RETPASPRT


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:93-cr-00787-CAS-1


Case title: USA v. Bangkok Market Inc, et al

Date Filed: 09/02/1993

Assigned to: Judge Christina A. Snyder

Defendant (1)
Bangkok Market Inc
TERMINATED: 10/26/2004
also known as
Seal A

Pending Counts

Disposition
18:2(b) CAUSING AN ACT TO BE DONE, 18:545 SMUGGLING GOODS INTO THE UNITED STATES
(2)
Special assessment $800. Restitution $200,000. $1,000 from 12/1/04 through 7/1/06 and $5,500 from 8/1/06 through satisfaction. The defendant shall comply with General Order Number 01-05. Fines waived. Probation on Counts 2,8,10 an d 12 of the Indictment for a term of five years, This term consists of five years on each of Counts 2, 8, 10 and 12 of the Indictment, all such terms to run concurrently under the terms and conditions of the United States Probation Office and General Order 318.
18:2(b) CAUSING AN ACT TO BE DONE, 18:545 SMUGGLING GOODS INTO THE UNITED STATES
(8)
Special assessment $800. Restitution $200,000. $1,000 from 12/1/04 through 7/1/06 and $5,500 from 8/1/06 through satisfaction. The defendant shall comply with General Order Number 01-05. Fines waived. Probation on Counts 2,8,10 an d 12 of the Indictment for a term of five years, This term consists of five years on each of Counts 2, 8, 10 and 12 of the Indictment, all such terms to run concurrently under the terms and conditions of the United States Probation Office and General Order 318.
18:2(b) CAUSING AN ACT TO BE DONE, 18:545 SMUGGLING GOODS INTO THE UNITED STATES
(10)
Special assessment $800. Restitution $200,000. $1,000 from 12/1/04 through 7/1/06 and $5,500 from 8/1/06 through satisfaction. The defendant shall comply with General Order Number 01-05. Fines waived. Probation on Counts 2,8,10 an d 12 of the Indictment for a term of five years, This term consists of five years on each of Counts 2, 8, 10 and 12 of the Indictment, all such terms to run concurrently under the terms and conditions of the United States Probation Office and General Order 318.
18:2(b) CAUSING AN ACT TO BE DONE, 18:545 SMUGGLING GOODS INTO THE UNITED STATES
(12)
Special assessment $800. Restitution $200,000. $1,000 from 12/1/04 through 7/1/06 and $5,500 from 8/1/06 through satisfaction. The defendant shall comply with General Order Number 01-05. Fines waived. Probation on Counts 2,8,10 an d 12 of the Indictment for a term of five years, This term consists of five years on each of Counts 2, 8, 10 and 12 of the Indictment, all such terms to run concurrently under the terms and conditions of the United States Probation Office and General Order 318.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371CONSPIRACY
(1)
Upon motion by the government, the remaining counts are dismissed in the interest of justice.
18:2(b) CAUSING AN ACT TO BE DONE, 18:545 SMUGGLING GOODS INTO THE UNITED STATES
(3-7)
Upon motion by the government, the remaining counts are dismissed in the interest of justice.
18:2(b) CAUSING AN ACT TO BE DONE, 18:545 SMUGGLING GOODS INTO THE UNITED STATES
(9)
Upon motion by the government, the remaining counts are dismissed in the interest of justice.
18:2(b) CAUSING AN ACT TO BE DONE, 18:545 SMUGGLING GOODS INTO THE UNITED STATES
(11)
Upon motion by the government, the remaining counts are dismissed in the interest of justice.
18:2(b) CAUSING AN ACT TO BE DONE, 18:545 SMUGGLING GOODS INTO THE UNITED STATES
(13-15)
Upon motion by the government, the remaining counts are dismissed in the interest of justice.
18:201(b) BRIBERY
(16-19)
Upon motion by the government, the remaining counts are dismissed in the interest of justice.
18:1956(a)(1) MONEY LAUNDERING
(20-23)
Upon motion by the government, the remaining counts are dismissed in the interest of justice.
