SEALDC, TERMED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-02363-BTM-1


Case title: USA v. Moore Printed, et al

Date Filed: 09/02/2004
Date Terminated: 11/04/2005

Assigned to: Judge Barry Ted Moskowitz

Defendant (1)
Moore Printed Circuits, Inc.
TERMINATED: 11/04/2005
represented byMarc Xavier Carlos
Bardsley and Carlos LLP
424 F Street
Suite A
San Diego, CA 92101-6118
(619)702-3226
Fax: (619)702-5415
Email: mxlos@aol.com
TERMINATED: 11/04/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1317(d) and 1319(c)(2)(A); 18:2 - Unlawful Discharge of Pollutants and Aiding and Abetting, together with Special Allegation
(5)
Count 5 dft placed on supv probation for 5 years; assessment $400.00 forthwith; fine $42,487.00 at least $700.00 per month starting 12/1/05

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 - Conspiracy
(1)
govt's oral motion to dismiss remaining counts - granted
33:1317(d) and 1319(c)(2)(A); 18:2 - Unlawful Discharge of Pollutants and Aiding and Abetting, together with Special Allegation
(2-4)
govt's oral motion to dismiss remaining counts - granted
33:1317(d) and 1319(c)(2)(A); 18:2 - Unlawful Discharge of Pollutants and Aiding and Abetting, together with Special Allegation
(6-14)
govt's oral motion to dismiss remaining counts - granted

