| CLOSED, PASPRT |
Case title: USA v. Huynh, et al |
Date Filed: 07/15/2004 Date Terminated: 10/11/2005 |
| Assigned to: Judge Consuelo B. Marshall | ||
Defendant (1) |
||
|
Minh's Meat Company, Inc
TERMINATED: 10/11/2005 |
represented by | Gabriel Castellanos
Gabriel Castellanos Law Offices 2 North Lake Avenue, Suite 1080 Pasadena, CA 91101 626-405-8113 Email: castellanoslaw@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Robert W Snyder Robert W Snyder Law Offices 15375 Barranca Pkwy, Ste B-105 Irvine, CA 92816 949-453-8688 Fax: 949-453-8188 Email: robertwayne_snyder@yahoo.com TERMINATED: 12/04/2008 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:545 SMUGGLING (1) |
The defendant shall pay to the United a special assessment of $800, which shall be paid within 30 days. It is ordered that the defendant shall pay to the United States a total fine of $250,000, which shall bear interest as provided by law. It is further ordered that the fine shall be paid in monthly installments of at least $4,000 per month during the term of probation, beginning 30 days after the date of this Judgment. The defendant shall comply with General Order No. 01-05. Defe ndant is hereby placed on probation for a term of Five(5) years, as to each of Couts 1 and 3, said terms to commence and run concurrently, one with the other and upon the following terms and conditions: comply with the rules and regulations of the U. S. Probation Office and General Order 318. Defendant advised of right to appeal. | |
| 18:545 SMUGGLING (3) |
The defendant shall pay to the United a special assessment of $800, which shall be paid within 30 days. It is ordered that the defendant shall pay to the United States a total fine of $250,000, which shall bear interest as provided by law. It is further ordered that the fine shall be paid in monthly installments of at least $4,000 per month during the term of probation, beginning 30 days after the date of this Judgment. The defendant shall comply with General Order No. 01-05. Defe ndant is hereby placed on probation for a term of Five(5) years, as to each of Couts 1 and 3, said terms to commence and run concurrently, one with the other and upon the following terms and conditions: comply with the rules and regulations of the U. S. Probation Office and General Order 318. Defendant advised of right to appeal. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 18:545 SMUGGLING (2) |
In the interest of justice, Counts 2, 4-9 are dismissed. | |
| 21:458(a)(2)(A), 461 UNLAWFUL SALE AND TRANSPORTATION OF MISBRANDED POULTRY PRODUCTS (4-6) |
In the interest of justice, Counts 2, 4-9 are dismissed. | |
| 21:458(a)(2)(B), 461 UNLAWFUL SALE AND TRANSPORTATION OF NON-FEDERALLY INSPECTED POULTRY (7-9) |
In the interest of justice, Counts 2, 4-9 are dismissed. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
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 |
|---|---|---|
| 07/15/2004 | 12 | INFORMATION filed against Minh's Meat Company (1) count(s) 1-3, 4-6, 7-9, Minh Huynh (2) count(s) 1-3, 4-6, 7-9, Kim Dieu Huynh (3) count(s) 1-3, 4-6, 7-9 Offense occurred in LA OC. (es) (Entered: 07/23/2004) |
| 07/15/2004 | 13 | CASE SUMMARY filed by AUSA Joseph Johns, attorney for USA, as to Minh's Meat Company. (es) (Entered: 07/23/2004) |
| 07/15/2004 | 16 | MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 7/15/04, 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. (es) (Entered: 07/23/2004) |
| 07/15/2004 | 17 | MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 7/15/04, does not relate to, a mtr pending in the Major Frauds 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. (es) (Entered: 07/23/2004) |
| 07/15/2004 | 18 | MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 7/15/04, does not relate to, a mtr pending in the Organized Crime Section of the US Atty's Ofc before September 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. (es) (Entered: 07/23/2004) |
| 07/15/2004 | 19 | MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 7/15/04, 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. (es) (Entered: 07/23/2004) |
| 07/15/2004 | 21 | MEMORANDUM filed by USA . This criminal action, being filed on 7/15/04, was 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. (es) (Entered: 07/23/2004) |
| 07/21/2004 | 20 | MEMORANDUM filed by USA . This criminal action, being filed on 7/15/04, was 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. (es) (Entered: 07/23/2004) |
| 08/16/2004 | 23 | SUMMONS executed upon Minh's Meat Company on 8/10/04 (dmap) (Entered: 08/18/2004) |
