremer. by Vision Systems Group, Inc.. Responses due by 7/27/2009 (Attachments: # 1 Brief in Support Defendant's Reply in Support of its Motion to Dismiss and Strike Portions of the Superseding Indictment, # 2 Exhibit A, # 3 Exhibit B)(Ortman, William) (Entered: 07/16/2009)
07/16/200953 ORDER Continuing Motion hearing as to Vision Systems Group, Inc. Motion Hearing set for 8/28/2009 09:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt.. Signed by Magistrate Judge Celeste F. Bremer on 7/16/2009. (don) (Entered: 07/17/2009)
07/17/200952 TEXT ONLY ORDER granting 51 Motion for Leave to File Overlength Brief as to Vision Systems Group, Inc. (1). The Clerk shall detach and file the brief attached to the motion. Signed by Magistrate Judge Celeste F. Bremer on 7/17/2009. (mlr) (Entered: 07/17/2009)
07/20/200954 REPLY TO RESPONSE to Motion by Vision Systems Group, Inc. re 42 MOTION to Dismiss and Strike Portions of the Superseding Indictment (Attachments: # 1 Exhibit A, # 2 Exhibit B) (sk, ) (Entered: 07/20/2009)
07/24/200955 Joint MOTION for Extension to Continue Deadlines Motions referred to Celeste F. Bremer. by Vision Systems Group, Inc., USA as to Vision Systems Group, Inc.. Responses due by 8/3/2009 (McDermott, Matthew) (Entered: 07/24/2009)
07/27/200956 TEXT ORDER as to Vision Systems Group, Inc. DUE TO A CHANGE IN THE COURT'S SCHEDULE, Motion Hearing IS CONTINUED UNTIL 9/10/2009 09:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt.. Signed by Chief Judge Robert W. Pratt on 7/27/2009. (mlm, ) (Entered: 07/27/2009)
07/30/200957 TEXT ONLY ORDER granting 55 Motion for Extension as to Vision Systems Group, Inc. (1). Deadline to add defendants 8/28/09. Discovery due by 8/3/2009. Reciprocal Discovery due by 8/17/2009. Motions due by 9/1/2009. Signed by Magistrate Judge Celeste F. Bremer on 7/30/2009. (mlr) (Entered: 07/30/2009)
08/27/200958 SEALED INDICTMENT as to Vision Systems Group, Inc. (1) count(s) 1ss, 2ss-12ss, 18ss, Chandra Mohan Rao Mandalapu (2) count(s) 1, 2-12, 13-15, 16, 18, Viswa Mohan Mandalapu (3) count(s) 1, 2-12, 13-14, 17, 18. (sk, ) (Entered: 08/28/2009)
08/27/200959 SECOND REDACTED SUPERSEDING INDICTMENT by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu (sk, ) (Entered: 08/28/2009)
08/27/200960 TEXT Minute Entry for proceedings held before Magistrate Judge Ross A. Walters:Grand Jury Presentment as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu held on 8/27/2009 5:06 pm-5:13 pm. Not Secret, letter to issue, Gov., represented by Kevin Vanderschel, requested that bond be continued. (Court Reporter None.) (PB/sk, ) (Entered: 08/28/2009)
08/31/200961 ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Status Conference set for 9/2/2009 09:00 AM in Phone Hearing before Magistrate Judge Celeste F. Bremer. See Order for details. Signed by Magistrate Judge Celeste F. Bremer on 8/31/2009. (mlr, ) (Entered: 08/31/2009)
09/01/200962 NOTICE as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu (Griess, Jason) (Entered: 09/01/2009)
09/02/200964 ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Signed by Magistrate Judge Celeste F. Bremer on 9/2/2009. (sk, ) (Entered: 09/02/2009)
09/02/2009  Sett Deadlines/Hearings as to Vision Systems Group, Inc.: Arraignment set for 9/15/2009 01:30 PM in Des Moines - Room 460 - 4th Floor North before Magistrate Judge Ross A. Walters. (sk, ) (Entered: 09/02/2009)
09/02/200965 Minute Entry for proceedings held before Magistrate Judge Celeste F. Bremer:Status Conference as to Vision Systems Group, Inc. held on 9/2/2009. (Court Reporter Ann Moyna.) (dv, ) (Entered: 09/02/2009)
09/02/2009  Reset Deadlines/Hearings as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu: Jury Trial set for 11/30/2009 09:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt. Pretrial Motion Deadline 10/16/2009. (sk, ) (Entered: 09/02/2009)
09/02/2009  Reset Hearings as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu: Motion Hearing (#19 and #42) set for 10/23/2009 09:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt. (sk, ) Modified on 9/2/2009 to correct hearing date (sc). (Entered: 09/02/2009)
