UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00809-RSWL All Defendants


Case title: USA v. Ram Enterprises, Inc, et al

Date Filed: 08/01/2002
Date Terminated: 09/25/2003

Assigned to: Judge Ronald Lew

Defendant (1)
Ram Enterprises, Inc
TERMINATED: 09/22/2003
represented byAnthony P Brooklier
Marks & Brooklier
10100 Santa Monica Boulevard Suite 300
Los Angeles, CA 90067
310-772-2287
Fax: 310-772-2286
Email: marksbrooklier@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Gregory P Bright
Bright Lawyers
3835 East Thousand Oaks Boulevard Suite B1 R
Westlake Village, CA 91362
805-527-2796
TERMINATED: 04/03/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1s)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Pay s/a of $2,000, restn in the ttl amt of $10,423.40, Fine in the ttl amt of $24,000
18:1341 FRAUD INVOLVING AN INTERSTATE CARRIER
(2s)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Pay s/a of $2,000, restn in the ttl amt of $10,423.40, Fine in the ttl amt of $24,000
18:1001, 2 FALSE STATEMENTS; CAUSING AN ACT TO BE DONE
(5s)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Pay s/a of $2,000, restn in the ttl amt of $10,423.40, Fine in the ttl amt of $24,000
18:1341 FRAUDS INVOLVING AN INTERSTATE CARRIER
(6s)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Pay s/a of $2,000, restn in the ttl amt of $10,423.40, Fine in the ttl amt of $24,000
18:1001, 2 FALSE STATEMENTS; CAUSING AN ACT TO BE DONE
(7s)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Pay s/a of $2,000, restn in the ttl amt of $10,423.40, Fine in the ttl amt of $24,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY
(1)
On govt's mot, ct(s) ord dism
18:1001, 2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(2-3)
On govt's mot, ct(s) ord dism
18:1341 FRAUD INVOLVING AN INTERSTATE CARRIER
(3s)
On govt's motion, ct(s) ord dism
18:2320,2 TRAFFICKING IN COUNTERFEIT GOODS; CAUSING AN ACT TO BE DONE
(4s)
On govt's motion, ct(s) ord dism

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Ronald Lew

Defendant (2)
Richard A Monstein
TERMINATED: 09/25/2003
represented byDonald B Marks
Marks and Brooklier
10100 Santa Monica Boulevard Suite 300
Los Angeles, CA 90067
310-772-2287
Fax: 310-772-2286
Email: marksbrooklier@yahoo.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1s)
Dft is comm to custody of B/P for Three (3) mos. Supv rel for Three (3) yrs under T/C of USPO, GO 318 & 01-05. Pay a Fine in the amt of $3,000, s/a of $500, restn in the ttl amt of $10,423.40
18:1341 FRAUD INVOLVING AN INTERSTATE CARRIER
(2s)
Dft is comm to custody of B/P for Three (3) mos. Supv rel for Three (3) yrs under T/C of USPO, GO 318 & 01-05. Pay a Fine in the amt of $3,000, s/a of $500, restn in the ttl amt of $10,423.40
18:1001, 2 FALSE STATEMENTS; CAUSING AN ACT TO BE DONE
(5s)
Dft is comm to custody of B/P for Three (3) mos. Supv rel for Three (3) yrs under T/C of USPO, GO 318 & 01-05. Pay a Fine in the amt of $3,000, s/a of $500, restn in the ttl amt of $10,423.40
18:1341 FRAUDS INVOLVING AN INTERSTATE CARRIER
(6s)
Dft is comm to custody of B/P for Three (3) mos. Supv rel for Three (3) yrs under T/C of USPO, GO 318 & 01-05. Pay a Fine in the amt of $3,000, s/a of $500, restn in the ttl amt of $10,423.40
18:1001, 2 FALSE STATEMENTS; CAUSING AN ACT TO BE DONE
(7s)
Dft is comm to custody of B/P for Three (3) mos. Supv rel for Three (3) yrs under T/C of USPO, GO 318 & 01-05. Pay a Fine in the amt of $3,000, s/a of $500, restn in the ttl amt of $10,423.40

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY
(1)
On govt's motion, ct ord dism
18:1001, 2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(2-3)
On govt's motion, ct ord dism
18:1341 FRAUD INVOLVING AN INTERSTATE CARRIER
(3s)
On govt's mot, ct(s) ord dism
18:2320,2 TRAFFICKING IN COUNTERFEIT GOODS; CAUSING AN ACT TO BE DONE
(4s)
On govt's mot, ct(s) ord dism

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Ronald Lew

Defendant (3)
Timothy Gordon
TERMINATED: 09/25/2003
represented byKen Nathanson
Sherman & Nathanson
9454 Wilshire Blvd Suite 900
Beverly Hills, CA 90212-2929
310-246-0321
Fax: 310-246-0305
Email: knate@snmlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1s)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Fines wvd, pay s/a of $500, restn in the ttl amt of $10,423.40
18:1341 FRAUD INVOLVING AN INTERSTATE CARRIER
(2s)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Fines wvd, pay s/a of $500, restn in the ttl amt of $10,423.40
18:1001, 2 FALSE STATEMENTS; CAUSING AN ACT TO BE DONE
(5s)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Fines wvd, pay s/a of $500, restn in the ttl amt of $10,423.40
18:1341 FRAUDS INVOLVING AN INTERSTATE CARRIER
(6s)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Fines wvd, pay s/a of $500, restn in the ttl amt of $10,423.40
18:1001, 2 FALSE STATEMENTS; CAUSING AN ACT TO BE DONE
(7s)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Fines wvd, pay s/a of $500, restn in the ttl amt of $10,423.40

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY
(1)
On govt's mot, ct(s) ord dism
18:1001, 2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(2-3)
On govt's mot, ct(s) ord dism
18:1341 FRAUD INVOLVING AN INTERSTATE CARRIER
(3s)
On govt's mot, ct(s) ord dism
18:2320,2 TRAFFICKING IN COUNTERFEIT GOODS; CAUSING AN ACT TO BE DONE
(4s)
On govt's mot, ct(s) ord dism

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Ronald Lew

Defendant (4)
PCL, LLC
TERMINATED: 09/25/2003
also known as
Precision Components
represented byHoward M Cohen
Howard M Cohen Law Offices
4201 Wilshire Blvd, Ste 510
Los Angeles, CA 90010
323-937-1442
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371 CONSPIRACY
(1)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 and 01-05. Pay s/a of $800, restn in the ttl amt of $5,798.40
18:1341 FRAUD INVOLVING AN INTERSTATE CARRIER
(2)
Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 and 01-05. Pay s/a of $800, restn in the ttl amt of $5,798.40

