CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00482-DSF-1


Case title: USA v. DPC (Tianjin) Co Ltd

Date Filed: 05/20/2005
Date Terminated: 06/20/2005

Assigned to: Judge Dale S. Fischer

Defendant (1)
DPC (Tianjin) Co Ltd
TERMINATED: 06/20/2005
represented bySteven J Olson
O'Melveny & Myers LLP
400 South Hope Street
Los Angeles, CA 90071-2899
213-430-6000
Fax: 213-430-6407
Email: solson@omm.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:78dd-1 FOREIGN CORRUPT PRACTICES ACT
(1)
The defendant shall pay $2,000,000.00. Pay special assessment of $400.00

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 N Spring St
Los Angeles, CA 90012-4700
213-894-2434
Email: dennis.mitchell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/20/2005INFORMATION filed against DPC (Tianjin) Co Ltd (1) count(s) 1. Offense occurred in LA. (vdr) (Entered: 05/20/2005)
05/20/2005CASE SUMMARY filed by AUSA Dennis Mitchell, attorney for USA, as to DPC (Tianjin) Co Ltd. (vdr) (Entered: 05/20/2005)
05/20/2005PLEA AGREEMENT filed by USA as to DPC (Tianjin) Co Ltd. (vdr) (Entered: 05/20/2005)
05/20/2005MEMORANDUM filed by USA as to DPC (Tianjin) Co Ltd seeking authority for an investigative action and being filed on 5/20/05, does not relate to, a mtr pending in which Patrick J. Walsh was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (vdr) (Entered: 05/20/2005)
05/20/2005MEMORANDUM filed by USA as to DPC (Tianjin) Co Ltd seeking authority for an investigative action and being filed on 5/20/05, does not relate to, a mtr pending in the Major Frauds Section of the US Atty's Ofc before 6/30/01, the date on which Jennifer T. Lum resigned her appt in that ofc; or was personally involved or on which she was personally consulted while employed in the US Atty's Ofc. (vdr) (Entered: 05/20/2005)
05/20/2005MEMORANDUM filed by USA as to DPC (Tianjin) Co Ltd seeking authority for an investigative action and being filed on 5/20/05, does not relate to, a mtr pending in the Organized Crime Section of the US Atty's Ofc before 9/29/00, the date on which 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. (vdr) (Entered: 05/20/2005)
05/20/2005MEMORANDUM filed by USA as to DPC (Tianjin) Co Ltd seeking authority for an investigative action and being filed on 5/20/05, does not relate to, a mtr pending in the Narcotics Section of the US Atty's Ofc before April 20, 1999, the date on which 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. (vdr) (Entered: 05/20/2005)
05/20/2005MEMORANDUM filed by USA as to DPC (Tianjin) Co Ltd. This criminal action, being filed on 5/20/05, 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. (vdr) (Entered: 05/20/2005)
05/20/2005MEMORANDUM filed by USA as to DPC (Tianjin) Co Ltd. This criminal action, being filed on 5/20/05, 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. (vdr) (Entered: 05/20/2005)
06/20/200510MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Rosalyn M. Chapman as to DPC (Tianjin) Co Ltd : Reassigning case to Judge Dale S. Fischer . First appearance of DPC (Tianjin) Co Ltd entered. Attorney Steven J Olson present defendant was not arraigned. Plea and trial setting set for 6/27/05 @ 8:30am. Waiver of Indictment submitted, accepted and filed. Tape No.: CS 6/20/05 (es) Modified on 06/22/2005 (Entered: 06/22/2005)
06/20/200511 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to DPC (Tianjin) Co Ltd . (es) (Entered: 06/22/2005)
06/20/200512 DESIGNATION AND APPEARANCE of Attorney for DPC (Tianjin) Co Ltd by Steven J Olson (es) (Entered: 06/22/2005)
06/20/200513WAIVER OF INDICTMENT filed as to DPC (Tianjin) Co Ltd . Approved by Magistrate Judge Rosalyn M. Chapman . (es) (Entered: 06/22/2005)
06/20/200514MINUTES OF GUILTY PLEA/SENTENCING HEARING held before Judge Dale S. Fischer as to DPC (Tianjin) Co Ltd : Hering held and counsel are present. The court is informed that defense counsel will enter into a plea of GUilty on behalf of DPC(Tiajin) Company, LTD, with prior approval of government counsel and the defendant. The Court orders Waiver of Indictment be filed, and proceeds with entery of the Guity Plea. DPC (Tianjin) Co Ltd (1) count(s) 1 arraigned. Plea of guilty entered by , DPC (Tianjin) Co Ltd (1) count(s) 1 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. Government waives jury trial. Counsel agree to proceed with immediate sentencing without a presentence report. Rendering sentence as to DPC (Tianjin) Co Ltd count(s) The defendant shall pay $2,000,000.00 within ten (10) business days of the time of sentencing. Pay special assessment of $400.00 . Court advises DPC (Tianjin) Co Ltd of right to appeal. Probation, community service and forfeiture need not be ordered in this case. C/R: Xavier Mireles (es) (Entered: 06/23/2005)
06/21/200515JUDGMENT AND COMMITMENT issued to U.S. Marshal for DPC (Tianjin) Co Ltd Approved by Judge Dale S. Fischer . Entered on: 6/23/05. (es) (Entered: 06/23/2005)
08/16/200516 SATISFACTION OF JUDGMENT [15-1] filed by USA as to DPC (Tianjin) Co Ltd (es) (Entered: 08/18/2005)