CLOSED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:12-cr-02905-L All Defendants


Case title: USA v. Asgard Associates, LLC

Date Filed: 07/18/2012
Date Terminated: 12/12/2012

Assigned to: Judge M. James Lorenz

Defendant (1)
Asgard Associates, LLC
TERMINATED: 12/12/2012
represented byEugene G Iredale
Iredale & Yoo, APC
105 West F Street
4th Floor
San Diego, CA 92101-6036
(619)233-1525
Fax: (619)233-3221
Email: egiredale@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(2)(A) - Unlawful Storage of Hazardous Waste
(1)
Dft committed to the Probation for a term of 3 years, no fine, assessment $400, restitution in the amount of $176,411.68

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMelanie K Pierson
U S Attorneys Office Southern District of California
Criminal Division
880 Front Street
Room 6293
San Diego, CA 92101
(619) 546-7976
Fax: (619) 546-0450
Email: Melanie.Pierson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Date Filed #Docket Text
07/18/2012INFORMATION as to Asgard Associates, LLC (1) count(s) 1. (jer) (av1). (Entered: 07/19/2012)
07/18/2012WAIVER OF INDICTMENT by Asgard Associates, LLC (jer) (Entered: 07/19/2012)
07/18/2012Minute Entry for proceedings held before Magistrate Judge David H. Bartick: Arraignment on Information as to Asgard Associates, LLC (1) Count 1 held on 7/18/2012. Attorney Eugene Iredale is authorized to appear on behalf of the defendant. Change of Plea Hearing as to Asgard Associates, LLC held on 7/18/2012. Guilty Plea Tendered by Asgard Associates, LLC on count 1 of the Information. Excludable started as to Asgard Associates, LLC: XT1 7/18/12-9/17/12. PSR Ordered. Objections to findings due within 14 days. Sentence With PSR set for 9/17/2012 at 08:30 AM before Judge M. James Lorenz. (CD# 7/18/2012 DHB 9:51-10:08). (Plaintiff Attorney Melanie Pierson, AUSA). (Defendant Attorney Eugene Iredale, RET). (no document attached) (jer) Modified on 7/20/2012 (aje). (Entered: 07/19/2012)
07/18/2012CONSENT TO RULE 11 PLEA before Magistrate Judge David H. Bartick by Asgard Associates, LLC. (mtb) (Entered: 07/19/2012)
07/18/2012PLEA AGREEMENT as to Asgard Associates, LLC. (mtb) (Entered: 07/19/2012)
07/18/2012SUPPLEMENTAL DOCUMENT - Board of Directors Resolution by Asgard Associates, LLC (aje) (Entered: 07/23/2012)
07/20/2012FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Asgard Associates, LLC: Recommending that the district judge accept the defendant's plea of guilty.. Signed by Magistrate Judge David H. Bartick on 7/18/12. (aje) (Entered: 07/20/2012)
08/03/2012ORDER ACCEPTING GUILTY PLEA to count one of the Information as to Asgard Associates, LLC re 6 Findings and Recommendation. Signed by Judge M. James Lorenz on 8/3/2012. (mtb) (Entered: 08/03/2012)
09/13/2012ORDER as to Asgard Associates, LLC : The Sentence With PSR Hearing currently set for 9/17/2012 is vacated and reset for 12/3/2012 at 8:30 AM before Judge M. James Lorenz. Signed by Judge M. James Lorenz on 9/13/2012. (leh) (Entered: 09/13/2012)
09/14/201210 Acknowledgment of next court date by defendant Asgard Associates, LLC to appear on 12/03/2012. (Iredale, Eugene) (jpp). (Entered: 09/14/2012)
09/18/201211 SUPPLEMENTAL DOCUMENT by USA as to Asgard Associates, LLC re 5 Plea Agreement Amendment to Plea Agreement (Pierson, Melanie) (jao). (Entered: 09/18/2012)
11/02/201212  PRE-SENTENCE REPORT as to Asgard Associates, LLC. Report prepared by: D.Dilbeck. (Document applicable to USA, Asgard Associates, LLC.) (Maldonado-Olivo, I.) (sjt). (Entered: 11/02/2012)
11/24/201213 SENTENCING MEMORANDUM by Asgard Associates, LLC (Attachments: # 1 Proof of Service)(Iredale, Eugene) (sjt). (Entered: 11/24/2012)
11/26/201214 SENTENCING MEMORANDUM by USA as to Asgard Associates, LLC (Pierson, Melanie) (sjt). (Entered: 11/26/2012)
12/03/201215 Minute Entry for proceedings held before Judge M. James Lorenz: Sentence With PSR Hearing held on 12/3/2012 for Asgard Associates, LLC (1). Count(s) 1, Dft committed to the Probation for a term of 3 years, no fine, assessment $400, restitution in the amount of $176,411.68, appeal rights waived. (Court Reporter Debra Henson).(Plaintiff Attorney Melanie Pierson). (Defendant Attorney Eugene Iredale). (no document attached) (smv) (Entered: 12/03/2012)
12/12/201216 JUDGMENT as to Asgard Associates, LLC (1), Count(s) 1, Dft committed to the Probation for a term of 3 years, no fine, assessment $400, restitution in the amount of $176,411.68. Signed by Judge M. James Lorenz (sjt) (av1). (Entered: 12/12/2012)