Case title: USA v. Southwest Plating Co. |
Date Filed: 04/04/2007 Date Terminated: 05/27/2008 |
| Assigned to: Judge George H. King | ||
Defendant (1) |
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Southwest Plating Co.
TERMINATED: 05/27/2008 |
represented by | Richard P Crane , Jr
Kirkpatrick & Lockhart Nicholson Graham 10100 Santa Monica Blvd, 7th Fl Los Angeles, CA 90067 310-552-5000 Email: richard.crane@klgates.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 42:6928(d)(2)(A0; STORAGE OF HAZARDOUS WASTE WITHOUT A PERMIT; 18:2(b): CAUSING AN ACT TO BE DONE (1) |
Defendant is placed on Three (3) years under the terms and conditions of the US Probation Office and General Order 318. Pay a fine in the amount of $150,000, restitution in the amount of $30,324.69. Pay special assessment of $400 | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Dorothy Kim
AUSA - Office of US Attorney Criminal Div - 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 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 04/04/2007 | 1 | INFORMATION filed as to Southwest Plating Co. (1) count(s) 1. (ca ) (Entered: 04/05/2007) |
| 04/04/2007 | 2 | CASE SUMMARY filed by AUSA Dorothy C. Kim as to Defendant Southwest Plating Co.; defendants Year of Birth: n/a. (ca ) (Entered: 04/05/2007) |
| 04/04/2007 | 3 | MEMORANDUM filed by Plaintiff USA as to Defendant Southwest Plating Co re Judge John C. Rayburn, Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J Walsh, Magistrate Judge Jennifer T Lum, and Magistrate Judge Jeffrey W Johnson. (ca ) (Entered: 04/05/2007) |
| 04/04/2007 | 4 | MEMORANDUM filed by plaintiff USA. The matter relating to the above-referenced criminal action, being filed on April 4, 2007, is not a matter (1) that was pending in the Organized Crime Section of the USAO on or before September 29, 2000, the date on which Stephen G. Larson resigned his appointment in that office; or (2) in which Stephen G. Larson was personally involved or on which he was personally consulted while employed in the USAO. (ca ) (Entered: 04/05/2007) |
| 04/05/2007 | 5 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Southwest Plating Co. (Kim, Dorothy) (Entered: 04/05/2007) |
| 04/30/2007 | 6 | MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Paul L. Abrams as to Southwest Plating Co. (1) Count 1. Defendant arraigned, states true name: as charged. Defendant corporation Southwest Plating Co represented by Thomas Brigantino. Attorney: Richard P. Crane Jr. for defendant Southwest Plating Co.,RETAINED, Present. Case assigned to Judge GEORGE H. KING. Guilty Plea and setting of all other proceedings 5/7/2007 10:30 AM before Judge George H. King. Court Smart: CS 4/30/2007. (lw, ) Modified on 5/2/2007 (lw, ). (Entered: 05/02/2007) |
| 04/30/2007 | Attorney update in case as to Southwest Plating Co.. Attorney Richard P Crane, Jr for Southwest Plating Co. added. (lw, ) (Entered: 05/02/2007) | |
| 04/30/2007 | 7 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by Richard P Crane, Jr appearing for Southwest Plating Co. (lw, ) (Entered: 05/02/2007) |
| 04/30/2007 | 8 | WAIVER OF INDICTMENT by Defendant Southwest Plating Co. before Magistrate Judge Paul L. Abrams (lw, ) (Entered: 05/02/2007) |
| 04/30/2007 | 9 | STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Southwest Plating Co. (lw, ) (Entered: 05/02/2007) |
| 05/04/2007 | 10 | STIPULATION to Continue Change of Plea Hearing Until May 14, 2007 from May 7, 2007 to May 14, 2007 filed by Plaintiff USA as to Defendant Southwest Plating Co. (Attachments: # 1) (Kim, Dorothy) (Entered: 05/04/2007) |
| 05/04/2007 | 11 | NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found Case number incorrect. Docket entry indicates document was filed by Plaintiff USA, rather than Defendant.: RE Stipulation to Continue 10 (jhu, ) (Entered: 05/04/2007) |
| 05/07/2007 | 12 | ORDER TO CONTINUE Sentencing by Judge George H. King as to Defendant Southwest Plating Co. THE COURT HEREBY ORDERS that the sentencing date in this matter be continued from May 7, 2007 to May 14, 2007. (cbr, ) (Entered: 05/09/2007) |
