CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:10-cr-00211-RZ-1


Case title: USA v. Sierra Alloys Company, Inc.

Date Filed: 03/04/2010
Date Terminated: 06/16/2010

Assigned to: Magistrate Judge Ralph Zarefsky

Defendant (1)
Sierra Alloys Company, Inc.
TERMINATED: 06/16/2010
represented byBryan David Daly
Sheppard Mullin Richter & Hampton LLP
333 South Hope Street 41st Floor
Los Angeles, CA 90071-1780
213-620-1780
Fax: 213-620-1798
Email: bdaly@sheppardmullin.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1003 DEMANDS AGAINST THE UNITED STATES
(1)
Defendant to pay special assessment of $125.00, restitution of $10,817.82 and fine of $16,000.00. (See document for details).

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDaniel J O'Brien
AUSA - Office of US Attorney
Major Frauds Section - 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
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
03/04/20101 INFORMATION filed as to Sierra Alloys Company, Inc. (1) count(s) 1. Offense occurred in LA. (ja) (Entered: 03/05/2010)
03/04/20102CASE SUMMARY filed by AUSA Daniel J. O'Brien as to Defendant Sierra Alloys Company, Inc. (ja) (Entered: 03/05/2010)
03/04/20103PLEA AGREEMENT filed by Plaintiff USA as to Defendant Sierra Alloys Company, Inc. (ja) (Entered: 03/05/2010)
03/04/20104MEMORANDUM filed by Plaintiff USA as to Defendant Sierra Alloys Company, Inc in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh (ja) (Entered: 03/05/2010)
03/22/20105MINUTES OF IN CHAMBERS ORDER by Magistrate Judge Ralph Zarefsky: Matter is set for hearing re Entry of Plea on 3/29/10 at 10:00AM before Magistrate Judge Ralph Zarefsky, Courtroom #540 of the Roybal Federal Building. (ib) (Entered: 03/22/2010)
03/22/20106CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE in a Class A Misdemeanor Case filed as to Defendant Sierra Alloys Company, Inc. Approved by Magistrate Judge Victor B. Kenton. (tba) (Entered: 03/23/2010)
03/22/20107STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Sierra Alloys Company, Inc. (tba) (Entered: 03/23/2010)
03/22/20108DESIGNATION AND APPEARANCE OF COUNSEL; filed by Bryan D Daly appearing for Sierra Alloys Company, Inc. (tba) (Entered: 03/23/2010)
03/22/20109MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Victor B. Kenton as to Defendant Sierra Alloys Company, Inc. (1) Count 1. Defendant arraigned, states true name: As charged. Attorney: Brian D. Daly, Retained present. Case assigned to Magistrate Judge Ralph Zarefsky. Counsel are instructed to contact the court clerk to set dates for the guilty plea and all further proceedings. Court Smart: CS03/22/2010. (tba) (Entered: 03/23/2010)
03/29/201010MINUTES of hearing held before Magistrate Judge Ralph Zarefsky: Plea of Guilty entered by Sierra Alloys Company, Inc. to Count 1 of the Information. Court accepts plea. Defendant advised of right to appeal. Defendant referred to the Probation Office for investigation and report. Sentencing set for 6/14/2010 at 10:00AM before Magistrate Judge Ralph Zarefsky. Court Smart: Recorded on Courtsmart. (ib) (Entered: 04/01/2010)
04/01/201011Summons Returned Executed on 3/18/10 as to Sierra Alloys Company, Inc. (es) (Entered: 04/07/2010)
05/21/201014SENTENCING MEMORANDUM filed by Defendant Sierra Alloys Company, Inc. (Attachments: # 1 Exhibit Exhibit A to Defendant Sierra Alloys Company, Inc.'s Sentencing Memorandum)(Daly, Bryan) (Entered: 05/21/2010)
06/10/201015POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Sierra Alloys Company, Inc. (O'Brien, Daniel) (Entered: 06/10/2010)
06/11/201016SUPPLEMENTAL INFORMATION filed by Defendant Sierra Alloys Company, Inc. June 11, 2010 letter to Honorable Ralph Zarefsky (Daly, Bryan) (Entered: 06/11/2010)
06/11/201017NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents RE: Supplemental Information (re: Sentencing) 16 . The following error(s) was found: Title page is missing. In response to this notice the court may order (1) an amended or correct document to be filed (2) the document stricken or (3) take other action as the court deems appropriate. You need not take any action in response to this notice unless and until the court directs you to do so. (mz) (Entered: 06/11/2010)
06/14/201018MINUTES OF SENTENCING Hearing held before Magistrate Judge Ralph Zarefsky as to Defendant Sierra Alloys Company, Inc. (1), Count 1: Defendant to pay special assessment of $125.00, restitution of $10,817.82 and fine of $16,000.00. Refer to separate Judgment Order. Defendant advised of right of appeal. Recorded on CourtSmart. (ib) (Entered: 06/17/2010)
06/14/201019JUDGMENT AND COMMITMENT by Magistrate Judge Ralph Zarefsky as to Defendant Sierra Alloys Company, Inc. (1). Count 1: Defendant to pay a special assessment of $125.00, due immediately, restitution of $10,817.82, to be paid in full immediately and a fine of $16,000.00, which shall bear interest as provided by law and shall be paid in full immediately. (See document for details). (ib) (Main Document 19 replaced on 8/24/2010) (mz). (Entered: 06/17/2010)