Docket as of August 9, 2004 11:14 pm Web PACER (NCWD)



U.S. District Court


Western District of North Carolina (Statesville)

CRIMINAL DOCKET FOR CASE #: 04-CR-35-ALL


USA v. Timmins

Filed: 07/06/04
Dkt# in other court: None


Case Assigned to: Judge H. Brent McKnight

PAUL G. TIMMINS (1) Michael Skladd defendant [COR LD NTC ret] Michael Skladd & Associates, PLLC 38550 Garfield Suite A Clinton Township, MI 48038 586/286-3300 Pending Counts: Disposition 18:1030A.F FRAUD ACTIVITY CONNECTED WITH COMPUTERS (1) Offense Level (opening): 4 Terminated Counts: NONE Complaints: NONE U. S. Attorneys: Matthew T. Martens [COR LD NTC] U.S. Attorney's Office 227 W. Trade St. 1700 Carillon Bldg. Charlotte, NC 28202 USA 704/344-6222

Docket Proceedings

Date Doc# Image Docket Entry
07/06/04 1 View
2 pgs
$ 0.14		 INFORMATION as to Paul G. Timmins (1) count(s) 1 (mga) [Entry date 07/06/04]
08/03/04 2 View
9 pgs
$ 0.63		 Plea Agreement as to Paul G. Timmins . (mga) [Entry date 08/04/04]
08/03/04 --   Initial Appearance as to Paul G. Timmins held Dft informed of rights. Judge: David Keesler Court Rptr: FTR/mga AUSA: Matthew Martens (mga) [Entry date 08/09/04]
08/03/04 3 View
1 pg
$ 0.07		 WAIVER OF INDICTMENT by Paul G. Timmins (mga) [Entry date 08/09/04]
08/03/04 --   PLEA entered by Paul G. Timmins . Court accepts plea. Guilty: Paul G. Timmins (1) count(s) 1 (Terminated motions: ) Judge: David Keesler Court Rptr: FTR/mga AUSA: Matthew Martens (mga) [Entry date 08/09/04]
08/03/04 4 View
6 pgs
$ 0.42		 Entry and Acceptance of Guilty Plea by Paul G. Timmins

END OF DOCKET: 5:04cr35-0
PACER Service Center
Transaction Receipt
08/10/2004 00:43:38
PACER Login:tt0704Client Code:TIMMINS
Description:docket reportSearch Criteria:5:2004cr00035
Billable Pages:2Cost: 0.14