UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00931-E-1


Case title: USA v. Platinum Dyeing & Finishing, Inc.

Date Filed: 12/15/2006
Date Terminated: 12/22/2006

Assigned to: Magistrate Judge Charles F. Eick

Defendant (1)
Platinum Dyeing & Finishing, Inc.
TERMINATED: 12/22/2006
represented byMartin J Kaufman
Lee and Kaufman
633 W 5th Street 51st Fl
Los Angeles, CA 90071
213-239-9400
Fax: 213-239-9409
Email: mjk@lklaw.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Todd M Wolfe
Lee & Kaufman
633 West 5th Street
51st Floor
Los Angeles, CA 90071
213-239-9400
Email: tmw@lklaw.net
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
33:1311(a) and 1319(c)(1)(A): WATER POLLUTION
(1)
Organization Probation one (1) year under the terms and conditions of the United States Probation Office and General Order 318. Fine $10,000. Special assessment $125. Restitution $7,500.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoseph O Johns
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-4300
Email: USACAC.Criminal@usdoj.gov
TERMINATED: 12/18/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/15/2006 INFORMATION filed as to Platinum Dyeing & Finishing, Inc. (1) count(s) 1. (ca ) (Entered: 12/15/2006)
12/15/2006CASE SUMMARY filed by AUSA Joseph O. Johns as to Defendant Platinum Dyeing & Finishing, Inc.; defendants Year of Birth: (corporation) (ca ) (Entered: 12/15/2006)
12/15/2006MEMORANDUM filed by Plaintiff USA as to Defendant Platinum Dyeing & Finishing, Inc. to put matter on 12/18 PIA calendar. (ca ) (Entered: 12/15/2006)
12/15/2006MEMORANDUM filed by Plaintiff USA as to defendant. The accompanying matter being filed on 12/15/06, does not relate to a matter pending in the Narcotic Section of the USAO before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appointment in that office; or (2) a matter in which Jeffrey W. Johnson was personally involved or on which he was personally consulted while employed in the USAO. (ca) (Entered: 12/15/2006)
12/15/2006MEMORANDUM filed by Plaintiff USA as to defendant. The accompanying matter being filed on 12/15/06, does not relate to a matter pending in the Major Frauds of the USAO before June 30, 2001, the date on which Magistrate Judge Jennifer T. Lum resigned her appointment in that office; or (2) a matter in which Jennifer T. Lum was personally involved or on which she was personally consulted while employed in the USAO. (ca) (Entered: 12/15/2006)
12/15/2006MEMORANDUM filed by Plaintiff USA as to defendant. The accompany matter being filed on 12/15/06, does not relate to a matter in which Magistrate Judge Patrick J. Walsh was personally involved or on which he was personally consulted while employed in the USAO. (ca ) (Entered: 12/15/2006)
12/15/2006MEMORANDUM filed by Plaintiff USA as to defendant. The accompanying matter being filed on 12/15/06, does not relate to a matter pending in the Criminal Division of the U. S. Attorneys Office between October 2002 and October 5, 2003, the dates during which Jacqueline Chooljian was Chief of the Criminal Division in the USAO; (2) a matter pending in the Major Frauds Section of the USAO between October 5, 2003 and January 6, 2006, the date on which Jacqueline Chooljian resigned her appointment in the USAO; or (3) a matter in which Jacqueline Chooljian was personally involved or on which she was personally consulted while employed in the USAO. (ca) (Entered: 12/15/2006)
12/15/2006MEMORANDUM filed by Plaintiff USA as to Defendant Michael Enriquez. The accompanying matter being filed on 12/15/ 2006, does not relate to (1) a matter pending in the Riverside Branch Office of the United States Attorney's Office ("USAO") on or before October 12, 2006, the date on which John C. Rayburn, Jr., resigned his appointment in that office; (2) a matter pending in the Santa Ana Branch Office of the USAO on or before December 16, 2001, or (3) a matter in which John C. Rayburn, Jr. was personally involved or on which he was personally consulted while employed in the USAO. (ca ) (Entered: 12/15/2006)
12/15/2006MEMORANDUM filed by Plaintiff USA as to defendant. The accompanying matter being filed on 12/15/06 does not related to a matter pending in the Organized Crime Section of the USAO before September 29, 2000, the date on which Magistrate Judge Stephen G. Larson resigned his appointment in that office; or (2) a matter in which Stephen G. Larson was personally involved or on which said Magistrate Judge was personally consulted while employed in the USAO. (ca) (Entered: 12/18/2006)
12/18/200610 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Victor B. Kenton as to Platinum Dyeing & Finishing, Inc. (1) Count 1. Defendant arraigned, states true name: as charged. Attorney: Martin J Kaufman for Platinum Dyeing & Finishing, Inc., Retained, present. Defendant executes consent to be tried by a US Magistrate Judge and consent is accepted and filed. The case is assigned to Magistrate Judge Charles F. Eick. Counsel are directed to contact the clerk for the setting of a plea and all further proceedings. Court Reporter: CS 12/18/06. (es, ) (Entered: 12/22/2006)
12/18/200611 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Platinum Dyeing & Finishing, Inc. (es, ) (Entered: 12/22/2006)
