| 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) |
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Vision Systems Group, Inc.
TERMINATED: 04/29/2011 |
represented by | Mark 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES 18:371 Conspiracy (1) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES; 18:371; Conspiracy (1s) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES 18:371 (Conspiracy) (1ss) |
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| CONSPIRACY TO DEFRAUD THE UNITED STATES 18:371 Conspiracy (1sss) |
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| 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Superseded | |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Superseded | |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) |
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| CRIMINAL FORFEITURE 18:981(a)(1)(C) and 28:2461(c) Notice Of Forfeiture (10) |
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| CIVIL FORFEITURE; 18:981(a)(1)(C) and 28:2461(c); Notice of Forfeiture (10s) |
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| FRAUDS AND SWINDLES 18:1341 and 2 Mail Fraud (10ss-12ss) |
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| 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) |
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| Felony | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Kevin 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) | |
| 01/22/2009 | 1 | SEALED INDICTMENT as to Vision Systems Group, Inc. (1) count(s) 1, 2-9, 10. (gk, ) (Entered: 01/23/2009) |
| 01/22/2009 | 2 | REDACTED INDICTMENT by USA as to Vision Systems Group, Inc. (gk, ) (Entered: 01/23/2009) |
| 01/22/2009 | 3 | TEXT 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 | 4 | 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) |
| 02/11/2009 | 5 | Text 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) | |
| 03/03/2009 | 6 | Summons Returned Executed on 2/19/2009 as to Vision Systems Group, Inc.. (sk, ) (Entered: 03/03/2009) |
| 03/04/2009 | 7 | Summons Returned Executed on 2/19/2009 as to Vision Systems Group, Inc. (sc) (Entered: 03/04/2009) |
| 03/06/2009 | 8 | NOTICE OF ATTORNEY APPEARANCE: Mark E Weinhardt appearing for Vision Systems Group, Inc. (Weinhardt, Mark) (Entered: 03/06/2009) |
| 03/06/2009 | 9 | NOTICE as to Vision Systems Group, Inc. re 7 Summons Returned Executed (Weinhardt, Mark) (Entered: 03/06/2009) |
| 03/06/2009 | 10 | NOTICE OF ATTORNEY APPEARANCE: Matthew C McDermott appearing for Vision Systems Group, Inc. (McDermott, Matthew) (Entered: 03/06/2009) |
| 03/06/2009 | 11 | 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) |
| 03/06/2009 | 12 | 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) |
| 03/06/2009 | 13 | 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) |
| 03/06/2009 | 14 | ORAL MOTION to Continue Trial from April, 2009 trial setting by Vision Systems Group, Inc. (pb, ) (Entered: 03/06/2009) |
| 03/06/2009 | 15 | 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) |
| 03/09/2009 | 16 | NOTICE OF ATTORNEY APPEARANCE: William B Ortman appearing for Vision Systems Group, Inc. (Ortman, William) (Entered: 03/09/2009) |
| 03/09/2009 | 17 | 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) |
| 03/11/2009 | 18 | NOTICE OF ATTORNEY APPEARANCE Jason T Griess appearing for USA. (Griess, Jason) (Entered: 03/11/2009) |
| 04/01/2009 | 19 | 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) |
| 04/03/2009 | 20 | 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) |
| 04/06/2009 | 21 | 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) | |
| 04/13/2009 | 22 | 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) |
| 04/15/2009 | 23 | 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) |
| 04/23/2009 | 24 | 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) |
| 04/23/2009 | 25 | 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) |
| 04/23/2009 | 26 | REDACTED SUPERSEDING INDICTMENT by USA as to Vision Systems Group, Inc. (rmj) (Entered: 04/24/2009) |
| 04/23/2009 | 28 | 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) |
| 04/24/2009 | 27 | 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) |
| 04/27/2009 | 29 | 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) |
| 04/27/2009 | 30 | 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 | 31 | 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) | |
| 04/27/2009 | 32 | 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) |
| 04/29/2009 | 33 | 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) |
| 04/30/2009 | 34 | 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) | |
| 05/05/2009 | 35 | ORDER as to Vision Systems Group, Inc. signed by Magistrate Judge Celeste F. Bremer on 5/5/2009. (sc) (Entered: 05/05/2009) |
| 05/05/2009 | 36 | 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) |
| 05/05/2009 | 37 | 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) |
| 05/05/2009 | 38 | 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) |
| 05/22/2009 | 39 | 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) |
| 06/05/2009 | 40 | STIPULATION by USA as to Defendant Vision Systems Group, Inc. (Attachments: # 1 Text of Proposed Order)(VanderSchel, Kevin) (Entered: 06/05/2009) |
| 06/10/2009 | 41 | 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) |
| 06/12/2009 | 42 | 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) |
| 06/12/2009 | 43 | 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) |
| 06/15/2009 | 44 | 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) |
| 06/16/2009 | 45 | 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) |
| 06/19/2009 | 46 | 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) |
| 06/23/2009 | 47 | 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) |
| 06/23/2009 | 48 | 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) |
| 07/01/2009 | 49 | 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) |
| 07/06/2009 | 50 | 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) |
| 07/16/2009 | 51 | 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) |
| 07/16/2009 | 53 | 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) |
| 07/17/2009 | 52 | 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) |
| 07/20/2009 | 54 | 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) |
| 07/24/2009 | 55 | 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) |
| 07/27/2009 | 56 | 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) |
| 07/30/2009 | 57 | 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) |
