CLOSED,CONSENT-MAG

U.S. District Court
DISTRICT OF ARIZONA (Phoenix Division)
CRIMINAL DOCKET FOR CASE #: 2:11-mj-03184-LOA All Defendants


Case title: USA v. Taylor et al

Date Filed: 04/08/2011
Date Terminated: 07/13/2011

Assigned to: Magistrate Judge Lawrence O Anderson

Defendant (1)
Richard Taylor
TERMINATED: 07/13/2011
stated true name as
Richard Allen Taylor
TERMINATED: 07/13/2011
represented byChristopher E Candelaria
Criss Candelaria Law Office PC
1630 E White Mountain Blvd., Ste. B6
Pinetop, AZ 85935
928-367-4766
Fax: 928-367-4768
Email: ccandelarialaw@frontiernet.net
TERMINATED: 04/20/2012
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324a(a)(2) and 1324a(f)(1); Pattern or Practice of Knowingly Continuing to Employ Unauthorized Aliens
(1)
The Defendant is hereby placed on probation for a term of Twenty Four (24) Months, Special Assessment $10.00, $15,000.00.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
8:1324a(a)(2) and 1324a(f)(1) Knowingly Employing Unauthorized Aliens

Assigned to: Magistrate Judge Lawrence O Anderson

Defendant (2)
Arizona Trailer Manufacturing Incorporated
TERMINATED: 07/13/2011
represented byChristopher E Candelaria
(See above for address)
TERMINATED: 04/20/2012
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324a(a)(2) and 1324a(f)(1); Pattern or Practice of Knowingly Continuing to Employ Unauthorized Aliens
(1)
Special Assessment $50.00; Fine $15,000.00.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
8:1324a(a)(2) and 1324a(f)(1) Knowingly Employing Unauthorized Aliens


Plaintiff
USA represented byDominic William Lanza
US Attorneys Office
40 N Central Ave., Ste. 1200
Phoenix, AZ 85004
602-514-7500
Fax: 602-514-7450
Email: dominic.lanza@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/08/2011COMPLAINT as to Richard Taylor (1) and Arizona Trailer Manufacturing, Inc. (2). (JIR) (Entered: 04/08/2011)
04/14/2011Summons Returned Executed on 4/14/11 as to Richard Taylor (MAP) (Entered: 04/19/2011)
04/19/2011 MOTION to Continue Initial Hearing by Richard Taylor. (Candelaria, Christopher) (Entered: 04/19/2011)
04/19/2011 MOTION to Continue Initial Hearing by Arizona Trailer Manufacturing Incorporated. (Candelaria, Christopher) (Entered: 04/19/2011)
04/19/2011NOTICE OF ATTORNEY APPEARANCE: Christopher E Candelaria appearing for Richard Taylor (Candelaria, Christopher) (Entered: 04/19/2011)
04/19/2011NOTICE OF ATTORNEY APPEARANCE: Christopher E Candelaria appearing for Arizona Trailer Manufacturing Incorporated (Candelaria, Christopher) (Entered: 04/19/2011)
04/26/2011Summons Returned Executed on 4/25/11. as to Richard Taylor and Arizona Trailer Manufacturing Incorporated. (PKD) (Entered: 04/26/2011)
04/26/201110 ORDER granting 4 5 Motion to Continue Initial Appearance, Misdemeanor Chnge of Plea and Possible Sentencing as to defendants Richard Taylor (1) and Arizona Trailer Manufacturing Incorporated (2) from April 27, 2011 to May 26, 2011 at 10:00 am before Magistrate Judge Lawrence O. Anderson, Courtroom 302, 401 W. Washington, Phoenix, AZ. Signed by Magistrate Judge Lawrence O Anderson on 4/26/11.(PKD) (Entered: 04/26/2011)
05/24/201111 First MOTION to Continue Change of Plea Hearing by Richard Taylor. (Candelaria, Christopher) (Entered: 05/24/2011)
05/24/201112 First MOTION to Continue Change of Plea Hearing by Arizona Trailer Manufacturing Incorporated. (Candelaria, Christopher) (Entered: 05/24/2011)
05/27/201113 ORDER granting 11 Motion to Continue Change of Plea Hearing as to Richard Taylor (1) and granting 12 Motion to Continue Change of Plea Hearing as to Arizona Trailer Manufacturing Incorporated (2). IT IS FURTHER ORDERED continuing the Intial Appearance, Change of Plea and Possible Sentencing from 5/26/2011 to 7/6/2011 at 10:30 AM before Magistrate Judge Anderson. Signed by Magistrate Judge Lawrence O Anderson on 5/26/2011.(MMO) (Entered: 05/27/2011)
07/06/201114 Minute Entry for proceedings held before Magistrate Judge Lawrence O Anderson: Initial Appearance, Change of Plea and Sentencing Hearings as to Richard Taylor and Arizona Trailer Manufacturing Incorporated held on 7/6/2011. Status Conference held in chambers. Dft states TRUE NAME to be RICHARD ALLEN TAYLOR. Defendants enters pleas of guilty to the Criminal Complaint. THE COURT ORDERS the trial date/pending hearings VACATED. Pending motions are rendered moot. Prior custody/release orders are AFFIRMED. Presentence Report waived. Sentence imposed. Judgment to issue. After discussion with counsel and pursuant to 8:1324a(f)(1) and under the definition of petty offense pursuant to 18:19, the Court determined that this case is a Class B misdemeanor but it is not a petty offense.

