CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00893-AHM-1


Case title: USA v. Spectrum Internation, et al

Date Filed: 09/04/2001
Date Terminated: 02/07/2002

Assigned to: Judge A. Howard Matz

Defendant (1)
Spectrum Internation
Spectrum International, Inc
TERMINATED: 02/07/2002
represented byBrian J O'Neill
Jones Day
555 West Flower Street, 50th Floor
Los Angeles, CA 90071
213-489-3939
Fax: 213-243-2539
Email: boneill@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John Voorhees
John Voorhees Law Offices
1660 Lincoln St, Ste 1900
Denver, CO 80624
303-894-6199
TERMINATED: 02/07/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
21:841(c)(2): DISTRIBUTION OF PSEUDOEPHEDRINE KNOWING OR HAVING REASONABLE CAUSE TO BELIEVE THAT IT WOULD BE USED TO MANUFACTURE METHAMPHETAMINE
(1)
Dft placed on Probation for Five (5) yrs under T/C of USPO & GO 318. Pay a Fine in the amt of $200,000, s/a of $800
18:1957: MONEY LAUNDERING
(3)
Dft placed on Probation for Five (5) yrs under T/C of USPO & GO 318. Pay a Fine in the amt of $200,000, s/a of $800
21:853: FORFEITURES
(4)
Dft placed on Probation for Five (5) yrs under T/C of USPO & GO 318. Pay a Fine in the amt of $200,000, s/a of $800

