CLOSED, PASPRT


UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-01002-JSL All Defendants


Case title: USA v. Johansen, et al

Date Filed: 10/14/2005
Date Terminated: 02/23/2007

Assigned to: Judge J. Spencer Letts
Appeals court case number: '07-50094' '9th CCA'

Defendant (1)
Henrik Johansen
TERMINATED: 02/22/2007
represented byMark J Werksman
Law Offices of Mark J. Werksman
888 West Sixth Street Fourth Floor
Los Angeles, CA 90017
213-688-0460
Fax: 213-624-1942
Email: mwerksman@werksmanlaw.com
TERMINATED: 10/04/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Bradley R Tyer
Bradley R. Tyer & Associates
27240 Turnberry Lane Suite 200
Valencia, CA 91355
661-295-1600
Fax: 661-295-1552
Email: bradley@brtlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:38(a)(3) FRAUD INVOLVING AIRCRAFT PARTS IN INTERSTATE OR FOREIGN COMMERCE
(1)
The defendant is committed to the custody of the Bureau of Prisons for a period of 4 months. Supervised release for a term of three years. Comply with the rules and regulations of the Probation Office and General Order 318. Pay special assessment of $200.00, to the United States, which is due immediately. Remaining counts ordered dismissed.
18:38(a)(1)(A), 2(b) FRAUD INVOLVING AIRCRAFT PARTS IN INTERSTATE OR FOREIGN COMMERCE, CAUSING AN ACT TO BE DONE
(2)
The defendant is committed to the custody of the Bureau of Prisons for a period of 4 months. Supervised release for a term of three years. Comply with the rules and regulations of the Probation Office and General Order 318. Pay special assessment of $200.00, to the United States, which is due immediately. Remaining counts ordered dismissed.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge J. Spencer Letts
Appeals court case number: '07-50095' '9th CCA'

Defendant (2)
Standby Parts Inc
TERMINATED: 02/23/2007
represented byMark M Hathaway
Mark J Werksman Law Offices
888 West Sixth Street Fourth Floor
Los Angeles, CA 90017
213-688-0460
Fax: 213-624-1942
Email: mhathaway@werksmanlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Mark J Werksman
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:38(a)(3) FRAUD INVOLVING AIRCRAFT PARTS IN INTERSTATE OR FOREIGN COMMERCE
(1)
The defendant is ordered to pay to the United States a fine of 450,000.00 on each of Counts 1 and 2. The defendant is placed on Probation for a term of Two years on Counts 1 and 2 under the following terms and conditions: comply with Probation Office and General Order 318; pay special assesment of $200, to the Undited States which is due immediately.
18:38(a)(1)(A), 2(b) FRAUD INVOLVING AIRCRAFT PARTS IN INTERSTATE OR FOREIGN COMMERCE, CAUSING AN ACT TO BE DONE
(2)
The defendant is ordered to pay to the United States a fine of 450,000.00 on each of Counts 1 and 2. The defendant is placed on Probation for a term of Two years on Counts 1 and 2 under the following terms and conditions: comply with Probation Office and General Order 318; pay special assesment of $200, to the Undited States which is due immediately.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLawrence S Middleton
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street
Los Angeles, CA 90012-4700
213-894-5010
Email: lawrence.middleton@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/14/2005INDICTMENT filed against Henrik Johansen (1) count(s) 1, 2, Standby Parts Inc (2) count(s) 1, 2 filed by AUSA Lawrence S Middleton. Offense occurred in LA. (vdr) (Entered: 10/17/2005)
10/14/2005CASE SUMMARY filed by AUSA Lawrence S Middleton, attorney for USA, as to Henrik Johansen. Defendant's date of birth: n/a. (vdr) (Entered: 10/17/2005)
10/14/2005CASE SUMMARY filed by AUSA Lawrence S Middleton, attorney for USA, as to Standby Parts Inc. Defendant's date of birth: n/a. (vdr) (Entered: 10/17/2005)
10/14/2005MEMORANDUM filed by USA as to Henrik Johansen, Standby Parts Inc seeking authority for an investigative action and being filed on 10/14/05, does not relate to, a mtr pending in which Patrick J. Walsh was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (vdr) (Entered: 10/17/2005)
