| TERMED |
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 by | Howard 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 by | U 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 |
|---|---|---|
| 07/26/2005 | 1 | INFORMATION by USA . Neds House (1) count(s) 1 (dkt clerk) (Entered: 07/27/2005) |
| 07/26/2005 | 2 | WAIVER of indictment by defendant Neds House (dkt clerk) (Entered: 07/27/2005) |
| 07/26/2005 | 3 | Enter 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) |
| 08/16/2005 | 4 | NOTICE 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) |
| 08/22/2005 | 5 | SENTENCING DOCUMENT by plaintiff USA : govt's sentencing memo (ksr) (Entered: 08/22/2005) |
| 08/29/2005 | 6 | PLEA Agreement as to Neds House (tkl) (Entered: 09/01/2005) |
| 08/29/2005 | 7 | Minutes: 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) |
| 09/28/2005 | 8 | JUDGMENT and Commitment issued to U.S. Marshal for Neds House by Judge Jeffrey T. Miller (tkl) (Entered: 09/28/2005) |