CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00432-RMT-1


Case title: USA v. Davilyn Corporation

Date Filed: 05/10/2005
Date Terminated: 06/24/2005

Assigned to: Judge Robert M. Takasugi

Defendant (1)
Davilyn Corporation
TERMINATED: 06/24/2005
represented byBrian James Hennigan
Irell & Manella LLP
1800 Avenue of the Stars Suite 900
Los Angeles, CA 90067-4276
310-277-1010
Fax: 310-556-5244
Email: bhennigan@irell.com
TERMINATED: 06/24/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

David Kasper
Irell & Manella
1800 Avenue of the Stars, Ste 900
Los Angeles, CA 90067-4276
310-277-1010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
22:2778(b)(2), (c); 22:127.1(a)(1), 127.3 ATTEMPTED ILLEGAL EXPORT OF DEFENSE ARTICLES
(1)
Defendant is to pay $400 special assessment, pay Fine in the amount of One (1) Million Dollars

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMary Carter Andrues
Howrey LLP
555 South Hope Street
Suite 1100
Los Angeles, CA 90071
213-892-1800
Email: andrues.mary@arentfox.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/10/2005INFORMATION filed against Davilyn Corporation (1) count(s) 1. Offense occurred in LA, OUT. (vdr) (Entered: 05/10/2005)
05/10/2005CASE SUMMARY filed by AUSA Mary Carter Andrues, attorney for USA, as to Davilyn Corporation. (vdr) (Entered: 05/10/2005)
05/10/2005PLEA AGREEMENT filed by USA as to Davilyn Corporation. (vdr) (Entered: 05/10/2005)
05/10/2005MEMORANDUM filed by USA as to Davilyn Corporation seeking authority for an investigative action and being filed on 5/10/05, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before 7/17/01, the date on which 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. (vdr) (Entered: 05/10/2005)
05/10/2005MEMORANDUM filed by USA as to Davilyn Corporation seeking authority for an investigative action and being filed on 5/10/05, 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: 05/10/2005)
05/10/2005MEMORANDUM filed by USA as to Davilyn Corporation seeking authority for an investigative action and being filed on 5/10/05, 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: 05/10/2005)
05/10/2005MEMORANDUM filed by USA as to Davilyn Corporation seeking authority for an investigative action and being filed on 5/10/05, 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 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: 05/10/2005)
05/10/2005MEMORANDUM filed by USA as to Davilyn Corporation. This criminal action, being filed on 5/10/05, 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: 05/10/2005)
05/10/2005MEMORANDUM filed by USA as to Davilyn Corporation. This criminal action, being filed on 5/10/05, 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: 05/10/2005)
06/02/200510 SUMMONS TO APPEAR executed upon Davilyn Corporation on 5/23/05. (ca) (Entered: 06/03/2005)
06/06/200511MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Rosalyn M. Chapman as to Davilyn Corporation: Reassigning case to Judge Robert M. Takasugi . Davilyn Corporation (1) count(s) 1 arraigned states true name is as charged. Retained Attorney Brian J Hennigan and David Kasper present. First appearance of Davilyn Corporation entered. Plea and trial setting set for 6/6/05 @ 1:30pm. Waiver of indictment submitted, accepted and filed. Waiver of defendant's presence submitted and filed. Tape No.: CS 6/6/05 (es) (Entered: 06/10/2005)
06/06/200512 DESIGNATION AND APPEARANCE of Attorney for Davilyn Corporation by Brian J. Hennigan (es) (Entered: 06/10/2005)
06/06/200513 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Davilyn Corporation . (es) (Entered: 06/10/2005)
06/06/200514WAIVER OF INDICTMENT filed as to Davilyn Corporation . Approved by Magistrate Judge Rosalyn M. Chapman . (es) (Entered: 06/10/2005)
06/06/200515 WAIVER OF DEFENDANT'S PRESENCE filed by Davilyn Corporation . (es) (Entered: 06/10/2005)
06/24/200516MINUTES OF WAIVER OF INDICTMENT, CHANGE OF PLEA AND SENTENCING HEARING held before Judge Robert M. Takasugi as to Davilyn Corporation: Case called and counsel make their appearance. Defendant Davilyn Corporation is represented by , Corporation President David Kasper, by counsent to the Corporation's Board of Directors. David Kasper is sworn. Plea agreement is filed 5/10/05 and incorporated into these proceedings. Plea of guilty entered by Davilyn Corporation (1) 1 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court finds that defendant understands its constitutional and statutory rights and wishes to waive them. The Court immediately sentences the defendant in accordance with the plea agreement. The Defendant is ordered to pay to the United States an assessment of $400 and a Fine of $1,000,000 which are due immediately. C/R: Margaret Babykin (es) (Entered: 06/28/2005)
06/27/200517JUDGMENT AND COMMITMENT issued to U.S. Marshal for Davilyn Corporation Approved by Judge Robert M. Takasugi . Entered on: 6/28/05. (es) (Entered: 06/28/2005)