10/14/2005MEMORANDUM filed by USA as to Henrik Johansen, Standby Parts Inc seeking authority for an investigative action and being filed on 10/14/05, does not relate to, a mtr pending in the Major Frauds Section of the US Atty's Ofc before 6/30/01, the date on which Jennifer T. Lum resigned her appt in that ofc; or was personally involved or on which she was personally consulted while employed in the US Atty's Ofc. (vdr) (Entered: 10/17/2005)
10/14/2005MEMORANDUM filed by USA as to Henrik Johansen, Standby Parts Inc seeking authority for an investigative action and being filed on 10/14/05, does not relate to, a mtr pending in the Organized Crime Section of the US Atty's Ofc before 9/29/00, the date on which 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. (vdr) (Entered: 10/17/2005)
10/14/2005MEMORANDUM filed by USA as to Henrik Johansen, Standby Parts Inc seeking authority for an investigative action and being filed on 10/14/05, 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 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. (vdr) (Entered: 10/17/2005)
10/14/2005MEMORANDUM filed by USA as to Henrik Johansen, Standby Parts Inc. This criminal action, being filed on 10/14/05, was not 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. (vdr) (Entered: 10/17/2005)
10/14/2005MEMORANDUM filed by USA as to Henrik Johansen, Standby Parts Inc. This criminal action, being filed on 10/14/05, 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. (vdr) (Entered: 10/17/2005)
10/25/200510 REPORT COMMENCING CRIMINAL ACTION as to Henrik Johansen arrested on 10/25/05. Defendant's date of birth: 1959. (vdr) (Entered: 10/26/2005)
10/25/200511 MINUTES OF ARREST ON INDICTMENT HEARING held before Magistrate Judge Paul Game Jr. as to Henrik Johansen: Defendant arraigned and states true name is as charged. First appearance of Henrik Johansen entered. Retained Attorney Mark J Werksman present. Bail set in the amount of $100,000 appearance bond, with following conditions of release: with affidavit of surety no justification (CR-4) by Boenania Johansen, with affidavit with justification of surety (CR-3), with deeding of property. Defendant to submit to Pretrial Supervision; surrender all passports to the Clerk of Court, or sign a declaration, not apply for the issuance of a passport during the pendency of this case; travel is restricted to CD/CA; maintain or actively seek employment and provide proof to PSA. Post indictment arraignment set for 8:30AM on 10/31/05. Defendant committed to the custody of the U.S. Marshal. Release No. 30126. Tape No.: CS 10/25/05 (vdr) (Entered: 10/26/2005)
10/25/200512 NOTICE DIRECTING Defendant To Appear for Arraignment on Indictment/Information filed as to Henrik Johansen. (vdr) (Entered: 10/26/2005)
10/25/200513 DESIGNATION AND APPEARANCE of Retained Attorney for Henrik Johansen by Mark Werksman. (vdr) (Entered: 10/26/2005)
10/25/200514 AFFIDAVIT OF SURETIES (No Justification - Pursuant to Local Criminal Rule 5.2.8) filed as to Henrik Johansen in the amount of $100,000, by Surety: Spouse, Boenania Johansen for bond. (vdr) (Entered: 10/26/2005)
10/25/200515 NOTICE OF DELIVERANCE of Foreign Passport and receipt filed as to Henrik Johansen, in reference to bond. Passport No.: 9224. (vdr) (Entered: 10/26/2005)
10/26/200516 BENCH WARRANT returned executed as to Henrik Johansen 10/25/05 (es) (Entered: 10/31/2005)
10/31/200517 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul Game Jr. as to Henrik Johansen, Standby Parts Inc: reassigning case to Judge J. S. Letts . Henrik Johansen (1) count(s) 1, 2, Standby Parts Inc (2) count(s) 1, 2 arraigned and states true name is as charged. Retained Attorney Mark J Werksman present for Henrik Johansen and the corporation. First appearance of Standby Parts Inc entered. Plea not guilty entered by Henrik Johansen (1) count(s) 1, 2, Standby Parts Inc (2) count(s) 1, 2 . Jury trial set for 9:00AM on 12/20/05; and Status conference set for 11:00AM on 12/12/05. Counsel Mark Werksman to file an authorization within twenty-four (24) hours. CourtSmart No.: CS 10/31/05 (vdr) (Entered: 11/02/2005)
