CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:09-cr-00354-VBF-1


Case title: USA v. JNE TRUCKING COMPANY, INC. et al
Date Filed: 04/14/2009
Date Terminated: 02/04/2010
Assigned to: Judge Valerie Baker Fairbank

Defendant (1)
JNE TRUCKING COMPANY, INC.
TERMINATED: 02/04/2010 		represented byKevin S Avery
Kevin S Avery Law Offices
6047 Tampa Ave
Suite 207
Tarzana, CA 91356-1156
818-881-8112
Email: avedawg@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1001: FALSE STATEMENT
(1)		 Defendant is place on Probation for 5 years under the terms and conditions of US Probation Office and General Order 318; Special assessment of $400; Fines of $100,000; defendant shall comply with General Order No. 01-05

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byBayron Gilchrist
AUSA Office of US Attorney
Criminal Division
312 North Spring Street, 12th Floor
Los Angeles, CA 90012
213-894-3152
Fax: 213-894-0141
Email: usacac.criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/15/20091  INDICTMENT Filed as to JNE TRUCKING COMPANY, INC. (1) count(s) 1, Jaime Meras (2) count(s) 2. Offense occurred in LA. (mhe) (Entered: 04/15/2009)
04/15/20092 CASE SUMMARY filed by AUSA Bayron T Gilchrist as to Defendant JNE TRUCKING COMPANY, INC.; defendants Year of Birth: n/a (mhe) (Entered: 04/15/2009)
04/15/20094 MEMORANDUM filed by Plaintiff USA as to Defendant JNE TRUCKING COMPANY, INC., Jaime Meras. RE Judge Stephen G. Larson. (mhe) (Entered: 04/15/2009)
04/15/20095 MEMORANDUM filed by Plaintiff USA as to Defendant JNE TRUCKING COMPANY, INC., Jaime Meras. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Jennifer T. Lum, and Magistrate Judge Jeffrey W. Johnson.(mhe) (Entered: 04/15/2009)
05/27/20096 Summons Returned Executed on 5/27/09. as to JNE TRUCKING COMPANY, INC. (mhe) (Entered: 05/28/2009)
06/01/200910 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant JNE TRUCKING COMPANY, INC. (tba) (Entered: 06/02/2009)
06/01/200912 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Kevin S Avery appearing for JNE TRUCKING COMPANY, INC. (tba) (Entered: 06/02/2009)
06/01/200914 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Patrick J. Walsh as to JNE TRUCKING COMPANY, INC. (1) Count 1 and Jaime Meras (2) Count 2. Defendant arraigned, states true name: as charged. Defendant entered not guilty plea to all counts as charged. Attorney: Kevin S. Avery, retained present. Case assigned to Judge Valerie Baker Fairbank. Court orders bail set for Jaime Meras (2) $5,000.00 unsecured appearance bond, see attached bond. Jury Trial set for 7/28/2009 08:30 AM before Judge Valerie Baker Fairbank. Court Smart: CS06/01/2009. (Attachments: # 1 CR1 BOND) (tba) (Entered: 06/03/2009)
06/05/200915 MINUTES OF IN CHAMBERS ORDER by Judge Valerie Baker Fairbank as to Defendant JNE TRUCKING COMPANY, INC., Jaime Meras: Status Conference Re Trial set for 6/12/2009 at 11:00 AM before Judge Valerie Baker Fairbank. (se) (Entered: 06/05/2009)
