U.S. District Court
California Northern District (San Francisco)
CRIMINAL DOCKET FOR CASE #: 3:00-cr-00084-SC-2,3,4


Case title: USA v. Penn, et al
Date Filed: 02/09/2000
Date Terminated: 03/30/2001
Assigned to: Senior Judge Samuel Conti

Defendant (2)
PL Acquisition, Inc
TERMINATED: 03/30/2001 		represented byJames Lohman Sanders
McDermott, Will & Emery
2049 Century Park East, 34th Floor
Los Angeles, CA 90067-3208
310-277-4110
Fax: 310-277-4730
TERMINATED: 03/30/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
41:51 et seq. Unlawful kickbacks
(2s)		 Three years probation, special assessment $400.00 penalty $1,000,000.00 to be paid immediately. PL to comply with standard conditions of probation including special conditions set forth in pages 6-8 of plea agreement. These conditions inclu de that deft PL including REALTY to comply with terms and conditions set forth in administrative agreement with HUD and separate consent judgment in US v. Rozet C97-1704 SC

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371 CONSPIRACY
(1)		 sentenced on superseding
18:666 and 2 Theft from programs receiving federal funds
(1s)		 dismissed
18:666 and 2 THEFT FROM PROGRAMS RECEIVING FEDERAL FUNDS AND AIDING AND ABETTING
(2-10)		 sentenced on superseding
41:51 UNLAWFUL KICKBACKS
(11-19)		 sentenced on superseding

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Senior Judge Samuel Conti

Defendant (3)
Realty Accounting and Financial Services, Inc.
TERMINATED: 03/30/2001

Pending Counts
Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts
Disposition
18:371 CONSPIRACY
(1)		 dismissed
18:666 and 2 THEFT FROM PROGRAMS RECEIVING FEDERAL FUNDS AND AIDING AND ABETTING
(2-10)		 dismissed
41:51 UNLAWFUL KICKBACKS
(11-19)		 dismissed

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Senior Judge Samuel Conti

Defendant (4)
Management Assistance Group, Inc.
TERMINATED: 03/30/2001 		represented byDaniel S. Floyd ,
Gibson Dunn & Crutcher LLP
333 So Grand Ave
49th Flr
Los Angeles, CA 90071-3197

213-229-7148
Fax:
Email: dfloyd@gibsondunn.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert C. Bonner
Gibson Dunn & Crutcher LLP
333 So Grand Ave
49th Flr
Los Angeles, CA 90071-3197
213-229-7591
TERMINATED: 03/30/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:666 and 2 Theft from programs receiving federal funds
(1)		 Three years probation special assessment $400.00 penalty $1,000,000.00 to be paid immeidately, comply with standard conditions of probation including special conditions set forth in pages 6-9 of plea agreement. Conditions include that deft Management are to comply with all terms and conditions set forth in administrative agreement with HUD and separate consent judgment in US v. Rozet C97-1704 SC
41:51 et seq. Unlawful kickbacks
(2)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA
TERMINATED: 03/30/2001 		represented byJeffrey L. Bornstein
K&L Gates LLP
Four Embarcadero Center
Suite 1200
San Francisco, CA 94111
415-249-1000
Fax: 415-249-1001
Email: jeff.bornstein@klgates.com
TERMINATED: 03/30/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/09/20001 INDICTMENT by AUSA Jeffrey L. Bornstein; Counts filed against Lawrence F. Penn (1) count(s) 1, 2-10, 11-19, PL Acquisition, Inc (2) count(s) 1, 2-10, 11-19, Realty Accounting (3) count(s) 1, 2-10, 11-19 (scu, COURT STAFF) (Entered: 02/11/2000)
02/09/20002 ORDER by Mag. Judge Phyllis J. Hamilton: IT IS HEREBY ORDERED that the indictment is sealed until further order of the court (scu, COURT STAFF) (Entered: 02/11/2000)
02/11/20003 ORDER by Mag. Judge Phyllis J. Hamilton: unsealing case (scu, COURT STAFF) (Entered: 02/15/2000)
