CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:95-cr-00475-JMI-1


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 byC 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
06/01/1995INFORMATION 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)
06/01/1995CASE SUMMARY filed by AUSA Richard B. Cohen, attorney for USA, as to Pioneer Aluminum, Inc . (ew) (Entered: 06/06/1995)
06/01/1995Govt's filing of PLEA Agreement (ew) (Entered: 06/06/1995)
06/19/1995MINUTES 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)
06/19/1995Stmt of dfts const rights as to Pioneer Aluminum, In (rm) (Entered: 06/27/1995)
06/19/1995DESIGNATION AND APPEARANCE of Attorney for Pioneer Aluminum, In by C Forrest Bannan (rm) (Entered: 06/29/1995)
06/21/199510 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)
06/22/1995MINUTES 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)
06/26/1995MINUTES 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)
06/26/1995WAIVER of indict by Pioneer Aluminum, Inc (rm) (Entered: 06/30/1995)
07/21/199511 RECEIPT for Transcripts of proceedings held on: 6/26/95 (mc) (Entered: 07/27/1995)
09/27/199512 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)
10/02/199515 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)
10/06/199513 RECEIPT for Transcripts of proceedings held on: 10/2/95 (mc) (Entered: 10/11/1995)
10/17/199516 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)
10/27/199514 EX PARTE Appl by dft Pioneer Aluminum, In for term of prob; decl of Russell G. Petti, lodged ord (mc) (Entered: 10/30/1995)
10/31/199517 ORDER terminating prob fld by Judge James M. Ideman : (cc: all counsel) (mc) (Entered: 11/01/1995)
03/29/199618 Satisfaction of Judgment as to Pioneer Aluminum, In (vc) (Entered: 04/04/1996)