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Post by portrush on Jul 17, 2014 11:04:57 GMT -5
July 17, 2014 U.S. Department of Justice District of Nevada 333 Las Vegas Blvd. South, Suite 5000 Las Vegas, NV 89101 Phone: (702) 388-6218 Fax: (702) 388-6418 xxxxxxxx Re: United States v. Defendant(s) Melissa Spooner, Jeffrey Turino, James Kinney, Ginger Gutierrez, Brian Dvorak Case Number 2004R01639 and Court Docket Number 09-CR-00132 Dear xxxxxxxxxxx: The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional with the United States Attorney's Office, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case. A pretrial motion(s) hearing has been scheduled for July 22, 2014, 03:30 PM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Melissa Spooner before Judge Jennifer Dorsey. The purpose of this hearing is to clarify any outstanding issues prior to trial. Because of the Court's schedule, hearing dates could change on very short notice. If you plan on attending, you may want to call the VNS Call Center or check the website to confirm the date and time. Please note, there is a 24-hour delay in information transfer to the website. Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. You will use your Victim Identification Number (VIN) xxxxxx and Personal Identification Number (PIN) xxxxxx anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is xxxxx. Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above. Sincerely, Daniel G. Bogden United States Attorney Debra Waite Victim Witness Specialist
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Post by imSINGLEruRICH on Jul 18, 2014 6:29:02 GMT -5
scruffy2
DIAMOND JEDI WARLORD
15 hours agovngntn2 likes this.
Post by scruffy2 on 15 hours ago
I wonder if this will be where they plead guilty and the whole mess gets buried?
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Post by Ed Jagacki on Jul 18, 2014 10:44:58 GMT -5
July 18, 2014 U.S. Department of Justice District of Nevada 333 Las Vegas Blvd. South, Suite 5000 Las Vegas, NV 89101 Phone: (702) 388-6218 Fax: (702) 388-6418 XXXXXX XXXXXXX Re: United States v. Defendant(s) Urban Casavant Case Number 2004R01639 and Court Docket Number 09-CR-00132 Dear XXXXXX XXXXXXX: The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional with the United States Attorney's Office, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case. Criminal charges in the case which involves defendant(s): Urban Casavant were dismissed on July 18, 2014. Since the charges have been dismissed, there are no longer any bail restrictions on the defendant's release. If you have any questions regarding this event, please feel free to call our office at the number listed above. Defendant Urban Casavant died on February 14, 2014 in Saskatoon, Saskatchewan, Canada Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. You will use your Victim Identification Number (VIN) '4284640' and Personal Identification Number (PIN) '3502' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Jagacki. Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above. Sincerely, Daniel G. Bogden United States Attorney
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Post by portrush on Jul 18, 2014 11:22:57 GMT -5
7/18/2014 US v. John Edwards et al (CMKM) Urban Casavant Defendant/Inmate Information Arrest Date: Inmate Marshal Number: Below is a listing of charges that have been filed against the defendant/inmate and the outcome for those charges.
Charge Information
Charge Number of Charges Outcome Reason
Attempt and conspiracy fraud 1 Pending
Securities Fraud 1 Pending
Laundering of monetary instruments 1 Pending
RICO - prohibited activities 1 Pending
Securities Fraud 1 Pending
Attempt to evade or defeat tax 2 Pending
Securities Violations 1 Pending |
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Post by vulcanized crawler on Jul 18, 2014 13:45:39 GMT -5
cant they go after the estate?
