| CLOSED, RELATE |
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 by | Brian 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 by | Maureen 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 |
|---|---|---|
| 07/24/2000 | 1 | INFORMATION by AUSA Sandra R. Stern. Danny Reyes (1) count(s) 1, GSHC Corporation (2) count(s) 1 (scu, COURT STAFF) (Entered: 07/25/2000) |
| 07/26/2000 | 2 | NOTICE 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) |
| 07/26/2000 | 3 | DECLARATION 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) |
| 08/01/2000 | 4 | ORDER granting related case notice [2-1] Case reassigned to Judge Susan Illston (lsk, COURT STAFF) (Entered: 08/07/2000) |
| 08/04/2000 | 5 | MINUTES: 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) |
| 08/04/2000 | 8 | WAIVER of INDICTMENT by defendant GSHC Corporation (lsk, COURT STAFF) (Entered: 08/07/2000) |
| 08/04/2000 | 10 | PLEA Agreement as to GSHC Corporation (lsk, COURT STAFF) (Entered: 08/07/2000) |
| 08/04/2000 | 11 | 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) |
| 08/04/2000 | 12 | CLERK'S NOTICE to defense counsel as to defendant GSHC Corporation (lsk, COURT STAFF) (Entered: 08/09/2000) |
| 08/04/2000 | 20 | 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) |
| 09/22/2000 | 17 | 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) |
| 10/02/2000 | 18 | 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) |
| 10/17/2000 | 19 | LETTER dated 10/12/00 from Ellen Fritz, US Probation Officer as to defendant GSHC Corporation (bug, COURT STAFF) (Entered: 10/23/2000) |
| 11/20/2000 | 21 | 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) |
| 01/12/2001 | 22 | 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) |
| 01/14/2001 | 25 | SEALED document (bug, COURT STAFF) (Entered: 01/19/2001) |
| 01/17/2001 | 23 | 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) |
| 01/17/2001 | 24 | LETTER dated 01/05/01 from Brian Hennigan from GSHC Corporation (bug, COURT STAFF) (Entered: 01/18/2001) |
| 01/17/2001 | 27 | 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) |
| 01/17/2001 | 28 | 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) |
| 01/25/2001 | 26 | 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) |
| 03/13/2001 | 29 | 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) |
| 04/09/2001 | 31 | SEALED document (bug, COURT STAFF) (Entered: 04/10/2001) |
| 04/09/2001 | 32 | SEALED document (bug, COURT STAFF) (Entered: 04/10/2001) |