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341 FRAUD INVOLVING AN INTERSTATE CARRIER
(3)
On govt's mot, ct(s) ord dism
18:2320,2 TRAFFICKING IN COUNTERFEIT GOODS; CAUSING AN ACT TO BE DONE
(4)
On govt's mot, ct(s) ord dism
18:1001, 2 FALSE STATEMENTS; CAUSING AN ACT TO BE DONE
(5)
Jury VERDICT not guilty.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Ronald Lew

Defendant (5)
David Erickson
TERMINATED: 09/25/2003
represented byHoward M Cohen
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Michael Garcia
Federal Public Defenders Office
321 E 2nd Street
Los Angeles, CA 90012-4206
213-894-2854
Email: zzCAC_FPD_Document_Receiving@fd.org
TERMINATED: 04/03/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts

Disposition
18:371 CONSPIRACY
(1)
Dft is placed on Probation for Three (3) yrs under T/C of USPO, GO 318 & 01-05. Pay a Fine of $2,000, s/a of $200.00 and restn in the ttl amt of $5,798.40
18:1341 FRAUD INVOLVING AN INTERSTATE CARRIER
(2)
Dft is placed on Probation for Three (3) yrs under T/C of USPO, GO 318 & 01-05. Pay a Fine of $2,000, s/a of $200.00 and restn in the ttl amt of $5,798.40

