CLOSED

U.S. District Court
Western District of Pennsylvania (Pittsburgh)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00160-NBF All Defendants


Case title: USA v. SPARESGLOBAL, INC.

Date Filed: 04/23/2007
Date Terminated: 10/05/2007

Assigned to: Nora Barry Fischer

Defendant (1)
SPARESGLOBAL, INC.
TERMINATED: 10/05/2007
represented byStanton D. Levenson
PO Box 81630
Pittsburgh, PA 15217
(412) 889-7270
Email: stan@seriousdefense.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18 U.S.C. 371 CONSPIRACY
(1)
The defendant is sentenced to a term of Probation for a term of one (1) year (conditions stated more fully in Judgment); $40,000.00 Fine (payment details stated more fully in Judgment); $400.00 Special Assessment, due immediately. 7/18/08: Order dated 7/18/08 amends manner by which $40,000.00 Court ordered Fine shall be paid (see Order dated 7/18/08 for details). 9/24/08: Order granting Request for Modifying the Conditions or Term of Supervision with Consent of the Offender indicating that the Probation term is extended for an additional twenty-four (24) months beyond the original case expiration date of 10/3/08. Should payment be received in full prior to 10/3/10, the term of Probation will be permitted to expire.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBrendan T. Conway
United States Attorney's Office
700 Grant Street
Suite 4000
Pittsburgh, PA 15219
(412) 644-3500
Email: brendan.conway@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/23/2007INFORMATION as to SPARESGLOBAL, INC. (1) count(s) 1. (Attachments: # 1 Waiver of Indictment# 2 Arraignment Plea # 3 Criminal Case Info Sheet) (jsp) (Entered: 04/23/2007)
04/23/2007INFORMATION Memorandum as to SPARESGLOBAL, INC. (jsp) (Entered: 04/23/2007)
04/24/2007NOTICE OF HEARING as to SPARESGLOBAL, INC. indicating Waiver and Plea Hearing set for 5/14/2007 at 9:00 AM in Courtroom 5B before Judge Nora Barry Fischer. (jg) (Entered: 04/24/2007)
04/27/2007NOTICE OF HEARING as to SPARESGLOBAL, INC. indicating that Waiver and Plea Hearing re-scheduled for 5/30/2007 at 9:00 AM in Courtroom 5B before Judge Nora Barry Fischer. (jg) (Entered: 04/27/2007)
05/16/2007 MOTION to Continue Waiver and Plea by USA as to SPARESGLOBAL, INC.. (Attachments: # 1 Proposed Order)(Conway, Brendan) (Entered: 05/16/2007)
05/16/2007ORDER granting 5 Government's Motion to Continue Waiver & Plea as to SPARESGLOBAL, INC. (1); that the Waiver & Plea Hearing is re-scheduled for 6/18/07 at 4:00 p.m. Signed by Judge Nora Barry Fischer on 5/16/07.(jg) (Entered: 05/16/2007)
05/16/2007  Set/Reset Hearings as to SPARESGLOBAL, INC.: Waiver and Plea Hearing re-scheduled for 6/18/2007 at 4:00 PM in Courtroom 5B before Nora Barry Fischer (see Document No. 5 ). Text Only Entry: No PDF will issue. This text only entry constitutes the Court's Order or Notice on the matter. (jg) (Entered: 05/16/2007)
06/13/2007 MOTION to Continue Waiver and Plea Hearing by SPARESGLOBAL, INC.. (Attachments: # 1 Proposed Order)(Levenson, Stanton) (Entered: 06/13/2007)
06/14/2007ORDER granting 7 Motion to Continue as to SPARESGLOBAL, INC. (1); that the Waiver and Plea Hearing is rescheduled for 7/3/07 at 1:00 p.m. Signed by Judge Nora Barry Fischer on 6/14/07.(jg) (Entered: 06/14/2007)
06/14/2007  Set/Reset Deadlines/Hearings as to SPARESGLOBAL, INC.: Waiver and Plea Hearing re-scheduled for 7/3/2007 at 1:00 PM in Courtroom 5B before Judge Nora Barry Fischer (See Document No. 8 ). Text Only Entry: No PDF will issue. This text only entry constitutes the Court's Order or Notice on the matter. (jg) (Entered: 06/14/2007)
07/03/2007WAIVER OF INDICTMENT by SPARESGLOBAL, INC. (before Judge Nora Barry Fischer).(jg) (Entered: 07/03/2007)
07/03/200710 Minute Entry for proceedings held before Judge Nora Barry Fischer: Waiver/Plea Hearing as to SPARESGLOBAL, INC. held on 7/3/2007 (Court Reporter Shirley Hall.)(Attachments: # 1 Court Exhibit 1) (jg) (Entered: 07/03/2007)
