Petro America Corp. (fka PTRZ)

[scion]

Pacer update 09 Dec 10 USA v Hawkins CRIMINAL COMPLAINT Case Number: 4:10-cr-00332-ODS All Defendants

Date Filed # Docket Text

12/09/2010 35 ***Remark as to Isreal Owen Hawkins, Jr: EMAIL FROM THE COURT TO COUNSEL- Counsel-- It is my intent to add/revise the conditions for Mr. Hawkins and release him from custody. I welcome counsel's input on any of the proposed changes or additions to the conditions of release. 1. Condition 9a. will be modified as follows:9(a) Maintain or actively seek employment and advise the Pretrial Services Officer of the defendant's employment status as directed. The defendant must obtain verifiable employment with an entity other than Petro America, its affiliates or subsidiaries. Additionally, the defendant may not act in any capacity by or on behalf of Petro America its affiliates or subsidiaries including but not limited to as an advisor, consultant, representative, spokesperson, shareholder or unpaid volunteer. 2. Mr. Moss seemed to suggest that we should limit defendant's ability to communicate with shareholders or potential witnesses. As discussed initially almost everyone defendant knows could fall into this category and thus supervision would be difficult. Thus, I propose the following language be added to the additional conditions already set forth under 9(o): Defendant is prohibited from communicating orally, in writing, electronically or through any other medium with anyone other than his counsel or anyone employed by his counsel concerning this case, Petro America, its affiliates or subsidiaries.3. Mr. Moss will need to propose a home plan as to where Mr. Hawkins will live upon release. If anyone has any other suggestions, please advise. EMAIL FROM DAN NELSON: My office agrees with these condition modifications and we have no additional proposed conditions to raise.Thank you, Dan (Gicinto, JoRita) (Entered: 12/09/2010)

12/08/2010 34 ORDER SETTING SCHEDULING CONFERENCE as to Teresa Brown Scheduling Conference set for 12/16/2010 11:30 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. Counsel and defendant were advised that they could request to appear by telephone. Signed on 12/8/10 by Magistrate Judge Sarah W. Hays.(Myers, Dorothy) (Entered: 12/08/2010)

12/08/2010 33 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Teresa Brown held on 12/8/2010, ARRAIGNMENT as to Teresa Brown (2) Count 1,2,7-12 held on 12/8/2010. Defendant pleaded not guilty. This case is set on the 1/10/11 criminal trial docket. Defendant is released on a $25,000 unsecured bond. To order a transcript of this hearing please contact Dorothy Myers, 816-512-5059. (Myers, Dorothy) (Entered: 12/08/2010)


Case title: USA v. Hawkins et al

Magistrate judge case number: 4:10-mj-00171-SWH

Date Filed: 11/22/2010

Assigned to: District Judge Ortrie D. Smith
Referred to: Magistrate Judge Sarah W. Hays

4:10-cr-00332-ODS USA v. Hawkins et al
4:10-cr-00332-ODS-1 Isreal Owen Hawkins, Jr
4:10-cr-00332-ODS-2 Teresa Brown
4:10-cr-00332-ODS-3 Johnny Heurung
4:10-cr-00332-ODS-4 Clarence D Moore

Defendant (1)
Isreal Owen Hawkins, Jr

represented by FPD
Federal Public Defender
818 Grand Boulevard
Suite 300
Kansas City, MO 64106
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Stephen C Moss
Federal Public Defender's Office
818 Grand Ave
Ste 300
Kansas City, MO 64106
816-471-8282
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
CONSPIRACY
(1)
SECURITIES FRAUD
(2)
AGGRAVATED CURRENCY STRUCTURING
(3)
MONEY LAUNDERING
(4)
WIRE FRAUD
(5-6)

Highest Offense Level (Opening)
Felony

https://ecf.mowd.uscourts.gov/cgi-bin/iquery.pl