| APPEAL |
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Case title: United States of America v. Liang et al |
Date Filed: 06/01/2016 |
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Assigned to: District Judge Sean F. Cox
Referred to: Magistrate Judge Anthony P. Patti |
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Defendant (1) |
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James Robert Liang
TERMINATED: 08/25/2017 |
represented by |
Daniel Vincent Nixon
Byrne & Nixon LLP 888 West Sixth Street Suite 1100 Los Angeles, CA 90017 213-620-8003 Fax: 213-620-8012 Email: danielnixon@byrnenixon.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
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Pending Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) |
IMPRISONMENT: 40 MONTHS; SUPERVISED RELEASE: 24 MONTHS; SPECIAL ASSESSMENT: $100.00; FINE: $200,000.00 | |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(2) |
DISMISSED | |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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| None | ||
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Highest Offense Level (Terminated) |
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| None | ||
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Complaints |
Disposition |
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| None |
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Assigned to: District Judge Sean F. Cox
Referred to: Magistrate Judge Anthony P. Patti |
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Defendant (2) |
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| Richard Dorenkamp | ||
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Pending Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s) |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss) |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(2-8) |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(2s-8s) |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(2ss-8ss) |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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| None | ||
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Highest Offense Level (Terminated) |
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| None | ||
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Complaints |
Disposition |
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| None |
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Assigned to: District Judge Sean F. Cox
Referred to: Magistrate Judge Anthony P. Patti |
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Defendant (3) |
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| Heinz-Jakob Neusser | ||
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Pending Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s) |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(3-7) |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(3s-7s) |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(9-10) |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(9s-10s) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(13s-14s) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(14) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(16) |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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| None | ||
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Highest Offense Level (Terminated) |
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| None | ||
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Complaints |
Disposition |
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| None |
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Assigned to: District Judge Sean F. Cox
Referred to: Magistrate Judge Anthony P. Patti |
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Defendant (4) |
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| Jens Hadler | ||
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Pending Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s) |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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| None | ||
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Highest Offense Level (Terminated) |
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| None | ||
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Complaints |
Disposition |
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| None |
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Assigned to: District Judge Sean F. Cox
Referred to: Magistrate Judge Anthony P. Patti |
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Defendant (5) |
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| Bernd Gottweis | ||
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Pending Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(11) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(11s) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(13s-15s) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(14) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(16-17) |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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| None | ||
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Highest Offense Level (Terminated) |
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| None | ||
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Complaints |
Disposition |
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| None |
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Assigned to: District Judge Sean F. Cox
Referred to: Magistrate Judge Anthony P. Patti |
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| Appeals court case number: 17-1336 U.S. Court of Appeals - Sixth Circuit | ||
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Defendant (6) |
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Oliver Schmidt
TERMINATED: 12/08/2017 |
represented by |
David F. DuMouchel
Butzel Long (Detroit) 150 W. Jefferson Suite 900 Detroit, MI 48226-4430 313-225-7000 Email: dumouchd@butzel.com ATTORNEY TO BE NOTICED Designation: Retained David Massey Richards Kibbe & Orbe LLP 200 Liberty Street New York, NY 10281 212-530-1809 Fax: 212-530-1809 Email: dmassey@rkollp.com ATTORNEY TO BE NOTICED Designation: Retained George B. Donnini Butzel Long 150 W. Jefferson Suite 100 Detroit, MI 48226-4430 313-225-7000 Fax: 313-225-7080 Email: donnini@butzel.com ATTORNEY TO BE NOTICED Designation: Retained Joseph E. Richotte BUTZEL LONG, P.C. Stoneridge West 41000 Woodward Avenue Bloomfield Hills, MI 48304 (248) 258-1407 Fax: (248) 258-1349 Email: richotte@butzel.com ATTORNEY TO BE NOTICED Designation: Retained Laura Danielle Mazor Butzel Long 150 West Jefferson Suite 100 Detroit, MI 48226 313-225-7000 Fax: 313-225-7080 Email: mazor@butzel.com ATTORNEY TO BE NOTICED Designation: Retained Matthew McPherson Riccardi Richards Kibbe & Orbe LLP 200 Liberty Street New York, NY 10281 212-530-1810 Fax: 212-530-1801 Email: mriccardi@rkollp.com ATTORNEY TO BE NOTICED Designation: Retained Paul J. Devlin Richards Kibbe & Orbe LLP 200 Liberty Street New York, NY 10281 212-530-1980 Fax: 212-530-1801 Email: pdevlin@rkollp.com ATTORNEY TO BE NOTICED Designation: Retained |
