CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00093-AHM All Defendants


Case title: USA v. MCP Urethanes
Date Filed: 02/10/2006
Date Terminated: 02/28/2006
Assigned to: Judge A. Howard Matz

Defendant (1)
MCP Urethanes
A Division of MCP Industries, Inc.
TERMINATED: 02/28/2006 		represented byDavid Robert Fields
Law Offices of James Spertus
1990 South Bundy Drive
Suite 705
Los Angeles, CA 90025
310-826-4700
Fax: 310-826-4711
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
42:9603B.M STORAGE OF HAZARDOUS SUBSTANCES WITHOUT NOTIFICATION AND PERMIT
(1)		 Defendant placed on probation for a term of One (1) year. Defendant will pay a total penalty of $200,000. Defendant will pay a criminal fine of $100,000. Defendant will pay the mandatory special assessment of $50.00 pursuant to 18:3013 (a)(1)(B) in the form of a cashier's check payable to the Clerk of the USDC on the date of sentencing. Defendant will pay $5,000 in restitution for costs incurred by the Los Angeles County Fire Department, Prevention Bureau, Health Hazardou s Material Division. Accordingly, on the date of sentencing, defendant shall pay a total of $100,000 to the agencies listed below: a. $50,000 to the "Los Angeles County Fire Department, Prevention Bureau, Health Hazardous Materials Div ision; b. $50,000 to the San Luis Obispo County Fish and Game Fines Committee. To the extent defendant retained any rights to appeal, defendant advised to file a notice of appeal within ten days.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byUS Attorney's Office
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St, 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/10/20061 INFORMATION filed against MCP Urethanes (1) count(s) 1 Offense occurred in LA. (ca) (Entered: 02/10/2006)
02/10/20062 CASE SUMMARY filed by AUSA William Carter, attorney for USA, as to MCP Urethanes. (ca) (Entered: 02/10/2006)
02/10/20063 MEMORANDUM filed by USA as to MCP Urethanes. This criminal action, being filed on 2/10/06, 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. (ca) (Entered: 02/10/2006)
02/10/20064 MEMORANDUM filed by USA as to MCP Urethanes seeking authority for an investigative action and being filed on 2/10/06, 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. (ca) (Entered: 02/10/2006)
02/10/20065 MEMORANDUM filed by USA as to MCP Urethanes seeking authority for an investigative action and being filed on 2/10/06, does not relate to, a mtr pending in the Organized Crime Section of the US Atty's Ofc before Sept. 29, 2000, 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. (ca) (Entered: 02/10/2006)
02/10/20066 MEMORANDUM filed by USA as to MCP Urethanes seeking authority for an investigative action and being filed on 2/10/06, does not relate to, a mtr pending in the Organized Crime Section of the US Atty's Ofc before June 30, 2001, 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. (ca) (Entered: 02/10/2006)
02/10/20067 MEMORANDUM filed by USA as to MCP Urethanes seeking authority for an investigative action and being filed on 2/10/06, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before July 17, 2001, 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. (ca) (Entered: 02/10/2006)
02/10/2006  SUMMONS issued as to MCP Urethanes. (ca) (Entered: 02/10/2006)
02/21/20069 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul L. Abrams as to MCP Urethanes : Reassigning case to Judge A. H. Matz . MCP Urethanes (1) count(s) 1 arraigned and states true name as charged. Retained Attorney David R Fields present. First appearance of MCP Urethanes entered. Waiver of Indictment submitted, accepted and filed. AUSA informed the Court Jeremy Matz was not involved in the investigatin of the case. Tape No.: CS 2/21/06 (ca) (Entered: 02/27/2006)
02/21/200610 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to MCP Urethanes. (ca) (Entered: 02/27/2006)
02/21/200611 DESIGNATION AND APPEARANCE of Attorney for MCP Urethanes by Attorney David R. Fields. (ca) (Entered: 02/27/2006)
02/21/200612 WAIVER OF INDICTMENT filed as to MCP Urethanes. Approved by Magistrate Judge Paul L. Abrams. (ca) (Entered: 02/27/2006)
02/23/20068 PLEA AGREEMENT filed by USA as to MCP Urethanes (seal) (Entered: 02/27/2006)
02/28/200613 MINUTES OF GUILTY PLEA HEARING held before Judge A. H. Matz as to MCP Urethanes : Plea of guilty entered by MCP Urethanes (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. C/R: Leslie A. King (ca) (Entered: 03/03/2006)
02/28/200614 MINUTES OF SENTENCING held before Judge A. H. Matz as to MCP Urethanes (1) count(s) 1. Defendant placed on probation for a term of One (1) year. Defendant will pay a total penalty of $200,000. Defendant will pay a criminal fine of $100,000. Defendant will pay the mandatory special assessment of $50.00 pursuant to 18:3013(a)(1)(B) in the form of a cashier's check payable to the Clerk of the USDC on the date of sentencing. Defendant will pay $5,000 in restitution for costs incurred by the Los Angeles County Fire Department, Prevention Bureau, Health Hazardous Material Division. Accordingly, on the date of sentencing, defendant shall pay a total of $100,000 to the agencies listed below: a. $50,000 to the "Los Angeles County Fire Department, Prevention Bureau, Health Hazardous Materials Division; b. $50,000 to the San Luis Obispo County Fish and Game Fines Committee. To the extent defendant retained any rights to appeal, defendant advised to file a notice of appeal within ten days. C/R: Leslie A. King (ca) (Entered: 03/06/2006)
03/06/200615 JUDGMENT AND COMMITMENT issued to U.S. Marshal for MCP Urethanes Approved by Judge A. H. Matz. Entered on: 3/6/06. (ca) (Entered: 03/06/2006)
03/08/200616 SUMMONS executed upon MCP Urethanes on 2/15/06 (sm) (Entered: 03/10/2006)
03/30/200717 SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant MCP Urethanes (Segina, Zoran) (Entered: 03/30/2007)