10/31/200518 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Henrik Johansen. (vdr) (Entered: 11/02/2005)
10/31/200519 DESIGNATION AND APPEARANCE of Retained Attorney for Henrik Johansen by Mark Werksman. (vdr) (Entered: 11/02/2005)
10/31/200520 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Standby Parts Inc. (vdr) (Entered: 11/02/2005)
10/31/200521 DESIGNATION AND APPEARANCE of Retained Attorney for Standby Parts Inc by Mark Werksman. (vdr) (Entered: 11/02/2005)
11/03/200522 BOND AND CONDITIONS OF RELEASE filed as to Henrik Johansen , in the amount of: $100,000 AB. Conditions of Release with affidavit of surety (no just), with affidavit with justification of surety with deeding of property, pretrial supervision, surrender all passports or sign a declaration and do not apply for the issuance of a passport during the pendency of this case, travel restricted to CDC, maintain or actively seek employment and provide proof to PSA Approved by Magistrate Judge Paul Game Jr. . Original bond routed to: CASE FILE (es) (Entered: 11/08/2005)
11/04/200523 AFFIDAVIT OF SURETIES (PROPERTY) filed as to Henrik Johansen in the amount of $100,000, by Surety: Barbara Nania and Henrik Johansen for bond [22-1] Certified copy of Deed of Trust Instrument #05 2593834 Approved by Magistrate Judge Paul Game Jr. . (es) (Entered: 11/08/2005)
11/17/200524 NOTICE RELATED CRIMINAL CASE filed by USA as to Henrik Johansen, Standby Parts Inc. Low number case: CR 03-593-CBM and CR 03-314-CBM. (ca) (Entered: 11/18/2005)
11/17/200525 ORIGINAL SHORT FORM DEED OF TRUST, Instrument #05-2593834 filed by Henrik Johansen and Barbara Nania, naming the Clerk of Court as Beneficiary therein on the property located at (not for public view) as to Henrik Johansen. (ca) (Entered: 11/18/2005)
12/15/200526 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 (Related Case) filed as to Henrik Johansen, Standby Parts Inc . ( Related Case No.: CR 03-314 CBM) Transfer of case declined for the reasons set forth: I decline to accept. Declined by Judge Consuelo B. Marshall . (rn) (Entered: 12/15/2005)
12/27/200527 STIPULATION AND ORDER filed by Judge J. S. Letts as to Henrik Johansen : modifying the terms of pretrial release permitting travel to San Diego, CA on 12/22/05 to attend a training session of his office computer system as to Henrik Johansen (es) (Entered: 12/28/2005)
01/10/200628 STIPULATION AND ORDER (NUNC PRO TUNC TO 12/20/05) filed by Judge J. S. Letts as to Henrik Johansen, Standby Parts Inc.: Status hearing set for 11:00 a.m., on 4/24/06; jury trial set for 9:00 a.m., on 5/2/06 for Henrik Johansen, for Standby Parts Inc. Excludable: XT4 . The period from 12/20/05, through the date of the continuance, is excludable pursuant to 18:3161(h)(8)(A) and (h)(B)(iv). (ca) Modified on 01/12/2006 (Entered: 01/12/2006)
01/10/200629 EX PARTE APPLICATION filed by Henrik Johansen to modify terms and conditions of pretrial release to permit defendant Henrik Johansen to travel to Copenhagen, Denmark . Lodged Order (ca) (Entered: 01/12/2006)
01/17/200630 MINUTES OF MOTION HEARING held before Judge J. S. Letts as to Henrik Johansen: Case called. Court and counsel confer on the record. After consideration of the papers filed and statements the Court denies the motion without prejudice upon further information. C/R: Maria Bustillos (es) (Entered: 01/18/2006)
01/17/200631 ORDER filed by Judge J. S. Letts as to Henrik Johansen : denying ex parte application motion to modify terms and conditions of pretrial release to permit defendant Henrik Johansen to travel to Copenhagen, Denmark [29-1] (cc: all counsel) (es) (Entered: 01/18/2006)
