UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-00039-GHK-1

Case title: USA v. Crosby & Overton Inc

Date Filed: 01/16/2003
Date Terminated: 06/16/2003

Assigned to: Judge George H. King

Defendant (1)
Crosby & Overton Inc
TERMINATED: 06/16/2003
represented byJohn J Allen
Allen Matkins Leck Gamble & Mallory
515 S Figueroa St, 7th Fl
Los Angeles, CA 90071-3398
213-622-5555
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(3) - MAKING A FALSE STATEMENT IN A HAZARDOUS WASTE MANIFEST
(1)
SENTENCING ON PLEA OF GUILTY TO THE SINGLE COUNT INFORMATION: S/A amt of $400.00. Restitution total amount of $147,454.40 pursuant to 18:3663. Comply with the r and r of the US Prob Ofc and GO 318. Comply with th e GO -01-05. Fine amt of &# 036;117,545.60 with interest. Probation for a term of three (3) yrs.

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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/16/2003INFORMATION filed against Crosby & Overton Inc (1) count(s) 1 Offense occurred in LA. (sv) (Entered: 01/16/2003)
01/16/2003CASE SUMMARY filed by AUSA Joseph Johns, attorney for USA, as to Crosby & Overton Inc. Defendant's date of birth: CORPORATION. (sv) (Entered: 01/16/2003)
01/16/2003CONFLICT OF INTEREST CERTIFICATION filed as to Crosby & Overton Inc. (sv) (Entered: 01/16/2003)
01/16/2003MEMORANDUM filed by USA as to Crosby & Overton Inc. This criminal action, being filed on 1/16/3, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (sv) (Entered: 01/16/2003)
01/16/2003MEMORANDUM filed by USA as to Crosby & Overton Inc. This criminal action, being filed on 1/14/3, was not pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (sv) (Entered: 01/16/2003)
01/16/2003MEMORANDUM filed by USA as to Crosby & Overton Inc seeking authority for an investigative action and being filed on 1/14/03, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before the date on which Magistrate Judge Patrick J. Walsh resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sv) (Entered: 01/16/2003)
01/16/2003MEMORANDUM filed by USA as to Crosby & Overton Inc seeking authority for an investigative action and being filed on 1/16/03, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before the date on which Magistrate Judge Jennifer T. Lum resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sv) (Entered: 01/16/2003)
01/16/2003MEMORANDUM filed by USA as to Crosby & Overton Inc seeking authority for an investigative action and being filed on 1/16/03, was not related to, a mtr pending in the Narcotic Section of the US Atty's Ofc beforethe date on which Magistrate Judge Stephen G. Larson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sv) (Entered: 01/16/2003)
01/16/2003MEMORANDUM filed by USA as to Crosby & Overton Inc seeking authority for an investigative action and being filed on 1/16/03, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sv) (Entered: 01/16/2003)
02/10/200311 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Crosby & Overton Inc . (vc) (Entered: 02/13/2003)
02/10/200312 DESIGNATION AND APPEARANCE of cnsl John J. Allen Attorney for Crosby & Overton Inc (vc) (Entered: 02/13/2003)
02/10/200313MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Victor B. Kenton as to Crosby & Overton Inc: Reassigning case to Judge George H. King. Crosby & Overton Inc (1) count(s) 1 arraigned and states true name as charged. Retained Attorney John Allen, Michael Shloub present. First appearance of Crosby & Overton Inc entered. Plea not guilty entered by Crosby & Overton Inc (1) count(s) 1 , Jury trial set for 9:30 3/25/03 for Crosby & Overton Inc; status hearing set for 3:30 3/3/03 for Crosby & Overton Inc. Tape No.: 03-7. (sv) (Entered: 02/13/2003)
02/12/200310 SUMMONS executed upon Crosby & Overton Inc on 1/24/03 (roz) (Entered: 02/13/2003)
03/03/200314MINUTES OF STATUS CONFERENCE held before Judge George H. King as to Crosby & Overton Inc: Matter called, parties present. Court inquires if matter will be disposition or trial. Counsel for the parties represent that the above matter will be disposition. Court sets further status conference/change of plea on 3/17/03 at 3:30pm. Counsel shall appear on date and time specified above. It is so ordered. C/R: John Turman (ej) (Entered: 03/05/2003)
03/17/200315 PLEA AGREEMENT filed by USA as to Crosby & Overton Inc (vc) (Entered: 03/17/2003)
03/17/200316MINUTES OF CHANGE OF PLEA HEARING held before Judge George H. King as to Crosby & Overton Inc : Defendant moves to change plea to the information. plea of guilty entered by Crosby & Overton Inc (1) count(s) 1 , The Court refers Crosby & Overton Inc to the Probation Office for investigation and report. The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. Sentence hearing set for 11:00 a.m., on 6/16/03 for Crosby & Overton Inc. The Court further orders dft to cooperate with Probation in the preparation of a PSI report and ordered to return for sentencing on date indicated above. C/R: Turman (vc) (Entered: 03/27/2003)
03/17/200317 WAIVER OF INDICTMENT filed as to Crosby & Overton Inc . (vc) (Entered: 03/28/2003)
05/22/200318 GOVERNMENT'S position re presentence report filed by USA as to Crosby & Overton Inc (sv) (Entered: 05/23/2003)
06/12/200319 Position Re Presentence Report filed by Crosby & Overton Inc (vc) (Entered: 06/12/2003)
06/16/200320 MINUTES OF SENTENCING held before Judge George H. King as to Crosby & Overton Inc (1) count(s) 1. SENTENCING ON PLEA OF GUILTY TO THE SINGLE COUNT INFORMATION: S/A amt of $400.00. Restitution total amount of $147,454.40 pursuant to 18:3663. Comply with the r and r of the US Prob Ofc and GO 318. Comply with the GO -01-05. Fine amt of $117,545.60 with interest. Probation for a term of three (3) yrs. Dft wv its right to appeal the sentence imposed. (vc) (Entered: 06/24/2003)
06/23/200321JUDGMENT AND COMMITMENT issued to U.S. Marshal for Crosby & Overton Inc. Approved by Judge George H. King. Entered on: 6/24/03. (vc) (Entered: 06/24/2003)
02/23/200622 REPORT AND ORDER TERMINATING PROBATION/Supervised Release Prior to Original Expiration Date as to Crosby & Overton Inc Ordered by Judge George H. King. (dmap) (Entered: 02/27/2006)
09/15/200823SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Crosby & Overton Inc (Segina, Zoran) (Entered: 09/15/2008)