United States v. UCXtra Umbrella LLC

Release Date	Case Name	Summary
09/03/2020	2:20-cr-00225-MTL	ORDER as to UCXtra Umbrella LLC: IT IS ORDERED granting the Joint Motion to Correct Judgment, (Doc. 26 ). IT IS FURTHER ORDERED that the Judgment filed on 9/2/2020, (Doc. 25 ), shall be amended to include the imposition of a fine in the amount of $100.00, due immediately. IT IS FURTHER ORDERED that the amended judgment shall be revised to reflect that Defendant shall pay a total of $12,500,900.00 in criminal monetary penalties, due immediately. Signed by Judge Michael T. Liburdi on 9/3/2020.
09/02/2020	2:20-cr-00225-MTL	AMENDED by Doc. 28 : JUDGMENT as to UCXtra Umbrella LLC: IT IS THE JUDGMENT OF THIS COURT THAT the defendant shall pay to the Clerk the following criminal monetary penalties:SPECIAL ASSESSMENT: $800.00; FINE: WAIVED; RESTITUTION: $12,500,000.00. Signed by Judge Michael T. Liburdi on 8/27/2020.
06/22/2020	2:20-cr-00225-MTL	ORDER as to UCXtra Umbrella LLC: On motion of Defendant, there being no objection, and good cause appearing, IT IS ORDERED granting 16 Defendant's Motion for Continuance of Sentencing. IT IS FURTHER ORDERED that Sentencing presently set for 7/23/2020 is continued to Thursday, 8/27/2020 at 01:30 PM, in Courtroom 504. Ordered by Judge Michael T. Liburdi on 6/22/2020.
04/02/2020	2:20-cr-00225-MTL	ORDER granting 12 Joint Motion to Continue Sentencing as to UCXtra Umbrella LLC (1). IT IS FURTHER ORDERED that Sentencing presently set for 5/18/2020, is continued to Thursday, 7/23/2020 at 01:30 PM, in Courtroom 504. Signed by Judge Michael T. Liburdi on 4/2/2020.
03/09/2020	2:20-cr-00225-MTL	MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Initial Appearance, Arraignment, and Change of Plea Hearings as to UCXtra Umbrella, LLC held on 3/9/2020. Defense counsel enters pleas of guilty as to the corporation to Counts 1 and 2 of the Information. The Court directs the US Probation Office to prepare a Presentence Report. Appearances: AUSA Peter Sexton for the Government, retained attorney Edward F Novak on behalf of the corporation. Sentencing set for 5/18/2020 at 01:30 PM in Courtroom 504, 401 West Washington Street, Phoenix, AZ 85003 before Judge Michael T Liburdi.

Updated March 26, 2021