06/12/200916 MINUTES STATUS CONFERENCE RE TRIAL before Judge Valerie Baker Fairbank as to Defendants JNE TRUCKING COMPANY, INC., Jaime Meras: Case called.Counsel advises the Court of the status of the case. Discovery has been produced and plea agreements have been prepared. The Government may seek to supersede on the Indictment. The Court sets 7/8/2009 at 2:30 PM., for a Final Pretrial Conference/Change of Plea date. The Jury Trial date remains set for 7/28/2009 at 8:30 AM. The defendant is ordered and agrees to return on these dates. Failure to appear can result in severe consequences. The Waiver of Defendant Presence for this hearing is to be efiled, as soon as possible, with the Court modifications. Court Reporter: Rosalyn Adams. (jp) (Entered: 06/17/2009)
06/22/200917 WAIVER of Defendants Presence filed by Defendant JNE TRUCKING COMPANY, INC., Jaime Meras. (jp) (Entered: 06/25/2009)
07/02/200918 PLEA AGREEMENT filed by Plaintiff USA as to Defendant JNE TRUCKING COMPANY, INC. (Gilchrist, Bayron) (Entered: 07/02/2009)
07/08/200920 MINUTES OF Change of Plea Hearing held before Judge Valerie Baker Fairbank as to Defendant JNE TRUCKING COMPANY, INC.. Defendant sworn. Court questions defendant regarding the plea. The Defendant JNE TRUCKING COMPANY, INC. (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 10/26/2009 at 10:00 AM before Judge Valerie Baker Fairbank. Court Reporter: Rosalyn Adams. (se) (Entered: 07/13/2009)
10/20/200922 MINUTES OF IN CHAMBERS ORDER by Judge Valerie Baker Fairbank: ORDER TO CONTINUE sentencing by Judge Valerie Baker Fairbank as to Defendant JNE TRUCKING COMPANY, INC., Jaime Meras. Sentencing continued to 12/21/2009 at 10:00 AM before Judge Valerie Baker Fairbank. (se) (Entered: 10/20/2009)
12/15/200927  STIPULATION to Continue sentencing date from December 21, 2009 to February 1, 2010 filed by Plaintiff USA as to Defendant JNE TRUCKING COMPANY, INC., Jaime Meras (Attachments: # 1 Proposed Order)(Gilchrist, Bayron) (Entered: 12/15/2009)
12/15/200928 ORDER by Judge Valerie Baker Fairbank as to Defendants JNE TRUCKING COMPANY, INC., Jaime Meras, GRANTING Stipulation to Continue Sentencing Date 27 : Sentencing continued to 2/1/2010 at 10:00 AM before Judge Valerie Baker Fairbank. (se) (Entered: 12/16/2009)
01/22/201029 GOVERNMENT'S SENTENCING POSITION RE JNE TRUCKING COMPANY, INC. filed by Plaintiff USA as to Defendant JNE TRUCKING COMPANY, INC., Jaime Meras (Gilchrist, Bayron) (Entered: 01/22/2010)
02/01/201031 MINUTES IN CHAMBERS by Judge Valerie Baker Fairbank: COURT ORDER FOR RETURN OF PASSPORT. Defendants Jaime Meras and JNE Trucking Company have been sentenced, the defendant's passport be returned to him or his counsel forthwith. (jp) (Entered: 02/01/2010)
02/01/201034 MINUTES SENTENCING AND JUDGMENT HEARING before Judge Valerie Baker Fairbank as to Defendant JNE TRUCKING COMPANY, INC. (1), Count(s) 1, Defendant place on Probation for 5 years under the terms and conditions of US Probation Office and General Order 318; Special assessment of $400; Fines of $100,000; defendant shall comply with General Order No. 01-05; Defendant advised of right of appeal. Refer to separate Judgment Order. Court Reporter: Rosalyn Adams. (jp) (Entered: 02/05/2010)
02/04/201035 JUDGMENT AND PROBATION/COMMITMENT ORDER by Judge Valerie Baker Fairbank as to Defendant JNE TRUCKING COMPANY, INC. (1), Count(s) 1, Defendant is place on Probation for 5 years under the terms and conditions of US Probation Office and General Order 318; Special assessment of $400; Fines of $100,000; defendant shall comply with General Order No. 01-05; Defendant advised of right of appeal. (jp) (Entered: 02/05/2010)