03/01/200632 EX PARTE APPLICATION filed by USA as to Henrik Johansen, Standby Parts Inc for an order unsealing search warrant and affidavit; Declaration of Lawrence of S. Middleton Lodged order (vc) Modified on 4/27/2006 (ew). (Entered: 03/03/2006)
04/03/200633 STIPULATION AND ORDER as to Defendant Henrik Johansen, Standby Parts Inc, Re Continuance of Trial, Findings and Order Regarding Excludable Time; IT IS ORDERED that the Jury Trial is continued to 5/30/2006 @ 09:00 AM; a status conference is set for 4/24/06 @ 09:30 AM, before Judge J. Spencer Letts, and the Court deems the period from 5/2/06 to the new trial date of 5/30/06 an excludable period (es ) (Entered: 04/10/2006)
04/19/200635 ORDER by Judge J. Spencer Letts as to Defendant Henrik Johansen, Standby Parts Inc, re: Exparte Application unsealing the search warrant and affidavit 32 is GRANTED which is previously filed under 02-1375M. (ab, ) (Entered: 04/27/2006)
04/19/2006  ORDER granting ex parte application to unseal search warrant and affidavit 32 by Judge J. Spencer Letts (ab, ) (Entered: 04/27/2006)
04/20/200636 MINUTES OF IN CHAMBERS ORDER by Judge J. Spencer Letts as to Henrick Johansen: Status Conference advanced to 5/8/2006 at 10:00 AM. Court Reporter: Not present. (roz, ) (Entered: 04/28/2006)
04/20/200637 MINUTES before Judge J. Spencer Letts: ORDER SETTING STATUS CONFERENCE (In Chambers). On the Court's own motion, the Court sets a Status Conference on calendar on 5/15/2006 01:00 PM. Court Reporter: Not Present. (jp, ) (Entered: 05/05/2006)
04/24/200634 STIPULATION AND ORDER RE SUBSTITUTION OF REAL PROPERTY AS SECURITY FOR SURETY APPEARANCE BOND FILED by Judge J. Spencer Letts as to Defendant Henrik Johansen. It is hereby ordered that upon the filing of affidavit of surety (ies) (Property) with justification with deeding of the real property located at (see document number 34 for further details) and the filing of a certified copy of a recorded deed of trust naming the Clerk of Court as benificiary therein to secure performance of the Trustors surety in the amount of $100,000 for the Appearance bond for Henrik Johansen, the deed of trust instrument no 05-2593834 shall be reconveyed and be deemed expunged. It is further ordered that all other terms and conditions of release of Henrik Johansen pending trial to remain the same. (vc, ) Modified on 5/3/2006 (ew). (Entered: 04/26/2006)
05/15/200638 MINUTES OF Proceedings - Status Conference held before Judge J. Spencer Letts as to Defendant Henrik Johansen. The Court continues the Status Conference to 6/26/2006 at 01:00 PM and the Jury Trial to 7/5/2006 at 09:00 AM before Judge J. Spencer Letts. Counsel for the government shall prepare the Court's exclud time order.Court Reporter: Maria Bustillos. (lm, ) (Entered: 05/22/2006)
06/01/200639 STIPULATION AND ORDER by Judge J. Spencer Letts as to Defendant Henrik Johansen, Standby Parts Inc, the trial in the above matter, currently scheduled for 5/30/2006, shall be CONTINUED to 7/5/2006 09:00 AM., with a Status Conference set for 6/26/2006 01:00 PM., FURTHER ORDERED that the period 5/30/2006 through the date of the continuance, is EXCLUDABLE as time necessary to ensure defendants Henrik Johansen and Standby Parts, Inc., continuity of counsel, and to ensure counsel for deendants adequate time to prepare for trial, taking into account the exercise of due diligence, within the meaning of 18 U.S.C. 3161(h)(8)(B)(iv). FINALLY ORDERED that the ends of justice served by granting the continuance in order to ensure defendants Henrik Johansen and Standby Parts, Inc., continuity of counsel and to ensure counsel for defendants adequate time to prepare for trial, taking into accoutn the exercise of due diligence, outweight the interests of defendants and the public to a speedy trial, within the meaning of 18 U.S.C. 3161(h)(8)(A) and 3161(h)(B)(iv). (jp, ) (Entered: 06/07/2006)
06/13/200640 MINUTES OF Status Conference held before Judge J. Spencer Letts as to Defendant Henrik Johansen. Case called. Court and counsel confer on the record. The Court ADVANCES the Trial to 6/27/2006 at 09:00 AM. The parties discuss certain matters regarding trial on the record. Court Reporter: Tanya Durant. (jp, ) (Entered: 06/16/2006)
