| CLOSED |
Case title: USA v. Capital Data Products LLC |
Date Filed: 10/07/2008 Date Terminated: 06/22/2009 |
| Assigned to: Judge Otis D Wright, II | ||
Defendant (1) |
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Capital Data Products LLC
TERMINATED: 06/22/2009 |
represented by | Amanda R Touchton
Law Offices of James W. Spertus 1990 South Bundy Drive Suite 705 Los Angeles, CA 90025 310-826-4700 Fax: 310-826-4711 Email: amanda@spertuslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained James W Spertus James W Spertus Law Offices 1990 South Bundy Drive Suite 705 Los Angeles, CA 90025 310-826-4700 Fax: 310-826-4711 Email: jim@spertuslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:286 CONSPIRACY (1) |
Defendant is committed to the Bureau of Prisons for a term of 36 months. Compliance with US Probation Office and General Order 318. Defendant to pay special assessment of $400 which is due immediately. Defendant to pay restitution in total amount of $137,919.96 to victims as set forth in victim list. Partial payment of at least $4,000.00 shall be paid immediately. Defendant to pay to the United States a total fine of $280,000.00. Interest on fine is waived. Defendant advised of his right to appeal | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Daniel 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 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/07/2008 | 1 | INFORMATION filed as to Capital Data Products LLC (1) count(s) 1. Offense occurred in LA. (ja) (Entered: 10/08/2008) |
| 10/07/2008 | 2 | CASE SUMMARY filed by AUSA Caniel J. O'Brien as to Defendant Capital Data Products LLC (ja) (Entered: 10/08/2008) |
| 10/07/2008 | 3 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Capital Data Products LLC (ja) (Entered: 10/08/2008) |
| 10/07/2008 | 4 | MEMORANDUM filed by Plaintiff USA as to Defendant Capital Data Products LLC in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J.Walsh, Jennifer T. Lum, Jeffrey W. Johnson (ja) (Entered: 10/08/2008) |
| 10/07/2008 | 5 | MEMORANDUM filed by Plaintiff USA as to Defendant Capital Data Products LLC. This criminal action, being filed on 10/7/08, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (ja) (Entered: 10/08/2008) |
| 10/27/2008 | 7 | STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Capital Data Products LLC. (lom) (Entered: 10/29/2008) |
| 10/27/2008 | 8 | WAIVER OF INDICTMENT by Defendant Capital Data Products LLC before Magistrate Judge Jeffrey W. Johnson. (lom) (Entered: 10/29/2008) |
| 10/27/2008 | 9 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by James W Spertus appearing for Capital Data Products LLC (cbr) (Entered: 10/29/2008) |
| 10/27/2008 | 10 | MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Jeffrey W. Johnson as to Capital Data Products LLC (1) Count 1, represented by James W. Spertus. Defendant entered not guilty plea to all counts as charged. This case is assigned to the calendar of District Judge Otis D. Wright II. The clerk will issue a minute order setting trial date, status conference, and change of plea. Court Smart: 10/27/08. (es) (Entered: 11/06/2008) |
| 10/28/2008 | 6 | MINUTES OF IN CHAMBERS ORDER by Judge Otis D Wright, II:, Change of Plea Hearing set for 11/5/2008 10:00 AM, Pretrial Conference set for 12/8/2008 10:00 AM, Jury Trial set for 12/16/2008 10:00 AM before Judge Otis D Wright II. (tad) (Entered: 10/28/2008) |
| 11/05/2008 | 11 | MINUTES OF Waiver of indictment, Change of Plea Hearing held before Judge Otis D Wright, II as to Defendant Capital Data Products LLC. Defendant sworn. Court questions defendants designee regarding Waiver of Indictment and the plea. Waiver of indictment executed by defendants president is deemed filed. Defendant withdraws previous plea of not guilty and The Defendant Capital Data Products LLC through its agent James Spertus (1) pleads GUILTY to Count 1. The plea is accepted. The Court refers defendants agent John Tucker to the Probation Office for the preparation of a Presentence Report. Sentencing set for 2/23/2009 10:30 PM before Judge Otis D Wright II. Parties are to file their positionpapers at least 14 days prior to the sentencing date. All dates other than the sentencing hearing date are vacated. All material witnesses are released. Court Reporter: Anne Kielwasser. (lc) (Entered: 11/07/2008) |
