CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00496-CBM-1


Case title: USA v. Allied Refrigeration
Date Filed: 05/09/2000
Date Terminated: 10/19/2000
Assigned to: Judge Consuelo B. Marshall

Defendant (1)
Allied Refrigertion, Inc., a California Corporation
TERMINATED: 10/19/2000 		represented byDavid Karl Willingham
Caldwell Leslie & Proctor
1000 Wilshire Boulevard Suite 600
Los Angeles, CA 90017
213-629-9040
Fax: 213-629-9022
Email: willingham@caldwell-leslie.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:545 IMPORTATION OF MERCHINDISE CONTRAY TO LAW
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented bySteven M Arkow
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

William Wesley Carter
Musick Peeler & Garrett LLP
624 South Grand Avenue
Suite 2100
Los Angeles, CA 90017
213-629-7863
Email: w.carter@mpglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/09/20001 INFORMATION filed against Allied Refrigeration (1) count(s) 1 Offense occurred in LA. (dmap) (Entered: 05/11/2000)
05/09/20002 CASE SUMMARY filed by AUSA William W. Carter, attorney for USA, as to Allied Refrigeration. (dmap) (Entered: 05/11/2000)
05/09/2000  SUMMONS issued as to Allied Refrigeration (dmap) (Entered: 05/11/2000)
05/09/20003 MEMORANDUM filed by USA as to Allied Refrigeration . This criminal action, being filed on 5/9/00, was pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (dmap) (Entered: 05/11/2000)
05/09/20004 MEMORANDUM filed by USA as to Allied Refrigeration . This criminal action, being filed on 5/9/00, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (dmap) (Entered: 05/11/2000)
05/09/20005 MEMORANDUM filed by USA as to Allied Refrigeration seeking authority for an investigative action and being filed on 5/9/00, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appt in that ovc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (dmap) (Entered: 05/11/2000)
05/11/20006 NOTICE RELATED CRIMINAL CASE filed by USA as to Allied Refrigeration. Low number case: CR 98-899-CBM. (ca) (Entered: 05/15/2000)
05/12/20007 SUMMONS executed upon Allied Refrigeration on 5/11/00 (vc) (Entered: 05/22/2000)
05/15/200013 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Carla M. Woehrle as to Allied Refrigeration: ; post indictment set for 8:30 5/22/00 for Allied Refrigeration Tape No.: 2166. (sv) (Entered: 06/12/2000)
05/22/200011 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Allied Refrigeration . (sv) (Entered: 06/12/2000)
05/22/200012 DESIGNATION AND APPEARANCE of Attorney for Allied Refrigeration by David Williamson (sv) (Entered: 06/12/2000)
05/22/200014 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Carla M. Woehrle as to Allied Refrigeration: Reassigning case to Judge Carlos R. Moreno . Allied Refrigeration (1) count(s) 1 arraigned and states true name as charged. Retained Attorney David K Willingham present. First appearance of Allied Refrigeration entered. Plea and trial setting set for 3:30 5/22/00. Tape No.: 2166. (sv) (Entered: 06/12/2000)
05/23/20008 PLEA AGREEMENT filed by USA as to Allied Refrigeration (vc) (Entered: 05/23/2000)
05/23/200015 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 (Related Case) filed as to Allied Refrigeration. (Related Case CR-98-889-CBM) Case transferred from Judge Carlos R. Moreno to Judge Consuelo B. Marshall for all further proceedings. The case number will now reflect the initials of the reassigned Judge, (2:00-CR-496-CBM). (sv) (Entered: 06/27/2000)
05/24/20009 ASSIGNMENT FOR TRIAL filed by USA as to Allied Refrigeration assigning AUSA Steven M Arkow for USA (sv) (Entered: 05/24/2000)
05/24/20009 ASSIGNMENT FOR TRIAL filed by USA as to Allied Refrigeration assigning AUSA William Carter for USA (sv) (Entered: 05/24/2000)
05/24/200010 WAIVER OF INDICTMENT filed as to Allied Refrigeration . (vc) (Entered: 05/26/2000)
05/16/200316 SATISFACTION OF JUDGMENT filed by USA as to Allied Refrigeration. Full satisfaction of monetary impostions is hereby acknowledged of said jusgment, entered 5/24/03 in favor of the United States of America, and against Allied Refrigeration Inc., and the Clerk is hereby authorized and directed to enter full satisfaction of record of said action. (roz) (Entered: 05/20/2003)