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1341 FRAUD INVOLVING AN INTERSTATE CARRIER
(3)
On govt's mot, ct(s) ord dism
18:2320,2 TRAFFICKING IN COUNTERFEIT GOODS; CAUSING AN ACT TO BE DONE
(4)
On govt's mot, ct(s) ord dism
18:1001, 2 FALSE STATEMENTS; CAUSING AN ACT TO BE DONE
(5)
Jury VERDICT not guilty.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byLawrence S Middleton
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street
Los Angeles, CA 90012-4700
213-894-5010
Email: lawrence.middleton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/01/2002INDICTMENT filed against Ram Enterprises, Inc (1) count(s) 1, 2-3, Richard A Monstein (2) count(s) 1, 2-3, Timothy Gordon (3) count(s) 1, 2-3 filed by AUSA Lawrence S Middleton. Offense occurred in LA. (sb) (Entered: 08/02/2002)
08/01/2002CASE SUMMARY filed by AUSA Lawrence S Middleton, attorney for USA, as to Ram Enterprises, Inc. Defendant's date of birth: N/A. (sb) (Entered: 08/02/2002)
08/01/2002CASE SUMMARY filed by AUSA Lawrence S Middleton, attorney for USA, as to Richard A Monstein. (sb) (Entered: 08/02/2002)
08/01/2002CASE SUMMARY filed by AUSA Lawrence S Middleton, attorney for USA, as to Timothy Gordon. (sb) (Entered: 08/02/2002)
08/01/2002MEMORANDUM filed by USA as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon. This criminal action, being filed on 8/1/02, WAS 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. (sb) (Entered: 08/02/2002)
08/01/2002MEMORANDUM filed by USA as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon. This criminal action, being filed on 8/1/02, WAS NOT pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (sb) (Entered: 08/02/2002)
08/01/2002MEMORANDUM filed by USA as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon seeking authority for an investigative action and being filed on 8/1/02, DOES NOT RELATE TO, a mtr in which Magistrate Judge Patrick J. Walsh was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sb) (Entered: 08/02/2002)
08/01/2002MEMORANDUM filed by USA as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon seeking authority for an investigative action and being filed on 8/1/02, DOES NOT RELATE TO, a mtr pending in the Major Frauds Section of the US Atty's Ofc before 6/30/01, the date on which Magistrate Judge 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. (sb) (Entered: 08/02/2002)
08/01/2002MEMORANDUM filed by USA as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon seeking authority for an investigative action and being filed on 8/1/02, DOES NOT RELATE TO, a mtr pending in the Organized Crime Section of the US Atty's Ofc before 9/29/00, the date on which Magistrate Judge 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. (sb) (Entered: 08/02/2002)
08/01/200210 MEMORANDUM filed by USA as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon seeking authority for an investigative action and being filed on 8/1/02, DOES NOT RELATE TO, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge 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. (sb) (Entered: 08/02/2002)
08/01/2002  SUMMONS issued as to Ram Enterprises, Inc. (sb) (Entered: 08/02/2002)
08/01/2002  SUMMONS issued as to Richard A Monstein. (sb) (Entered: 08/02/2002)
08/01/2002  SUMMONS issued as to Timothy Gordon. (sb) (Entered: 08/02/2002)
09/23/200211 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul Game Jr. as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon: Reassigning case to Judge Ronald Lew . T David York as representative to Ram Enterprises, Inc (1) count(s) 1, 2-3, Richard A Monstein (2) count(s) 1, 2-3, Timothy Gordon (3) count(s) 1, 2-3 arraigned and state true names are as charged. Ret Attorney Greg Bright present for dft Ram Enterprises, Inc; ret atty Donald B Marks present for dft Monstein; ret atty Ken Nathanson present for dft Gordon. First appearance of Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon entered. Plea not guilty entered by Ram Enterprises, Inc (1) count(s) 1, 2-3, Richard A Monstein (2) count(s) 1, 2-3, Timothy Gordon (3) count(s) 1, 2-3. Jury trial set for 9:00 am, 11/19/02. Motions hearing set for 10:00 am, 11/4/02. Tape No.: 02-39. (sb) (Entered: 09/25/2002)
09/23/200212 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Ram Enterprises, Inc. (sb) (Entered: 09/25/2002)
09/23/200213 DESIGNATION AND APPEARANCE of Attorney for Ram Enterprises, Inc. (sb) (Entered: 09/25/2002)
09/23/200214 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Richard A Monstein. (sb) (Entered: 09/25/2002)
09/23/200215 DESIGNATION AND APPEARANCE of Attorney for Richard A Monstein. (sb) (Entered: 09/25/2002)
09/23/200216 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Timothy Gordon. (sb) (Entered: 09/25/2002)
09/23/200217 DESIGNATION AND APPEARANCE of Attorney for Timothy Gordon. (sb) (Entered: 09/25/2002)
09/23/200218 BOND AND CONDITIONS OF RELEASE filed as to Richard A Monstein in the amount of: $5,000 unsec A/B. Conditions of Release: PSA supv. Approved by Magistrate Judge Paul Game Jr. Original bond routed to: FILE. (sb) (Entered: 09/25/2002)
09/23/200219 BOND AND CONDITIONS OF RELEASE filed as to Timothy Gordon in the amount of: $5,000 unsec A/B. Conditions of Release: PSA supv. Approved by Magistrate Judge Paul Game Jr. Original bond routed to: FILE. (sb) (Entered: 09/25/2002)
11/05/200220 STIPULATION AND ORDER filed by Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon : It is ord the case is cont to 9:00 a.m. on 1/21/03 for trial. The period frm 11/19/02 to the continance, is excl 18:3161(h)(8)(B)(iv). (dmap) (Entered: 11/06/2002)
11/05/2002  EXCLUDABLE DELAY FORM as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon (dmap) (Entered: 11/06/2002)
11/20/200221 EX PARTE APPLICATION filed by USA as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon For An Order Permitting the Release of Grand Jury Transcripts Lodged Order (es) (Entered: 11/21/2002)
11/22/200222 ORDER filed by Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon: GRANTING ex parte appl for ord permitting rel of grand jury transcripts [21-1]. (cc: all counsel) (sb) (Entered: 11/25/2002)
12/13/200223 STIPULATION AND ORDER filed by Judge Harry L. Hupp as to Richard A Monstein: Defendant permitted to travel to Guatemala on 12/21/02 and return 1/3/03. Defendant shall surrender his passport on his return. (sb) (Entered: 12/16/2002)