06/23/200644 TRIAL MEMORANDUM filed by Plaintiff USA as to Defendant Henrik Johansen, Standby Parts Inc (es, ) (Entered: 07/11/2006)
06/27/200641 MINUTES OF JURY TRIAL - 1st Day held before Judge J. Spencer Letts, jury selection begun as to Defendant Henrik Johansen (1) on Count 1,2 and Standby Parts Inc (2) on Count 1,2. Jury empanelled and sworn. Case continued to 6/28/2006 09:00 AM for further trial/further jury deliberation. Court Reporter: John Turman. (roz, ) (Entered: 07/03/2006)
06/28/200642 MINUTES OF Jury Trial - 2nd Day held before Judge J. Spencer Letts as to Defendant Henrik Johansen, Standby Parts Inc. Opening statements made. Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 6/29/2006 at 9:00 AM before Judge J. Spencer Letts. Court Reporter: Deborah Morin. (mu, ) (Entered: 07/03/2006)
06/29/200643 MINUTES OF Jury Trial - 3rd Day held before Judge J. Spencer Letts as to Defendants Henrik Johansen, Standby Parts Inc. Witnesses called, sworn and testified. Exhibits identified and admitted. Jury Trial continued to 6/30/2006 at 9:00 AM before Judge J. Spencer Letts. Court Reporter: Deborah Morin. (mu, ) (Entered: 07/06/2006)
06/30/200645 MINUTES OF Jury Trial - 4th Day held before Judge J. Spencer Letts as to Defendant Henrik Johansen, Standby Parts Inc. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 7/5/2006 at 09:00 AM for further trial/further jury deliberation before Judge J. Spencer Letts. Juror number 13 question and released as an alternate. Defendant moves for dismissal of Indictment for Govt. Court Reporter: Deborah Morin. (cbr, ) (Entered: 07/12/2006)
07/05/200646 MINUTES OF Jury Trial - 5th Day held before Judge J. Spencer Letts as to Defendant Henrik Johansen, Standby Parts Inc. Witnesses called, sworn and testified. Exhibits identified. Case continued to 7/6/2006 at 01:30 PM for further trial/further jury deliberation before Judge J. Spencer Letts. Court Reporter: Gail Peoples. (cbr, ) Modified on 7/12/2006 (cbr, ). (Entered: 07/12/2006)
07/05/200650  STIPULATION regarding incorporation and interstate commerce (sm, ) (Entered: 07/13/2006)
07/05/200651 Joint Proposed Jury Instructions (Annotated) filed by Plaintiff USA as to Defendant Henrik Johansen, Standby Parts Inc (lm, ) (Entered: 07/14/2006)
07/05/200659 MOTION for Judgment of Acquittal at the close of the government's evidence filed by Defendant Henrik Johansen, Standby Parts Inc (sm, ) (Entered: 07/18/2006)
07/06/200647 MINUTES OF Jury Trial - 6th Day held before Judge J. Spencer Letts as to Defendant Henrik Johansen, Standby Parts Inc. Witnesses called, sworn and testified. Exhibits identified and admitted. Case continued to 7/7/2006 at 08:30 AM for further trial/further jury deliberation before Judge J. Spencer Letts. Court Reporter: Gail Peoples. (cbr, ) Modified on 7/12/2006 (cbr, ). (Entered: 07/12/2006)
07/06/200660 MINUTES OF IN CHAMBERS ORDER DIRECTING PREPARATION OF TRANSCRIPT by Judge J. Spencer Letts : On the Court's own motion, the Court directs Court Reporter Deborah Morin to prepare a daily transcript at Court expense for the testimony of witness Brandt held 6/28/06. Court Reporter: not present. (sm, ) (Entered: 07/18/2006)
07/07/200652 MINUTES OF Jury Trial - 7th Day held before Judge J. Spencer Letts as to Defendant Henrik Johansen, Standby Parts Inc. Witnesses called, sworn and testified. Exhibits identified and admitted. Closing arguments made. Court instructs jury. Bailiff sworn, Alternates excused. Jury retires to deliberate. Case continued to 7/10/2006 at 09:00 AM for further jury deliberation before Judge J. Spencer Letts. Court Reporter: Gail Peeples. (cbr, ) (Entered: 07/14/2006)
07/07/200664 Jury Instructions as to Henrik Johansen, Standby Parts Inc (es, ) (Entered: 07/27/2006)