02/14/20004 NOTICE by Plaintiff USA of related case(s) C 97-1704 SC (bug, COURT STAFF) (Entered: 02/17/2000)
02/14/2000  RECEIVED Proposed Order (Plaintiff USA) related case order (bug, COURT STAFF) (Entered: 02/17/2000)
02/15/20005 ORDER by Senior Judge Samuel Conti: case #'s C-97-1704 SC and CR-00-84 SI are related as defined by Civil L.R. 3-12(b); counsel are instructed that all future filings are to bear the initials SC immediatly after the case number; Case reassigned to Senior Judge Samuel Conti (cc: all counsel) (bug, COURT STAFF) (Entered: 02/18/2000)
02/18/2000  SUMMONS issued as to PL Acquisition, Inc; arraignment set for 9:30am on 3/2/00 for PL Acquisition, Inc before Mag. Judge Bernard Zimmerman (bug, COURT STAFF) (Entered: 02/24/2000)
02/18/2000  SUMMONS issued as to Realty Accounting; arraignment set for 9:30am on 3/2/00 for Realty Accounting before Mag. Judge Bernard Zimmerman (bug, COURT STAFF) (Entered: 02/24/2000)
02/28/20008 STATEMENT by Plaintiff USA in 3:00-cr-00084 as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 02/29/2000)
03/02/20009 MINUTES: filed on 3/2/00 before Mag. Judge Bernard Zimmerman first appearance of PL Acquisition, Inc, Attorney present; dft PL Acquisition, Inc arraigned; not guilty plea entered; Attorney present; Trial setting hearing will be held at 10:00 3/3/00 for PL Acquisition, Inc; before Senior Judge Samuel Conti (Tape No.: 00-13) (lsk, COURT STAFF) Modified on 03/07/2000 (Entered: 03/07/2000)
03/02/200010 MINUTES: filed on 3/2/00 before Mag. Judge Bernard Zimmerman first appearance of Realty Accounting, Attorney present; dft Realty Accounting arraigned; not guilty plea entered; Attorney present; Trial setting hearing will be held at 10:00 3/3/00 for Realty Accounting before Senior Judge Samuel Conti (Tape No.: 00-13) (lsk, COURT STAFF) (Entered: 03/07/2000)
03/02/2000  Docket Modification (Administrative) to Trial setting hearing will be held at 10:00 3/3/00 for PL Acquisition, Inc before Senior Judge Samuel Conti (lsk, COURT STAFF) (Entered: 03/07/2000)
03/15/200015 Expedited MOTION before Senior Judge Samuel Conti to continue trial date and exclude time under speedy trial act 18 USC 3161 by defendant Lawrence F. Penn defendant PL Acquisition, Inc defendant Realty Accounting declaration of counsel (lsk, COURT STAFF) (Entered: 03/17/2000)
03/15/200016 OPPOSITION by Plaintiff USA in 3:00-cr-00084 to motion to continue trial date and exclude time under speedy trial act 18 USC 3161 by defendant Lawrence F. Penn defendant PL Acquisition, Inc defendant Realty Accounting [15-1] (lsk, COURT STAFF) (Entered: 03/17/2000)
03/16/200017 MINUTES: filed on 3/16/00 before Senior Judge Samuel Conti; Jury trial set for 2:00 11/1/00 for Lawrence F. Penn, for PL Acquisition, Inc, for Realty Accounting before Senior Judge Samuel Conti granting motion to continue trial date and exclude time under speedy trial act 18 USC 3161 by defendant Lawrence F. Penn defendant PL Acquisition, Inc defendant Realty Accounting [15-1] Deft's motion to continue trial granted. Mr. Penn travel restrictions modified for Mr. Penn to travel to Las Vegas and to visit daughter in school, case determined to be complex. Excludable time 3/16/00 - 11/1/00 (C/R: Jim Yeomans) (lsk, COURT STAFF) (Entered: 03/17/2000)
03/23/200020 ORDER by Senior Judge Samuel Conti for new trial date set for November 1, 2000, excluding time between original trial date of this matter and new trial date as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 03/27/2000)
