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) |
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Kal Nelson Aviation Inc
TERMINATED: 08/09/2006 |
represented by | Vicki 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Mary 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 |
|---|---|---|
| 11/30/2005 | 1 | INFORMATION filed against Kal Nelson Aviation (1) count(s) 1. Offense occurred in LA. (vdr) (Entered: 11/30/2005) |
| 11/30/2005 | 2 | CASE 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) |
| 11/30/2005 | 3 | PLEA AGREEMENT filed by USA as to Kal Nelson Aviation. (vdr) (Entered: 11/30/2005) |
| 11/30/2005 | 4 | MEMORANDUM 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) |
| 11/30/2005 | 5 | MEMORANDUM 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) |
| 11/30/2005 | 6 | MEMORANDUM 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) |
| 11/30/2005 | 7 | MEMORANDUM 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) |
| 11/30/2005 | 8 | MEMORANDUM 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) |
| 11/30/2005 | 9 | MEMORANDUM 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) |
| 12/19/2005 | 10 | MINUTES 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) |
| 12/19/2005 | 11 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Kal Nelson Aviation. (vdr) (Entered: 12/22/2005) |
| 12/19/2005 | 12 | DESIGNATION AND APPEARANCE of Retained Attorney for Kal Nelson Aviation by Vicki Podberesky. (vdr) (Entered: 12/22/2005) |
| 12/19/2005 | 13 | WAIVER OF INDICTMENT filed as to Kal Nelson Aviation. Approved by Magistrate Judge Patrick J. Walsh. (vdr) (Entered: 12/22/2005) |
| 12/29/2005 | 14 | SUMMONS executed upon Kal Nelson Aviation on 12/5/05 (dmap) (Entered: 01/03/2006) |
| 01/12/2006 | 15 | MINUTES 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) |
| 05/24/2006 | 17 | PROPOSED JOINT JUDGMENT AND COMMITMENT ORDER filed by Defendant Kal Nelson Aviation Inc (sm, ) (Entered: 06/20/2006) |
| 06/01/2006 | 16 | MINUTES 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) |
| 06/23/2006 | 18 | MINUTES 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) |
| 07/19/2006 | 19 | MINUTES 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) |
| 08/09/2006 | 20 | 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) |
| 08/09/2006 | 21 | JUDGMENT 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) |
| 09/29/2006 | 22 | SATISFACTION OF JUDGMENT re Judgment and Commitment 21 filed (mb, ) (Entered: 10/11/2006) |