RELATED-G


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00279-GW All Defendants


Case title: USA v. Santa Maria Refining Company
Other court case number: 2:07-cr-277

Date Filed: 04/11/2007
Date Terminated: 06/13/2007

Assigned to: Judge George H Wu

Defendant (1)
Santa Maria Refining Company
TERMINATED: 06/13/2007
represented bySteve Cochran
Katten Muchin Rosenman LLP
2029 Century Park East Suite 2600
Los Angeles, CA 90067-3012
310-788-4400
Fax: 310-788-4471
Email: steve.cochran@kattenlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:300h-2(b)(2);18:2(b):SAFE DRINKING WATER ACT; CAUSING AN ACT TO BE DONE
(1)
Defendant placed on probation for a term of three years on each of Counts 1 an 2 of the Information, all such terms to run concurrently. Pay special assessment of $800 to the United States, which is due immediately. Pay a total fine in the amount of $1,000.000. Comply with the rules and regulations of the Probation Office and General Order 318.
18:1001(a)(2):FALSE STATMENT
(2)
Defendant placed on probation for a term of three years on each of Counts 1 an 2 of the Information, all such terms to run concurrently. Pay special assessment of $800 to the United States, which is due immediately. Pay a total fine in the amount of $1,000.000. Comply with the rules and regulations of the Probation Office and General Order 318.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDavid Karl Willingham
Caldwell Leslie & Proctor
1000 Wilshire Boulevard Suite 600
Los Angeles, CA 90017
213-629-9040
Fax: 213-629-9022
Email: willingham@caldwell-leslie.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dorothy Kim
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-6269
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/11/20071 INFORMATION filed as to Santa Maria Refining Company (1) count(s) 1, 2. (ab, ) (Entered: 04/12/2007)
04/11/20072CASE SUMMARY filed by AUSA David K. Willingham as to Defendant Santa Maria Refining Company. (ab ) (Entered: 04/12/2007)
04/11/20073MEMORANDUM filed by Plaintiff USA as to Defendant Santa Maria Refining Company. This criminal action, being filed on 4/11/07, was not pending pending in the U. S. Attorneys Office before the date on which Judge Nora M. Manella, Lourdes G. Barid began receiving criminal matters. (ab ) (Entered: 04/12/2007)
04/11/20074MEMORANDUM filed by Plaintiff USA as to Defendant Santa Maria Refining Company. is seeking authority for an investigative action, being filed on 4/11/07, relates Magistrate Judge Jacqueline Chooljian; does not relate to Patrick J. Walsh, Jennifer T. Lum, Stephen G. Larson, Jeffrey W. Johnson.(ab ) (Entered: 04/12/2007)
04/12/20075PLEA AGREEMENT filed by Plaintiff USA as to Defendant Santa Maria Refining Company (ab, ) (Entered: 04/12/2007)
04/23/20076NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Santa Maria Refining Company Related Case(s): CR 07-277 (Willingham, David) (Entered: 04/23/2007)
04/24/20077Summons Returned Executed on 4/18/07. as to Santa Maria Refining Company (ab, ) (Entered: 04/25/2007)
04/30/20078MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Paul L. Abrams as to Santa Maria Refining Company (1) Count 1,2. Defendant arraigned, states true name: as charged. Defendant corporation Santa Maria Refining Co. represented by Susan Wheland, Corporate Representative. Attorney: STEVE COCHRAN for Santa Maria Refining Company, RETAINED, present. Case assigned to Judge MARGARET M. MORROW. Guilty Plea and Setting of all other proceedings set for 5/7/2007 03:00 PM before Judge Margaret M. Morrow. Court Smart: CS 4/30/2007. (lw, ) (Entered: 05/02/2007)
04/30/200710WAIVER OF INDICTMENT by Defendant Santa Maria Refining Company before Magistrate Judge Paul L. Abrams (lw, ) (Entered: 05/03/2007)
04/30/200713DESIGNATION AND APPEARANCE OF COUNSEL; filed by Steve Cochran appearing for Santa Maria Refining Company (lw, ) (Entered: 05/03/2007)
04/30/200714STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Santa Maria Refining Company (lw, ) (Entered: 05/03/2007)
05/02/20079ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 -Related Case- filed. Related Case No: CR 07-277 GW. Case, as to Defendant Santa Maria Refining Company, transfered from Judge Margaret M. Morrow to Judge George H Wu for all further proceedings. The case number will now reflect the initials of the transferee Judge CR 07-0279 GW.Signed by Judge George H Wu (rn, ) (Entered: 05/02/2007)
05/02/200711MINUTES OF IN CHAMBERS ORDER by Judge George H Wu : Change of Plea Hearing set for 5/9/2007 at 8:30 AM before Judge George H Wu. Court Reporter: none. (ca) (Entered: 05/03/2007)
05/03/200712MINUTES OF IN CHAMBERS - VACATING HEARING ORDER by Judge Margaret M. Morrow : The court hereby vacates the hearing before Judge Morrow set for Monday, May 7, 2007 at 3:00 p.m. Court Reporter: N/A. (ca ) (Entered: 05/03/2007)
05/07/200715NOTICE of Community Service Project filed by Plaintiff USA as to Defendant Santa Maria Refining Company (Kim, Dorothy) (Entered: 05/07/2007)
05/09/200716MINUTES OF Change of Plea held before Judge George H Wu as to Defendant Santa Maria Refining Company. Defendant enters plea of Guilty to counts 1, 2. Sentencing set for 6/11/2007 at 08:30 AM before Judge George H Wu. Court Reporter: Wil Wilcox. (cbr, ) (Entered: 05/15/2007)
05/14/2007  Attorney update in case as to Santa Maria Refining Company. Attorney Dorothy Kim for USA added. (sm, ) (Entered: 05/14/2007)
06/11/200717MINUTES OF SENTENCING Hearing held before Judge George H Wu as to Defendant Santa Maria Refining Company. Defendant Santa Maria Refining Company (1), Count(s) 1, 2, Defendant placed on probation for a term of three years on each of Counts 1 an 2 of the Information, all such terms to run concurrently. Pay special assessment of $800 to the United States, which is due immediately. Pay a total fine in the amount of $1,000.000. Comply with the rules and regulations of the Probation Office and General Order 318. Court Reporter: Wil Wilcox. (ca) (Entered: 06/15/2007)
06/13/200718JUDGMENT AND COMMITMENT by Judge George H Wu as to Defendant Santa Maria Refining Company (1), Count(s) 1, 2, Defendant placed on probation for a term of three years on each of Counts 1 an 2 of the Information, all such terms to run concurrently. Pay special assessment of $800 to the United States, which is due immediately. Pay a total fine in the amount of $1,000.000. Comply with the rules and regulations of the Probation Office and General Order 318. Signed by Judge George H Wu. (ca) (Entered: 06/15/2007)
04/22/200919PROBATION FORM 35 as to Defendant Santa Maria Refining Company, ORDER OF THE COURT by Judge George H Wu: Pursuant to the US Probation Officer Report, it is ordered that the supervised releasee be discharged from supervision and the proceedings in this case be terminated. (ca) (Entered: 04/28/2009)