CLOSED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-01811-DMS-1


Case title: USA v. Al Prince Corporation

Date Filed: 05/13/2009
Date Terminated: 05/21/2009

Assigned to: Judge Dana M. Sabraw

Defendant (1)
Al Prince Corporation
TERMINATED: 05/21/2009
represented byHoward B Frank
Frank and Milchen
136 Redwood Street
San Diego, CA 92103
(619)574-1888
Fax: (619)220-0185
Email: hbfandjm@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:7412 and 7413(c)(1); 18:2 - Violation of Asbestos Work Practice Standards; Aiding and Abetting
(1)
$100,000 Fine payable forthwith; $250 Penalty assessment; $910 payable to the San Diego Air Pollution Control District (paid prior to sentencing); $1,437.50 payable to San Diego County Department of Environmental Health (paid prior to sentencing).

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMelanie K Pierson
U S Attorneys Office Southern District of California
Criminal Division
880 Front Street
Room 6293
San Diego, CA 92101
(619) 546-7976
Fax: (619) 546-0450
Email: Melanie.Pierson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Date Filed #Docket Text
05/13/2009INFORMATION as to Al Prince Corporation (1) count 1. (jmy) (mam). (Entered: 05/13/2009)
05/13/2009WAIVER OF INDICTMENT by Al Prince Corporation (jmy) (Entered: 05/13/2009)
05/13/2009Minute Entry for proceedings held before Magistrate Judge Leo S. Papas: Initial Appearance and Arraignment on Information as to Al Prince Corporation (1) Count 1 held on 5/13/2009. Change of Plea Hearing as to Al Prince Corporation held on 5/13/2009. Attorney Howard Frank appearing on behalf of Al Prince Corporation. Guilty Plea tendered by Al Prince Corporation (1) on Count 1 of the Information. Sentence Without PSR set for 5/21/2009 09:30 AM in Courtroom 10 before Judge Dana M. Sabraw. (Tape #LSP09-10:37-11:02). (Plaintiff Attorney Melanie Pierson AUSA). (Defendant Attorney Howard Frank RET). (jmy) (Entered: 05/13/2009)
05/13/2009CONSENT to Rule 11 plea in a Felony case before United States Magistrate Judge as to Al Prince Corporation. (lao) (Entered: 05/14/2009)
05/13/2009PLEA AGREEMENT as to Al Prince Corporation. (lao) (Entered: 05/14/2009)
05/13/2009FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Plea of Guilty as to Al Prince Corporation: Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Leo S. Papas on 5/13/09. (lao) (Entered: 05/14/2009)
05/13/2009NOTICE of Minutes of Special Meeting of Board of Directors May 5, 2009 as to Al Prince Corporation. (lao) (Entered: 05/14/2009)
05/14/2009ORDER ACCEPTING GUILTY PLEA as to Al Prince Corporation. (jak) (Entered: 05/14/2009)
05/14/2009SENTENCING MEMORANDUM by Al Prince Corporation (Frank, Howard) (lao). (Entered: 05/14/2009)
05/14/200910 NOTICE OF ATTORNEY APPEARANCE Melanie K Pierson appearing for USA. (Pierson, Melanie) (lao). (Entered: 05/14/2009)
05/18/200911 SENTENCING MEMORANDUM by USA as to Al Prince Corporation (Attachments: # 1 Exhibit)(Pierson, Melanie) document not timely with hearing (lao). (Entered: 05/18/2009)
05/21/200912 Minute Entry for proceedings held before Judge Dana M. Sabraw: Sentence Without PSR Hearing held on 5/21/2009 for Al Prince Corporation (1). Count 1: $100,000 Fine payable forthwith; $250 Penalty assessment; $910 payable to the San Diego Air Pollution Control District (paid prior to sentencing); $1,437.50 payable to San Diego County Department of Environmental Health (paid prior to sentencing). Checks in the amount of $100,000 and $250 were provided to the courtroom clerk at the time of sentencing. Certificates of asbestos awareness training were provided to the Court (marked as Court Exhibits 1 and 2). (Court Reporter LeeAnn Pence). (Plaintiff Attorney AUSA Melanie Pierson). (Defendant Attorney Howard B Frank RET). (jak) (Entered: 05/21/2009)
05/21/200913 JUDGMENT as to Al Prince Corporation (1), Count(s) 1, $100,000 Fine payable forthwith; $250 Penalty assessment; $910 payable to the San Diego Air Pollution Control District (paid prior to sentencing); $1,437.50 payable to San Diego County Department of Environmental Health (paid prior to sentencing). Signed by Judge Dana M. Sabraw (lao) (av1). (Entered: 05/22/2009)
05/21/200914 EXHIBIT LIST re Exhibits 1-2 Certificate of asbestos safety training - Alfredo Gallone and Certificate of asbestos safety training - Jose Camargo. (lao) (Entered: 05/26/2009)