CLOSED, RETPASPRT


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana)
CRIMINAL DOCKET FOR CASE #: 8:02-cr-00305-PA-2


Case title: USA v. Desai, et al
Date Filed: 09/25/2002
Date Terminated: 11/03/2003
Assigned to: Judge Percy Anderson

Defendant (2)
Nimantics Incorporated
TERMINATED: 11/03/2003 		represented byLeonard B Levine
Leonard B Levine Law Offices
1901 Avenue of the Stars, Suite 615
Los Angeles, CA 90067-6018
310-553-6510
Email: lennyslaw@earthlink.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1344(2) BANK FRAUD
(1)		 Dft placed on Probation for One (1) yr under T/C of USPO, GO 318 & GO 01-05. Fines wvd, pay s/a of $800, restn in the ttl amt of $400,000
18:1343 WIRE FRAUD
(2)		 Dft placed on Probation for One (1) yr under T/C of USPO, GO 318 & GO 01-05. Fines wvd, pay s/a of $800, restn in the ttl amt of $400,000

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byEdward R McGah , Jr
Verizon Wireless
15505 Sand Canyon Avenue
Irvine, CA 92618
949-286-8181
Email: edward.mcgah@verizonwireless.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/03/200334 SUPPLEMENTAL INFORMATION filed against Nimantics Inc (2) count(s) 1, 2. Filed by AUSA Edward R. McGah, Jr. (tso) (Entered: 07/17/2003)
07/03/200335 CASE SUMMARY filed by AUSA Edward R. McGah Jr, attorney for USA, as to Nimantics Inc. Defendant's date of birth: N/A (tso) (Entered: 07/17/2003)
07/03/200336 MEMORANDUM filed by USA as to Nimantics Inc. This criminal action, being filed on 07/03/03, 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. (tso) (Entered: 07/17/2003)
07/03/200337 MEMORANDUM filed by USA as to Nimantics Inc. This criminal action, being filed on 07/03/03, was not pending in the U.S. Attorney's Office before 11/02/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (tso) (Entered: 07/17/2003)
07/03/200338 MEMORANDUM filed by USA as to Nimantics Inc seeking authority for an investigative action and being filed on 07/03/03, does not relate to, a mtr in which 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. (tso) (Entered: 07/17/2003)
07/03/200339 MEMORANDUM filed by USA as to Nimantics Inc seeking authority for an investigative action and being filed on 07/03/03, does not relate to, a mtr pending in the Major Frauds Section of the US Atty's Ofc before June 30, 2001, the date on which Jennifer T. Lum resigned her appt in that ofc; or was personally involved or on which she was personally consulted while employed in the US Atty's Ofc. (tso) (Entered: 07/17/2003)
07/03/200340 MEMORANDUM filed by USA as to Nimantics Inc seeking authority for an investigative action and being filed on 07/03/03, 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 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. (tso) (Entered: 07/17/2003)
07/03/200341 MEMORANDUM filed by USA as to Nimantics Inc seeking authority for an investigative action and being filed on 07/03/03, does not relate to, a mtr pending in the Narcotics Section of the US Atty's Ofc before April 20, 1999, the date on which 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. (tso) (Entered: 07/17/2003)
07/03/200342 WAIVER OF INDICTMENT filed as to Nimantics Inc. (tso) (Entered: 07/17/2003)
07/03/200343 PLEA AGREEMENT filed by USA as to Nimantics Inc, Nimesh Desai. (tso) (Entered: 07/17/2003)
07/07/200344 MINUTES OF ARRAIGNMENT AND GUILTY PLEA HEARING held before Judge Percy Anderson as to Nimantics Inc: Nimantics Inc (2) count(s) 1, 2 arraigned and states true name is as charged. Retd Attorney Leonard B Levine present. First appearance of Nimantics Inc entered. Defendant is advised of his right to indictment bya grand jury. Waiver of Indictment is accepted and filed. Plea of guilty entered by Nimantics Inc (2) count(s) 1, 2 of the First Supplemental Information. 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 Nimantics Inc to the Probation Office for investigation and report. Sentence hearing set for 9:00am on 9/15/03 for Nimantics Inc . The Court orders dft's bond be modified to allow travel outside the Central District of California for personal reasons. Defendant must provide an itinery to pretrial services ten (10) days proior to travel outside the Central District of California for personal reasons. C/R: Jennifer Cheshire (es) (Entered: 07/18/2003)
07/28/200345 MINUTES OF IN CHAMBERS HEARING held before Judge Percy Anderson as to Nimantics Inc: The Court hereby continues the sentencing in this matter from 9/15/03 to 11/3/03 @ 9:00am C/R: not reported (es) (Entered: 07/29/2003)
09/08/2003  PLACED IN FILE - NOT USED: Stipulation to continue sentencing by USA as to Nimantics Inc (ca) (Entered: 09/12/2003)
10/27/200346 STATEMENT OF POSITION WITH RESPECT TO SENTENCING FACTORS filed by USA as to Nimantics Inc. (tso) (Entered: 10/30/2003)
11/03/200347 MINUTES OF SENTENCING held before Judge Percy Anderson as to Nimantics Inc (2) count(s) 1, 2 . Dft placed on Probation for One (1) yr under T/C of USPO, GO 318 & GO 01-05. Fines wvd, pay s/a of $800, restn in the ttl amt of $400,000, to be paid immediately. Court advises Nimantics Inc of right to appeal. Court orders bond exonerated, underlying counts ord dismissed. C/R: Jennifer Cheshire (es) (Entered: 11/04/2003)
11/03/200348 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Nimantics Inc Approved by Judge Percy Anderson . Entered on: 11/4/03. (es) (Entered: 11/04/2003)
12/16/200352 SATISFACTION OF JUDGMENT [48-1] filed by USA as to Nimantics Inc. (tso) (Entered: 12/17/2003)