CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana)
CRIMINAL DOCKET FOR CASE #: 8:08-cr-00300-JVS-2


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)
Jdmevolution Inc
TERMINATED: 08/26/2011
represented byKenneth 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byIvy 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
03/31/201130 FIRST SUPERSEDING INFORMATION filed as to Franz Tissera (1) count(s) 2s, Jdmevolution Inc (2) count(s) 1. (mt) (Entered: 04/01/2011)
03/31/201132 CASE SUMMARY filed by AUSA Ivy A Wang as to Defendant Jdmevolution Inc; (mt) (Entered: 04/01/2011)
03/31/201133 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)
03/31/201135 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Jdmevolution Inc (mt) (Entered: 04/01/2011)
03/31/201137 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)
04/04/201139 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Jdmevolution Inc (Wang, Ivy) (Entered: 04/04/2011)
04/11/201140 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)
04/21/201142  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)
04/22/201143 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)
05/09/201146 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)
05/09/201147 WAIVER OF INDICTMENT by Defendant Jdmevolution Inc before Magistrate Judge Robert N. Block (mt) (Entered: 05/10/2011)
05/09/201148 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Jdmevolution Inc (mt) (Entered: 05/10/2011)
05/09/201149 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Kenneth M Miller appearing for Jdmevolution Inc (mt) (Entered: 05/10/2011)
05/24/201151 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)
08/01/201159 SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Jdmevolution Inc (Wang, Ivy) (Entered: 08/01/2011)
08/08/201162 POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Defendant Jdmevolution Inc (Attachments: # 1 Certificate of Service)(Miller, Kenneth) (Entered: 08/08/2011)
08/22/201174 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)
08/26/201175 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)