03/24/200018 SUMMONS executed upon PL Acquisition, Inc on 2/29/00 (lsk, COURT STAFF) (Entered: 03/27/2000)
03/24/200019 SUMMONS executed upon Realty Accounting on 2/29/00 (lsk, COURT STAFF) (Entered: 03/27/2000)
04/07/200021 NOTICE of filing/hearing re ex parte application and proposed order to disclose grand jury materials by Plaintiff USA as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 04/11/2000)
04/07/200022 Ex parte APPLICATION and proposed to disclose grand jury materials by Plaintiff USA in 3:00-cr-00084 as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 04/11/2000)
04/07/200023 DECLARATION by Jeffrey L. Bornstein as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 04/11/2000)
04/12/200024 OPPOSITION by AFC defendants to ex parte application for order to disclose grand jury materials, declaration of Antoniette Decamp as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084, Plaintiff USA in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 04/13/2000)
04/13/200025 OPPOSITION by Lawrence F. Penn, PL Acquisition, Inc, Realty Accounting to the Government's motion to disclose grand jury materials, declaration of James L. Sanders (rhw, COURT STAFF) (Entered: 04/14/2000)
04/14/200026 NOTICE of filing corporate resolutions by defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 04/17/2000)
04/14/200027 MINUTES: filed on 4/14/2000 before Senior Judge Samuel Conti for government motion re discovery material disclosure only rule 16 discovery granted as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 (C/R: Rosita Flores) (lsk, COURT STAFF) (Entered: 04/17/2000)
05/08/200028 Notice of expedited motion and MOTION before Senior Judge Samuel Conti to compel production of affidavits submitted in support of search warrants by defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting memorandum of points and authorities and declaration of James Sanders in support thereof (lsk, COURT STAFF) (Entered: 05/10/2000)
05/10/200029 OPPOSITION by Plaintiff USA in 3:00-cr-00084 to motion to compel production of affidavits submitted in support of search warrants by defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting [28-1] (lsk, COURT STAFF) (Entered: 05/12/2000)
05/10/200030 Ex parte MOTION before Senior Judge Samuel Conti for order waiving defendant's presence pursuant to fed.r.crim.p. 43(c)(3) by defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 memorandum of points and authorities, declaration of Lawrence Penn, declaration of James Sanders (lsk, COURT STAFF) (Entered: 05/12/2000)
05/12/200031 MINUTES: filed on 5/12/2000 before Senior Judge Samuel Conti for deft expedited motion to compel. Deft req. to waive appearance of deft Penn granted. Deft motion to compel discovery granted. Govt motion for protective order granted. Govt to prepare order and submit court by 5/15/00. Affidavits to be turned over by 6/9/00 as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (C/R: Leo Mankiewicz) (lsk, COURT STAFF) (Entered: 05/16/2000)
05/16/200032 ORDER by Senior Judge Samuel Conti for disclosure of search warrant affidavits and protective order as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 05/16/2000)
05/22/200033 REPORTER'S TRANSCRIPT; Date of proceedings: 3/26/2000 (C/R: James Yeomans) minutes [17-2] as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 05/23/2000)
06/02/200034 REPORTER'S TRANSCRIPT; Date of proceedings: 5/12/2000 (C/R: Leo Mankiewicz) minutes [31-2] as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 06/05/2000)
08/10/200035 SEALED document by Plaintiff USA as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 08/11/2000)
