UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00750-RGK-1

Case title: USA v. Air Shunt Instruments, Inc.

Date Filed: 06/27/2008
Date Terminated: 07/15/2008

Assigned to: Judge R. Gary Klausner

Defendant (1)
Air Shunt Instruments, Inc.
TERMINATED: 07/15/2008
represented byRobert J Gorence
Gorence and Oliveros, P.C.
201 12th Street NW
Albuquerque, NM 87102
(505) 244-0214
Fax: (505) 244-0888
Email: gorence@swcp.com
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 FALSE STATEMENT
(1)
It is ordered that the defendant shall pay to the United States a special assessment in the amount of $400, which is due immediately. It is ordered that the defendant shall pay to the United States a total fine of $250,000, which is due immediately. Bond is ordered exonerated upon payment of the special assessment and fine.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRichard Young Lee
AUSA - Office of US Attorney
312 North Spring Street, 15th Floor
Los Angeles, CA 90012
213-894-2692
Email: USACAC.criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/27/20081 INFORMATION filed as to Air Shunt Instruments, Inc. (1) count(s) 1. Offense occurred in LA. (mhe) (Entered: 06/30/2008)
06/27/20082CASE SUMMARY filed by AUSA Richard Y Lee as to Defendant Air Shunt Instruments, Inc. (mhe) (Entered: 06/30/2008)
06/27/20083MEMORANDUM filed by Plaintiff USA as to Defendant Air Shunt Instruments, Inc. RE Magistrate Judge Patrick J. Walsh, Magistrate Judge Jennifer T. Lum, Magistrate Judge Jeffrey W. Johnson, and Judge Stephen G. Larson. (mhe) (Entered: 06/30/2008)
06/27/20084MEMORANDUM filed by Plaintiff USA as to Defendant Air Shunt Instruments, Inc. Re U.S. District Judge Nora M. Manella and U.S. District Judge Lourdes G Baird.(mhe) (Entered: 06/30/2008)
06/27/20085MEMORANDUM filed by Plaintiff USA as to Defendant Air Shunt Instruments, Inc. RE Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Jennifer T. Lum, Magistrate Judge Jeffrey W. Johnson.(mhe) (Entered: 06/30/2008)
06/27/20086PLEA AGREEMENT filed by Plaintiff USA as to Defendant Air Shunt Instruments, Inc. (mhe) (Entered: 06/30/2008)
07/07/20087WAIVER OF INDICTMENT by Defendant Air Shunt Instruments, Inc. before Magistrate Judge Victor B. Kenton (tba) (Entered: 07/07/2008)
07/07/20088STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Air Shunt Instruments, Inc. (tba) (Entered: 07/08/2008)
07/07/20089MINUTES by Judge R. Gary Klausner as to Defendant Air Shunt Instruments, Inc. Proceedings: Guilty Plea by a Corporation. Hagop Jack Nakkashian, president of Air Shunt Instruments is arraigned. Court and counsel confer. The matter is continued to 7/14/2008 at 10:00 AM. Court Reporter: Lynne Nicholson. (mg) (Entered: 07/09/2008)
07/07/200810MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Victor B. Kenton as to Air Shunt Instruments, Inc. (1) Count 1. Defendant arraigned, states true name: As Hagup Jack Nackasian. Attorney: Robert J Gorence for Air Shunt Instruments, Inc., retained, present. Case assigned to Judge R. Gary Klausner. Plea and Trial Setting Hearing set for 7/7/2008 01:30 PM before Judge R. Gary Klausner. Court Smart: CS07/07/2008. (tba) (Entered: 07/10/2008)
07/07/200811DESIGNATION AND APPEARANCE OF COUNSEL; filed by Robert J Gorence appearing for Air Shunt Instruments, Inc. (tba) (Entered: 07/11/2008)
07/08/2008  FINANCIAL ENTRY as to Defendant Air Shunt Instruments, Inc.: Received $185.00 from Gorence & Oliveros, P.C. for payment of the Pro Hac Vice application fee for Robert J. Gorence. (ek) (Entered: 07/08/2008)
07/14/200812MINUTES OF GUILTY PLEA BY CORPORATION AND SENTENCING Hearing held before Judge R. Gary Klausner as to Defendant Air Shunt Instruments, Inc. Defendant sworn. Court questions defendant regarding the plea. The Defendant Air Shunt Instruments, Inc. (1) enters plea of GUILTY and will be sentenced as to Count 1. The plea is accepted. Defendant waives Presentence Report and is sentenced as follows: Defendant Air Shunt Instruments, Inc. (1), Count(s) 1, It is ordered that the defendant shall pay to the United States a special assessment in the amount of $400, which is due immediately. It is ordered that the defendant shall pay to the United States a total fine of $250,000, which is due immediately. Bond is ordered exonerated upon payment of the special assessment and fine. Bond Exonerated upon payment of the special assessment and fine. Court Reporter: Lynne Nicholson. (ca) (Entered: 07/15/2008)
07/15/200813JUDGMENT AND COMMITMENT by Judge R. Gary Klausner as to Defendant Air Shunt Instruments, Inc. (1), Count(s) 1, It is ordered that the defendant shall pay to the United States a special assessment in the amount of $400, which is due immediately. It is ordered that the defendant shall pay to the United States a total fine of $250,000, which is due immediately. Bond is ordered exonerated upon payment of the special assessment and fine. Signed by Judge Judge R. Gary Klausner. (ca) (Entered: 07/15/2008)
09/15/200814SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Air Shunt Instruments, Inc. (Segina, Zoran) (Entered: 09/15/2008)