UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00588-JFW-1


Case title: USA v. Research and Development Laboratories, Inc.

Date Filed: 07/24/2006
Date Terminated: 09/29/2006

Assigned to: Judge John F. Walter

Defendant (1)
Research and Development Laboratories, Inc.
TERMINATED: 09/29/2006
represented byDonald Etra
Donald Etra Law Offices
2029 Century Park East Suite 2040
Los Angeles, CA 90067
310-284-2040
Fax: 310-284-2048
Email: etralaw@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001, 2: FALSE STATEMENTS; CAUSING AN ACT TO BE DONE
(1)
Probation for Three (3) years under the terms and condition of the US Probation Office and General Order 318. Pay special assessment of $400, fines waived

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

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
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/24/2006INFORMATION filed as to Research and Development Laboratories, Inc. (1) count(s) 1. (ca, ) (Entered: 07/25/2006)
07/24/2006CASE SUMMARY filed by AUSA Lawrence S. Middleton as to Defendant Research and Development Laboratories, Inc.; defendants Year of Birth: n/a. (ca, ) (Entered: 07/25/2006)
07/24/2006MEMORANDUM filed by Plaintiff USA as to Defendant. The accompanying matter being filed on 7/24/06, relates 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: 07/25/2006)
07/24/2006MEMORANDUM filed by Plaintiff USA as to Defendant. The accompany matter being filed on 7/24/06, 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: 07/25/2006)
07/24/2006MEMORANDUM filed by Plaintiff USA as to Defendant. The accompanying matter being filed on 7/24/06, 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: 07/25/2006)
07/24/2006MEMORANDUM filed by Plaintiff USA as to Defendant. The accompanying matter being filed on 7/24/06, 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: 07/25/2006)
07/24/2006MEMORANDUM filed by Plaintiff USA as to Defendant.. The accompanying matter being filed on 7/24/06 does not releate 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: 07/25/2006)
09/12/2006Summons Returned Executed on 9/1/06. as to Research and Development Laboratories, Inc. (es ) (Entered: 09/15/2006)
09/18/2006MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Paul L. Abrams as to Research and Development Laboratories, Inc. (1) Count 1. Defendant arraigned, states true name: as charged. Attorney Etra Is Arraigned As The Representative On Behalf Of The Corporation. Attorney: Donald Etra for Research and Development Laboratories, Inc., Retained, present. Plea and Trial Setting Hearing set for 9/25/2006 at 11:00 AM before Judge John F. Walter. Waiver of Indictment submitted, accepted and filed.Tape #: CS 09/18/2006. (ca, ) (Entered: 09/19/2006)
09/18/200610 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Research and Development Laboratories, Inc. (ca ) (Entered: 09/19/2006)
09/18/200611 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Donald Etra appearing for Research and Development Laboratories, Inc. (ca ) (Entered: 09/19/2006)
09/18/200612 WAIVER OF INDICTMENT filed by Defendant Research and Development Laboratories, Inc. before Magistrate Judge Paul L. Abrams. (ca ) (Entered: 09/19/2006)
09/20/200613 BINDING PLEA AGREEMENT FOR DEFENDANT filed by Plaintiff USA as to Defendant Research and Development Laboratories, Inc. (mb, ) (Entered: 09/22/2006)
09/25/200614 MINUTES OF Change of Plea Hearing held before Judge John F. Walter as to Defendant Research and Development Laboratories, Inc.. Defendant sworn. Court questions defendant regarding the plea. The Defendant Research and Development Laboratories, Inc. (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. The parties agree to an immediate sentencing. The Court continues the matter to 9/29/2006 @ 2:30 PM before Judge John F. Walter. Court Reporter: Victoria Valine. (es) (Entered: 09/26/2006)
09/28/200617 SENTENCING REPORT; filed by Plaintiff USA as to Defendant Research and Development Laboratories, Inc. (mb, ) (Entered: 10/04/2006)
09/29/200615 MINUTES OF SENTENCING Hearing held before Judge John F. Walter as to Defendant Research and Development Laboratories, Inc. Defendant Research and Development Laboratories, Inc. (1), Count(s) 1, Probation for Three (3) years under the terms and condition of the US Probation Office and General Order 318. Pay special assessment of $400, fines waived. Court Reporter: Victoria Valine. (es ) (Entered: 10/03/2006)
09/29/200616 JUDGMENT AND COMMITMENT by Judge John F. Walter as to Defendant Research and Development Laboratories, Inc. (1), Count(s) 1, Probation for Three (3) years under the terms and condition of the US Probation Office and General Order 318. Pay special assessment of $400, fines waived Signed by Judge John F. Walter. (es) (Entered: 10/04/2006)