09/03/2009  Reset Hearings as to Vision Systems Group, Inc.: Arraignment set for 9/15/2009 01:30 PM in Des Moines - Room 455 - 4th Floor South before Magistrate Judge Celeste F. Bremer. (sk, ) (Entered: 09/03/2009)
09/08/200968 ORDER finding as moot 42 Motion to Dismiss as to Vision Systems Group, Inc. (1); finding as moot 19 Motion to Dismiss as to Vision Systems Group, Inc. (1). Signed by Chief Judge Robert W. Pratt on 9/4/2009. (sk, ) (Entered: 09/08/2009)
09/08/2009  Reset Deadlines as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu: Pretrial Motion Deadline 10/16/2009. (sk, ) (Entered: 09/08/2009)
09/15/200974 Minute Entry for proceedings held before Magistrate Judge Celeste F. Bremer:Arraignment as to Vision Systems Group, Inc. (1) Count 1ss,2ss-12ss,18ss held on 9/15/2009. (Court Reporter FTR Gold.) (dv, ) (Entered: 09/15/2009)
09/15/200975 TEXT ORDER SETTING TRIAL as to Vision Systems Group, Inc. Jury Trial set for 11/30/2009 09:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt. Discovery due by 9/25/2009. Reciprocal Discovery due by 10/9/2009. Motions due by 10/16/2009. Trial Notification due by 11/20/2009.. Signed by Magistrate Judge Celeste F. Bremer on 9/15/2009. (dv, ) (Entered: 09/15/2009)
09/21/200981  MOTION to Dismiss and Strike Portions of the Second Superseding Indictment by Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Responses due by 10/1/2009 (Attachments: # 1 Brief in Support of Motion to Dismiss and Strike Portions of the Second Superseding Indictment)(Ortman, William) (Entered: 09/21/2009)
09/29/200984 TEXT ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu ADOPTING 83 Stipulated Agreement for Protective Order Regarding Discovery Materials filed by USA. Signed by Magistrate Judge Celeste F. Bremer on 9/29/2009. (mlr) (Entered: 09/29/2009)
10/01/200985  MOTION for Extension of Time to Respond to Defendants' Motions referred to Celeste F. Bremer. by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Responses due by 10/13/2009 (VanderSchel, Kevin) (Entered: 10/01/2009)
10/02/200986 TEXT ORDER granting 85 Plaintiff's Motion for Extension of Time to file responses to Defendants' Motions to and including 10/26/09 as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3). Signed by Magistrate Judge Celeste F. Bremer on 10/2/2009. (mlr) (Entered: 10/02/2009)
10/16/200987  MOTION to Suppress by Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Responses due by 10/26/2009 (Ortman, William) (Entered: 10/16/2009)
10/16/200988  MOTION for Leave to File under Seal and to file overlength brief Motions referred to Celeste F. Bremer. by Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. (Ortman, William) (Entered: 10/16/2009)
10/19/200989 TEXT ORDER granting 88 Motion for Leave to File Overlength Brief Under Seal as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3). Signed by Magistrate Judge Celeste F. Bremer on 10/19/2009. (mlr) (Entered: 10/19/2009)
10/19/200990 Sealed Document (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Weinhardt, Mark) (Entered: 10/19/2009)
10/22/200991  MOTION for Extension Motions referred to Celeste F. Bremer. by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Responses due by 11/2/2009 (Griess, Jason) (Entered: 10/22/2009)
10/22/200992 TEXT ORDER SETTING HEARING ON MOTION(s) as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu: 87 MOTION to Suppress, 81 MOTION to Dismiss and Strike Portions of the Second Superseding Indictment - TEXT ORDER: The hearing on pending motions to dismiss and to consolidate which is set for 9:00 a.m. on October 23, 2009, before Judge Pratt will now be treated as a Status Conference and held before Judge Bremer by telephone call placed by counsel for the Government. The Motions to Consolidate will be addressed. Trial dates will be set on all cases that do not have pending motions. The hearing before Judge Pratt on the pending dispositive motions is continued to 8:00 a.m. on November 30, 2009, at the U.S. Courthouse in Des Moines, Iowa. Signed by Magistrate Judge Celeste F. Bremer on 10/22/2009. (kb) (Entered: 10/22/2009)