18:1957 ENGAGING IN MONETARY TRANSACTIONS WITH PROCEEDS OF CRIMINAL ACTIVITY
(24-32)
Upon motion by the government, the remaining counts are dismissed in the interest of justice.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byUS Attorney's Office
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St, 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Keith M Carter
Keith M Carter Law Offices
877 S Victoria Avenue
Suite 206
Ventura, CA 93003
805-656-0180
TERMINATED: 02/05/2008
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
TERMINATED: 04/02/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/01/1993MEMORANDUM filed by USA as to Seal A, Seal B, Seal C, Seal D, Seal E . This criminal action, being filed on 9/1/93, was 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. (seal) (Entered: 06/08/1998)
09/02/1993INDICTMENT counts filed against Seal A (1) count(s) 1, 2-15, 16-19, 20-23, 24-32, Seal B (2) count(s) 1, 2-15, 16-19, 20-23, 24-32, Seal C (3) count(s) 1, 2-15, 16-19, 20-23, 24-32, Seal D (4) count(s) 1, 2-15, 16-19, 20-23, 24-32, Seal E (5) count(s) 1, 2-15, 16-19, 20-23, 24-32 filed by AUSA Nathan Hochmon (seal) (Entered: 09/08/1993)
09/02/1993  SUMMONS issued as to Seal A (seal) (Entered: 09/08/1993)
09/02/1993GOVERNMENT'S MOTION to seal case by USA as to Seal A, Seal B, Seal C, Seal D, Seal E decl of Nathan Hochman (seal) (Entered: 09/08/1993)
09/02/1993ORDER by Magistrate Judge Venetta S. Tassopulos granting motion to seal case by USA as to Seal A, Seal B, Seal C, Seal D, Seal E [2-1] sealing case (cc: all counsel) (seal) (Entered: 09/08/1993)
02/18/2004112 STIPULATION AND ORDER filed by Judge Christina A. Snyder as to Bangkok Market Inc, Marasri Tilakamonkul, Vichai Tilakamonkul: Resetting Status Conference, Continuing the Trial and Excludable Time Under Speedy Trial Act , IT IS ORDERED that the Time period from 2/17/04 to 3/23/04, shall be deemed excludable, the Status conference is continued to 2/20/04 @ 11:00, and the trial date is continued to 3/23/04 @ 9:30am. (es) (Entered: 02/20/2004)
02/24/2004114 STIPULATION AND ORDER filed by Judge Christina A. Snyder as to Bangkok Market Inc, Marasri Tilakamonkul, Vichai Tilakamonkul: Continuing status conference hearing for 1:30 3/29/04 for Bangkok Market Inc, Marasri Tilakamonkul, and Vichai Tilakamonkul. Continuing excludable time and jury trial for 9:30 4/27/04 for Bangkok Market Inc, Marasri Tilakamonkul, and Vichai Tilakamonkul. (sv) (Entered: 02/27/2004)
03/26/2004132 DECLARATION AND WAIVER FILED by Bangkok Market Inc regarding Potential Conflict of Interest and right to conflict-free assistance of counsel by Defendant Bangkok Market, Inc. (roz) (Entered: 03/26/2004)
03/26/2004136 PLEA AGREEMENT filed by USA as to Bangkok Market Inc. (roz) (Entered: 03/26/2004)
03/29/2004148 MINUTES OF CHANGE OF PLEA HEARING held before Judge Christina A. Snyder as to Bangkok Market Inc : Defendant moves to change plea to the Indictment. Defendant corporation is placed under oath through the president of the company Jet Tilakamonkul. Defendant states true name as charged. Plea of guilty entered by Bangkok Market Inc (1) count(s) 2, 8, 10, 12 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court refers Bangkok Market Inc to the Probation Office for investigation and report. Case is continued to 2:30 p.m. on 6/21/04. C/R: Laura Elias (dmap) (Entered: 04/05/2004)
04/29/2004149 STIPULATION AND ORDER filed by Judge Christina A. Snyder as to Bangkok Market Inc, Marasri Tilakamonkul, Vichai Tilakamonkul : It is ordered that sentencing is continued to 2:30 p.m. on 7/26/04 for Bangkok Market Inc, for Marasri Tilakamonkul, for Vichai Tilakamonkul (dmap) (Entered: 05/03/2004)
