CLOSED

U.S. District Court
Eastern District of California - Live System (Fresno)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-05343-AWI-1


Case title: USA v. ORE-CAL Livestock

Date Filed: 11/23/2004
Date Terminated: 11/29/2004

Assigned to: Judge Anthony W. Ishii

Defendant (1)
ORE-CAL Livestock, Inc.
TERMINATED: 11/29/2004
represented byAnthony P. Capozzi
Law Offices of Anthony P. Capozzi
1233 W. Shaw Avenue, Suite 102
Fresno, CA 93711
(559) 221-0200
Fax: (559) 221-7997
Email: abinger@comcast.net
TERMINATED: 11/29/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001.F Aiding and Abetting False Statements to a Government Agency
(1)
5 years probation; special conditions of supervision; appeal rights waived
18:1001.F Aiding and Abetting False Statements to a Government Agency
(2-5)
5 years probation; special conditions of supervision; appeal rights waived

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMarlon Cobar
United States Attorney
2500 Tulare Street
Suite 4401
Fresno, CA 93721
(559) 497-4044
Fax: (559) 497-4099
Email: marlon.cobar@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/23/2004INFORMATION by US Attorney Marlon Cobar Counts filed against ORE-CAL Livestock (1) count(s) 1, 2-5 (tel) (Entered: 11/23/2004)
11/23/2004PLEA Agreement as to ORE-CAL Livestock (tel) (Entered: 11/23/2004)
11/29/2004WAIVER of Indictment by defendant ORE-CAL Livestock (rcf) (Entered: 11/30/2004)
11/29/2004MINUTES before Judge Anthony W. Ishii RE: Change of Plea/Sentencing guilty plea entered by ORE-CAL Livestock (1) count(s) 1, 2-5 , sentencing ORE-CAL Livestock (1) count(s) 1, 2 -5 . 5 years probation; special conditions of supervision; appeal rights waived , terminating defendant ORE-CAL Livestock case terminated C/R K Lopez (rcf) (Entered: 11/30/2004)
12/21/20045JUDGMENT and Commitment issued as to ORE-CAL Livestock by Judge Anthony W. Ishii (tel) (Entered: 12/22/2004)
01/10/2005NOTICE: Court in receipt of $200,000.00 Cashier's Check #0019200652 payable to California Highway Patrol from ORE-CAL Livestock. Check forwarded to CHP per M. Matherly and M. Cobar. (Keeler, P) (Entered: 01/10/2005)
01/09/2006NOTICE: Court in reciept of $200,000.00. Cashier's check #0019200753 payable to California Highway Patrol from ORE-CAL Livestock. Check forwarded to CHP per M. Matherly & M. Cobar (Kusamura, W) (Entered: 01/09/2006)
03/29/20068STIPULATION and PROPOSED ORDER re 5 Judgment and Commitment (Capozzi, Anthony) (Entered: 03/29/2006)
03/31/20069ORDER re 8 Stipulation and Proposed Order (CR) filed by ORE-CAL Livestock, Inc., signed by Judge Anthony W. Ishii on 3/29/06. (Gil-Garcia, A) (Entered: 03/31/2006)