USA v. Sierra Alloys Company, Inc.

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 by	Bryan 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 by	Daniel 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
03/04/2010	1	INFORMATION filed as to Sierra Alloys Company, Inc. (1) count(s) 1. Offense occurred in LA. (ja) (Entered: 03/05/2010)
03/04/2010	2	CASE SUMMARY filed by AUSA Daniel J. O'Brien as to Defendant Sierra Alloys Company, Inc. (ja) (Entered: 03/05/2010)
03/04/2010	3	PLEA AGREEMENT filed by Plaintiff USA as to Defendant Sierra Alloys Company, Inc. (ja) (Entered: 03/05/2010)
03/04/2010	4	MEMORANDUM 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)
03/22/2010	5	MINUTES 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)
03/22/2010	6	CONSENT 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)
03/22/2010	7	STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Sierra Alloys Company, Inc. (tba) (Entered: 03/23/2010)
03/22/2010	8	DESIGNATION AND APPEARANCE OF COUNSEL; filed by Bryan D Daly appearing for Sierra Alloys Company, Inc. (tba) (Entered: 03/23/2010)
03/22/2010	9	MINUTES 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)
03/29/2010	10	MINUTES 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)
04/01/2010	11	Summons Returned Executed on 3/18/10 as to Sierra Alloys Company, Inc. (es) (Entered: 04/07/2010)
05/21/2010	14	SENTENCING 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)
06/10/2010	15	POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Sierra Alloys Company, Inc. (O'Brien, Daniel) (Entered: 06/10/2010)
06/11/2010	16	SUPPLEMENTAL INFORMATION filed by Defendant Sierra Alloys Company, Inc. June 11, 2010 letter to Honorable Ralph Zarefsky (Daly, Bryan) (Entered: 06/11/2010)
06/11/2010	17	NOTICE 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)
06/14/2010	18	MINUTES 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)
06/14/2010	19	JUDGMENT 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)