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Pending Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s) |
IMPRISONMENT: COUNT (1) 60 MONTHS CONSECUTIVE; COUNT (2) 24 MONTHS CONSECUTIVE; FINE: $400,000; SPECIAL ASSESSMENT: $200 | |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(2s) |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) |
DISPOSED | |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(9-10) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(11-18) |
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Highest Offense Level (Terminated) |
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| Felony | ||
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Complaints |
Disposition |
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| None |
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Assigned to: District Judge Sean F. Cox
Referred to: Magistrate Judge Anthony P. Patti |
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Defendant (7) |
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| Jurgen Peter | ||
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Pending Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s) |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(9-10) |
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FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(9s-10s) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(12s) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(13) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(15s-16s) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(17-18) |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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| None | ||
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Highest Offense Level (Terminated) |
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| None | ||
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Complaints |
Disposition |
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| None |
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Assigned to: District Judge Sean F. Cox
Referred to: Magistrate Judge Anthony P. Patti |
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Defendant (8) |
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Volkswagen AG
TERMINATED: 04/21/2017 |
represented by |
Christopher S. Niewoehner
Steptoe & Johnson LLP 115 S. LaSalle Street Suite 3100 Chicago, IL 60603 312-577-1240 Fax: 312-577-1370 Email: cniewoehner@steptoe.com ATTORNEY TO BE NOTICED Designation: Retained Francis Sohn Steptoe & Johnson LLP 115 S. LaSalle Street Suite 3100 Chicago, IL 60603 312-577-1253 Fax: 312-577-1370 Email: fsohn@steptoe.com TERMINATED: 12/27/2018 ATTORNEY TO BE NOTICED Designation: Retained James Martin Hobbs Steptoe and Johnson LLP 1330 Connecticut Avenue, NW Washington, DC 200036 202-429-8179 Fax: 202-429-3902 Email: jhobbs@steptoe.com ATTORNEY TO BE NOTICED Designation: Retained Jason M. Weinstein Steptoe & Johnson LLP 1330 Connecticut Avenue NW Washington, DC 20036 202-429-8061 Fax: 202-429-3902 Email: jweinstein@steptoe.com ATTORNEY TO BE NOTICED Designation: Retained Reid H. Weingarten Steptoe & Johnson 1330 Connecticut Avenue, N.W. Washington, DC 20036-1795 202-429-3000 Email: rweingarten@steptoe.com ATTORNEY TO BE NOTICED Designation: Retained |
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Pending Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) |
PROBATION: 3 Years; ASSESSMENT: $1,200; FINE: $2,800,000,000.00 [AMENDED JUDGMENT] PROBATION: 3 Years; ASSESSMENT: $1200; FINE: $ 2,800,000,000.00 | |
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TAMPERING WITH A WITNESS, VICTIM, OR AN INFORMANT
(2) |
DISMISSED | |
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ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS
(3) |
DISMISSED | |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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| None | ||
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Highest Offense Level (Terminated) |
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| None | ||
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Complaints |
Disposition |
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| None |
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Assigned to: District Judge Sean F. Cox
Referred to: Magistrate Judge Anthony P. Patti |
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Defendant (9) |
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| Martin Winterkorn | ||
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Pending Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) |
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FRAUD BY WIRE, RADIO, OR TELEVISION
(13-15) |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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| None | ||
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Highest Offense Level (Terminated) |
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| None | ||
|
Complaints |
Disposition |
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| None |
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Assigned to: District Judge Sean F. Cox
Referred to: Magistrate Judge Anthony P. Patti |
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Defendant (10) |
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IAV GmbH
TERMINATED: 05/28/2019 |
represented by |
Ronald J. Tenpas
Vinson and Elkins LLP 2200 Pennsylvania Ave. NW Suite 500W Washington, DC 20037 202-639-6791 Fax: 202-879-8981 Email: rtenpas@velaw.com ATTORNEY TO BE NOTICED Designation: Retained |
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Pending Counts |
Disposition |
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CONSPIRACY TO DEFRAUD THE UNITED STATES
(1) |
PROBATION: 2 Years; ASSESSMENT: $400; FINE: $35,000,000.00 | |
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Highest Offense Level (Opening) |
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| Felony | ||
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Terminated Counts |
Disposition |
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| None | ||
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Highest Offense Level (Terminated) |
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| None | ||
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Complaints |
Disposition |
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| None |
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Plaintiff |
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| United States of America | represented by |
John K. Neal
