| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2008-06-26 |
1 |
0 |
Information - Felony |
INFORMATION as to MARTINAIR HOLLAND N.V. (1) on Count 1. (tnr, ) (Entered: 06/26/2008) |
2009-08-01 11:22:24 |
ba9f300993a36a9be38d870718c467608651d4b7 |
| 2008-07-08 |
2 |
0 |
Motion for Victim Rights |
First MOTION for Victim Rights Notification by USA as to MARTINAIR HOLLAND N.V.. (Aloi, Elizabeth) (Entered: 07/08/2008) |
2009-08-01 11:22:44 |
2ebf70bef513986621e2eb129fa2056cc1859593 |
| 2008-07-08 |
3 |
0 |
Order on Motion for Victim Rights |
ORDER: Upon consideration of the 2 Motion for Victim Rights as to MARTINAIR HOLLAND N.V. (1); it is hereby ordered that the motion is GRANTED. Signed by Judge John D. Bates on 07/08/08. (tb, ) (Entered: 07/10/2008) |
2009-08-01 11:23:09 |
4c26a2ed5d477d1e1d6df97516db7581293c3531 |
| 2008-07-10 |
4 |
0 |
Motion for Routine Processing |
First MOTION for Downward Departure by USA as to MARTINAIR HOLLAND N.V.. (Grundvig, Mark) Modified on 7/11/2008 (tnr, ). (Entered: 07/10/2008) |
2009-08-01 11:22:30 |
6ec7afce0782a6e303ecbc4b1dfe47a438495121 |
| 2008-07-17 |
5 |
0 |
Notice of Attorney Appearance - Defendant |
NOTICE OF ATTORNEY APPEARANCE: David Jarrett Arp appearing for MARTINAIR HOLLAND N.V. (Arp, David) (Entered: 07/17/2008) |
2009-08-01 11:23:30 |
0070fb88e9cc1849ee02c380d0e9a3af09898ad7 |
| 2008-07-17 |
6 |
0 |
Motion to Appear Pro Hoc Vice |
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Gary R. Spratling. :Address- Gibson, Dunn & Crutcher LLP, One Montgomery Street, Post Montgomery Center, San Francisco, CA 94104-4505. Phone No. - (415) 393-8222. Fax No. - (415) 374-8464 by MARTINAIR HOLLAND N.V.. (Arp, David) (Additional attachment(s) added on 7/18/2008: # 1 Declaration and Proposed Order) (tnr, ). (Entered: 07/17/2008) |
2009-08-01 11:22:55 |
71d6ab66a2534214ffe3d9419e1ed0ff6fcf59b6 |
| 2008-07-17 |
7 |
0 |
Motion to Appear |
ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice Declaration in Support of and [Proposed] Order Attorney: Gary R. Spratling. by MARTINAIR HOLLAND N.V.. (Arp, David) Modified on 7/18/2008 (tnr, ). (Entered: 07/17/2008) |
2009-08-01 11:23:01 |
87d7af66c26afda834ecf1e93eba5e0285f66c0f |
| 2008-07-17 |
8 |
0 |
Motion to Appear Pro Hoc Vice |
MOTION for Leave to Appear Pro Hac Vice :Attorney Name- Daniel G. Swanson. :Address- Gibson, Dunn & Crutcher LLP, 333 South Grand Avenue, Los Angeles, CA 90071-3197. Phone No. - (213) 229-7430. Fax No. - (213) 229-6430 by MARTINAIR HOLLAND N.V.. (Arp, David) (Additional attachment(s) added on 7/18/2008: # 1 Declaration and Proposed Order) (tnr, ). (Entered: 07/17/2008) |
2009-08-01 11:22:39 |
c91f6210e016ca0b94d92ee1296ee7aa3e031564 |
| 2008-07-17 |
9 |
0 |
Motion to Appear |
ENTERED IN ERROR.....MOTION for Leave to Appear Pro Hac Vice Declaration in Support of and [Proposed] Order Attorney: Daniel G. Swanson. by MARTINAIR HOLLAND N.V.. (Arp, David) Modified on 7/18/2008 (tnr, ). (Entered: 07/17/2008) |
2009-08-01 11:23:28 |
77314ca09db64944e79dd2304b2d87f345ba9b64 |
| 2008-07-21 |
10 |
0 |
