USA v. Backpage.com LLC et al

Criminal Case Arizona District Court, Case No. 2:18-cr-00465-DJH
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Last Updated April 13, 2018 at 1:57 AM EDT (6.8 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
Summary

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Parties
United States of America United States of America, Plaintiff
Officially listed as "USA"

Represented by Unknown Firm

Name Phone Fax E-Mail
Space Reginald E Jones +1 202 616 2807 reginald.jones4@usdoj.gov
Space John Kucera +1 213 894 3391 +1 213 894 7177 john.kucera@usdoj.gov
Space Dominic William Lanza +1 602 514 7500 +1 602 514 7450 dominic.lanza@usdoj.gov
Space Margaret Wu Perlmeter +1 602 514 7402 margaret.perlmeter@usdoj.gov
Space Kevin M Rapp +1 602 514 7500 +1 602 514 7537 Kevin.Rapp@usdoj.gov
v.
No Logo Backpage.com, LLC, Defendant

Represented by Unknown Firm

Name Phone Fax E-Mail
Space David L Botsford +1 512 479 8030 +1 512 479 8040 dbotsford@aol.com

Note: Criminal cases with multiple defendants may have several records with the same case number: one record for the master file (all defendants), as well as one record per defendant. It can often be difficult to tell which record is which. Other likely matches for this case include:

