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) |
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|
Ram Enterprises, Inc
TERMINATED: 09/22/2003 |
represented by | Anthony 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) |
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|
Richard A Monstein
TERMINATED: 09/25/2003 |
represented by | Donald 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) |
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|
Timothy Gordon
TERMINATED: 09/25/2003 |
represented by | Ken 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) |
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|
PCL, LLC
TERMINATED: 09/25/2003 also known as Precision Components |
represented by | Howard 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 by | Howard 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 by | Lawrence 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 |
|---|---|---|
| 08/01/2002 | 1 | INDICTMENT 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) |
| 08/01/2002 | 2 | CASE 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) |
| 08/01/2002 | 3 | CASE SUMMARY filed by AUSA Lawrence S Middleton, attorney for USA, as to Richard A Monstein. (sb) (Entered: 08/02/2002) |
| 08/01/2002 | 4 | CASE SUMMARY filed by AUSA Lawrence S Middleton, attorney for USA, as to Timothy Gordon. (sb) (Entered: 08/02/2002) |
| 08/01/2002 | 5 | MEMORANDUM 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) |
| 08/01/2002 | 6 | MEMORANDUM 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) |
| 08/01/2002 | 7 | 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 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) |
| 08/01/2002 | 8 | 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 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) |
| 08/01/2002 | 9 | 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 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) |
| 08/01/2002 | 10 | 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) | |
| 09/23/2002 | 11 | 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) |
| 09/23/2002 | 12 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Ram Enterprises, Inc. (sb) (Entered: 09/25/2002) |
| 09/23/2002 | 13 | DESIGNATION AND APPEARANCE of Attorney for Ram Enterprises, Inc. (sb) (Entered: 09/25/2002) |
| 09/23/2002 | 14 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Richard A Monstein. (sb) (Entered: 09/25/2002) |
| 09/23/2002 | 15 | DESIGNATION AND APPEARANCE of Attorney for Richard A Monstein. (sb) (Entered: 09/25/2002) |
| 09/23/2002 | 16 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Timothy Gordon. (sb) (Entered: 09/25/2002) |
| 09/23/2002 | 17 | DESIGNATION AND APPEARANCE of Attorney for Timothy Gordon. (sb) (Entered: 09/25/2002) |
| 09/23/2002 | 18 | 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) |
| 09/23/2002 | 19 | 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) |
| 11/05/2002 | 20 | 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) | |
| 11/20/2002 | 21 | 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) |
| 11/22/2002 | 22 | 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) |
| 12/13/2002 | 23 | 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) |
| 01/10/2003 | 24 | 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) |
| 01/16/2003 | 26 | 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) | |
| 01/16/2003 | 27 | CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to Ram Enterprises, Inc (es) (Entered: 01/21/2003) |
| 01/16/2003 | 28 | CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to Richard A Monstein (es) (Entered: 01/21/2003) |
| 01/16/2003 | 29 | CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to Timothy Gordon (es) (Entered: 01/21/2003) |
| 01/16/2003 | 30 | CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to David Erickson (es) (Entered: 01/21/2003) |
| 01/16/2003 | 31 | CASE SUMMARY filed by AUSA Lawrence Middleton, attorney for USA, as to PCL, LLC (es) (Entered: 01/21/2003) |
| 01/16/2003 | 32 | 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) |
| 01/16/2003 | 33 | 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) |
| 01/16/2003 | 34 | 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) |
| 01/16/2003 | 35 | 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) |
| 01/16/2003 | 36 | 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) |
| 01/16/2003 | 37 | 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) |
| 01/17/2003 | 25 | 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) |
| 01/27/2003 | 38 | 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) |
| 01/27/2003 | 39 | 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) |
| 01/27/2003 | 40 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Ram Enterprises, Inc. (sb) (Entered: 01/30/2003) |
| 01/27/2003 | 41 | DESIGNATION AND APPEARANCE of Attorney for Ram Enterprises, Inc. (sb) (Entered: 01/30/2003) |
| 01/27/2003 | 42 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Richard A Monstein. (sb) (Entered: 01/30/2003) |
