| TERMED |
Case title: USA v. Abaci Intl Inc |
Date Filed: 08/14/2003 Date Terminated: 11/03/2003 |
| Assigned to: Judge Marilyn L. Huff | ||
Defendant (1) |
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|
Abaci International, Inc.
TERMINATED: 11/03/2003 |
represented by | Michael L Lipman
Coughlan Semmer and Lipman 501 West Broadway Suite 400 San Diego, CA 92101-3544 (619)232-0800 Fax: (619)232-0107 Email: lipman@csllaw.com TERMINATED: 11/03/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341 - Mail Fraud (1) |
Count 1: resitution in the amt of $33,204 (already paid); fine in the amt of $26,563.20 (already paid); P/A $400.00 forthwith. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | U S Attorney CR
U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/14/2003 | 1 | INFORMATION by USA . Abaci Intl Inc (1) count(s) 1 (mnb) (Entered: 08/18/2003) |
| 08/14/2003 | 2 | Enter Order by Judge Marilyn L. Huff; first appearance of Abaci Intl Inc on information; Attorney Michael L Lipman retained is dft/corps atty of record , filed minutes of the Board of Directors of ABACI International, Inc.; dft/Corp. Abaci Intl Inc arraigned on the info; guilty to count 1 plea entered; Atty present , oral request for immediate sentencing denied; court refers to PO for PSR; PO report and sentencing set for 9:00 11/3/03 for Abaci Intl Inc before Judge Marilyn Huff ; Court Reporter: Nancy Cablay (ksr) (Entered: 08/18/2003) |
| 08/14/2003 | 3 | PLEA Agreement as to Abaci Intl Inc (ksr) (Entered: 08/18/2003) |
| 08/14/2003 | 4 | Minutes of a special meeting of the Board of Directors of ABACI International, Inc by defendant Abaci Intl Inc (ksr) (Entered: 08/18/2003) |
| 10/03/2003 | 5 | SENTENCING DOCUMENT by plaintiff USA : objections to the PSR (ksr) (Entered: 10/06/2003) |
| 10/21/2003 | 6 | DISCREPANCY ORDER by Judge Marilyn L. Huff accepting document: Objections to PSRfrom defendant Abaci Intl Inc , non-compliance with local rule 7.1.e or 47.1.b.1 document is to be filed nunc pro tunc to the date received (ksr) (Entered: 10/22/2003) |
| 10/21/2003 | 7 | SENTENCING DOCUMENT by defendant Abaci Intl Inc : Objections to PSR (nunc pro tunc 10/17/03) (ksr) (Entered: 10/22/2003) |
| 10/29/2003 | 8 | SENTENCING DOCUMENT by defendant Abaci Intl Inc : sentencing memo (ksr) (Entered: 10/30/2003) |
| 11/03/2003 | 9 | Minutes: Enter Order by Judge Marilyn L. Huff sentencing Abaci Intl Inc (1) count(s) 1. Count 1: restitution in the amt of $33,204 (already paid); fine in the amt of $26,563.20 (already paid); P/A $400.00 forthwith; Terminating defendant Abaci Intl Inc , restitution record to financial as to Abaci Intl Inc , case terminated ; Court Reporter: Nancy Cablay (ksr) (Entered: 11/04/2003) |
| 11/04/2003 | 10 | JUDGMENT and Commitment issued to U.S. Marshal for Abaci Intl Inc by Judge Marilyn L. Huff (ksr) (Entered: 11/04/2003) |