CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00753-AJW-2


Case title: USA v. Calderwood et al

Date Filed: 07/09/2010
Date Terminated: 12/17/2010

Assigned to: Magistrate Judge Andrew J. Wistrich

Defendant (2)
Calderwood Rubber and Plastic, INC.,
TERMINATED: 12/17/2010
represented byGary A Meyer
Parker Milliken Clark O'Hara & Samuelian
555 South Flower Street 30th Floor
Los Angeles, CA 90071-2440
213-683-6500
Fax: 213-683-6669
Email: gmeyer@pmcos.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1311(a), 1319(c)(1)(A), 18:2(b); NEGLIGENT DISCHARGE OF POLLUTANTS INTO WATERS OF THE UNITED STATES; CAUSING AN ACT TO BE DONE
(1)
It is ordered that defendant pay to the U.S. a special assessment of $125 and pay restitution of $18,000 in full within 180 days of this judgment. Defendant shall pay to the U.S. a total fine of $2,500 no later than 90 days following the date of this judgment. Defendant shall comply with General Order 01-05 and 318.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMark A Williams
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012
213-894-3359
Fax: 213-894-0141
Email: mark.a.williams@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/09/2010 INFORMATION filed as to Mitchell Case Calderwood (1) count(s) 1, Calderwood Rubber and Plastic, INC., (2) count(s) 1. (sj) (Entered: 07/12/2010)
07/09/2010CASE SUMMARY filed by AUSA Mark Williams as to Defendant Calderwood Rubber and Plastic, INC., (sj) (Entered: 07/12/2010)
07/09/2010MEMORANDUM filed by Plaintiff USA as to Defendant Mitchell Case Calderwood, Calderwood Rubber and Plastic, INC.,. Re: Magistrate Judge Jacqueline Chooljian and Magistrate Judge Patrick J Walsh.(sj) (Entered: 07/12/2010)
07/09/2010MEMORANDUM filed by Plaintiff USA as to Defendant Mitchell Case Calderwood, Calderwood Rubber and Plastic, INC.,. Re: District Judge Larson.(sj) (Entered: 07/12/2010)
07/09/2010PLEA AGREEMENT filed by Plaintiff USA as to Defendant Mitchell Case Calderwood, Calderwood Rubber and Plastic, INC., (sj) (Entered: 07/12/2010)
07/09/2010RULE 11(c)(1)(C) SPECIFIED SENTENCE PLEA AGREEMENT filed by Plaintiff USA as to Defendant Mitchell Case Calderwood, Calderwood Rubber and Plastic, INC., (sj) (Entered: 07/12/2010)
07/26/2010Summons Returned Executed on 7/20/2010. as to Calderwood Rubber and Plastic, INC., (sj) (Entered: 07/26/2010)
07/26/201010 CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE in a Class A Misdemeanor Case filed as to Defendant Calderwood Rubber and Plastic, INC.,. Approved by Magistrate Judge John E. McDermott. (tba) (Entered: 07/27/2010)
07/26/201012 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Gary A Meyer appearing for Mitchell Case Calderwood, Calderwood Rubber and Plastic, INC., (tba) (Entered: 07/27/2010)
07/26/201014 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Calderwood Rubber and Plastic, INC., (tba) (Entered: 07/27/2010)
07/26/201017 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge John E. McDermott as to Defendant Mitchell Case Calderwood (1) Count 1 and Calderwood Rubber and Plastic, INC., (2) Count 1. Defendant arraigned, states true name: As charged. Attorney: Gary Meyer, Retained present. Case assigned to Magistrate Judge Andrew J. Wistrich. Court orders bail set for Mitchell Case Calderwood (1) $5,000.00 unsecured appearance bond, see attached bond. Counsel are instructed to contact the court clerk to set dates for the plea and all further proceedings. Court Smart: CS07/26/2010. (tba) (Entered: 07/28/2010)
08/03/201019 PLEA AGREEMENT filedby Defendant Calderwood Rubber and Plastic, INC., /CONSENT TO ACTION WITHOUT MEETING BY BOARD OF DIRECTORS OF CALDERWOOD RUBBER AND PLASTIC, INC., a California Corporation (Attachments: # 1 Exhibit Rule 11(c)(1)(C) Specified Sentence Plea Agreement for Defendant Calderwood Rubber and Plastic, Inc.)(Meyer, Gary) (Entered: 08/03/2010)