10/23/200994 Minute Entry for proceedings held before Magistrate Judge Celeste F. Bremer:Status Conference as to Vision Systems Group, Inc. held on 10/23/2009. (Court Reporter Christie Bierly.) (dv, ) (Entered: 10/23/2009)
10/23/200996 ORDER TO CONTINUE - Ends of Justice as to Defendant Vision Systems Group, Inc.. Jury Trial set for 4/26/2010 09:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt. Government's Responses to Dispositive Motions and Motion to Supress shall be filed by November 6, 2009; any Replies shall be filed by November 16, 2009. Signed by Magistrate Judge Celeste F. Bremer on 10/23/2009. (dv, ) (Entered: 10/26/2009)
10/23/2009  Set/Reset Deadlines re Motion or Report and Recommendation in case as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu 87 MOTION to Suppress. Responses due by 11/6/2009 Replies due by 11/16/2009. (dv, ) (Entered: 10/26/2009)
11/06/200999  MOTION for Extension of Time to File Response to Defendants' Motions referred to Celeste F. Bremer. by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Responses due by 11/19/2009 (Griess, Jason) (Entered: 11/06/2009)
11/10/2009100 TEXT ORDER granting 99 Motion for Extension as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3) to file responses to Defendants' motions to November 20, 2009. Responses due by 11/20/2009. Signed by Magistrate Judge Celeste F. Bremer on 11/10/2009. (mlr) (Entered: 11/10/2009)
11/20/2009101  MOTION for Extension of Time to File Response to Defendants' Motions referred to Celeste F. Bremer. by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Responses due by 12/3/2009 (Griess, Jason) (Entered: 11/20/2009)
11/20/2009102 TEXT ORDER granting 101 Plaintiff's Motion for Extension of deadline to respond to Defendants' motions to and including 11/27/09 as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3). Signed by Magistrate Judge Celeste F. Bremer on 11/20/2009. (mlr) (Entered: 11/20/2009)
11/25/2009103  MOTION to Continue Motion Hearing and Extend Time to File Responses to Defendants' Motions referred to Celeste F. Bremer. by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Responses due by 12/7/2009 (Griess, Jason) (Entered: 11/25/2009)
11/25/2009104 TEXT ORDER granting 103 Motion to Continue as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3). The Court hereby continues the hearing and deadline dates. The Magistrate shall hold a status conference next week to reschedule the dates. Signed by Chief Judge Robert W. Pratt on 11/25/2009. (jmg) (Entered: 11/25/2009)
11/30/2009105 TEXT ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu re 103 MOTION to Continue filed by USA, 104 Order on Motion to Continue, HEARING ON MOTION as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu 103 MOTION to Continue, 104 Order on Motion to Continue, 87 MOTION to Suppress, 81 MOTION to Dismiss and Strike Portions of the Second Superseding Indictment. Motion Hearing set for 1/20/2010 at 09:00 AM before Chief Judge Robert W. Pratt. The Court hereby extends the Government's time to respond to Defendants' Motions to January 8, 2010. Signed by Chief Judge Robert W. Pratt on 11/30/2009. (jmg) (Entered: 11/30/2009)
01/12/2010106 RESPONSE in Opposition/Resistance by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu re 87 MOTION to Suppress Replies due by 1/22/2010. (Griess, Jason) (Entered: 01/12/2010)
01/18/2010107  MOTION for Leave to File Overlength Reply Brief Motions referred to Celeste F. Bremer. by Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. (Attachments: # 1 Brief in Support Reply in Support of Motion to Suppress)(Weinhardt, Mark) (Entered: 01/18/2010)
01/19/2010108 RESPONSE in Opposition/Resistance by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu re 81 MOTION to Dismiss and Strike Portions of Second Superseding Indictment Replies due by 1/29/2010. (Griess, Jason) (Entered: 01/19/2010)
01/19/2010109  MOTION to Strike as to 108 Response in Opposition/Resistance, filed by USA by Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Responses due by 2/5/2010 (Attachments: # 1 Memorandum in Support of Motion to Strike)(Ortman, William) (Entered: 01/19/2010)
