CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00281-GAF-1


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 byRichard 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 byMary 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
03/20/2000INFORMATION 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)
03/20/2000CASE SUMMARY filed by AUSA Mary Carter Andreus, attorney for USA, as to ILN Technologies Inc. (dm) (Entered: 03/22/2000)
03/21/2000PLEA AGREEMENT filed by USA as to ILN Technologies Inc (dm) (Entered: 03/22/2000)
03/21/2000Filing of authorization for dft to enter guilty plea filed by USA as to ILN Technologies Inc (dm) (Entered: 03/22/2000)
03/27/2000WAIVER OF INDICTMENT filed as to ILN Technologies Inc . (es) (Entered: 03/31/2000)
03/27/2000MINUTES 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)
03/27/2000STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to ILN Technologies Inc (es) (Entered: 04/11/2000)
03/27/2000DESIGNATION AND APPEARANCE of Attorney for ILN Technologies Inc by Retd Atty Richard Marmaro (es) (Entered: 04/11/2000)
03/27/2000MINUTES 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)
03/27/200010 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)
03/30/200011JUDGMENT 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)
04/11/200012 ASSIGNMENT FOR TRIAL filed by USA as to ILN Technologies Inc assigning AUSA Mary Carter Andrues for USA (vc) (Entered: 04/17/2000)
04/21/200013 SATISFACTION OF JUDGMENT [11-2] filed by USA as to ILN Technologies Inc (es) (Entered: 04/26/2000)