CRIMINAL DOCKET FOR CASE #: 96-CR-521-ALL
USA v. Ponikvar Filed: 11/27/96
Dkt# in other court: None
Case Assigned to: Mag Judge Morton Sitver
ROBERT PONIKVAR (1) A Melvin McDonald, Esq
dft FAX (602)263-1784
[COR LD NTC ret]
Jones Skelton & Hochuli PLC
2901 N Central
Ste 800
Phoenix, AZ 85012
(602)263-1700
Defendant Assigned to: Mag Judge Morton Sitver
Pending Counts: Disposition
18:371 Conspiracy to commit an dft placed on probation for a
offense against the US, term of 3 years; $25 S/A
theft of US property imposed; Restitution totalling
(1) $30,000.00
(1)
Offense Level (opening): 3
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Michael James Davidson, Esq
[COR LD NTC usa]
US Attorney's Office
230 N 1st Ave
Rm 4000
Docket as of December 12, 1999 3:00 pm Page 2
Proceedings include all events. CLOSED
2:96cr521-ALL USA v. Ponikvar DFTSEN
3DAYS
Phoenix, AZ 85025
(602)514-7500
Docket as of December 12, 1999 3:00 pm Page 3
Proceedings include all events. CLOSED
2:96cr521-ALL USA v. Ponikvar DFTSEN
3DAYS
11/27/96 1 INFORMATION by USA attorney Michael James Davidson. Counts
filed against Robert Ponikvar (1) count(s) 1 (ph)
[EOD 11/27/96]
11/27/96 2 NOTICE of hearing ; arraignment hearing set for 9:30
12/23/96 for Robert Ponikvar, before Mag Judge Morton
Sitver (ph) [EOD 11/27/96]
12/23/96 3 ORDER by Mag Judge Morton Sitver that dft Robert Ponikvar
has consented to proceed before a Magistrate Judge on Class
A misdemeanor: therefore this matter is reassigned to Mag
Judge Morton Sitver for final disposition. (lf)
[EOD 12/26/96]
12/23/96 4 NOTICE of Appearance of attorney for Robert Ponikvar , A
Melvin McDonald; (lf) [EOD 12/26/96]
12/23/96 5 ( FILED: 12/23/96) MINUTES: before Mag Judge Morton Sitver
first appearance of Robert Ponikvar ; informed of rights,
charges, etc.;, dft Robert Ponikvar appears with
counsel, Robert Ponikvar (1) count(s) 1 enters a plea
of guilty, ; sentencing set for 11:00 3/25/97 for Robert
Ponikvar, before Mag Judge Morton Sitver [cc:
USA/USM/PB/PT/DFNS/KR/PH/AL [5-6] (lf) [EOD 12/26/96]
12/23/96 6 ORDER by Mag Judge Morton Sitver setting conditions of
release; OR for Robert Ponikvar. (lf) [EOD 12/26/96]
12/23/96 -- LODGED plea agreement as to Robert Ponikvar (lf)
[EOD 12/26/96]
3/6/97 7 MOTION to continue sentencing [7-1] by Robert Ponikvar (bw)
[EOD 03/07/97]
3/10/97 8 ORDER by Mag Judge Morton Sitver granting motion to
continue sentencing [7-1] sentencing set for 11:30 4/1/97
for Robert Ponikvar, before Mag Judge Morton Sitver (ph)
[EOD 03/10/97]
3/17/97 9 RESPONSE by pla USA as to dft Ponikvar to dfts objections
to first disclosure (tmc) [EOD 03/18/97]
3/17/97 10 MOTION to continue sentencing [10-1] by Robert Ponikvar
(tmc) [EOD 03/19/97]
3/19/97 11 ORDER by Mag Judge Morton Sitver granting motion to
continue sentencing [10-1] by Robert Ponikvar sentencing
set for 11:00 4/15/97 for Robert Ponikvar (tmc)
[EOD 03/20/97]
3/19/97 12 OBJECTION by Robert Ponikvar to first disclosure (tmc)
[EOD 03/20/97]
Docket as of December 12, 1999 3:00 pm Page 4
Proceedings include all events. CLOSED
2:96cr521-ALL USA v. Ponikvar DFTSEN
3DAYS
3/28/97 13 OBJECTION by Robert Ponikvar to response to dft's objs to
1st disclosure of presentence rpt (bw) [EOD 03/31/97]
4/7/97 14 MOTION for downward departure filed by USA[14-1] by
USA as to Robert Ponikvar (ph) [EOD 04/08/97]
4/16/97 19 ( FILED: 4/16/97) MINUTES: before Mag Judge Morton Sitver
dft Robert Ponikvr sentenced; Govt motion for dwonward
departure is GRANTED [cc: MJ PB PT USA DFNS USM [19-2] (ph)
[EOD 04/28/97]
4/23/97 17 JUDGMENT and Commitment issued as to Robert Ponikvar
granting motion for downward departure filed by
USA[14-1] sentencing for Robert Ponikvar (1) count(s) 1.
dft placed on probation for a term of 3 years; $25 S/A
imposed; Restitution totalling $30,000.00, Case closed
; ordered by Mag Judge Morton Sitver (ph) [EOD 04/25/97]
4/24/97 15 STATEMENT of reasons for imposing sentence as to Robert
Ponikvar by Mag Judge Morton Sitver (ph) [EOD 04/25/97]
4/24/97 16 PRESENTENCE report as to Robert Ponikvar (original is
sealed and held in probation office) (ph) [EOD 04/25/97]
4/24/97 18 PLEA agreement filed as to Robert Ponikvar (ph)
[EOD 04/25/97]
3/10/99 20 MOTION for early termination of probation [20-1] by
Robert Ponikvar (bw) [EOD 03/11/99]
3/12/99 21 ORDER by Mag Judge Morton Sitver granting motion for
early termination of probation [20-1] by Robert Ponikvar
and that dft is released from probation (bw) [EOD 03/12/99]
[END OF DOCKET: 2:96cr521-0] |
