CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-01118-ABC All Defendants


Case title: USA v. Company
Date Filed: 10/30/2003
Date Terminated: 11/24/2003
Assigned to: Judge Audrey B. Collins

Defendant (1)
Neal Feay Company
TERMINATED: 11/24/2003 		represented byRobert M Ornstein
Ornstein & Harris
109 East De La Guerra St
Santa Barbara, CA 93101
805-963-3299
Fax: 805-966-4587
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1317(d); 1319(c)(1)(A): DISCHARGE OF A POLLUTANT INTO PUBLICLY-OWNED TREATMENT WORKS
(1)		 Special Assessment $125, on count 1; and $400, on count 2, which is due immediately. Restitution $17,360.00. Fine 75,000.00. Probation three (3) years, under the terms and conditions of the U.S. Probation Office and General Order 318.
33:1317(d); 1319(c)(2)(A): FAILURE TO REPORT THE DISCHARGE OF A POLLUTANT
(2)		 Special Assessment $125, on count 1; and $400, on count 2, which is due immediately. Restitution $17,360.00. Fine 75,000.00. Probation three (3) years, under the terms and conditions of the U.S. Probation Office and General Order 318.

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

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
10/30/20031 INFORMATION filed against Neal Feay Company (1) count(s) 1, 2 filed by AUSA William Carter. Offense occurred in STB. (sv) (Entered: 10/30/2003)
10/30/20032 CASE SUMMARY filed by AUSA William Carter, attorney for USA, as to Neal Feay Company. Defendant's date of birth: NOT INDICATED. (sv) (Entered: 10/30/2003)
10/30/20033 MEMORANDUM filed by USA as to Neal Feay Company. This criminal action, being filed on 10/30/03, was not 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. (sv) (Entered: 10/30/2003)
10/30/20034 MEMORANDUM filed by USA as to Neal Feay Company. This criminal action, being filed on 10/30/03, was not 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. (sv) (Entered: 10/30/2003)
10/30/20035 MEMORANDUM filed by USA as to Neal Feay Company seeking authority for an investigative action and being filed on 10/30/03, 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 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. (sv) (Entered: 10/30/2003)
10/30/20036 MEMORANDUM filed by USA as to Neal Feay Company seeking authority for an investigative action and being filed on 10/30/03, 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 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. (sv) (Entered: 10/30/2003)
10/30/20037 MEMORANDUM filed by USA as to Neal Feay Company seeking authority for an investigative action and being filed on 10/30/03, 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 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. (sv) (Entered: 10/30/2003)
10/30/20038 MEMORANDUM filed by USA as to Neal Feay Company seeking authority for an investigative action and being filed on 10/30/03, 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. (sv) (Entered: 10/30/2003)
11/24/20039 PLEA AGREEMENT filed by USA as to Neal Feay Company (roz) (Entered: 11/25/2003)
11/24/200311 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Carla M. Woehrle as to Neal Feay Company: Reassigning case to Judge Audrey B. Collins . Neal Feay Company (1) count(s) 1, 2 arraigned and states true name as charged. Retained Attorney Robert M Ornstein present. First appearance of Neal Feay Company entered. Plea and Trial setting set for 1:30pm on 11/24/03. CourtSmart No.: CS 11/24/03 (roz) (Entered: 11/26/2003)
11/24/200312 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Neal Feay Company. (roz) (Entered: 11/26/2003)
11/24/200313 DESIGNATION AND APPEARANCE of Attorney for Neal Feay Company by Robert Ornstein. (roz) (Entered: 11/26/2003)
11/24/200314 MINUTES OF CHANGE OF PLEA HEARING held before Judge Audrey B. Collins as to Neal Feay Company: Defendant moves to change plea to the Information. Plea of guilty entered by Neal Feay Company (1) count(s) 1, 2 . The Court accepts the plea. Rendering sentence as to Neal Feay Company (1) count(s) 1, 2 (1). Special Assessment $125, on count 1; and $400, on count 2, which is due immediately. Restitution $17,360.00. Fine 75,000.00. Probation three (3) years, under the terms and conditions of the U.S. Probation Office and General Order 318. Neal Feay Company waives right to appeal . Bond is exonerated. C/R: Emma Lestro (roz) (Entered: 12/01/2003)
11/24/200316 WAIVER OF INDICTMENT filed as to Neal Feay Company. Approved by Judge Audrey B. Collins. (seal) (Entered: 12/01/2003)
11/25/200310 SUMMONS executed upon Neal Feay Company on 11/7/03 (vc) (Entered: 11/25/2003)
11/26/200315 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Neal Feay Company. Approved by Judge Audrey B. Collins. Entered on: 12/1/03. (roz) (Entered: 12/01/2003)
04/13/200417 SATISFACTION OF JUDGMENT [15-1] filed by USA as to Neal Feay Company (vc) (Entered: 04/19/2004)