01/20/2010110 Minute Entry for proceedings held before Chief Judge Robert W. Pratt:Motion Hearing as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu held on 1/20/2010 re 81 MOTION to Dismiss filed by Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu, Vision Systems Group, Inc., 87 MOTION to Suppress filed by Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu, Vision Systems Group, Inc., 109 MOTION to Strike as to 108 Response in Opposition/Resistance, filed by USA MOTION to Strike as to 108 Response in Opposition/Resistance, filed by USA filed by Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu, Vision Systems Group, Inc. (Court Reporter Theresa Kenkel.) (jmg) (Entered: 01/20/2010)
01/20/2010111 WITNESSES and EXHIBIT LIST as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. (jmg) (Entered: 01/20/2010)
01/21/2010112 TEXT ORDER granting 107 Motion for Leave to File overlength brief as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3). The Clerk shall detach and file the brief attached to the Motion 107 . Signed by Magistrate Judge Celeste F. Bremer on 1/21/2010. (mlr) (Entered: 01/21/2010)
01/25/2010113 TRANSCRIPT of Proceedings as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu re 110 Motion Hearing,, held on 1/20/10 before Judge Pratt. Tape/Page No(s): 1-190. Court Reporter/Transcriber Theresa Kenkel, Telephone number 515-243-6596. Transcript may be viewed at court public terminal or purchased through Court Reporter/Transcriber before deadline for Release of Transcript Restriction. After that date it may be obtained through court reporter, Clerk's Office, or PACER. Redaction Request due 2/16/2010. Redacted Transcript Deadline set for 2/25/2010. Release of Transcript Restriction set for 4/26/2010. (Kenkel, Theresa) (Entered: 01/25/2010)
01/25/2010114 NOTICE (Reply in Support of Motion to Suppress) as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu re 87 MOTION to Suppress (sk, ) (Entered: 01/25/2010)
01/27/2010115 Sealed Document (McDermott, Matthew) (Entered: 01/27/2010)
03/24/2010116[RECAP] ORDER granting in part and denying in part 81 Motion to Dismiss as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3); granting in part and denying in part 87 Motion to Suppress as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3). Signed by Chief Judge Robert W. Pratt on 3/24/2010. (jmg) (Entered: 03/24/2010)
03/24/2010  DISMISSAL OF COUNTS 2-9 and 18 of the second superseding indictment on Motion of Vision Systems Group, Inc. (sk, ) (Entered: 03/24/2010)
04/16/2010117  MOTION to Continue Trial and Request for Scheduling Conference by Vision Systems Group, Inc., Viswa Mohan Mandalapu. (Weinhardt, Mark) (Entered: 04/16/2010)
04/19/2010118 TEXT ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu re 117 MOTION to Continue Trial and Request for Scheduling Conference filed by Viswa Mohan Mandalapu, Vision Systems Group, Inc. THE ASSISTANT UNITED STATES ATTORNEY INFORMED THE COURT THAT CHANDRA MOHAN RAO MANDALAPU DOES NOT OBJECT TO THE MOTION. IN THE INTEREST OF JUSTICE, FOR THE REASONS SET FORTH IN THE MOTION, TRIAL WILL NOT COMMENCE ON 4/26/2010. Status Conference set for 4/26/2010 10:00 AM in Phone Hearing before Chief Judge Robert W. Pratt. COUNSEL FOR DEFENDANTS VISION SYSTEMS GROUP, INC AND VISWA MOHAN MANDALAPU WILL INITIATE THE PHONE CALL. THE COURT CAN BE REACHED AT (515) 284-6256.. Signed by Chief Judge Robert W. Pratt on 4/19/2010. (mlm, ) (Entered: 04/19/2010)
04/26/2010119 Minute Entry for proceedings held before Chief Judge Robert W. Pratt:Status Conference as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu held on 4/26/2010. Jury Trial set for 7/19/2010 at 09:00 AM before Chief Judge Robert W. Pratt. Pretrial Conference set for 7/1/2010 at 09:00 AM before Chief Judge Robert W. Pratt. The final pretrial conference shall be conducted via telephone, with defense counsel initiating the call. Additionally, the Government shall submit its proposed exhibits to defense counsel and to the Court prior to the final hearing, and all parties must file their proposed jury instructions with the Court prior to the hearing.(Court Reporter Kelli Mulcahy.) (jmg) (Entered: 04/26/2010)