07/03/200711 PLEA AGREEMENT as to SPARESGLOBAL, INC. (jg) (Entered: 07/03/2007)
07/03/200712 GUILTY PLEA ENTERED on Count 1 by Defendant SPARESGLOBAL, INC.(jg) (Entered: 07/03/2007)
07/03/200713 NOTICE OF HEARING as to SPARESGLOBAL, INC. indicating that Sentencing set for 10/4/2007 at 11:00 AM in Courtroom 5B before Judge Nora Barry Fischer; that Telephonic Sentencing Conference set for 10/1/2007 at 4:45 PM before Judge Nora Barry Fischer.(jg) (Entered: 07/03/2007)
08/29/200714 POSITION WITH RESPECT TO SENTENCING FACTORS by USA as to SPARESGLOBAL, INC. (Conway, Brendan) (Entered: 08/29/2007)
09/17/200715 POSITION WITH RESPECT TO SENTENCING FACTORS by SPARESGLOBAL, INC. (Levenson, Stanton) Modified text on 9/18/2007 (jsp). (Entered: 09/17/2007)
09/27/200716 Tentative Findings and Rulings as to SPARESGLOBAL, INC. Signed by Judge Nora Barry Fischer on 9/27/07.(jg) (Entered: 09/27/2007)
10/01/2007  Minute Entry for proceedings held before Judge Nora Barry Fischer: Telephonic Sentencing Conference as to SPARESGLOBAL, INC. held on 10/1/2007. (Court Reporter None.) Text Only Entry: No PDF will issue. This text only entry constitutes the Court's Order or Notice on the matter. (jg) (Entered: 10/03/2007)
10/02/200717  MOTION For Upward Variance by USA as to SPARESGLOBAL, INC.. (Conway, Brendan) (Entered: 10/02/2007)
10/04/200718 Minute Entry for proceedings held before Judge Nora Barry Fischer: Sentencing held on 10/4/2007 for SPARESGLOBAL, INC. (1), indicating that Government and defendant have no objections to PSR. However, Government has filed Motion For Upward Variance 17 ; Defendant opposes said variance; Oath administered to Mr. Sharma; Court asks Mr. Sharma questions re: PSR and addendum; Court discusses Advisory Guidelines; No additional objections to PSR, Addendum, or Tentative Findings; Court adopts the PSR with Addendum without change; Courts accepts PSR as accurate & adopts Tentative Findings as Final; Oath administered to Agt. Fede; Ct. Hears testimony from Agt. Fede & arguments of counsel on Govts Motion for Upward Variance; Court makes findings on record re: Motion For Upward Variance; Court hears comments from Mr. Sharma, Government's Response thereto, and Defendant's counsels Reply; Court makes further findings on record in light of Mr. Sharmas comments; as to Count 1, the defendant is sentenced to a term of Probation for a term of one (1) year (conditions stated more fully in Judgment); $40,000.00 Fine (payment details stated more fully in Judgment); $400.00 Special Assessment, due immediately. (Court Reporter Mickey Powers.) (jg) (Entered: 10/05/2007)
10/05/200719 JUDGMENT IN A CRIMINAL CASE as to SPARESGLOBAL, INC. (1), indicating as to Count 1, the defendant is sentenced to a term of Probation for a term of one (1) year (conditions stated more fully in Judgment); $40,000.00 Fine (payment details stated more fully in Judgment); $400.00 Special Assessment, due immediately. Signed by Judge Nora Barry Fischer on 10/5/07.(jg) (Entered: 10/09/2007)
10/09/2007  ***Terminated Case (jg, ) (Entered: 10/09/2007)
04/02/200820  MOTION To Reduce Fine Installment Payments by SPARESGLOBAL, INC. (Attachments: # 1 Exhibit A) (Levenson, Stanton) (Entered: 04/02/2008)
04/03/200821 Order indicating that upon consideration of 20 Defendant's Motion to Reduce Fine Installment Payments, Government's Response to said Motion is due by 4/17/2008. Signed by Judge Nora Barry Fischer on 4/3/08. (jg) (Entered: 04/03/2008)
04/17/200822 RESPONSE in Opposition by USA as to SPARESGLOBAL, INC. re 20 MOTION To Reduce Fine Installment Payments (Conway, Brendan) (Entered: 04/17/2008)
