CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-01109-SS-1


Case title: USA v. JC Online Marketing, LLC

Date Filed: 10/02/2007
Date Terminated: 11/05/2007

Assigned to: Magistrate Judge Suzanne H. Segal

Defendant (1)
JC Online Marketing, LLC
TERMINATED: 11/05/2007
represented byMark Stephen Geraghty
McKenna Long & Aldridge
444 South Flower Street
8th Floor
Los Angeles, CA 90071-2901
213-688-1000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
31:333(a), (d)(1): Misuse of Department of the Treasury Name or Symbol
(1)
Defendant shall pay a fine in the amount of $23,000 and a special assessment of $125.00 at or before the time of sentencing. Based upon representations made at the hearing, it appears that Defendant has paid the fine and special assessment in full. The Court shall not impose a term of probation, nor any other assessment, fine or penalty.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented bySteven M Arkow
AUSA - Office of US Attorney
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/02/2007 INFORMATION filed as to JC Online Marketing, LLC (1) count(s) 1. Offense occurred in Los Angeles. (yca) (Entered: 10/09/2007)
10/02/2007CASE SUMMARY filed by AUSA Steven M. Arkow as to Defendant JC Online Marketing, LLC. (yca) (Entered: 10/09/2007)
10/02/2007MEMORANDUM filed by Plaintiff USA as to Defendant JC Online Marketing, LLC. This criminal action, being filed on 10/02/07, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (yca) (Entered: 10/09/2007)
10/02/2007MEMORANDUM filed by Plaintiff USA as to Defendant JC Online Marketing, LLC regarding the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Jennifer T. Lum, Jeffrey W. Johnson. (yca) (Entered: 10/09/2007)
10/11/2007PLEA AGREEMENT filed by Plaintiff USA as to Defendant JC Online Marketing, LLC (Arkow, Steven) (Entered: 10/11/2007)
10/19/2007Summons Returned Executed on 10/12/07. as to JC Online Marketing, LLC (mw) (Entered: 10/22/2007)
11/05/2007STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant JC Online Marketing, LLC (tba) (Entered: 11/05/2007)
11/05/2007CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE in a Class A Misdemeanor Case filed as to Defendant JC Online Marketing, LLC. Approved by Magistrate Judge Paul L. Abrams. (tba) (Entered: 11/06/2007)
11/05/2007DESIGNATION AND APPEARANCE OF COUNSEL; filed by Mark S Geraghty appearing for JC Online Marketing, LLC (tba) (Entered: 11/06/2007)
11/05/200710 MINUTES OF PLEA AND SENTENCING Hearing held before Judge Suzanne H. Segal as to Defendant JC Online Marketing, LLC. Defendant sworn. Court questions defendant regarding the plea. The Defendant JC Online Marketing, LLC (1) enters plea of GUILTY and will be sentenced as to Count 1JC Online Marketing, LLC (1) enters plea of GUILTY on lesser included offense and will be sentenced as to Count 1. The plea is accepted. Defendant waives Presentence Report and is sentenced as follows: Defendant JC Online Marketing, LLC (1), Count(s) 1, Defendant shall pay a fine in the amount of $23,000 and a special assessment of $125.00 at or before the time of sentencing. Based upon representations made at the hearing, it appears that Defendant has paid the fine and special assessment in full. The Court shall not impose a term of probation, nor any other assessment, fine or penalty. Defendant advised of right of appeal. Court Smart: CS 11/05/07. (esa) (Entered: 11/06/2007)
11/05/200711 JUDGMENT AND COMMITMENT by Judge Suzanne H. Segal as to Defendant JC Online Marketing, LLC (1), Count(s) 1, Defendant shall pay a fine in the amount of $23,000 and a special assessment of $125.00 at or before the time of sentencing. Based upon representations made at the hearing, it appears that Defendant has paid the fine and special assessment in full. The Court shall not impose a term of probation, nor any other assessment, fine or penalty. Signed by Judge Suzanne H. Segal. (esa) (Entered: 11/06/2007)
11/05/200712 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Paul L. Abrams as to JC Online Marketing, LLC (1) Count 1. Defendant arraigned, states true name: AS CHARGED. Attorney: Robert J Lauchlan, Jr for, RETAINED, present. Case assigned to Judge SUZANNE H. SEGAL. Counsel are instructed to contact the court clerk for the setting of a plea and all further proceedings. Court Smart: CS11/05/2007. (tba) (Entered: 11/08/2007)
04/02/200813 SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant JC Online Marketing, LLC (Segina, Zoran) (Entered: 04/02/2008)