CLOSED

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:00-cr-00391-PJH All Defendants


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 byJohn 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 byDavid 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
07/24/2000INDICTMENT 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)
08/11/2000LETTER, 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)
08/11/2000MINUTES: 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)
08/14/2000STIPULATION 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)
08/17/2000SUMMONS executed upon Optical Associates on 8/4/00 (rhw, COURT STAFF) (Entered: 08/18/2000)
09/06/2000MINUTES: 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)
09/12/2000ORDER 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)
09/20/2000MINUTES: 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)
09/20/2000PLEA Agreement as to Optical Associates (rhw, COURT STAFF) (Entered: 09/22/2000)
09/20/200010 CLERK'S NOTICE to defense counsel for pre-sentence investigation as to Optical Associates (rhw, COURT STAFF) (Entered: 09/22/2000)
01/08/200111 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)
03/07/200112 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)
03/07/200114 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)
03/19/200113 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)
05/15/200115 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)
05/06/200216 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)
05/15/200217 MAIL [16-1] addressed to counsel for Optical Associates returned from Post Office (rhw, COURT STAFF) (Entered: 05/16/2002)
07/14/200318 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)