| Date Filed |
Document # |
Attachment # |
Short Description |
Long Description |
Upload date |
SHA1 hash |
| 2010-11-04 |
1 |
0 |
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INFORMATION as to Panalpina Inc (1) count(s) 1, 2, filed. (ltien, ) (Entered: 11/05/2010) |
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| 2010-11-04 |
2 |
0 |
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US Attys Criminal Docket Sheet as to Panalpina Inc, filed.(ltien, ) (Entered: 11/05/2010) |
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| 2010-11-04 |
3 |
0 |
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WAIVER OF INDICTMENT by Panalpina Inc, filed.(ltien, ) (Entered: 11/05/2010) |
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| 2010-11-04 |
4 |
0 |
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NOTICE OF DESIGNATION OF ATTORNEY IN CHARGE Stacey Kyle Luck appearing for USA, filed.(ltien, ) (Entered: 11/05/2010) |
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| 2010-11-04 |
5 |
0 |
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NOTICE OF APPEARANCE OF ATTORNEY Adam G Safwat appearing for USA, filed.(ltien, ) (Entered: 11/05/2010) |
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| 2010-11-04 |
6 |
0 |
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Proposed Plea Agreement, filed. (Attachments: # 1 Attachment A, # 2 Attachment B, # 3 Attachment C, # 4 Attachment D) (ltien, ). Modified on 12/14/2010 (emares, ). (Entered: 11/05/2010) |
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| 2010-11-04 |
7 |
0 |
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AGREED MOTION to Waive the Presentence Report by USA, Panalpina Inc, filed. (ltien, ) (Entered: 11/05/2010) |
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| 2010-11-05 |
8 |
0 |
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ORDER for Issuance of Notice as to Panalpina Inc.(Signed by Magistrate Judge Stephen Smith) Parties notified. (sjones, ) (Entered: 11/08/2010) |
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| 2010-11-05 |
9 |
0 |
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NOTICE OF SETTING as to Panalpina Inc - regarding 1 Information - Felony. Initial Appearance set for 11/16/2010 at 10:00 AM in Courtroom 704 before Magistrate Judge Frances H Stacy, filed. (sjones, ) (Entered: 11/08/2010) |
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| 2010-11-12 |
10 |
0 |
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NOTICE OF RESETTING as to Panalpina Inc. Initial Appearance set for 12/16/2010 at 10:00 AM before Magistrate Judge Nancy K. Johnson, filed. (bwhite, ) (Entered: 11/12/2010) |
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| 2010-11-22 |
11 |
0 |
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ORDER to Relate and Consolidate. Case reassigned to Judge Vanessa D Gilmore for all further proceedings. Judge Keith P Ellison no longer assigned to case as to Panalpina Inc. Related case: 4:10-CR-00769(Signed by Judge Vanessa D Gilmore) Parties notified. (jegonzalez, ) (Entered: 11/23/2010) |
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| 2010-12-01 |
12 |
0 |
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MOTION for Douglas Tween to Appear Pro Hac Vice by Panalpina Inc, filed. (jhancock) (Entered: 12/02/2010) |
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| 2010-12-01 |
13 |
0 |
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MOTION for Richard Dean to Appear Pro Hac Vice by Panalpina Inc, filed. (jhancock) (Entered: 12/02/2010) |
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| 2010-12-03 |
14 |
0 |
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NOTICE OF RESETTING as to Panalpina Inc. Initial Appearance set for 12/6/2010 at 12:00 PM in Courtroom 8B before Magistrate Judge John R Froeschner, filed. (amaly) (Entered: 12/03/2010) |
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| 2010-12-03 |
15 |
0 |
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ORDER granting 13 Motion to Appear Pro Hac Vice as to Panalpina Inc (1).(Signed by Judge Vanessa D Gilmore.) Parties notified.(kstrouse, ) (Entered: 12/06/2010) |
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| 2010-12-03 |
16 |
0 |
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ORDER granting 12 Motion to Appear Pro Hac Vice as to Panalpina Inc (1).(Signed by Judge Vanessa D Gilmore.) Parties notified.(kstrouse, ) (Entered: 12/06/2010) |
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| 2010-12-06 |
17 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John R Froeschner: INITIAL APPEARANCE as to Panalpina Inc, (Deft informed of rights) held on 12/6/2010. Appearances:Stacey Luck, Adam G Safwat.(ERO:yes), filed.(jhancock) (Entered: 12/07/2010) |
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| 2010-12-06 |
18 |
0 |
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Minute Entry for proceedings held before Magistrate Judge John R Froeschner: ARRAIGNMENT as to Panalpina Inc (1) Count 1,2 held on 12/6/2010. Waiver of Indictment signed. Docket control order entered. Appearances: Adam G Safwat, Stacey Kyle Luck, Douglas M. Tween.(ERO:yes) Deft continued on bond, filed.(jhancock) (Entered: 12/07/2010) |
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| 2010-12-06 |
19 |
0 |
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WAIVER OF INDICTMENT by Panalpina Inc, filed.(jhancock) (Entered: 12/07/2010) |
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| 2010-12-06 |
20 |
0 |
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DOCKET CONTROL ORDER as to Panalpina Inc. ETT:2 months.(Signed by Magistrate Judge John R Froeschner) Parties notified. (jhancock) (Entered: 12/07/2010) |
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| 2010-12-14 |
21 |
0 |
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TRANSCRIPT as to Panalpina Inc re: Rearraignment/Sentencing held on 12/7/2010 before Judge Vanessa D Gilmore.Court Reporter: K. Metzger. Release of Transcript Restriction set for 3/14/2011, filed. (kmetzger) (Entered: 12/14/2010) |
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| 2010-12-14 |
22 |
0 |
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SENTENCING DATA SHEET by USA as to Panalpina Inc, filed.(emares, ) (Entered: 12/14/2010) |
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| 2010-12-07 |
23 |
0 |
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PLEA AGREEMENT as to Panalpina Inc, filed. (Attachments: # 1 Continuation)(emares, ) (Entered: 12/14/2010) |
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| 2010-12-07 |
24 |
0 |
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MOTION for Downward Departure by USA as to Panalpina Inc, filed. (emares, ) (Entered: 12/14/2010) |
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| 2010-12-15 |
25 |
0 |
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Notice of Filing of Official Transcript as to 21 Transcript. Party notified, filed. (dhansen, ) (Entered: 12/15/2010) |
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| 2010-12-16 |
26 |
0 |
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JUDGMENT as to Panalpina Inc.(Signed by Judge Vanessa D Gilmore) Parties notified. (jegonzalez, ) (Entered: 12/20/2010) |
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| 2010-12-16 |
27 |
0 |
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Statement of Reasons (Sealed) as to Panalpina Inc, filed. (Entered: 12/20/2010) |
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