CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00046-PJW-1


Case title: USA v. Fascia Biosystems, LLC

Date Filed: 01/19/2010
Date Terminated: 02/04/2010

Assigned to: Magistrate Judge Patrick J. Walsh

Defendant (1)
Fascia Biosystems, LLC
TERMINATED: 02/04/2010
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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:264,271, 21:1271.21(a) and (c): REGISTRATION OF HUMAN CELLS, TISSUES, AND CELLULAR AND TISSUE-BASED PRODUCTS
(1)
Pay $100,000 fine by February 8, 2010; Pay the costs of destroying the HCT/P seized by law enforcement in connection with this investigation, which amount will not exceed $5,000 by February 8, 2010 (seven days of written notice that was provided on February 1, 2010); Pay $125 special assessment by February 8, 2010; No probation warranted because defendant has agreed to pay the amounts as described above and has ceased to engage in the business of manufacturing, recovering, processing, storing, labeling, packaging, or distributing HCT/P.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRonald Loh-Chi Cheng
AUSA - Office of US Attorney
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/19/20101 INFORMATION filed as to Fascia Biosystems, LLC (1) count(s) 1. Offense occurred in LA. (mhe) (Entered: 01/19/2010)
01/19/20102CASE SUMMARY filed by AUSA Ronald Cheng as to Defendant Fascia Biosystems, LLC; defendants Year of Birth: N/A (mhe) (Entered: 01/19/2010)
01/19/20103PLEA AGREEMENT filed by Plaintiff USA as to Defendant Fascia Biosystems, LLC (mhe) (Entered: 01/19/2010)
01/19/20104MEMORANDUM filed by Plaintiff USA as to Defendant Fascia Biosystems, LLC. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh (mhe) (Entered: 01/19/2010)
02/01/20105CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE in a Class A Misdemeanor Case filed as to Defendant Fascia Biosystems, LLC. Approved by Magistrate Judge Margaret A. Nagle. (tba) (Entered: 02/02/2010)
02/01/20106STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Fascia Biosystems, LLC (tba) (Entered: 02/02/2010)
02/01/20107DESIGNATION AND APPEARANCE OF COUNSEL; filed by Brian J Hennigan appearing for Fascia Biosystems, LLC (tba) (Entered: 02/02/2010)
02/01/20109MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Margaret A. Nagle as to Fascia Biosystems, LLC (1) Count 1. Defendant arraigned, states true name: as charged. Attorney: Brian J. Henningan, retained present. Case assigned to Magistrate Judge Patrick J. Walsh. Counsel are instructed to contact the court clerk to set dates for all further proceedings. Court Smart: CS02/01/2010. (tba) (Entered: 02/03/2010)
02/01/201010MINUTES OF GUILTY PLEA AND SENTENCING Hearing held before Magistrate Judge Patrick J. Walsh as to Defendant Fascia Biosystems, LLC. Defendant sworn. Court questions defendant regarding the plea. The Defendant Fascia Biosystems, LLC (1) enters plea of GUILTY and will be sentenced as to Count 1. The plea is accepted. Defendant waives Presentence Report and is sentenced as follows: Defendant Fascia Biosystems, LLC (1), Count(s) 1, Pay $100,000 fine by February 8, 2010; Pay the costs of destroying the HCT/P seized by law enforcement in connection with this investigation, which amount will not exceed $5,000 by February 8, 2010 (seven days of written notice that was provided on February 1, 2010); Pay $125 special assessment by February 8, 2010; No probation warranted because defendant has agreed to pay the amounts as described above and has ceased to engage in the business of manufacturing, recovering, processing, storing, labeling, packaging, or distributing HCT/P.. Defendant advised of right of appeal. Court Smart: CS 02/01/2010. (Attachments: # 1 Judgment) (im) (Entered: 02/04/2010)
02/02/20108Summons Returned Executed on 1/25/10 as to Fascia Biosystems, LLC (mhe) (Entered: 02/02/2010)
02/04/201011JUDGMENT AND COMMITMENT by Magistrate Judge Patrick J. Walsh as to Defendant Fascia Biosystems, LLC (1), Count(s) 1, Pay $100,000 fine by February 8, 2010; Pay the costs of destroying the HCT/P seized by law enforcement in connection with this investigation, which amount will not exceed $5,000 by February 8, 2010 (seven days of written notice that was provided on February 1, 2010); Pay $125 special assessment by February 8, 2010; No probation warranted because defendant has agreed to pay the amounts as described above and has ceased to engage in the business of manufacturing, recovering, processing, storing, labeling, packaging, or distributing HCT/P. (im) (Entered: 02/04/2010)