UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00669-GHK All Defendants


Case title: USA v. DNP International Company, Inc. et al
Date Filed: 07/18/2012
Assigned to: Judge George H. King

Defendant (1)
DNP International Company, Inc. represented byHarland W Braun
Harland W Braun Law Offices
1880 Century Park East Suite 710
Los Angeles, CA 90067-1608
310-277-4777
Fax: 310-277-4045
Email: harland@braunlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:331(t),353(e)(2)(A),333(b)(1)(D) UNLAWFUL WHOLESALE OF PRESCRIPTION DRUGS
(1)
21:331(d),355(a), 333(a)(1); 18:2(b)DISTRIBUTION OF AN UNAPPROVED DRUG; CAUSING AN ACT TO BE DONE
(3-4)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None
Assigned to: Judge George H. King

Defendant (2)
David Ji represented byMarc S Harris
Scheper Kim & Harris LLP
One Bunker Hill
601 West 5th Street 12th Floor
Los Angeles, CA 90071-2025
213-613-4655
Fax: 213-613-4656
Email: mharris@scheperkim.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
21:331(t),353(e)(2)(A),333(b)(1)(D); 18:2(b) UNLAWFUL WHOLESALE OF PRESCRIPTION DRUGS; CAUSING AN ACT TO BE DONE
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byDennis Mitchell
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-6436
Email: dennis.mitchell@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/18/20121  INFORMATION filed as to DNP International Company, Inc. (1) count(s) 1, 3-4, David Ji (2) count(s) 2. Offense occurred in LA. (ja) (Entered: 07/20/2012)
07/18/20122 CASE SUMMARY filed by AUSA Dennis Mitchell as to Defendant DNP International Company, Inc. (ja) (Entered: 07/20/2012)
07/18/20123 CASE SUMMARY filed by AUSA Dennis Mitchell as to Defendant David Ji; defendant's Year of Birth: 1962 (ja) (Entered: 07/20/2012)
07/18/20124 PLEA AGREEMENT filed by Plaintiff USA as to Defendant David Ji (ja) (Entered: 07/20/2012)
07/18/20125 PLEA AGREEMENT filed by Plaintiff USA as to Defendant DNP International Company, Inc. (ja) (Entered: 07/20/2012)
07/18/20126 MEMORANDUM filed by Plaintiff USA as to Defendant DNP International Company, Inc in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth (ja) (Entered: 07/20/2012)
07/18/20127 MEMORANDUM filed by Plaintiff USA as to Defendant David Ji in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth (ja) (Entered: 07/20/2012)
07/18/20128 MEMORANDUM filed by Plaintiff USA as to Defendant David Ji. This criminal action, being filed on 7/18/12, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W Fitzgerald began receiving criminal matters. (ja) (Entered: 07/20/2012)
07/18/20129 MEMORANDUM filed by Plaintiff USA as to Defendant DNP International Company, Inc. This criminal action, being filed on 7/18/12, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W Fitzgerald began receiving criminal matters. (ja) (Entered: 07/20/2012)
08/02/201210 Summons Returned Executed on 7/30/12 as to DNP International Company, Inc. (ja) (Entered: 08/06/2012)
08/06/201211 NOTICE of Filing Exhibit "A" to Plea Agreements of Defendants DNP International Company, Inc. and David Ji filed by Plaintiff USA as to Defendant DNP International Company, Inc., David Ji, Re: Plea Agreement 4 , Plea Agreement 5 (Attachments: # 1 Exhibit)(Mitchell, Dennis) (Entered: 08/06/2012)
08/14/201212 MINUTES OF INFORMATION HEARING held before Magistrate Judge Jacqueline Chooljian as to Defendant DNP International Company, Inc. Defendant states true name as charged. Attorney: Harland W Braun for DNP International Company, Inc., Retained, present.Court orders bail set as: DNP International Company, Inc. (1) $5,000 Unsecured Appearnce Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Defendant Ordered to report to USM for processing. Court Smart: CS 8/14/12. (ja) (Entered: 08/16/2012)
08/14/201213 BOND AND CONDITIONS OF RELEASE filed as to Defendant DNP International Company, Inc conditions of release: $5,000 Unsecured Appearance Bond - SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Jacqueline Chooljian. (ja) (Entered: 08/16/2012)
08/14/201214 WAIVER OF INDICTMENT by Defendant DNP International Company, Inc. before Magistrate Judge Jacqueline Chooljian (ja) (Entered: 08/16/2012)