| 08/23/2004 | 27 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Carolyn Turchin as to Minh's Meat Company, Minh Huynh and Kim Dieu Huynh: Reassigning case to Judge Consuelo B. Marshall. Minh's Meat Company (1) count(s) 1-3, 4-6, 7-9, Minh Huynh (2) count(s) 1-3, 4-6, 7-9, Kim Dieu Huynh (3) count(s) 1-3, 4-6, 7-9 arraigned and state true names as charged. Retained Attorney Robert W Snyder present. First appearance of Minh's Meat Company, Minh Huynh and Kim Dieu Huynh entered. Plea not guilty entered by Minh's Meat Company (1) count(s) 1-3, 7-9, Minh Huynh (2) count(s) 1-3, 4-6, 7-9, Kim Dieu Huynh (3) count(s) 1-3, 4-6, 7-9. Jury trial set for 10:00 10/19/04 for Minh's Meat Company, for Minh Huynh, for Kim Dieu Huynh. Parties to contact Judge Marshall's clerk to arrange for hearing regarding waiver for conflict of interest and waive of indictment. Tape No.: CS 8/23/04. (sv) (Entered: 08/26/2004) |
| 08/23/2004 | 28 | DESIGNATION AND APPEARANCE of Attorney for Minh's Meat Company and Kim Dieu Huynh by Robert Snyder (sv) (Entered: 09/01/2004) |
| 09/14/2004 | 31 | MINUTES OF STATUS CONFERENCE held before Judge Consuelo B. Marshall as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh : On the Court's own motion, this case is set for a status conference. Status hearing set for 1:30 p.m., on 9/27/04 for Minh's Meat Company, for Minh Huynh, for Kim Dieu Huynh. It is ordered that defendant's Mineh Dien Huynh and Quang Kim Huynh shall appear at the status conference. C/R: (ca) (Entered: 09/16/2004) |
| 09/20/2004 | 32 | STIPULATION filed by USA Re Continuance of trial date and excludable time filed as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh Lodged order (vc) (Entered: 09/21/2004) |
| 09/20/2004 | 33 | ORDER filed by Judge Consuelo B. Marshall as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh : Status hearing set for 1:30 p.m., on 10/4/04; jury trial set for 10:00 a.m., on for Minh's Meat Company, for Minh Huynh, for Kim Dieu Huynh. Excludable: XT4. The Court hereby finds the period of time from 10/19/04 to 11/9/04 is excludable under the speedy trial act. The exclusion of time is justified pursuant to 18:3161(h)(8)(A). (cc: all counsel) (ca) (Entered: 09/22/2004) |
| 10/27/2004 | 35 | STIPULATION filed by USA as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh for continuance of trial and excludable time Lodged Order (es) (Entered: 11/01/2004) |
| 10/28/2004 | 34 | ORDER filed by Judge Consuelo B. Marshall as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh : continuing the trial date to 1/11/05 @ 10:00am , and deeming the time period from 11/9/04 to 1/11/05, is excludable under the Speedy Trial Act (cc: all counsel) (es) (Entered: 10/29/2004) |
| 01/05/2005 | 37 | STIPULATION filed by USA as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh for continuance of trial and excludable time Lodged order (seal) (Entered: 01/06/2005) |
| 01/06/2005 | 38 | ORDER Re Continuance of trial and excludable time filed by Judge Consuelo B. Marshall as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh : granting stipulation for continuance of trial and excludable time [37-1] ; Jury trial is continued to 3/22/05 at 10:00 a.m. for Minh's Meat Company, for Minh Huynh, for Kim Dieu Huynh. The court hereby finds the period of time from 1/11/05 to 3/22/05 excludable under the Speedy Trial Act 18:3161-3174. (cc: all counsel) (seal) (Entered: 01/06/2005) |
| 02/08/2005 | 41 | STIPULATION filed by Minh's Meat Company, Minh Huynh, Kim Dieu Huynh re permission to travel Lodged order (vc) (Entered: 02/09/2005) |
| 03/02/2005 | 43 | MINUTES OF STATUS CONFERENCE held before Judge Consuelo B. Marshall as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh : On the Court's own motion, this case is set for a status conference on 3/10/05 at 9:30 a.m. C/R: n/a (vc) (Entered: 03/02/2005) |
| 03/15/2005 | 44 | PLEA AGREEMENT filed by USA as to Minh's Meat Company (vc) (Entered: 03/15/2005) |
| 03/21/2005 | 47 | WAIVER OF INDICTMENT filed as to Minh's Meat Company. Approved by Judge Consuelo B. Marshall. (vc) (Entered: 03/22/2005) |
| 03/21/2005 | 52 | MINUTES OF CHANGE OF PLEA HEARING held before Judge Consuelo B. Marshall as to Minh's Meat Company : Defendant moves to change plea to the information. Plea of guilty entered by Minh's Meat Company (1) count(s) 1, 3. The Court refers Minh's Meat Company to the Probation Office for investigation and report. The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. Sentence hearing set for 1:30 p.m. on 5/23/05 for Minh's Meat Company. C/R: Amber (vc) (Entered: 03/31/2005) |
| 04/05/2005 | 53 | MINUTES OF SENTENCING HEARING held before Judge Consuelo B. Marshall as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh : On the Court's own motion, sentencings are continued to Monday, 8/15/05 at 1:30 p.m. C/R: n/a (vc) (Entered: 04/06/2005) |
