| CLOSED |
Case title: USA v. Tissera et al |
Date Filed: 11/17/2008 Date Terminated: 08/26/2011 |
| Assigned to: Judge James V. Selna | ||
Defendant (2) |
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Jdmevolution Inc
TERMINATED: 08/26/2011 |
represented by | Kenneth M Miller
Bienert Miller & Katzman PLC 903 Calle Amanecer, Suite 350 San Clemente, CA 92673 949-369-3700 Fax: 949-369-3701 Email: kmiller@bmkattorneys.com ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:545 SMUGGLING GOODS INTO THE U.S. (1) |
Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby placed on Probation for 1 year. Pay special assessment, $400 which is due immediately. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Ivy A Wang
AUSA-US Attorney Office Central District of California-Santa Ana 411 West Fourth Street, Suite 8000 Santa Ana, CA 92701-4599 714-338-3549 Fax: 714-338-3561 Email: USACAC.SACriminal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 03/31/2011 | 30 | FIRST SUPERSEDING INFORMATION filed as to Franz Tissera (1) count(s) 2s, Jdmevolution Inc (2) count(s) 1. (mt) (Entered: 04/01/2011) |
| 03/31/2011 | 32 | CASE SUMMARY filed by AUSA Ivy A Wang as to Defendant Jdmevolution Inc; (mt) (Entered: 04/01/2011) |
| 03/31/2011 | 33 | MEMORANDUM filed by Plaintiff USA as to Defendant Franz Tissera, Jdmevolution Inc. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh. (mt) (Entered: 04/01/2011) |
| 03/31/2011 | 35 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Jdmevolution Inc (mt) (Entered: 04/01/2011) |
| 03/31/2011 | 37 | NOTICE DIRECTING DEFENDANT TO APPEAR for Arraignment. Defendant Jdmevolution Inc directed to appear on 4/11/2011 at 10:00 AM before the Duty Magistrate Judge. (mt) (Entered: 04/01/2011) |
| 04/04/2011 | 39 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Jdmevolution Inc (Wang, Ivy) (Entered: 04/04/2011) |
| 04/11/2011 | 40 | MINUTES OF ARRAIGNMENT ON FIRST SUPERSEDING INFORMATION held before Magistrate Judge Robert N. Block as to Defendant Franz Tissera, Jdmevolution Inc. Defendant pleads Not Guilty to all counts in the First Superseding Information. Case previously assigned to Judge James V. Selna. The Judge's Order issued. Post-Indictment Arraignment continued to 4/25/2011 10:00 AM before Duty Magistrate Judge as to JDMEvolution Inc only. As to defendant Tissera, date previously set to remain. Court Smart: CS 4/11/11. (mt) (Entered: 04/13/2011) |
| 04/21/2011 | 42 | STIPULATION to Continue PIA from 4/25/11 to 5/9/11 filed by Plaintiff USA as to Defendant Jdmevolution Inc (Attachments: # 1 Proposed Order)(Wang, Ivy) (Entered: 04/21/2011) |
| 04/22/2011 | 43 | ORDER by Judge James V. Selna as to Defendants Franz Tissera, Jdmevolution Inc, re Stipulation to Continue 42 , Post-Indictment Arraignment continued to 5/9/2011 10:00 AM before Duty Magistrate Judge. (ln) (Entered: 04/22/2011) |
| 05/09/2011 | 46 | MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Robert N. Block as to Defendant Jdmevolution Inc (2) Count 1. Defendant arraigned, states true name: As charged. Attorney: Kenneth M Miller for Jdmevolution Inc, Retained, present. Defendant's first appearance. Defendant entered not guilty plea to all counts as charged. Case assigned to Judge James V. Selna. Jury Trial set for 7/5/2011 08:30 AM before Judge James V. Selna. Status Conference set for 6/27/2011 09:00 AM before Judge James V. Selna. Defendant and counsel are ordered to appear. The Judge's Order issued. Trial estimate: (plea agreement filed not necessary). Franz Tissera, CEO of JDMEvolution, makes an appearance on behalf of JDMEvolution. Court Smart: CS 5/9/11. (mt) (Entered: 05/10/2011) |
| 05/09/2011 | 47 | WAIVER OF INDICTMENT by Defendant Jdmevolution Inc before Magistrate Judge Robert N. Block (mt) (Entered: 05/10/2011) |
| 05/09/2011 | 48 | STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Jdmevolution Inc (mt) (Entered: 05/10/2011) |
| 05/09/2011 | 49 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by Kenneth M Miller appearing for Jdmevolution Inc (mt) (Entered: 05/10/2011) |
| 05/24/2011 | 51 | MINUTES OF Change of Plea and Sentencing Hearing held before Judge James V. Selna as to Defendant Jdmevolution Inc. Defendant's Chief Executive Officer, Franz Tissera, is sworn and the Court questions the defendant and regarding his authority to enter pleas on behalf of JDM Evolution, Inc. The Defendant Jdmevolution Inc (2) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 8/22/2011 09:30 AM before Judge James V. Selna. The Court Orders the status conference and Trial Date vacated as to this defendant only. Court Reporter: Sharon Seffens. (mt) (Entered: 05/25/2011) |
| 08/01/2011 | 59 | SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Jdmevolution Inc (Wang, Ivy) (Entered: 08/01/2011) |
| 08/08/2011 | 62 | POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Defendant Jdmevolution Inc (Attachments: # 1 Certificate of Service)(Miller, Kenneth) (Entered: 08/08/2011) |
| 08/22/2011 | 74 | MINUTES OF SENTENCING Hearing held before Judge James V. Selna as to Defendant Jdmevolution Inc. Defendant Jdmevolution Inc (2), Count(s) 1, Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby placed on Probation for 1 year. Pay special assessment, $400 which is due immediately. Defendant advised of right of appeal. Court Reporter: Pat Cotton. (dg) (Entered: 08/29/2011) |
| 08/26/2011 | 75 | JUDGMENT AND COMMITMENT by Judge James V. Selna as to Defendant Jdmevolution Inc (2), Count(s) 1, Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant is hereby placed on Probation for 1 year. Pay special assessment, $400 which is due immediately. (dg) (Entered: 08/29/2011) |