Case details

Court: mtd
Docket #: 2:14-cr-00027
Case Name: USA v. CanadaDrugs.com Ltd. Partnership et al
PACER case #: 47198
Date filed: 2014-11-05
Assigned to: Judge Dana L. Christensen

Parties

Represented Party Attorney & Contact Info
CanadaDrugs.com Ltd. Partnership
Defendant (1)
collectively referred to as "Canada Drugs" with Thorkelson Consulting, Ltd. and 4208081 Canada, Ltd.

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2014-11-05 3 0 Criminal Cover Sheet filed by USA regarding the 1 Indictment (Sealed) as to CanadaDrugs.com Ltd. Partnership. (NOS, ) (Entered: 11/06/2014)
2014-11-05 17 0 MOTION TO SEAL INDICTMENT AND STAY SUMMONSES by USA as to CanadaDrugs.com Ltd. Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd., River East Supplies, Ltd., Kristjan Thorkelson, Thomas Haughton, Ronald Sigurdson, Troy Nakamura, Darren Chalus, Narinder Kaulder, Jim Trueman, Ram Kamath. (NOS, ) (Entered: 11/06/2014)
2014-11-05 18 0 ORDER granting 17 MOTION TO SEAL INDICTMENT AND STAY SUMMONSES as to CanadaDrugs.com Ltd. Partnership (1), Thorkelson Consulting, Ltd. (2), 4208081 Canada, Ltd. (3), Rockley Ventures, Ltd. (4), Global Drug Supply, Ltd. (5), River East Supplies, Ltd. (6), Kristjan Thorkelson (7), Thomas Haughton (8), Ronald Sigurdson (9), Troy Nakamura (10), Darren Chalus (11), Narinder Kaulder (12), Jim Trueman (13), Ram Kamath (14). Signed by Magistrate Judge Keith Strong on 11/5/2014. (NOS, ) (Entered: 11/06/2014)
2014-11-06 19 0 MOTION for Issuance of Warrants by USA as to CanadaDrugs.com Ltd. Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd., River East Supplies, Ltd., Kristjan Thorkelson, Thomas Haughton, Ronald Sigurdson, Troy Nakamura, Darren Chalus, Narinder Kaulder, Jim Trueman, Ram Kamath. (Attachments: # 1 Text of Proposed Order) (NOS, ) (Entered: 11/06/2014)
2014-11-07 20 0 ORDER granting 19 Motion for Issuance of Warrants. Signed by Magistrate Judge Jeremiah C. Lynch on 11/7/2014. (NOS, ) (Entered: 11/07/2014)
2014-12-08 29 0 Sealed Document ORDER (ELL, ) Modified on 12/8/2014 Cpy to USA thru MTD Sealed (ELL, ). (Entered: 12/08/2014)
2015-03-27 32 0 MOTION to Unseal Indictment and Remove Stay by USA as to CanadaDrugs.com Ltd. Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd., River East Supplies, Ltd., Ram Kamath. (Attachments: # 1 Text of Proposed Order) (TAG, ) (Entered: 03/27/2015)
2015-04-01 33 0 SEALED ORDER granting 32 Motion to Unseal Indictment for the limited purpose of providing it to cnsl for Dfts. The stay on the proceedings in this case is lifted. The Clerk shall issue summonses as to CanadaDrugs.com Ltd. Partnership (1), Thorkelson Consulting, Ltd. (2), 4208081 Canada, Ltd. (3), Rockley Ventures, Ltd. (4), Global Drug Supply, Ltd. (5), River East Supplies, Ltd. (6), Ram Kamath (14). Signed by Judge Dana L. Christensen on 4/1/2015. (ELL, ) Modified on 4/2/2015 to indicate that a copy was emailed to USA cnsl thru MTD Sealed (ELL, ) (Entered: 04/02/2015)
2015-04-07 34 0 Summons Issued in case as to CanadaDrugs.com Ltd. Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd., River East Supplies, Ltd., Ram Kamath Arraignment set for 4/30/2015 at 09:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. Initial Appearance set for 4/30/2015 at 09:00 AM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (CDH, ) (Entered: 04/07/2015)
2015-04-30 39 0 MINUTE ENTRY for proceedings held before Magistrate Judge Jeremiah C. Lynch: Docket Call as to CanadaDrugs.com Ltd. Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd., and River East Supplies, Ltd. held on 4/30/2015; AUSA Chad Spraker appeared for the govt, Defendants not present; Hearing commenced at 8:59 a.m. and concluded at 9:02 a.m. (Court Reporter FTR Gold) (USPO: JR Waller), (Hearing held in Missoula) (APP, ) (Entered: 04/30/2015)