United States Attorney's Office 211 W. Fort Street Detroit, MI 48226 (313) 226-9644 Email: john.neal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: U.S. Attorney Mark Chutkow U.S. Attorney's Office 211 W. Fort Street Suite 2001 Detroit, MI 48226 313-226-9168 Fax: 313-226-3561 Email: Mark.Chutkow@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: U.S. Attorney Alison L. Anderson U.S. Department of Justice Criminal Division, Fraud Section 1400 New York Avenue NW 3rd Floor Washington, DC 20530 202-598-2929 Fax: 202-514-0152 ATTORNEY TO BE NOTICED Designation: U.S. Attorney Benjamin Singer U.S. Department of Justice 1400 New York Avenue, NW Washington, DC 20005 202-307-1309 Email: benjamin.singer@usdoj.gov ATTORNEY TO BE NOTICED Designation: U.S. Attorney Jennifer Leigh Blackwell U.S. Attorney's Office 211 W. Fort Street Suite 2001 Detroit, MI 48226 313-226-9100 Email: jennifer.blackwell3@usdoj.gov ATTORNEY TO BE NOTICED Designation: U.S. Attorney Mark J. Cipolletti Trial Attorney, Fraud Section Criminal Division, United States Department of Justice 1400 New York Avenue, NW Washington, DC 20530 202-616-2266 Email: mark.cipolletti@usdoj.gov ATTORNEY TO BE NOTICED Designation: U.S. Attorney Philip Trout Trial Attorney, Fraud Section Criminal Division, United States Department of Justice 1400 New York Avenue, NW Washington, DC 20530 202-616-6989 Email: philip.trout@usdoj.gov ATTORNEY TO BE NOTICED Designation: U.S. Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/01/2016 | 1 | INDICTMENT as to James Robert Liang (1) count(s) 1, 2. (SSch) (Entered: 06/02/2016) |
| 06/09/2016 | Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Initial Appearance as to James Robert Liang held on 6/9/2016. Disposition: Defendant released on bond. Bond Information: $10,000 unsecured. (Court Reporter: Digitally Recorded) (Defendant Attorney: Daniel V. Nixon) (AUSA: Mark Chutkow and Alison L. Anderson) (LHos) (Entered: 06/09/2016) | |
| 06/09/2016 | Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Arraignment as to James Robert Liang (1) Count 1,2 held on 6/9/2016 Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: Daniel V. Nixon) (AUSA: Mark Chutkow and Alison L. Anderson) (LHos) (Entered: 06/09/2016) | |
| 06/09/2016 | 4 | NOTICE OF ATTORNEY APPEARANCE: Alison L. Anderson appearing for the United States of America. (LHos) (Entered: 06/10/2016) |
| 06/09/2016 | 5 | NOTICE OF ATTORNEY APPEARANCE: Daniel Vincent Nixon appearing for James Robert Liang. (LHos) (Entered: 06/10/2016) |
| 06/09/2016 | 6 | ACKNOWLEDGMENT of Indictment by James Robert Liang. (LHos) (Entered: 06/10/2016) |
| 06/09/2016 | 7 | ORDER Setting Conditions of Release as to James Robert Liang. Signed by Magistrate Judge R. Steven Whalen. (LHos) (Entered: 06/10/2016) |
| 06/09/2016 | 8 | BOND as to James Robert Liang in the amount of $10,000.00 unsecured entered. (LHos) (Entered: 06/10/2016) |
| 06/09/2016 | Minute Entry for proceedings before District Judge Sean F. Cox: Hearing re Speedy Trial Waiver held on 6/9/2016 as to James Robert Liang. ( Status Conference set for 9/9/2016 09:30 AM before District Judge Sean F. Cox ) (Court Reporter: Digitally Recorded) (Defendant Attorney: Daniel V. Nixon) (AUSA: Mark Chutkow and Alison L. Anderson) (JMcC) (Entered: 06/13/2016) | |
| 06/09/2016 | 10 | Audio File of Arraignment as to James Robert Liang held on 06/09/2016 before Magistrate Judge R. Steven Whalen. AUDIO FILE SIZE (3.4 MB) (LHos) (Entered: 06/14/2016) |
| 06/09/2016 | 11 | Audio File of Proceeding as to James Robert Liang held on 06/09/2016 before District Judge Sean F. Cox. AUDIO FILE SIZE (2.7 MB) (LHos) (Entered: 06/14/2016) |
| 06/14/2016 | 12 | STIPULATION AND ORDER TO CONTINUE - Ends of Justice as to James Robert Liang Time excluded from 6/9/2016 until 9/9/2016. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 06/14/2016) |
| 09/07/2016 | 21 | First SUPERSEDING INDICTMENT as to Richard Dorenkamp. (SSch) (Entered: 09/13/2016) |
| 09/07/2016 | 23 | ORDER WITH MOTION to Seal as to Richard Dorenkamp. Signed by Magistrate Judge David R. Grand. (SSch) (Entered: 09/13/2016) |
| 09/07/2016 | Counts added re 21 First Superseding Indictment as to Richard Dorenkamp: Richard Dorenkamp (2) count(s) 1, 2-8 (DPer) (Entered: 01/11/2017) | |
| 09/09/2016 | 18 | ORDER WITH MOTION to Unseal Indictment and Related Documents as to James Robert Liang. Signed by District Judge Sean F. Cox. (SSch) (Entered: 09/09/2016) |
| 09/09/2016 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference as to James Robert Liang held on 9/9/2016. (Defendant Attorney: Daniel V. Nixon) (AUSA: Mark Chutkow, Alison Anderson, Jennifer Blackwell and Ben Singer) (JMcC) (Entered: 09/09/2016) | |
| 09/09/2016 | Minute Entry for proceedings before District Judge Sean F. Cox: Plea Hearing as to James Robert Liang held on 9/9/2016. ( Sentencing set for 1/11/2017 at 02:00 PM before District Judge Sean F. Cox ) Disposition: Guilty plea entered. (Court Reporter: Marie Metcalf) (Defendant Attorney: Daniel V. Nixon) (AUSA: Mark Chutkow, Alison Anderson, Jennifer Blackwell and Ben Singer) (Court Interpreter: Petra Longlois) (JMcC) (Entered: 09/09/2016) | |
| 09/09/2016 | 19 | PLEA AGREEMENT as to James Robert Liang (JMcC) (Entered: 09/09/2016) |
| 09/09/2016 | 20 | ORDER SETTING SENTENCING DEADLINE DATES AND IMPOSING OTHER RESPONSIBILITIES as to James Robert Liang. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 09/09/2016) |
| 09/19/2016 | 24 | TRANSCRIPT of Plea Hearing held on 09/09/2016 as to James Robert Liang. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 30) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 10/11/2016. Redacted Transcript Deadline set for 10/20/2016. Release of Transcript Restriction set for 12/19/2016. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 09/19/2016) |
| 11/30/2016 | Set/Reset Deadlines/Hearings as to James Robert Liang: Sentencing reset for 2/1/2017 at 02:00 PM before District Judge Sean F. Cox (JMcC) (Entered: 11/30/2016) | |
| 11/30/2016 | TEXT-ONLY CERTIFICATE OF SERVICE re Set/Reset Deadlines/Hearings: Sentencing Date reset for 2/1/2017 at 2:00 p.m., as to James Robert Liang. Document mail to Daniel Vincent Nixon, Byrne & Nixon LLP, 888 West Sixth Street, Suite 1100, Los Angeles, CA 90017 (JMcC) (Entered: 11/30/2016) | |
| 01/03/2017 | 25 | STIPULATION AND ORDER Adjourning Sentencing Date and Modifying Sentencing Deadlines as to James Robert Liang. ( Sentencing reset for 5/3/2017 at 02:00 PM before District Judge Sean F. Cox ) Signed by District Judge Sean F. Cox. (JMcC) (Entered: 01/03/2017) |
| 01/06/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference held on 1/6/2017. (JMcC) (Entered: 01/09/2017) | |
| 01/10/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference held on 1/10/2017. (JMcC) (Entered: 01/12/2017) | |
| 01/11/2017 | 26 | ORDER WITH MOTION to Unseal 23 Order to Seal, 21 Superseding Indictment, 22 Arrest Warrant Issued as to Richard Dorenkamp. Signed by Magistrate Judge R. Steven Whalen. (DPer) (Entered: 01/11/2017) |
| 01/11/2017 | 27 | SECOND SUPERSEDING INDICTMENT as to Richard Dorenkamp (2) count(s) 1s, 2s-8s, Heinz-Jakob Neusser (3) count(s) 1, 3-7, 9-10, 14, 16, Jens Hadler (4) count(s) 1, Bernd Gottweis (5) count(s) 1, 11, 14, 16-17, Oliver Schmidt (6) count(s) 1, 9-10, 11-18, Jurgen Peter (7) count(s) 1, 9-10, 13, 17-18. (DPer) (Entered: 01/11/2017) |