08/11/200036 SEALED document by Plaintiff USA as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 08/11/2000)
08/11/200037 MINUTES: filed on 8/11/00 before Senior Judge Samuel Conti; status hearing will be held at 10:00am on 10/27/00 for defendants Lawrence F. Penn, PL Acquisition, Inc, Realty Accounting before Senior Judge Samuel Conti (C/R: Rosita Flores) (bug, COURT STAFF) (Entered: 08/14/2000)
10/10/200038 ORDER by Senior Judge Samuel Conti continuing trial date as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting , Jury trial continued status hearing will be held at 10:00 10/25/00 for Lawrence F. Penn, for PL Acquisition, Inc, for Realty Accounting before Senior Judge Samuel Conti , to exclude time until December 1, 2000 ornew trial date set (lsk, COURT STAFF) (Entered: 10/13/2000)
10/24/200039 Joint status STATEMENT re criminal proceedings by Plaintiff USA in 3:00-cr-00084 as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 10/24/2000)
11/07/200042 ORDER by Senior Judge Samuel Conti to exclude time from December 1, 2000 to February 23, 2001 as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 11/13/2000)
11/20/200043 Certificate of service by Plaintiff USA in 3:00-cr-00084 of as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 11/21/2000)
12/01/200044 STIPULATION and ORDER by Senior Judge Samuel Conti status hearing will be held at 1/5/01 for Lawrence F. Penn, for PL Acquisition, Inc, for Realty Accounting before Senior Judge Samuel Conti , continuing excludable time finding (lsk, COURT STAFF) (Entered: 12/04/2000)
12/04/200045 Certificate of SERVICE by Plaintiff USA in 3:00-cr-00084 of as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 12/05/2000)
01/10/200149 SEALED document as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 01/22/2001)
01/10/200150 SEALED document as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 01/22/2001)
01/11/200147 ORDER by Senior Judge Samuel Conti referring , settlement conference hearing will be held at 10:00 1/23/01 for Lawrence F. Penn, for PL Acquisition, Inc, for Realty Accounting before Magistrate Judge James Larson (lsk, COURT STAFF) (Entered: 01/16/2001)
01/12/200148 ORDER by Magistrate Judge James Larson Notice of settlement conference and settlement conference order as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 01/30/2001)
01/23/200151 STIPULATION and ORDER by Senior Judge Samuel Conti to exclude time under speedy trial act as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 01/23/2001)
01/29/200152 MINUTES: filed on 1/29/01 before Senior Judge Samuel Conti; for status conference held. Bond amended to allow Mr. Penn to remain in San Francisco for remainder of the week. If case does not settle on 2/9/01, trial will be set to start within 30 days as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (C/R: Judi Thomsen) (lsk, COURT STAFF) (Entered: 01/30/2001)
02/09/200153 MINUTES: filed on 2/12/01 before Magistrate Judge James Larson; did not settle as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (lsk, COURT STAFF) (Entered: 02/16/2001)
02/09/200154 AMENDED MINUTES: filed on 2/14/01 before Senior Judge Samuel Conti as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting. Did not settle (C/R: none listed) (lsk, COURT STAFF) (Entered: 02/21/2001)
02/23/200156 STIPULATION and ORDER by Senior Judge Samuel Conti status hearing will be held at 10:00 3/9/01 for Lawrence F. Penn, for PL Acquisition, Inc, for Realty Accounting; continue excludable time before Senior Judge Samuel Conti (lsk, COURT STAFF) (Entered: 02/27/2001)
