CLOSED

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00434-JCS-1


Case title: USA v. F. Alioto Company
Date Filed: 08/09/2000
Date Terminated: 04/26/2001
Assigned to: Magistrate Judge Joseph C. Spero

Defendant (1)
F. Alioto Company
TERMINATED: 04/26/2001 		represented byJudd Casey Iversen
Law Offices of Judd C. Iversen PC
301 California Drive
Suite 108
Burlingame, CA 94010
650-548-1952
Email: jciversen@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:371 Conspiracy to violate the Lacey Act
(1)		 Five years probation with special conditions set forth in judgment and commitment order fine $10,000.00 special assessment $120.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byMaureen C. Bessette
U.S. Attorney's Office
1301 Clay Street
Suite 340S
Oakland, CA 94612
(510) 637-3680
Email: maureen.bessette@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/09/20001 INFORMATION by AUSA Maureen C. Bessette. F. Alioto Company (1) count(s) 1 (lsk, COURT STAFF) (Entered: 08/10/2000)
08/09/20002 MINUTES: filed on 8/9/2000 before Magistrate Judge Joseph C. Spero; first appearance of F. Alioto Company, Attorney present; dft F. Alioto Company arraigned; Attorney present; F. Alioto Company enters guilty plea; F. Alioto Company (1) count(s) 1 , sentencing hearing will be held at 10:30 9/29/00 for F. Alioto Company before Magistrate Judge Joseph C. Spero. Deft referred to Probation for presentence report (Tape No.: 00-26) (lsk, COURT STAFF) (Entered: 08/10/2000)
08/09/20003 Corporate Resolution as to F. Alioto Company (lsk, COURT STAFF) (Entered: 08/10/2000)
08/09/20004 PLEA Agreement as to F. Alioto Company (lsk, COURT STAFF) (Entered: 08/10/2000)
08/09/20005 CONSENT to proceed before magistrate judge (Magistrate Judge Joseph C. Spero) by defendant F. Alioto Company (lsk, COURT STAFF) (Entered: 08/10/2000)
09/13/20006 LETTER dated 9/13/00 from Jerrold Ladar to Ms. Puli re sentencing on 11/15/00 10:30 as to defendant F. Alioto Company (lsk, COURT STAFF) (Entered: 09/18/2000)
11/08/20007 STIPULATION and ORDER by Magistrate Judge Joseph C. Spero sentencing hearing will be held at 10:30 11/30/00 for F. Alioto Company before Magistrate Judge Joseph C. Spero (lsk, COURT STAFF) (Entered: 11/09/2000)
11/30/20008 STIPULATION and ORDER by Magistrate Judge Joseph C. Spero sentencing hearing will be held at 10:30 12/15/00 for F. Alioto Company before Magistrate Judge Joseph C. Spero (lsk, COURT STAFF) (Entered: 12/04/2000)
12/14/20009 SENTENCING memorandum reply to government's sentencing memorandum and motion for downward departure filed by F. Alioto Company (lsk, COURT STAFF) (Entered: 12/15/2000)
12/15/200010 MINUTES: filed on 12/15/00 before Magistrate Judge Joseph C. Spero ; sentencing hearing not held and continued--counsel to contact Court for date as to F. Alioto Company ( Tape No.: not reported) (rhw, COURT STAFF) (Entered: 12/20/2000)
03/26/200111 CLERK'S NOTICE sentencing hearing will be held at 1:30 4/26/01 for F. Alioto Company before Magistrate Judge Joseph C. Spero (lsk, COURT STAFF) (Entered: 03/28/2001)
04/26/200112 MINUTES: filed on 4/26/1 before Magistrate Judge Joseph C. Spero; sentencing F. Alioto Company (1) count(s) 1. Five years probation with special conditions set forth in judgment and commitment order fine $10,000.00 special assessment $120.00 , terminating case (Tape No.: 01-16) (lsk, COURT STAFF) (Entered: 04/27/2001)
04/30/200113 JUDGMENT and Commitment issued as to F. Alioto Company, F. Alioto Company (1) count(s) 1 Magistrate Judge Joseph C. Spero (cc: all counsel) (Date Entered: 5/3/1) (lsk, COURT STAFF) (Entered: 05/03/2001)
07/25/200114 Payment Record Card: Payment of special assess. in the amount of $125.00 on behalf of defendant F. Alioto Company. (lsk, COURT STAFF) (Entered: 10/10/2001)
08/18/200515 Payment Record Card: Payment of fine in the amount of $10,000.00 paid on 1/31/05 on behalf of defendant F. Alioto Company (lsk, COURT STAFF) (Entered: 08/19/2005)