07/10/200653 MINUTES OF Jury Trial - 8th Day held before Judge J. Spencer Letts as to Defendant Henrik Johansen, Standby Parts Inc. Motion for mistrial by Defendants is denied. Jury resumes deliberations. Jury Verdict as Follows: Henrik Johansen (1) Guilty on Count 1,2 and Standby Parts Inc (2) Guilty on Count 1,2. Jury polled. Filed Witness and Exhibit lists. Filed Jury notes. Filed Jury Instructions. Filed Jury Verdict. Defendant referred to Probation Office for Investigation and Report and continued to 10/30/2006 at 01:00 PM for sentencing. Defendants counsel to file Rule 25 motion by 09/26/06, to be heard 10/10/06, any reply by 10/03/06. Court Reporter: Lori Muraoka. (cbr, ) Modified on 7/20/2006 (cbr, ). (Entered: 07/17/2006)
07/10/200654 TRIAL EXHIBIT LIST filed by Defendant Henrik Johansen, Standby Parts Inc (cbr, ) (Entered: 07/17/2006)
07/10/200655 LIST OF EXHIBITS AND WITNESSES at trial as to Henrik Johansen, Standby Parts Inc. (cbr, ) (Entered: 07/17/2006)
07/10/200656 WITNESS LIST filed as to Defendant Henrik Johansen, Standby Parts Inc (cbr, ) (Entered: 07/17/2006)
07/10/200657 JURY VERDICT as to Defendant Henrik Johansen. (cbr, ) (Entered: 07/17/2006)
07/10/200658 JURY VERDICT as to Defendant Stand By Parts. (cbr, ) (Entered: 07/17/2006)
07/10/2006  Set/Reset Deadlines as to Henrik Johansen, Standby Parts Inc: Rule 29 Motion due by 9/26/2006. Reply due by 10/3/2006. (cbr, ) (Entered: 07/17/2006)
07/10/200661 Jury Note (Number: 1) as to Henrik Johansen, Standby Parts Inc (cbr, ) (Entered: 07/19/2006)
07/10/200662 Jury Note (Number: 1) as to Henrik Johansen, Standby Parts Inc (cbr, ) (Entered: 07/19/2006)
07/13/200648 TRANSCRIPT filed for date of June 28, 2006 before Judge J Spencer Letts, Court Reporter: Deborah Morin. (kks ) (Entered: 07/13/2006)
07/13/200649 RECEIPT OF REPORTERS TRANSCRIPT of proceedings for the following date: June 28, 2006 Court Reporter: Deborah Morin (kks ) (Entered: 07/13/2006)
07/18/200663 STIPULATION AND ORDER REGARDING: MODIFICATION OF TERMS OF RELEASE PENDING SENTENCING by Judge J. Spencer Letts as to Defendant Henrik Johansen. Permitting travel to Kingman, Arizona from 7/19/06 to 7/19/06. (roz, ) (Entered: 07/24/2006)
09/05/200665 RECEIPT FOR RELEASE OF EXHIBITS to Counsel Upon Verdict/Judgment at Trial; as to Defendant Henrik Johansen. Pursuant to stip of counsel and/or by Order of the Court, all exhibits listed on Counsel who proffered the exhibits exhibits list are returned to counsel for respective party(ies). nunc pro tunc to 7/10/06. (roz, ) Modified on 9/12/2006 (roz, ). (Entered: 09/12/2006)
09/13/200666 NOTICE OF MOTION; MOTION FOR JUDGMENT OF ACQUITTAL; OR IN THE ALTERNATIVE, MOTION FOR A NEW TRIALFiled by Defendant Henrik Johansen, Standby Parts Inc (roz, ) (Entered: 09/18/2006)
09/15/200667 MINUTES OF ORDER SETTING MOTION FOR JUDGMENT OF ACQUITTAL//OR MOTION FOR NEW TRIAL ON CALENDAR: (IN CHAMBERS) by Judge J. Spencer Letts Henrick Johansen/Stand By Parts : On the Court's own motion, the Court sets a hearing on defendant's motion for judgment of acquittal or in the alternative for new trial on calendar fon Tuesday, on 10/10/2006 at 11:00 AM. Any opposiitons or reply papers shall be filed according to the local rules.Court Reporter: Not Present. (roz, ) (Entered: 09/18/2006)
10/02/200668 OPPOSITION to MOTION for judgement of Acquittal pursuant to Rule 29, or, in the alternative, for new trial pursuant to Rule 33; filed by Plaintiff USA as to Defendant Henrik Johansen. (mb, ) (Entered: 10/03/2006)
10/03/200669 MINUTES OF ORDER CONTINUING MOTION FOR JUDGMENT OF ACQUITTAL/OR MOTION FOR NEW TRIAL AND SENTENCING: (IN CHAMBERS) by Judge J. Spencer Letts as to Henrik Johansen: On the Court's own motion, the Court continues the hearing on defendant's motion for judgment of acquittal or in the alternative for new trial to Wednesday, 10/18/2006 at 01:00 PM. Pursuant to agreement of the parties, the Court continues the sentencing in this matter to Monday 11/13/2006 at 10:00 AM. Court Reporter: Not Present. (roz, ) (Entered: 10/04/2006)
