CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-00404-NM-1


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)
Inc Sky Controls
TERMINATED: 09/29/2003
represented byStephen 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMary 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
05/01/2003INFORMATION filed against Sky Controls (1) count(s) 1, Mark Holiday (2) count(s) 1 Offense occurred in LA. (es) (Entered: 05/01/2003)
05/01/2003CASE 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)
05/01/2003MEMORANDUM 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)
05/01/2003MEMORANDUM 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)
05/01/2003MEMORANDUM 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)
05/01/2003MEMORANDUM 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)
05/01/2003MEMORANDUM 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)
05/01/2003MEMORANDUM 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)
05/01/200311 PLEA AGREEMENT filed by USA as to Sky Controls (es) (Entered: 05/01/2003)
05/19/200312MINUTES 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)
05/19/200314 DESIGNATION AND APPEARANCE of Counsel for Sky Controls, Mark Holiday (dmap) (Entered: 05/20/2003)
05/19/200316WAIVER OF INDICTMENT filed as to Sky Controls. (seal) (Entered: 05/20/2003)
05/19/200318MINUTES 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)
05/19/200320MINUTES 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)
05/30/200323 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)
09/02/200324 POSITION RE: SENTENCING FACTORS filed by USA as to Sky Controls (ca) (Entered: 09/03/2003)
09/05/200326 JOINT POSITION STATEMENT RESENTENCING FACTORS filed by Sky Controls, Mark Holiday . (ca) (Entered: 09/08/2003)
09/11/200327 RESPONSE filed by USA as to Sky Controls, Mark Holiday to joint position statement re: sentencing factors [26-1]. (ca) (Entered: 09/15/2003)
09/29/200328MINUTES 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)
10/01/200329JUDGMENT 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)
03/02/200433 SATISFACTION OF JUDGMENT [29-1] filed by USA as to Sky Controls (es) (Entered: 03/03/2004)