CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00218-ODW-2


Case title: USA v. Denisiu et al

Date Filed: 03/05/2010
Date Terminated: 01/24/2011

Assigned to: Judge Otis D Wright, II

Defendant (2)
Circle Green Environmental, INC.,
TERMINATED: 01/24/2011
represented byBrigid Janeen Joyce
Otten & Joyce, LLP
3620 Pacific Coast Hwy
Suite 100
Torrance, CA 90505
310-378-8533
Fax: 310-347-4225
Email: brigid@ottenandjoyce.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(5): TRANSPORTATION OF HAZARDOUS WASTE WITHOUT A MAINFEST
(1)
Probation for a term of 2 years on each of Counts 1 and 2, to be served concurrently, under the following terms and conditions: U.S. Probation Office and General Order 05-02 and 01-05; special assessment 800.00, due immediately;pay fine 2500.00; pay restitution in amount of 8000.00.
18:1519, 2(b): OBSTRUCTION OF JUSTICE AND CAUSING AN ACT TO BE DONE
(2)
Probation for a term of 2 years on each of Counts 1 and 2, to be served concurrently, under the following terms and conditions: U.S. Probation Office and General Order 05-02 and 01-05; special assessment 800.00, due immediately;pay fine 2500.00; pay restitution in amount of 8000.00.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoseph O Johns
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-4300
Email: USACAC.Criminal@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/05/2010 INDICTMENT Filed as to Daniel Peter Denisiu (1) count(s) 1, 2, Circle Green Environmental, INC., (2) count(s) 1, 2. Offense occurred in Los Angeles and San Bernardino. (sj) (Entered: 03/08/2010)
03/05/2010CASE SUMMARY filed by AUSA Joseph O. Johns as to Defendant Daniel Peter Denisiu, Circle Green Environmental, INC.,; defendants Year of Birth: 1958 (sj) (Entered: 03/08/2010)
04/23/2010Summons Returned Executed on 4/9/10 as to Circle Green Environmental, INC. (ja) (Entered: 04/26/2010)
04/26/2010MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Paul L. Abrams as to Defendant Daniel Peter Denisiu (1) Count 1,2 and Circle Green Environmental, INC., (2) Count 1,2. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Brigid J. Joyce, Retained present. Case assigned to Judge Otis D. Wright II. Court orders bail set for Daniel Peter Denisiu (1) Personal Recognizance, see attached bond. Judge Wight's court clerk will issue a minute order setting all dates for further proceedings. Court Smart: CS04/26/2010. (Attachments: # 1 CR 1 BOND) (tba) (Entered: 04/28/2010)
04/28/2010MINUTES OF IN CHAMBERS ORDER by Judge Otis D Wright, II: as to Defendant Daniel Peter Denisiu, Circle Green Environmental, INC.: Pretrial Conference set for 6/7/2010 11:00 AM; Jury Trial set for 6/22/2010 09:00 AM. (lc) (Entered: 04/29/2010)
05/24/201010 NOTICE OF MOTION AND MOTION to Dismiss Case OR IN THE ALTERNATIVE, TO SUPPRESS EVIDENCE AND REQUEST FOR HEARING Filed by Defendant Daniel Peter Denisiu, Circle Green Environmental, INC., Motion set for hearing on 6/22/2010 at 09:00 AM before Judge Otis D Wright II. (Attachments: # 1 Proposed Order)(Caufield, Jeffery) (Entered: 05/24/2010)
05/24/201011 DECLARATION of DANIEL P. DENISIU re MOTION to Dismiss Case OR IN THE ALTERNATIVE, TO SUPPRESS EVIDENCE AND REQUEST FOR HEARING 10 filed by Defendant DANIEL PETER DENISIU and CIRCLE GREEN ENVIRONMENTAL, INC.. (Joyce, Brigid) (Entered: 05/24/2010)
05/24/201012 DECLARATION of JEFFERY L. CAUFIELD re MOTION to Dismiss Case OR IN THE ALTERNATIVE, TO SUPPRESS EVIDENCE AND REQUEST FOR HEARING 10 filed by Defendant DANIEL PETER DENISIU and CIRCLE GREEN ENVIRONMENTAL, INC.. (Attachments: # 1 Exhibit)(Joyce, Brigid) (Entered: 05/24/2010)
05/24/201013 DECLARATION of DWIGHT R. HOENIG re MOTION to Dismiss Case OR IN THE ALTERNATIVE, TO SUPPRESS EVIDENCE AND REQUEST FOR HEARING 10 filed by Defendant DANIEL PETER DENISIU and CIRCLE GREEN ENVIRONMENTAL, INC.. (Attachments: # 1 Exhibit)(Joyce, Brigid) (Entered: 05/24/2010)
