| CLOSED |
Case title: USA v. Controls, et al |
Date Filed: 05/01/2003 Date Terminated: 09/29/2003 |
| Assigned to: Judge Nora M. Manella | ||
Defendant (1) |
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|
Inc Sky Controls
TERMINATED: 09/29/2003 |
represented by | Stephen B Sadowsky
Crowell & Moring LLP 515 South Flower Street 40th Floor Los Angeles, CA 90071 213-622-4750 Fax: 213-622-2690 Email: ssadowsky@lsslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 18:1341; 18:2(b) MAIL FRAUD; CAUSING AN ACT TO BE DONE (1) |
Probation Three Years, under the terms and conditions of the U.S. Probation Office and General Order 318. Special assessment $400. Restitution $9,514.10. Fine $6,000. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Mary Carter Andrues
Howrey LLP 555 South Hope Street Suite 1100 Los Angeles, CA 90071 213-892-1800 Email: andrues.mary@arentfox.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/01/2003 | 1 | INFORMATION filed against Sky Controls (1) count(s) 1, Mark Holiday (2) count(s) 1 Offense occurred in LA. (es) (Entered: 05/01/2003) |
| 05/01/2003 | 2 | CASE SUMMARY filed by AUSA Mary Carter Andrues, attorney for USA, as to Sky Controls (es) (Entered: 05/01/2003) |
| 05/01/2003 | SUMMONS issued as to Sky Controls, Mark Holiday (es) (Entered: 05/01/2003) | |
| 05/01/2003 | 4 | MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 5/1/03, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before July 17, 2001, the date on which Magistrate Judge Patrick J. Walsh 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. (es) (Entered: 05/01/2003) |
| 05/01/2003 | 5 | MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 5/1/03, does not relate to, a mtr pending in the Major Frauds Section of the US Atty's Ofc before June 30, 2001, the date on which Magistrate Judge Jennifer T. Lum 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. (es) (Entered: 05/01/2003) |
| 05/01/2003 | 6 | MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 5/1/03, does not relate to, a mtr pending in the Organized Crime Section of the US Atty's Ofc before September 29, 2000, 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. (es) (Entered: 05/01/2003) |
| 05/01/2003 | 7 | MEMORANDUM filed by USA . This criminal action, being filed on 5/1/03, was pending in the U.S. Attorney's Office before 12/22/987, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (es) (Entered: 05/01/2003) |
| 05/01/2003 | 8 | MEMORANDUM filed by USA seeking authority for an investigative action and being filed on 5/1/03, 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. (es) (Entered: 05/01/2003) |
| 05/01/2003 | 9 | MEMORANDUM filed by USA . This criminal action, being filed on 5/1/03, 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. (es) (Entered: 05/01/2003) |
| 05/01/2003 | 11 | PLEA AGREEMENT filed by USA as to Sky Controls (es) (Entered: 05/01/2003) |
| 05/19/2003 | 12 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul L. Abrams as to Sky Controls, Mark Holiday : Reassigning case to Judge Nora M. Manella . Sky Controls (1) count(s) 1, Mark Holiday (2) count(s) 1 arraigned and states true name as charged. Retained Attorney Stephen B Sadowsky present as to Sky Controls, Inc & defendant Mark Holiday present. First appearance of Sky Controls, Mark Holiday entered. Plea and trial setting set for 3:00 p.m on 5/19/03. Tape No.: CS 05/19/03 (dmap) (Entered: 05/20/2003) |
| 05/19/2003 | 14 | DESIGNATION AND APPEARANCE of Counsel for Sky Controls, Mark Holiday (dmap) (Entered: 05/20/2003) |
| 05/19/2003 | 16 | WAIVER OF INDICTMENT filed as to Sky Controls. (seal) (Entered: 05/20/2003) |
| 05/19/2003 | 18 | MINUTES OF IN CHAMBERS, ORDER RE: DISCLOSURE OF PRESENTENCE REPORT HEARING held before Judge Nora M. Manella as to Sky Controls: This matter has been set for sentencing on 8/11/03 at 1:30pm. This court insists that all parties and the Probation Office strictly comply with the timing requirements set out in the FRCRP 32(b) and Local Rule 6.2. Counsel are reminded that FRCRP 32(b)(6)(B) requires the parties notify the Probation Officer, and each other, of any objections to the Presentence Report within 14 days of reciept. The court construes "objections" to include departure arguments. Counsel are to file their position papers within 14 days of disclosure. All submissions relating to sentencing are to be served on the Probation Officer. Stipulations and ex parte application for continuances of the sentencing date shall not be granted without a showing of extraordinary good cause. C/R: N/A (ej) (Entered: 05/21/2003) |
| 05/19/2003 | 20 | MINUTES OF CHANGE OF PLEA HEARING held before Judge Nora M. Manella as to Sky Controls: Defendant moves to change plea to the Information. Plea of guilty entered by Sky Controls (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 Sky Controls to the Probation Office for investigation and report. Sentencing hearing set for 8/11/03 at 1:30pm. Counsel reminded to comply with FRCRP 32(b) and Local Rule 6.2. C/R: Sharon Seffens (ej) (Entered: 05/21/2003) |
| 05/30/2003 | 23 | ORDER filed by Judge Nora M. Manella as to Sky Controls, Mark Holiday : It is ordered the case is continued to 1:30 p.m. on 9/29/03 for sentencing. (cc: all counsel) (dmap) (Entered: 06/02/2003) |
| 09/02/2003 | 24 | POSITION RE: SENTENCING FACTORS filed by USA as to Sky Controls (ca) (Entered: 09/03/2003) |
| 09/05/2003 | 26 | JOINT POSITION STATEMENT RESENTENCING FACTORS filed by Sky Controls, Mark Holiday . (ca) (Entered: 09/08/2003) |
| 09/11/2003 | 27 | RESPONSE filed by USA as to Sky Controls, Mark Holiday to joint position statement re: sentencing factors [26-1]. (ca) (Entered: 09/15/2003) |
| 09/29/2003 | 28 | MINUTES OF SENTENCING held before Judge Nora M. Manella as to Sky Controls (1) count(s) 1. Probation Three Years, under the terms and conditions of the U.S. Probation Office and General Order 318. Special assessment $400. Restitution $9,514.10. Fine $6,000. C/R: Sharon Seffens (roz) (Entered: 10/01/2003) |
| 10/01/2003 | 29 | JUDGMENT AND COMMITMENT issued to U.S. Marshal for Sky Controls. Approved by Judge Nora M. Manella. Entered on: 10/1/03. (roz) (Entered: 10/01/2003) |
| 03/02/2004 | 33 | SATISFACTION OF JUDGMENT [29-1] filed by USA as to Sky Controls (es) (Entered: 03/03/2004) |