02/26/200155 MINUTES: filed on 2/26/01 before Mag. Judge Larson; for DID NOT SETTLE as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting (C/R: none listed) (lsk, COURT STAFF) (Entered: 02/27/2001)
03/05/200157 MINUTES: filed on 3/5/01 before Senior Judge Samuel Conti; for settlement conference did not settle as to Lawrence F. Penn, PL Acquisition, Inc, Realty Accounting (lsk, COURT STAFF) (Entered: 03/06/2001)
03/08/200159 MINUTES: filed on 3/9/2001 before Magistrate Judge James Larson; for partial settlement as to defendant Lawrence F. Penn, defendant PL Acquisition, Inc, defendant Realty Accounting. Further settlement conf set for Friday 3/9/01 at 8:30am (C/R: none listed) (lsk, COURT STAFF) (Entered: 03/12/2001)
03/29/200161 SUPERSEDING Information naming PL Acquisition, Inc, Management Assistanc PL Acquisition, Inc (2) count(s) 1s, 2s, Management Assistanc (4) count(s) 1, 2 (lsk, COURT STAFF) (Entered: 03/30/2001)
03/30/200162 WAIVER of statute of limitations by Plaintiff USA in 3:00-cr-00084 to defendant PL Acquisition, Inc (lsk, COURT STAFF) (Entered: 04/02/2001)
03/30/200163 PLEA Agreement as to Management Assistanc in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 04/02/2001)
03/30/200164 PLEA Agreement as to PL Acquisition, Inc in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 04/02/2001)
03/30/200165 WAIVER by Plaintiff USA of statute of limitations as to defendant Management Assistanc in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 04/02/2001)
03/30/200166 MINUTES: filed on 3/30/1 before Senior Judge Samuel Conti; Attorney for PL Acquisition, Inc is James L. Sanders; PL attorney James Sanders authorized by Board of Directors to sign plea agreement and plead guilty for Corporation, PL waived arraignment on superseding information, PL Acquisition, Inc enters guilty plea; PL Acquisition, Inc (2) count(s) 2s , sentencing PL Acquisition, Inc (2) count(s) 2s. Three years probation, special assessment $400.00 penalty $1,000,000.00 to be paid immediately. PL to comply with standard conditions of probation including special conditions set forth in pages 6-8 of plea agreement. These conditions include that deft PL including REALTY to comply with terms and conditions set forth in administrative agreement with HUD and separate consent judgment in US v. Rozet C97-1704 SC , dismissing counts PL Acquisition, Inc (2) count(s) 1, 2-10, 11-19 sentenced on superseding , first appearance of Management Assistanc, Attorney present; Management attorney Robert Bonner authorized to by Board of Directors to sign plea agreement and plead guilty to count one of superseding information, waived arraignment on superseding information, Management Assistanc enters guilty plea; Management Assistanc (4) count(s) 1 , sentencing Management Assistanc (4) count(s) 1. Three years probation special assessment $400.00 penalty $1,000,000.00 to be paid immeidately, comply with standard conditions of probation including special conditions set forth in pages 6-9 of plea agreement. Conditions include that deft Management are to comply with all terms and conditions set forth in administrative agreement with HUD and separate consent judgment in US v. Rozet C97-1704 SC (C/R: Kathy Wyatt) (lsk, COURT STAFF) (Entered: 04/03/2001)
03/30/200167 CONSENT JUDGMENT: by Senior Judge Samuel Conti (Date Entered: 4/5/01) (cc: all counsel) (lsk, COURT STAFF) (Entered: 04/05/2001)
03/30/200170 Payment Record Card: Payment of special assessment in the amount of $400.00 on behalf of defendant Management Assistanc. (lsk, COURT STAFF) (Entered: 04/11/2001)