| 07/11/2005 | 54 | MINUTES OF IN CHAMBERS HEARING held before Judge Consuelo B. Marshall as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh : Case is continued for sentencing hearing set for 1:30 pm on 8/29/05. C/R: Not Reported (dmap) (Entered: 07/12/2005) |
| 08/03/2005 | 57 | Government's Position Re Presentence Report filed by USA as to Minh's Meat Company (vc) (Entered: 08/04/2005) |
| 08/18/2005 | 58 | MINUTES OF SENTENCING HEARING held before Judge Consuelo B. Marshall as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh : On the Court's own motion, sentence hearing is continued to 10/2/05 at 1:30 p.m. C/R: n/a (vc) (Entered: 08/19/2005) |
| 08/30/2005 | 59 | Defendant's position on pre-sentence report & U.S. Government's position (vc) (Entered: 08/31/2005) |
| 09/12/2005 | PLACED IN FILE - NOT USED: stipulation re permission to travel filed by Minh's Meat Company, Minh Huynh, Kim Dieu Huynh (vc) (Entered: 09/13/2005) | |
| 09/26/2005 | 60 | MINUTES OF SENTENCING HEARING held before Judge Consuelo B. Marshall as to Minh's Meat Company, Minh Huynh, Kim Dieu Huynh : On the Court's own motion, sentencing to Monday, 10/3/05 at 1:30 p.m. C/R: n/a (vc) (Entered: 09/26/2005) |
| 10/03/2005 | 61 | MINUTES OF SENTENCING held before Judge Consuelo B. Marshall as to Minh's Meat Company (1) count(s) 1, 3. The defendant shall pay to the United a special assessment of $800, which shall be paid within 30 days. It is ordered that the defendant shall pay to the United States a total fine of $250,000, which shall bear interest as provided by law. It is further ordered that the fine shall be paid in monthly installments of at least $4,000 per month during the term of probation, beginning 30 days after the date of this Judgment. The defendant shall comply with General Order No. 01-05. Defendant is hereby placed on probation for a term of Five(5) years, as to each of Couts 1 and 3, said terms to commence and run concurrently, one with the other and upon the following terms and conditions: comply with the rules and regulations of the U.S. Probation Office and General Order 318. Defendant advised of right to appeal. Dismissing count(s) as to Minh's Meat Company (1) count(s) 2, 4-6, 7-9. In the interest of justice, Counts 2, 4-9 are dismissed. C/R: Deborah Gackle (ca) (Entered: 10/14/2005) |
| 10/11/2005 | 62 | JUDGMENT AND COMMITMENT issued to U.S. Marshal for Minh's Meat Company Approved by Judge Consuelo B. Marshall. Entered on: 10/14/05. (ca) (Entered: 10/14/2005) |
| 05/30/2007 | 67 | SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Minh's Meat Company, Inc (Segina, Zoran) (Entered: 05/30/2007) |
| 05/30/2007 | 68 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found proof of service missing for non-electronically served parties: RE Satisfaction of Judgment 67 . (ab, ) (Entered: 05/30/2007) |
| 11/20/2008 | 70 | NOTICE OF MOTION AND MOTION for Early Termination of Probation Filed by Defendant Minh Huynh, Minh's Meat Company, Inc, Kim Dieu Huynh (Attachments: # 1 Declaration Motion)(Castellanos, Gabriel) (Entered: 11/20/2008) |
| 12/04/2008 | 71 | ORDER by Judge Consuelo B. Marshall Granting REQUEST FOR APPROVAL OF SUBSTITUTION OF attorney Gabriel Castellanos, Esq. in place of attorney Robert W. Snyder, Esq. 69 as to Defendant Minh's Meat Company, Inc. (lom) (Entered: 12/05/2008) |
| 12/15/2008 | 74 | MINUTES OF IN CHAMBERS / OFF THE RECORD by Judge Consuelo B. Marshall: On the Court's own motion, Defendants' Motion for Early Termination of Probation is hereby set for oral argument on Monday, January 5, 2009 at 1:30 P. M. Opposition to the Motion shall be filed on or before Dec. 22, 2008, Reply, if any, shall be filed on or before Dec. 29, 2008. (lom) (Entered: 12/17/2008) |
| 12/22/2008 | 75 | MINUTES OF IN CHAMBERS ORDER by Judge Consuelo B. Marshall: Defendants' Motions for Early Termination of Probation are granted. Defense counsel shall lodge a proposed order on or before Dec. 29, 2008. (jl) (Entered: 12/22/2008) |
| 12/23/2008 | 76 | REPLY MOTION for Early Termination of Probation 70 filed by Defendant Minh's Meat Company, Inc.. (Attachments: # 1 Proposed Order Early Termination of Probation)(Castellanos, Gabriel) (Entered: 12/23/2008) |
| 12/29/2008 | 77 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error was found Incorrect event selected. Correct event is Notice of Lodging RE: Reply (Motion Related)(CR) 76 . In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. (lom) (Entered: 12/29/2008) |
| 12/29/2008 | 78 | ORDER granting by Judge Consuelo B. Marshall as to Defendant Minh's Meat Company, Inc, early termination of Probation 70 . Defendant Minh's Meat Company, Inc. may be released from the terms and conditions of probation forthwith in accordance with the Stipulation entered by all parties. (lom) (Entered: 12/29/2008) |