CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00303-MMM-1


Case title: USA v. Able Cable Inc

Date Filed: 03/27/2000
Date Terminated: 05/07/2001

Assigned to: Judge Margaret M. Morrow

Defendant (1)
Able Cable Inc
TERMINATED: 05/07/2001
represented byAlan I Rubin
Adelson & Rubin
11755 Wilshire Blvd, 15th Fl
Los Angeles, CA 90025
310-473-6447
Email: alan.rubin@verizon.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
26:7201: TAX EVASION
(1)
It is ordered that the dft shall pay to the US a s/a of $200, which is due immediately. It is ordered that the dft shall pay tot he US a total fine of $78,000, less an offset of $30,000 for fines paid by the owners of the corporation, for a net fine of $48,000, which shall bear interest as provided by law. This does not constitute a departure from the guidelines. The fine shall be paid in monthly installments of equal amount during the term of probation, beginning 30 days aft er the date of this judgment. Dft Able Cable Inc., is hereby placed on probation for a term of two (2) years under the following terms & conditions: dft shall comply w/rules & regulation of the PO & GO 318; the dft shall cooperate with the IRS in the determination of its tax liabilities for the years of 1993 through 1995.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLee S Arian
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St, 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/27/2000INFORMATION filed against Able Cable Inc (1) count(s) 1 Offense occurred in LA. (dm) (Entered: 03/28/2000)
03/27/2000CASE SUMMARY filed by AUSA Lee S. Arian, attorney for USA, as to Able Cable Inc (dm) (Entered: 03/28/2000)
03/27/2000MEMORANDUM filed by USA as to Able Cable Inc . This criminal action, being filed on 3/27/00, was pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (dm) (Entered: 03/28/2000)
03/27/2000MEMORANDUM filed by USA as to Able Cable Inc . This criminal action, being filed on 3/27/00, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (dm) (Entered: 03/28/2000)
03/27/2000MEMORANDUM filed by USA as to Able Cable Inc seeking authority for an investigative action and being filed on 3/27/00, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appt in that ovc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (dm) (Entered: 03/28/2000)
03/27/2000  SUMMONS issued as to Able Cable Inc (dm) (Entered: 03/28/2000)
04/17/2000MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Carla M. Woehrle as to Able Cable Inc: Reassigning case to Judge Margaret M. Morrow , Able Cable Inc (1) count(s) 1 arraigned and states true name is as chrgd. Retd Attorney Alan Rubin present. First appearance of Able Cable Inc entered. Plea and trial setting set for 3:00pm, 4/17/00. Tape No.: 2161 (es) (Entered: 05/03/2000)
04/17/2000STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Able Cable Inc. (es) (Entered: 05/03/2000)
04/17/2000DESIGNATION AND APPEARANCE of Attorney for Able Cable Inc by Retd Atty Allan Rubin (es) (Entered: 05/03/2000)
04/17/2000WAIVER OF INDICTMENT filed as to Able Cable Inc (es) (Entered: 05/03/2000)
04/25/200010 PLEA AGREEMENT filed by USA as to Able Cable Inc (es) (Entered: 05/03/2000)
05/19/200011 SUMMONS executed upon Able Cable Inc on 4/12/00 (es) (Entered: 05/24/2000)
05/23/200012 MINUTES OF IN CHAMBERS HEARING held before Judge Margaret M. Morrow as to Able Cable Inc: Cnsl are notified that the case has been placed on the crt's calendar for arraignment on 6/12/00 @ 1:30pm (es) (Entered: 06/02/2000)
06/06/200013 MINUTES OF IN CHAMBERS HEARING held before Judge Margaret M. Morrow as to Able Cable Inc: Cnsl are hereby notified that the arraignment is cont'd to 9:00am, 6/15/00. (es) (Entered: 06/15/2000)
06/09/200014 MINUTES OF IN CHAMBERS HEARING held before Judge Margaret M. Morrow as to Able Cable Inc: Cnsl are hereby notified that the arraignment is cont'd to 6/16/00 @ 9:00am. (es) (Entered: 06/15/2000)
06/16/200015 MINUTES OF PLEA AND TRIAL SETTING HEARING held before Judge Margaret M. Morrow as to Able Cable Inc : plea of guilty entered by Able Cable Inc (1) count(s) 1 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court refers Able Cable Inc., to the Probation Office for investigation and report. Dft is referred to the US Prob Office & Sentencing is set for 12/11/00 at 1:30 p.m. Tape No.: C/R: Mary Tucker (ca) (Entered: 06/21/2000)
