| CLOSED |
Case title: USA v. Pioneer Aluminum, In |
Date Filed: 06/01/1995 Date Terminated: 10/02/1995 |
| Assigned to: Judge James M. Ideman | ||
Defendant (1) |
||
|
Pioneer Aluminum, In Pioneer Aluminum, Inc. TERMINATED: 10/02/1995 |
represented by | C Forrest Bannan
Bannan Green Frank & Terzian 555 S Flower St, Ste 2700 Los Angeles, CA 90071 213-362-1177 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 15:1 ANTITRUST VIOLATIONS (1) |
Pay total fine of $200,000.00. Dft plc on prob for 3 yrs, comply w/rules and regs of P/O and G.O. 318, provide to P/O an accurate quarterly fin stmt, P/O shl be immed notified by dft of any intent to sell the corp, change name of the corp, merge w/another corp entity or otherwise dissolve and or mod in any form or manner the corp structure from its pres status. Dft is ord to pay S/A of $200. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
| USA |
| Date Filed | # | Docket Text |
|---|---|---|
| 06/01/1995 | 1 | INFORMATION Pioneer Aluminum, Inc. (1) count(s) 1 (ew) (Entered: 06/06/1995) |
| 06/01/1995 | SUMMONS issued as to Pioneer Aluminum, Inc. (ew) (Entered: 06/06/1995) | |
| 06/01/1995 | 2 | CASE SUMMARY filed by AUSA Richard B. Cohen, attorney for USA, as to Pioneer Aluminum, Inc . (ew) (Entered: 06/06/1995) |
| 06/01/1995 | 3 | Govt's filing of PLEA Agreement (ew) (Entered: 06/06/1995) |
| 06/19/1995 | 4 | MINUTES OF PIA ARRN HEARING held before Magistrate Judge Rosalyn M. Chapman: case reassigned to Judge Terry J. Hatter Jr. as to Pioneer Aluminum, In , first appearance of Pioneer Aluminum, In arrn on info. Atty Forrest Bannan ret and present; as to Pioneer Aluminum, In post-indictment arraignment cont to 9:30 6/21/95 or 6/22/95 ti for entry of guilty pleas is at 9:30 cnsl contact Judge Hatters crt clk for exact appearance date for Pioneer Aluminum, Inc. C/R: tape no. 896/897 (rm) (Entered: 06/27/1995) |
| 06/19/1995 | 5 | Stmt of dfts const rights as to Pioneer Aluminum, In (rm) (Entered: 06/27/1995) |
| 06/19/1995 | 6 | DESIGNATION AND APPEARANCE of Attorney for Pioneer Aluminum, In by C Forrest Bannan (rm) (Entered: 06/29/1995) |
| 06/21/1995 | 10 | ORDER filed by Judge Terry J. Hatter Jr. : case reassigned to Judge James M. Ideman as to Pioneer Aluminum, In (cc: all counsel) (rm) (Entered: 07/06/1995) |
| 06/22/1995 | 7 | MINUTES OF PIA ARRN HEARING held before Judge James M. Ideman: status hearing set for 1:30 6/26/95 for Pioneer Aluminum, In .re plea (rm) (Entered: 06/29/1995) |
| 06/26/1995 | 8 | MINUTES OF CHANGE OF PLEA HEARING held before Judge James M. Ideman: as to Pioneer Aluminum, In Pioneer Aluminum, Inc. mv to change plea and enters guilty plea; as to the one ct info PRESENTENCE INVESTIGATION ORDERED as to Pioneer Aluminum, Inc sentence hearing set for 1:30 10/2/95 for Pioneer Aluminum, Inc C/R: Marlene Dolz (rm) (Entered: 06/30/1995) |
| 06/26/1995 | 9 | WAIVER of indict by Pioneer Aluminum, Inc (rm) (Entered: 06/30/1995) |
| 07/21/1995 | 11 | RECEIPT for Transcripts of proceedings held on: 6/26/95 (mc) (Entered: 07/27/1995) |
| 09/27/1995 | 12 | Appl of non-resid atty to apr in a specific case and ORDER filed by Judge James M. Ideman : (cc: all counsel) (mc) (Entered: 10/03/1995) |
| 10/02/1995 | 15 | MINUTES OF SENTENCING HEARING held before Judge James M. Ideman : Sentencing Pioneer Aluminum, Inc. (1) count(s) 1. Pay total fine of $200,000.00. Dft plc on prob for 3 yrs, comply w/rules and regs of P/O and G.O. 318, provide to P/O an accurate quarterly fin stmt, P/O shl be immed notified by dft of any intent to sell the corp, change name of the corp, merge w/another corp entity or otherwise dissolve and or mod in any form or manner the corp structure from its pres status. Dft is ord to pay S/A of $200. C/R: Deborah Gackle (mc) (Entered: 10/30/1995) |
| 10/06/1995 | 13 | RECEIPT for Transcripts of proceedings held on: 10/2/95 (mc) (Entered: 10/11/1995) |
| 10/17/1995 | 16 | JUDGMENT and Commitment issued to U.S. Marshal for defendant Pioneer Aluminum, In Approved by Judge James M. Ideman . Ent 10/30/95 (mc) (Entered: 10/30/1995) |
| 10/27/1995 | 14 | EX PARTE Appl by dft Pioneer Aluminum, In for term of prob; decl of Russell G. Petti, lodged ord (mc) (Entered: 10/30/1995) |
| 10/31/1995 | 17 | ORDER terminating prob fld by Judge James M. Ideman : (cc: all counsel) (mc) (Entered: 11/01/1995) |
| 03/29/1996 | 18 | Satisfaction of Judgment as to Pioneer Aluminum, In (vc) (Entered: 04/04/1996) |