12/18/200612 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Martin J Kaufman appearing for Platinum Dyeing & Finishing, Inc. (es, ) (Entered: 12/22/2006)
12/18/200613 CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE filed by Defendant Platinum Dyeing & Finishing, Inc. (es, ) (Entered: 12/22/2006)
12/19/200614 RULE 11(c)(1)(C) SPECIFIED SENTENCE PLEA AGREEMENT filed by Plaintiff USA as to Defendant Platinum Dyeing & Finishing, Inc. (cbr, ) (Entered: 12/26/2006)
12/19/200615 MINUTES OF GUILTYPLEA AND SENTENCING Hearing held before Judge Charles F. Eick as to Defendant Platinum Dyeing & Finishing, Inc.. Defendant sworn. Court questions defendant regarding the plea. The Defendant Platinum Dyeing & Finishing, Inc. (1) enters plea of GUILTY and will be sentenced as to Count 1. The plea is accepted and entered. The Court accepts the plea agreement, and sentences defendant in accordance with the terms thereof. Defendant is sentenced as follows: Defendant Platinum Dyeing & Finishing, Inc. (1), Count(s) 1, Organization Probation one (1) year under the terms and conditions of the United States Probation Office and General Order 318. Fine $10,000. Special assessment $125. Restitution $7,500. Defendant advised of right of appeal. Tape #: 06-30. (roz, ) (Entered: 12/28/2006)
12/22/200616 JUDGMENT AND COMMITMENT by Judge Charles F. Eick as to Defendant Platinum Dyeing & Finishing, Inc. (1), Count(s) 1, Organization Probation one (1) year under the terms and conditions of the United States Probation Office and General Order 318. Fine $10,000. Special assessment $125. Restitution $7,500. Signed by Judge Charles F. Eick. (roz, ) (Entered: 12/28/2006)
01/29/200717 TRANSCRIPT filed as to Platinum Dyeing & Finishing, Inc. for dates of 12/19/2006 before Judge Charles F. Eick, re Plea and Sentence, 15 Court Reporter: Exceptional Reporting, Tape 06-30. (tad, ) (Entered: 02/01/2007)
02/05/200718 SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Platinum Dyeing & Finishing, Inc. (Segina, Zoran) (Entered: 02/05/2007)
02/16/200719 MINUTES OF IN CHAMBERS ORDER by Judge Charles F. Eick : It is Ordered that a transcript of the December 19, 2006 Plea and Sentencing Hearing be prepared and sent to the U.S. Probation Office. (ca ) (Entered: 02/20/2007)
05/01/200721 NOTICE OF MOTION AND MOTION for Order terminating organization probation following completion of probation obligations and dissolution of defendant Filed by Defendant Platinum Dyeing & Finishing, Inc. Motion set for hearing on 5/25/2007 at 9:30 AM before Magistrate Judge Charles F. Eick. Lodged Proposed Order. (ca ) (Entered: 05/08/2007)
05/02/200720 NOTICE OF DOCUMENT DISCREPANCIES AND ORDER by Magistrate Judge Charles F. Eick ORDERING Defendant notice of motion and motion for order terminating organization probation following completion of probation obligations and dissolution of defendant; proposed order submitted by Defendant Platinum Dyeing & Finishing, Inc., received on 5/1/2007 to be filed and processed; filed date to be the date the document was stamped Received but not Filed with the Clerk. (ca ) (Entered: 05/07/2007)
05/25/200722  EX PARTE APPLICATION for Order Shortening Time to Motion to Terminate Organization Probation Following Completion of Probation Oblgiations and Dissolution of Defendant. Filed by Defendant Platinum Dyeing & Finishing, Inc. (Attachments: # 1 Declaration Certificate of Todd M. Wolfe In Support of Ex Parte Application for OST re Motion to Terminate Probation# 2 Exhibit Exhibit A to Certificate of Todd M. Wolfe in Support of Ex Parte for OST, etc.# 3 Exhibit Exhibit B to Certificate of Todd M. Wolfe in Support of OST, etc. (Proposed motion to terminate Probation)# 4 Exhibit Exhibit C to Certificate of Todd M. Wolfe in Support of OST, etc. (Declaration of David K. Lee in support of motion to terminate probation)# 5 Exhibit Exhibits A-E to Declaration of David K. Lee in support of motion to terminate probation which is Exhibit C to the Certificate of Todd M. Wolfe in support of the ex parte application for an OST, etc.# 6 Exhibit Exhibit D to Certificate of Todd M. Wolfe in support of ex parte application for an OST, etc. (Proposed Order on Motion to terminate probation)# 7 Proposed Order Proposed Order on Ex Parte Application for OST, etc.) (Wolfe, Todd) (Entered: 05/25/2007)
05/25/200724 MINUTES OF Motion Hearing held before Magistrate Judge Charles F. Eick as to Defendant Platinum Dyeing & Finishing, Inc., re MOTION for Order for terminating organization probation following completion of probation obligations and dissolutin of defendant 21 Case called. No appearances made. Matter is off calendar. The motin is denied without prejudice. Court Smart: 5/25/07. (es) (Entered: 06/05/2007)
05/29/200723 ORDER by Magistrate Judge Charles F. Eick as to Defendant Platinum Dyeing & Finishing, Inc., Granting EX PARTE APPLICATION for Order Shortening Time 22 . (es) (Entered: 06/04/2007)
06/01/200725 MINUTES On Motion to Terminate Organization Probation held before Magistrate Judge Charles F. Eick as to Defendant Platinum Dyeing & Finishing, Inc., re MOTION for Order for terminating organization probation following completion of probation obligations and dissolutin of defendant 21 . The Court grants the motion and probation is terminated. Court Smart: 06/1/07. (cbr) (Entered: 06/25/2007)