06/23/2010120 SEALED THIRD SUPERSEDING INDICTMENT as to Vision Systems Group, Inc. (1) count(s) 1sss, 2sss-4sss, Chandra Mohan Rao Mandalapu (2) count(s) 1s, 2s-4s, 5s, 6s-7s, 8s, Viswa Mohan Mandalapu (3) count(s) 1s, 2s-4s, 5s, 6s, 9s. (sc) (Entered: 06/23/2010)
06/23/2010121 REDACTED THIRD SUPERSEDING INDICTMENT by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu (sc) (Entered: 06/23/2010)
06/23/2010122 TEXT Minute Entry for proceedings held before Magistrate Judge Celeste F. Bremer: Grand Jury Presentment as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu held on 6/23/2010. Not secret, letter to issue, gov. requested bond be continued. AUSA Jason Griess present for USA. (10:05 - 10:09 am) (dv/sc) (Entered: 06/23/2010)
06/25/2010123 TEXT ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Status Conference set for 6/29/2010 AT 09:30 AM by telephone conference call placed by counsel for the Government before Magistrate Judge Celeste F. Bremer. Signed by Magistrate Judge Celeste F. Bremer on 6/25/2010. (mlr) (Entered: 06/25/2010)
06/28/2010124 ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Jury Trial set for 9/7/2010 at 09:00 AM before Chief Judge Robert W. Pratt. Status Conference set for 8/20/2010 09:00 AM before Chief Judge Robert W. Pratt. The deadline for filing pre-trial motions is extended to July 23, 2010. All other pretrial conferences are hereby cancelled. Signed by Chief Judge Robert W. Pratt on 6/28/2010. (jmg) (Entered: 06/28/2010)
06/29/2010  Set/Reset Deadlines as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu: Pre-Trial Motions ddl set for 07/23/10, per order 124 Pretrial Motion Deadline 7/23/2010. (don, ) (Entered: 06/29/2010)
07/23/2010125  MOTION to Strike Specific Portions of the Third Superseding Indictment as to 121 Redacted Document filed by USA by Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Responses due by 8/9/2010 (Attachments: # 1 Memorandum in Support of Motion to Strike Specific Portions of the Third Superseding Indictment)(Ortman, William) (Entered: 07/23/2010)
07/23/2010126 Second MOTION to Suppress by Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Responses due by 8/9/2010 (Attachments: # 1 Memorandum in Support Second Motion to Suppress, # 2 Exhibit A, # 3 Exhibit B)(Ortman, William) (Entered: 07/23/2010)
08/09/2010127  MOTION for Extension of Time to File Responses to Defendants' Motions to Strike and Suppress by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. Motions referred to Celeste F. Bremer. Responses due by 8/26/2010 (Griess, Jason) (Entered: 08/09/2010)
08/10/2010128 TEXT ORDER granting 127 Plaintiff's Motion for Extension of Time to file responses to Defendants' Motions to Strike and Suppress to and including August 13, 2010, as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3). Signed by Magistrate Judge Celeste F. Bremer on 8/10/2010. (mlr) (Entered: 08/10/2010)
08/13/2010129 RESPONSE in Opposition/Resistance by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu Motion to Strike Specific Portions of the Third Superseding Indictment Replies due by 8/23/2010. (Griess, Jason) (Entered: 08/13/2010)
08/13/2010130 RESPONSE in Opposition/Resistance by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu Motion to Suppress Replies due by 8/23/2010. (Griess, Jason) (Entered: 08/13/2010)
08/19/2010131 TEXT ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. THE STATUS CONFERENCE SCHEDULED FOR 8/20/2010, IS HEREBY CANCELED. Signed by Chief Judge Robert W. Pratt on 8/19/2010. (mlm, ) (Entered: 08/19/2010)
08/19/2010132 Minute Entry for proceedings held before Chief Judge Robert W. Pratt:In Chambers Conference as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu held on 8/19/2010. (Court Reporter None.) (nto) (Entered: 08/19/2010)
08/23/2010133 REPLY TO RESPONSE to Motion by Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu re 125 MOTION to Strike Specific Portions of the Third Superseding Indictment as to 121 Redacted Document filed by USA MOTION to Strike Specific Portions of the Third Superseding Indictment as to 121 Redacted Document filed by USA (Weinhardt, Mark) (Entered: 08/23/2010)