06/04/2004150 STIPULATION AND ORDER filed by Judge Christina A. Snyder as to Bangkok Market Inc, Vichai Tilakamonkul, Marasri Tilakamonkul : Sentencing is continued to 2:30 p.m. on 8/30/04. (dmap) (Entered: 06/07/2004)
08/26/2004152 Memorandum Re Sentencing Factors for Defendants Bangkok Market Inc, Marasri Tilakamonkul, and Vichai Tilakamonkul (es) (Entered: 08/27/2004)
08/26/2004154 Government's Position Regarding Sentencing filed by USA as to Bangkok Market Inc (es) (Entered: 08/27/2004)
09/21/2004155 RECEIPT for Transcripts of proceedings held on: 8/30/04. C/R: Laura Elias. (sb) (Entered: 09/22/2004)
09/21/2004156 TRANSCRIPT filed for proceedings held on 8/30/04 as to Marasri Tilakamonkul, Vichai Tilakamonkul, Bangkok Market Inc. (sb) (Entered: 09/22/2004)
10/04/2004159 MINUTES OF SENTENCING HEARING held before Judge Christina A. Snyder as to Bangkok Market Inc, Vichai Tilakamonkul: Counsel requested a further continuance. The court granted the continuance. Sentencing was continued to 10/18/04. IT IS SO ORDERED. C/R: Laura Elias (roz) (Entered: 11/01/2004)
10/22/2004158 STIPULATION filed by Bangkok Market Inc, Marasri Tilakamonkul, Vichai Tilakamonkul Re Restitution Provisions of judgment (vc) (Entered: 10/25/2004)
10/26/2004162 MINUTES OF SENTENCING held before Judge Christina A. Snyder as to Bangkok Market Inc (1) count(s) 2, 8, 10, 12. Special assessment $800. Restitution $200,000. $1,000 from 12/1/04 through 7/1/06 and $5,500 from 8/1/06 through satisfaction. The defendant shall comply with General Order Number 01-05. Fines waived. Probation on Counts 2,8,10 and 12 of the Indictment for a term of five years, This term consists of five years on each of Counts 2, 8, 10 and 12 of the Indictment, all such terms to run concurrently under the terms and conditions of the United States Probation Office and General Order 318. Dismissing count(s) as to Bangkok Market Inc (1) count(s) 1, 3 -7, 9, 20 -23, 13 -15, 16 -19 . Upon motion by the government, the remaining counts are dismissed in the interest of justice. Bangkok Market Inc waives right to appeal . Exonerated bond as to Bangkok Market Inc. C/R: Laura Elias (roz) (Entered: 12/03/2004)
11/22/2004163 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Bangkok Market Inc. Approved by Judge Christina A. Snyder. Entered on: 12/3/04. (roz) (Entered: 12/03/2004)
05/13/2005169 LETTER filed by defendant Vichai Tilakamonkul re: return of passport (dmap) (Entered: 05/18/2005)
08/24/2005171 APPLICATION filed by Bangkok Market Inc, Marasri Tilakamonkul, Vichai Tilakamonkul Regarding Stipulation to Amend Judgment of Conviction . Lodged Order (roz) (Entered: 08/26/2005)
09/07/2005175 AMENDED JUDGMENT AND COMMITMENT issued to U.S. Marshal for Bangkok Market Inc. Approved by Judge Christina A. Snyder. (dmap) (Entered: 09/08/2005)
06/15/2007176 SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Bangkok Market Inc (Segina, Zoran) (Entered: 06/15/2007)
06/22/2007179 NOTICE of Cessation of Probation; Memorandum of Thanks filed by Plaintiff Pramorte Tilakamonkul as to Defendant Deja Juatma, Vichai Tilakamonkul, Marasri Tilakamonkul, Pramorte Tilakamonkul, Bangkok Market Inc (Attachments: # 1 Exhibit A# 2 Exhibit B# 3 Exhibit C# 4 Exhibit D)(Price, Cornell) (Entered: 06/22/2007)
12/07/2007184 PROBATION FORM 35 as to Defendant Bangkok Market, Inc ORDER OF THE COURT by Judge Christina A. Snyder : Pursuant to the US Probation Officer Report, it is ordered that the supervised releasee be discharged from supervision and the proceedings in this case be terminated. (kpa) (Entered: 12/10/2007)
01/24/2008185 Mail Returned Undeliverable re: Order Terminating Supervised Release Prior to Original Expiration Date (Prob 35) 184 , as to Defendant Bangkok Market Inc., addressed to Keith M. Carter Law Offices, forwarding time expired. (gk) (Entered: 01/28/2008)