| CLOSED |
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) |
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JC Online Marketing, LLC
TERMINATED: 11/05/2007 |
represented by | Mark 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Steven 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 | 1 | INFORMATION filed as to JC Online Marketing, LLC (1) count(s) 1. Offense occurred in Los Angeles. (yca) (Entered: 10/09/2007) |
| 10/02/2007 | 2 | CASE SUMMARY filed by AUSA Steven M. Arkow as to Defendant JC Online Marketing, LLC. (yca) (Entered: 10/09/2007) |
| 10/02/2007 | 3 | MEMORANDUM 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) |
| 10/02/2007 | 4 | MEMORANDUM 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) |
| 10/11/2007 | 5 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant JC Online Marketing, LLC (Arkow, Steven) (Entered: 10/11/2007) |
| 10/19/2007 | 6 | Summons Returned Executed on 10/12/07. as to JC Online Marketing, LLC (mw) (Entered: 10/22/2007) |
| 11/05/2007 | 7 | STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant JC Online Marketing, LLC (tba) (Entered: 11/05/2007) |
| 11/05/2007 | 8 | CONSENT 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) |
| 11/05/2007 | 9 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by Mark S Geraghty appearing for JC Online Marketing, LLC (tba) (Entered: 11/06/2007) |
| 11/05/2007 | 10 | 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) |
| 11/05/2007 | 11 | 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) |
| 11/05/2007 | 12 | 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) |
| 04/02/2008 | 13 | SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant JC Online Marketing, LLC (Segina, Zoran) (Entered: 04/02/2008) |