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byU S Attorney CR
U S Attorneys Office Southern District of California
Criminal Division
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-5917
Email: Efile.dkt.gc2@usdoj.gov
TERMINATED: 09/01/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Melanie K Pierson
U S Attorneys Office Southern District of California
Criminal Division
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-7055
Email: Melanie.Pierson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Date Filed #Docket Text
09/02/20041INDICTMENT by USA . Counts filed against Moore Printed (1) count(s) 1, 2-14, Ghanshyambhai H Patel (2) count(s) 1, 2-14, Gandaji Chavda (3) count(s) 1, 2-14 . Any XT1 excludable that extends beyond the indictment date is terminated at the point of indictment. (gep) (Entered: 09/03/2004)
09/02/20044NOTICE by plaintiff USA of related case US v. Paramanand v. Sheth, 04cr1687-BTM (r1r) (Entered: 09/07/2004)
09/10/200411Minutes of special meeting of the board of directors/sharholders of Moore Printed Circuits Inc. by defendant Moore Printed (r1r) (Entered: 09/14/2004)
09/10/200412Enter Order by Magistrate Judge Barbara L. Major first appearance of Moore Printed, Ghanshyambhai H Patel, Gandaji Chavda on indictment; Attorney Marc Xavier Carlos, Gretchen Christina VonHelms appointed; , dft Moore Printed, Ghanshyambhai H Patel, Gandaji Chavda arraigned on indictment; not guilty plea entered; Atty present; , motion hrg/trial setting set for 1:30 10/15/04 for Moore Printed, for Ghanshyambhai H Patel, for Gandaji Chavda before Judge Barry Ted Moskowitz , bond set for $50,000 P/S for Ghanshyambhai H Patel, Gandaji Chavda ; Court Reporter: BLM04-2:712-1500 (r1r) (Entered: 09/14/2004)
10/14/200415Government's motion for order shortening time and ORDER thereon by Judge Barry T. Moskowitz; that the time for filing the Government's response and opposition to dft motion for discovery be extended to 10/14/04 (dkt clerk) (Entered: 10/15/2004)
10/14/200416RESPONSE and opposition to dft motion for discovery by plaintiff USA; (dft motion is not on file) (dkt clerk) (Entered: 10/19/2004)
10/15/200421Minutes: Enter Order by Judge Barry T. Moskowitz; DFTS N/A as to motion hrg/trial setting, appearance waived; Motion Hearing set for 1:30 12/3/04 for Moore Printed, for Ghanshyambhai H Patel, for Gandaji Chavda before Judge Barry Ted Moskowitz; Counsel Status set for 1:30 11/12/04 for Ghanshyambhai H Patel, for Gandaji Chavda before Judge Barry Ted Moskowitz (if one of the dfts hires another atty before the 11/12/04 date, the dfts can appear at the cnsl status hrg telephonically); Court Reporter: Barbara Harris (lmh) (Entered: 10/20/2004)
11/30/200423STIPULATION and order by Judge Barry T. Moskowitz as to defendant Moore Printed, defendant Ghanshyambhai H Patel, defendant Gandaji Chavda motion hearing continued to 1:30 1/28/05 for Moore Printed, for Ghanshyambhai H Patel, for Gandaji Chavda before Judge Barry Ted Moskowitz (r1r) (Entered: 12/01/2004)
01/28/200524Minutes: Enter Order by Judge Barry T. Moskowitz motion hearing continued to 11:00 2/18/05 for Moore Printed, for Ghanshyambhai H Patel, for Gandaji Chavda before Judge Barry Ted Moskowitz , XE (pretrial motions) from 1/28/05 to 3/18/05 as to Moore Printed, Ghanshyambhai H Patel, Gandaji Chavda , XT4 (continuance re counsel) from 1/28/05 to 3/18/05 as to Moore Printed, Ghanshyambhai H Patel, Gandaji Chavda ; Court Reporter: Barbara Harris (r1r) (Entered: 02/01/2005)
02/18/200526Minutes: Enter Order by Judge Barry T. Moskowitz XE (Pretrial Motions) from 10/13/04 to 2/18/05 as to Moore Printed (ksr) (Entered: 02/22/2005)
02/18/200529PLEA Agreement as to Moore Printed (ksr) (Entered: 02/22/2005)
04/12/200535***NUNC PRO TUNC 2/18/05***Minutes: Enter Order by Judge Barry T. Moskowitz; Moore Printed (1) count(s) 5 enters change of plea to guilty to count 5; dft referred to USPO for PSR , PO report and sentencing set for 9:00 5/25/05 for Moore Printed before Judge Barry Ted Moskowitz , all pending motions moot; Ghanshyambhai H Patel (2) count(s) 1 enters change of plea to guilty to count 1; dft referred to USPO for PSR , PO report and sentencing set for 9:00 5/25/05 for Ghanshyambhai H Patel before Judge Barry Ted Moskowitz ; all pending motions moot; dft #3 - court declines to accept dft's guilty plea; granting motion for reciprocal discovery [16-1], denying the motion for discovery [20-1] moot; motion hrg/pretrial conf set for 5/20/05 at 1:30 and jury trial set for 5/31/05 at 9:00 am (these dates were vacated when dft plead before Mag Judge); Court Reporter: Barbara Harris (ksr) (Entered: 04/13/2005)
04/20/200536STIPULATION and order by Judge Barry T. Moskowitz as to defendant Moore Printed, defendant Ghanshyambhai H Patel; PO report and sentencing continued to 8:30 9/16/05 for Moore Printed, for Ghanshyambhai H Patel before Judge Barry Ted Moskowitz (ksr) (Entered: 04/20/2005)
