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US v. Angel et al.

Release Date
Case Name
Summary
11/21/2011 USA v. Angel et al.
2:08-Cf-00952-NVW
Docket Text: TEXT ONLY ORDER: The Court having reviewed the United States' Motion for Reduction in Sentence for Substantial Assistance as to Paul David Angel (1), ORDERED setting a Motion Hearing for 11/28/11 at 11:00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)
01/07/2011 USA v. Angel et al.
2:08-cr-952

Docket Text: TEXT ONLY Minute Entry for proceedings held before Judge Neil V Wake: Status Conference as to Paul David Angel held on 1/7/2011. Appearances: AUSA Peter Sexton for the Government, retained attorney Michael Kimerer for defendant. Defendant is not present and is in BOP custody. Discussion is held. The parties inform the Court that the government will be filing a Rule 35 Motion. The Court will await the filing of that motion. (Court Reporter Laurie Adams) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)

01/07/2011 USA v. Angel et al.
2:08-Cf-00952-NVW

Docket Text: TEXT ONLY Order: On the Court's Own Motion, with no objection from counsel,ORDERED resetting the Status Conference as to Paul David Angel from 1/7/2011 at 11:00,AM to 1/7/2011 at 9:30 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)

12/16/2010 USA v. Angel et al.
2:08-cr-952

TEXT ONLY ORDER: On the Court's Own Motion, ORDERED resetting the Status Conference as to Paul David Angel from 1/6/2011 at 1 :30 p.m. to 1/7/2011 at 11 :00 AM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)

12/14/2010 USA v. Angel et al.
2:08-Cf-00952-NVW

TEXT ONLY ORDER: The Court having received the Defendant's Request for Conference with Court, with no objection from the government, ORDERED granting [73] Request for Conference with Court as to Paul David Angel. FURTHER ORDERED setting a Status Conference on 01/06/11 at 1 :30 p.m. before Judge Neil V. Wake to discuss the Defendant's request. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (NKS)

12/13/2010 USA v. Angel et al.
2:08-cr-952

MOTION for Hearing and Request Conference with Court by Paul David Angel. (Kimerer, Michael)

08/24/2009 USA v. Angel et al.
2:08-Cf-00952-NVW

Re:   RESTITUTION CLAIMS
Damages and losses involving a company called Horizon Technologies are not a part of this case.  The restitution to be ordered in this matter must pertain to the Net Direct entities set forth in the Indictment, and will not involve claims pertaining to Horizon Technologies.

08/24/2009 USA v. Angel et al.
2:08-cr-952

Sentencing for defendants, Angel & Bissett has been continued to January 21, 2010 at 1:30 p.m. in Phoenix, Arizona.

08/24/2009 USA v. Angel et al.
2:08-Cf-00952-NVW

TEXT-ONLY Minute Order as to Paul David Angel and Chester Frank Bissett: Due to a conflict on the Court's calendar, Sentencing is hereby reset, as to both defendants, from 10/26/09 to 11/30/2009 at 01 :30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SJF)

06/02/2009 USA v. Angel et al.
2:08-cr-952

Docket Text: TEXT-ONLY ORDER granting [35] Motion to Continue Sentencing as to Paul David Angel (1). Sentencing is hereby continued from 6/8/09 to 10/26/09 at 2:00 PM before Judge Wake. This is a TEXT ENTRY ONLY.

Docket Text: TEXT-ONLY ORDER granting [36] Motion to Continue Sentencing as to Chester Frank Bissett (2). Sentencing is hereby continued from 6/8/09 to 10/26/09 at 2:30 PM before Judge Wake. This is a TEXT ENTRY ONLY.

01/22/2009 USA v. Angel et al.
2:08-cr-952

Minute Entry for proceedings held before Magistrate Judge Edward C Voss: Change of Plea Hearing as to Chester Frank Bissett held on 1/21/2009. AUSA Peter Sexton for the Government, retained attorney Joseph Chornenky for defendant are present. Defendant is present and released., Chester Frank Bissett enters plea of guilty to count(s) 1. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. The Court directs the US Probation Office to prepare a Presentence Report.. Sentencing set for 6/8/2009 02:30 PM before Judge Neil V Wake.(Court Reporter COURTSMART). This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (PKD, )
Attached: Victim Impact Statement (PDF)


Attached: Change of Plea (PDF)

12/23/2008 USA v. Angel et al.
2:08-cr-952

Attention:

Please fill out the Victim Impact Statement and return it by February 28th, 2009. Please send it directly to the Victim Advocate, Mary Williams.

The address is:
United States Attorney's Office,
Two Renaissance Square,
Mary Williams
40 North Central Avenue, Phoenix, AZ 85004

Attached: Victim Impact Statement (PDF)
12/17/2008 USA v. Angel et al.
2:08-cr-952

Minute Entry for proceedings held before Magistrate Judge Edward C Voss: Change of Plea Hearing as to Paul David Angel held on 12/17/2008. Defendant enters plea of guilty to count(s) One, Fourteen and Thrity-Eight of the Indictment. Sentencing set for 6/8/2009 at 1:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Neil V Wake.(Court Reporter COURTSMART). (Attachments: # (1) Lodged Plea Agreement)(MMO)

12/5/2008 USA v. Angel et al.
2:08-cr-952

ORDER granting [23] Motion to Continue Change of Plea Hearing as to Paul David Angel (1) and resetting hearing for 12/17/08 at 9:30 a.m.. Signed by Magistrate Judge Edward C Voss on 12/4/08.(TLJ)

     

 

 

 

 

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