| CLOSED |
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 by | Manuel 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 |
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| USA | represented by | Joseph 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 |
|---|---|---|
| 06/16/2004 | 1 | INFORMATION 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) |
| 06/16/2004 | 2 | CASE 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) |
| 06/16/2004 | 3 | PLEA AGREEMENT filed by USA as to Keysor-Century Corporation. (sv) (Entered: 06/17/2004) |
| 06/16/2004 | 4 | MEMORANDUM 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) |
| 06/16/2004 | 5 | MEMORANDUM 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) |
| 06/16/2004 | 6 | NOTICE RELATED CRIMINAL CASE filed by USA as to Keysor-Century Corp. Low number case: CV-04-2823-CAS. (sv) (Entered: 06/17/2004) |
| 06/16/2004 | 7 | 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 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) |
| 06/16/2004 | 8 | 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 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) |
| 06/16/2004 | 9 | 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 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) |
| 06/16/2004 | 10 | 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) |
| 07/19/2004 | 11 | MINUTES 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) |
| 07/26/2004 | 12 | WAIVER OF INDICTMENT filed as to Keysor-Century Corp . (vc) (Entered: 07/29/2004) |
| 07/26/2004 | 13 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Keysor-Century Corp. (vc) (Entered: 07/29/2004) |
| 07/26/2004 | 14 | 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) |
| 07/26/2004 | 15 | MINUTES 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) |
| 07/27/2004 | 16 | RULE 12.4 Disclosure Statement filed by Keysor-Century Corp (sv) (Entered: 08/04/2004) |
| 08/05/2004 | 18 | SUMMONS executed upon Keysor-Century Corp on 7/1/04 (vc) (Entered: 08/06/2004) |
| 08/06/2004 | 17 | ORDER 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) |
| 08/18/2004 | 20 | MINUTES 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) |
| 09/10/2004 | 19 | JUDGMENT 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) |