CLOSED

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:00-cr-40243-DLJ-1


Case title: USA v. Man Wah Construction

Date Filed: 12/20/2000
Date Terminated: 04/06/2001

Assigned to: Judge D. Lowell Jensen

Defendant (1)
Man Wah Construction Company, Inc.
TERMINATED: 04/06/2001
represented byRalph Christopher Locke
Landels Ripley & Diamond LLP
350 The Embarcadero
San Francisco, CA 94105-1250
(415) 512-8700
TERMINATED: 04/06/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:7413(c)(1): Violation of Clean Air Act work practice standards
(1)
Two (2) years probation; $400 special assessment; $50,000 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMelinda Haag
U.S. Attorney's Office, Northern District of California
450 Golden Gate Avenue, 11th Floor
San Francisco, CA 94102
415-436-6968
Fax: 415-436-7234
Email: melinda.haag@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/20/2000INDICTMENT by AUSA Melinda L. Haag. Counts filed against Man Wah Construction (1) count(s) 1 (kc, COURT STAFF) (Entered: 12/22/2000)
12/21/2000PLEA Agreement as to Man Wah Construction (kc, COURT STAFF) (Entered: 12/22/2000)
12/29/2000MINUTES: before Mag. Judge Bernard Zimmerman; first appearance of Man Wah Construction, Attorney present; dft Man Wah Construction arraigned; NOT GUILTY plea entered; Attorney present; Trial setting or status hearing will be held at 9:00 on 1/12/01 for Man Wah Construction before Judge D. L. Jensen; (Tape No.: 00-85) (kc, COURT STAFF) (Entered: 01/03/2001)
01/04/2001LETTER to Judge Jensen, dated 1/2/01, from Melinda L. Haag regarding sentencing as to defendant Man Wah Construction (kc, COURT STAFF) (Entered: 01/05/2001)
01/12/2001MINUTES: before Judge D. L. Jensen; Man Wah Construction enters guilty plea to count 1; sentencing hearing will be held at 10:00 on 4/6/01 for Man Wah Construction; (C/R: Candace Yount) (kc, COURT STAFF) (Entered: 01/16/2001)
01/12/2001APPLICATION FOR PERMISSION TO ENTER PLEA OF GUILTY by Man Wah Construction before Judge D. L. Jensen (kc, COURT STAFF) (Entered: 01/16/2001)
01/12/2001CLERK'S NOTICE for pre-sentence investigation as to defendant Man Wah Construction (kc, COURT STAFF) (Entered: 01/16/2001)
04/06/2001MINUTES: before Judge D. L. Jensen; sentencing Man Wah Construction (1) on count 1, Two (2) years probation; $400 special assessment; $50,000 fine; terminating case; (C/R: Candace Yount) (kc, COURT STAFF) (Entered: 04/10/2001)
04/06/200110 Payment Record Card: Payment of special assessment in the amount of $400 on behalf of defendant Man Wah Construction (kc, COURT STAFF) (Entered: 04/11/2001)
04/10/2001JUDGMENT and Commitment issued as to Man Wah Construction by Judge D. L. Jensen (cc: all counsel) (Date Entered: 4/11/01) (kc, COURT STAFF) (Entered: 04/11/2001)
01/11/200211 Payment Record Card: Payment of fine (plus interest) in the amount of $50,666.87 on behalf of defendant Man Wah Construction (kc, COURT STAFF) (Entered: 01/14/2002)