CONMAG, TERMED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-01816-J-1


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)
G Products Inc
TERMINATED: 12/08/2003
represented byRobert 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byU 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
06/30/20031INFORMATION 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)
07/09/20032WAIVER of Indictment by defendant G Products Inc (kaj) (Entered: 07/10/2003)
07/09/20033CONSENT to plea before Magistrate Judge Leo S. Papas by G Products Inc (kaj) (Entered: 07/10/2003)
07/09/20037PLEA Agreement as to G Products Inc (kaj) (Entered: 07/10/2003)
07/09/20038Resolution of the Board of Directors of G Products Inc (kaj) (Entered: 07/10/2003)
07/09/200312Enter 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)
08/28/200319STIPULATION 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)
11/20/200321SENTENCING DOCUMENT by defendant G Products Inc: objections to PSR (kaj) (Entered: 11/21/2003)
12/03/200322Motion 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)
12/03/200323SENTENCING DOCUMENT by plaintiff USA: objections to PSR (dkt clerk) (Entered: 12/03/2003)
12/05/200325SENTENCING DOCUMENT by plaintiff USA: objections to PSR (kaj) (Entered: 12/08/2003)
12/08/200327Minutes: 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)
12/09/200330JUDGMENT and Commitment issued to U.S. Marshal for G Products Inc by Judge Napoleon A. Jones Jr. (kaj) (Entered: 12/11/2003)
01/08/200432SENTENCING DOCUMENT by plaintiff USA : Amended Sentencing Summary Chart (dkt clerk) (Entered: 01/09/2004)
01/12/200433Minutes: 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)
03/11/200546Satisfaction of Judgement as to defendant G Products Inc (kaj) (Entered: 03/14/2005)