08/14/201215 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant DNP International Company, Inc. (ja) (Entered: 08/16/2012)
08/14/201216 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Harland W Braun appearing for DNP International Company, Inc. (ja) (Entered: 08/16/2012)
08/14/201217 MINUTES OF INFORMATION HEARING held before Magistrate Judge Jacqueline Chooljian as to Defendant David Ji. Defendant states true name as charged. Attorney: Marc S Harris for David Ji, Retained; special appearance by Harland Braun. Court orders bail set as: David Ji (2) $5,000 Unsecured Appearance Bond, SEE ATTACHED BOND FOR TERMS AND CONDITIONS. Defendant Ordered to report to USM for processing. Court Smart: CS 8/14/12. (ja) (Entered: 08/16/2012)
08/14/201218 WAIVER OF INDICTMENT by Defendant David Ji before Magistrate Judge Jacqueline Chooljian (ja) (Entered: 08/16/2012)
08/14/201219 BOND AND CONDITIONS OF RELEASE filed as to Defendant David Ji conditions of release: $5,000 Unsecured Appearance Bond - SEE ATTACHED BOND FOR TERMS AND CONDITIONS approved by Magistrate Judge Jacqueline Chooljian. (ja) (Entered: 08/16/2012)
08/14/201220 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Jacqueline Chooljian as to Defendant David Ji (2) Count 2. Defendant arraigned, states true name: As charged. Attorney: Marc Harris, special appearance by Harland Braun, Retained present. Case assigned to Judge George H. King. The guilty plea is set for 8/27/2012 10:30 AM before Judge George H. King. Court Smart: CS08/14/2012. (tba) (Entered: 08/17/2012)
08/14/201221 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Jacqueline Chooljian as to Defendant DNP International Company, Inc. (1) Count 1,3-4. Defendant arraigned, states true name: As charged. Attorney: Harland Braun, Retained present. Case assigned to Judge George H. King. The guilty plea is set for 8/27/2012 10:30 AM before Judge George H. King. Court Smart: CS08/14/2012. (tba) (Entered: 08/17/2012)
08/17/201222  STIPULATION to Continue Hearing Date from August 27, 2012 to September 12, 2012 filed by Plaintiff DNP International Company, Inc. as to Defendant DNP International Company, Inc., David Ji (Attachments: # 1 Proposed Order Continuing Hearing Date)(Harris, Marc) (Entered: 08/17/2012)
08/22/201223 ORDER CONTINUING HEARING DATE by Judge George H. King as to Defendant DNP International Company, Inc., re Stipulation to Continue, 22 : NOTE: CHANGES MADE BY THE COURT. Based upon the Stipulation of Counsel dated August 17, 2012, IT IS ORDERED that the hearing is continued from August 27, 2012, at 10:30 a.m. to September 6, 2012, at 10:00 a.m. (bm) (Entered: 08/23/2012)
09/06/201224 MINUTES OF IN CHAMBERS ORDER by Judge George H. King: as to Defendant DNP International Company, Inc., David Ji, On the Court's own motion, the Entry of Plea currently set for September 6, 2012 at 10:00 am is hereby CONTINUED to Monday, September 10, 2012 at 9:00 am. (lw) (Entered: 09/06/2012)
09/10/201225 MINUTES OF ENTRY OF PLEA Hearing held before Judge George H. King as to Defendant DNP International Company, Inc., David Ji. Defendant sworn. Court questions defendant regarding the plea. The Defendant DNP International Company, Inc. (1) pleads GUILTY to Count 1,3-4 and David Ji (2) pleads GUILTY to Count 2. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 12/10/2012 at 11:00 AM. The Court further ORDERS defendant shall cooperate with Probation in the preparation of a PSI report, and ordered to return for sentencing on date indicated above. The Court further ORDERS an amended plea agreement and the notarized corporations resolution be filed within 10 days. Court Reporter: Sandra Becerra. (bm) (Entered: 09/13/2012)
09/20/201226 NOTICE of of Filing Notarized Corporation Resolution Authorizing Entry of Plea filed by Defendant DNP International Company, Inc. (Attachments: # 1 Notarized Corporation Resolution Authorizing Entry of Plea)(Harris, Marc) (Entered: 09/20/2012)
09/20/201227 PLEA AGREEMENT filed by Plaintiff USA as to Defendant DNP International Company, Inc. (Mitchell, Dennis) (Entered: 09/20/2012)