04/18/200823 ORDER indicating that upon consideration of Defendant's Motion to Reduce Fine Installment Payments 20 filed in the above-captioned matter on April 2, 2008, and the Government's Response thereto 22 , it is hereby ordered that, by no later than May 30, 2008, the Defendant is to file a detailed affidavit of one of its officers that lists expenses paid, including compensation to executives, officers, and Manoj Bhayana, and the revenue generated, since the time of sentencing; that a Hearing on the Defendant's Motion to Reduce Fine Installment Payments 20 is scheduled for Tuesday, June 10, 2008 at 2:30 p.m. Officers of the Defendant shall appear for said Hearing and they shall be required to be prepared to answer questions regarding their priorities as to payment of expenses as opposed to the payment of the criminal fine. Signed by Judge Nora Barry Fischer on 4/18/08. (jg) (Entered: 04/18/2008)
05/30/200824 RESPONSE to 23 Order by SPARESGLOBAL, INC.( Attachments: # 1 Exhibit A, # 2 Exhibit B) (Levenson, Stanton) Modified text on 6/2/2008. (jsp) (Entered: 05/30/2008)
06/02/200825  MOTION to Continue by SPARESGLOBAL, INC.. (Attachments: # 1 Proposed Order) (Levenson, Stanton) (Entered: 06/02/2008)
06/02/200826 ORDER granting 25 MOTION to Continue filed by SPARESGLOBAL, INC.; that Hearing continued to 7/18/2008 at 2:30 PM in Courtroom 5B before Judge Nora Barry Fischer. Signed by Judge Nora Barry Fischer on 6/2/08. (jg) (Entered: 06/02/2008)
07/07/200827 ORDER indicating that given that this Court has granted Defendant's Motion to Continue 26 and that the Defendant's Response to Order of Court 24 included its financial information from October, 2007 through April, 2008, that by no later than July 10, 2008, the Defendant is to supplement its Response with any additional financial information from May and June, 2008, that the Defendant shall submit its 2007 federal income tax return, and any corresponding audited financial statements from 2007, and that all other aspects of the Court's Order of April 18, 2008 23 shall remain in full force and effect. Signed by Judge Nora Barry Fischer on 7/7/2008.(bdk) Modified on 7/8/2008. (jsp ) (Entered: 07/07/2008)
07/11/200828 RESPONSE To Order Of Court Dated July 7, 2008 by SPARESGLOBAL, INC. (Attachments: # 1 Exhibit A, # 2 Exhibit B, # 3 Exhibit C) (Levenson, Stanton) (Entered: 07/11/2008)
07/18/200829 Minute Entry for proceedings held before Judge Nora Barry Fischer: Motion Hearing as to SPARESGLOBAL, INC. held on 7/18/2008 re 20 MOTION To Reduce Fine Installment Payments filed by SPARESGLOBAL, INC. indicating that Court reviews history of matter; Court hears argument from Defense Counsel; Defense Counsel moves for Defense Exhibits 1-3 - Said Documents admitted into evidence; Court hears direct and cross-examination of Mr. Sharma; Court hears argument of counsel; Court orders Motion for Reduce Fine Installment Payments 20 granted in part and denied in part; An appropriate Order to follow. (Court Reporter: Michael Powers) (Attachments: # 1 Exhibit List, # 2 Defendant Exhibit 1, # 3 Defendant Exhibit 2, # 4 Defendant Exhibit 3) (jg) (Entered: 07/18/2008)
07/18/200830 ORDER indicating that upon consideration of Defendants Motion to Reduce Fine Installment Payments 20 , the Government Response thereto 22 , Defendants further Responsive submissions ( 24 and 28 ), and the arguments heard in the above captioned matter on July 18, 2008, it is hereby ordered that the Judgment including Sentence under the Sentencing Reform Act imposed by this Court on October 4, 2007 and entered on the docket on October 5, 2007 (Document No. 19 ), is amended as follows: Pursuant to the Sentencing Reform Act of 1984, it is the Judgment of the Court that the Defendant, Sparesglobal, Inc., is hereby fined in the amount of $40,000.00. It has been represented to the Court that Defendant Sparesglobal, Inc. has paid $1,000.00 of the total ordered Fine. Therefore, Defendant Spareglobal, Inc. shall pay the remaining Fine owing to the Clerk of the United States District Court for the Western District of Pennsylvania in the amended schedule as follows: 1.Defendant Sparesglobal, Inc. shall pay the amount of $9,000.00 on or before September 1, 