Docket Sheets - Criminal Action

DOCKET SHEETS - CA-4-88-287M (CLOSED)
Criminal Proceedings: May 9, 1988 thru July 16, 1990

DATENRPROCEEDINGS: CA-4-88-287K (Revised to CA-4-88-287M) CLERK
05/09/881COMPLAINT (8) SEALEDcee
05/09/882ISSUED SUMMONS (4)cee
07/07/883MOTION: Motion for extension of time to consider election to intervene and of time during which complaint shall remain under seal (USA)(6)MLC
07/11/884ORDER...cc all cnsl...dktd 07/12/88 (2) --SEALED--ORDER...USA have until 10/05/88 to intervene or to notify the court of its intent. ORDER THAT...COMPLAINT shall remain under seal until 10/05/88, unless the USA earlier request that the seal be lifted. DOB/jha
09/22/885ORDER...cc all cnsl...dktd 07/12/88 (2) --SEALED-- ORDER OF TRANSFER...Case is transferred to the Honorable Eldon B. Mahon, U.S. District Judge, Northern District of Texas, Fort Worth Division. All future filings shall bear the number CA4-88-287-E.DOB/jha
10/04/886MOTION: Motion for extension of time to consider election to intervene and of time during which complaint shall remain under seal (pltfs)(7)mlc
10/18/887ORDER (3) Dktd 10/19/88 (SEALED) Copy to Attorneys Hertz, Altman & Vogel & MoranEBM/dd
01/11/898MOTION (SEALED)dd
01/11/899ORDER (SEALED) Copies to counsels.EMB/dd
01/30/8910MOTION: Motion for extension of time to consider election to intervene and of time during which complaint shall remain under seal (pltfs)(8)(SEALED)mlc
02/02/8911ORDER (SEALED)EMB/dd
05/01/8912MOTION: Motion by United States for extension of time to consider election to intervene and of time during which complaint shall remain under seal (pltfs)(8) dktd 5-1-89ds
05/01/8913ORDER (3) (SEALED) Copies to counsels.EMB/dd
06/26/8914MOTION (SEALED)?
06/26/8915ORDER (SEALED)EMB/dd
09/28/8916MOTION (SEALED)bg
09/29/8917ORDER (SEALED)dd
10/27/8918MOTION (SEALED)dd
10/27/8919ORDER (SEALED)EMB/dd
11/21/8920ORDER (SEALED)EMB/dd
11/28/8921MOTION: Motion by United States, and memorandum in support thereof, for extension of time to consider election to intervene. (7)kds
11/28/8922ORDER (SEALED) Copies to counsels.EMB/dd
02/26/9023MOTION: Motion by United States, and memorandum in support thereof, for extension of time to consider election to intervene.(7)dll
02/26/9024ORDER (SEALED) Copies to counsels.dd
04/26/9025MOTION: Motion by United States, and memorandum in support thereof, for extension of time to consider election to intervene. (8)dll
04/27/9026ORDER (SEALED)EMB/dd
05/25/9027MOTION: Motion by United States, and memorandum in support thereof, for extension of time to consider election to intervene. (8)bg
05/29/9028ORDER (SEALED)EMB/dd
06/26/9029MOTION: Motion by United States, and memorandum in support thereof, for extension of time to consider election to intervene. (SEALED) (7)dll
06/26/9030ORDER (SEALED)EMB/dd
07/10/9031MINUTE ORDER (1) Attorneys appear for Settlement and Dismissal hearing...US is permitted to intervene...Order of severence is entered...court unseals the complaint of Order of dismissal in this case only.dd
07/10/9032NOTICE OF INTERVENTION (SEALED)dd
07/10/9033MOTION FOR SEVERENCE (SEALED)dd
07/10/9034ORDER (SEALED) ...granting severence (UNSEALED)EMB/dd
07/10/9035ORDER OF DISMISSAL (3) the court finds that the Settlement Agreement between the parties provides a fair, adequate and reasonable resolution of this case under all circumstances...provided that defendant Avco Corporation, Textron Lycoming Division, pays the Government the sum of $17,905,746.03 within three business days of the date of this Order...this case is being dismissed with prejudice...pursuant to 31USC3730(b)(3), the complaint in this proceeding is unsealed. Copies to counsels.EMB/dd
07/12/9036Notice of Receipt of Payment (Sealed)dll
07/16/9037ORDER (3) Dktd 07/17/90. "...that the seal be lifted from Order filed 07/10/90 severing so much of the claim asserted against defendent Aerospatiale Helicopter Corporation under Section 3730(h) of the False Claims Act." Copies to counsels. (NOTE: Now see 90-CV-507 in USDCNDT-Fort Worth / Judge John McBride / Filed 07/10/90.)EMB/dd