Pacel Corp (PCOR)

[matrix]

The feds filed two lawsuits - one criminal and one civil. Neither of these has gone to trial yet. Here's a docket summary of the criminal case for the last six months.

Case Summary
1:05-cr-00340 USA v. Custable et al
Date filed: 04/07/2005

David Calkins (6)
Office: Chicago Filed: 04/07/2005
County: Cook Terminated: Reopened:
Other Court Case: None

Count: 1 Citation: 18:1343.F Offense Level: 4
FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2 AID AND ABET
Count: 5-7 Citation: 18:1343.F Offense Level: 4
FRAUD BY WIRE, RADIO, OR TELEVISION AND 18:2 AID AND ABET
Def Custody Status: Released
Flag: DENLOW

79 Filed: 01/27/2006 Entered: 01/31/2006 status hearing
Docket Text: MINUTE entry before Judge Blanche M. Manning : Status hearing held and continued to 3/2/06 at 11:00 a.m. Defendants pretrial motion deadline extended to 4/15/06. Responses to be filed by 5/5/06. Replies to be filed by 5/15/06. Time excluded to 5/15/06 pursuant to 18:3161 (h)(1)(I). Mailed notice (emd, )


73 Filed & Entered: 11/30/2005 set/reset hearings
Docket Text: MINUTE entry before Judge Blanche M. Manning : Status hearing reset to 1/27/2006 at 11:00 AM. Pursuant to the briefing schedule for the filing of pretrial motions, time continues to be excluded to 3/24/06 pursuant to 18:3161(h)(1)(F). Mailed notice (emd, )


71 Filed: 10/14/2005 Entered: 10/17/2005 status hearing
Docket Text: MINUTE entry before Judge Blanche M. Manning as to all defendants: Status hearing held and continued to 12/16/05 at 11:00 a.m. Time extended to file pretrial motions. Motions to be filed by 2/15/06. Responses to be filed by 3/10/06. Replies to be filed by 3/24/06. Time excluded to 3/24/06 pursuant to 18:3161(h)(1)(F). Mailed notice (las, )


70 Filed: 09/06/2005 Entered: 09/09/2005 order on motion for extension of time
Docket Text: MINUTE entry before Judge Blanche M. Manning : Defendants David Calkins and Sara Wetzel's motions for extension of time to file pretrial motions is granted [68][66]. All other defendants granted leave to join in their motions. Responses to be filed by 11/21/05. Replies to be filed by 12/2/05. Status hearing to stand. Time excluded pursuant to 18:3161(h)(1)(F). Mailed notice (emd, )


66 Filed & Entered: 08/30/2005 Terminated: 09/06/2005 motion for extension of time
Docket Text: MOTION by David Calkins for extension of time within which to file pretrial motions (gma, )


67 Filed & Entered: 08/30/2005 notice of motion
Docket Text: NOTICE of Motion by Daniel M. Purdom for presentment of MOTION by David Calkins for extension of time within which to file pretrial motions [66] before Honorable Blanche M. Manning on 9/6/2005 at 11:00 AM. (gma, )


65 Filed: 07/19/2005Entered: 07/21/2005 order on motion for extension of time
Docket Text: MINUTE entry before Judge Blanche M. Manning as to Custable, et al: Defendant's motion for extension of time within which to file pretrial motions is granted and is joined in by all defendants unless otherwise stated. Pretrial motions to be filed by 9/1/05. Responses to be filed by 9/22/05. Replies to be filed by 10/3/05. Status hearing reset to 10/14/05 at 11:00 a.m. Time excluded to 10/14/05 pursuant to 18:3161 (h)(8)(B)(I). Mailed notice (kmt, )


60 Filed & Entered: 07/11/2005Terminated: 07/19/2005 motion for extension of time
Docket Text: MOTION by David Calkins for extension of time within which to file pretrial motions (gma, )


61 Filed & Entered: 07/11/2005 notice of motion
Docket Text: NOTICE of Motion for presentment of MOTION by David Calkins for extension of time within which to file pretrial motions [60] before Honorable Blanche M. Manning on 7/19/2005 at 11:00 AM. (gma, )


59 Filed: 06/16/2005 Entered: 06/17/2005 transcript
Docket Text: TRANSCRIPT of proceedings for the following dates: 4/18/05; Before the Honorable Sidney I. Schenkier as to Frank Custable, Jr, Sara Wetzel, Suburban Capital Corporation, North Coast Investments, Inc., Robert Luce, David Calkins, Gary Heesch, David Giles, Christine Favara, Bradley Nordling, Jesse Boskoff (emd, )