| 05/09/2007 | 13 | Summons Returned Executed on 4/18/07. as to Southwest Plating Co. (ab, ) (Entered: 05/09/2007) |
| 05/14/2007 | 15 | MINUTES OF ENTRY OF PLEA held before Judge George H. King as to Defendant Southwest Plating Co. The court having heard from counsel directs the parties to submit further briefing on the issues discussed in court. The entry of plea is taken off calendar pending further order of the Court. Counsel shall cooperate with one another in the preparation and lodging of proposed findings of excludable time. Court Reporter: John Turman. (ca) (Entered: 05/22/2007) |
| 05/16/2007 | 14 | filed by Plaintiff USA as to Defendant Southwest Plating Co. Government Submission Re. Plea Agreement (Kim, Dorothy) (Entered: 05/16/2007) |
| 07/03/2007 | 16 | MINUTES OF ENTRY OF PLEA held before Judge George H. King as to Defendant Southwest Plating Co. Defendant enters plea of Guilty to counts 1. Sentencing set for 12/10/2007 at 11:00 AM before Judge George H. King. Court Reporter: John Turman. (cbr) (Entered: 07/09/2007) |
| 12/04/2007 | 17 | First STIPULATION to Continue Sentencing from 12/10/07 to 2/4/08 filed by Plaintiff USA as to Defendant Southwest Plating Co. (Attachments: # 1 Proposed Order Continuing Sentencing)(Kim, Dorothy) (Entered: 12/04/2007) |
| 12/07/2007 | 19 | ORDER by Judge George H. King as to Defendant Southwest Plating Co. continuing the Sentencing hearing from 12/10/07 to 2/4/2008 at 11:00 AM before Judge George H. King. (es) (Entered: 12/19/2007) |
| 12/13/2007 | 18 | POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant Southwest Plating Co. (Kim, Dorothy) (Entered: 12/13/2007) |
| 01/24/2008 | 20 | STIPULATION to Continue Sentencing Date from February 4, 2008 to April 14, 2008 Re: Order to Continue Trial, Change of Plea or Sentencing 1 Proposed Order)(Henry, Suzanne) (Entered: 01/24/2008) |
| 01/28/2008 | 21 | ORDER by Judge George H. King as to Defendant Southwest Plating Co., Continuing the Sentencing hearing to 4/14/08 at 11:00 AM 20 (es) (Entered: 01/31/2008) |
| 01/31/2008 | 22 | NOTICE OF CLERICAL ERROR, as to Defendant Southwest Plating Co.: Due to clerical error Re: Order to Continue Sentencing, Order on Stipulation 21 PLEASE BE ADVISED THE DOCUMENT WAS MODIFIED TO CORRECT THE FILED DATE TO 1/28/08 (es) Modified on 2/8/2008 (es, ). (Entered: 01/31/2008) |
| 04/10/2008 | 23 | SENTENCING MEMORANDUM filed by Defendant Southwest Plating Co. (Crane, Richard) (Entered: 04/10/2008) |
| 04/11/2008 | 24 | STIPULATION to Continue SENTENCING from April 14, 2008 to May 19, 2008 filed by Plaintiff USA as to Defendant Southwest Plating Co. (Attachments: # 1 Proposed Order)(Kim, Dorothy) (Entered: 04/11/2008) |
| 04/15/2008 | 25 | ORDER CONTINUING SENTENCING by Judge George H. King as to Defendant Southwest Plating Co.., 24 THE COURT HEREBY ORDERS that the sentencing date in this matter be continued from April 14, 2008, to May 19, 2008, at 11:00 a.m. (es) (Entered: 04/22/2008) |
| 05/19/2008 | 26 | MINUTES OF SENTENCING Hearing held before Judge George H. King as to Defendant Southwest Plating Co.. Defendant Southwest Plating Co. (1), Count(s) 1, Defendant is placed on Probation for Three (3) years under the terms and conditions of the US Probation Office and General Order 318. Pay a fine in the amount of $150,000, restitution in the amount of $30,324.69. Pay special assessment of $400. Defendant advised of right of appeal. Court Reporter: John Turman. (es) (Entered: 05/20/2008) |
| 05/27/2008 | 27 | JUDGMENT AND COMMITMENT by Judge George H. King as to Defendant Southwest Plating Co. (1), Count(s) 1, Defendant is placed on Three (3) years under the terms and conditions of the US Probation Office and General Order 318 and General Order 01-05. Pay a fine in the amount of $150,000, restitution in the amount of $30,324.69. Pay special assessment of $400 Signed by Judge Judge George H. King. (es) (Entered: 05/28/2008) |