| 01/11/2017 | 32 | THIRD SUPERSEDING INFORMATION as to Volkswagen AG (8) count(s) 1, 2, 3. (DPer) (Entered: 01/11/2017) |
| 01/11/2017 | 33 | NOTICE OF ATTORNEY APPEARANCE: Reid H. Weingarten appearing for Volkswagen AG (Weingarten, Reid) (Entered: 01/11/2017) |
| 01/17/2017 | 34 | Rule 5(c)(3)/Rule 40 Documents Received as to Oliver Schmidt (ATee) (Entered: 01/20/2017) |
| 01/20/2017 | 35 | NOTICE TO APPEAR as to Volkswagen AG, Status Conference set for 1/24/2017 at 03:30 PM before District Judge Sean F. Cox (JMcC) (Entered: 01/20/2017) |
| 01/24/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference as to Volkswagen AG held on 1/24/2017. ( Plea Hearing set for 2/24/2017 at 02:30 PM before District Judge Sean F. Cox ) (Court Reporter: Marie Metcalf) (Defendant Attorney: Jason Weinstein) (AUSA: Mark Chutkow and John Neal) (JMcC) (Entered: 01/26/2017) | |
| 01/25/2017 | 36 | NOTICE OF ATTORNEY APPEARANCE: Jason M. Weinstein appearing for Volkswagen AG (Weinstein, Jason) (Entered: 01/25/2017) |
| 01/25/2017 | 37 | NOTICE OF ATTORNEY APPEARANCE: Christopher S. Niewoehner appearing for Volkswagen AG (Niewoehner, Christopher) (Entered: 01/25/2017) |
| 01/25/2017 | 38 | NOTICE OF ATTORNEY APPEARANCE: Francis Sohn appearing for Volkswagen AG (Sohn, Francis) (Entered: 01/25/2017) |
| 01/25/2017 | 39 | MOTION for Order Authorizing Alternative Victim Notification Procedures by United States of America as to Volkswagen AG. (Neal, John) (Entered: 01/25/2017) |
| 01/26/2017 | 40 | CORRECTED ORDER WITH MOTION to Unseal 23 Order to Seal, 21 Superseding Indictment, 22 Arrest Warrant Issued as to Richard Dorenkamp. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 01/26/2017) |
| 01/26/2017 | Set Deadlines/Hearings as to Volkswagen AG: Telephonic Status Conference set for 1/27/2017 at 10:30 AM before District Judge Sean F. Cox. **COUNSEL FOR PLAINTIFF shall initiate the call and contact the Court when all parties are present** (JMcC) (Entered: 01/26/2017) | |
| 01/27/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Telephonic Status Conference as to Volkswagen AG held on 1/27/2017. (Defendant Attorney: Jason Weinstein) (AUSA: Mark Chutkow, John Neal, Jennifer Blackwell and Benjamin Singer) (JMcC) (Entered: 01/27/2017) | |
| 01/31/2017 | 41 | ATTORNEY APPEARANCE: Benjamin Singer appearing on behalf of United States of America as to James Robert Liang, Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Oliver Schmidt, Jurgen Peter, Volkswagen AG . (Singer, Benjamin) (Entered: 01/31/2017) |
| 01/31/2017 | 42 | ATTORNEY APPEARANCE: Jennifer Leigh Blackwell appearing on behalf of United States of America as to James Robert Liang, Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Oliver Schmidt, Jurgen Peter, Volkswagen AG . (Blackwell, Jennifer) (Entered: 01/31/2017) |
| 02/07/2017 | Set/Reset Deadlines/Hearings as to James Robert Liang, Oliver Schmidt, Volkswagen AG: Telephonic Status Conference set for 2/7/2017 at 02:00 PM before District Judge Sean F. Cox. **COUNSEL FOR PLAINTIFF shall initiate the call and contact the Court when all parties are present** (JMcC) (Entered: 02/07/2017) | |
| 02/07/2017 | TEXT-ONLY NOTICE: Status Conference on 2/7/2017 is Cancelled as to James Robert Liang, Oliver Schmidt, and Volkswagen AG. (JMcC) (Entered: 02/07/2017) | |
| 02/07/2017 | 43 | ORDER Establishing Procedure for Crime Victim Notification as to James Robert Liang, Oliver Schmidt, Volkswagen AG re 39 MOTION for Order Authorizing Alternative Victim Notification Procedures filed by United States of America. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 02/07/2017) |
| 02/07/2017 | 44 | NOTICE OF ATTORNEY APPEARANCE: David F. DuMouchel appearing for Oliver Schmidt and Certificate of Service (DuMouchel, David) (Entered: 02/07/2017) |
| 02/07/2017 | 45 | NOTICE OF ATTORNEY APPEARANCE: George B. Donnini appearing for Oliver Schmidt and Certificate of Service (Donnini, George) (Entered: 02/07/2017) |
| 02/08/2017 | Set/Reset Deadlines/Hearings as to Volkswagen AG: Telephonic Status Conference set for 2/13/2017 at 11:00 AM before District Judge Sean F. Cox. **COUNSEL FOR PLAINTIFF shall initiate the call and contact the Court when all parties are present** ( (JMcC) (Entered: 02/08/2017) | |
| 02/10/2017 | TEXT-ONLY NOTICE: Status Conference on 2/13/2017 is Cancelled as to Volkswagen AG (JMcC) (Entered: 02/10/2017) | |
| 02/21/2017 | Set/Reset Deadlines/Hearings as to Volkswagen AG: Plea Hearing reset for 3/10/2017 at 10:30 AM before District Judge Sean F. Cox (JMcC) (Entered: 02/21/2017) | |
| 02/23/2017 | Miscellaneous case number assigned as to James Robert Liang, Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Oliver Schmidt, Jurgen Peter, Volkswagen AG due to filing of motion for establishment of crime victim status and assertion of all crime victim's rights. Future entries regarding this filing should be made under the Civil menu in miscellaneous case no. 17-50280. (DPer) (Entered: 02/23/2017) | |
| 02/23/2017 | Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Initial Appearance as to Oliver Schmidt held on 2/23/2017. Disposition: Defendant Ordered Detained in the Southern District of Florida. (Court Reporter: Digitally Recorded) (Defendant Attorney: George Donnini) (AUSA: John Neal) (CCie) (Entered: 02/23/2017) | |
| 02/23/2017 | Minute Entry for proceedings before Magistrate Judge R. Steven Whalen: Arraignment as to Oliver Schmidt (6) Count 1,9-10,11-18 held on 2/23/2017. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: George Donnini) (AUSA: John Neal) (CCie) (Entered: 02/23/2017) | |
| 02/23/2017 | 46 | Public Audio File of Arraignment on Second Superseding Indictment as to Oliver Schmidt held on 02/23/2017 before Magistrate Judge R. Steven Whalen. AUDIO FILE SIZE (3.5 MB) (LHos) (Entered: 02/23/2017) |
| 02/23/2017 | 47 | ACKNOWLEDGMENT of Indictment by Oliver Schmidt. (LHos) (Entered: 02/23/2017) |
| 02/24/2017 | 48 | MOTION for Revocation of Detention Order by Oliver Schmidt. (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K, # 13 Exhibit L, # 14 Exhibit M, # 15 Exhibit N, # 16 Exhibit O, # 17 Exhibit P, # 18 Exhibit Q) (DuMouchel, David) (Entered: 02/24/2017) |
| 02/24/2017 | 49 | EXHIBIT re 48 MOTION for Revocation of Detention Order by Oliver Schmidt (Attachments: # 1 Exhibit R, # 2 Exhibit S, # 3 Exhibit T, # 4 Exhibit U, # 5 Exhibit V) (DuMouchel, David) (Entered: 02/24/2017) |
| 02/24/2017 | 50 | EXHIBIT re 48 MOTION for Revocation of Detention Order by Oliver Schmidt (Attachments: # 1 Exhibit W, # 2 Exhibit X, # 3 Exhibit Y, # 4 Exhibit Z, # 5 Exhibit AA, # 6 Exhibit BB, # 7 Exhibit CC, # 8 Exhibit DD, # 9 Exhibit EE, # 10 Exhibit FF, # 11 Exhibit GG, # 12 Exhibit HH) (DuMouchel, David) (Entered: 02/24/2017) |
| 02/24/2017 | 51 | EXHIBIT re 48 MOTION for Revocation of Detention Order by Oliver Schmidt (Attachments: # 1 Exhibit II, # 2 Exhibit JJ, # 3 Exhibit KK, # 4 Exhibit LL, # 5 Exhibit MM, # 6 Exhibit NN, # 7 Exhibit OO, # 8 Exhibit PP, # 9 Exhibit QQ, # 10 Exhibit RR, # 11 Exhibit SS, # 12 Exhibit TT, # 13 Exhibit UU, # 14 Exhibit VV, # 15 Exhibit WW) (DuMouchel, David) (Entered: 02/24/2017) |