2008; 2. Thereafter, Defendant Sparesglobal, Inc. shall pay the remaining Fine balance which shall be owing, $30,000.00, payable in monthly installments in the amount of $2,000.00. The first monthly installment is due on or before October 1, 2008. In all other respects, the Sentence imposed by this Court on October 4, 2007 and entered on the docket on October 5, 2007 shall remain in full force and effect. Defendant Sparesglobal, Inc.s failure to comply with the above stated amendments to the Courts Judgment including Sentence under the Sentencing Reform Act may result in the imposition of sanctions and Defendant being found in contempt of Court. Signed by Judge Nora Barry Fischer on 7/18/08. (jg) (Entered: 07/18/2008)
09/22/200831 NOTICE OF HEARING as to SPARESGLOBAL, INC.: Hearing regarding Defendant's failure to pay Fine is set for 9/23/2008 at 4:00 PM before Judge Nora Barry Fischer. (jg) (Entered: 09/22/2008)
09/23/2008  NOTICE Cancelling Hearing: The Court having been advised by the Probation Office that the Defendant has paid amounts due (up to the present time) on the Court imposed Fine on 9/23/08, the Hearing regarding Defendant's Failure to Pay Fine scheduled for 9/23/08 at 4:00 PM is cancelled. Text Only Entry: This text only entry constitutes the Court's Order or Notice on the matter. (jg) (Entered: 09/23/2008)
09/23/200832 PETITION FOR PROBATION/SUPERVISED RELEASE ACTION - as to SPARESGLOBAL, INC. (jsp) (Entered: 09/24/2008)
09/24/200833 ORDER Request for Modifying the Conditions or Term of Supervision with Consent of the Offender 32 indicating that the Probation term is extended for an additional twenty-four (24) months beyond the original case expiration date of 10/3/08. Should payment be received in full prior to 10/3/10, the term of Probation will be permitted to expire. Signed by Judge Nora Barry Fischer on 9/24/08. (Attachments: # 1 Waiver of Defendant) (jg) (Entered: 09/24/2008)
07/16/200934 PETITION FOR PROBATION as to SPARESGLOBAL, INC. (jsp) (Entered: 07/17/2009)
07/17/200935 ORDER as to SPARESGLOBAL, INC. re 34 Petition for Probation/Supervised Release Action: Probation Revocation Hearing is set for 7/23/2009 at 11:00 AM in Courtroom 5B before Judge Nora Barry Fischer. Signed by Judge Nora Barry Fischer on 7/17/09. (jg) (Entered: 07/17/2009)
07/17/200936 NOTICE OF HEARING as to SPARESGLOBAL, INC.: The Probation Revocation Hearing set for 7/23/09 at 11:00 AM is re-set for 8/26/2009 at 2:00 PM in Courtroom 5B before Judge Nora Barry Fischer. (jg) (Entered: 07/17/2009)
08/26/200937 Minute Entry for proceedings held before Judge Nora Barry Fischer: Probation Revocation Hearing as to SPARESGLOBAL, INC. held on 8/26/2009 indicating that Counsel enters their appearances; Court reviews history of matter and applicable statutory provisions; The Government and Defendant consent to the issuance of proposed temporary restraining order; Court schedules matter for hearing on September 11, 2009 at 9:00 a.m.; Temporary Restraining Order and exhibit list follow. (Court Reporter: R. Ford) (Attachments: # 1 Exhibit List, # 2 Deft. Ex. 1) (jg) (Entered: 08/26/2009)
08/26/200938 TEMPORARY RESTRAINING ORDER as to SPARESGLOBAL, INC. indicating that upon consideration of the Petition on Probation submitted to the Court by the United States Probation Office on July 15, 2009 which states that Defendant Sparesglobal, Inc. is in default of the $40,000 criminal fine and corresponding payment plan initially imposed on October 4, 2007 and later amended on July 18, 2008 (Docket No. 30 ) as well as September 24, 2008 (Docket No. 33 ), and with the consent of the Government and Defendant regarding same on this day, it is hereby ordered that pursuant to 18 U.S.C. ยง 3613A(a)(1) and (2), Defendant Sparesglobal, Inc. shall be enjoined from disposing of any assets without further order by the Court; that Defendant Sparesglobal, Inc. shall produce full and complete financial