| CLOSED |
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 by | Steven 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 by | Dennis 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 |
|---|---|---|
| 05/20/2005 | 1 | INFORMATION filed against DPC (Tianjin) Co Ltd (1) count(s) 1. Offense occurred in LA. (vdr) (Entered: 05/20/2005) |
| 05/20/2005 | 2 | CASE SUMMARY filed by AUSA Dennis Mitchell, attorney for USA, as to DPC (Tianjin) Co Ltd. (vdr) (Entered: 05/20/2005) |
| 05/20/2005 | 3 | PLEA AGREEMENT filed by USA as to DPC (Tianjin) Co Ltd. (vdr) (Entered: 05/20/2005) |
| 05/20/2005 | 4 | MEMORANDUM 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) |
| 05/20/2005 | 5 | MEMORANDUM 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) |
| 05/20/2005 | 6 | MEMORANDUM 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) |
| 05/20/2005 | 7 | MEMORANDUM 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) |
| 05/20/2005 | 8 | MEMORANDUM 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) |
| 05/20/2005 | 9 | MEMORANDUM 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) |
| 06/20/2005 | 10 | MINUTES 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) |
| 06/20/2005 | 11 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to DPC (Tianjin) Co Ltd . (es) (Entered: 06/22/2005) |
| 06/20/2005 | 12 | DESIGNATION AND APPEARANCE of Attorney for DPC (Tianjin) Co Ltd by Steven J Olson (es) (Entered: 06/22/2005) |
| 06/20/2005 | 13 | WAIVER OF INDICTMENT filed as to DPC (Tianjin) Co Ltd . Approved by Magistrate Judge Rosalyn M. Chapman . (es) (Entered: 06/22/2005) |
| 06/20/2005 | 14 | MINUTES 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) |
| 06/21/2005 | 15 | JUDGMENT 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) |
| 08/16/2005 | 16 | SATISFACTION OF JUDGMENT [15-1] filed by USA as to DPC (Tianjin) Co Ltd (es) (Entered: 08/18/2005) |