CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-01317-LGB-1


Case title: USA v. Santoshi Corporation

Date Filed: 12/29/2000
Date Terminated: 06/25/2001

Assigned to: Judge Lourdes G. Baird

Defendant (1)
Santoshi Corporation
TERMINATED: 06/25/2001
doing business as
Alum-A-Coat
represented byLloyd 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWilliam 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
12/29/2000INFORMATION filed against Santoshi Corporation (1) count(s) 1 Offense occurred in LA. (dmap) (Entered: 12/29/2000)
12/29/2000CASE SUMMARY filed by AUSA William W. Carter, attorney for USA, as to Santoshi Corporation. (dmap) (Entered: 12/29/2000)
12/29/2000MEMORANDUM 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)
12/29/2000MEMORANDUM 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)
12/29/2000MEMORANDUM 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)
12/29/2000MEMORANDUM 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)
01/22/2001MINUTES 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)
02/05/2001MINUTES 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)
02/05/2001STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Santoshi Corporation . (es) (Entered: 02/06/2001)
02/05/200110 DESIGNATION AND APPEARANCE of Attorney for Santoshi Corporation by L Thomas Murphy Jr (es) (Entered: 02/06/2001)
02/05/200111 ORDER CRIMINAL TRIAL filed by Judge Lourdes G. Baird as to Santoshi Corporation: (cc: all counsel) (es) (Entered: 02/07/2001)
02/05/200112 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)
02/15/200113 SUMMONS executed upon Santoshi Corporation on 1/11/01 (es) (Entered: 02/20/2001)
03/19/200114 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)
03/26/200115 PLEA AGREEMENT filed by Santoshi Corporation (es) (Entered: 03/29/2001)
03/26/200116 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)
05/17/200117 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)
06/20/200118 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)
06/25/200120 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)
06/26/200121JUDGMENT 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)