| TERMED |
Case title: USA v. Dunes Marina Resort |
Date Filed: 03/13/1998 Date Terminated: 03/16/1998 |
| Assigned to: Judge Napoleon A. Jones, Jr | ||
Defendant (1) |
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Dunes Marine and Resort and Casino, Inc.,
TERMINATED: 03/16/1998 |
represented by | Charles L Goldberg
CLG Defense Group 2368 Second Avenue San Diego, CA 92101 (619) 297-1111 Fax: (619)297-1150 Email: clglaw@yahoo.com TERMINATED: 03/16/1998 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jerome M Polaha Law Offices of Jerome Polaha 575 Forest Street Suite 200 Reno, NV 89509-1225 (702)323-5700 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1908(a)(2) Illegal Discharge of Plastics and 18:2 (1) |
Dft sentenced to one year of probation; a fine of $250,000 to be paid forthwith on today's date; probation terminated upon full payment of the fine imposed; penalty assessment of $200.00 to be paid forthwith on today's date; both fine and penalty assessment shall be paid through the Office of the Clerk of the District Court by bank or cashier's check or money order made payable to the Clerk USDC | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| United States of America | represented by | U S Attorney CR
U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/13/1998 | 1 | INFORMATION by USA. Dunes Marina Resort (1) count(s) 1 (dkt clerk) (Entered: 03/19/1998) |
| 03/16/1998 | 2 | WAIVER of Indictment by defendant Dunes Marina Resort (dkt clerk) (Entered: 03/19/1998) |
| 03/16/1998 | 3 | Minutes: Enter Order by Judge Napoleon A. Jones first appearance of Dunes Marina Resort on information; Attorney present , Dunes Marina Resort (1) arraigned on information, enters guilty plea to the one count information; dft waive right to a presentence report , sentencing Dunes Marina Resort (1) count(s) 1; Dft sentenced to one year of probation; a fine of $250,000 to be paid forthwith on today's date; probation terminated upon full payment of the fine imposed; penalty assessment of $200.00 to be paid forthwith on today's date; both fine and penalty assessment shall be paid through the Office of the Clerk of the District Court by bank or cashier's check or money order made payable to the Clerk USDC; Terminating defendant Dunes Marina Resort , case terminated , t/w exh Court Reporter: Joan King (dkt clerk) (Entered: 03/23/1998) |
| 03/20/1998 | 4 | JUDGMENT and Commitment issued to U.S. Marshal for Dunes Marina Resort by Judge Napoleon A. Jones, the dft pleaded guilty to count one of the information (dkt clerk) (Entered: 03/23/1998) |
| 03/25/1998 | 5 | Pro Hac Vice Application and ORDER by Judge Napoleon A. Jones as to defendant Dunes Marina Resort Atty Jerome M Polaha retained as to dft Dunes Marina Resort (cc: all counsel) (dkt clerk) (Entered: 03/26/1998) |