| 02/27/2017 | TEXT-ONLY ORDER Setting Briefing Schedule re 48 MOTION for Revocation of Detention Order filed by Oliver Schmidt. ( Response due by 3/6/2017 , Reply due by 3/10/2017 ) Entered by District Judge Sean F. Cox. (JMcC) Modified on 2/27/2017 (JMcC). (Entered: 02/27/2017) | |
| 02/28/2017 | 52 | NOTICE TO APPEAR as to Oliver Schmidt, Status Conference set for 3/1/2017 at 03:00 PM before District Judge Sean F. Cox (JMcC) (Entered: 02/28/2017) |
| 02/28/2017 | 53 | TRANSCRIPT of Arraignment on Second Superceding Indictment held on 02/23/2017 as to Oliver Schmidt. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 10) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 3/21/2017. Redacted Transcript Deadline set for 3/31/2017. Release of Transcript Restriction set for 5/30/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 02/28/2017) |
| 03/01/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference as to Oliver Schmidt held on 3/1/2017. (Court Reporter: Marie Metcalf) (Defendant Attorney: David DuMouchel (via phone), George Donnini, David Massey and Laura Mazor) (AUSA: Mark Chutkow and Jennifer Blackwell) (JMcC) (Entered: 03/02/2017) | |
| 03/02/2017 | 54 | NOTICE of Hearing on 48 MOTION for Revocation of Detention Order as to Oliver Schmidt. Motion Hearing set for 3/16/2017 at 10:00 AM before District Judge Sean F. Cox (JMcC) (Entered: 03/02/2017) |
| 03/02/2017 | 55 | NOTICE TO APPEAR as to Oliver Schmidt, Pretrial Conference set for 3/7/2017 at 09:30 AM before District Judge Sean F. Cox; Jury Trial set for 4/18/2017 at 08:30 AM before District Judge Sean F. Cox (JMcC) (Entered: 03/02/2017) |
| 03/02/2017 | Set/Reset Deadlines/Hearings as to Volkswagen AG: Status Conference set for 3/3/2017 at 10:00 AM before District Judge Sean F. Cox. (JMcC) (Entered: 03/02/2017) | |
| 03/02/2017 | Set/Reset Deadlines/Hearings as to Oliver Schmidt: Telephonic Status Conference set for 3/2/2017 at 03:00 PM before District Judge Sean F. Cox (JMcC) (Entered: 03/02/2017) | |
| 03/02/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Telephonic Status Conference as to Oliver Schmidt held on 3/2/2017. (Defendant Attorney: David DuMouchel) (AUSA: Mark Chutkow) (JMcC) (Entered: 03/02/2017) | |
| 03/03/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference as to Volkswagen AG held on 3/3/2017. (Defendant Attorney: Jason Weinstein) (AUSA: Mark Chutkow and John Neal) (JMcC) (Entered: 03/03/2017) | |
| 03/03/2017 | Set/Reset Deadlines/Hearings as to Volkswagen AG: Plea Hearing set for 3/10/2017 at 09:30 AM (TIME CHANGE) before District Judge Sean F. Cox (JMcC) (Entered: 03/03/2017) | |
| 03/03/2017 | TEXT-ONLY NOTICE: Pretrial Conference on on 3/7/2017 is Cancelled as to Oliver Schmidt. (JMcC) (Entered: 03/03/2017) | |
| 03/03/2017 | 56 | [STRICKEN PER 03/06/17 TEXT ORDEDR] ATTORNEY APPEARANCE: Craig E. Hilborn appearing on behalf of United States of America as to Volkswagen AG . (Hilborn, Craig) Modified on 3/6/2017 (DPer). (Entered: 03/03/2017) |
| 03/03/2017 | 57 | [STRICKEN PER 03/6/17 TEXT ORDER] OBJECTION to by United States of America as to Volkswagen AG Plea Agreement Pursuant to Crime Victims' Right Act (Attachments: # 1 Exhibit) (Hilborn, Craig) Modified on 3/6/2017 (DPer). (Entered: 03/03/2017) |
| 03/06/2017 | 58 | NOTICE OF ATTORNEY APPEARANCE: David Massey appearing for Oliver Schmidt and Certificate of Service (Massey, David) (Entered: 03/06/2017) |
| 03/06/2017 | 59 | NOTICE OF ATTORNEY APPEARANCE: Matthew McPherson Riccardi appearing for Oliver Schmidt and Certificate of Service (Riccardi, Matthew) (Entered: 03/06/2017) |
| 03/06/2017 | 60 | NOTICE OF ATTORNEY APPEARANCE: Paul J. Devlin appearing for Oliver Schmidt and Certificate of Service (Devlin, Paul) (Entered: 03/06/2017) |
| 03/06/2017 | TEXT-ONLY ORDER Requiring the Clerk's Office to Strike Docket Entries 56 Attorney Appearance and 57 Objection, and to Assign the Documents to a Miscellaneous Case. Entered by District Judge Sean F. Cox. (JMcC) (Entered: 03/06/2017) | |
| 03/06/2017 | Miscellaneous case number assigned as to James Robert Liang, Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Oliver Schmidt, Jurgen Peter, Volkswagen AG due to filing of objection to plea agreement purusant to Crime Victims' Rights Act. Future entries regarding this filing should be made under the Civil menu in miscellaneous case no. 17-50336. (DPer) (Entered: 03/06/2017) | |
| 03/06/2017 | 61 | TRANSCRIPT of Status Conference held on 03/01/2017 as to Oliver Schmidt. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 8) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 3/27/2017. Redacted Transcript Deadline set for 4/6/2017. Release of Transcript Restriction set for 6/5/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 03/06/2017) |
| 03/06/2017 | 62 | RESPONSE by United States of America as to Oliver Schmidt re 48 MOTION for Revocation of Detention Order (Attachments: # 1 Exhibit Attachment A) (Blackwell, Jennifer) (Entered: 03/06/2017) |
| 03/06/2017 | 63 | Joint MOTION for Order Under 18 U.S.C. Section 3663A(c)(3) by United States of America as to James Robert Liang, Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Oliver Schmidt, Jurgen Peter, Volkswagen AG. (Blackwell, Jennifer) (Entered: 03/06/2017) |
| 03/07/2017 | 64 | NOTICE TO APPEAR as to Volkswagen AG, Status Conference set for 3/9/2017 at 11:00 AM before District Judge Sean F. Cox (JMcC) (Entered: 03/07/2017) |
| 03/09/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference as to Volkswagen AG held on 3/9/2017. (Defendant Attorney: Jason Weinstein and Christopher Niewoehner) (AUSA: John Neal and Mark Chutkow) (JMcC) (Entered: 03/09/2017) | |
| 03/10/2017 | Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Initial Appearance as to Volkswagen AG held on 3/10/2017.(Court Reporter: Digitally Recorded) (Defendant Attorney: Christopher S. Niewoehner / Jason M. Weinstein) (AUSA: John Neal) (MWil) (Entered: 03/10/2017) | |
| 03/10/2017 | Minute Entry for proceedings before Magistrate Judge Anthony P. Patti: Arraignment as to Volkswagen AG (8) Count 1,2,3 held on 3/10/2017. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: Christopher S. Niewoehner / Jason M. Weinstein) (AUSA: John K. Neal) (MWil) (Entered: 03/10/2017) | |
| 03/10/2017 | 65 | Public Audio File of Arraignment on Third Superseding Information as to Volkswagen AG held on 03/10/2017 before Magistrate Judge Anthony P. Patti. AUDIO FILE SIZE (5.3 MB) (LHos) (Entered: 03/10/2017) |
| 03/10/2017 | 66 | WAIVER OF INDICTMENT by Volkswagen AG. (LHos) (Entered: 03/10/2017) |
| 03/10/2017 | 67 | ACKNOWLEDGMENT of Third Superseding Information by Volkswagen AG. (LHos) (Entered: 03/10/2017) |
| 03/10/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Plea Hearing as to Volkswagen AG held on 3/10/2017. Disposition: Guilty plea entered. ( Status Conference set for 3/16/2017 at 11:00 AM before District Judge Sean F. Cox , Sentencing set for 4/21/2017 at 09:30 AM before District Judge Sean F. Cox ) (Court Reporter: Marie Metcalf) (Defendant Attorney: Jason Weinstein and Christopher Niewoehner) (AUSA: John Neal, Mark Chutkow, Jennifer Blackwell and Benjamin Singer) (JMcC) (Entered: 03/10/2017) | |