01/10/200324 MINUTES OF IN CHAMBERS HEARING held Notice to Counsel Re Preparation For Trial before Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon: Motions in limine-all motions in limine shall be filed NLT 7 days before trial. Exhs-cnsl are to prepare their exh for presentation at ttial by placeing them in volumes which are tabbed down the right side with the exhibit numbers. Exhibits must be numbered in accordance with Local Rule 26-4. The Court Required That The Following Be Submitted to the Courtroom Deputy on the First Day of Trial: Original exh w/the Crt's exh tags attached and filled out showing case number, case name, and exhibit number. Two bench books of exh for use by the Crt and wit tabbed w/numbers as described above, three copies of the joint exh lst, three copies of the wit lst. (es) (Entered: 01/13/2003)
01/16/200326 FIRST SUPERSEDING INDICTMENT filed against Ram Enterprises, Inc (1) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s, Richard A Monstein (2) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s, Timothy Gordon (3) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s, PCL, LLC (4) count(s) 1, 2-3, 4, 5, David Erickson (5) count(s) 1, 2-3, 4, 5 filed by AUSA Lawrence Middleton (es) (Entered: 01/21/2003)
01/16/2003  SUMMONS issued as to PCL, LLC (es) (Entered: 01/21/2003)
01/16/2003  SUMMONS issued as to David Erickson (es) (Entered: 01/21/2003)
01/16/200327 CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to Ram Enterprises, Inc (es) (Entered: 01/21/2003)
01/16/200328 CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to Richard A Monstein (es) (Entered: 01/21/2003)
01/16/200329 CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to Timothy Gordon (es) (Entered: 01/21/2003)
01/16/200330 CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to David Erickson (es) (Entered: 01/21/2003)
01/16/200331 CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to PCL, LLC (es) (Entered: 01/21/2003)
01/16/200332 MEMORANDUM filed by USA . This criminal action, being filed on 1/16/03, was 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. (es) (Entered: 01/21/2003)
01/16/200333 MEMORANDUM filed by USA . This criminal action, being filed on 1/16/03, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (es) (Entered: 01/21/2003)
01/16/200334 MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 1/16/03, does not relate to, a mtr pending in which Patrick J. Walsh was personall involved or which he was personally consulted while employed in the US Atty's Ofc. (es) (Entered: 01/21/2003)
01/16/200335 MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 1/16/03, 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 Magistrate Judge Jennifer T. Lum 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. (es) (Entered: 01/21/2003)
01/16/200336 MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 1/16/03, 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 Magistrate Judge 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. (es) (Entered: 01/21/2003)
01/16/200337 MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 1/16/03, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge 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. (es) (Entered: 01/21/2003)
01/17/200325 MINUTES OF IN CHAMBERS HEARING held before Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon: The Court hereby refers the above defendant's to post-indictment arraignment on 1/27/03, to be arraigned on the First Superseding Indictment. (es) (Entered: 01/17/2003)
01/27/200338 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Suzanne H. Segal as to Ram Enterprises, Inc, PCL, LLC, Richard A Monstein, David Erickson: Ram Enterprises, Inc (1) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s, Richard A Monstein (2) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s, David Erickson (5) count(s) 1, 2-3, 4, 5 arraigned and state true names are as charged. Retained attorney Gregory Bright present for defendant Ram Enterprises Inc. Retained attorney Donald Marks present for defendant Monstein. Deputy Federal Public Defender attorney Michael Garcia appointed for defendant Erickson. First appearance of David Erickson entered. Plea not guilty entered by Ram Enterprises, Inc (1) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s, Richard A Monstein (2) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s, David Erickson (5) count(s) 1, 2-3, 4, 5 . Jury trial set for 9:00 am, 3/25/03 for defendants Ram Enterprises Inc, Monstein and Erickson. Status conference/motion hearing set for 10:00 am, 3/17/03 for defendants Ram Enterprises Inc, Monstein and Erickson. Post-indictment arraignment continued to 2/3/03 for defendant PCL LLC. Tape No.: 03-04. (sb) (Entered: 01/30/2003)
01/27/200339 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Suzanne H. Segal as to Timothy Gordon: Timothy Gordon (3) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s arraigned and states true name is as charged. Retained attorney Ken Nathanson present. Plea not guilty entered by Timothy Gordon (3) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s . Jury trial set for 9:00 am, 3/25/03. Status conference/motion hearing set for 10:00 am, 3/17/03. Tape No.: 03-04. (sb) (Entered: 01/30/2003)
01/27/200340 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Ram Enterprises, Inc. (sb) (Entered: 01/30/2003)
01/27/200341 DESIGNATION AND APPEARANCE of Attorney for Ram Enterprises, Inc. (sb) (Entered: 01/30/2003)
01/27/200342 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Richard A Monstein. (sb) (Entered: 01/30/2003)
01/27/200343 DESIGNATION AND APPEARANCE of Attorney for Richard A Monstein. (sb) (Entered: 01/30/2003)
01/27/200344 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Timothy Gordon. (sb) (Entered: 01/30/2003)
01/27/200345 DESIGNATION AND APPEARANCE of Attorney for Timothy Gordon. (sb) (Entered: 01/30/2003)
01/27/200346 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to David Erickson. (sb) (Entered: 01/30/2003)
01/27/200347 ORDER FOR CONTRIBUTION FOR ATTORNEY'S FEES filed by Magistrate Judge Suzanne H. Segal as to David Erickson. Funds in the amount of $250 shall be paid by the dft to the Clerk's Office as follows: Due in monthly installments of $50 to commence on 2/1/03 until paid in full. (sb) (Entered: 01/30/2003)
01/27/200348 FINANCIAL AFFIDAVIT filed as to David Erickson. (sb) (Entered: 01/30/2003)
01/27/200349 BOND AND CONDITIONS OF RELEASE filed as to David Erickson, in the amount of: $5,000 unsecured appearance bond. Conditions of Release: Pretrial Services supervision. Approved by Magistrate Judge Suzanne H. Segal. Original bond routed to: FILE. (sb) (Entered: 01/30/2003)