information detailing its current financial condition including documentation regarding all payments that have been made by Defendant Sparesglobal, Inc. for any purpose since October 4, 2007, the date of its sentencing in this matter, and documentation of any assets currently owned by Defendant Sparesglobal, Inc. on or before September 8, 2009 at 5:00 p.m.; that in conjunction with the production of financial information, Defendant Sparesglobal, Inc. shall produce a supporting sworn affidavit from one of its officers regarding the accuracy of the records produced on or before September 8, 2009 at 5:00 p.m.; that a hearing regarding whether a permanent injunction should issue shall be conducted on September 11, 2009 at 9:00 a.m.; and, that, pursuant to Rule 65(c) of the Federal Rules of Civil Procedure, the United States shall not be required to give security. Signed by Judge Nora Barry Fischer on 8/26/09. (jg) (Entered: 08/26/2009)
09/11/200939 Minute Entry for proceedings held before Judge Nora Barry Fischer: Hearing as to SPARESGLOBAL, INC. held on 9/11/2009 indicating the following: counsel enters their appearances; The Court reviews history of matter with counsel; The Court accepts evidence and hears argument regarding Defendant's financial status; Mr. Sharma represents that all of Defendant's financial information has not been provided to the Court; The Government reserves the right to further cross-examine Mr. Sharma, after the full records have been produced; The Court orders Mr. Sharma to produce full and complete records by September 18, 2009; The Court sets a telephone status conference with counsel and Law Clerk for September 22, 2009 at 10:30 a.m. to discuss the production of financial records by Mr. Sharma; The Court tentatively schedules a further hearing on this matter for September 29, 2009 at 1:30 p.m., contingent upon Mr. Sharma making full and complete disclosures of Defendant's financials; The Government makes record of its intent to request that Defendant and Mr. Sharma be held in criminal contempt pursuant to Rule 42 of the Federal Rules of Criminal Procedure; The Defendant objects on grounds that the record for today's proceeding has not yet been completed; The Court advises Defendant and Mr. Sharma of the requirements of Rule 42; Finally, the Court orders the production of the transcript from today's proceeding, with the costs of said transcription to be borne by the parties, 50/50. (Court Reporter: V. Pease) (Attachments: # 1 Exhibit List) (bk) (Entered: 09/11/2009)
09/14/2009  NOTICE OF HEARING as to SPARESGLOBAL, INC: The hearing scheduled for Tuesday, September 29, 2009 at 1:30 p.m. is hereby re-set for 1:30 p.m. on Monday, September 28, 2009 in Courtroom 5B before Judge Nora Barry Fischer. Text-only entry. No PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (bk) (Entered: 09/14/2009)
09/14/2009  Set/Reset Deadlines/Hearings as to SPARESGLOBAL, INC.: Telephone Status Conference set for 9/22/2009 10:30 AM before Nora Barry Fischer. (jsp) (Entered: 09/14/2009)
09/22/2009  ORDER as to SPARESGLOBAL, INC. indicating that the Status Conference set for 9/22/09 at 10:30 AM is cancelled; Defense counsel shall file a Motion for Extension to Submit Financial Records by no later 9/24/09. Ordered by Judge Nora Barry Fischer on 9/22/09. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter.(jg) (Entered: 09/22/2009)
09/22/2009  ORDER as to SPARESGLOBAL, INC. indicating that the Hearing set for 9/28/09 at 1:30 PM is cancelled. Ordered by Judge Nora Barry Fischer on 9/22/09. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jg) (Entered: 09/22/2009)
09/24/200940  MOTION for Extension of Time TO SUBMIT FINANCIAL RECORDS by SPARESGLOBAL, INC.. (Attachments: # 1 Proposed Order) (Levenson, Stanton) (Entered: 09/24/2009)