08/04/201020 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Plea Agreement, 19 . The following error(s) was found: Case number is incorrect or missing.Title page is missing. 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. (mz) (Entered: 08/04/2010)
08/04/201021 CONSENT TO ACTION WITHOUT MEETING BY BOARD OF DIRECTORS OF CALDERWOOD RUBBER AND PLASTIC, INC. A CALIFORNIA CORPORATION filed by Defendant Calderwood Rubber and Plastic, INC., Re: Plea Agreement 7 (Attachments: # 1 Exhibit Rule 11(c)(1)(C) Specified Sentence Plea Agreement for Defendant Calderwood Rubber and Plastic, Inc.)(Meyer, Gary) (Entered: 08/04/2010)
08/04/201022 MINUTES OF Entry of Guilty Plea Hearing held before Magistrate Judge Andrew J. Wistrich as to Defendant Calderwood Rubber and Plastic, INC.,. Case called. Counsel make their appearances,. Defendant Calderwood Rubber and Plastic, Inc. is present on bond via its representative Mitchell Case Calderwood. Defendant is sworn in. Court questions defendant regarding the guilty plea to Count 1 ofthe misdemeanor Information. Court finds that the corporation through its representative is adequately represented and that the guilty plea is made knowingly and voluntarily. Court accepts the guilty plea and defendant is adjudged guilty as charged in the Information. Court orders a presentence investigation report. Sentencing is calendared for November 18, 2010, at 2 p.m. Court Smart: CS 8/4/10. (mz) (Entered: 08/04/2010)
08/04/201023 RESPONSE BY THE COURT TO NOTICE TO FILER OF DEFICIENCIES IN ELECTRONICALLY FILED DOCUMENTS. The document is stricken, RE: Plea Agreement, 19 . (mz) (Entered: 08/05/2010)
11/04/201028 POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Mitchell Case Calderwood, Calderwood Rubber and Plastic, INC., (Williams, Mark) (Entered: 11/04/2010)
11/18/201032 MINUTES OF SENTENCING Hearing held before Magistrate Judge Andrew J. Wistrich as to Defendant Calderwood Rubber and Plastic, INC.,. Bond Exonerated. Defendant advised of right of appeal. Court Smart: CS 11/18/10. (mz) (Entered: 11/22/2010)
12/09/201033 TRANSCRIPT filed as to Defendant Calderwood Rubber and Plastic, INC., for proceedings held on 11-18-10 2:11 p.m.. Court Reporter/Electronic Court Recorder: Echo Reporting, Inc., phone number (858) 453-7590. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Electronic Court Recorder before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Notice of Intent to Redact due within 7 days of this date. Redaction Request due 12/30/2010. Redacted Transcript Deadline set for 1/9/2011. Release of Transcript Restriction set for 3/9/2011.(ha) (Entered: 12/09/2010)
12/09/201034 NOTICE OF FILING TRANSCRIPT filed as to Defendant Calderwood Rubber and Plastic, INC., for proceedings 11-18-10 2:11 p.m. (ha) (Entered: 12/09/2010)
12/17/201037 JUDGMENT AND COMMITMENT by Magistrate Judge Andrew J. Wistrich as to Defendant Calderwood Rubber and Plastic, INC., (2), Count(s) 1, It is ordered that defendant pay to the U.S. a special assessment of $125 and pay restitution of $18,000 in full within 180 days of this judgment. Defendant shall pay to the U.S. a total fine of $2,500 no later than 90 days following the date of this judgment. Defendant shall comply with General Order 01-05 and 318. (mz) Modified on 2/1/2011 (mz). (Entered: 12/20/2010)
12/27/201038 NOTICE OF CLERICAL ERROR, as to Defendant Calderwood Rubber and Plastic, INC.,: Due to clerical error Re: Judgment and Commitment, 37 . Incorrect file date. (mz) (Entered: 12/27/2010)
08/26/201142 PROBATION FORM 35 as to Defendant Calderwood Rubber and Plastic, INC.,, ORDER OF THE COURT by Magistrate Judge Andrew J. Wistrich: 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. (mz) (Entered: 08/26/2011)