CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-01192-DDP-1


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 bySunil 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 byWilliam 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
11/29/2000INDICTMENT 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)
11/29/2000CASE SUMMARY filed by AUSA William Carter, attorney for USA, as to Multi Circuits Inc. (roz) (Entered: 11/30/2000)
11/29/2000MEMORANDUM 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)
11/29/2000MEMORANDUM 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)
11/29/2000MEMORANDUM 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)
11/29/2000MEMORANDUM 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)
01/02/2001MINUTES 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)
01/05/2001SUMMONS executed upon Multi Circuits Inc on 12/13/00 (vc) (Entered: 01/08/2001)
01/08/200110 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)
01/08/200111 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Multi Circuits Inc . (dm) (Entered: 01/25/2001)
01/08/200112 DESIGNATION AND APPEARANCE of Cnsl for Multi Circuits Inc (dm) (Entered: 01/25/2001)
01/11/2001ASSIGNMENT FOR TRIAL filed by USA as to Multi Circuits Inc assigning AUSA William Carter for USA (dm) (Entered: 01/11/2001)
03/01/200113 PLEA AGREEMENT filed by USA as to Multi Circuits Inc (dm) (Entered: 03/02/2001)
03/08/200114 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)
05/03/200115 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)
05/16/200116 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)
08/02/200117 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)
08/02/200118JUDGMENT 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)