| CLOSED |
Case title: USA v. Optical Associates |
Date Filed: 07/24/2000 Date Terminated: 03/07/2001 |
| Assigned to: Judge Phyllis J. Hamilton | ||
Defendant (1) |
||
|
Optical Associates, Inc.
TERMINATED: 03/07/2001 |
represented by | John Lyle Williams , Jr.
Manchester, Williams & Seibert 125 S. Market Street Suite 1100 San Jose, CA 95113 (408)287-6193 Fax: (408)287-1554 Email: jlwesq@gatespeed.com TERMINATED: 03/07/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Public Defender or Community Defender Appointment |
Pending Counts |
Disposition |
|
| 50:1705(b) Unlawful Export to Prohibited Entity (1) |
2 yrs probation, with condiitons, $100,000.00 fine, $100.00 special assessment | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | David Lloyd Anderson
U.S. Attorney's Office 450 Golden Gate Avenue 11th Floor San Francisco, CA 94102-3495 415-436-6783 Email: david.l.anderson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/24/2000 | 1 | INDICTMENT by AUSA David L. Anderson. Counts filed against Optical Associates (1) count(s) 1 (rhw, COURT STAFF) (Entered: 07/25/2000) |
| 07/25/2000 | SUMMONS issued as to Optical Associates; arraignment set for 9:30 8/11/00 for Optical Associates before Mag. Judge Maria-Elena James (rhw, COURT STAFF) (Entered: 07/25/2000) | |
| 08/11/2000 | 2 | LETTER, dated 8/9/00, from the President of OAI authorizing John Williams to act on behalf of Optical Associates, Inc., as to Optical Associates (rhw, COURT STAFF) (Entered: 08/14/2000) |
| 08/11/2000 | 3 | MINUTES: filed on 8/14/00 before Mag. Judge Maria-Elena James ; first appearance of Optical Associates , Attorney present , dft Optical Associates arraigned; not guilty plea entered , trial setting hearing will be held at 1:30 8/23/00 before Judge Phyllis J. Hamilton as to Optical Associates , defense counsel waives defendant's appearance at this hearing as to Optical Associates ( Tape No.: 00-32) (rhw, COURT STAFF) (Entered: 08/14/2000) |
| 08/14/2000 | 4 | STIPULATION and ORDER by Judge Phyllis J. Hamilton: trial setting hearing will be held at 1:30 9/6/00 as to Optical Associates , to exclude time from 8/11/00 to 9/6/00 from Speedy Trial Act calculations as to Optical Associates (rhw, COURT STAFF) (Entered: 08/16/2000) |
| 08/17/2000 | 5 | SUMMONS executed upon Optical Associates on 8/4/00 (rhw, COURT STAFF) (Entered: 08/18/2000) |
| 09/06/2000 | 7 | MINUTES: filed on 9/22/00 before Judge Phyllis J. Hamilton ; trial setting hearing held and status hearing will be held at 1:30 9/20/00 as to Optical Associates , to exclude time form 9/6/00 to 9/20/00 from Speedy Trial Act calculations as to Optical Associates ( C/R: Kathy Wyatt) (rhw, COURT STAFF) (Entered: 09/22/2000) |
| 09/12/2000 | 6 | ORDER by Judge Phyllis J. Hamilton to exclude time from 9/6/00 to 9/20/00 from Speedy Trial Act calculations as to Optical Associates (rhw, COURT STAFF) (Entered: 09/14/2000) |
| 09/20/2000 | 8 | MINUTES: filed on 9/20/00 before Judge Phyllis J. Hamilton ; Optical Associates enters guilty plea; Optical Associates (1) count(s) 1 , sentencing hearing will be held at 1:30 1/17/01 as to Optical Associates ( C/R: Raynee Mercado) (rhw, COURT STAFF) (Entered: 09/22/2000) |
| 09/20/2000 | 9 | PLEA Agreement as to Optical Associates (rhw, COURT STAFF) (Entered: 09/22/2000) |
| 09/20/2000 | 10 | CLERK'S NOTICE to defense counsel for pre-sentence investigation as to Optical Associates (rhw, COURT STAFF) (Entered: 09/22/2000) |
| 01/08/2001 | 11 | ORDER by Judge Phyllis J. Hamilton: on motion of the probation officer sentencing hearing continued from 1/; 17/01 to 1:30 3/7/01 as to Optical Associates (rhw, COURT STAFF) (Entered: 01/11/2001) |
| 03/07/2001 | 12 | MINUTES: filed on 3/7/01 before Judge Phyllis J. Hamilton ; sentencing Optical Associates (1) count(s) 1: 2 yrs probation, with condiitons, $100,000.00 fine, $100.00 special assessment , terminating case ( C/R: Rosita Flores) (rhw, COURT STAFF) (Entered: 03/08/2001) |
| 03/07/2001 | 14 | Payment Record Card: Payment of Special Assessment in the amount of $100.00 on behalf of defendant Optical Associates (rhw, COURT STAFF) (Entered: 05/16/2001) |
| 03/19/2001 | 13 | JUDGMENT and Commitment issued as to Optical Associates by Judge Phyllis J. Hamilton (cc: all counsel) ( Date Entered: 3/21/01) (rhw, COURT STAFF) (Entered: 03/21/2001) |
| 05/15/2001 | 15 | REPORTER'S TRANSCRIPT; Date of proceedings: 3/7/01 ( C/R: Rosita Flores) minutes [12-3] as to Optical Associates (rhw, COURT STAFF) (Entered: 05/16/2001) |
| 05/06/2002 | 16 | PROBATION Form 12 re Optical Associates: interest waived and the fine balance of $1,373.04 exonerated by P.O.: Nancy Kirk, Judge Phyllis J. Hamilton (rhw, COURT STAFF) (Entered: 05/08/2002) |
| 05/15/2002 | 17 | MAIL [16-1] addressed to counsel for Optical Associates returned from Post Office (rhw, COURT STAFF) (Entered: 05/16/2002) |
| 07/14/2003 | 18 | Payment Record Card: Payment of Fine in the amount of $100,000.00 paid on 8/13/01 on behalf of defendant Optical Associates (plus interest per U.S. Attorney's FLU of $4,347.82) (rhw, COURT STAFF) (Entered: 07/15/2003) |