CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:04-cr-00729-CAS-1


Case title: USA v. Keysor-Century Corp

Date Filed: 06/16/2004
Date Terminated: 08/18/2004

Assigned to: Judge Christina A. Snyder

Defendant (1)
Keysor-Century Corporation
TERMINATED: 08/18/2004
represented byManuel A Abascal
Latham and Watkins
355 South Grand Avenue Suite 100
Los Angeles, CA 90071-1560
213-485-1234
Fax: 213-891-1863
Email: manny.abascal@lw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 - CONSPIRACY
(1)
Probation 60 months. Special assessment $2,800. Total restitution $133,000. Fine $3,000,000.
42:7413(c)(2)(A) - FALSIFICATION OF HAZARDOUS AIR POLLUTANT EMISSIONS REPORTS
(2-4)
Probation 60 months. Special assessment $2,800. Total restitution $133,000. Fine $3,000,000.
33:1311(a) and 1319(c)(2)(A) - DISCHARGE OF A WATER POLLUTANT IN VIOLATION OF A PERMIT
(5)
Probation 60 months. Special assessment $2,800. Total restitution $133,000. Fine $3,000,000.
42:6928(d)(2)(A) - ILLEGAL DISPOSAL OF HAZARDOUS WASTE
(6)
Probation 60 months. Special assessment $2,800. Total restitution $133,000. Fine $3,000,000.
18:1341 - MAIL FRAUD
(7)
Probation 60 months. Special assessment $2,800. Total restitution $133,000. Fine $3,000,000.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoseph O Johns
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-4300
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/16/2004INFORMATION filed against Keysor-Century Corp (1) count(s) 1, 2-4, 5, 6, 7 filed by AUSA Joseph Johns. Offense occurred in LA. (sv) (Entered: 06/17/2004)
06/16/2004CASE SUMMARY filed by AUSA Joseph Johns, attorney for USA, as to Keysor-Century Corp. Defendant's date of birth: CORPORATION. (sv) (Entered: 06/17/2004)
06/16/2004PLEA AGREEMENT filed by USA as to Keysor-Century Corporation. (sv) (Entered: 06/17/2004)
06/16/2004MEMORANDUM filed by USA as to Keysor-Century Corp. This criminal action, being filed on 6/16/04, 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. (sv) (Entered: 06/17/2004)
06/16/2004MEMORANDUM filed by USA as to Keysor-Century Corp. This criminal action, being filed on 6/16/04, 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. (sv) (Entered: 06/17/2004)
06/16/2004NOTICE RELATED CRIMINAL CASE filed by USA as to Keysor-Century Corp. Low number case: CV-04-2823-CAS. (sv) (Entered: 06/17/2004)
06/16/2004MEMORANDUM filed by USA as to Keysor-Century Corp seeking authority for an investigative action and being filed on 6/16/04, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before the date on which Magistrate Judge 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. (sv) (Entered: 06/17/2004)
06/16/2004MEMORANDUM filed by USA as to Keysor-Century Corp seeking authority for an investigative action and being filed on 6/16/04, does not relate to, a mtr pending in the US Atty's Ofc before the date on which Magistrate Judge Jennifer T. Lum 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. (sv) (Entered: 06/17/2004)
06/16/2004MEMORANDUM filed by USA as to Keysor-Century Corp seeking authority for an investigative action and being filed on 6/16/04, does not relate to, a mtr pending in the US Atty's Ofc before the date on which Magistrate Judge 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. (sv) (Entered: 06/17/2004)
06/16/200410 MEMORANDUM filed by USA as to Keysor-Century Corp seeking authority for an investigative action and being filed on 6/16/04, 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 Magistrate Judge 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. (sv) (Entered: 06/17/2004)
07/19/200411MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Patrick J. Walsh as to Keysor-Century : Court ORDERS that Post Indictment Arraignment be continued to 7/26/04 at 8:30am. CourtSmart No.: CS 07/19/04 (roz) (Entered: 07/21/2004)
07/26/200412 WAIVER OF INDICTMENT filed as to Keysor-Century Corp . (vc) (Entered: 07/29/2004)
07/26/200413 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Keysor-Century Corp. (vc) (Entered: 07/29/2004)
07/26/200414 DESIGNATION AND APPEARANCE of Attorney for Keysor-Century Corp by Manue; Abascal, 633 W 5th Street, 40th Floor, Los Angeles, CA 90071. (sv) (Entered: 07/30/2004)
07/26/200415MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul Game Jr. as to Keysor-Century Corp: Reassigning case to Judge J. S. Letts. Keysor-Century Corp (1) count(s) 1, 2-4, 5, 6, 7 arraigned and states true name as charged. Retained Attorney Manuel A Abascal present. First appearance of Keysor-Century Corp entered. C/R: 7/26/04. (sv) (Entered: 08/04/2004)
07/27/200416 RULE 12.4 Disclosure Statement filed by Keysor-Century Corp (sv) (Entered: 08/04/2004)
08/05/200418 SUMMONS executed upon Keysor-Century Corp on 7/1/04 (vc) (Entered: 08/06/2004)
08/06/200417ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 (Related Case) filed as to Keysor-Century Corp. ( Related Case No.: CV 04-3823 CAS (RCx)) Case transferred from Judge J. S. Letts to Judge Christina A. Snyder for all further proceedings. The case number will now reflect the initials of the reassigned Judge, ( CR 04-729 CAS). (rn) (Entered: 08/06/2004)
08/18/200420MINUTES OF PLEA AND TRIAL SETTING HEARING held before Judge Christina A. Snyder as to Keysor-Century Corp: Plea of guilty entered by Keysor-Century Corp (1) count(s) 1, 2-4, 5, 6, 7. The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the pleas accepted and entered. The Court refers Keysor-Century Corp to the Probation Office for investigation and report. Rendering sentence as to Keysor-Century Corp Keysor-Century Corp (1) count(s) 1, 2-4, 5, 6, 7. Probation 60 months; Special assessment $2,800. Total restitution $133,000; Fine $3,000,000. C/R: Elias. (sv) (Entered: 09/22/2004)
09/10/200419JUDGMENT AND COMMITMENT issued to U.S. Marshal for Keysor-Century Corp. Approved by Judge Christina A. Snyder. Entered on: 9/22/04. (sv) (Entered: 09/22/2004)