| 11/20/2008 | 12 | NOTICE OF APPEARANCE of attorney Amanda R. Touchton, (Retained), appearing on behalf of Defendant Capital Data Products LLC, filed by Defendant Capital Data Products LLC. (Touchton, Amanda) (Entered: 11/20/2008) |
| 11/20/2008 | 13 | NOTICE of Change of Attorney Information for attorney James W Spertus counsel for Capital Data Products LLC. Changing Address to 1990 South Bundy Drive, Suite 705, Los Angles, CA 90025. Filed by Defendant Capital Data Products, LLC (Spertus, James) (Entered: 11/20/2008) |
| 02/03/2009 | 14 | STIPULATION to Continue Sentencing from February 23, 2009 to March 30, 2009 filed by Defendant Capital Data Products LLC (Attachments: # 1 Proposed Order)(Spertus, James) (Entered: 02/03/2009) |
| 02/06/2009 | 15 | ORDER CONTINUING THE SENTENCING OF DEFENDANT CAPITAL DATA PRODUCTS, LLC by Judge Otis D Wright, II re Stipulation to Continue 14 . Having received and reviewed the parties Stipulation to Continue Sentencing, and finding good cause showing therein, the sentencing of Defendant Capital Data Products, LLC is hereby continued from February 23, 2009 until 3/30/2009 at 10:30 A.M. in the above-captioned action. (sch) (Entered: 02/09/2009) |
| 03/27/2009 | 18 | POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Capital Data Products LLC (Attachments: # 2 Exhibit)(O'Brien, Daniel) (Entered: 03/27/2009) |
| 03/30/2009 | 19 | MINUTES OF Status Conference held before Judge Otis D Wright II as to Defendant Capital Data Products LLC. Case called, appearances made. Capital Data Products LLC is represented by its agent John Tucker. Also present is Special Agent Martin Kolega, Defense Criminal Investigative Service. The Court confers with counsel. The Sentencing hearing presently scheduled for March 30, 2009 at 10:30 a.m. is hereby CONTINUED to Wednesday, 5/20/2009 at 03:00 PM. Counsel are to file supplemental position papers prior to sentencing. Court Reporter: Anne Kielwasser. (sch) (Entered: 03/30/2009) |
| 05/14/2009 | 20 | NOTICE of Manual Filing of Supplemental Financial Information filed by Defendant Capital Data Products LLC (Spertus, James) (Entered: 05/14/2009) |
| 05/18/2009 | 23 | SEALED DOCUMENT- Defendant Capitol Data Products LLC's Exparte Application for Order Sealing Document; Declaration of James W. Spertus.(mat) (Entered: 05/19/2009) |
| 05/18/2009 | 24 | ORDER by Judge Otis D Wright, II: granting 23 Sealing Defendant Capital Data Products LLC's Supplemental Financial Brief and Exparte Application (mat) (Entered: 05/19/2009) |
| 05/18/2009 | 25 | SEALED DOCUMENT- Supplemental Brief Re: Financial Information Relevant to Defendants Sentencing. (mat) (Entered: 05/19/2009) |
| 05/19/2009 | 22 | STIPULATION to Continue Sentencing from May 20, 2009 to June 22, 2009 filed by Defendant Capital Data Products LLC (Attachments: # 1 Proposed Order)(Spertus, James) (Entered: 05/19/2009) |
| 05/19/2009 | 26 | ORDER TO CONTINUE sentencing as to Defendant Capital Data Products LLC. to 6/22/2009 11:00 AM by Judge Otis D Wright, II (lc) (Entered: 05/19/2009) |
| 06/22/2009 | 29 | MINUTES OF SENTENCING Hearing held before Judge Otis D Wright, II as to Defendant Capital Data Products LLC. Defendant Capital Data Products LLC (1), Count(s) 1, Defendant is committed to the Bureau of Prisons for a term of 36 months. Compliance with US Probation Office and General Order 318. Defendant to pay special assessment of $400 which is due immediately. Defendant to pay restitution in total amount of $137,919.96 to victims as set forth in victim list. Partial payment of at least $4,000.00 shall be paid immediately. Defendant to pay to the United States a total fine of $280,000.00. Interest on fine is waived. Defendant advised of his right to appeal. Court Reporter: Katie Thibodeaux. (lc) (Entered: 06/22/2009) |
| 06/22/2009 | 30 | JUDGMENT AND COMMITMENT by Judge Otis D Wright, II as to Defendant Capital Data Products LLC (1), Count(s) 1, Defendant is committed to the Bureau of Prisons for a term of 36 months. Compliance with US Probation Office and General Order 318. Defendant to pay special assessment of $400 which is due immediately. Defendant to pay restitution in total amount of $137,919.96 to victims as set forth in victim list. Partial payment of at least $4,000.00 shall be paid immediately. Defendant to pay to the United States a total fine of $280,000.00. Interest on fine is waived. Defendant advised of his right to appeal (lc) (Entered: 06/22/2009) |