08/23/2010134 REPLY TO RESPONSE to Motion by Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu re 126 Second MOTION to Suppress (Weinhardt, Mark) (Entered: 08/23/2010)
09/02/2010135 Unresisted MOTION to Continue Trial by Vision Systems Group, Inc., Viswa Mohan Mandalapu as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. (McDermott, Matthew) (Entered: 09/02/2010)
09/02/2010136 ORDER granting 135 Motion to Continue Trial as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3) Jury Trial set for 10/12/2010 09:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt.Signed by Chief Judge Robert W. Pratt on 9/2/2010. (nto) (Entered: 09/02/2010)
10/06/2010140 ORDER granting in part and denying in part 125 Motion to Strike as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3); denying 126 Motion to Suppress as to Vision Systems Group, Inc. (1), Chandra Mohan Rao Mandalapu (2), Viswa Mohan Mandalapu (3). Signed by Chief Judge Robert W. Pratt on 10/6/2010. (nto) (Entered: 10/06/2010)
10/12/2010141 TEXT ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu Change of Plea Hearing set for 10/13/2010 09:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt.. Signed by Chief Judge Robert W. Pratt on 10/12/2010. (mlm, ) (Entered: 10/12/2010)
10/14/2010142 INFORMATION as to Chandra Mohan Rao Mandalapu (2) count(s) 1ss, 2ss, 3ss-5ss, 6ss-9ss, Viswa Mohan Mandalapu (3) count(s) 1ss, 2ss, 3ss-5ss, 6ss-7ss, 10ss. (nto) (Entered: 10/14/2010)
10/14/2010145 Minute Entry for proceedings held before Chief Judge Robert W. Pratt:Change of Plea Hearing as to Vision Systems Group, Inc. held on 10/13/2010. (Court Reporter Kelli Mulcahy.) (nto) (Main Document 145 replaced on 10/14/2010) (nto, ). (Entered: 10/14/2010)
10/14/2010148 PLEA AGREEMENT as to Vision Systems Group, Inc. (nto) Modified on 10/14/2010 (nto). (Entered: 10/14/2010)
10/14/2010151 ORDER as to Vision Systems Group, Inc. Conference with USPO scheduled for Dec. 20, 2010, at 1:00 pm. Signed by Chief Judge Robert W. Pratt on 10/13/2010. (nto) (Entered: 10/14/2010)
11/29/2010156 PRESENTENCE INVESTIGATION REPORT DRAFT (Sealed) as to Vision Systems Group, Inc. (Attachments: # 1 First Draft Cover Defense, # 2 First Draft Cover Government)(Christensen, Pat) (Entered: 11/29/2010)
12/17/2010159 OBJECTION TO PRESENTENCE INVESTIGATION REPORT (SEALED) 156 as to Vision Systems Group, Inc.. (McDermott, Matthew) (Entered: 12/17/2010)
12/20/2010160 TEXT ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu Sentencing set for 4/15/2011 10:00 AM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt.. Signed by Chief Judge Robert W. Pratt on 12/20/2010. (mlm, ) (Entered: 12/20/2010)
01/19/2011161 Sealed Document (Ortman, William) (Entered: 01/19/2011)
03/28/2011163 FINAL PRESENTENCE INVESTIGATION REPORT (Sealed) as to Vision Systems Group, Inc. (Attachments: # 1 Final PSR Cover Defense, # 2 Final PSR Cover Government)(Christensen, Pat) (Entered: 03/28/2011)
04/07/2011166 TEXT ORDER as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu DUE TO A CHANGE IN THE COURT'S TRIAL SCHEDULE, Sentencing CONTINUED UNTIL 4/29/2011 01:30 PM in Des Moines - Room 265 - 2nd Floor before Chief Judge Robert W. Pratt.. Signed by Chief Judge Robert W. Pratt on 4/7/2011. (mlm, ) (Entered: 04/07/2011)
04/29/2011168 Minute Entry for proceedings held before Chief Judge Robert W. Pratt:Sentencing held on 4/29/2011 for Vision Systems Group, Inc. (1), Count(s) 4sss, Defendant sentenced to 1 year probation, and ordered to pay $400 special assessment. Defendant ordered to pay restitution in amount of $236,520. (Court Reporter Edie Daniels.) (nto) (Entered: 04/29/2011)
04/29/2011171 JUDGMENT IN A CRIMINAL CASE as to Vision Systems Group, Inc. (1), Count(s) 4sss, Defendant sentenced to 1 year probation, and ordered to pay $400 special assessment.. Signed by Chief Judge Robert W. Pratt on 4/29/2011. (nto) (Entered: 04/29/2011)
04/29/2011172 Sealed Document (nto) (Entered: 04/29/2011)