Case title: USA v. Fenceworks, Inc., D.B.A. Golden State Fence Company |
Date Filed: 12/14/2006 Date Terminated: 04/03/2007 |
| Assigned to: Judge Barry Ted Moskowitz | ||
Defendant (1) |
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Fenceworks, Inc., D.B.A. Golden State Fence Company
TERMINATED: 04/03/2007 |
represented by | Richard Gary Hirsch
Nasatir Hirsch and Podberesky 2115 Main Street Santa Monica, CA 90405-2215 (310)399-3259 Fax: (310)392-9029 Email: richardghirsch@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| BRINGING IN AND HARBORING ALIENS (1) |
Probation 5 years, Assessment $50.00, forfeit $4,700,000.00 | |
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 |
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| None |
Plaintiff |
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| USA | represented by | 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: 03/07/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney Christopher Michael Alexander U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)235-2757 Email: Christopher.M.Alexander@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/14/2006 | 1 | INFORMATION as to Fenceworks, Inc., D.B.A. Golden State Fence Company (1) count(s) 1, and Criminal Forfeiture. (pdc) (Entered: 12/18/2006) |
| 12/14/2006 | 2 | PLEA AGREEMENT as to Fenceworks, Inc., D.B.A. Golden State Fence Company. (vet, ) (Entered: 12/18/2006) |
| 12/14/2006 | 3 | ORDER OF FORFEITURE as to Fenceworks, Inc., D.B.A. Golden State Fence Company . Signed by Judge Barry Ted Moskowitz on 12/14/06. (vet, ) (Entered: 12/18/2006) |
| 12/14/2006 | 4 | Minute Entry for proceedings held before Judge Barry Ted Moskowitz :Arraignment as to Fenceworks, Inc., D.B.A. Golden State Fence Company (1) Count 1 held on 12/14/2006 Guilty plea entered, Added attorney Richard Gary Hirsch, ***Location start as to Fenceworks, Inc., ***Procedural Interval start. Plea entered by Fenceworks, Inc., D.B.A. Golden State Fence Company (1) Guilty Count 1. Sentence With Probation Office Report set for 3/28/2007 04:00 PM in Courtroom 15 before Judge Barry Ted Moskowitz. (Court Reporter B. Harris).(Christopher Alexander, AUSA).(Defendant Attorney Richard G. Hirsch, RET). (lsf, ) (Entered: 12/18/2006) |
| 12/14/2006 | 5 | NOTICE by Plaintiff USA of related case(s) 06CR2605 & 06CR2606 (rxm) (Entered: 12/18/2006) |
| 12/14/2006 | 6 | WAIVER OF INDICTMENT by Fenceworks, Inc., D.B.A. Golden State Fence Company (rxm) (Entered: 12/19/2006) |
| 03/07/2007 | 7 | DECLARATION of Richard G. Hirsch by Fenceworks, Inc., D.B.A. Golden State Fence Company (Attachments: # 1 Proof of Service)(Pancer, Michael) Modified on 3/8/2007 to modify text(vet, ). (Entered: 03/07/2007) |
| 03/07/2007 | 8 | NOTICE OF ATTORNEY APPEARANCE Christopher Michael Alexander appearing for USA. (Alexander, Christopher) (Entered: 03/07/2007) |
| 03/14/2007 | 9 | ORDER: Defendants have filed pleadings and requested that they be filed under seal. Defendants shall file with this Court by 3/20/07 the reasons that the pleadings should be filed under seal. Signed by Judge Barry Ted Moskowitz on 3/14/07. (vet, ) (Entered: 03/14/2007) |
| 03/19/2007 | 10 | RESPONSE TO ORDER TO SHOW CAUSE by Fenceworks, Inc., D.B.A. Golden State Fence Company (Attachments: # 1 Proof of Service)(Pancer, Michael) (Entered: 03/19/2007) |
| 03/22/2007 | 11 | NOTICE OF HEARING as to Defendant Fenceworks, Inc., D.B.A. Golden State Fence Company. Sentence With Probation Office Report set for 3/28/2007 09:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (moved up from 4:00 PM to 9:00 AM)(saa, ) (Entered: 03/22/2007) |
| 03/27/2007 | 12 | SENTENCING MEMORANDUM by USA as to Fenceworks, Inc., D.B.A. Golden State Fence Company (Attachments: # 6 Exhibit Pew Research Study)(Alexander, Christopher) (Entered: 03/27/2007) |
| 03/28/2007 | 13 | Minute Entryfor proceedings held before Judge Barry Ted Moskowitz :P/O Report and Sentencing held on 3/28/2007 for Fenceworks, Inc., D.B.A. Golden State Fence Company (1), Count(s) 1, Probation 5 years, Assessment $50.00 forthwith, forfeit $4,700,000.00 to US within 7 days. (Court Reporter B. Harris).(Plaintiff Attorney Chris Alexander, AUSA).(Defendant Attorney Michael D. Nasatin). (saa, ) (Entered: 03/29/2007) |
| 03/28/2007 | 14 | Application for probation and response to OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Fenceworks, Inc., D.B.A. Golden State Fence Company (tkl, ) Additional attachment(s) added on 4/2/2007 (tkl, ). (Entered: 04/02/2007) |
| 03/28/2007 | 15 | MOTION for Downward Departure ; sentencing summary chartby USA as to Fenceworks, Inc., D.B.A. Golden State Fence Company. (tkl, ) (Entered: 04/02/2007) |
| 04/03/2007 | 16 | JUDGMENT as to Fenceworks, Inc., D.B.A. Golden State Fence Company (1), Count(s) 1, Probation 5 years, Assessment $50.00, forfeit $4,700,000.00 . Signed by Judge Barry Ted Moskowitz on 3/28/07. (vet, ) (Entered: 04/04/2007) |