| CLOSED |
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 by | Anthony 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 by | Marlon 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 |
|---|---|---|
| 11/23/2004 | 1 | INFORMATION by US Attorney Marlon Cobar Counts filed against ORE-CAL Livestock (1) count(s) 1, 2-5 (tel) (Entered: 11/23/2004) |
| 11/23/2004 | 2 | PLEA Agreement as to ORE-CAL Livestock (tel) (Entered: 11/23/2004) |
| 11/29/2004 | 3 | WAIVER of Indictment by defendant ORE-CAL Livestock (rcf) (Entered: 11/30/2004) |
| 11/29/2004 | 4 | MINUTES 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) |
| 12/21/2004 | 5 | JUDGMENT and Commitment issued as to ORE-CAL Livestock by Judge Anthony W. Ishii (tel) (Entered: 12/22/2004) |
| 01/10/2005 | 6 | NOTICE: 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) |
| 01/09/2006 | 7 | NOTICE: 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) |
| 03/29/2006 | 8 | STIPULATION and PROPOSED ORDER re 5 Judgment and Commitment (Capozzi, Anthony) (Entered: 03/29/2006) |
| 03/31/2006 | 9 | ORDER 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) |