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 22 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Special Admissions Form Approved |
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SPECIAL ADMISSIONS FORM APPROVED as to Drew R. Wisniewski, Esquire. Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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 Request |
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| 21 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Special Admissions Form Approved |
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SPECIAL ADMISSIONS FORM APPROVED as to Jonathan Su, Esquire. Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 20 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Special Admissions Form Approved |
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SPECIAL ADMISSIONS FORM APPROVED as to David J. Schindler, Esquire. Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 19 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Special Admissions Form Approved |
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SPECIAL ADMISSIONS FORM APPROVED as to Alice S. Fisher, Esquire. Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 18 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Special Admissions Form Approved |
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SPECIAL ADMISSIONS FORM APPROVED as to Mark A. Rush, Esquire. Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 17 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Order on Motion for Speedy Trial |
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ORDER granting joint motion [4] to toll Speedy Trial Act as to deft The Western Union Company, deferring prosecution & trial 3 years from date of filing of information. (See order for complete details.) Signed by Chief Judge Christopher C. Conner on 1/20/17. (ki)
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Request |
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| 16 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Notice of Appearance - Defendant |
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NOTICE OF APPEARANCE: Drew R Wisniewski appearing for The Western Union Company (Wisniewski, Drew)
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Request |
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| 15 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Notice of Appearance - Defendant |
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NOTICE OF APPEARANCE: Jonathan Su appearing for The Western Union Company (Su, Jonathan)
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Request |
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| 14 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Notice of Appearance - Defendant |
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NOTICE OF APPEARANCE: D Schindler appearing for The Western Union Company (Schindler, D)
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Request |
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| 13 |
Filed: 1/20/2017, Entered: 1/20/2017 |
Notice of Appearance - Defendant |
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NOTICE OF APPEARANCE: Alice S Fisher appearing for The Western Union Company (Fisher, Alice)
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Request |
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Filed: None, Entered: None |
Docket Annotation |
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DOCKET ANNOTATION: Petitioner(s) Schindler, Su, Fisher and Wisniewski & Associate Counsel Fine - Bar Status Verified. (ve)
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| 12 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Corporate Disclosure Statement |
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Corporate Disclosure Statement by The Western Union Company identifying Other Affiliate Fidelity Management & Research Company, Other Affiliate The Vanguard Group, Inc., Other Affiliate Capital Research Global Investors (U.S.), Other Affiliate Newton Investment Management, LTD for The Western Union Company (Fisher, Alice)
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Request |
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| 11 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Petition for Special Admission - Pro Hac Vice |
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PETITION FOR SPECIAL ADMISSION by Drew R Wisniewski on behalf of The Western Union Company Attorney Drew Wisniewskiis seeking special admission. Filing fee $ 50, receipt number 0314-3981446. (Wisniewski, Drew)
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Request |
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| 10 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Petition for Special Admission - Pro Hac Vice |
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PETITION FOR SPECIAL ADMISSION by Jonathan Su on behalf of The Western Union Company Attorney Jonathan Suis seeking special admission. Filing fee $ 50, receipt number 0314-3981444. (Su, Jonathan)
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Request |
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| 9 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Petition for Special Admission - Pro Hac Vice |
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PETITION FOR SPECIAL ADMISSION by D Schindler on behalf of The Western Union Company Attorney David Schindleris seeking special admission. Filing fee $ 50, receipt number 0314-3981443. (Schindler, D)
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Request |
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| 8 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Petition for Special Admission - Pro Hac Vice |
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PETITION FOR SPECIAL ADMISSION by Alice S Fisher on behalf of The Western Union Company Attorney Alice S. Fisheris seeking special admission. Filing fee $ 50, receipt number 0314-3981433. (Fisher, Alice)
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Request |
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| 7 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Document Filed |
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Signed Code of Professional Conduct re: [6] Petition for Special Admission - Mark Rush (Fine, David) Modified on 1/20/2017 (ve).
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Request |
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| 6 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Petition for Special Admission - Pro Hac Vice |
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PETITION FOR SPECIAL ADMISSION by David R. Fine on behalf of The Western Union Company Attorney Mark Rushis seeking special admission. Filing fee $ 50, receipt number 0314-3980837. (Fine, David)
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Request |
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| 5 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Notice of Appearance - Defendant |
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NOTICE OF APPEARANCE: David R. Fine appearing for The Western Union Company (Fine, David)
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Request |
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| 4 |
Filed: 1/19/2017, Entered: 1/19/2017, Terminated: 1/20/2017 |
Motion for Speedy Trial |
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Joint MOTION to Toll the Speedy Trial Act by USA as to The Western Union Company. (Attachments: # (1) Proposed Order)(ve)
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Request |
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 3 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Document Filed |
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Deferred Prosecution Agreement filed by USA. (Attachments: # (1) Attachment A- Statement of Facts, # (2) Attachment B- Certificate of Corporate Resolutions, # (3) Attachment C- Enhanced Compliance Undertaking)(ve)
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| 2 |
Filed: 1/19/2017, Entered: 1/19/2017 |
Criminal Cover Sheet (Restricted Access) |
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Criminal Cover Sheet (Access Restricted to Court Users) - Defendant: The Western Union Company. (ve)
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Request |
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| 1 |
Filed: 1/19/2017, Entered: 1/19/2017 |
information - felony |
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INFORMATION as to The Western Union Company (1) count(s) 1, 2. (ve)
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Filed: None, Entered: None |
Docket Annotation |
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DOCKET ANNOTATION: Petitioner Rush is advised to file a signed Code of Professional Conduct for [6] Petition for Admission. Please use the event: Document Filed. PLEASE DO NOT RE-FILE THE MOTION (ve)
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