| CLOSED |
Case title: USA v. Santoshi Corporation |
Date Filed: 12/29/2000 Date Terminated: 06/25/2001 |
| Assigned to: Judge Lourdes G. Baird | ||
Defendant (1) |
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Santoshi Corporation
TERMINATED: 06/25/2001 doing business as Alum-A-Coat |
represented by | Lloyd Thomas Murphy , Jr
Lloyd Thomas Murphy Jr Law Offices 472 S Glassell Orange, CA 92866 714-771-2320 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1317; 1319(c)(1)(A) DISCHARGE OF A POLLUTANT INTO PUBLICLY-OWNED TREATMENT WORKS (1) |
Probation 3 years, under the T/C of USPO and GO 318. Special Assessment of 400.00. Restitution $9,200.00. In furtherance of satisfying the sent principles provided for under 18:3553(a), it is ord that the dft shall pay to the US a total fine of $10,000.00, payable in full no later than 120 days from the date of this judgment, which shall bear interest by law. | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | William Wesley Carter
Musick Peeler & Garrett LLP 624 South Grand Avenue Suite 2100 Los Angeles, CA 90017 213-629-7863 Email: w.carter@mpglaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/29/2000 | 1 | INFORMATION filed against Santoshi Corporation (1) count(s) 1 Offense occurred in LA. (dmap) (Entered: 12/29/2000) |
| 12/29/2000 | 2 | CASE SUMMARY filed by AUSA William W. Carter, attorney for USA, as to Santoshi Corporation. (dmap) (Entered: 12/29/2000) |
| 12/29/2000 | 3 | MEMORANDUM filed by USA as to Santoshi Corporation . This criminal action, being filed on 12/29/00, 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. (dmap) (Entered: 12/29/2000) |
| 12/29/2000 | 4 | MEMORANDUM filed by USA as to Santoshi Corporation . This criminal action, being filed on 12/29/00, 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. (dmap) (Entered: 12/29/2000) |
| 12/29/2000 | 5 | MEMORANDUM filed by USA as to Santoshi Corporation seeking authority for an investigative action and being filed on 12/29/00, 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. (dmap) (Entered: 12/29/2000) |
| 12/29/2000 | 6 | MEMORANDUM filed by USA as to Santoshi Corporation seeking authority for an investigative action and being filed on 12/29/00, 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 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. (dmap) (Entered: 12/29/2000) |
| 01/22/2001 | 7 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Carolyn Turchin as to Santoshi Corporation : Court ords arraignment cont'd to 2/5/01 @ 8:30am. Tape No.: 2203 (es) (Entered: 01/30/2001) |
| 02/05/2001 | 8 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Margaret A. Nagle as to Santoshi Corporation: Reassigning case to Judge Lourdes G. Baird , Santoshi Corporation (1) count(s) 1 arraigned and states true name is as chrgd. Retd Attorney L Thomas Murphy Jr present. First appearance of Santoshi Corporation entered. Plea not guilty entered by Santoshi Corporation (1) count(s) 1 ; plea and trial setting set for 1:30pm, 2/5/01. Tape No.: 2205 (es) (Entered: 02/06/2001) |
| 02/05/2001 | 9 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Santoshi Corporation . (es) (Entered: 02/06/2001) |
| 02/05/2001 | 10 | DESIGNATION AND APPEARANCE of Attorney for Santoshi Corporation by L Thomas Murphy Jr (es) (Entered: 02/06/2001) |
| 02/05/2001 | 11 | ORDER CRIMINAL TRIAL filed by Judge Lourdes G. Baird as to Santoshi Corporation: (cc: all counsel) (es) (Entered: 02/07/2001) |
| 02/05/2001 | 12 | MINUTES OF STATUS CONFERENCE held before Judge Lourdes G. Baird as to Santoshi Corporation: Hrg held & cnsl present. Crt confers w/cnsl and sets the following date in this actn: Pre-trial motions due by 3/6/01; Opposition due NLT 3/12/01; Reply due NLT 3/14/01; Hrg on Motion and Status Conference set for 3/19/01 @ 1:30; and Jury Trial set for 4/3/01 @ 8:30am. Crt ords cnsl for govt ot provide discov to def cnsl forthwith. Crt iss trl ord. Crt ords conformed copies of all docs to be subm to chambers. C/R: Linda Morris (es) (Entered: 02/12/2001) |
| 02/08/2001 | ASSIGNMENT FOR TRIAL filed by USA as to Santoshi Corporation assigning AUSA for USA (es) (Entered: 02/12/2001) | |
| 02/15/2001 | 13 | SUMMONS executed upon Santoshi Corporation on 1/11/01 (es) (Entered: 02/20/2001) |
| 03/19/2001 | 14 | MINUTES OF STATUS CONFERENCE held before Judge Lourdes G. Baird as to Santoshi Corporation: Hrg held & cnsl present. Crt confers w/cnsl re trl. Crt sched a further status conf on 3/26/01 @ 11:00am Dft's principal is ord to appear at the fur stat conf. C/R: John Turman (es) (Entered: 03/23/2001) |
| 03/26/2001 | 15 | PLEA AGREEMENT filed by Santoshi Corporation (es) (Entered: 03/29/2001) |
| 03/26/2001 | 16 | MINUTES OF CHANGE OF PLEA HEARING held before Judge Lourdes G. Baird as to Santoshi Corporation: Dfts principals are present in Crt: Mr Shah auth his aty to enter a change of plea on behalf of Corp. Defendant moves to change plea to the Information, sts t/n is as chrgd and sworn. Plea of guilty entered by Santoshi Corporation (1) count(s) 1 , The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court refers Santoshi Corporation to the Probation Office for investigation and report. Sentencing hearing set for 1:30pm on 5/21/01. Crt ord the Jy trl Vacated as to this dft. Crt ords transc of these prcdngs to be fld Under Seal. C/R: John Turman (es) (Entered: 04/02/2001) |
| 05/17/2001 | 17 | STIPULATION AND ORDER filed by Judge Lourdes G. Baird as to Santoshi Corporation: Sentence hearing cont to 11:00 am, 6/25/01 . (sb) (Entered: 05/22/2001) |
| 06/20/2001 | 18 | NOTICE OF IN CAMERA FILING by USA as to Santoshi Corporation Re: position of parties with respect to sent factors. (ej) (Entered: 06/21/2001) |
| 06/25/2001 | 20 | MINUTES OF SENTENCING held before Judge Lourdes G. Baird as to Santoshi Corporation (1) count(s) 1. Probation 3 years, under the T/C of USPO and GO 318. Special Assessment of 400.00. Restitution $9,200.00. In furtherance of satisfying the sent principles provided for under 18:3553(a), it is ord that the dft shall pay to the US a total fine of $10,000.00, payable in full no later than 120 days from the date of this judgment, which shall bear interest by law. Court advises Santoshi Corporation of right to appeal. C/R: John Turman (ej) (Entered: 07/03/2001) |
| 06/26/2001 | 21 | JUDGMENT AND COMMITMENT issued to U.S. Marshal for Santoshi Corporation. Approved by Judge Lourdes G. Baird. Entered on: July 3, 2001. (ej) (Entered: 07/03/2001) |