| 08/27/2009 | 58 | 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) |
| 08/27/2009 | 59 | SECOND REDACTED SUPERSEDING INDICTMENT by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu (sk, ) (Entered: 08/28/2009) |
| 08/27/2009 | 60 | 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) |
| 08/31/2009 | 61 | 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) |
| 09/01/2009 | 62 | NOTICE as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu (Griess, Jason) (Entered: 09/01/2009) |
| 09/02/2009 | 64 | 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) | |
| 09/02/2009 | 65 | 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) | |
| 09/08/2009 | 68 | 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) | |
| 09/15/2009 | 74 | 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) |
| 09/15/2009 | 75 | 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) |
| 09/21/2009 | 81 | 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) |
| 09/29/2009 | 84 | 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) |
| 10/01/2009 | 85 | 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) |
| 10/02/2009 | 86 | 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) |
| 10/16/2009 | 87 | 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) |
| 10/16/2009 | 88 | 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) |
| 10/19/2009 | 89 | 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) |
| 10/19/2009 | 90 | Sealed Document (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C, # 4 Exhibit D, # 5 Exhibit E)(Weinhardt, Mark) (Entered: 10/19/2009) |
| 10/22/2009 | 91 | 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) |
| 10/22/2009 | 92 | 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) |
| 10/23/2009 | 94 | 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) |
| 10/23/2009 | 96 | 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) | |
| 11/06/2009 | 99 | 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) |
| 11/10/2009 | 100 | 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) |
| 11/20/2009 | 101 | 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) |
| 11/20/2009 | 102 | 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) |
| 11/25/2009 | 103 | 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) |
| 11/25/2009 | 104 | 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) |
| 11/30/2009 | 105 | 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) |
| 01/12/2010 | 106 | 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) |
| 01/18/2010 | 107 | 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) |
| 01/19/2010 | 108 | 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) |
| 01/19/2010 | 109 | 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) |
| 01/20/2010 | 110 | 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) |
| 01/20/2010 | 111 | WITNESSES and EXHIBIT LIST as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu. (jmg) (Entered: 01/20/2010) |
| 01/21/2010 | 112 | 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) |
| 01/25/2010 | 113 | 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) |
| 01/25/2010 | 114 | 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) |
| 01/27/2010 | 115 | Sealed Document (McDermott, Matthew) (Entered: 01/27/2010) |
| 03/24/2010 | 116![[RECAP]](data:image/png;base64,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 "Available for free from 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) | |
| 04/16/2010 | 117 | MOTION to Continue Trial and Request for Scheduling Conference by Vision Systems Group, Inc., Viswa Mohan Mandalapu. (Weinhardt, Mark) (Entered: 04/16/2010) |
| 04/19/2010 | 118 | 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) |
| 04/26/2010 | 119 | 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) |
| 06/23/2010 | 120 | 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) |
| 06/23/2010 | 121 | REDACTED THIRD SUPERSEDING INDICTMENT by USA as to Vision Systems Group, Inc., Chandra Mohan Rao Mandalapu, Viswa Mohan Mandalapu (sc) (Entered: 06/23/2010) |
| 06/23/2010 | 122 | 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) |
| 06/25/2010 | 123 | 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) |
| 06/28/2010 | 124 | 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) | |
| 07/23/2010 | 125 | 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) |
| 07/23/2010 | 126 | 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) |
| 08/09/2010 | 127 | 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) |
| 08/10/2010 | 128 | 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) |
| 08/13/2010 | 129 | 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) |
| 08/13/2010 | 130 | 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) |
| 08/19/2010 | 131 | 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) |
| 08/19/2010 | 132 | 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) |
| 08/23/2010 | 133 | 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) |
| 08/23/2010 | 134 | 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) |
| 09/02/2010 | 135 | 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) |
| 09/02/2010 | 136 | 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) |
| 10/06/2010 | 140 | 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) |
| 10/12/2010 | 141 | 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) |
| 10/14/2010 | 142 | 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) |
| 10/14/2010 | 145 | 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) |
| 10/14/2010 | 148 | PLEA AGREEMENT as to Vision Systems Group, Inc. (nto) Modified on 10/14/2010 (nto). (Entered: 10/14/2010) |
| 10/14/2010 | 151 | 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) |
| 11/29/2010 | 156 | 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) |
| 12/17/2010 | 159 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT (SEALED) 156 as to Vision Systems Group, Inc.. (McDermott, Matthew) (Entered: 12/17/2010) |
| 12/20/2010 | 160 | 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) |
| 01/19/2011 | 161 | Sealed Document (Ortman, William) (Entered: 01/19/2011) |
| 03/28/2011 | 163 | 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) |
| 04/07/2011 | 166 | 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) |
| 04/29/2011 | 168 | 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) |
| 04/29/2011 | 171 | 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) |
| 04/29/2011 | 172 | Sealed Document (nto) (Entered: 04/29/2011) |