CLOSED, RELATE

U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00390-SI-2


Case title: USA v. Reyes, et al

Date Filed: 07/24/2000
Date Terminated: 01/12/2001

Assigned to: Judge Susan Illston

Defendant (2)
GSHC Corporation
TERMINATED: 01/12/2001
represented byBrian Hennigan
2831 Telegraph Avenue
Oakland, CA 94609
510-932-5646
TERMINATED: 01/12/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
8:1324(a)(1)(A)(iv) Encouraging inducing alien to illegally come to, enter and reside in United States
(1)
PROBATION: 36 months; SA: $400.00; FINE: $84,000.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMaureen C. Bessette
U.S. Attorney's Office
1301 Clay Street
Suite 340S
Oakland, CA 94612
(510) 637-3680
Email: maureen.bessette@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sandra R. Stern
U S Attorney's Office
Criminal Division
450 Golden Gate Ave
San Francisco, CA 94102
TERMINATED: 03/13/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/24/2000INFORMATION by AUSA Sandra R. Stern. Danny Reyes (1) count(s) 1, GSHC Corporation (2) count(s) 1 (scu, COURT STAFF) (Entered: 07/25/2000)
07/26/2000NOTICE by Plaintiff USA of related case(s) CR00-59 SI as to defendant Danny Reyes, defendant GSHC Corporation (lsk, COURT STAFF) (Entered: 08/02/2000)
07/26/2000DECLARATION by counsel on behalf of Plaintiff USA re related case notice [2-1] as to defendant Danny Reyes, defendant GSHC Corporation (lsk, COURT STAFF) (Entered: 08/02/2000)
08/01/2000ORDER granting related case notice [2-1] Case reassigned to Judge Susan Illston (lsk, COURT STAFF) (Entered: 08/07/2000)
08/04/2000MINUTES: filed on 8/4/2000 before Mag. Judge Elizabeth D. Laporte; first appearance of GSHC Corporation, Attorney present; dft GSHC Corporation arraigned; not guilty plea entered; Attorney present; in-court hearing will be held at 11:00 8/4/00 for GSHC Corporation before Judge Susan Illston (Tape No.: 00-32) (lsk, COURT STAFF) (Entered: 08/07/2000)
08/04/2000WAIVER of INDICTMENT by defendant GSHC Corporation (lsk, COURT STAFF) (Entered: 08/07/2000)
08/04/200010 PLEA Agreement as to GSHC Corporation (lsk, COURT STAFF) (Entered: 08/07/2000)
08/04/200011 MINUTES: filed on 8/7/00 before Judge Susan Illston; Danny Reyes, GSHC Corporation enters guilty plea; Danny Reyes (1) count(s) 1, GSHC Corporation (2) count(s) 1 , sentencing hearing will be held at 11:00 11/17/00 for Danny Reyes, for GSHC Corporation before Judge Susan Illston (C/R: Kathy Wyatt) (lsk, COURT STAFF) (Entered: 08/09/2000)
08/04/200012 CLERK'S NOTICE to defense counsel as to defendant GSHC Corporation (lsk, COURT STAFF) (Entered: 08/09/2000)
08/04/200020 MINUTES: filed on 11/13/00 before Judge Susan Illston ; GSHC Corporation enters guilty plea; GSHC Corporation (2) count(s) 1 , sentencing hearing will be held at 11:00 11/17/00 as to GSHC Corporation , status hearing will be held at 11:00 11/13/00 as to Danny Reyes ( C/R: Kathy Wyatt) (rhw, COURT STAFF) (Entered: 11/15/2000)
09/22/200017 ORDER by Judge Susan Illston sentencing hearing is re-set to 11:00am on 1/12/01 for Danny Reyes before Judge Susan Illston (cc: all counsel) (bug, COURT STAFF) (Entered: 09/25/2000)
10/02/200018 LETTER dated 9/27/00 from Geoffrey Anderson from USA as to defendant Danny Reyes, defendant GSHC Corporation (bug, COURT STAFF) (Entered: 10/04/2000)
10/17/200019 LETTER dated 10/12/00 from Ellen Fritz, US Probation Officer as to defendant GSHC Corporation (bug, COURT STAFF) (Entered: 10/23/2000)
11/20/200021 STIPULATION and ORDER by Judge Susan Illston sentencing hearing will be held at 11:00 1/12/01 for Danny Reyes, for GSHC Corporation before Judge Susan Illston (lsk, COURT STAFF) (Entered: 11/22/2000)
01/12/200122 MINUTES: filed on 01/16/01 before Judge Susan Illston; sentencing GSHC Corporation (2) count(s) 1. PROBATION: 36 months; SA: $400.00; FINE: $84,000.00 (C/R: Leo Mankiewicz) (bug, COURT STAFF) (Entered: 01/18/2001)
01/14/200125 SEALED document (bug, COURT STAFF) (Entered: 01/19/2001)
01/17/200123 JUDGMENT and Commitment issued as to GSHC Corporation (2) count(s) 1 Judge Susan Illston (cc: all counsel) (Date Entered: 01/18/01) (bug, COURT STAFF) (Entered: 01/18/2001)
01/17/200124 LETTER dated 01/05/01 from Brian Hennigan from GSHC Corporation (bug, COURT STAFF) (Entered: 01/18/2001)
01/17/200127 Payment Record Card: Payment of Special Assessment in the amount of $400.00 on behalf of defendant GSHC Corporation (bug, COURT STAFF) (Entered: 02/22/2001)
01/17/200128 Payment Record Card: Payment of Fine in the amount of $84,000.00 on behalf of defendant GSHC Corporation (bug, COURT STAFF) (Entered: 02/22/2001)
01/25/200126 JUDGMENT and Commitment issued as to GSHC Corporation (2) count(s) 1 Judge Susan Illston (cc: all counsel) (Date Entered: 01/30/01) (bug, COURT STAFF) (Entered: 01/30/2001)
03/13/200129 CLERK'S NOTICE sentencing hearing is re-set to 9:30am on 4/10/01 for Danny Reyes before Judge Susan Illston (bug, COURT STAFF) (Entered: 03/13/2001)
04/09/200131 SEALED document (bug, COURT STAFF) (Entered: 04/10/2001)
04/09/200132 SEALED document (bug, COURT STAFF) (Entered: 04/10/2001)