| 03/10/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference as to Volkswagen AG held on 3/10/2017. (Defendant Attorney: Jason Weinstein and Christopher Niewoehner) (AUSA: John Neal, Mark Chutkow, Jennifer Blackwell and Benjamin Singer) (JMcC) (Entered: 03/10/2017) | |
| 03/10/2017 | 68 | PLEA AGREEMENT as to Volkswagen AG (DPer) (Entered: 03/10/2017) |
| 03/11/2017 | 69 | REPLY TO RESPONSE by Oliver Schmidt re 48 MOTION for Revocation of Detention Order (Attachments: # 1 Index of Exhibits, # 2 Exhibit A, # 3 Exhibit B-1, # 4 Exhibit C, # 5 Exhibit D, # 6 Exhibit E, # 7 Exhibit F, # 8 Exhibit G, # 9 Exhibit H, # 10 Exhibit I, # 11 Exhibit J, # 12 Exhibit K) (DuMouchel, David) (Entered: 03/11/2017) |
| 03/11/2017 | 70 | AFFIDAVIT by Oliver Schmidt 69 Reply to Response to Motion, filed by Oliver Schmidt (DuMouchel, David) [DOCUMENT TITLED DECLARATION] Modified on 3/13/2017 (BGar). (Entered: 03/11/2017) |
| 03/14/2017 | 71 | TRANSCRIPT of Initial Appearance and Arraignment held on 03/10/2017 as to Volkswagen AG. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 13) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 4/4/2017. Redacted Transcript Deadline set for 4/14/2017. Release of Transcript Restriction set for 6/12/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 03/14/2017) |
| 03/14/2017 | 72 | TRANSCRIPT of Plea Hearing held on 03/10/2017 as to Volkswagen AG. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 53) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 4/4/2017. Redacted Transcript Deadline set for 4/14/2017. Release of Transcript Restriction set for 6/12/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 03/14/2017) |
| 03/16/2017 | ORAL MOTION to Adjourn Trial by Oliver Schmidt. (JMcC) (Entered: 03/16/2017) | |
| 03/16/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Motion Hearing as to Oliver Schmidt held on 3/16/2017 re ORAL MOTION to Adjourn Trial, and 48 MOTION for Revocation of Detention Order. Disposition: Motion to Adjourn Granted, Motion for Revocation of Detention Order Denied. (Court Reporter: Marie Metcalf) (Defendant Attorney: David DuMouchel and David Massey) (AUSA: John K. Neal, Jennifer Blackwell and Benjamin Singer) (JMcC) (Entered: 03/16/2017) | |
| 03/16/2017 | 73 | ORDER Denying 48 Motion for Revocation of Detention Order as to Oliver Schmidt (6). Signed by District Judge Sean F. Cox. (JMcC) (Entered: 03/16/2017) |
| 03/16/2017 | 74 | STIPULATED ORDER TO CONTINUE - Ends of Justice as to Oliver Schmidt Time excluded from 4/18/2017 until 1/16/2018. ( Motions due by 6/1/2017 , Plea Cutoff/Hearing or Final Pretrial Conference set for 11/29/2017 at 02:00 PM before District Judge Sean F. Cox , Jury Trial set for 1/16/2018 at 08:30 AM before District Judge Sean F. Cox ) Signed by District Judge Sean F. Cox. (JMcC) (Entered: 03/16/2017) |
| 03/16/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference as to Volkswagen AG held on 3/16/2017. (Defendant Attorney: Jason Weinstein) (AUSA: John Neal, Benjamin Singer and Jennifer Blackwell) (JMcC) (Entered: 03/16/2017) | |
| 03/20/2017 | 75 | TRANSCRIPT of Detention Hearing held on 03/16/2017 as to Oliver Schmidt. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 48) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 4/10/2017. Redacted Transcript Deadline set for 4/20/2017. Release of Transcript Restriction set for 6/19/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 03/20/2017) |
| 03/21/2017 | 76 | ORDER Regarding Notification of Opportunity to Submit Victim Impact Statements as to Volkswagen AG. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 03/21/2017) |
| 03/28/2017 | 77 | NOTICE OF APPEAL by Oliver Schmidt re 73 Order on Motion for Revocation of Detention Order. Receipt No: 0645-6158708 - Fee: $ 505 - Fee Status: Fee Paid. (Richotte, Joseph) (Entered: 03/28/2017) |
| 03/29/2017 | 78 | Certificate of Service re 77 Notice of Appeal as to Oliver Schmidt. (DAll) (Entered: 03/29/2017) |
| 03/31/2017 | 79 | STIPULATED PROTECTIVE ORDER as to Oliver Schmidt. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 03/31/2017) |
| 04/13/2017 | 80 | MOTION to Continue Sentencing Date by James Robert Liang. (Attachments: # 1 Proposed Order Continuing Sentencing Date) (Nixon, Daniel) (Entered: 04/13/2017) |
| 04/21/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Sentencing held as to Volkswagen AG. Disposition: Rule 11 Plea Agreement accepted by the Court. (Court Reporter: Marie Metcalf) (Defendant Attorney: Jason Weinstein and Christopher Niewoehner) (AUSA: John Neal, Mark Chutkow, Benjamin Singer and Jennifer Blackwell) (JMcC) (Entered: 04/21/2017) | |
| 04/21/2017 | 81 | ORDER Granting 63 Motion for Order Under 18 U.S.C. 3663A and Denying Motions/Requests for Restitution as to James Robert Liang (1), Richard Dorenkamp (2), Heinz-Jakob Neusser (3), Jens Hadler (4), Bernd Gottweis (5), Oliver Schmidt (6), Jurgen Peter (7), Volkswagen AG (8). Signed by District Judge Sean F. Cox. (JMcC) (Entered: 04/21/2017) |
| 04/21/2017 | 82 | JUDGMENT as to Volkswagen AG. Signed by District Judge Sean F. Cox. (SSch) (Entered: 04/21/2017) |
| 04/24/2017 | 83 | ORDER Granting 80 MOTION to Continue Sentencing Date filed by James Robert Liang. ( Sentencing reset for 7/26/2017 at 02:00 PM before District Judge Sean F. Cox ) Signed by District Judge Sean F. Cox. (JMcC) (Entered: 04/24/2017) |
| 05/16/2017 | Set/Reset Deadlines/Hearings as to Oliver Schmidt: Status Conference set for 5/24/2017 at 10:00 AM before District Judge Sean F. Cox (JMcC) (Entered: 05/16/2017) | |
| 05/19/2017 | 84 | TRANSCRIPT of Sentencing Hearing held on 04/21/2017 as to Volkswagen AG. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 34) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 6/9/2017. Redacted Transcript Deadline set for 6/19/2017. Release of Transcript Restriction set for 8/17/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 05/19/2017) |
| 05/24/2017 | 85 | ORDER from U.S. Court of Appeals - Sixth Circuit as to Oliver Schmidt re 77 Notice of Appeal [Appeal Case Number 17-1336] (Ahmed, N) (Entered: 05/24/2017) |
| 05/24/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference as to Oliver Schmidt held on 5/24/2017. (Defendant Attorney: David MuMouchel) (AUSA: John Neal) (JMcC) (Entered: 05/26/2017) | |
| 05/26/2017 | 86 | NOTICE OF ATTORNEY APPEARANCE: Laura Danielle Mazor appearing for Oliver Schmidt and Certificate of Service (Mazor, Laura) (Entered: 05/26/2017) |
| 05/31/2017 | 87 | STIPULATION AND ORDER Extending Motion Filing Deadline as to Oliver Schmidt. ( Motions due by 7/30/2017 ) Signed by District Judge Sean F. Cox. (JMcC) (Entered: 05/31/2017) |
| 06/15/2017 | 88 | MANDATE from U.S. Court of Appeals - Sixth Circuit as to Oliver Schmidt re 77 Notice of Appeal filed by Oliver Schmidt, 85 Appeal Order/Opinion/Judgment [Appeal Case Number 17-1336] (Ahmed, N) (Entered: 06/16/2017) |