| 01/27/2003 | 43 | DESIGNATION AND APPEARANCE of Attorney for Richard A Monstein. (sb) (Entered: 01/30/2003) |
| 01/27/2003 | 44 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Timothy Gordon. (sb) (Entered: 01/30/2003) |
| 01/27/2003 | 45 | DESIGNATION AND APPEARANCE of Attorney for Timothy Gordon. (sb) (Entered: 01/30/2003) |
| 01/27/2003 | 46 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to David Erickson. (sb) (Entered: 01/30/2003) |
| 01/27/2003 | 47 | 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) |
| 01/27/2003 | 48 | FINANCIAL AFFIDAVIT filed as to David Erickson. (sb) (Entered: 01/30/2003) |
| 01/27/2003 | 49 | 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) |
| 02/03/2003 | 51 | 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) |
| 02/05/2003 | 50 | 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) |
| 02/10/2003 | 52 | 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) |
| 02/10/2003 | 53 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to PCL, LLC . (es) (Entered: 02/13/2003) |
| 02/10/2003 | 54 | DESIGNATION AND APPEARANCE of Attorney Howard M Cohen for PCL, LLC (es) (Entered: 02/13/2003) |
| 02/12/2003 | 55 | SUMMONS executed upon David Erickson on 1/23/03. (sb) (Entered: 02/14/2003) |
| 03/03/2003 | 56 | OPPOSITION filed by Ram Enterprises, Inc and counsel to motion to disqualify counsel [50-1]. (sb) (Entered: 03/04/2003) |
| 03/07/2003 | 57 | 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) |
| 03/14/2003 | 58 | 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) |
| 03/14/2003 | 59 | OBJECTIONS to government's evidence filed by Ram Enterprises, Inc. (sb) (Entered: 03/17/2003) |
| 03/14/2003 | 60 | SUPPLEMENTAL DECLARATION OF GREGORY BRIGHT FILED by Ram Enterprises, Inc. (sb) (Entered: 03/17/2003) |
| 03/17/2003 | 61 | 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) |
| 03/25/2003 | 62 | 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) |
| 04/03/2003 | 63 | 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) |
| 04/03/2003 | 64 | 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) |
| 04/21/2003 | 65 | 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) |
| 04/22/2003 | 66 | 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) |
| 04/22/2003 | 67 | TRIAL MEMORANDUM filed by USA as to Ram Enterprises, Inc, PCL, LLC, Richard A Monstein, David Erickson, Timothy Gordon. (sb) (Entered: 04/24/2003) |
| 04/22/2003 | 68 | 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) |
| 04/25/2003 | 69 | 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) |
| 04/29/2003 | 70 | PROPOSED VOIR DIRE filed by Richard A Monstein (dmap) (Entered: 04/30/2003) |
| 04/29/2003 | 71 | 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) |
| 04/30/2003 | 72 | 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) |
| 05/01/2003 | 73 | 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) |
| 05/06/2003 | 74 | 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) |
| 05/06/2003 | 75 | CONSOLIDATED PROPOSED JURY INSTRUCTIONS filed by Timothy Gordon (Annotated). (sb) (Entered: 05/07/2003) |
| 05/06/2003 | 76 | 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) |
| 05/06/2003 | 77 | 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) |
| 05/07/2003 | 78 | 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) |
| 05/07/2003 | 80 | 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) |
| 05/08/2003 | 79 | 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) |
| 05/08/2003 | 81 | JURY NOTE No. 1 filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003) |
| 05/08/2003 | 82 | JURY NOTE No. 2 filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003) |
| 05/08/2003 | 83 | JURY NOTE No. 3 filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003) |
| 05/08/2003 | 84 | 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) |
| 05/08/2003 | 85 | 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) |
| 05/08/2003 | 86 | 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) |
| 05/08/2003 | 87 | 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) |
| 05/08/2003 | 88 | 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) |
| 05/08/2003 | 89 | JOINT EXHIBIT LIST filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003) |
| 05/08/2003 | 90 | WITNESS LIST filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003) |
| 05/08/2003 | 91 | RECEIPT FOR EXHIBITS filed as to Ram Enterprises, Inc, Richard A Monstein, Timothy Gordon, PCL, LLC, David Erickson. (sb) (Entered: 05/09/2003) |
| 05/14/2003 | 93 | 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) | |
| 05/15/2003 | 92 | 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) |
| 05/15/2003 | 94 | 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) |
| 05/16/2003 | 95 | 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) |
| 05/22/2003 | 96 | 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) |
| 07/14/2003 | 97 | 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) |
| 08/15/2003 | 98 | 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) |