2015-05-15 46 0 ORDER granting 38 Motion to Redact as to CanadaDrugs.com Ltd. Partnership (1), Thorkelson Consulting, Ltd. (2), 4208081 Canada, Ltd. (3), Rockley Ventures, Ltd. (4), Global Drug Supply, Ltd. (5), River East Supplies, Ltd. (6), Kristjan Thorkelson (7), Thomas Haughton (8), Ronald Sigurdson (9), Troy Nakamura (10), Darren Chalus (11), Narinder Kaulder (12), Jim Trueman (13), Ram Kamath (14). Signed by Judge Dana L. Christensen on 5/15/2015. (ELL, ) Modified on 5/15/2015 to indicate that a copy was emailed thru MTD Sealed to cnsl (ELL, ). (Entered: 05/15/2015)
2015-07-17 53 0 SEALED SUPERSEDING INDICTMENT as to CanadaDrugs.com Ltd. Partnership (1) count(s) 1s, 2s-3s, 4s, 5s-8s, 9s, Rockley Ventures, Ltd. (4) count(s) 1s, 2s-3s, 4s, 5s-8s, 9s, Global Drug Supply, Ltd. (5) count(s) 1s, 2s-3s, 4s, 5s-8s, 9s, River East Supplies, Ltd. (6) count(s) 1s, 2s-3s, 4s, Kristjan Thorkelson (7) count(s) 1s, 2s-3s, 4s, 5s-8s, 9s, Thomas Haughton (8) count(s) 1s, 2s-3s, 4s, 5s-8s, 9s, Ronald Sigurdson (9) count(s) 1s, 2s-3s, 4s, 5s-8s, 9s, Troy Nakamura (10) count(s) 1s, 2s-3s, Darren Chalus (11) count(s) 1s, 2s-3s, Narinder Kaulder (12) count(s) 1s, 2s-3s, 4s, Jim Trueman (13) count(s) 1s, 2s-3s, Ram Kamath (14) count(s) 1s. (ELL, ) (Entered: 07/20/2015)
2015-07-17 54 0 Redacted Superseding Indictment as to CanadaDrugs.com Ltd. Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd., River East Supplies, Ltd., Kristjan Thorkelson, Thomas Haughton, Ronald Sigurdson, Troy Nakamura, Darren Chalus, Narinder Kaulder, Jim Trueman, Ram Kamath. (ELL, ) (Entered: 07/20/2015)
2015-07-17 55 0 Criminal Cover Sheet filed by USA regarding the 53 Indictment (Sealed),, as to CanadaDrugs.com Ltd. Partnership. (ELL, ) (Entered: 07/20/2015)
2015-07-17 69 0 Summons Issued in case as to CanadaDrugs.com Ltd. Partnership Arraignment set for 8/17/2015 at 02:30 PM in Missoula, MT before Magistrate Judge Jeremiah C. Lynch. (ELL, ) (Entered: 07/21/2015)
2015-07-27 83 0 Summons Returned Executed on 7/24/15. as to CanadaDrugs.com Ltd. Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd. (ELL, ) Modified on 7/29/2015 Cpy to USA thru MTD Sealed (ELL, ). (Entered: 07/27/2015)
2015-08-04 86 0 Unopposed MOTION to Unseal Superseding Indictment by USA as to CanadaDrugs.com Ltd. Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd., River East Supplies, Ltd., Kristjan Thorkelson, Thomas Haughton, Ronald Sigurdson, Troy Nakamura, Darren Chalus, Narinder Kaulder, Jim Trueman, Ram Kamath. (Attachments: # 1 Text of Proposed Order) (DED, ) (Entered: 08/04/2015)
2015-08-06 89 0 ORDER granting 86 Motion to Unseal Indictment as to CanadaDrugs.com Ltd. Partnership (1), Thorkelson Consulting, Ltd. (2), 4208081 Canada, Ltd. (3), Rockley Ventures, Ltd. (4), Global Drug Supply, Ltd. (5), River East Supplies, Ltd. (6), Kristjan Thorkelson (7), Thomas Haughton (8), Ronald Sigurdson (9), Troy Nakamura (10), Darren Chalus (11), Narinder Kaulder (12), Jim Trueman (13), Ram Kamath (14). Signed by Judge Dana L. Christensen on 8/6/2015. (ASG, ) (Entered: 08/07/2015)
2015-08-10 90 0 Notice of Change of Address by CanadaDrugs.com Ltd. Partnership, Thorkelson Consulting, Ltd., 4208081 Canada, Ltd., Rockley Ventures, Ltd., Global Drug Supply, Ltd., River East Supplies, Ltd., Kristjan Thorkelson, Thomas Haughton, Ronald Sigurdson, Troy Nakamura, Darren Chalus, Narinder Kaulder, Jim Trueman, Ram Kamath (Spraker, Chad) (Entered: 08/10/2015) 2015-08-25 13:43:09 a1d26cd227ade91c99cc0eb107bf01f3b1f1695f