08/08/200537STIPULATION and order by Judge Barry T. Moskowitz as to defendant Moore Printed, defendant Ghanshyambhai H Patel, defendant Gandaji Chavda; accept plea/PO rpt & sent continued to 8:30 11/4/05 for Gandaji Chavda before Judge Barry Ted Moskowitz; PO report and sentencing continued to 8:30 11/4/05 for Moore Printed, for Ghanshyambhai H Patel before Judge Barry Ted Moskowitz (ksr) (Entered: 08/08/2005)
11/03/200544DISCREPANCY ORDER by Judge Barry T. Moskowitz accepting document: govt's sentencing memo from plaintiff USA , non-compliance with local rule 7.1 or 47.1 document is to be filed nunc pro tunc to the date received (ksr) (Entered: 11/03/2005)
11/03/200545SENTENCING DOCUMENT by plaintiff USA : govt's sentencing memo (nunc pro tunc 11/2/05) (ksr) (Entered: 11/03/2005)
11/04/200546SENTENCING DOCUMENT by plaintiff USA : govt's sentencing summary chart (ksr) (Entered: 11/08/2005)
11/04/200547SENTENCING DOCUMENT by plaintiff USA : govt's sentencing summary chart. (ksr) (Entered: 11/08/2005)
11/04/200548Minutes: Enter Order by Judge Barry T. Moskowitz; sentencing Moore Printed (1) count(s) 5. Count 5 dft placed on supv probation for 5 years; assessment $400.00 forthwith; fine $42,487.00 at least $700.00 per month starting 12/1/05; Terminating defendant Moore Printed , govt's oral motion to dismiss remaining counts - granted; (2) dft's oral motion to downard departure - granted in part/denied in part; sentencing Ghanshyambhai H Patel (2) count(s) 1. Count 1 dft placed on supv probation for 3 years; assessment $100.00 forthwith; fine $2,000.00 @ $100.00 per month; Terminating defendant Ghanshyambhai H Patel , govt's oral motion to dismiss remaining counts - granted; (3) dft's oral motion to downard departure - granted in part and denied in part; court accepts dft's plea of guilty before Mag Judge; Gandaji Chavda (3) count(s) 1 enters guilty plea; , Gandaji Chavda (3) count(s) 1. Count 1 dft placed on supv probation for 3 years; assessment $100.00 forthwith; fine $2,000.00 @ $100.00 per month; terminating Gandaji Chavda , govt's oral motion to dismiss remaining counts - granted , case terminated ; Court Reporter: Lori Rayburn (ksr) (Entered: 11/08/2005)
11/14/200549JUDGMENT and Commitment issued to U.S. Marshal for Moore Printed by Judge Barry T. Moskowitz (tkl) (Entered: 11/14/2005)
09/25/200659USPO Request for Summons for Offender under Supervision and Order thereon Revocation of Supervised Release set for 9/29/2006 08:30 AM in Courtroom 15 before Judge Barry Ted Moskowitz.. Signed by Judge Barry Ted Moskowitz on 9/21/06. (av1, ) (Entered: 09/26/2006)
09/25/200660Summons Issued in case as to Moore Printed Circuits, Inc. (av1, ) (Entered: 09/26/2006)
09/29/200661Summons Returned Executed on 9/28/06. as to Moore Printed Circuits, Inc. (vet, ) (Entered: 10/02/2006)
09/29/200662 Minute Entry for proceedings held before Judge Barry Ted Moskowitz :Hearing re Revocation of Supervised Probation as to Moore Printed Circuits, Inc., held on 9/29/2006 Deft denies allegations Final Probation Revocation Hearing set for 11/13/2006 09:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (Court Reporter B. Harris).(Plaintiff Attorney AUSA Melanie Pierson).(Defendant Attorney Marc Carlos). (saa, ) (Entered: 10/02/2006)
11/13/200663 Minute Entry for proceedings held before Judge Barry Ted Moskowitz :Probation Revocation Hearing as to Moore Printed Circuits, Inc. held on 11/13/2006 Final Probation Revocation Hearing set for 12/1/2006 11:00 AM in Courtroom 15 before Judge Barry Ted Moskowitz. (Court Reporter B. Harris).(Plaintiff Attorney AUSA Melanie Pierson).(Defendant Attorney Marc N Carlos). (saa, ) (Entered: 11/13/2006)
12/01/200664 Minute EntryHearing re Revocation of Supervised Release as to Moore Printed Circuits, Inc. held on 12/1/2006. Govt's oral motion to dismiss supervised release OSC - granted (Court Reporter B. Harris).(Plaintiff Attorney AUSA Melanie Pierson).(Defendant Attorney Marc X Carlos). (saa, ) (Entered: 12/05/2006)
03/28/200767Joint MOTION to Modify Conditions of Release to travel by Gandaji Chavda as to Moore Printed Circuits, Inc.. (VonHelms, Gretchen) (Entered: 03/28/2007)
08/24/200880 MOTION for Early Termination of Probation/Supervised Release -- Unopposed by Ghanshyambhai H Patel as to Moore Printed Circuits, Inc., Ghanshyambhai H Patel, Gandaji Chavda. (Warren, Jeremy) Modified on 8/25/2008 - edited caps (vet). (Entered: 08/24/2008)
08/24/200881Exhibits in support re 80 MOTION for Early Termination of Probation/Supervised Release filed as a DECLARATION by Ghanshyambhai H Patel as to Moore Printed Circuits, Inc., Ghanshyambhai H Patel, Gandaji Chavda (Warren, Jeremy) Modified on 8/27/2008 - clarify text (vet). (Entered: 08/24/2008)