02/03/200351 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Margaret A. Nagle as to PCL, LLC: Post indictment arraignment cont to 2/10/03. Tape No.: 03-06 (ej) (Entered: 02/07/2003)
02/05/200350 MOTION filed by USA as to Ram Enterprises, Inc to disqualify counsel for defendant based on conflict of interest ; memorandum of points and authorities and exhibits; declarations. Returnable on: 3/17/03, 10:00 am. (sb) (Entered: 02/06/2003)
02/10/200352 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Victor B. Kenton as to PCL, LLC: PCL, LLC (4) count(s) 1, 2-3, 4, 5 arraigned and states true name is as charged. Retained Attorney Howard M Cohen present. First appearance of PCL, LLC entered. Plea not guilty entered by PCL, LLC (4) count(s) 1, 2-3, 4, 5 . Jury trial set for 9:00 am, 3/25/03. Tape No.: 03-07. (sb) (Entered: 02/13/2003)
02/10/200353 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to PCL, LLC . (es) (Entered: 02/13/2003)
02/10/200354 DESIGNATION AND APPEARANCE of Attorney Howard M Cohen for PCL, LLC (es) (Entered: 02/13/2003)
02/12/200355 SUMMONS executed upon David Erickson on 1/23/03. (sb) (Entered: 02/14/2003)
03/03/200356 OPPOSITION filed by Ram Enterprises, Inc and counsel to motion to disqualify counsel [50-1]. (sb) (Entered: 03/04/2003)
03/07/200357 REPLY by USA as to Ram Enterprises, Inc to defendant's opposition to motion to disqualify counsel for defendant based on conflict of interest [56-1]. (sb) (Entered: 03/10/2003)
03/14/200358 STIPULATION AND ORDER filed by Judge Ronald Lew as to Richard A Monstein: Allowing defendant to travel to Guatemala on 3/13/03, and return to Los Angeles, CA, on 3/16/03. Defendant shall surrender his passport on his return. (sb) (Entered: 03/14/2003)
03/14/200359 OBJECTIONS to government's evidence filed by Ram Enterprises, Inc. (sb) (Entered: 03/17/2003)
03/14/200360 SUPPLEMENTAL DECLARATION OF GREGORY BRIGHT FILED by Ram Enterprises, Inc. (sb) (Entered: 03/17/2003)
03/17/200361 MINUTES OF MOTION HEARING held before Judge Ronald Lew as to Ram Enterprises, Inc: granting motion to disqualify counsel for defendant based on conflict of interest [50-1] Counsel ordere to confer on a new trial date. Government counsel is to submit a proposed order for the court regarding this hearing pursuant to local Rule 52.4. C/R: Shari Ogata (ej) (Entered: 03/18/2003)
03/25/200362 ORDER filed by Judge Ronald Lew as to Ram Enterprises, Inc: GRANTING government's motion to disqualify counsel for defendant based on conflict of interest. (cc: all counsel) (sb) (Entered: 03/26/2003)
04/03/200363 STIPULATION AND ORDER filed by Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson: Trial continued to 9:00 am, 4/29/03. Excludable: Period 3/25/03 to 4/29/03, pursuant to 18:3161(h)(8)(B)(iv). (sb) (Entered: 04/03/2003)
04/03/200364 STIPULATION AND ORDER filed by Judge Ronald Lew as to Richard A Monstein: Conditions of bail modified to allow defendant to travel to Guatemala on 4/3/03 and return to Los Angeles, CA, on 4/7/03. In addition, defendant will also travel on 4/14/03 to Guatemala and return with his family on 4/19/03. Defendant's family (wife and 2 children) will stay in Guatemala from 4/3/03 to 4/19/03. Defendant shall surrender his passport on his return on 4/19/03. (sb) (Entered: 04/04/2003)
04/21/200365 MINUTES OF (IN CHAMBERS) NOTICE TO COUNSEL RE PREPARATION FOR TRIAL held before Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson: All motions in limine shall be filed not later than 7 days before trial. C/R: Not present. (sb) (Entered: 04/21/2003)
04/22/200366 MOTION filed by Ram Enterprises, Inc, Richard A Monstein in limine to preclude any evidence as to any alleged safety issue as it relates to allegations of 1st Superseding Indictment . Returnable on: 4/29/03, 9:00 am. (sb) (Entered: 04/24/2003)
04/22/200367 TRIAL MEMORANDUM filed by USA as to Ram Enterprises, Inc, PCL, LLC, Richard A Monstein, David Erickson, Timothy Gordon. (sb) (Entered: 04/24/2003)
04/22/200368 PROPOSED JURY INSTRUCTIONS filed by USA as to Ram Enterprises, Inc, PCL, LLC, Richard A Monstein, David Erickson, Timothy Gordon (Annotated). (sb) (Entered: 04/24/2003)
04/25/200369 RESPONSE filed by USA as to Ram Enterprises, Inc to motion in limine to preclude any evidence as to any alleged safety issue [66-1] (dmap) (Entered: 04/28/2003)
04/29/200370 PROPOSED VOIR DIRE filed by Richard A Monstein (dmap) (Entered: 04/30/2003)
04/29/200371 MINUTES OF 1ST DAY JURY TRIAL held before Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson : Jury trial began as to Ram Enterprises, Inc (1) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s, Richard A Monstein (2) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s, Timothy Gordon (3) count(s) 1s, 2s-3s, 4s, 5s, 6s, 7s, PCL, LLC (4) count(s) 1, 2-3, 4, 5, David Erickson (5) count(s) 1, 2-3, 4, 5 . Witness(es) called, sworn and testified. Exhibits identified and admitted. Deft's monstein & Tam Enterprises' Motion in Limine to Preclude Evidence as to safety Issue is DENIED by the Court [66-1]. Case is continued to 1:30 p.m. on 4/30/03 for trial. C/R: Sheri Ogata (dmap) (Entered: 05/02/2003)
04/30/200372 MINUTES OF 2ND DAY JURY TRIAL held before Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson : Witness(es) called, sworn and testified. Exhibits identified and admitted. Case is continued to 9:00 a.m. on 5/1/03 for trial. C/R: Sheri Ogata (dmap) (Entered: 05/05/2003)
05/01/200373 MINUTES OF 3RD DAY JURY TRIAL held before Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson : Witness(es) called, sworn and testified. Exhibits identified and admitted. Case is continued to 9:00 a.m. on 5/6/03 for trial. C/R: Sheri Ogata (dmap) (Entered: 05/05/2003)
05/06/200374 NOTICE OF COURT ORDER RE BAILIFF/MATRON'S PRESENCE FOR JURY DELIBERATION filed as to Ram Enterprises, Inc, et al. (sb) (Entered: 05/07/2003)
05/06/200375 CONSOLIDATED PROPOSED JURY INSTRUCTIONS filed by Timothy Gordon (Annotated). (sb) (Entered: 05/07/2003)
05/06/200376 STIPULATION filed by Timothy Gordon as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson regarding joint exhibit 68 . (sb) (Entered: 05/07/2003)
05/06/200377 MINUTES OF 4th DAY JURY TRIAL held before Judge Ronald Lew as to Ram Enterprises, Inc, PCL, LLC, Richard A Monstein, David Erickson, Timothy Gordon: Witness(es) called, sworn and testified. Exhibits identified and admitted. Government and defendants rest. Defendants' 1-5 motions for judgment of acquittal DENIED. Closing arguments made. Case continued to 9:00 am, 5/7/03, for Day 5 of jury trial. C/R: Sheri Ogata. (sb) (Entered: 05/08/2003)
