UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-01158-DDP-1

Case title: USA v. Kal Nelson Aviation

Date Filed: 11/30/2005
Date Terminated: 08/09/2006

Assigned to: Judge Dean D. Pregerson

Defendant (1)
Kal Nelson Aviation Inc
TERMINATED: 08/09/2006
represented byVicki I Podberesky
Nasatir Hirsch Podberesky & Genego
2115 Main Street
Santa Monica, CA 90405
310-399-3259
Fax: 310-392-9029
Email: vip60@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
22:2778(b)(2), (c), 22:127.1(a)(1), 127.3 ATTEMPTED ILLEGAL EXPORT OF DEFENSE ARTICLES
(1)
Pay special assessment of $400, Fine in the amount of $1 million

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMary Carter Andrues
Howrey LLP
555 South Hope Street
Suite 1100
Los Angeles, CA 90071
213-892-1800
Email: andrues.mary@arentfox.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/30/2005INFORMATION filed against Kal Nelson Aviation (1) count(s) 1. Offense occurred in LA. (vdr) (Entered: 11/30/2005)
11/30/2005CASE SUMMARY filed by AUSA Mary Carter Andrues, attorney for USA, as to Kal Nelson Aviation. Defendant's date of birth: n/a. (vdr) (Entered: 11/30/2005)
11/30/2005PLEA AGREEMENT filed by USA as to Kal Nelson Aviation. (vdr) (Entered: 11/30/2005)
11/30/2005MEMORANDUM filed by USA as to Kal Nelson Aviation seeking authority for an investigative action and being filed on 11/30/05, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before 7/17/01, the date on which Patrick J. Walsh resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (vdr) (Entered: 11/30/2005)
11/30/2005MEMORANDUM filed by USA as to Kal Nelson Aviation seeking authority for an investigative action and being filed on 11/30/05, does not relate to, a mtr pending in the Major Frauds Section of the US Atty's Ofc before 6/30/01, the date on which Jennifer T. Lum resigned her appt in that ofc; or was personally involved or on which she was personally consulted while employed in the US Atty's Ofc. (vdr) (Entered: 11/30/2005)
11/30/2005MEMORANDUM filed by USA as to Kal Nelson Aviation seeking authority for an investigative action and being filed on 11/30/05, does not relate to, a mtr pending in the Organized Crime Section of the US Atty's Ofc before 9/29/00, the date on which Stephen G. Larson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (vdr) (Entered: 11/30/2005)
11/30/2005MEMORANDUM filed by USA as to Kal Nelson Aviation seeking authority for an investigative action and being filed on 11/30/05, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Jeffrey W. Johnson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (vdr) (Entered: 11/30/2005)
11/30/2005MEMORANDUM filed by USA as to Kal Nelson Aviation. This criminal action, being filed on 11/30/05, was not pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (vdr) (Entered: 11/30/2005)
11/30/2005MEMORANDUM filed by USA as to Kal Nelson Aviation. This criminal action, being filed on 11/30/05, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (vdr) (Entered: 11/30/2005)
12/19/200510MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Patrick J. Walsh as to Kal Nelson Aviation: reassigning case to Judge Dean D. Pregerson . Kal Nelson Aviation (1) count(s) 1 arraigned and states true name is as charged. Retained Attorney Vicki I Podberesky present. First appearance of Kal Nelson Aviation entered. Jury trial set for 9:00AM on 2/14/06. CourtSmart No.: CS 12/19/05 (vdr) (Entered: 12/22/2005)
12/19/200511 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Kal Nelson Aviation. (vdr) (Entered: 12/22/2005)
12/19/200512 DESIGNATION AND APPEARANCE of Retained Attorney for Kal Nelson Aviation by Vicki Podberesky. (vdr) (Entered: 12/22/2005)
12/19/200513WAIVER OF INDICTMENT filed as to Kal Nelson Aviation. Approved by Magistrate Judge Patrick J. Walsh. (vdr) (Entered: 12/22/2005)
12/29/200514 SUMMONS executed upon Kal Nelson Aviation on 12/5/05 (dmap) (Entered: 01/03/2006)
01/12/200615MINUTES OF CHANGE OF PLEA HEARING held before Judge Dean D. Pregerson as to Kal Nelson Aviation : Defendant moves to change plea to the Information. Plea of guilty entered by Kal Nelson Aviation (1) count(s) 1 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court refers Kal Nelson Aviation to the Probation Office for investigation and report. Sentencing set for 1:30 pm on 4/3/06. C/R: Maria Bustillos (dmap) (Entered: 01/17/2006)
05/24/200617 PROPOSED JOINT JUDGMENT AND COMMITMENT ORDER filed by Defendant Kal Nelson Aviation Inc (sm, ) (Entered: 06/20/2006)
06/01/200616MINUTES ORDER (IN CHAMBERS) before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that the Court own motion the Sentencing is CONTINUED from 6/5/2006 to 6/22/2006 02:30 PM. Court Reporter: None Present. (jp, ) (Entered: 06/05/2006)
06/23/200618MINUTES ORDER (IN CHAMBERS) before Judge Dean D. Pregerson: COUNSEL ARE NOTIFIED that on the Court own motion the Sentencing is CONTINUED from 6/22/2006 to 7/26/2006 11:00 AM. Court Reporter: None Present. (jp, ) (Entered: 06/26/2006)
07/19/200619MINUTES ORDER In Chambers held before Judge Dean D. Pregerson as to Defendant Kal Nelson Aviation Inc. COUNSEL ARE NOTIFIED that on the court's own motion, the sentencing is continued from 7/26/06 to 8/9/06 @ 8:30am. Court Reporter: none present. (es, ) (Entered: 07/20/2006)
08/09/200620 MINUTES OF SENTENCING Hearing held before Judge Dean D. Pregerson as to Defendant Kal Nelson Aviation Inc. Defendant Kal Nelson Aviation Inc (1), Count(s) 1, Pay special assessment of $400, Fine in the amount of $1 million. Defendant advised of right of appeal. Court Reporter: Anne Kielwasser. (es ) (Entered: 08/09/2006)
08/09/200621JUDGMENT AND COMMITMENT by Judge Dean D. Pregerson as to Defendant Kal Nelson Aviation Inc (1), Count(s) 1, Pay special assessment of $400, Fine in the amount of $1 million Signed by Judge Dean D. Pregerson. (es ) (Entered: 08/09/2006)
09/29/200622 SATISFACTION OF JUDGMENT re Judgment and Commitment 21 filed (mb, ) (Entered: 10/11/2006)