| RELATED-G |
Case title: USA v. Control Components Inc |
Date Filed: 07/22/2009 Date Terminated: 07/31/2009 |
| Assigned to: Judge James V. Selna | ||
Defendant (1) |
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Control Components Inc
TERMINATED: 07/31/2009 |
represented by | Brian M Heberlig
Steptoe & Johnson LLP 1330 Connecticut Avenue NW Washington, DC 20036 202-429-3000 Fax: 202-429-3902 Email: bheberlig@steptoe.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Christian A Jordan Email: cajordan23@hotmail.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Patrick M Norton Steptoe & Johnson LLP 1330 Connecticut Avenue NW Washington, DC 20036 202-429-3000 Fax: 202-429-3902 Email: pnorton@steptoe.com LEAD ATTORNEY PRO HAC VICE ATTORNEY TO BE NOTICED Designation: Retained Thomas Gerard Walsh CCI 22591 Avenida Empresa Rancho Santa Margarita, CA 92688 949-888-4000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:371 CONSPIRACY (1) |
Defendant is placed on organizational probation for a period of Three (3) Years under the terms and conditions of the US Probation Office and General Order 318. Special assessment of $1,200. Fine of $18,200,000. | |
| 15:78dd-2 FOREIGN CORRUPT PRACTICES ACT (2-3) |
Defendant is placed on organizational probation for a period of Three (3) Years under the terms and conditions of the US Probation Office and General Order 318. Special assessment of $1,200. Fine of $18,200,000. | |
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 | Assistant 2241-2255 US Attorney SA-CR
AUSA - Office of US Attorney Criminal Division 411 W 4th St, Ste 8000 Santa Ana, CA 92701-4599 714-338-3500 Email: USACAC.SACriminal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Douglas F McCormick AUSA - Office of US Attorney Criminal Division - US Courthouse 411 West 4th Street Suite 8000 Santa Ana, CA 92701-4599 714-338-3500 Fax: 714-338-3708 Email: USACAC.SACriminal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/22/2009 | 1 | INFORMATION filed as to Control Components Inc (1) count(s) 1, 2-3. Offense occurred in Orange County. (smi) (Entered: 07/24/2009) |
| 07/22/2009 | 2 | CASE SUMMARY filed by AUSA Douglas F. McCormick as to Defendant Control Components Inc (smi) (Entered: 07/24/2009) |
| 07/22/2009 | 3 | MEMORANDUM filed by Plaintiff USA as to Defendant Control Components Inc. This criminal action, being filed on 7/22/09, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (smi) (Entered: 07/24/2009) |
| 07/22/2009 | 4 | MEMORANDUM filed by Plaintiff USA as to Defendant Control Components Inc. re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Jennifer T. Lum, Magistrate Judge Jeffrey W. Johnson (smi) (Entered: 07/24/2009) |
| 07/22/2009 | 5 | NOTICE to Court of Related Criminal Case filed by Plaintiff USA as to Defendant Control Components Inc Related Cases: US v. Carson SACR 09-77JVS, US v. Morlok SACR 09-05JVS, US v. Covino SACR 08-336JVS (smi) (Entered: 07/24/2009) |
| 07/24/2009 | 6 | Summons Returned Executed on 7/23/09 as to Control Components Inc (smi) (Entered: 07/24/2009) |
| 07/24/2009 | 7 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Control Components Inc (McCormick, Douglas) (Entered: 07/24/2009) |
| 07/24/2009 | 8 | SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Control Components Inc (McCormick, Douglas) (Entered: 07/24/2009) |
| 07/24/2009 | 9 | APPLICATION OF NON-RESIDENT ATTORNEY Brian M. Heberlig to Appear Pro Hac Vice as to Defendant Control Components Inc (PHV Fee of $ 185 receipt number 09730000000005638332 paid.) Filed by Defendant Control Components Inc (Attachments: # 1 Proposed Order)(Jordan, Christian) (Entered: 07/24/2009) |
| 07/24/2009 | 10 | APPLICATION OF NON-RESIDENT ATTORNEY Patrick M. Norton to Appear Pro Hac Vice as to Defendant Control Components Inc (PHV Fee of $ 185 receipt number 09730000000005638484 paid.) Filed by Defendant Control Components Inc (Attachments: # 1 Proposed Order)(Jordan, Christian) (Entered: 07/24/2009) |
