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Microcap & Penny Stocks : HITSGALORE.COM (HITT) -- Ignore unavailable to you. Want to Upgrade?

To: Q. who wrote (4986)	1/23/2000 10:58:00 PM
From: Q.	Read Replies (2) \| Respond to of 7056

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]