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Post by John Winston Lennon O'Boogie on Jul 18, 2014 14:08:25 GMT -5
July 18, 2014 U.S. Department of Justice District of Nevada 333 Las Vegas Blvd. South, Suite 5000 Las Vegas, NV 89101 Phone: (702) 388-6218 Fax: (702) 388-6418 XXXXXX XXXXXXX Re: United States v. Defendant(s) Urban Casavant Case Number 2004R01639 and Court Docket Number 09-CR-00132 Dear XXXXXX XXXXXXX: The enclosed information is provided by the United States Department of Justice Victim Notification System (VNS). As a victim witness professional with the United States Attorney's Office, my role is to assist you with information and services during the prosecution of this case. I am contacting you because you were identified by law enforcement as a victim during the investigation of the above criminal case. Criminal charges in the case which involves defendant(s): Urban Casavant were dismissed on July 18, 2014. Since the charges have been dismissed, there are no longer any bail restrictions on the defendant's release. If you have any questions regarding this event, please feel free to call our office at the number listed above. Defendant Urban Casavant died on February 14, 2014 in Saskatoon, Saskatchewan, Canada Through the Victim Notification System (VNS) we will continue to provide you with updated scheduling and event information as the case proceeds through the criminal justice system. You may obtain current information about this case on the VNS website at www.notify.usdoj.gov or from the VNS Call Center at 1-866-DOJ-4YOU (1-866-365-4968) (TDD/TTY: 1-866-228-4619) (International: 1-502-213-2767). In addition, you may use the Call Center or Internet to update your contact information and/or change your decision about participation in the notification program. You will use your Victim Identification Number (VIN) '4284640' and Personal Identification Number (PIN) '3502' anytime you contact the Call Center and the first time you log into VNS on the website. If you are receiving notifications with multiple victim ID/PIN codes please contact the VNS Call Center. In addition, the first time you access the VNS website, you will be prompted to enter your last name (or business name) as currently contained in VNS. The name you should enter is Jagacki. Remember, VNS is an automated system and cannot answer questions. If you have other questions which involve this matter, please contact this office at the number listed above. Sincerely, Daniel G. Bogden United States Attorney That's funny.. |
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Post by imSINGLEruRICH on Jul 18, 2014 14:22:34 GMT -5
Change of wording??.....Guess the .. on the ball, informed entities are sure now?? <gezzzz> In the Delidog updatecmkxunofficial.proboards.com/thread/11205/deli-jail"Casavant reportedly died unexpectedly in Canada earlier this year."And now in this .... United States v. Defendant(s) Urban Casavant"Defendant Urban Casavant died on February 14, 2014 in Saskatoon," 
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Post by John Winston Lennon O'Boogie on Jul 18, 2014 19:16:00 GMT -5
Change of wording??.....Guess the .. on the ball, informed entities are sure now?? <gezzzz> In the Delidog updatecmkxunofficial.proboards.com/thread/11205/deli-jail"Casavant reportedly died unexpectedly in Canada earlier this year."And now in this .... United States v. Defendant(s) Urban Casavant"Defendant Urban Casavant died on February 14, 2014 in Saskatoon," Does that mean if he was guilty he couldn't take it to his grave.. They don't sentence dead people..? |
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Post by Tommycmkx on Jul 18, 2014 21:07:07 GMT -5
It's not over until it's over...some how I think this will live in infamy...
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Post by harvard83 on Jul 19, 2014 0:41:44 GMT -5
It's pretty tough to prosecute a Cadaver, besides UC has been brought before a higher court than what exists on this planet. Too bad we will never know what his sentence was. I'll bet it wasn't good though.
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Post by e362 on Jul 19, 2014 5:20:56 GMT -5
Change of wording??.....Guess the .. on the ball, informed entities are sure now?? <gezzzz> In the Delidog updatecmkxunofficial.proboards.com/thread/11205/deli-jail"Casavant reportedly died unexpectedly in Canada earlier this year."And now in this .... United States v. Defendant(s) Urban Casavant"Defendant Urban Casavant died on February 14, 2014 in Saskatoon," Does that mean if he was guilty he couldn't take it to his grave.. They don't sentence dead people..? Death........The ultimate NDA! |
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Post by imSINGLEruRICH on Jul 19, 2014 5:39:56 GMT -5
Some other remarks regarding the wording..... and I thought Karen Hudes responses were worded weirdly. Like I am one to talk about writing?? Just ask... err nevermind, I won't go there. ha ha ha
ShowMeTheMoney
Mod Squad
Post by ShowMeTheMoney on 13 hours ago
Does anyone else besides me think it's strange that the DOJ would announce UC is absolved of all Criminal Charges and the only other comment they make is he is free of all bail liabilities...yet they don't mention the reason being that he is no longer among the living???
and more.....from the MM Board.
You have to pay bail to get out of the morgue nowadays? Daniel did not edit his form letter properly."
"The wording on that update is weird.
Urban was released firstly, from this earth. And secondly, he bailed himself out.
You can't dismiss charges on a man that no longer exists here. lol"
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Post by John Winston Lennon O'Boogie on Jul 19, 2014 19:12:52 GMT -5
I just hope old UC is having him-self a FIFTH of RUM right about now.. Because if he isn't I sure am..
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Post by imSINGLEruRICH on Jul 22, 2014 19:16:09 GMT -5
7/22/14
A pretrial motion(s) hearing has been scheduled for July 22, 2014, 03:30 PM at LV Courtroom 6D, Lloyd D. George U.S. Courthouse, 333 Las Vegas Blvd South, Las Vegas, NV 89101 for defendant(s) Brian Dvorak, Ginger Gutierrez, James Kinney, Jeffrey Turino, Melissa Spooner before Judge Jennifer Dorsey. The purpose of this hearing is to clarify any outstanding issues prior to trial.
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Deleted
Deleted Member
Posts: 0
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Post by Deleted on Jul 22, 2014 20:41:24 GMT -5
what single?.. are you fishing for the outcome?
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