USA v. Anglo American Aviation, Inc et al

CLOSED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:10-cr-01886-MMA-1

Case title: USA v. Anglo American Aviation, Inc et al

Date Filed: 05/20/2010
Date Terminated: 06/23/2010

Assigned to: Judge Michael M. Anello
Defendant (1)
Anglo American Aviation, Inc TERMINATED: 06/23/2010	represented by	Jeremy D Warren Law Offices of Jeremy D Warren 105 West F Street Fourth Floor San Diego, CA 92101 (619)234-4433 Fax: (619)233-3221 Email: jw@jwarrenlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
18:1001 - False Statement (Felony) (1)		5 Years Probation on each count, concurrently. $400.00 PA on each count, ordered waived. No Fine
18:1546(a) - Creation of False Non-Immigrant Visa (Felony) (2)		5 Years Probation on each count, concurrently. $400.00 PA on each count, ordered waived. No Fine
8:1324a(a) - Pattern and Practice of Illegal Hiring (Misdemeanor) (3)		5 Years Probation on each count, concurrently. $50.00 PA on each count, ordered waived. No Fine
Highest Offense Level (Opening)
Felony
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

Plaintiff
USA	represented by	Stewart Michael Young U S Attorney's Office 880 Front Street Suite 6293 San Diego, CA 92101 (619)557-6228 Fax: (619)235-2757 Email: stewart.young@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney

Date Filed	#	Docket Text
05/20/2010	1	INFORMATION as to Anglo American Aviation, Inc (1) count(s) 1, 2, 3, Andrew Burr (2) count(s) 3, Christopher Watson (3) count(s) 3. (jmy) (mam). (Entered: 05/21/2010)
05/20/2010	2	WAIVER OF INDICTMENT by Anglo American Aviation, Inc (jmy) (Entered: 05/21/2010)
05/20/2010	3	WAIVER of Personal Presence Pursuant to Federal Rule of Criminal Procedure 43 by Anglo American Aviation, Inc, Andrew Burr, Christopher Watson. (leh) (Entered: 05/21/2010)
05/20/2010	4	CONSENT TO RULE 11 PLEA in a Felony Case before United States Magistrate Judge by Anglo American Aviation, Inc. (leh) (Entered: 05/21/2010)
05/20/2010	5	PLEA AGREEMENT as to Anglo American Aviation, Inc. (leh) (Entered: 05/21/2010)
05/20/2010	6	FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty with Waiver of the Preparation of the Presentence Report as to Anglo American Aviation, Inc : Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Anthony J. Battaglia on 5/20/2010. (leh) (Entered: 05/21/2010)
05/20/2010	11	Minute Entry for proceedings held before Magistrate Judge Anthony J. Battaglia: Initial Appearance as to Anglo American Aviation, Inc held on 5/20/2010, Arraignment as to Anglo American Aviation, Inc (1) Count 1,2,3 held on 5/20/2010, Change of Plea Hearing as to Anglo American Aviation, Inc held on 5/20/2010. Plea Tendered by Anglo American Aviation, Inc Guilty on counts 1, 2 & 3 of the Information, Court finds excludable delay, XT1 Excludable(continuance - tendered guilty plea) starts 05/20/10 and ends 06/21/10 as to Anglo American Aviation, Inc, PSR Waived.( Sentence Without PSR set for 6/21/2010 09:00 AM in Courtroom 05 before Judge Michael M. Anello) (Tape #AJB10-1:1707-1736). (Plaintiff Attorney Stuart Young). (Defendant Attorney Jeremy D. Warren). (ymm) (Entered: 05/24/2010)
05/27/2010	17	ORDER ACCEPTING GUILTY PLEA as to Anglo American Aviation, Inc re 6 Findings and Recommendation. It is ordered this Court accepts Defendant's Plea of Guilty to Counts 1 - 3 of the Information. Signed by Judge Michael M. Anello on 5/24/2010. (leh) (Entered: 05/28/2010)
06/15/2010	22	SENTENCING MEMORANDUM by Anglo American Aviation, Inc (Warren, Jeremy) Modified on 6/16/2010 atty contacted re: doc untimely(leh). (Entered: 06/15/2010)
06/16/2010	25	SENTENCING MEMORANDUM by USA as to Anglo American Aviation, Inc, Andrew Burr, Christopher Watson (Young, Stewart) (cap). (Entered: 06/16/2010)
06/17/2010	26	ORDER OF CRIMINAL FORFEITURE as to Anglo American Aviation, Inc. Signed by Judge Michael M. Anello on 06/17/10. (jpp) (Entered: 06/17/2010)
06/21/2010	27	Minute Entry : Sentence Without PSR Hearing held on 6/21/2010 for 1 before Judge Anello.The defendant is placed on 5 years unsupervised probation on each count, to run concurrently. $400.00 P.A. on counts 1 & 2 $50.00 on count 3, all ordered waived. No Fine. (Court Reporter Elizabeth Cesena). (Plaintiff Attorney Stewart Young). (Defendant Attorney Jeremy Warren). (ct) Modified on 6/22/2010 to correct P.A. amounts(ct). (Entered: 06/21/2010)
06/23/2010	28	JUDGMENT as to Anglo American Aviation, Inc (1), Count(s) 1, 2, 5 Years Probation on each count, concurrently. $400.00 PA on each count, ordered waived. No Fine; Count(s) 3, 5 Years Probation on each count, concurrently. $50.00 PA on each count, ordered waived. No Fine. Signed by Judge Michael M. Anello. (leh) (jcj). (Entered: 06/23/2010)