CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00950-PJW-1


Case title: USA v. STK International
Date Filed: 09/03/2002
Date Terminated: 10/15/2002
Assigned to: Magistrate Judge Patrick J. Walsh

Defendant (1)
STK International, Inc
TERMINATED: 10/15/2002 		represented byManuel A Abascal
Latham and Watkins
355 South Grand Avenue Suite 100
Los Angeles, CA 90071-1560
213-485-1234
Fax: 213-891-1863
Email: manny.abascal@lw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
15:1263(a); 18:2 INTRODUCTION OR DELIVERY FOR INTRODUCTION INTO INTERSTATE COMMERCE OF A BANNED HAZARDOUS SUBSTANCE; AIDING, ABETTING AND CAUSING AN ACT TO BE DONE
(1-12)		 IT IS THE JUDGMENT OF THE COURT that the dft STK International, Inc., A Corporation, is fined $10,000 for each violation. A mandatory special assessment of $50.00. The total maximum for all offenses to which dft is fined is fined $120, 000; and a mandatory s/a of $600.00 s

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byJohn B Owens
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St, 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/03/20021 INFORMATION filed against STK International (1) count(s) 1-12. Offense occurred in LA. (sb) (Entered: 09/05/2002)
09/03/20022 CASE SUMMARY filed by AUSA John B Owens, attorney for USA, as to STK International. (sb) (Entered: 09/05/2002)
09/03/20023 MEMORANDUM filed by USA as to STK International. This criminal action, being filed on 9/3/02, WAS NOT 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: 09/05/2002)
09/03/20024 MEMORANDUM filed by USA as to STK International. This criminal action, being filed on 9/3/02, 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: 09/05/2002)
09/03/20025 MEMORANDUM filed by USA as to STK International seeking authority for an investigative action and being filed on 9/3/02, 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: 09/05/2002)
09/03/20026 MEMORANDUM filed by USA as to STK International seeking authority for an investigative action and being filed on 9/3/02, 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: 09/05/2002)
09/03/20027 MEMORANDUM filed by USA as to STK International seeking authority for an investigative action and being filed on 9/3/02, 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: 09/05/2002)
09/03/20028 MEMORANDUM filed by USA as to STK International seeking authority for an investigative action and being filed on 9/3/02, 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: 09/05/2002)
09/03/20029 PLEA AGREEMENT filed by USA as to STK International. (sb) (Entered: 09/05/2002)
09/26/200210 STIPULATION filed by STK International to continue initial apperance and arraignment as to STK International (ca) (Entered: 09/26/2002)
10/15/200211MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Robert N. Block as to STK International: Reassigning case to Magistrate Judge Patrick J. Walsh (mis B case) no consent. STK International (1) count(s) 1-12 arraigned and states true name is as charged. Retd Attorney Manny Abascal present. First appearance of STK International entered. Plea and trial setting set for 2:00pm, 10/15/02. PIA to notify clerk to Mag Judge Patrick J. Walsh. Tape No.: 02-42 (es) (Entered: 10/17/2002)
10/15/200212 DESIGNATION AND APPEARANCE of Attorney for STK International by Atty Manuel A Abascal (es) (Entered: 10/17/2002)
10/15/200213 WAIVER OF INDICTMENT filed as to STK International . Approved by Magistrate Judge Robert N. Block . (es) (Entered: 10/17/2002)
10/15/200214 MINUTES OF PLEA AND SENTENCING HEARING held before Magistrate Judge Patrick J. Walsh as to STK International : Dft arr and states true name as charged. Attorney John Owens present. Plea of guilty entered by STK International (1) count(s) 1-12 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. At the req of dft & cnsl, Crt determines immediate sentencing is appropriate. Dft wv the right to a pre-sentence rpt. Purs to FR Crim P 32 (b)(1), the crt finds the information in the rec sufficient to enable it to exercise sentencing authority meaningfully, & explains the finding on the rec. Tape No. #02-67 (2797-3849) (dmap) (Entered: 10/22/2002)
10/15/200215 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to STK International. (ca) (Entered: 10/24/2002)
10/15/200216MINUTES OF SENTENCING held before Magistrate Judge Patrick J. Walsh as to STK International (1) count(s) 1-12. IT IS THE JUDGMENT OF THE COURT that the dft STK International, Inc., A Corporation, is fined $10,000 for each violation. A mandatory special assessment of $50.00. The total maximum for all offenses to which dft is fined is fined $120,000; and a mandatory s/a of $600.00. Tape No.: 02-67(2797-3849) (ca) (Entered: 10/24/2002)
10/21/200217JUDGMENT AND COMMITMENT issued to U.S. Marshal for STK International Approved by Magistrate Judge Patrick J. Walsh. Entered on: 10/24/02. (ca) (Entered: 10/24/2002)
11/08/200218 SATISFACTION OF JUDGMENT [17-1] filed by USA as to STK International (dmap) (Entered: 11/12/2002)