Appearances: AUSA Dominic Lanza for the Government, retained attorney Christopher Candelaria for defendant. Defendant is present and released. (Recorded by COURTSMART.) This is a TEXT ENTRY ONLY. There is no PDF document associated with this entry. (SMH) (Entered: 07/11/2011)
07/06/201115 ORDER as to Richard Taylor, CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Richard Taylor. Signed by Magistrate Judge Lawrence O Anderson on 7/6/11.(SMH) (Entered: 07/11/2011)
07/06/201116 ORDER as to Arizona Trailer Manufacturing Incorporated, CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE by Arizona Trailer Manufacturing Incorporated. Signed by Magistrate Judge Lawrence O Anderson on 7/6/11.(SMH) (Entered: 07/11/2011)
07/06/201117 PLEA AGREEMENT filed as to Richard Taylor. (SMH) (Entered: 07/11/2011)
07/06/201118 PLEA AGREEMENT filed as to Arizona Trailer Manufacturing Incorporated. (SMH) (Entered: 07/11/2011)
07/13/201120 JUDGMENT OF PROBATION ISSUED as to Richard Taylor (1), Count(s) 1, The Defendant is hereby placed on probation for a term of Twenty Four (24) Months on the Criminal Complaint, Special Assessment $10.00, Fine $15,000.00. Signed by Magistrate Judge Lawrence O Anderson on 7/13/11.(SMH) (Entered: 07/13/2011)
07/13/201121 JUDGMENT AND COMMITMENT ISSUED as to Arizona Trailer Manufacturing Incorporated (2), Count(s) 1, Special Assessment $50.00; Fine $15,000.00. Signed by Magistrate Judge Lawrence O Anderson on 7/13/11.(SMH) (Entered: 07/13/2011)
08/05/201122 AMENDED JUDGMENT as to Arizona Trailer Manufacturing Incorporated (2). Judgment amended to reflect the correct defendant number from 001 to 002 in the case number. Signed by Magistrate Judge Lawrence O Anderson on 8/5/11.(SMH) (Entered: 08/05/2011)
08/09/201123 TRANSCRIPT REQUEST by Richard Taylor as to Richard Taylor, Arizona Trailer Manufacturing Incorporated for proceedings held on July6, 2011 before Judge Lawrence Anderson. (Candelaria, Christopher) (Entered: 08/09/2011)
10/07/201124 NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Initial Appearance, Change of Plea and Sentencing Proceedings as to Richard Taylor, Arizona Trailer Manufacturing Incorporated held on 07/06/2011, before Judge Lawrence O Anderson. Court Transcriber David C German. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 10/28/2011. Redacted Transcript Deadline set for 11/7/2011. Release of Transcript Restriction set for 1/5/2012. (BAS) (Entered: 10/07/2011)
04/20/201225 First MOTION to Withdraw as Attorney as to Criss Candelaria by Richard Taylor as to Richard Taylor, Arizona Trailer Manufacturing Incorporated. (Candelaria, Christopher) (Entered: 04/20/2012)
04/20/201226 First MOTION to Withdraw as Attorney as to Criss Candelaria by Arizona Trailer Manufacturing Incorporated. (Candelaria, Christopher) (Entered: 04/20/2012)
04/20/201227 ORDER granting 25 Motion to Withdraw as Attorney as to Richard Taylor (1) and 26 Motion to Withdraw as Attorney as to Arizona Trailer Manufacturing Incorporated (2). IT IS ORDERED Christopher E Candelaria withdrawn from case as to Richard Taylor (1) and Arizona Trailer Manufacturing Incorporated (2). Signed by Magistrate Judge Lawrence O Anderson on 4/20/2012. (MMO) (Entered: 04/20/2012)