05/07/200378 MINUTES OF 5th DAY JURY TRIAL held before Judge Ronald Lew as to Ram Enterprises, Inc, PCL, LLC, Richard A Monstein, David Erickson, Timothy Gordon: Defendants' 1-5 renewed motions for judgment of acquittal DENIED. Court instructs jury. Alternate(s) excused. Bailiff sworn. Jury retires to deliberate. Case continued to 9:00 am, 5/8/03, for Day 6 of jury trial. C/R: Sheri Ogata. (sb) (Entered: 05/08/2003)
05/07/200380 JOINT PROPOSED JURY INSTRUCTIONS filed by USA as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson (Clean). (sb) (Entered: 05/09/2003)
05/08/200379 MINUTES OF 6th DAY JURY TRIAL held before Judge Ronald Lew as to Ram Enterprises, Inc, PCL, LLC, Richard A Monstein, David Erickson, Timothy Gordon: Rendering a VERDICT of guilty as to Ram Enterprises, Inc (1) count(s) 1s, 2s, 5s, 6s, 7s; PCL, LLC (4) count(s) 1, 2; Richard A Monstein (2) count(s) 1s, 2s, 5s, 6s, 7s; David Erickson (5) count(s) 1, 2; Timothy Gordon (3) count(s) 1s, 2s, 5s, 6s, 7s . Rendering a VERDICT of not guilty as to PCL, LLC (4) count(s) 5. Jury VERDICT not guilty. Rendering a VERDICT of not guilty as to David Erickson (5) count(s) 5. Jury VERDICT not guilty. Jury polled. The Court refers Ram Enterprises, Inc, PCL, LLC, Richard A Monstein, David Erickson, Timothy Gordon to the Probation Office for investigation and report. Continued to 10:00 am, 8/11/03, for sentencing. C/R: Sheri Ogata. (sb) (Entered: 05/08/2003)
05/08/200381 JURY NOTE No. 1 filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003)
05/08/200382 JURY NOTE No. 2 filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003)
05/08/200383 JURY NOTE No. 3 filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003)
05/08/200384 VERDICT filed as to Ram Enterprises, Inc rendering a VERDICT of guilty as to Ram Enterprises, Inc (1) count(s) 1s, 2s, 5s, 6s, 7s . (sb) (Entered: 05/09/2003)
05/08/200385 VERDICT filed as to Richard A Monstein rendering a VERDICT of guilty as to Richard A Monstein (2) count(s) 1s, 2s, 5s, 6s, 7s . (sb) (Entered: 05/09/2003)
05/08/200386 VERDICT filed as to Timothy Gordon rendering a VERDICT of guilty as to Timothy Gordon (3) count(s) 1s, 2s, 5s, 6s, 7s . (sb) (Entered: 05/09/2003)
05/08/200387 VERDICT filed as to PCL, LLC rendering a VERDICT of guilty as to PCL, LLC (4) count(s) 1, 2 ; rendering a VERDICT of not guilty as to PCL, LLC (4) count(s) 5 . (sb) (Entered: 05/09/2003)
05/08/200388 VERDICT filed as to David Erickson rendering a VERDICT of guilty as to David Erickson (5) count(s) 1, 2 ; rendering a VERDICT of not guilty as to David Erickson (5) count(s) 5 . (sb) (Entered: 05/09/2003)
05/08/200389 JOINT EXHIBIT LIST filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003)
05/08/200390 WITNESS LIST filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003)
05/08/200391 RECEIPT FOR EXHIBITS filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003)
05/14/200393 RECEIPT for Transcripts of proceedings held on: 4/29/03, 4/30/03, 5/1/03 C/R: Sheri Ogata (weap) (Entered: 05/16/2003)
05/14/2003  TRANSCRIPT filed for proceedings held on 4/29/03 as to Ram Enterprises, Inc, Richard A Monstein, David Erickson, Timothy Gordon. (weap) (Entered: 05/16/2003)
05/14/2003  TRANSCRIPT filed for proceedings held on 4/30/03 as to Ram Enterprises, Inc, Richard A Monstein, David Erickson, Timothy Gordon. (weap) (Entered: 05/16/2003)
05/14/2003  TRANSCRIPT filed for proceedings held on 5/1/03 as to Ram Enterprises, Inc, Richard A Monstein, David Erickson, Timothy Gordon. (weap) (Entered: 05/16/2003)
05/15/200392 MOTION filed by Richard A Monstein for judgment of acquittal pursuant to Rule 29(c), Federal Rules of Criminal Procedure or, alternatively, motion for new trial pursuant to Rule 33, Federal Rules of Criminal Procedure . Returnable on: 8/11/03, 10:00 am. (sb) (Entered: 05/15/2003)
05/15/200394 NOTICE OF JOINDER by Timothy Gordon as to Richard A Monstein joining motion for judgment of acquittal pursuant to Rule 29(c), Federal Rules of Criminal Procedure [92-1] or, alternatively motion fo rnew trial pursuant to Rule 33 FRCP; decl (vc) (Entered: 05/16/2003)
05/16/200395 NOTICE OF JOINDER by PCL, LLC, David Erickson as to Ram Enterprises, Inc, Richard A Monstein joining motion for judgment of acquittal pursuant to Rule 29(c), Federal Rules of Criminal Procedure [92-1], motion for new trial pursuant to Rule 33, Federal Rules of Criminal Procedure [92-2] (es) (Entered: 05/19/2003)
05/22/200396 MEMORANDUM filed by USA as to Ram Enterprises, Inc in opposition to defendant's motion for judgment of acquittal pursuant to Rule 29(c), Federal Rules of Criminal Procedure [92-1], or Alternatively for new trial pursuant to Rule 33, Federal Rules of Criminal Procedure [92-2] (es) (Entered: 05/23/2003)
07/14/200397 MINUTES OF IN CHAMBERS HEARING held before Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson: The Court is in receipt of Probation Officer Kent Costley's letter to the Court dated 7/11/03, requesting a continuation of the 8/11/03 sentencing dates for the defendants. The Court hereby Grants the continuation until 9/22/03 @ 10:00am The parties are ordered to be present on this new date. C/R: not present (es) (Entered: 07/15/2003)
08/15/200398 MEMORANDUM OF POINTS AND AUTHORITIES filed by Ram Enterprises, Inc, Richard A Monstein to motion for judgment of acquittal pursuant to Rule 29(c), Federal Rules of Criminal Procedure [92-1], motion motion for new trial pursuant to Rule 33, Federal Rules of Criminal Procedure [92-2] (ca) (Entered: 08/18/2003)
08/29/200399 RESPONSE filed by USA as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson to memorandum [98-1] . (sv) (Entered: 09/02/2003)
09/15/2003100 REPLY filed by Ram Enterprises, Inc, Richard A Monstein to Government's Opposition to Defendants' motion for a judgment of acquittal pursuant to Rule 29(c), Federal Rules of Criminal Procedure [92-1], motion for new trial pursuant to Rule 33, Federal Rules of Criminal Procedure [92-2] (es) (Entered: 09/16/2003)
09/15/2003101 Government's Consolidated Positin With Respect to Sentencing Factors for Defendants Richard A Monstein, Timothy Gordon, David Erickson (es) (Entered: 09/16/2003)
09/16/2003102 Position Re Sentencing and Corporate Fine filed by Richard A Monstein (es) (Entered: 09/17/2003)
09/16/2003103 Government's Consolidated Positin With Respect to Sentencing Factors for Defendants Ram Enterprises, Inc, and Precision Components (es) (Entered: 09/17/2003)
09/18/2003108 Defendant's Position Re Sentencing, With Letters of Support and Other Exhbits/Request for Downwad Departure filed by Timothy Gordon (es) (Entered: 09/19/2003)
