| CLOSED |
Case title: USA v. ILN Technologies Inc |
Date Filed: 03/20/2000 Date Terminated: 03/27/2000 |
| Assigned to: Judge Gary A. Feess | ||
Defendant (1) |
||
|
ILN Technologies, Inc.,
TERMINATED: 03/27/2000 |
represented by | Richard Marmaro
Skadden Arps Slate Meagher and Flom LLP 300 South Grand Avenue Suite 3400 Los Angeles, CA 90071-3144 213-687-5000 Fax: 213-687-5600 Email: rmarmaro@skadden.com TERMINATED: 03/27/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1343: WIRE FRAUD (1) |
Dft is Fined in the amt of $48,000.00 and a mandatory S/A of $400.00. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Mary Carter Andrues
Howrey LLP 555 South Hope Street Suite 1100 Los Angeles, CA 90071 213-892-1800 Email: andrues.mary@arentfox.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/20/2000 | 1 | INFORMATION filed against ILN Technologies Inc (1) count(s) 1 Offense occurred in LA. (dm) (Entered: 03/22/2000) |
| 03/20/2000 | SUMMONS issued as to ILN Technologies Inc (dm) (Entered: 03/22/2000) | |
| 03/20/2000 | 2 | CASE SUMMARY filed by AUSA Mary Carter Andreus, attorney for USA, as to ILN Technologies Inc. (dm) (Entered: 03/22/2000) |
| 03/21/2000 | 3 | PLEA AGREEMENT filed by USA as to ILN Technologies Inc (dm) (Entered: 03/22/2000) |
| 03/21/2000 | 4 | Filing of authorization for dft to enter guilty plea filed by USA as to ILN Technologies Inc (dm) (Entered: 03/22/2000) |
| 03/27/2000 | 5 | WAIVER OF INDICTMENT filed as to ILN Technologies Inc . (es) (Entered: 03/31/2000) |
| 03/27/2000 | 6 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Charles F. Eick as to ILN Technologies Inc : Reassigning case to Judge Gary A. Feess , ILN Technologies Inc (1) count(s) 1 arraigned and states true name is as chrgd. Retd Attorney Richard Marmaro present. First appearance of ILN Technologies Inc entered. Plea and trial setting set for 3/27/00. Tape No.: 2158 (es) (Entered: 04/11/2000) |
| 03/27/2000 | 7 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to ILN Technologies Inc (es) (Entered: 04/11/2000) |
| 03/27/2000 | 8 | DESIGNATION AND APPEARANCE of Attorney for ILN Technologies Inc by Retd Atty Richard Marmaro (es) (Entered: 04/11/2000) |
| 03/27/2000 | 9 | MINUTES OF PLEA AND TRIAL SETTING HEARING held before Judge Gary A. Feess as to ILN Technologies Inc: Mttr clld, plea of guilty entered by Dft ILN Technologies Inc, through its representative and Preside, Yoram Ron (1) count(s) 1 , . Yoram Ron is fined and sentenced on 3/27/00. C/R: Lisa Gonzales (es) (Entered: 04/11/2000) |
| 03/27/2000 | 10 | MINUTES OF SENTENCING held before Judge Gary A. Feess as to ILN Technologies Inc (1) count(s) 1. Dft is Fined in the amt of $48,000.00 and a mandatory S/A of $400.00. C/R: Lisa Gonzalez (es) (Entered: 04/11/2000) |
| 03/30/2000 | 11 | JUDGMENT AND COMMITMENT issued to U.S. Marshal for ILN Technologies Inc with Statement of Reasons Approved by Judge Gary A. Feess . Entered on: 4/11/00. (es) (Entered: 04/11/2000) |
| 04/11/2000 | 12 | ASSIGNMENT FOR TRIAL filed by USA as to ILN Technologies Inc assigning AUSA Mary Carter Andrues for USA (vc) (Entered: 04/17/2000) |
| 04/21/2000 | 13 | SATISFACTION OF JUDGMENT [11-2] filed by USA as to ILN Technologies Inc (es) (Entered: 04/26/2000) |