CLOSED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:09-cr-02042-JLS-1


Case title: USA v. Golden Gourmet Mushrooms, Inc. et al

Date Filed: 06/03/2009
Date Terminated: 11/12/2009

Assigned to: Judge Janis L. Sammartino

Defendant (1)
Golden Gourmet Mushrooms, Inc.
TERMINATED: 11/12/2009
represented byRobert L Grimes
Grimes and Warwick
2664 Fourth Avenue
San Diego, CA 92103-6515
(619)232-9700
Fax: (619)232-8857
Email: HYEPIS@grimesandwarwick.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 - CONSPIRACY
(1)
Probation for 5 years; $400 assessment imposed; $460,000 fine imposed at the rate of $500 per month; $546,757.66 restitution imposed at the rate of $500 per month

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: 06/05/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Melanie K Pierson
U S Attorneys Office Southern District of California
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-7055
Email: Melanie.Pierson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Date Filed #Docket Text
06/03/20091INFORMATION as to Golden Gourmet Mushrooms, Inc. (1) count(s) 1, Craig Robert Anderson (2) count(s) 1. (tlw) (jcj). (Entered: 06/05/2009)
06/03/20092WAIVER OF INDICTMENT by Golden Gourmet Mushrooms, Inc. (tlw) (Entered: 06/05/2009)
06/03/2009Minute Entry for proceedings held before Magistrate Judge Nita L. Stormes: Arraignment as to Golden Gourmet Mushrooms, Inc. (1) Count 1 and Craig Robert Anderson (2) Count 1 held on 6/3/2009. Change of Plea Hearing as to Golden Gourmet Mushrooms, Inc., Craig Robert Anderson held on 6/3/2009. Plea of guilty to counts 1 of the information. $20,000 P/S Bond set as to Craig Robert Anderson (2). Refer to Probation for PSR and Sentence With PSR set for 8/28/2009 09:00 AM in Courtroom 06 before Judge Janis L. Sammartino. Objections to the Court's findings shall be filed by 6/16/09 (Tape #NLS09-9:51-10:30). (Plaintiff Attorney Melanie Pierson). (Defendant Attorney Robert Grimes). (tlw) (Entered: 06/05/2009)
06/03/200912CONSENT to Rule 11 Plea in a Felony Case before United States Magistrate Judge by Golden Gourmet Mushrooms, Inc.. (mkz) (Entered: 06/05/2009)
06/03/200913PLEA AGREEMENT as to Golden Gourmet Mushrooms, Inc. (mkz) (Entered: 06/05/2009)
06/03/200914FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Golden Gourmet Mushrooms, Inc. : Recommending that the district judge accept the defendant's plea of guilty. Signed by Magistrate Judge Nita L. Stormes on 6/3/09. (mkz) (Entered: 06/05/2009)
06/03/200915Excludable Minute Order as to Golden Gourmet Mushrooms, Inc., Excludable(s) started as to Golden Gourmet Mushrooms, Inc.: XK Proposed Plea Agreement 6/3/09-8/28/09, XT Continuance-tendered a guilty plea 6/3/09-8/28/09. Signed by Magistrate Judge Nita L. Stormes on 6/3/09. (mkz) (Entered: 06/05/2009)
06/05/200911Excludable Minute Order as to Golden Gourmet Mushrooms, Inc., Excludable(s) started as to Golden Gourmet Mushrooms, Inc.: XK Proposed Plea Agreement 6/3/09-8/28/09, XT Continuance-tendered a guilty plea 6/3/09-8/28/09. Signed by Magistrate Judge Nita L. Stormes on 6/3/09. (mkz) (Entered: 06/05/2009)
06/05/200916NOTICE OF ATTORNEY APPEARANCE Melanie K Pierson appearing for USA. (Pierson, Melanie) (mkz). (Entered: 06/05/2009)
06/22/200918Joint MOTION to Continue by USA as to Golden Gourmet Mushrooms, Inc., Craig Robert Anderson. (Pierson, Melanie) (mkz). (Entered: 06/22/2009)
06/23/200919ORDER Continuing Sentencing as to Golden Gourmet Mushrooms, Inc., Craig Robert Anderson: The 8/28/09 Sentencing is continued to 9/25/2009 at 09:00 AM in Courtroom 06 before Judge Janis L. Sammartino. Defendants shall file signed acknowledgments of the new date prior to 7/6/09. Signed by Judge Janis L. Sammartino on 6/23/09.(mkz) (Entered: 06/23/2009)
06/29/200920Acknowledgment of next court date by defendant Golden Gourmet Mushrooms, Inc., Craig Robert Anderson (Attachments: # 1 Proof of Service Certificate of Service)(Grimes, Robert) (mkz). (Entered: 06/29/2009)
09/11/200921 MOTION for Downward Departure by Golden Gourmet Mushrooms, Inc. as to Golden Gourmet Mushrooms, Inc., Craig Robert Anderson. (Attachments: # 4 Certificate of Service)(Grimes, Robert) (mkz). (Entered: 09/11/2009)