05/24/201014 PROOF OF SERVICE of MOTION TO DISMISS OR IN THE ALTERNATIVE, TO SUPPRESS EVIDENCE AND REQUEST FOR HEARING, served on May 24, 2010, by Defendant Daniel Peter Denisiu, Circle Green Environmental, INC., re Declaration (Motion related) 11 , Declaration (Motion related), Declaration (Motion related) 12 , Declaration (Motion related), Declaration (Motion related) 13 , MOTION to Dismiss Case OR IN THE ALTERNATIVE, TO SUPPRESS EVIDENCE AND REQUEST FOR HEARING 10 , (Joyce, Brigid) (Entered: 05/24/2010)
05/24/201015 PROOF OF SERVICE of MOTION TO DISMISS OR IN THE ALTERNATIVE O SUPPRESS EVIDENCE AND REQUEST FOR HEARING, served on MAY 24, 2010, by Defendant Daniel Peter Denisiu, Circle Green Environmental, INC., re Proof of Service (subsequent documents), Proof of Service (subsequent documents) 14 , Declaration (Motion related) 11 , Declaration (Motion related), Declaration (Motion related) 12 , Declaration (Motion related), Declaration (Motion related) 13 , MOTION to Dismiss Case OR IN THE ALTERNATIVE, TO SUPPRESS EVIDENCE AND REQUEST FOR HEARING 10 , AMENDED PROOF (Joyce, Brigid) (Entered: 05/24/2010)
05/27/201016  STIPULATION to Continue continuance of trial and excludable time from June 22, 2010 to September 21, 2010 filed by Plaintiff USA as to Defendant Daniel Peter Denisiu, Circle Green Environmental, INC., (Attachments: # 1 Proposed Order)(Johns, Joseph) (Entered: 05/27/2010)
06/02/201017 ORDER by Judge Otis D Wright, II as to Defendant Daniel Peter Denisiu, Circle Green Environmental, INC.,, re Stipulation to Continue, 16 .( Jury Trial continued to 9/21/2010 09:00 AM. Pretrial Conference continued to 9/13/2010 11:00 AM before Judge Otis D Wright II.) (sce) (Entered: 06/02/2010)
06/16/201018 MINUTES OF IN CHAMBERS ORDER by Judge Otis D Wright, II: as to Defendant Daniel Peter Denisiu, Circle Green Environmental, INC.,,, ( Hearing on Defendants' Motion to Dismiss or in the Alternative to Suppress,noticed for hearing on 6/22/2010 at 9:00 a.m. is CONTINUED to 9/13/2010 at 11:00 AM before Judge Otis D Wright II.) (rne) (Entered: 06/16/2010)
09/23/201024 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Circle Green Environmental, INC., (Johns, Joseph) (Entered: 09/23/2010)
09/28/201026 MINUTES OF Change of Plea and Setting of Sentencing date Hearing held before Judge Otis D Wright, II as to Defendant Circle Green Environmental, INC.(2). Defendant sworn. Court questions defendant regarding the plea. The Defendant Circle Green Environmental, INC., (2) pleads GUILTY to Count 1,2. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 1/24/2011 10:00 AM. All dates other than the sentencing hearing date are vacated. All material witnesses as to this defendant are released. The Court grants the defendants request to withdraw the Motion to Dismiss Case, or in the alternative, to suppress evidence and request for hearing 10 filed on May 24, 2010. Motion is ordered withdrawn 10 .Court Reporter: Leandra Amber. (lc) (Entered: 09/28/2010)
12/28/201031 RESPONSE to Presentence Report 30 ,filed by Plaintiff USA as to Defendant Daniel Peter Denisiu, Circle Green Environmental, INC., (Johns, Joseph) (Entered: 12/28/2010)
01/24/201134 MINUTES OF SENTENCING Hearing held before Judge Otis D Wright, II as to Defendant Circle Green Environmental, INC. Defendant Circle Green Environmental, INC., (2), Count(s) 1, 2, Probation for a term of 2 years on each of Counts 1 and 2, to be served concurrently, under the following terms and conditions: U.S. Probation Office and General Order 05-02 and 01-05; special assessment 800.00, due immediately;pay fine 2500.00; pay restitution in amount of 8000.00. Defendant advised of right of appeal. Court Reporter: Katie Thibodeaux. (sce) (Entered: 01/31/2011)
01/24/201135 JUDGMENT AND COMMITMENT by Judge Otis D Wright, II as to Defendant Circle Green Environmental, INC., (2), Count(s) 1, 2, Probation for a term of 2 years on each of Counts 1 and 2, to be served concurrently, under the following terms and conditions: U.S. Probation Office and General Order 05-02 and 01-05; special assessment 800.00, due immediately;pay fine 2500.00; pay restitution in amount of 8000.00. (sce) (Entered: 01/31/2011)