| 07/14/2017 | Set/Reset Deadlines/Hearings as to James Robert Liang: Sentencing reset for 8/25/2017 at 10:00 AM before District Judge Sean F. Cox (JMcC) (Entered: 07/14/2017) | |
| 07/25/2017 | 89 | NOTICE TO APPEAR as to Oliver Schmidt, Status Conference set for 7/25/2017 at 09:30 AM before District Judge Sean F. Cox (JMcC) (Entered: 07/25/2017) |
| 07/25/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Status Conference as to Oliver Schmidt held on 7/25/2017. (Defendant Attorney: David F. DuMouchel) (AUSA: John K. Neal) (JMcC) (Entered: 07/25/2017) | |
| 07/25/2017 | 90 | ORDER Setting Plea Hearing as to Oliver Schmidt. ( Plea Hearing set for 8/4/2017 at 09:30 AM before District Judge Sean F. Cox ) Signed by District Judge Sean F. Cox. (JMcC) (Entered: 07/25/2017) |
| 08/02/2017 | 91 | AMENDED JUDGMENT as to Volkswagen AG. Signed by District Judge Sean F. Cox. (SSch) (Entered: 08/02/2017) |
| 08/02/2017 | 92 | FOURTH SUPERSEDING INFORMATION as to Oliver Schmidt (6) count(s) 1s, 2s. (Ahmed, N) (Entered: 08/03/2017) |
| 08/03/2017 | Minute Entry for proceedings before Magistrate Judge David R. Grand: Arraignment as to Oliver Schmidt (6) Count 1s,2s held on 8/3/2017 Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: David DuMouchel) (AUSA: Jennifer Blackwell) (LHos) (Entered: 08/03/2017) | |
| 08/03/2017 | 93 | Public Audio File of Arraignment Fourth Superseding Information as to Oliver Schmidt held on 08/03/2017 before Magistrate Judge David R. Grand. AUDIO FILE SIZE (1.1 MB) (SOso) (Entered: 08/03/2017) |
| 08/03/2017 | 94 | WAIVER OF INDICTMENT by Oliver Schmidt (SOso) (Entered: 08/04/2017) |
| 08/03/2017 | 95 | ACKNOWLEDGMENT of Fourth Superseding Information by Oliver Schmidt. (SOso) (Entered: 08/04/2017) |
| 08/04/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Plea Hearing as to Oliver Schmidt held on 8/4/2017. Disposition: Guilty plea entered. ( Sentencing set for 12/6/2017 at 02:00 PM before District Judge Sean F. Cox ) (Court Reporter: Marie Metcalf) (Defendant Attorney: David DuMouchel, George Donnini and Laura Mazor) (AUSA: Jennifer Blackwell and Mark Chutkow) (Court Interpreter: Petra Mattern - Stand-by) (JMcC) (Entered: 08/04/2017) | |
| 08/04/2017 | 96 | PLEA AGREEMENT as to Oliver Schmidt. (JMcC) (Entered: 08/04/2017) |
| 08/07/2017 | 97 | TRANSCRIPT of Plea Hearing held on 08/04/2017 as to Oliver Schmidt. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 30) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 8/28/2017. Redacted Transcript Deadline set for 9/7/2017. Release of Transcript Restriction set for 11/6/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 08/07/2017) |
| 08/18/2017 | 99 | SENTENCING MEMORANDUM by United States of America as to James Robert Liang (Chutkow, Mark) (Entered: 08/18/2017) |
| 08/18/2017 | 100 | SENTENCING MEMORANDUM by James Robert Liang (Attachments: # 1 Index of Exhibits Index of Exhibits, # 2 Exhibit Exhibits 1-7) (Nixon, Daniel) (Entered: 08/18/2017) |
| 08/25/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Sentencing held as to James Robert Liang. Disposition: Rule 11 Plea Agreement accepted by the Court. (Court Reporter: Marie Metcalf) (Defendant Attorney: Daniel Vincent Nixon) (AUSA: Mark Chutkow, Alison L. Anderson, Jennifer Blackwell)(Court Interpreter: Nadi Kezi) (TMcg) (Entered: 08/25/2017) | |
| 08/25/2017 | 102 | JUDGMENT as to James Robert Liang. Signed by District Judge Sean F. Cox. (DPer) (Entered: 08/25/2017) |
| 08/28/2017 | 103 | TRANSCRIPT of Sentencing Hearing held on 08/25/2017 as to James Robert Liang. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 44) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 9/18/2017. Redacted Transcript Deadline set for 9/28/2017. Release of Transcript Restriction set for 11/27/2017. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 08/28/2017) |
| 08/31/2017 | 104 | MOTION to Dismiss Count 2 of Indictment by United States of America as to James Robert Liang. (Chutkow, Mark) (Entered: 08/31/2017) |
| 08/31/2017 | 105 | Joint MOTION for Order Judicial Order of Removal by James Robert Liang. (Attachments: # 1 Exhibit ICE Concurrence, # 2 Proposed Order) (Nixon, Daniel) (Entered: 08/31/2017) |
| 09/07/2017 | 106 | NOTICE OF APPEAL by James Robert Liang re 102 Judgment. Receipt No: 0645-6388006 - Fee: $ 505 - Fee Status: Fee Paid. (Nixon, Daniel) (Entered: 09/07/2017) |
| 09/11/2017 | 107 | Certificate of Service re 106 Notice of Appeal as to James Robert Liang. (LGra) (Entered: 09/11/2017) |
| 09/22/2017 | 108 | ORDER Granting 105 Joint MOTION for Order Judicial Order of Removal by James Robert Liang. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 09/22/2017) |
| 09/22/2017 | 109 | ORDER dismissing count 2 as to James Robert Liang. Signed by District Judge Sean F. Cox. (DPer) (Entered: 09/22/2017) |
| 10/26/2017 | 110 | STIPULATION AND ORDER Extending Time to File Objections to Presentence Report as to Oliver Schmidt. Signed by District Judge Sean F. Cox. (JMcC) (Entered: 10/26/2017) |
| 11/29/2017 | Set/Reset Deadlines/Hearings as to Oliver Schmidt: Sentencing set for 12/6/2017 at 02:00 PM, IN COURTROOM 236 (LOCATION CHANGE), before District Judge Sean F. Cox (JMcC) (Entered: 11/29/2017) | |
| 11/29/2017 | 111 | SENTENCING MEMORANDUM by United States of America as to Oliver Schmidt (Blackwell, Jennifer) (Entered: 11/29/2017) |
| 11/29/2017 | 113 | SENTENCING MEMORANDUM by Oliver Schmidt (Attachments: # 1 Exhibit A, # 2 Exhibit B - REDACTED, # 3 Exhibit C - REDACTED, # 4 Exhibit D - FILED UNDER SEAL, # 5 Exhibit E) (DuMouchel, David) (Entered: 11/29/2017) |
| 12/01/2017 | 114 | RESPONSE to 111 Sentencing Memorandum by Oliver Schmidt (DuMouchel, David) (Entered: 12/01/2017) |
| 12/06/2017 | Minute Entry for proceedings before District Judge Sean F. Cox: Sentencing held as to Oliver Schmidt. Disposition: Rule 11 Plea Agreement accepted by the Court. (Court Reporter: Marie Metcalf) (Defendant Attorney: David DuMouchel, George Donnini and Laura Mazor) (AUSA: John Neal, Jennifer Blackwell and Benjamin Singer) (JMcC) (Entered: 12/06/2017) | |
| 12/08/2017 | 116 | TRANSCRIPT of Sentencing Hearing held on 12/06/2017 as to Oliver Schmidt. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 74) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 1/2/2018. Redacted Transcript Deadline set for 1/8/2018. Release of Transcript Restriction set for 3/8/2018. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 12/08/2017) |
| 12/08/2017 | 117 | JUDGMENT as to Oliver Schmidt. Signed by District Judge Sean F. Cox. (SKra) (Entered: 12/08/2017) |
| 12/08/2017 | 118 | Joint MOTION Judicial Order of Removal Concurrence of United States Immigraton and Customs Enforcement and Certificate of Service by Oliver Schmidt. (DuMouchel, David) (Entered: 12/08/2017) |
| 12/18/2017 | 119 | ORDER of Judicial Removal re 118 Joint MOTION Judicial Order of Removal as to Oliver Schmidt (6). Signed by District Judge Sean F. Cox. (JMcC) (Entered: 12/19/2017) |
