RELATED-G


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana)
CRIMINAL DOCKET FOR CASE #: 8:09-cr-00162-JVS-1


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)
Control Components Inc
TERMINATED: 07/31/2009
represented byBrian 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAssistant 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
07/22/20091 INFORMATION filed as to Control Components Inc (1) count(s) 1, 2-3. Offense occurred in Orange County. (smi) (Entered: 07/24/2009)
07/22/20092CASE SUMMARY filed by AUSA Douglas F. McCormick as to Defendant Control Components Inc (smi) (Entered: 07/24/2009)
07/22/20093MEMORANDUM 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)
07/22/20094MEMORANDUM 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)
07/22/20095NOTICE 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)
07/24/20096Summons Returned Executed on 7/23/09 as to Control Components Inc (smi) (Entered: 07/24/2009)
07/24/20097PLEA AGREEMENT filed by Plaintiff USA as to Defendant Control Components Inc (McCormick, Douglas) (Entered: 07/24/2009)
07/24/20098SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Control Components Inc (McCormick, Douglas) (Entered: 07/24/2009)
07/24/20099 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)
07/24/200910 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)
07/24/200911SENTENCING MEMORANDUM filed by Defendant Control Components Inc (Attachments: # 6 Exhibit F)(Jordan, Christian) (Entered: 07/24/2009)
07/27/200916MINUTES 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)
07/27/200917STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Control Components Inc (smi) (Entered: 07/30/2009)
07/27/200918DESIGNATION AND APPEARANCE OF COUNSEL; filed by Christian A Jordan appearing for Control Components Inc (smi) (Entered: 07/30/2009)
07/27/200919DESIGNATION AND APPEARANCE OF COUNSEL; filed by Patrick M Norton appearing for Control Components Inc (smi) (Entered: 07/30/2009)
07/27/200920DESIGNATION AND APPEARANCE OF COUNSEL; filed by Brian M Heberlig appearing for Control Components Inc (smi) (Entered: 07/30/2009)
07/27/200921WAIVER OF INDICTMENT by Defendant Control Components Inc before Magistrate Judge Robert N. Block (smi) (Entered: 07/30/2009)
07/28/200912ORDER 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)
07/28/200913ORDER 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)
07/28/200914ORDER 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)
07/30/200915SUPPLEMENTAL INFORMATION filed by Plaintiff USA as to Defendant Control Components Inc RE: Sentencing Memorandum 8 (McCormick, Douglas) (Entered: 07/30/2009)
07/31/200922MINUTES 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)
07/31/200923JUDGMENT 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)
08/20/200925SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Control Components Inc (Segina, Zoran) (Entered: 08/20/2009)
08/31/200926PROBATION FORM 12 as to Defendant Control Components Inc, ORDER OF THE COURT by Judge James V. Selna: (mt) (Entered: 09/01/2009)