Case title: USA v. Alan Ritchey, L.L.C. |
Date Filed: 06/09/2004 Date Terminated: 10/05/2004 |
| Assigned to: Hon. William Alsup | ||
Defendant (1) |
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Alan Ritchey, L.L.C.
TERMINATED: 10/07/2004 |
represented by | Paul L. Myers
Strasburger & Price LLP 2801 Network Boulevard Suite 600 Frisco, TX 75034 469-287-3903 LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert J. Breakstone Rogers, Joseph, O'Donnell & Phillip 311 California Street San Francisco, CA 94104 415-365-5357 Fax: 415-965-2828 Email: rbreakstone@rjop.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:1001(a)(3): Making and Using a False Writing and Document (1) |
1 year probation; $500,000 fine, $400 special assessment | |
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 | Miles F. Ehrlich
Ramsey & Ehrlich LLP 803 Hearst Avenue Berkeley, CA 94710 510-548-3600 Fax: 510-548-3601 Email: miles@ramsey-ehrlich.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/09/2004 | 1 | INFORMATION as to Alan Ritchey, L.L.C. (1) count(s) 1. (kcwS, COURT STAFF) (Filed on 6/9/2004) (Entered: 06/09/2004) |
| 06/09/2004 | 2 | APPLICATION by USA and ORDER thereon to file Information and Penalty Sheet under Seal as to Alan Ritchey, L.L.C. Signed by Judge Joseph C. Spero on 6/9/04. (kcwS, COURT STAFF) (Filed on 6/9/2004) (Entered: 06/09/2004) |
| 06/09/2004 | 3 | Declaration of Miles F. Ehrlich in Support of Application 2 filed by USA. (Related document(s) 2 ) (kcwS, COURT STAFF) (Filed on 6/9/2004) (Entered: 06/09/2004) |
| 07/06/2004 | 5 | Minute Entry for proceedings held before Judge William H. Alsup :Status Conference as to Alan Ritchey, L.L.C. held on 7/6/2004. Change of Plea Hearing set for 7/7/2004 10:30 AM before Hon. William H. Alsup. (Court Reporter Joan Columbini.) (rhwS, ) (Filed on 7/6/2004) (Entered: 07/12/2004) |
| 07/07/2004 | 4 | Minute Entry for proceedings held before Judge Maria-Elena James :Arraignment as to Alan Ritchey, L.L.C. (1) Count 1 held on 7/7/2004, Initial Appearance as to Alan Ritchey, L.L.C. held on 7/7/2004, Added attorney Robert J. Breakstone for Alan Ritchey, L.L.C.. Status Conference and Trial Setting set for 8/3/2004 02:00 PM. (Tape #10:47-10:52.) (vlkS, COURT STAFF) (Filed on 7/7/2004) (Entered: 07/09/2004) |
| 07/07/2004 | 6 | WAIVER OF INDICTMENT by Alan Ritchey, L.L.C. (rhwS, ) (Filed on 7/7/2004) (Entered: 07/12/2004) |
| 07/23/2004 | 7 | MOTION For Admission Pro Hac Vice of Paul L. Myers by Alan Ritchey, L.L.C.. (vlkS, COURT STAFF) (Filed on 7/23/2004) (Entered: 07/26/2004) |
| 07/30/2004 | 8 | REQUEST for waiver of presentence report by Alan Ritchey, L.L.C.. (rhwS, ) (Filed on 7/30/2004) (Entered: 08/03/2004) |
| 08/03/2004 | 9 | Minute Entry for proceedings held before Judge William H. Alsup :Change of Plea Hearing as to Alan Ritchey, L.L.C. held on 8/3/2004, Plea entered by Alan Ritchey, L.L.C. (1) Guilty Count 1. Sentencing set for 10/5/2004 02:00 PM before Hon. William H. Alsup. (Court Reporter Jim Yeomans.) Govt's motion to unseal the indictment is granted. (vlkS, COURT STAFF) (Filed on 8/3/2004) (Entered: 08/10/2004) |
| 08/03/2004 | 10 | APPLICATION and Proposed Order For Permission to Enter Plea of Guilty by Alan Ritchey, L.L.C. (vlkS, COURT STAFF) (Filed on 8/3/2004) (Entered: 08/10/2004) |
| 08/03/2004 | 11 | PLEA AGREEMENT as to Alan Ritchey, L.L.C. (vlkS, COURT STAFF) (Filed on 8/3/2004) (Entered: 08/10/2004) |
| 08/04/2004 | 12 | MOTION For Pro Hac Vice of Paul L. Myers by Alan Ritchey, L.L.C.. (vlkS, COURT STAFF) (Filed on 8/4/2004) (Entered: 08/10/2004) |
| 08/04/2004 | 13 | ORDER granting 7 , 12 Motion For Pro Hac Vice of Paul L. MyersFor Pro Hac Vice of Paul L. Myers as to Alan Ritchey, L.L.C. (1);. Signed by Judge William H. Alsup on 7/31/04. (vlkS, COURT STAFF) (Entered: 08/10/2004) |
| 08/04/2004 | Attorney update in case as to Alan Ritchey, L.L.C.. Attorney Paul L. Myers for Alan Ritchey, L.L.C. added. (Entered: 08/10/2004) | |
| 08/12/2004 | 14 | Order to Unseal Case as to Alan Ritchey, L.L.C. . Signed by Judge William H. Alsup on 8/12/04. (vlkS, COURT STAFF) (Filed on 8/12/2004) (Entered: 08/17/2004) |
| 09/28/2004 | 15 | SENTENCING MEMORANDUM by Alan Ritchey, L.L.C. (vlk, COURT STAFF) (Filed on 9/28/2004) (Entered: 09/29/2004) |
| 10/05/2004 | 16 | Minute Entry for proceedings held before Judge William H. Alsup :Sentencing held on 10/5/2004 for Alan Ritchey, L.L.C. (1), Count(s) 1, 1 year probation; $500,000 fine, $400 special assessment. (Court Reporter Debra Pas.) (vlk, COURT STAFF) (Filed on 10/5/2004) (Entered: 10/07/2004) |
| 10/07/2004 | 17 | Sealing ORDER as to Alan Ritchey, L.L.C. . Signed by Judge William H. Alsup on 10/6/04. (vlk, COURT STAFF) (Filed on 10/7/2004) (Entered: 10/08/2004) |
| 10/07/2004 | 18 | JUDGMENT as to Alan Ritchey, L.L.C. (1), Count(s) 1, 1 year probation; $500,000 fine, $400 special assessment . Signed by Judge William H. Alsup on 10/6/04. (vlk, COURT STAFF) (Filed on 10/7/2004) (Entered: 10/08/2004) |
| 10/13/2004 | 19 | $400 special assessment paid in full on 10/5/04 (vlk, COURT STAFF) (Filed on 10/13/2004) (Entered: 10/18/2004) |
| 11/29/2004 | 20 | $500,000 fine paid in full (vlk, COURT STAFF) (Filed on 11/29/2004) (Entered: 11/30/2004) |
| 07/21/2005 | 21 | Amended JUDGMENT in a Criminal Case as to Alan Ritchey, L.L.C. . Signed by Judge William H. Alsup on 7-21-05. (lsk, COURT STAFF) (Filed on 7/21/2005) Modified on 7/22/2005 (lsk, COURT STAFF). (Entered: 07/22/2005) |