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byPatrick R Fitzgerald
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 13th Floor
Los Angeles, CA 90012-4700
213-894-4591
Fax: 213-894-6436
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ronald Michael Bullotta , Jr
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St, 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/04/2001INFORMATION filed against Spectrum Internation (1) count(s) 1, 3, 4, Richard Dean Eisele (2) count(s) 2, Charles Gene Eisele (3) count(s) 2 Offense occurred in LA, OC, RV, SB. (dm) (Entered: 09/05/2001)
09/04/2001CASE SUMMARY filed by AUSA R. Michael Bullota, attorney for USA, as to Spectrum Internation. (dm) (Entered: 09/05/2001)
09/04/2001  SUMMONS issued as to Spectrum Internation (dm) (Entered: 09/05/2001)
09/04/2001CONFLICT OF INTEREST CERTIFICATION filed as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele . (dm) (Entered: 09/05/2001)
09/04/2001MEMORANDUM filed by USA as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele seeking authority for an investigative action and being filed on 9/4/01, 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. (dm) (Entered: 09/05/2001)
09/04/2001MEMORANDUM filed by USA as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele. This criminal action, being filed on 9/4/01, was pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (dm) (Entered: 09/05/2001)
09/04/2001MEMORANDUM filed by USA as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele seeking authority for an investigative action and being filed on 9/4/01, relates 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. (dm) (Entered: 09/05/2001)
09/04/2001MEMORANDUM filed by USA as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele. This criminal action, being filed on 9/4/01, 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. (dm) (Entered: 09/05/2001)
09/04/200110 PLEA AGREEMENT filed by USA as to Spectrum Internation (dm) (Entered: 09/05/2001)
10/01/200113 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul Game Jr. as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele: Upon oral mot of gov crt ords arraignment cont to 8:30 am, 10/9/01. Tape No.: 2239. (sb) (Entered: 10/05/2001)
10/04/200114 SUMMONS executed upon Spectrum Internation on 9/28/01 (roz) (Entered: 10/05/2001)
10/08/200118 DESIGNATION AND APPEARANCE of Attorney for Spectrum Internation (dm) (Entered: 10/11/2001)
10/08/200123 APPLICATION of Non-Resident Attorney to Appear in a Specific Case filed as to Spectrum Internation by attorney John Voorhees designating Brian O'Neill and Frederick Friedman as local counsel approved by Magistrate Judge Paul Game Jr. (Fee pd) (vc) (Entered: 10/18/2001)
10/09/200115 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul Game Jr. as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele: Reassigning case to Judge A. H. Matz , Spectrum Internation (1) count(s) 1, 3, 4, Richard Dean Eisele (2) count(s) 2, Charles Gene Eisele (3) count(s) 2 arraigned and states true name as charged. Retained Attorney John Voorhees for Spectrum INternational, INc. by Charles Gene Eisele, Pres., Retained Atty Frederick D Friedman for Richard Dean Eisele, Retained Atty Donald M Re for Charles Gene Eisele, present. First appearance of Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele entered. Attorney . Cnsl are directed to contact the judge's clerk for further instructions. Dft's first appearance; Dft posts a $150,000.00 unsecured A/B. Court orders dft to report to the USM forthwith for processing. Tape No.: 2240 C/R: (dm) (Entered: 10/11/2001)
10/19/200129 REVISED PLEA AGREEMENT filed by USA as to Spectrum Internation (dm) (Entered: 10/23/2001)
10/22/200127 NOTICE filed by USA of minutes of special meeting of directors and stockholders re spectrum's plea agreement/ (sv) (Entered: 10/22/2001)
10/22/200128 NOTICE OF "PACKAGE DEAL" Re PLEA AGREEMENTS filed by USA as to Spectrum International. (sv) (Entered: 10/22/2001)
10/22/200130 WAIVER OF INDICTMENT filed as to Spectrum Internation. Approved by Judge A. H. Matz. (dm) (Entered: 10/29/2001)
10/22/200133 MINUTES OF CHANGE OF PLEA HEARING held before Judge A. H. Matz as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele: Defendant moves to change plea to the Information. Plea of guilty entered by Spectrum Internation (1) count(s) 1, 3, 4. Plea of guilty entered by Richard Dean Eisele (2) count(s) 2. Plea of guilty entered by Charles Gene Eisele (3) count(s) 2. 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 Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele to the Probation Office for investigation and report. Sentencing hearing set for 3:00 pm on 2/7/02. Court orders the terms and conditions of the bnd are to remain the same. C/R: Gail Peeples (dm) (Entered: 10/30/2001)
01/23/200238 APPLICATION filed by USA as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele for a preliminary order of forfeiture Lodged Order (es) (Entered: 01/25/2002)
01/25/200239ORDER filed by Judge A. H. Matz as to Spectrum International, Richard Dean Eisele, Charles Gene Eisele: Granting application for a preliminary order of forfeiture [38-1]. (cc: all counsel) (sb) (Entered: 01/28/2002)
02/07/200244 MINUTES OF SENTENCING held before Judge A. H. Matz as to Spectrum Internation (1) count(s) 1, 3 , 4. Dft placed on Probation for Five (5) yrs under T/C of USPO & GO 318. Pay a Fine in the amt of $200,000, s/a of $800. Court advises Spectrum Internation of right to appeal. C/R: Lynne Smith (es) (Entered: 02/20/2002)
02/15/200245JUDGMENT AND COMMITMENT issued to U.S. Marshal for Spectrum Internation Approved by Judge A. H. Matz . Entered on: 2/20/02. (es) (Entered: 02/20/2002)
03/07/200248 Process Receipt and Return filed as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele (es) Modified on 03/08/2002 (Entered: 03/08/2002)
04/04/200249 Process Receipt and Return filed as to Spectrum International, Richard Dean Eisele, Charles Gene Eisele (es) (Entered: 04/08/2002)
04/11/200250 Process Receipt and Return filed as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele (es) (Entered: 04/15/2002)
04/30/2002  ORIGINAL PROB 22 OUT Form mailed to MT in re prob transfer out as to Spectrum Internation (es) (Entered: 04/30/2002)
05/01/200251 SATISFACTION OF JUDGMENT [45-1] filed by USA as to Spectrum Internation (es) (Entered: 05/03/2002)
05/15/200254 TRANSFER OF JURISDICTION filed as to Spectrum Internation . Case transferred to USDC, District of Montana at Billings. by Judge A. H. Matz . (es) (Entered: 06/03/2002)
05/30/200256 NOTICE of Filing of Affidavit of Publication filed by USA as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele (es) (Entered: 06/05/2002)
05/31/200255 FINAL ORDER OF FORFEITURE filed by Judge A. H. Matz as to Spectrum Internation, Richard Dean Eisele, Charles Gene Eisele : (cc: all counsel) (es) (Entered: 06/03/2002)
06/20/200258 RECEIPT AND ACKNOWLEDGEMENT OF PROBATION TRANSFER filed as to Spectrum Internation from USDC of Montana at Billings. Transfer Case No.: CR 02-52 BLG-JDS. (es) (Entered: 06/26/2002)
07/25/200260 Process Receipt and Return filed by Spectrum Internation (es) (Entered: 07/29/2002)
03/07/200361 PROCESS RECIEPT AND RETURN executed as to Spectrum International on 2/20/03. (sb) (Entered: 03/11/2003)