09/11/200922 MOTION for Downward Departure by Craig Robert Anderson as to Golden Gourmet Mushrooms, Inc., Craig Robert Anderson. (Attachments: # 5 Proof of Service Certificate of Service)(Grimes, Robert) (Entered: 09/11/2009)
09/16/200923RESPONSE in Opposition by USA as to Golden Gourmet Mushrooms, Inc. re 21 MOTION for Downward Departure (Pierson, Melanie) (mkz). (Entered: 09/16/2009)
09/17/200924Joint MOTION to Continue sentencing by Golden Gourmet Mushrooms, Inc., Craig Robert Anderson. (Grimes, Robert) (mkz). (Entered: 09/17/2009)
09/18/200925ORDER to Continue Sentencing as to Golden Gourmet Mushrooms, Inc. (1), Craig Robert Anderson (2): The 9/25/09 sentencing hearing is continued to10/16/2009 at 09:00 AM in Courtroom 06 before Judge Janis L. Sammartino. Signed by Judge Janis L. Sammartino on 9/18/09.(mkz) (Entered: 09/18/2009)
10/01/200927SENTENCING SUMMARY CHART by USA as to Golden Gourmet Mushrooms, Inc. (Pierson, Melanie) (mkz). (Entered: 10/01/2009)
10/09/200931SENTENCING MEMORANDUM by Golden Gourmet Mushrooms, Inc. (Attachments: # 1 Proof of Service)(Grimes, Robert) (mkz). (Entered: 10/09/2009)
10/09/200932SENTENCING SUMMARY CHART by Golden Gourmet Mushrooms, Inc. (Attachments: # 2 Proof of Service)(Grimes, Robert) (mkz). (Entered: 10/09/2009)
10/13/200935ORDER as to Golden Gourmet Mushrooms, Inc: No objections having been filed, it is Ordered that the 14 Findings and Recommendation of the Magistrate Judge are adopted and this Court accepts Defendant's Plea of Guilty to count 1 of the Information. Signed by Judge Janis L. Sammartino on 10/13/09. (mkz) (Entered: 10/14/2009)
10/14/200936Joint MOTION to Continue Sentencing by Golden Gourmet Mushrooms, Inc. as to Golden Gourmet Mushrooms, Inc., Craig Robert Anderson. (Attachments: # 1 Proof of Service)(Grimes, Robert) (mkz). (Entered: 10/14/2009)
10/14/200937ORDER to Continue Sentencing Date as to Golden Gourmet Mushrooms, Inc., Craig Robert Anderson: The 10/16/09 sentencing date is continued to 10/30/09 at 10:30 AM in Courtroom 6 before Judge Janis L. Sammartino. Signed by Judge Janis L. Sammartino on 10/14/09.(mkz) Modified on 10/15/2009 to correct hearing date, NEF regenerated(mkz). (Entered: 10/14/2009)
10/15/200938Acknowledgment of next court date by defendant Golden Gourmet Mushrooms, Inc., Craig Robert Anderson (Attachments: # 1 Proof of Service)(Grimes, Robert) (mkz). (Entered: 10/15/2009)
10/30/200939 Minute Entry for proceedings held before Judge Janis L. Sammartino : Sentence With PSR for Golden Gourmet Mushrooms, Inc. (1) on count 1 of the Information. Probation for 5 years; $400 assessment imposed; $460,000 fine imposed at the rate of $500 per month; $546,757.66 restitution imposed at the rate of $500 per month (Court Reporter Gayle Wakefield / CRD A Ramos / USPO D Bachtold / AUSA Melanie K. Pierson / RETD Robert L. Grimes and Craig Robert Anderson on behalf of Golden Gourmet Mushrooms, Inc) (acr) (Entered: 11/03/2009)
11/12/200942JUDGMENT - RESTITUTION as to Golden Gourmet Mushrooms, Inc. (1), Count(s) 1, Probation for 5 years; $400 assessment imposed; $460,000 fine imposed at the rate of $500 per month; $546,757.66 restitution imposed at the rate of $500 per month. Signed by Judge Janis L. Sammartino. (mkz) (Entered: 11/12/2009)
04/08/201046NOTICE OF FILING OF OFFICIAL TRANSCRIPT of Proceedings (Sentencing) as to Golden Gourmet Mushrooms, Inc., Craig Robert Anderson held on 10/30/2009, before Judge Janis L. Sammartino. Court Reporter/Transcriber: Gayle Wakefield. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Court Reporter/Transcriber. If redaction is necessary, parties have seven calendar days from the file date of the Transcript to E-File the Notice of Intent to Request Redaction. The following deadlines would also apply if requesting redaction: Redaction Request Statement due to Court Reporter/Transcriber 4/29/2010. Redacted Transcript Deadline set for 5/10/2010. Release of Transcript Restriction set for 7/7/2010. (akr) (Entered: 04/08/2010)