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) |
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Air Shunt Instruments, Inc.
TERMINATED: 07/15/2008 |
represented by | Robert 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Richard 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 |
|---|---|---|
| 06/27/2008 | 1 | INFORMATION filed as to Air Shunt Instruments, Inc. (1) count(s) 1. Offense occurred in LA. (mhe) (Entered: 06/30/2008) |
| 06/27/2008 | 2 | CASE SUMMARY filed by AUSA Richard Y Lee as to Defendant Air Shunt Instruments, Inc. (mhe) (Entered: 06/30/2008) |
| 06/27/2008 | 3 | MEMORANDUM 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) |
| 06/27/2008 | 4 | MEMORANDUM 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) |
| 06/27/2008 | 5 | MEMORANDUM 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) |
| 06/27/2008 | 6 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Air Shunt Instruments, Inc. (mhe) (Entered: 06/30/2008) |
| 07/07/2008 | 7 | WAIVER OF INDICTMENT by Defendant Air Shunt Instruments, Inc. before Magistrate Judge Victor B. Kenton (tba) (Entered: 07/07/2008) |
| 07/07/2008 | 8 | STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Air Shunt Instruments, Inc. (tba) (Entered: 07/08/2008) |
| 07/07/2008 | 9 | MINUTES 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) |
| 07/07/2008 | 10 | MINUTES 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) |
| 07/07/2008 | 11 | DESIGNATION 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) | |
| 07/14/2008 | 12 | MINUTES 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) |
| 07/15/2008 | 13 | JUDGMENT 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) |
| 09/15/2008 | 14 | SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Air Shunt Instruments, Inc. (Segina, Zoran) (Entered: 09/15/2008) |