Corporate Disclosure Statement |
Corporate Disclosure Statement by MARTINAIR HOLLAND N.V. (Arp, David) (Entered: 07/21/2008) |
2009-08-01 11:22:15 |
90b73867017de6669887beeca3627107c95bab5d |
| 2008-07-22 |
11 |
0 |
Waiver of Trial by Jury |
WAIVER of Right to Trial by Jury as to MARTINAIR HOLLAND N.V. approved by Judge John D. Bates on 7/22/08. (tnr, ) (Entered: 07/22/2008) |
2009-08-01 11:22:07 |
41699de4bf034e539a7922b8c33b7778ed0ebcb9 |
| 2008-07-22 |
12 |
0 |
Waiver of Indictment |
WAIVER OF INDICTMENT by MARTINAIR HOLLAND N.V. signed by Judge John D. Bates on 7/22/08. (tnr, ) (Entered: 07/22/2008) |
2009-08-01 11:23:16 |
5c1aaf05981e012063847c111f4c85dbae16d4cc |
| 2008-07-22 |
13 |
0 |
Plea Agreement |
PLEA AGREEMENT as to MARTINAIR HOLLAND N.V. (tnr, ) (Entered: 07/22/2008) |
2009-08-01 11:23:25 |
833591aee774c2f561567b0f926fdf9d3f27ebb1 |
| 2008-07-22 |
14 |
0 |
Letter |
BOARD OF RESOLUTIONS (POWER OF ATTORNEY) as to MARTINAIR HOLLAND N.V. (tnr, ) (Entered: 07/22/2008) |
2009-08-01 11:22:35 |
0be99581cb0d5adae95ed2e2c9bc38c283cf366a |
| 2008-07-23 |
15 |
0 |
Judgment |
JUDGMENT as to MARTINAIR HOLLAND N.V.. Statement of Reasons Not Included signed by Judge John D. Bates on 7/23/08. (tnr, ) (Entered: 07/23/2008) |
2009-08-01 11:22:18 |
f2b2948eb807fce7416387e4db7ee7af46a72069 |
| 2008-07-23 |
16 |
0 |
Statement of Reasons |
STATEMENT OF REASONS as to MARTINAIR HOLLAND N.V. re 15 Judgment; Not for public disclosure per Judicial Conference Policy signed by Judge John D. Bates on 7/23/08. (tnr, ) (Entered: 07/23/2008) |
|
|
| 2008-07-28 |
17 |
0 |
Transcript |
TRANSCRIPT OF PROCEEDINGS in case as to MARTINAIR HOLLAND N.V. before Judge John D. Bates of proceedings held on 7/22/08; Page Numbers: 1 - 42. Date of Issuance:7/28/08. Court Reporter/Transcriber Bryan A. Wayne, Telephone number 202-354-3186, Court Reporter Email Address : bryanawayne@verizon.net. For the first 90 days after this filing date, the transcript may be viewed at the courthouse at a public terminal or purchased from the court reporter referenced above. After 90 days, the transcript may be accessed via PACER. Other transcript formats, (multi-page, condensed, CD or ASCII) may be purchased from the court reporter.NOTICE RE REDACTION OF TRANSCRIPTS: The parties have twenty-one days to file with the court and the court reporter any request to redact personal identifiers from this transcript. If no such requests are filed, the transcript will be made available to the public via PACER without redaction after 90 days. The policy, which includes the five personal identifiers specifically covered, is located on our website at ww.dcd.uscourts.gov. Redaction Request due 8/18/2008. Redacted Transcript Deadline set for 8/28/2008. Release of Transcript Restriction set for 10/27/2008.(Wayne, Bryan) (Entered: 07/28/2008) |
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|
| 2008-08-26 |
18 |
0 |
Notice (Other) |
NOTICE of Wire Transfer as to MARTINAIR HOLLAND N.V. (hsj, ) (Entered: 08/27/2008) |
2009-08-01 11:23:21 |
43e8b298b01fe7bd94a57e84657d10cd557197a5 |