03/30/200171 Payment Record Card: Payment of fine in the amount of 1,000,000.00 on behalf of defendant Management Assistanc. (lsk, COURT STAFF) (Entered: 04/11/2001)
03/30/200172 Payment Record Card: Payment of special assessment in the amount of $400.00 on behalf of defendant PL Acquisition, Inc (lsk, COURT STAFF) (Entered: 04/11/2001)
03/30/200173 Payment Record Card: Payment of fine in the amount of $1,000,000.00 on behalf of defendant PL Acquisition, Inc. (lsk, COURT STAFF) (Entered: 04/11/2001)
03/30/2001  Docket Modification (Administrative) to dismissing counts PL Acquisition, Inc (2) count(s) 1s. dismissed , (dcap, COURT STAFF) (Entered: 05/11/2001)
03/30/2001  Docket Modification (Administrative) to dismissing case as to Lawrence F. Penn, Realty Accounting Lawrence F. Penn (1) count(s) 1, 2-10, 11-19 dismissed, Realty Accounting (3) count(s) 1, 2-10, 11 19 dismissed, terminating case (lsk, COURT STAFF) (Entered: 04/15/2002)
04/05/200168 Final JUDGMENT: by Senior Judge Samuel Conti (Date Entered: 4/9/01) (cc: all counsel) (lsk, COURT STAFF) (Entered: 04/09/2001)
04/05/200169 Final JUDGMENT: by Senior Judge Samuel Conti (Date Entered: 4/9/01) (cc: all counsel) (lsk, COURT STAFF) (Entered: 04/09/2001)
10/12/200175 REPORTER'S TRANSCRIPT; Date of proceedings: 8/11/2000 (C/R: Rosita Flores) minutes [37-2] as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084, defendant Management Assistanc in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 10/12/2001)
08/28/200276 REPORTER'S TRANSCRIPT; Date of proceedings: March 30, 2001 (C/R: Kathy Wyatt) minutes [66-9] as to defendant Lawrence F. Penn in 3:00-cr-00084, defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Realty Accounting in 3:00-cr-00084, defendant Management Assistanc in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 08/29/2002)
03/03/2004  SUMMONS issued as to PL Acquisition, Inc; probation revocation hearing set for 9:30 3/17/04 for PL Acquisition, Inc before Mag. Judge Bernard Zimmerman (lsk, COURT STAFF) (Entered: 03/04/2004)
03/03/200477 PROBATION Form 12 re PL Acquisition, Inc for summons to issue by P.O.: Octavio Magana Senior Judge Samuel Conti (lsk, COURT STAFF) (Entered: 03/04/2004)
03/11/200480 PROBATION Form 12 re Management Assistanc for summons to issue by P.O.: O. Magana Senior Judge Samuel Conti (lsk, COURT STAFF) (Entered: 03/19/2004)
03/16/2004  SUMMONS issued as to Management Assistanc ; probation revocation hearing set for 9:30 3/17/04 for Management Assistanc before Mag. Judge Bernard Zimmerman (lsk, COURT STAFF) (Entered: 03/19/2004)
03/17/200478 MINUTES: filed on 3/17/04 before Mag. Judge Bernard Zimmerman ; first appearance of PL Acquisition, Inc on release violation, Attorney present; , setting of probation revocation hearing will be held at 10:00 3/19/04 for PL Acquisition, Inc ; before Senior Judge Samuel Conti ( Tape No.: 9:38-9:46) (kcw, COURT STAFF) Modified on 03/18/2004 (Entered: 03/18/2004)
03/17/200479 MINUTES: filed on 3/1704 before Mag. Judge Bernard Zimmerman ; probation revocation hearing continued to 9:30 3/19/04 for Management Assistanc ; before Mag. Judge Bernard Zimmerman ( Tape No.: 9:38-9:46) (kcw, COURT STAFF) (Entered: 03/18/2004)
03/19/200481 MINUTES: filed on 3/19/04 before Mag. Judge Bernard Zimmerman ; probation revocation hearing will be held at 11:00 3/19/04 for Management Assistanc ; before Senior Judge Samuel Conti ( Tape No.: 9:46-9:50) (lsk, COURT STAFF) (Entered: 03/19/2004)
03/19/2004  Docket Modification (Administrative) to Attorney for Management Assistanc is Daniel S. Floyd (lsk, COURT STAFF) (Entered: 03/19/2004)