09/18/2003109 NOTICE OF JOINDER by Timothy Gordon as to Richard A Monstein joining motion for judgment of acquittal pursuant to Rule 29(c), Federal Rules of Criminal Procedure [92-1], motion motion for new trial pursuant to Rule 33, Federal Rules of Criminal Procedure [92-2] and With Defendant Richard Monstein's Reply to Government's Opposition Thereto (es) (Entered: 09/19/2003)
09/19/2003110 Consolidated Response filed by USA to Defendants Richard A Monstein and Timothy Gordon's Positions Regarding Sentencing Factors (es) (Entered: 09/22/2003)
09/22/2003111 MINUTES OF SENTENCING held before Judge Ronald Lew as to PCL, LLC (4) count(s) 1, 2 . Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 and 01-05. Pay s/a of $800, restn in the ttl amt of $5,798.40 Court advises PCL, LLC of right to appeal. Defendant Gordon and Erickson's Joinder in Defendant Monstein's Motion is Granted. Defendant's Monstein and Ram Enterprises's Motion for Acquital pursuant ot FRCrP Rule 29(c) or in the alternative, for a new trial is Denied. C/R: Sheri Ogata (es) (Entered: 09/26/2003)
09/22/2003112 MINUTES OF SENTENCING held before Judge Ronald Lew as to Ram Enterprises, Inc (1) count(s) 1s, 2s , 5s , 6s , 7s . Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Pay s/a of $2,000, restn in the ttl amt of $10,423.40, Fine in the ttl amt of $24,000. On government's motion, the underlying counts 1, 2 -3 are ordered dismissed. Court advises Ram Enterprises, Inc of right to appeal. C/R: Sheri Ogata (es) (Entered: 09/26/2003)
09/22/2003113 MINUTES OF SENTENCING held before Judge Ronald Lew as to Richard A Monstein (2) count(s) 1s, 2s , 5s , 6s , 7s . Dft is comm to custody of B/P for Three (3) mos. Supv rel for Three (3) yrs under T/C of USPO, GO 318 & 01-05. Pay a Fine in the amt of $3,000, s/a of $500, restn in the ttl amt of $10,423.40. On government's motion, the underlying counts 1, 2 -3 ordered dismissed. Court advises Richard A Monstein of right to appeal. Defendant Gordon and Erickson's Joinder in Defendant Monstein's Motion is Granted. Defendant's Monstein and Ram Enterprises's motion for acquittal pursuant to FRCrP Rule 29(c) or, in the alternatively, motion for new trial is Denied. C/R: Sheri Ogata (es) (Entered: 09/26/2003)
09/22/2003114 MINUTES OF SENTENCING held before Judge Ronald Lew as to David Erickson (5) count(s) 1, 2 . Dft is placed on Probation for Three (3) yrs under T/C of USPO, GO 318 & 01-05. Pay a Fine of $2,000, s/a of $200.00 and restn in the ttl amt of $5,798.40. Court advises David Erickson of right to appeal. Exonerated bond as to David Erickson [49-1] , C/R: Sheri Ogata (es) (Entered: 09/26/2003)
09/22/2003115 MINUTES OF SENTENCING held before Judge Ronald Lew as to Timothy Gordon (3) count(s) 1s, 2s, 5s, 6s, 7s. Dft placed on Probation for Five (5) yrs under T/C of USPO, GO 318 & 01-05. Fines wvd, pay s/a of $500, restn in the ttl amt of $10,423.40. On government's motion, underlying counts 1, 2-3 ordered dismissed. Court advises Timothy Gordon of right to appeal. C/R: Sheri Ogata (es) (Entered: 09/26/2003)
09/23/2003124 NOTICE OF APPEAL to USCA filed by Richard A Monstein from sen minutes [113-4], filed on: 09/22/03 and entered on: 09/26/03. Fee status: Billed, forms given: Transcript Designation and Ordering Form. (cc: Donald B. Marks, retained counsel; Ken Nathanson, Sherman & Nathanson; Howard Cohen; AUSA) (cbr) (Entered: 09/26/2003)
09/23/2003125 NOTICE OF APPEAL to USCA filed by Ram Enterprises, Inc from sen minutes [112-4], filed on: 09/22/03 and entered on: 09/26/03. Fee status: Billed, forms given: Transcript Designation and Ordering Form. (cc: Anthony P. Brooklier, retained counsel; Ken Nathanson, Sherman & Nathanson; Howard Cohen; AUSA) (cbr) (Entered: 09/26/2003)
09/24/2003116 JUDGMENT OF DISCHARGE filed as to David Erickson rendering a verdict of not guilty as to David Erickson (5) count(s) 5 Ordered by Judge Ronald Lew. Bond ordered exonerated. Entered on: 9/26/03. (es) (Entered: 09/26/2003)
09/24/2003117 JUDGMENT OF DISCHARGE filed as to PCL, LLC rendering a verdict of not guilty as to PCL, LLC, (4) count(s) 5 Ordered by Judge Ronald Lew . ENTERED 9/26/03. (es) (Entered: 09/26/2003)
09/24/2003118 JUDGMENT AND COMMITMENT issued to U.S. Marshal for PCL, LLC Approved by Judge Ronald Lew. Entered on: 9/26/03. (es) (Entered: 09/26/2003)
09/24/2003119 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Richard A Monstein Approved by Judge Ronald Lew . Entered on: 9/26/03. (es) (Entered: 09/26/2003)
09/24/2003120 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Ram Enterprises, Inc Approved by Judge Ronald Lew . Entered on: 9/26/03. (es) (Entered: 09/26/2003)
09/24/2003121 JUDGMENT AND COMMITMENT issued to U.S. Marshal for David Erickson Approved by Judge Ronald Lew . Entered on: 9/26/03. (es) (Entered: 09/26/2003)
09/24/2003122 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Timothy Gordon Approved by Judge Ronald Lew . Entered on: 9/26/03. (es) (Entered: 09/26/2003)
09/25/2003123 **AMENDED** MINUTES OF HEARING held before Judge Ronald Lew as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson: On government's motion, to Dismiss counts 3 and 4 of the First Superseding Indictment is granted by the court. C/R: Not present (es) Modified on 09/26/2003 (Entered: 09/26/2003)
09/29/2003126 ORDER FOR TIME SCHEDULE filed as to Ram Enterprises, Inc for [125-1]. Transcript designation due: 10/17/03; C/R transcripts due: 11/17/03; Appellant's briefs & excerpts due: 12/26/03; Appellee's reply brief due: 1/26/04; Appellant's reply brief due by: 2/9/04. (cc: all counsel) (pjap) (Entered: 09/29/2003)
09/29/2003127 ORDER FOR TIME SCHEDULE filed as to Richard A Monstein for [124-1]. Transcript designation due: 10/17/03; C/R transcripts due: 11/17/03; Appellant's briefs & excerpts due: 12/26/03; Appellee's reply brief due: 1/26/04; Appellant's reply brief due by: 2/9/04. (cc: all counsel) (ghap) (Entered: 09/29/2003)
09/29/2003  RECEIVED fee from Richard A Monstein [124-1] re [124-1] in amount of $ 105.00 ( Receipt # 49195) (weap) (Entered: 09/29/2003)
09/29/2003  RECEIVED fee from Ram Enterprises, Inc [125-1] re [125-1] in amount of $ 105.00 ( Receipt # 49196) (weap) (Entered: 09/29/2003)
09/30/2003128 MOTION filed by Ram Enterprises, Inc, Richard A Monstein for release pending appeal pursuant to the bail reform act (18:3143 et seq) as to Ram Enterprises, Inc, Richard A Monstein Returnable on: 10/27/03, 10:00am. (es) Modified on 10/28/2003 (Entered: 10/02/2003)
10/06/2003129 NOTIFICATION by United States Court of Appeals as to Ram Enterprises, Inc, designating USCA Appeal No. 03-50477 assigned to appeal [125-1]. (weap) (Entered: 10/06/2003)
