| CLOSED,CONSENT-MAG |
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 by | Christopher 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) |
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|
Arizona Trailer Manufacturing Incorporated
TERMINATED: 07/13/2011 |
represented by | Christopher 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 by | Dominic 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 |
|---|---|---|
| 04/08/2011 | 1 | COMPLAINT as to Richard Taylor (1) and Arizona Trailer Manufacturing, Inc. (2). (JIR) (Entered: 04/08/2011) |
| 04/14/2011 | 8 | Summons Returned Executed on 4/14/11 as to Richard Taylor (MAP) (Entered: 04/19/2011) |
| 04/19/2011 | 4 | MOTION to Continue Initial Hearing by Richard Taylor. (Candelaria, Christopher) (Entered: 04/19/2011) |
| 04/19/2011 | 5 | MOTION to Continue Initial Hearing by Arizona Trailer Manufacturing Incorporated. (Candelaria, Christopher) (Entered: 04/19/2011) |
| 04/19/2011 | 6 | NOTICE OF ATTORNEY APPEARANCE: Christopher E Candelaria appearing for Richard Taylor (Candelaria, Christopher) (Entered: 04/19/2011) |
| 04/19/2011 | 7 | NOTICE OF ATTORNEY APPEARANCE: Christopher E Candelaria appearing for Arizona Trailer Manufacturing Incorporated (Candelaria, Christopher) (Entered: 04/19/2011) |
| 04/26/2011 | 9 | Summons Returned Executed on 4/25/11. as to Richard Taylor and Arizona Trailer Manufacturing Incorporated. (PKD) (Entered: 04/26/2011) |
| 04/26/2011 | 10 | 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) |
| 05/24/2011 | 11 | First MOTION to Continue Change of Plea Hearing by Richard Taylor. (Candelaria, Christopher) (Entered: 05/24/2011) |
| 05/24/2011 | 12 | First MOTION to Continue Change of Plea Hearing by Arizona Trailer Manufacturing Incorporated. (Candelaria, Christopher) (Entered: 05/24/2011) |
| 05/27/2011 | 13 | 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) |
| 07/06/2011 | 14 | 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) |
| 07/06/2011 | 15 | 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) |
| 07/06/2011 | 16 | 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) |
| 07/06/2011 | 17 | PLEA AGREEMENT filed as to Richard Taylor. (SMH) (Entered: 07/11/2011) |
| 07/06/2011 | 18 | PLEA AGREEMENT filed as to Arizona Trailer Manufacturing Incorporated. (SMH) (Entered: 07/11/2011) |
| 07/13/2011 | 20 | 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) |
| 07/13/2011 | 21 | 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) |
| 08/05/2011 | 22 | 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) |
| 08/09/2011 | 23 | 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) |
| 10/07/2011 | 24 | 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) |
| 04/20/2012 | 25 | 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) |
| 04/20/2012 | 26 | First MOTION to Withdraw as Attorney as to Criss Candelaria by Arizona Trailer Manufacturing Incorporated. (Candelaria, Christopher) (Entered: 04/20/2012) |
| 04/20/2012 | 27 | 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) |