| CONMAG, TERMED |
Case title: USA v. G Products Inc, et al |
Date Filed: 06/30/2003 Date Terminated: 12/08/2003 |
| Assigned to: Judge Napoleon A. Jones, Jr | ||
Defendant (1) |
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G Products Inc
TERMINATED: 12/08/2003 |
represented by | Robert S Brewer , Jr
Jones Day 12265 El Camino Real Suite 200 San Diego, CA 92130 (858)314-1200 Fax: (858)314-1150 Email: rsbrewer@jonesday.com TERMINATED: 12/08/2003 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 18:542; 18:2 - Entry of Goods by False Statement and Aiding and Abetting (1) |
Probation imposed for a term of 1yr; fine ordered in the amount of $5,000, to be paid within the term of probation, the monthly amount to be determined by probation; P/A $400.00 | |
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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| United States of America | represented by | U S Attorney CR
U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/30/2003 | 1 | INFORMATION by USA . G Products Inc (1) count(s) 1, Alain Guizar (2) count(s) 2, 3, Benoit Guizar (3) count(s) 2, Tandelaya Guizar (4) count(s) 3 (jpp) (Entered: 07/01/2003) |
| 07/09/2003 | 2 | WAIVER of Indictment by defendant G Products Inc (kaj) (Entered: 07/10/2003) |
| 07/09/2003 | 3 | CONSENT to plea before Magistrate Judge Leo S. Papas by G Products Inc (kaj) (Entered: 07/10/2003) |
| 07/09/2003 | 7 | PLEA Agreement as to G Products Inc (kaj) (Entered: 07/10/2003) |
| 07/09/2003 | 8 | Resolution of the Board of Directors of G Products Inc (kaj) (Entered: 07/10/2003) |
| 07/09/2003 | 12 | Enter Order by Magistrate Judge Leo S. Papas; Defendant G Products Inc, Alain Guizar, Benoit Guizar, Tandelaya Guizar self surrendered (LC) , first appearance of G Products Inc, Alain Guizar, Benoit Guizar, Tandelaya Guizar on Information, Attorney Robert S Brewer Jr retained for dfts 1,2, and 3, Victor Manuel Torres retained for dft 4; dft G Products Inc arraigned; guilty plea tendered as to cnt 1; Atty present; PO report and sentencing set for 8:15 9/29/03 for G Products Inc before Judge Napoleon A. Jones Jr. , proposed plea agreement - X7 from 07/09/03 to 09/29/03 as to G Products Inc , cont - tendered a guilty plea, XT1 from 07/09/03 to 09/29/03 as to G Products Inc , dft Alain Guizar arraigned; Atty present; Alain Guizar (2) count(s) 2, 3 enters guilty plea; PO report and sentencing set for 9:30 9/30/03 for Alain Guizar before Mag Judge Leo Papas , O/R bond set for Alain Guizar, Benoit Guizar, Tandelaya Guizar , LR as to dft Alain Guizar, abstact issued to USM; dft Benoit Guizar arraigned; Atty present; Benoit Guizar (3) count 2 enters guilty plea; dft requests immediate sentencing; sentencing Benoit Guizar (3) count 2. 2 years supervised probation; supervision waived upon completion of community service; $25.00 P/A; $500.00 fine payable within 30 days; Terminating defendant Benoit Guizar , LR as to dft Benoit Guizar, abstact issued to USM; dft Tandelaya Guizar arraigned; Atty present; Tandelaya Guizar (4) count 3 enters guilty plea; dft requests immediate sentencing; sentencing Tandelaya Guizar (4) count 3. 2 years supervised probation; supervision waived upon completion of community service; $25.00 P/A; $500.00 fine payable within 30 days; Terminating defendant Tandelaya Guizar , LR as to dft Tandelaya Guizar, abstract issued to USM; govt oral motion to unseal grand jury transcripts granted; Court Reporter: LSP03-1:7-3761 (kaj) Modified on 07/11/2003 (Entered: 07/11/2003) |
| 08/28/2003 | 19 | STIPULATION and order by Judge Thomas J. Whelan as to defendant G Products Inc; PO report and sentencing cont to 8:15 12/8/03 for G Products Inc before Judge Napoleon A. Jones Jr. (kaj) (Entered: 08/28/2003) |
| 11/20/2003 | 21 | SENTENCING DOCUMENT by defendant G Products Inc: objections to PSR (kaj) (Entered: 11/21/2003) |
| 12/03/2003 | 22 | Motion For Order Shortening Time and Order Thereon by Judge Napoleon A. Jones Jr. as to defendant G Products Inc: The time for filing the government's objections to PSR is shortened to 12/1/03. (dkt clerk) (Entered: 12/03/2003) |
| 12/03/2003 | 23 | SENTENCING DOCUMENT by plaintiff USA: objections to PSR (dkt clerk) (Entered: 12/03/2003) |
| 12/05/2003 | 25 | SENTENCING DOCUMENT by plaintiff USA: objections to PSR (kaj) (Entered: 12/08/2003) |
| 12/08/2003 | 27 | Minutes: Enter Order by Judge Napoleon A. Jones Jr.; sentencing G Products Inc (1) count 1. Probation imposed for a term of 1yr; fine ordered in the amount of $5,000, to be paid within the term of probation, the monthly amount to be determined by probation; P/A $400.00; Terminating defendant G Products Inc ; Court Reporter: Joan King (kaj) (Entered: 12/09/2003) |
| 12/09/2003 | 30 | JUDGMENT and Commitment issued to U.S. Marshal for G Products Inc by Judge Napoleon A. Jones Jr. (kaj) (Entered: 12/11/2003) |
| 01/08/2004 | 32 | SENTENCING DOCUMENT by plaintiff USA : Amended Sentencing Summary Chart (dkt clerk) (Entered: 01/09/2004) |
| 01/12/2004 | 33 | Minutes: Enter Order by Magistrate Judge Leo S. Papas; Oral motion of defendant to continue the sentencing hearing granted; PO report and sentencing continued to 9:00 2/23/04 for Alain Guizar before Mag Judge Leo Papas ; Court Reporter: LSP04-1:0-259 (dkt clerk) (Entered: 01/13/2004) |
| 03/11/2005 | 46 | Satisfaction of Judgement as to defendant G Products Inc (kaj) (Entered: 03/14/2005) |