03/19/200482 MINUTES: filed on 3/19/04 before Senior Judge Samuel Conti ; probation revocation hearing held; evidentiary hearing will be held at 10:00 4/26/04 for PL Acquisition, Inc, for Management Assistanc ; before Senior Judge Samuel Conti , Defendants PL Acquisitions and Management Assistance deny the allegations in the form 12. ( C/R: Joan Columbini) (kcw, COURT STAFF) (Entered: 03/22/2004)
03/22/200483 SUMMONS executed upon PL Acquisition, Inc on 3/11/04 (lsk, COURT STAFF) (Entered: 03/23/2004)
03/25/200484 SUMMONS returned unexecuted upon Management Assistanc on 3/22/04 (lsk, COURT STAFF) (Entered: 03/29/2004)
04/23/200487 STIPULATION and ORDER by Senior Judge Samuel Conti probation revocation hearing will be held at 10:00 6/4/04 for Management Assistanc ; before Senior Judge Samuel Conti (lsk, COURT STAFF) (Entered: 04/28/2004)
04/23/200488 STIPULATION and ORDER by Senior Judge Samuel Conti probation revocation hearing will be held at 10:00 6/4/04 for PL Acquisition, Inc ; before Senior Judge Samuel Conti (lsk, COURT STAFF) (Entered: 04/28/2004)
04/26/200485 PROOF OF SERVICE by Plaintiff USA in 3:00-cr-00084 as to defendant Management Assistanc in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 04/27/2004)
04/26/200486 PROOF OF SERVICE by Plaintiff USA in 3:00-cr-00084 as to defendant PL Acquisition, Inc in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 04/27/2004)
05/21/200489 DECLARATION by James L. Sanders on behalf of defendant PL Acquisition, Inc and accompanying exhibits (lsk, COURT STAFF) (Entered: 05/21/2004)
05/21/200490 DECLARATION by Daniel S. Floyd on behalf of defendant Management Assistance prehearing memorandum of points and authorities in response to order to show cause why probation should not be revoked (lsk, COURT STAFF) (Entered: 05/21/2004)
05/21/200491 Prehearing MEMORANDUM by defendant Management Assistance of points and authorities in response to order to show cause why probation should not be revoked (lsk, COURT STAFF) (Entered: 05/24/2004)
05/21/200492 Identification of witnesses for June 4, 2004 hearing by PL Acquisition, Inc in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 05/24/2004)
05/21/200493 Prehearing MEMORANDUM of points and authorities in opposition to order to show cause why probation should not be revoked by defendant PL Acquisition, Inc in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 05/24/2004)
05/21/200494 BRIEF FILED by Plaintiff USA in 3:00-cr-00084 as to defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Management Assistanc re violation of March 31, 2001 conditions of probation and plea agreement (lsk, COURT STAFF) (Entered: 05/24/2004)
05/28/200495 NOTICE by defendant Management Assistanc of errata to declaration of Daniel Floyd in support of defendant Management Assist. Group Inc. prehearing memorandum of points and authorities in response to order to show cause why probation should not be revoked filed May 21, 2004 (scu, COURT STAFF) (Entered: 05/28/2004)
06/03/200496 Witness list for June 4, 2004 hearing submitted by Plaintiff USA in 3:00-cr-00084 as to defendant PL Acquisition, Inc in 3:00-cr-00084, defendant Management Assistanc in 3:00-cr-00084 (lsk, COURT STAFF) (Entered: 06/04/2004)
06/04/200497 MINUTES: filed on 6/4/04 before Senior Judge Samuel Conti ; supervised release violation hearing held as to PL Acquisition, Inc, Management Assistanc ( C/R: Peppina Thompson) (rhw, COURT STAFF) (Entered: 06/07/2004)
06/15/200498 ORDER by Senior Judge Samuel Conti denying plaintiff's motion to revoke probation as to PL Acquisition, Inc, Management Assistanc (rhw, COURT STAFF) (Entered: 06/18/2004)