TERMED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-02208-H-1


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)
Abaci International, Inc.
TERMINATED: 11/03/2003
represented byMichael 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byU 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
08/14/20031INFORMATION by USA . Abaci Intl Inc (1) count(s) 1 (mnb) (Entered: 08/18/2003)
08/14/20032Enter 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)
08/14/20033PLEA Agreement as to Abaci Intl Inc (ksr) (Entered: 08/18/2003)
08/14/20034Minutes of a special meeting of the Board of Directors of ABACI International, Inc by defendant Abaci Intl Inc (ksr) (Entered: 08/18/2003)
10/03/20035SENTENCING DOCUMENT by plaintiff USA : objections to the PSR (ksr) (Entered: 10/06/2003)
10/21/20036DISCREPANCY 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)
10/21/20037SENTENCING DOCUMENT by defendant Abaci Intl Inc : Objections to PSR (nunc pro tunc 10/17/03) (ksr) (Entered: 10/22/2003)
10/29/20038SENTENCING DOCUMENT by defendant Abaci Intl Inc : sentencing memo (ksr) (Entered: 10/30/2003)
11/03/20039Minutes: 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)
11/04/200310JUDGMENT and Commitment issued to U.S. Marshal for Abaci Intl Inc by Judge Marilyn L. Huff (ksr) (Entered: 11/04/2003)