Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-02604-BTM-1

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)
Fenceworks, Inc., D.B.A. Golden State Fence Company
TERMINATED: 04/03/2007
represented byRichard 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
BRINGING IN AND HARBORING ALIENS
(1)
Probation 5 years, Assessment $50.00, forfeit $4,700,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byU 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
12/14/20061INFORMATION as to Fenceworks, Inc., D.B.A. Golden State Fence Company (1) count(s) 1, and Criminal Forfeiture. (pdc) (Entered: 12/18/2006)
12/14/20062PLEA AGREEMENT as to Fenceworks, Inc., D.B.A. Golden State Fence Company. (vet, ) (Entered: 12/18/2006)
12/14/20063ORDER 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)
12/14/2006Minute 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)
12/14/20065NOTICE by Plaintiff USA of related case(s) 06CR2605 & 06CR2606 (rxm) (Entered: 12/18/2006)
12/14/20066WAIVER OF INDICTMENT by Fenceworks, Inc., D.B.A. Golden State Fence Company (rxm) (Entered: 12/19/2006)
03/07/20077DECLARATION 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)
03/07/20078NOTICE OF ATTORNEY APPEARANCE Christopher Michael Alexander appearing for USA. (Alexander, Christopher) (Entered: 03/07/2007)
03/14/20079ORDER: 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)
03/19/200710RESPONSE 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)
03/22/200711 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)
03/27/200712SENTENCING 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)
03/28/200713 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)
03/28/200714Application 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)
03/28/200715 MOTION for Downward Departure ; sentencing summary chartby USA as to Fenceworks, Inc., D.B.A. Golden State Fence Company. (tkl, ) (Entered: 04/02/2007)
04/03/200716JUDGMENT 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)