California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-00200-WHA-1

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)
Alan Ritchey, L.L.C.
TERMINATED: 10/07/2004
represented byPaul 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMiles 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
06/09/2004INFORMATION as to Alan Ritchey, L.L.C. (1) count(s) 1. (kcwS, COURT STAFF) (Filed on 6/9/2004) (Entered: 06/09/2004)
06/09/2004APPLICATION 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)
06/09/2004Declaration 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)
07/06/2004Minute 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)
07/07/2004Minute 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)
07/07/2004WAIVER OF INDICTMENT by Alan Ritchey, L.L.C. (rhwS, ) (Filed on 7/7/2004) (Entered: 07/12/2004)
07/23/2004 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)
07/30/2004REQUEST for waiver of presentence report by Alan Ritchey, L.L.C.. (rhwS, ) (Filed on 7/30/2004) (Entered: 08/03/2004)
08/03/2004Minute 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)
08/03/200410 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)
08/03/200411 PLEA AGREEMENT as to Alan Ritchey, L.L.C. (vlkS, COURT STAFF) (Filed on 8/3/2004) (Entered: 08/10/2004)
08/04/200412  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)
08/04/200413 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)
08/12/200414 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)
09/28/200415 SENTENCING MEMORANDUM by Alan Ritchey, L.L.C. (vlk, COURT STAFF) (Filed on 9/28/2004) (Entered: 09/29/2004)
10/05/200416 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)
10/07/200417 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)
10/07/200418 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)
10/13/200419 $400 special assessment paid in full on 10/5/04 (vlk, COURT STAFF) (Filed on 10/13/2004) (Entered: 10/18/2004)
11/29/200420 $500,000 fine paid in full (vlk, COURT STAFF) (Filed on 11/29/2004) (Entered: 11/30/2004)
07/21/200521 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)