CLOSED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:08-cr-02959-LAB-1


Case title: USA v. Easy Moon, Inc
Date Filed: 09/03/2008
Date Terminated: 03/30/2009
Assigned to: Judge Larry Alan Burns

Defendant (1)
Easy Moon, Inc
TERMINATED: 03/30/2009 		represented byJames J Warner
Law Offices of James J Warner
3233 Third Avenue
San Diego, CA 92103
(619)243-7333
Email: jjwarner@jwarnerlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1960(b)(1)(B) - Operating Unlicensed Money Transmitting Business
(1)		 Probation 5 years, no fine, assessment $400.00

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byAnne Kristina Perry
U S Attorneys Office Southern District of California
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-7381
Email: Anne.Perry2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

U S Attorney CR
U S Attorneys Office Southern District of California
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-5917
Email: Efile.dkt.gc2@usdoj.gov
TERMINATED: 01/28/2009
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Date Filed #Docket Text
09/03/20081INFORMATION as to Easy Moon, Inc (1) count(s) 1. (gac)(mam). (Entered: 09/04/2008)
09/03/20082WAIVER OF INDICTMENT by Easy Moon, Inc (gac) (Entered: 09/04/2008)
09/03/20083 Minute Entry for proceedings held before Magistrate Judge Leo S. Papas: Initial Appearance as to Easy Moon, Inc held on 9/3/2008. Information and Waiver filed. Arraignment on Information as to Easy Moon, Inc (1) Count 1 held on 9/3/2008. Change of Plea Hearing as to Easy Moon, Inc held on 9/3/2008. Plea tendered by Easy Moon, Inc (1) Count 1. Plea Agreement filed. Presentence Report Ordered. Added attorney James J Warner for Easy Moon, Inc. Bond set as to Easy Moon, Inc (1) $20,000 PS. Excludable(s) started as to Easy Moon, Inc: XK (proposed plea agreement), XT1 (plea tendered). Accept Plea with P.O. Report set for 12/8/2008 09:30 AM in Courtroom 09 before Judge Larry Alan Burns. (Tape #LSP08-1:10:37-11:23).(Attorney Anne Perry, AUSA).(Defendant Attorney James Warner, RET). (gac) (Entered: 09/04/2008)
09/03/20084NOTICE OF RELATED CASE: Case is related to 07CR700 JM (pdc) (Entered: 09/04/2008)
09/03/20085ORDER Setting Conditions of Release for Easy Moon, Inc. Bond set at (1) $20,000 PS. Signed by Magistrate Judge Leo S. Papas on 9/3/08. (pdc) (Entered: 09/04/2008)
09/03/20086CONSENT TO RULE 11 PLEA before Magistrate Judge as to Easy Moon, Inc. (pdc) (Entered: 09/04/2008)
09/03/20087PLEA AGREEMENT as to Easy Moon, Inc (pdc) (Entered: 09/04/2008)
09/03/20088RESOLUTION to Authorize Guilty Plea, by Easy Moon, Inc (pdc) (Entered: 09/04/2008)
09/03/20089FINDINGS AND RECOMMENDATION as to Easy Moon, Inc : Recommending that the district judge accept the defendant's plea of guilty. Objection must be filed within 14 days of the date of this order. Signed by Magistrate Judge Leo S. Papas on 9/3/08. (pdc) (Entered: 09/04/2008)
09/03/200810P/S Bond Entered as to Easy Moon, Inc in amount of $ 20,000. Signed by Magistrate Judge Leo S. Papas on 9/3/08. (pdc) (Entered: 09/05/2008)
11/19/200811 NOTICE OF HEARING as to Defendant Easy Moon, Inc.: Accept Plea with P.O. Report set for 12/8/08 is vacated and continued to 2/2/2009 09:30 AM in Courtroom 09 before Judge Larry Alan Burns pursuant to the joint request of Attorney James Warner and Anne Perry, AUSA. Acknowledgment of the next court date shall be filed by all defendant's by 12/15/08. Court Reporter: N/A (tlw) (Entered: 11/19/2008)
01/28/200912NOTICE OF ATTORNEY APPEARANCE Anne Kristina Perry appearing for USA. (Perry, Anne) (pdc). (Entered: 01/28/2009)
01/28/200913Joint MOTION to Continue Sentencing Hearing by USA as to Easy Moon, Inc. (Perry, Anne) (pdc). (Entered: 01/28/2009)
01/29/200914 TEXT ORDER granting 13 Motion to Continue Sentencing Hearing as to Easy Moon, Inc. from 2/2/09 to 3/23/09 at 9:30 a.m. By Judge Larry Alan Burns on 1/29/09.(no document attached)(rls) (Entered: 01/29/2009)
01/30/200915 NOTICE OF HEARING as to Defendant Easy Moon, Inc: Sentence With Probation Office Report is continued to 3/23/2009 09:30 AM in Courtroom 09 before Judge Larry Alan Burns. All defendant's on bond shall file an acknowledgment of the next court date by 2/9/09. Court Reporter: N/A(tlw) (Entered: 01/30/2009)
01/30/200916ORDER Adopting Findings Report and Recommendation and Accepting Guilty Plea as to Easy Moon, Inc. Signed by Judge Larry Alan Burns on 1/30/09. (pdc) (Entered: 01/30/2009)
03/14/200917SENTENCING MEMORANDUM by USA as to Easy Moon, Inc (Perry, Anne) (pdc). (Entered: 03/14/2009)
03/14/200918SENTENCING SUMMARY CHART by USA as to Easy Moon, Inc (Perry, Anne) (pdc). (Entered: 03/14/2009)
03/17/200919 NOTICE OF HEARING as to Defendant Easy Moon, Inc.: On the Court's own motion, the Sentence With Probation Office Report set for 3/23/09 is vacated and continued to 3/25/2009 11:00 AM in Courtroom 09 before Judge Larry Alan Burns. Acknowledgment of the next court date shall be filed by 3/23/09. Court Reporter: N/A(tlw, LAB OT) (Entered: 03/17/2009)
03/25/200920 Minute Entry for proceedings held before Judge Larry Alan Burns: Sentence With PSR Hearing held on 3/25/2009 for Easy Moon, Inc (1). Count(s) 1, Probation 5 years, no fine, assessment $400.00. (Court Reporter EVA OEMICK).(Plaintiff Attorney Anne Perry).(Defendant Attorney James J. Warner). (tlw) (Entered: 03/26/2009)
03/30/200921JUDGMENT as to Easy Moon, Inc (1), Count(s) 1, Probation 5 years, no fine, assessment $400.00. Signed by Judge Larry Alan Burns (kaj) (Entered: 03/30/2009)