Attributes
Backpage.com LLC (1)
Office Phoenix Division
Filed 4/5/2018
County Maricopa
Terminated
Reopened
Other Court Case None
Count 1
Citation Section 18 U.S.C. § 1956-3300.F
Offense Level 4
181956(h) - Money Laundering Conspiracy
Defendant Custody Status Released
Interpreter
Timeline
  Entries (12) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document 12 Filed: 4/12/2018, Entered: 4/12/2018 Order on Motion to Unseal CaseCourt Filing
ORDER granting [11] Motion to Unseal Case as to Backpage.com LLC (1), Website Technologies LLC (2), Posting Solutions LLC (3), Amstel River Holdings LLC (4), Ad Tech BV (5), UGC Tech Group CV (6). The Clerk of Court shall unseal this matter, effective immediately. Signed by Magistrate Judge John Z Boyle on 4/12/18.(MAP)
LREF
Legal Document 11 Filed: 4/11/2018, Entered: 4/12/2018 Motion to Unseal Case
MOTION to Unseal Case by USA as to Backpage.com LLC, Website Technologies LLC, Posting Solutions LLC, Amstel River Holdings LLC, Ad Tech BV, UGC Tech Group CV. (MAP)
LREF
Blank  Filed: None, Entered: None Remark - Public
***Remark as to Backpage.com LLC, Website Technologies LLC, Posting Solutions LLC, Amstel River Holdings LLC, Ad Tech BV, UGC Tech Group CV re: Pro hac vice motion granted on behalf of defendants. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
LREF
Legal Document 10 Filed: 4/6/2018, Entered: 4/6/2018 Magistrate Judge Findings & RecommendationCourt Filing
MAGISTRATE JUDGE FINDINGS & RECOMMENDATION UPON A PLEA OF GUILTY as to Backpage.com LLC, Website Technologies LLC, Posting Solutions LLC, Amstel River Holdings LLC, Ad Tech BV, UGC Tech Group CV. Signed by Magistrate Judge John Z Boyle on 4/6/18. (cc: AUSA/Dfns Cnsl) (MAP)
LREF
Blank  Filed: None, Entered: None Remark - Public
***Remark as to Backpage.com LLC, Website Technologies LLC, Posting Solutions LLC, Amstel River Holdings LLC, Ad Tech BV, UGC Tech Group CV re: pro hac vice motion granted for David L Botsford on behalf of all defendants. This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (BAS)
LREF
Legal Document (Payment Possibly Required) 9 Filed: 4/5/2018, Entered: 4/6/2018 Notice of Attorney Appearance/Association - Defendant
NOTICE OF ATTORNEY APPEARANCE: David Lawrence Botsford appearing for Backpage.com LLC, Website Technologies LLC, Posting Solutions LLC, Amstel River Holdings LLC, Ad Tech BV, UGC Tech Group CV. (cc: AUSA/Dfns Cnsl) (MAP)
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Legal Document (Payment Possibly Required) 8 Filed: 4/5/2018, Entered: 4/6/2018 initial appearanceCourt Filing
MINUTE ENTRY for proceedings held before Magistrate Judge John Z Boyle: Initial Appearance as to Backpage.com LLC, Website Technologies LLC, Posting Solutions LLC, Amstel River Holdings LLC, Ad Tech BV, UGC Tech Group CV held on 4/5/2018. Arraignment as to all Defendants (1-6) held on 4/5/2018. Change of Plea Hearing as to all Defendants (1-6). All Defendants (1-6) enter pleas of guilty as to Count 1 of the Information. The Court directs the US Probation Office to prepare a Presentence Report. Sentencing set for 7/9/2018 at 09:30 AM before Judge Diane J Humetewa. OTHER: Oral Motion by the Government to seal this case for the reasons stated on the record. No Objection. Motion GRANTED. (Recorded by COURTSMART.) Hearing held 4:11 PM to 4:35 PM. (Attachments: # (1) Lodged Plea Agreement - Dft 1, # (2) Lodged Plea Agreement - Dft 2, # (3) Lodged Plea Agreement - Dft 3, # (4) Lodged Plea Agreement - Dft 4, # (5) Lodged Plea Agreement - Dft 5, # (6) Lodged Plea Agreement - Dft 6) (cc: AUSA/Dfns Cnsl/PTS/PROB) (MAP)
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Legal Document (Payment Possibly Required) 7 Filed: 4/5/2018, Entered: 4/6/2018 Consent of Defendant for Hearing Before a Magistrate JudgeCourt Filing
CONSENT OF DEFENDANTS Backpage.com LLC, Website Technologies LLC, Posting Solutions LLC, Amstel River Holdings LLC, Ad Tech BV, UGC Tech Group CV for Guilty Plea Hearing before a United States Magistrate Judge. (cc: AUSA/Dfns Cnsl) (MAP)
Request RequestSpace LREF
Legal Document 4 Filed: 4/5/2018, Entered: 4/6/2018 information - felony
INFORMATION - Felony as to Backpage.com LLC (1) count(s) 1, Website Technologies LLC (2) count(s) 1, Posting Solutions LLC (3) count(s) 1, Amstel River Holdings LLC (4) count(s) 1, Ad Tech BV (5) count(s) 1, UGC Tech Group CV (6) count(s) 1. (cc: AUSA/Dfns Cnsl/PTS/PROB) (MAP)
LREF
Legal Document (Payment Possibly Required) 3 Filed: 4/5/2018, Entered: 4/6/2018 Waiver of Indictment
WAIVER OF INDICTMENT by Backpage.com LLC, Website Technologies LLC, Posting Solutions LLC, Amstel River Holdings LLC, Ad Tech BV, UGC Tech Group CV. (signed by Carl Ferrer, Authorized Representative) (cc: AUSA/Dfns Cnsl). (MAP)
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Legal Document (Payment Possibly Required) 2 Filed: 4/5/2018, Entered: 4/6/2018 Order on Motion to Seal Case +Court Filing
ORDER granting [1] Motion to Seal Information (Case) as to Backpage.com LLC (1), Website Technologies LLC (2), Posting Solutions LLC (3), Amstel River Holdings LLC (4), Ad Tech BV (5), UGC Tech Group CV (6). Signed by Magistrate Judge John Z Boyle on 4/5/18. (cc: None) (MAP)
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Legal Document (Payment Possibly Required) 1 Filed: 4/5/2018, Entered: 4/6/2018 Motion to Seal Case
MOTION to Seal Information by USA as to Backpage.com LLC, Website Technologies LLC, Posting Solutions LLC, Amstel River Holdings LLC, Ad Tech BV, UGC Tech Group CV. (MAP) (cc: AUSA/Dfns Cnsl)
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