| 07/24/2009 | 11 | SENTENCING MEMORANDUM filed by Defendant Control Components Inc (Attachments: # 6 Exhibit F)(Jordan, Christian) (Entered: 07/24/2009) |
| 07/27/2009 | 16 | MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Robert N. Block as to Control Components Inc (1) Count 1,2-3. Defendant arraigned Defendant entered not guilty plea to all counts as charged. Attorneys: Thomas Gerard Walsh and Christian A. Jordan for Control Components Inc, Retd, present. Case assigned to Judge Manuel L. Real. Court Smart: CS 7/27/09. (smi) (Entered: 07/30/2009) |
| 07/27/2009 | 17 | STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Control Components Inc (smi) (Entered: 07/30/2009) |
| 07/27/2009 | 18 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by Christian A Jordan appearing for Control Components Inc (smi) (Entered: 07/30/2009) |
| 07/27/2009 | 19 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by Patrick M Norton appearing for Control Components Inc (smi) (Entered: 07/30/2009) |
| 07/27/2009 | 20 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by Brian M Heberlig appearing for Control Components Inc (smi) (Entered: 07/30/2009) |
| 07/27/2009 | 21 | WAIVER OF INDICTMENT by Defendant Control Components Inc before Magistrate Judge Robert N. Block (smi) (Entered: 07/30/2009) |
| 07/28/2009 | 12 | ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: SACR08-00336 JVS. Case, as to Defendant Control Components Inc, transferred from Judge Manuel L. Real to Judge James V. Selna for all further proceedings. The case number will now reflect the initials of the transferee Judge SACR09-00162 JVS. Signed by Judge James V. Selna. (ade) (Entered: 07/28/2009) |
| 07/28/2009 | 13 | ORDER by Judge James V. Selna GRANTING 10 Application to Appear Pro Hac Vice for Patrick M. Norton designating attorney Christian A Jordan as local counsel as to Control Components Inc (1) (smi) (Entered: 07/29/2009) |
| 07/28/2009 | 14 | ORDER by Judge James V. Selna GRANTING 9 Application to Appear Pro Hac Vice for Brian M. Heberlig designating attorney Christian A Jordan as local counsel as to Control Components Inc (smi) (Entered: 07/29/2009) |
| 07/30/2009 | 15 | SUPPLEMENTAL INFORMATION filed by Plaintiff USA as to Defendant Control Components Inc RE: Sentencing Memorandum 8 (McCormick, Douglas) (Entered: 07/30/2009) |
| 07/31/2009 | 22 | MINUTES OF Change of Plea and Sentencing Hearing held before Judge James V. Selna as to Defendant Control Components Inc. The Defendant Control Components Inc (1) pleads GUILTY to Count 1,2-3. The plea is accepted. The Court proceeds to sentencing. The Court orders the status conference and the trial date vacated as to this defendant only. Court Reporter: Sharon Seffens. (smi) (Entered: 08/03/2009) |
| 07/31/2009 | 23 | JUDGMENT AND COMMITMENT by Judge James V. Selna as to Defendant Control Components Inc (1), Count(s) 1, Defendant is placed on organizational probation for a period of Three (3) Years under the terms and conditions of the US Probation Office and General Order 318. Special assessment of $1,200 and Fine of $18,200,000 due within 10 days of this judgment; Count(s) 2-3, Defendant is placed on organizational probation for a period of Three (3) Years under the terms and conditions of the US Probation Office and General Order 318. Special assessment of $1,200 and Fine of $18,200,000 due within 10 days of this judgment. (smi) (Entered: 08/03/2009) |
| 08/20/2009 | 25 | SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Control Components Inc (Segina, Zoran) (Entered: 08/20/2009) |
| 08/31/2009 | 26 | PROBATION FORM 12 as to Defendant Control Components Inc, ORDER OF THE COURT by Judge James V. Selna: (mt) (Entered: 09/01/2009) |