TERMED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-01272-JM-1


Case title: USA v. Neds House

Date Filed: 07/26/2005
Date Terminated: 08/29/2005

Assigned to: Judge Jeffrey T Miller

Defendant (1)
Ned's House of Produce, LLC
TERMINATED: 08/29/2005
represented byHoward B Frank
Frank and Milchen
136 Redwood Street
San Diego, CA 92103
(619)574-1888
Fax: (619)220-0185
Email: hbfandjm@aol.com
TERMINATED: 08/29/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 - Conspiracy to make false statements to federal agency
(1)
cnt 1: $10,000 fine; $400 assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

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
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/26/20051INFORMATION by USA . Neds House (1) count(s) 1 (dkt clerk) (Entered: 07/27/2005)
07/26/20052WAIVER of indictment by defendant Neds House (dkt clerk) (Entered: 07/27/2005)
07/26/20053Enter Order by Magistrate Judge William McCurine Jr. : first appearance of Neds House on the info. Dft represented by Howard Frank, arraigned on the info; not guilty plea entered. , motion hrg/trial setting set for 1:30 9/2/05 for Neds House before Judge Jeffrey Miller ; Court Reporter: WMC05-1:136-310 (tkl) (Entered: 07/28/2005)
08/16/20054NOTICE of hearing motion hrg/trial setting reset 9:00 8/29/05 for Neds House Judge Jeffrey Miller acknowledgment of next court date due 8/23/05. (tkl) (Entered: 08/17/2005)
08/22/20055SENTENCING DOCUMENT by plaintiff USA : govt's sentencing memo (ksr) (Entered: 08/22/2005)
08/29/20056PLEA Agreement as to Neds House (tkl) (Entered: 09/01/2005)
08/29/20057Minutes: Enter Order by Judge Jeffrey T. Miller: Filed Plea Agreement; Thad Schamberger appearing as owner and sole proprieter of the dft company; Neds House change of plea to guilty to cnt 1 ; dft orally waives PSR on behalf of the company; , sentencing Neds House (1) count(s) 1. cnt 1: $10,000 fine; $400 assessment ; Terminating defendant Neds House , case terminated ; Court Reporter: Debra Henson (r1r) Modified on 09/01/2005 (Entered: 09/01/2005)
09/28/20058JUDGMENT and Commitment issued to U.S. Marshal for Neds House by Judge Jeffrey T. Miller (tkl) (Entered: 09/28/2005)