CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana)
CRIMINAL DOCKET FOR CASE #: 8:10-cr-00212-AG-1


Case title: USA v. Kaizo Industries, Inc et al

Date Filed: 10/22/2010
Date Terminated: 03/07/2011

Assigned to: Judge Andrew J. Guilford

Defendant (1)
Kaizo Industries, Inc
TERMINATED: 03/07/2011

Pending Counts

Disposition
42:7413(c)(2)(A) FAILURE TO FILE APPLICATION REQUIRED BY THE CLEAN AIR ACT
(1)
Defendant is placed on probation for 2 years under terms and conditions of US Probation Office. Pay $100 special assessment.

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
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/22/20101 INFORMATION filed as to Kaizo Industries, Inc (1) count(s) 1, Daryl R Alison (2) count(s) 2. Offense occurred in OC. (mt) (Entered: 10/25/2010)
10/22/20102CASE SUMMARY filed by AUSA Ivy A Wang as to Defendant Kaizo Industries, Inc; defendants Year of Birth: N/A (mt) (Entered: 10/25/2010)
10/22/20104MEMORANDUM filed by Plaintiff USA as to Defendant Kaizo Industries, Inc, Daryl R Alison. Re Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh. (mt) (Entered: 10/25/2010)
10/22/20105PLEA AGREEMENT filed by Plaintiff USA as to Defendant Kaizo Industries, Inc (mt) (Entered: 10/25/2010)
10/27/20107Summons Returned Executed on 10/26/10 as to Kaizo Industries, Inc (mt) (Entered: 10/28/2010)
11/01/20109MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Marc L. Goldman as to Defendant Kaizo Industries, Inc (1) Count 1 and Daryl R Alison (2) Count 2. Defendant arraigned, states true name: As charged. Attorney: Katherine T Corrigan for Daryl R Alison, Retained, present. Defendant corporation Kaizo Industries Inc represented by President Daryl R Alison (pro se). Defendant's first appearance. The Court enters a pllea of not guilty on behalf of the defendant to all counts as charged. Case assigned to Judge Andrew J. Guilford. Jury Trial set for 12/28/2010 09:00 AM before Judge Andrew J. Guilford. Status Conference set for 12/20/2010 02:00 PM before Judge Andrew J. Guilford. Defendant and counsel are ordered to appear. Trial estimate: 4-5 days. Bond is set as to defendant Daryl R Alison. See attached copy of bond. Defendant Alison is ordered to report to the US Marshal's Office forthwith for processing. Court Smart: CS 11/1/10. (mt) (Entered: 11/02/2010)
11/01/201010WAIVER OF INDICTMENT by Defendant Kaizo Industries, Inc before Magistrate Judge Marc L. Goldman (mt) (Entered: 11/02/2010)
11/01/201012STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Kaizo Industries, Inc (mt) (Entered: 11/02/2010)
11/16/201017MINUTES OF Change of Plea Hearing held before Judge Andrew J. Guilford as to Defendant Kaizo Industries, Inc. Defendant sworn. Court questions defendant regarding the plea. The Defendant Kaizo Industries, Inc (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 3/7/2011 01:30 PM before Judge Andrew J. Guilford. The Court ORDERS the jury trial vacated as to this defendant only. Court Reporter: Denise Paddock. (mt) (Entered: 11/22/2010)
02/28/201126POSITION WITH RESPECT TO filed by Plaintiff USA as to Defendant Kaizo Industries, Inc (Wang, Ivy) (Entered: 02/28/2011)
03/07/201128MINUTES OF SENTENCING Hearing held before Judge Andrew J. Guilford as to Defendant Kaizo Industries, Inc. Defendant Kaizo Industries, Inc (1), Count(s) 1, Defendant is placed on probation for 2 years under terms and conditions of US Probation Office. Pay $100 special assessment. Defendant advised of right to appeal. Court Reporter: Denise Paddock. (mt) (Entered: 03/07/2011)
03/07/201129JUDGMENT AND COMMITMENT by Judge Andrew J. Guilford as to Defendant Kaizo Industries, Inc (1), Count(s) 1, Defendant is placed on probation for 2 years under terms and conditions of US Probation Office. Pay $100 special assessment. (mt) (Entered: 03/07/2011)