10/03/200670 STIPULATION AND ORDER REGARDING: MODIFICATION OF TERMS OF SENTENCING RELEASE by Judge J. Spencer Letts as to Defendant Henrik Johansen (1) is modified as follows: Mr. Johansen may travel freely for business purposes only between Los Angeles County and Kern County, California (within the Eastern District of California) as long as he notifies pre-trial services in advance of his departure and upon his return, such that pre-trial services is always informed of the fact that he traveled to and from Kern County. (roz, ) (Entered: 10/04/2006)
10/03/200671 MINUTES OF IN CHAMBERS ORDER by Judge J. Spencer Letts : The Court advances the Defendants Motion for judgment of acquittal or in the alternative for new trial set for hearing on 10/17/2006 at 01:00 PM before Judge J. Spencer Letts. Court Reporter: Not Present. (pj, ) (Entered: 10/13/2006)
10/10/200674 RECEIPT OF REPORTERS TRANSCRIPT of proceedings as to Defendant Henrik Johansen for the following dates: 6/29/06 and 6/28/06 Court Reporter: Deborah Morin (et, ) (Entered: 10/25/2006)
10/10/200675 TRANSCRIPT filed as to Henrik Johansen for dates of 6/29/06 before Judge J. Spencer Letts, Court Reporter: Deborah Morin. (et, ) (Entered: 10/25/2006)
10/10/200676 TRANSCRIPT filed as to Henrik Johansen for dates of 6/28/06 before Judge J. Spencer Letts, Court Reporter: Deborah Morin. (et, ) (Entered: 10/25/2006)
10/12/200672 REPLY TO GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION FOR JUDGMENT OF ACQUITTAL; OR IN THE ALTERNATIVE, MOTION FOR A NEW TRIAL filedby Defendant Henrik Johansen, Standby Parts Inc. (roz, ) (Entered: 10/19/2006)
10/23/200673 ORDER by Judge J. Spencer Letts as to Defendant Henrik Johansen, Standby Parts Inc, re: MOTION for Acquittal 66 . Having reviewed the papers filed in connection with this matter and being fully apprised of the relevant facts of law, IT IS HEREBY ORDERED that the motion of Defendants Henrik Johansen and Standby Parts Inc, for judgment of acquittal or for a new trial is DENIED. (roz, ) (Entered: 10/24/2006)
10/23/200679 ADDENDUM TO REPLY TO GOVERNMENT'S OPPOSITION TO DEFENDANT'S MOTION FOR JUDMGNE OT ACQUITTAL; OR IN ALTERNATIVE MOTION FOR A NEW TRIAL 66 filed by Defendant Henrik Johansen, Standby Parts Inc (ab, ) (Entered: 10/26/2006)
10/24/200677 MINUTES OF ORDER SETTING IN CHAMBERS CONFERENCE WITH COUNSEL (IN CHAMBERS) by Judge J. Spencer Letts as to Henrik Johansen/Stand By Parts: On the Court's own motion, the Court sets an In Chambers Conference with counseel on calendar on Wednesday, 10/25/2006 at02:30 PM. Court Reporter: Not Present. (roz, ) (Entered: 10/25/2006)
10/24/200678 MINUTES OF: AMENDED ORDER SETTING IN CHAMBERS CONFERENCE WITH COUNSEL (IN CHAMBERS) by Judge J. Spencer Letts as to Henrik Johansen/Stand By Parts: On the Court's own motion, the Court sets an in chambers conference with counsel on calendar on Monday, 10/30/2006 at 11:30 AM. Court Reporter: Not Present. (roz, ) (Entered: 10/26/2006)
10/30/200680 MINUTES OF IN CHAMBERS ORDER by Judge J. Spencer Letts : Court and counsel confer in chamers on the record re certain issues. Counsel stipulate and the court orders the sentencing is in the above matter continued to 11/27/2006 2 2:00 PM before Judge J. Spencer Letts. Court Reporter: Gail Peeples. (es, ) (Entered: 11/07/2006)
11/13/200681 NOTICE OF LODGING of documents for under seal filing filed d by Defendant Standby Parts Inc. (cbr, ) (Entered: 11/17/2006)
11/13/200682 NOTICE OF LODGING of Documents for under seal filing filed by Defendant Henrik Johansen. (cbr, ) (Entered: 11/17/2006)
11/14/200683 SEALED DOCUMENT - EX PARTE APPLICATION TO FILE UNDER SEAL. (cbr, ) (Entered: 11/20/2006)
11/14/200684 ORDER by Judge J. Spencer Letts as to Defendant Standby Parts Inc, Granting EXPARTE APPLICATION 83 . Defendant Standby Parts, Inc., Statement of Objections to the Pre-Sentence Report; and Sentencing Memorandum shall be file Under Seal. It is further Ordered that any Order filed in response to Defendant Standby Parts, Inc., Statement of Objections to the Pre-Sentence Report; and Sentencing Memorandum shall be filed Under Seal. (cbr, ) (Entered: 11/20/2006)
