CLOSED


UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00479-DSF-1


Case title: USA v. Bowman Plating Company, Inc.

Date Filed: 05/17/2012
Date Terminated: 11/01/2012

Assigned to: Judge Dale S. Fischer

Defendant (1)
Bowman Plating Company, Inc.
TERMINATED: 11/01/2012
represented byBarry C Groveman
Musick Peeler & Garrett LLP
One Wilshire Boulevard Suite 2000
Los Angeles, CA 90017
213-629-7615
Fax: 213-624-1376
Email: b.groveman@mpglaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 FALSE STATEMENTS WITHIN THE JURISDICTION OF A GOVERNMENT AGENCY
(1-3)
Defendant, Bowman Plating Company, Inc., is placed on probation on Counts 1, 2, and 3 of the 3-Count Information for a term of three years. Shall pay a special assessment of $1200. A Fine in the total amount of $500,000. The fine and special assessment to be paid within 90 days of the sentencing date.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDaniel J O'Brien
AUSA - Office of US Attorney
Major Frauds Section - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-6269
Email: USACAC.Criminal@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/17/2012 INFORMATION filed as to Bowman Plating Company, Inc. (1) count(s) 1-3. Offense occurred in LA. (ja) (Entered: 05/21/2012)
05/17/2012CASE SUMMARY filed by AUSA Daniel J. O'Brien as to Defendant Bowman Plating Company, Inc. (ja) (Entered: 05/21/2012)
05/17/2012MEMORANDUM filed by Plaintiff USA as to Defendant Bowman Plating Company, Inc in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth (ja) (Entered: 05/21/2012)
05/17/2012MEMORANDUM filed by Plaintiff USA as to Defendant Bowman Plating Company, Inc.. This criminal action, being filed on 5/17/12, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W Fitzgerald began receiving criminal matters. (ja) (Entered: 05/21/2012)
05/18/2012PLEA AGREEMENT filed by Plaintiff USA as to Defendant Bowman Plating Company, Inc. (ja) (Entered: 05/21/2012)
05/24/2012PLEA AGREEMENT filedby Defendant Bowman Plating Company, Inc. Notice of Filing Board of Directors' Resolution Approving Plea Agreement; Declaration of Gregory J. Patterson in Support Thereof (Patterson, Gregory) (Entered: 05/24/2012)
05/25/2012NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Plea Agreement 6 . The following error(s) was found: Incorrect event selected. The correct event is: Notices. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (ja) (Entered: 05/25/2012)
06/01/2012Summons Returned Executed on 5/29/12 as to Bowman Plating Company, Inc. (ja) (Entered: 06/04/2012)
06/04/2012MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Victor B. Kenton as to Defendant Bowman Plating Company, Inc. (1) Count 1-3. Defendant arraigned, states true name: As charged. Attorney: Barry Groveman, Retained present. Case assigned to Judge Dale S. Fischer. Counsel are directed to contact the Judge's courtroom clerk to set dates for the guilty plea and all further proceedings. Court Smart: CS 06/04/2012. (ag) (Entered: 06/04/2012)
06/04/201210 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Bowman Plating Company, Inc. (ag) (Entered: 06/04/2012)
06/04/201211 WAIVER OF INDICTMENT by Defendant Bowman Plating Company, Inc. before Magistrate Judge Victor B. Kenton (ag) (Entered: 06/04/2012)
06/20/2012  TEXT ONLY ENTRY: (IN CHAMBERS) ORDER SETTING HEARING RE ENTRY OF GUILTY PLEA by Judge Dale S. Fischer as to Defendant Bowman Plating Company, Inc. Change of Plea Hearing set for 7/2/2012 08:30 AM before Judge Dale S. Fischer. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(dp) TEXT ONLY ENTRY (Entered: 06/20/2012)
07/02/201212 MINUTES OF Entry of Guilty Plea Hearing held before Judge Dale S. Fischer as to Defendant Bowman Plating Company, Inc. Defendant sworn. Court questions defendant regarding the plea. The Defendant Bowman Plating Company, Inc. (1) pleads GUILTY to Counts 1-3. The plea is accepted. The Court refers the defendant to the Probation Office for an investigation and report and the matter is continued to 10/29/2012 at 8:30 AM for sentencing. The Court vacates the jury trial date for this defendant. The Court, with the concurrence of the Government, allows the defendant to remain on bond and advises of the consequences of a violation of terms and conditions or a failure to appear. The government is to submit a proposed sentencing order setting sentencing schedule. Assessment to be paid at time of sentencing.Court Reporter: Pamela Batalo. (vdr) (Entered: 07/02/2012)
07/03/201213 PROPOSED ORDER SETTING SENTENCING HEARING AND SCHEDULE FOR FILING OF SENTENCING PLEADINGS filed by Plaintiff USA as to Defendant Bowman Plating Company, Inc. (O'Brien, Daniel) (Entered: 07/03/2012)
07/05/201214 ORDER SETTING SENTENCING AND SCHEDULE FOR FILING OF SENTENCING PLEADINGS by Judge Dale S. Fischer as to Defendant Bowman Plating Company, Inc. Sentencing set for 10/29/2012 at 08:30 AM before Judge Dale S. Fischer. (shb) (Entered: 07/06/2012)
10/08/201217 PLEA AGREEMENT filedby Defendant Bowman Plating Company, Inc. Response to Presentence Report (Patterson, Gregory) (Entered: 10/08/2012)
10/09/201218 RESPONSE filed by Plaintiff USA as to Defendant Bowman Plating Company, Inc. Pre-Sentencing Report and Position re Sentencing (O'Brien, Daniel) (Entered: 10/09/2012)
10/15/201219 PLEA AGREEMENT filedby Defendant Bowman Plating Company, Inc. Notice Re Election Not to File a Response (Patterson, Gregory) (Entered: 10/15/2012)
10/15/201220 GOVERNMENT'S NOTICE OF ELECTION NOT TO FILE A RESPONSE TO DEFENDANT'S SENTENCING POSITION filed by Plaintiff USA as to Defendant Bowman Plating Company, Inc. (O'Brien, Daniel) (Entered: 10/15/2012)
10/29/201224 MINUTES OF SENTENCING Hearing held before Judge Dale S. Fischer as to Defendant Bowman Plating Company, Inc.. Mr. Mac Esfandi appears as representative for Defendant Bowman Plating Company, Inc. Defendant, Bowman Plating Company, Inc., is placed on probation on Counts 1, 2, and 3 of the 3-Count Information for a term of three years. Shall pay a special assessment of $1200. A Fine in the total amount of $500,000. The fine and special assessment to be paid within 90 days of the sentencing date. Defendant advised of right of appeal. Court Reporter: Pamela Batalo. (es) (Entered: 11/01/2012)
11/01/201225 JUDGMENT AND COMMITMENT by Judge Dale S. Fischer as to Defendant Bowman Plating Company, Inc. (1), is hereby placed on probation on Counts 1, 2, and 3 of the 3-Count Information for a term of Three (3) years under the U.S. Probation Office. The defendant shall comply with General Order No. 01-05. Shall pay a special assessment of $1200. A Fine in the total amount of $500,000, The fine and special assessment to be paid within 90 days of the sentencing date. The Court advised the defendant of the right to appeal this judgment. (es) (Entered: 11/01/2012)