| 08/29/2003 | 99 | 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) |
| 09/15/2003 | 100 | 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) |
| 09/15/2003 | 101 | Government's Consolidated Positin With Respect to Sentencing Factors for Defendants Richard A Monstein, Timothy Gordon, David Erickson (es) (Entered: 09/16/2003) |
| 09/16/2003 | 102 | Position Re Sentencing and Corporate Fine filed by Richard A Monstein (es) (Entered: 09/17/2003) |
| 09/16/2003 | 103 | Government's Consolidated Positin With Respect to Sentencing Factors for Defendants Ram Enterprises, Inc, and Precision Components (es) (Entered: 09/17/2003) |
| 09/18/2003 | 108 | 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) |
| 09/18/2003 | 109 | 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) |
| 09/19/2003 | 110 | Consolidated Response filed by USA to Defendants Richard A Monstein and Timothy Gordon's Positions Regarding Sentencing Factors (es) (Entered: 09/22/2003) |
| 09/22/2003 | 111 | 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) |
| 09/22/2003 | 112 | 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) |
| 09/22/2003 | 113 | 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) |
| 09/22/2003 | 114 | 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) |
| 09/22/2003 | 115 | 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) |
| 09/23/2003 | 124 | 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) |
| 09/23/2003 | 125 | 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) |
| 09/24/2003 | 116 | 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) |
| 09/24/2003 | 117 | 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) |
| 09/24/2003 | 118 | 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) |
| 09/24/2003 | 119 | 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) |
| 09/24/2003 | 120 | 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) |
| 09/24/2003 | 121 | 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) |
| 09/24/2003 | 122 | 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) |
| 09/25/2003 | 123 | **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) |
| 09/29/2003 | 126 | 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) |
| 09/29/2003 | 127 | 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) | |
| 09/30/2003 | 128 | 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) |
| 10/06/2003 | 129 | 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) |
| 10/06/2003 | 130 | 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) |
| 10/09/2003 | 131 | 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) |
| 10/17/2003 | 135 | 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) |
| 10/21/2003 | 132 | 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) |
| 10/21/2003 | 133 | 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) |
| 10/21/2003 | 134 | 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) |
| 10/27/2003 | 136 | 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) |
| 11/07/2003 | 137 | 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) | |
| 11/12/2003 | 138 | 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) |
| 11/13/2003 | 139 | SATISFACTION OF JUDGMENT [119-1] filed by USA as to Richard A Monstein (es) (Entered: 11/14/2003) |
| 11/19/2003 | 140 | BENCH WARRANT returned unexecuted for Richard A Monstein (Superseding by Dismissal) (es) (Entered: 11/21/2003) |
| 11/26/2003 | 141 | 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) |
| 12/01/2003 | 142 | 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) |
| 12/03/2003 | 143 | 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) |
| 12/09/2003 | 144 | 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) |
| 12/24/2003 | 145 | 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) |
| 12/24/2003 | 146 | LETTER filed as to Richard A Monstein addressed to Judge Lew (es) (Entered: 12/29/2003) |
| 11/17/2004 | 147 | RECEIPT for Transcripts of proceedings held on: 3/17/03, C/R: Sherri Kleeger. (ghap) (Entered: 11/19/2004) |
| 11/17/2004 | 148 | 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) |
| 03/07/2005 | 149 | SATISFACTION OF JUDGMENT filed by USA as to Ram Enterprises, Inc (dmap) (Entered: 03/09/2005) |
| 03/07/2005 | 150 | SATISFACTION OF JUDGMENT filed by USA as to PCL, LLC (dmap) (Entered: 03/09/2005) |
| 03/07/2005 | 151 | SATISFACTION OF JUDGMENT filed by USA as to David Erickson (dmap) (Entered: 03/09/2005) |
| 09/16/2005 | 152 | 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) |
| 12/07/2005 | 153 | SATISFACTION OF JUDGMENT [122-1] filed by USA as to Timothy Gordon. (ca) (Entered: 12/08/2005) |
| 03/24/2006 | 154 | 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) |
| 04/04/2006 | 155 | REPORT AND ORDER as to Defendant PCL, LLC, discharging supervised releasee from supervision prior to original expiration date. (am, ) (Entered: 04/20/2006) |
| 04/04/2006 | 156 | REPORT AND ORDER as to Defendant David Erickson, discharging supervised releasee from supervision prior to original expiration date. (am, ) (Entered: 04/20/2006) |