10/06/2003130 NOTIFICATION by United States Court of Appeals as to Richard A Monstein, designating USCA Appeal No. 03-50476 assigned to appeal [124-1]. (weap) (Entered: 10/06/2003)
10/09/2003131 RESPONSE IN OPPOSITION TO MOTION filed by USA as to Richard A Monstein to motion for release pendint appeal pursuant ot th ebail refor act (18:3143 et seq) as to Ram Enterprises, Inc, Richard A Monstein [128-1] (roz) (Entered: 10/14/2003)
10/17/2003135 Defendant Monstein's REPLY to Government's Opposition to His Motion for release pending appeal pursuant to the bail reform act (18:3143 et seq) as to Ram Enterprises, Inc, Richard A Monstein [128-1] (es) (Entered: 10/28/2003)
10/21/2003132 TRANSCRIPT DESIGNATION filed by Richard A Monstein for transcript of 4/29/03, Opening Argument,4/29/03, Jury Trial Day One, 4/30/03, Jury Trial Day Two, 5/1/03, Jury Trial Day Three, 5/6/03, Jury Trial Day Four, 5/7/03, Jury Trial Day Five, 5/7/03, Motion Hearings, 5/8/03, Jury Trial Day Six, 5/8/03, Closing Arguments, 5/8/03, Verdicts, 9/22/03, Sentencing Hearings, CR: Sheri Ogata referencing appeal [124-1]. (USCA No.: 03-50476) (ghap) (Entered: 10/21/2003)
10/21/2003133 TRANSCRIPT DESIGNATION filed by Ram Enterprises, Inc for transcript of 4/29/03, Opening Argument, 4/29/03, Jury Trial Day One, 4/30/03, Jury Trial Day Two, 5/1/03, Jury Trial Day Three, 5/6/03, Jury Trial Day Four, 5/7/03, Jury Trial Day Five, 5/7/03, Motion Hearings, 5/8/03, Jury Trial Day Six, 5/8/03, Closing Arguments, 5/8/03, Verdicts, 9/22/03, Sentencing Hearings, CR: Sheri Ogata referencing appeal [125-1]. (USCA No.: 03-50477) (ghap) Modified on 10/21/2003 (Entered: 10/21/2003)
10/21/2003134 STIPULATION AND ORDER filed by Judge Ronald Lew as to Richard A Monstein : It is ordered defendant ordered to surrender by 12:00 noon on 11/3/03 for Richard A Monstein. (dmap) (Entered: 10/22/2003)
10/27/2003136 MINUTES OF MOTION HEARING held before Judge Ronald Lew as to Richard A Monstein: Court and counsel confer. The Court denies motion for release pending appeal pursuant to the bail reform act (18:3143 et seq) as Government counsel is to submit an order for this Court. C/R: Sheri Ogata (es) (Entered: 10/29/2003)
11/07/2003137 MINUTES OF IN CHAMBERS HEARING held before Judge Ronald Lew as to Richard A Monstein: The Court is in receipt of the US Marshal's request for a bench warrant for the the named defendant. The defendant was ordered by the Court to voluntarily surrender on 11/3/03. As of today's date, the defendant has nto surrendered to the USM Service. Attached thereto is a Warrant for Arrest for Richard Monstein. C/R: not present (es) (Entered: 11/10/2003)
11/07/2003  BENCH WARRANT issued for Richard A Monstein by Judge Ronald Lew Court orders Richard A Monstein detained. (es) (Entered: 11/10/2003)
11/12/2003138 MOTION AND ORDER filed by Richard A Monstein Withdrawing Instant Arrest Warrant Court orders warrant withdrawn as to Richard A Monstein Signed by Judge Ronald Lew . (es) (Entered: 11/13/2003)
11/13/2003139 SATISFACTION OF JUDGMENT [119-1] filed by USA as to Richard A Monstein (es) (Entered: 11/14/2003)
11/19/2003140 BENCH WARRANT returned unexecuted for Richard A Monstein (Superseding by Dismissal) (es) (Entered: 11/21/2003)
11/26/2003141 ORDER from USCA Appellant's opposed motion for bail pending appeal denied because appellant has not shown appeal raises "substantial question" of law or fact that is likely to result in reversal, an order for new trial,a sentence that does not include term of imprisonment, or reduced sentence to term of imprisonment less than total of time already served plus expected duration of appeal process. Temporary stay of execution of district court's arrest warrant issued 11/10/03 lifted. Briefing schedule for merits of appeal set on 09/30/03 remains in effect. (03-50476) (wdc) (Entered: 12/01/2003)
12/01/2003142 ORDER from USCA court Reporter Sheri S. Ogata's motion for an extension of time to file the transcript is granted. The transcript is due 2/17/04. (03-50476) (weap) (Entered: 12/02/2003)
12/03/2003143 MINUTES OF IN CHAMBERS HEARING held before Judge Ronald Lew as to Richard A Monstein: On November 26, 2003, the Ninth Circuit Court of Appeal Denied Defendant Richard Monstein's Motion for Bail pending appeal. Defendant Richard Monstein is to surrender to the designated facility on November 28, 2003. C/R: not present (es) (Entered: 12/04/2003)
12/09/2003144 MANDATE of 9th CCA filed as to Ram Enterprises, Inc, Richard A Monstein Re Appeal to Circuit Court, CCA 03-50476, 03-50477. The appeal for voluntary dismissal is granted. Mandate received in this district on 12/15/03 [125-1], [124-1] (cc: all counsel) . (es) (Entered: 12/19/2003)
12/24/2003145 MINUTES OF IN CHAMBERS HEARING held before Judge Ronald Lew as to Richard A Monstein: The court is in receipt of defendnat Monstein's Request for the Balance of his sentence to be served in house detention. The Corut Denies defendant's request. C/R: not present (es) (Entered: 12/29/2003)
12/24/2003146 LETTER filed as to Richard A Monstein addressed to Judge Lew (es) (Entered: 12/29/2003)
11/17/2004147 RECEIPT for Transcripts of proceedings held on: 3/17/03, C/R: Sherri Kleeger. (ghap) (Entered: 11/19/2004)
11/17/2004148 TRANSCRIPT filed for proceedings held on 3/17/03 as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (ghap) (Entered: 11/19/2004)
03/07/2005149 SATISFACTION OF JUDGMENT filed by USA as to Ram Enterprises, Inc (dmap) (Entered: 03/09/2005)
03/07/2005150 SATISFACTION OF JUDGMENT filed by USA as to PCL, LLC (dmap) (Entered: 03/09/2005)
03/07/2005151 SATISFACTION OF JUDGMENT filed by USA as to David Erickson (dmap) (Entered: 03/09/2005)
09/16/2005152 REPORT AND ORDER TERMINATING PROBATION/Supervised Release Prior to Original Expiration Date as to Richard A Monstein Ordered by Judge Ronald Lew . (roz) (Entered: 09/16/2005)
12/07/2005153 SATISFACTION OF JUDGMENT [122-1] filed by USA as to Timothy Gordon. (ca) (Entered: 12/08/2005)
03/24/2006154 PROBATION FORM 35-IT IS HEREBY ORDERED that the probationer be discharged from supervision and that th proceedings in the case be terminated as to defendant Timothy Gordon Ordered by Judge Ronald Lew. (ab) (Entered: 03/27/2006)
04/04/2006155 REPORT AND ORDER as to Defendant PCL, LLC, discharging supervised releasee from supervision prior to original expiration date. (am, ) (Entered: 04/20/2006)
04/04/2006156 REPORT AND ORDER as to Defendant David Erickson, discharging supervised releasee from supervision prior to original expiration date. (am, ) (Entered: 04/20/2006)