06/16/200016 WAIVER OF INDICTMENT filed as to Able Cable Inc. (ca) (Entered: 06/21/2000)
12/04/200017 EX PARTE APPLICATION filed by Able Cable Inc For An Order Continuing Sentencing Date By One Week; Lodged Order (es) (Entered: 12/06/2000)
12/05/200018 Defendant Able Cable's Position of With Respect to Sentencing Factors and Objections to Presentence Report filed by Able Cable Inc as to Able Cable Inc (es) (Entered: 12/07/2000)
12/11/200020 MINUTES OF STATUS CONFERENCE held before Judge Margaret M. Morrow as to Able Cable Inc: Stat conf held 7 cnsl present. Crt & cnsl disc the status of case. Dfts'q request the mtr be cont'd one wk. The crt conts the mtr to 12/19/00 @ 9:00am. Dft are dir to file a jnt stat rprt re their position on or before 12/14/00 with a cc delivered to chambers. C/R: David Salyer (es) (Entered: 12/13/2000)
12/12/2000  PLACED IN FILE - NOT USED: Order Continuing Sentencing Date By One Week by Able Cable Inc (es) (Entered: 12/15/2000)
12/14/200021 Government's Position Re Sentencing Options filed by USA as to Able Cable Inc (es) (Entered: 12/15/2000)
12/15/200022 Joint Status Report on Sentencing Options filed by Able Cable Inc . (es) (Entered: 12/18/2000)
12/19/200023 MINUTES OF SENTENCING HEARING held before Judge Margaret M. Morrow as to Able Cable Inc: The Crt conts the sentencing to 4/9/01 @ 1:30pm. The parties are dir to file jnt stat rpt every thirty days. The first stat rprt shll be fld on 1/18/01, second shll be fld on 2/20/01, and third shll be fld on 3/19/01. C/R: David Salyer (es) (Entered: 12/26/2000)
01/18/200124 Joint Status Report to Court filed by Able Cable Inc as to Able Cable Inc. (es) (Entered: 01/23/2001)
03/06/200125 RECEIPT for Transcripts of proceedings held on: 12/19/00 C/R: David Salyer (ghap) (app) (Entered: 03/07/2001)
03/06/2001  TRANSCRIPT filed for proceedings held on 12/19/00 as to Able Cable Inc. (ghap) (app) (Entered: 03/07/2001)
03/22/200126 MINUTES OF IN CHAMBERS HEARING held before Judge Margaret M. Morrow as to Able Cable Inc : ; sentence hearing set for 1:30 p.m., on 4/9/01 for Able Cable Inc C/R: n/a (ca) (Entered: 03/23/2001)
03/27/200127 MINUTES IN CHAMBERS - COURT ORDER HEARING held before Judge Margaret M. Morrow as to Able Cable Inc : ; status conference hearing set for 1:30 p.m., on 4/2/01 for Able Cable Inc. Before Judge Morrow in Courtroom 790, Roybal Federal Bldg., 255 E. Temple Street, LA C/R: n/a (ca) Modified on 03/28/2001 (Entered: 03/28/2001)
04/02/200128 RECEIPT for Transcripts of proceedings held on: 12/11/00 CR: David A. Salyer (wdc) (app) (Entered: 04/04/2001)
04/02/2001  TRANSCRIPT filed for proceedings held on 12/11/00 as to Able Cable Inc . (wdc) (app) (Entered: 04/04/2001)
04/02/200129 MINUTES OF STATUS CONFERENCE held before Judge Margaret M. Morrow as to Able Cable Inc : Counsel & the Court discuss the progress of the case. The crt continues the sentencing hrg. Sentence hearing set for 1:30 p.m., on 5/7/01 for Able Cable Inc , C/R: David Salyer (ca) (Entered: 04/13/2001)
05/07/200130 MINUTES OF SENTENCING held before Judge Margaret M. Morrow as to Able Cable Inc (1) count(s) 1. It is ordered that dft shall pay to the US a s/a of $200, which is due immediately. It is ordered that the dft shall pay to the US a total fine of $78,000, less an offset of $30,000 for fines paid by the owners of the corporation, for a net fine of $48,000, which shall bear interest as provided by law. This does not constitute a departure from the guidelines. The fine shall be paid in monthly installments of equal amount during the term of probation, beginning 30 days after the date of this judgment. Dft Able Cable Inc., is hereby placed on probation for a term of two (2) years under the following terms & conditions: dft shall comply w/rules & regulation of the PO & GO 318; the dft shall cooperate with the IRS in the determination of its tax liabilities for the years of 1993 through 1995. Court advises Able Cable Inc of right to appeal. C/R: David Salyer (ca) (Entered: 07/13/2001)
06/15/200131JUDGMENT AND COMMITMENT issued to U.S. Marshal for Able Cable Inc. Approved by Judge Margaret M. Morrow. Entered on: 7/13/01. (ca) (Entered: 07/13/2001)
08/25/200632 SATISFACTION OF JUDGMENT re Judgment and Commitment 31 filed 8/25/06. (roz, ) (Entered: 09/11/2006)