TERMED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:98-cr-00779-J All Defendants


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)
Dunes Marine and Resort and Casino, Inc.,
TERMINATED: 03/16/1998
represented byCharles 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byU 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
03/13/1998INFORMATION by USA. Dunes Marina Resort (1) count(s) 1 (dkt clerk) (Entered: 03/19/1998)
03/16/1998WAIVER of Indictment by defendant Dunes Marina Resort (dkt clerk) (Entered: 03/19/1998)
03/16/1998Minutes: 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)
03/20/1998JUDGMENT 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)
03/25/1998Pro 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)