09/26/200941 ORDER granting Defendant Sparesglobal, Inc.'s Motion for Extension of Time to Produce Financial Records 40 . Defendant shall produce said records on or before October 26, 2009. Signed by Judge Nora Barry Fischer on 9/26/09.(ccb) (Entered: 09/26/2009)
10/26/200942 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings as to SPARESGLOBAL, INC. held on September 11, 2009 before Judge Nora Barry Fischer. Court Reporter Virginia S. Pease, Telephone number 412-208-7385. The parties have five (5) business days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely, electronically available to the public without redaction after 90 calendar days. For redaction purposes, or otherwise, during this 90 day period a copy of the transcript may be purchased from the court reporter or viewed at the clerk's office public terminal. Notice of Intent for Redaction of Personal Data Identifiers due by 11/2/2009. Redaction Request due 11/16/2009. Redacted Transcript Deadline set for 11/27/2009. Release of Transcript Restriction set for 1/25/2010. (vp, ) (Entered: 10/26/2009)
10/29/2009  ORDER as to SPARESGLOBAL, INC. indicating that, upon representation to the Court by counsel for defendant that the defendant's financial papers will not be completed until 11/10/09, the deadline for defendant to produce financial records is extended to no later than 11/12/09. Ordered by Judge Nora Barry Fischer on 10/29/09. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jg) (Entered: 10/29/2009)
09/09/201043 NOTICE OF HEARING as to SPARESGLOBAL, INC.: Status Conference set for 9/15/2010 at 9:00 AM in Courtroom 5B before Judge Nora Barry Fischer. (jg) (Entered: 09/09/2010)
09/11/201044  MOTION to Continue Status Conference by SPARESGLOBAL, INC. (Levenson, Stanton) Modified on 9/13/2010. (jsp) (Entered: 09/11/2010)
09/11/201045  MOTION to Continue by SPARESGLOBAL, INC.. (Levenson, Stanton) (Entered: 09/11/2010)
09/13/2010  ORDER terminating 45 Motion to Continue as to SPARESGLOBAL, INC. (1), said document attached was a proposed order in reference to the Motion to Continue filed at Document 44 . Ordered by Judge Nora Barry Fischer on 9/13/10. Text-only entry; no PDF will issue. This Text-only entry constitutes the Order of the Court or Notice on the matter. (jg) (Entered: 09/13/2010)
09/13/201046 ORDER granting 44 Motion to Continue as to SPARESGLOBAL, INC. (1); that the Status Conference set for 9/15/10 at 9:00 AM is continued to 10/1/2010 at 2:00 PM before Judge Nora Barry Fischer. Signed by Judge Nora Barry Fischer on 9/13/10. (jg) (Entered: 09/13/2010)
09/13/2010  CLERK'S OFFICE QUALITY CONTROL MESSAGE re 45 MOTION to Continue. ERROR: Wrong event selected. Filer advised that proposed orders are to be submitted as attachments to motions. Filer advised that the proposed order event is located under "Other Documents" in the electronic filing system. This message is for informational purposes only. (jsp) (Entered: 09/13/2010)
09/30/2010  ORDER as to SPARESGLOBAL, INC. indicating that the Court having been advised by the Clerk of Court that on 9/29/10 Defendant paid the remaining balance of Court imposed Fine and, therefore, satisied Judgment imposed by this Court on 10/5/07 19 , the Status Conference set for 10/1/10 at 2:00 PM is hereby cancelled. Ordered by Judge Nora Barry Fischer on 9/30/10. Text-only entry; no PDF document will issue. This text-only entry constitutes the Order of the Court or Notice on the matter. (jg) (Entered: 09/30/2010)
09/30/201047 SATISFACTION OF JUDGMENT as to SPARESGLOBAL, INC. re 19 Judgment, Satisfied as to Special Assessment and Fine on 9/30/2010. (jsp) (Entered: 09/30/2010)
02/16/201148 EXHIBIT RECEIPT as to SPARESGLOBAL, INC. indicating Defendant's counsel acknowledges receipt on 2/15/11 of Defendant's Exhibits 1-3 from Hearing held 7/18/08. (jg) (Entered: 02/16/2011)
02/16/201149 EXHIBIT RECEIPT as to SPARESGLOBAL, INC. indicating Defendant's counsel acknowledges receipt on 2/14/11 of Defendant's Exhibits 1-3 from Hearing held 9/11/09. (jg) (Entered: 02/16/2011)