| CLOSED |
Case title: USA v. Multi Circuits Inc |
Date Filed: 11/29/2000 Date Terminated: 08/02/2001 |
| Assigned to: Judge Dean D. Pregerson | ||
Defendant (1) |
||
|
Multi Circuits Inc
TERMINATED: 08/02/2001 also known as Engineering Company Circuitry |
represented by | Sunil Arvind Brahmbhatt
Sunil A Brahmbhatt Law Offices 4175 East La Palma Avenue, Suite 115 Anaheim, CA 92807 714-524-5544 Email: sunillaw@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:6928(d)(1) UNLAWFUL TRANSPORTATION OF HAZARDOUS WASTE (1) |
Special Assessment $400. Restn $14,687. Fine $20,000. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| 42:6928(d)(2)(A) UNLAWFUL DISPOSAL OF HAZARDOUS WASTE (2) |
Remaining counts ordered dismissed. | |
| 42:6928(d)(5) TRANSPORTATION OF HAZARDOUS WASTE WITHOUT A MANIFEST (3) |
Remaining counts ordered dismissed. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | William Wesley Carter
Musick Peeler & Garrett LLP 624 South Grand Avenue Suite 2100 Los Angeles, CA 90017 213-629-7863 Email: w.carter@mpglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 11/29/2000 | 1 | INDICTMENT filed against Multi Circuits Inc (1) count(s) 1, 2, 3 filed by AUSA William W. Carter. Offense occurred in LA. (roz) (Entered: 11/30/2000) |
| 11/29/2000 | 2 | CASE SUMMARY filed by AUSA William Carter, attorney for USA, as to Multi Circuits Inc. (roz) (Entered: 11/30/2000) |
| 11/29/2000 | 3 | MEMORANDUM filed by USA as to Multi Circuits Inc . This criminal action, being filed on November 29, 2000, was pending in the U.S. Attorney's Office before December 22, 1998, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (roz) (Entered: 11/30/2000) |
| 11/29/2000 | 4 | MEMORANDUM filed by USA as to Multi Circuits Inc . This criminal action, being filed on November 29, 2000, was not pending in the U.S. Attorney's Office before November 2, 1992, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (roz) (Entered: 11/30/2000) |
| 11/29/2000 | 5 | MEMORANDUM filed by USA as to Multi Circuits Inc seeking authority for an investigative action and being filed on November 29, 2000, 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. (roz) (Entered: 11/30/2000) |
| 11/29/2000 | 6 | MEMORANDUM filed by USA as to Multi Circuits Inc seeking authority for an investigative action and being filed on November 29, 2000, 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. (roz) (Entered: 11/30/2000) |
| 01/02/2001 | 9 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Ann I. Jones as to Multi Circuits Inc: CONTD post indictment arraignment for 1/8/01 for Multi Circuits Inc Tape No.: 2100. (sv) (Entered: 01/22/2001) |
| 01/05/2001 | 7 | SUMMONS executed upon Multi Circuits Inc on 12/13/00 (vc) (Entered: 01/08/2001) |
| 01/08/2001 | 10 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Stephen G. Larson as to Multi Circuits Inc: Reassigning case to Judge Dean D. Pregerson. Multi Circuits Inc (1) count(s) 1, 2, 3 arraigned and states true name as charged. Retained Attorney Suniel Brahmbhatt present. First appearance of Multi Circuits Inc entered. Retained Attorney present. Plea not guilty entered by Multi Circuits Inc (1) count(s) 1, 2, 3. Jury trial set for 9:00 am on 3/6/01. Tape No.: 2201 (dm) (Entered: 01/25/2001) |
| 01/08/2001 | 11 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Multi Circuits Inc . (dm) (Entered: 01/25/2001) |
| 01/08/2001 | 12 | DESIGNATION AND APPEARANCE of Cnsl for Multi Circuits Inc (dm) (Entered: 01/25/2001) |
| 01/11/2001 | 8 | ASSIGNMENT FOR TRIAL filed by USA as to Multi Circuits Inc assigning AUSA William Carter for USA (dm) (Entered: 01/11/2001) |
| 03/01/2001 | 13 | PLEA AGREEMENT filed by USA as to Multi Circuits Inc (dm) (Entered: 03/02/2001) |
| 03/08/2001 | 14 | MINUTES OF CHANGE OF PLEA HEARING held before Judge Dean D. Pregerson as to Multi Circuits Inc: Defendant moves to change plea to the Indictment. Plea of guilty entered by Multi Circuits Inc (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. The Court refers Multi Circuits Inc to the Probation Office for investigation and report. Sentencing hearing set for 3:00 pm on 5/21/01. C/R: Beth Esther Zaccaro (dm) (Entered: 03/13/2001) |
| 05/03/2001 | 15 | MINUTES OF IN CHAMBERS HEARING held before Judge Dean D. Pregerson as to Multi Circuits Inc: On Court's own motion sentence hearing is cont to 8:30 am on 7/26/01. (dm) (Entered: 05/04/2001) |
| 05/16/2001 | 16 | MINUTES OF IN CHAMBERS HEARING held before Judge Dean D. Pregerson as to Multi Circuits Inc: On the court's own motion the sentence hearing is cont to 8:30 am on 8/2/01 (dm) (Entered: 05/17/2001) |
| 08/02/2001 | 17 | MINUTES OF SENTENCING held before Judge Dean D. Pregerson as to Multi Circuits Inc (1) count(s) 1. Special Assessment $400. Restn $14,687. Fine $20,000. Court advises Multi Circuits Inc of right to appeal. Dismissing count(s) as to Multi Circuits Inc (1) count(s) 2, 3. Remaining counts ordered dismissed. CASE TERMED. C/R: Zaccaro. (sv) (Entered: 08/13/2001) |
| 08/02/2001 | 18 | JUDGMENT AND COMMITMENT issued to U.S. Marshal for Multi Circuits Inc. Approved by Judge Dean D. Pregerson. Entered on: 8/13/01. (sv) (Entered: 08/13/2001) |