| 03/14/2018 | 120 | Fifth SUPERSEDING INDICTMENT as to James Robert Liang, Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Oliver Schmidt, Jurgen Peter, Volkswagen AG, Martin Winterkorn. (SSch) (Entered: 03/15/2018) |
| 03/14/2018 | 122 | ORDER WITH MOTION to Seal 120 Sealed Superseding Indictment, 121 Arrest Warrant Issued as to James Robert Liang, Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Jurgen Peter, Martin Winterkorn. Signed by Magistrate Judge Mona K. Majzoub. (SSch) (Entered: 03/15/2018) |
| 05/03/2018 | 125 | ORDER WITH MOTION to Unseal 120 Superseding Indictment as to Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Jurgen Peter, Martin Winterkorn. Signed by Magistrate Judge Elizabeth A. Stafford. (SSch) (Entered: 05/03/2018) |
| 05/03/2018 | Counts added re 120 Sealed Superseding Indictment as to Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Jurgen Peter, Martin Winterkorn: Richard Dorenkamp (2) count(s) 1ss, 2ss-8ss, Heinz-Jakob Neusser (3) count(s) 1s, 3s-7s, 9s-10s, 13s-14s, Jens Hadler (4) count(s) 1s, Bernd Gottweis (5) count(s) 1s, 11s, 13s-15s, Jurgen Peter (7) count(s) 1s, 9s-10s, 12s, 15s-16s, Martin Winterkorn (9) count(s) 1, 13-15 (SSch) (Entered: 05/03/2018) | |
| 05/24/2018 | 126 | CORRECTED ORDER WITH MOTION to Unseal 120 Sealed Superseding Indictment as to Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Jurgen Peter, Martin Winterkorn. Signed by Magistrate Judge Elizabeth A. Stafford. (SOso) (Entered: 05/24/2018) |
| 12/04/2018 | Miscellaneous case number assigned as to Richard Dorenkamp due to filing of a motion to declare invalid the fifth superseding indictment as to defendant Dorenkamp and to declare invalid EPA regulation limiting nitorgen oxide emissions on diesel cars to 0.7 grams per mile. Future entries regarding this filing should be made under the Civil menu in miscellaneous case no. 18-51692. (DPer) (Entered: 12/04/2018) | |
| 12/17/2018 | 127 | NOTICE of Attorney Appearance by United States of America as to James Robert Liang, Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Oliver Schmidt, Jurgen Peter, Volkswagen AG, Martin Winterkorn (Trout, Philip) (Entered: 12/17/2018) |
| 12/18/2018 | 128 | SIXTH SUPERSEDING INFORMATION as to IAV GmbH (10) count(s) 1. (DPer) (Entered: 12/18/2018) |
| 12/18/2018 | 129 | NOTICE OF ATTORNEY APPEARANCE: Ronald J. Tenpas appearing for IAV GmbH (Tenpas, Ronald) (Entered: 12/18/2018) |
| 12/21/2018 | 130 | NOTICE OF ATTORNEY APPEARANCE: James Martin Hobbs appearing for Volkswagen AG (Hobbs, James) (Entered: 12/21/2018) |
| 12/21/2018 | 131 | MOTION for Withdrawal of Attorney Francis Sohn by Volkswagen AG. (Hobbs, James) (Entered: 12/21/2018) |
| 12/26/2018 | Miscellaneous case number assigned as to Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Jurgen Peter, Martin Winterkorn, IAV GmbH due to filing of Motion for Summary Judgment. Future entries regarding this filing should be made under the Civil menu in miscellaneous case no. 18-51811. (SSch) (Entered: 12/28/2018) | |
| 12/27/2018 | 132 | ORDER Granting 131 Motion to Withdraw as Attorney. Francis Sohn withdrawn from case as to Volkswagen AG (8). Signed by District Judge Sean F. Cox. (JMcC) (Entered: 12/27/2018) |
| 12/28/2018 | 133 | NOTICE TO APPEAR as to IAV GmbH, Plea Hearing set for 1/18/2019 at 09:30 AM before District Judge Sean F. Cox (JMcC) (Entered: 12/28/2018) |
| 01/10/2019 | 134 | ATTORNEY APPEARANCE: Mark J. Cipolletti appearing on behalf of United States of America as to James Robert Liang, Richard Dorenkamp, Heinz-Jakob Neusser, Jens Hadler, Bernd Gottweis, Oliver Schmidt, Jurgen Peter, Volkswagen AG, Martin Winterkorn, IAV GmbH . (Cipolletti, Mark) (Entered: 01/10/2019) |
| 01/17/2019 | Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Initial Appearance as to IAV GmbH held on 1/17/2019.(Court Reporter: Digitally Recorded) (Defendant Attorney: Ronald Tenpas) (AUSA: John Neal) (MarW) (Entered: 01/17/2019) | |
| 01/17/2019 | Minute Entry for proceedings before Magistrate Judge Elizabeth A. Stafford: Arraignment as to IAV GmbH (10) Count 1 held on 1/17/2019. Disposition: Not Guilty plea entered. (Court Reporter: Digitally Recorded) (Defendant Attorney: Ronald Tenpas) (AUSA: John Neal) (MarW) (Entered: 01/17/2019) | |
| 01/17/2019 | 135 | Public Audio File of Initial Appearance & Arraignment as to IAV GmbH held on 1/17/2019 before Magistrate Judge Elizabeth A. Stafford. AUDIO FILE SIZE (1.8 MB) (NAhm) (Entered: 01/18/2019) |
| 01/17/2019 | 136 | WAIVER OF INDICTMENT by IAV GmbH (NAhm) (Entered: 01/18/2019) |
| 01/17/2019 | 137 | ACKNOWLEDGMENT of Information by IAV GmbH. (NAhm) (Entered: 01/18/2019) |
| 01/18/2019 | Set/Reset Deadlines/Hearings as to IAV GmbH: Plea Hearing reset for 1/18/2019 10:30 AM (time change) before District Judge Sean F. Cox (Zaidel, B) (Entered: 01/18/2019) | |
| 01/18/2019 | Minute Entry for proceedings before District Judge Sean F. Cox: Plea Hearing as to IAV GmbH held on 1/18/2019. ( Sentencing set for 5/22/2019 at 02:00 PM before District Judge Sean F. Cox ) Disposition: Guilty plea entered. (Court Reporter: Marie Metcalf) (Defendant Attorney: Ronald Tenpas) (AUSA: John K. Neal and Jennifer Blackwell) (JMcC) (Entered: 01/18/2019) | |
| 01/18/2019 | 138 | PLEA AGREEMENT as to IAV GmbH. (NAhm) (Entered: 01/23/2019) |
| 02/01/2019 | 139 | TRANSCRIPT of Plea Hearing held on 01/18/2019 as to IAV GmbH. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 35) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 2/22/2019. Redacted Transcript Deadline set for 3/4/2019. Release of Transcript Restriction set for 5/2/2019. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 02/01/2019) |
| 02/04/2019 | 140 | TRANSCRIPT of Plea Hearing (Corrected) held on 01/18/2019 as to IAV GmbH. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 35) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 2/25/2019. Redacted Transcript Deadline set for 3/7/2019. Release of Transcript Restriction set for 5/6/2019. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 02/04/2019) |
| 05/22/2019 | Minute Entry for proceedings before District Judge Sean F. Cox: Sentencing held as to IAV GmbH. Disposition: Rule 11 Plea Agreement accepted by the Court. (Court Reporter: Marie Metcalf) (Defendant Attorney: Ronald Tenpas, Conrad Bolston and Lars Siebert) (AUSA: John Neal and Mark Cipolletti) (JMcC) (Entered: 05/22/2019) | |
| 05/23/2019 | 141 | TRANSCRIPT of Sentencing Hearing held on 05/22/2019 as to IAV GmbH. (Court Reporter/Transcriber: Marie Metcalf) (Number of Pages: 16) The parties have 21 days to file with the court and Court Reporter/Transcriber a Redaction Request of this transcript. If no request is filed, the transcript may be made remotely electronically available to the public without redaction after 90 days. Redaction Request due 6/13/2019. Redacted Transcript Deadline set for 6/24/2019. Release of Transcript Restriction set for 8/21/2019. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date, the transcript is publicly available. (Metcalf, M) (Entered: 05/23/2019) |
| 05/28/2019 | 142 | JUDGMENT as to IAV GmbH. Signed by District Judge Sean F. Cox. (SSch) (Entered: 05/28/2019) |