11/14/200685 SEALED DOCUMENT - DEFENDANT STANDBY PARTS STATEMENT OF OBJECTIONS TO THE PRE-SENTENCE REPORT; AND SENTENCING MEMORANDUM. (cbr, ) (Entered: 11/20/2006)
11/14/200686 SEALED DOCUMENT - EX PARTE APPLICATION TO FILE UNDER SEAL. (cbr, ) (Entered: 11/20/2006)
11/14/200687 SEALED DOCUMENT - ORDER IN THE ALTERNATIVE. (cbr, ) (Entered: 11/20/2006)
11/14/200688 SEALED DOCUMENT - DEFENDANT JOHANSENS STATEMENT OF OBJECTIONS TO THE PRE-SENTENCE REPORT; AND SENTENCING MEMORANDUM. (cbr, ) (Entered: 11/20/2006)
11/26/200690 RESPONSE TO DEFENDANTS' STATEMENTS OF OBJECTIONS TO THE PRE-SENTENCE REPORTS 85 , filed by Plaintiff USA as to Defendant Henrik Johansen, Standby Parts Inc. (roz, ) (Entered: 12/06/2006)
11/27/200689 STIPULATION TO CONTINUE SENTENCING HEARING; ORDER by Judge J. Spencer Letts as to Defendant Standby Parts Inc. Sentencing is continued to 12/11/2006 at 03:00 PM. (roz, ) (Entered: 11/29/2006)
12/05/200692 RECEIPT OF REPORTERS TRANSCRIPT of proceedings as to Defendant Henrik Johansen for the following dates: 6/29/06 Court Reporter: Deborah Morin (et) (Entered: 12/12/2006)
12/05/200693 TRANSCRIPT filed as to Henrik Johansen for dates of 6/29/06 before Judge J. Spencer Letts, Court Reporter: Deborah Morin. (et) (Entered: 12/12/2006)
12/06/200691 NOTICE OF LODGING of Documents for Under Seal Filing by Defendant Henrik Johansen, Standby Parts Inc; lodged Appliction and Order (ln, ) (Entered: 12/12/2006)
12/07/200694 SEALED DOCUMENT- EX PARTE APPLICATION TO FILE UNDER SEAL. (ab, ) (Entered: 12/15/2006)
12/07/200695 SEALED DOCUMENT-PROPOSED ORDER IN THE ALTERNATIVE. (ab, ) (Entered: 12/15/2006)
12/07/200696 SEALED DOCUMENT- DEFENDANT'S CONSOLIDATED REPLY TO THE GOVERNMENT'S RESPONSE TO DEFENDNAT'S STATMENT OF OBJECTIONS TO THE PRESENTENCE REPORT AND SENTENCING MEMORANDUM. (ab, ) (Entered: 12/15/2006)
12/08/200698 NOTICE of Filing of Supplemental Letter in Support of Defendants Johansen and Standby Parts' Consolidated Reply to the Government's Response to Defendants' Statement of Objections to the Pre-Sentence Report filed by Defendant Henrik Johansen, Standby Parts Inc (es, ) (Entered: 12/20/2006)
12/11/200697 MINUTES OF SENTENCING - held before Judge J. Spencer Letts as to Defendant Henrik Johansen. Continues the matter to 2/12/2007 01:00 PM before Judge J. Spencer Letts. The parties briefs are due by January 16,2007 with any replies to be filed January 23, 2007.Court Reporter: Walter Ledge. (pj, ) (Entered: 12/19/2006)
01/16/200799 SUPPLEMENTAL INFORMATION filed by Plaintiff USA as to Defendant Henrik Johansen, Standby Parts Inc Regarding Sentencing (Attachments: # 1 Exhibit 1)(Middleton, Lawrence) (Entered: 01/16/2007)
01/17/2007100 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found: Incorrect Document Type selected, action was or will be taken by Filer: The deficiency must be corrected by 1/19/07; Re-filing the document(s) using the correct event: Miscellaneous Filings-Sentencing Memorandum: RE Supplemental Information (re: Sentencing) 99 (es, ) (Entered: 01/17/2007)
01/18/2007101 SENTENCING MEMORANDUM filed by Plaintiff USA as to Defendant Henrik Johansen, Standby Parts Inc (Attachments: # 1 Exhibit)(Middleton, Lawrence) (Entered: 01/18/2007)
01/23/2007102 NOTICE OF LODGING filed by Defendant Henrik Johansen, Standby Parts Inc (Werksman, Mark) (Entered: 01/23/2007)
01/23/2007103 NOTICE of Manual Filing of Ex Parte Application to File Under Seal filed by Defendant Henrik Johansen, Standby Parts Inc (Werksman, Mark) (Entered: 01/23/2007)
01/24/2007104 SEALED DOCUMENT - EX PARTE APPLICATION TO FILE UNDER SEAL. (roz, ) (Entered: 02/01/2007)
01/24/2007105 SEALED DOCUMENT - ORDER IN THE ALTERNATIVE (roz, ) (Entered: 02/01/2007)
01/24/2007106 SEALED DOCUMENT - DEFENDANTS JOHANSEN AND STANDBY PARTS CONSOLIDATED REPLY TO THE GOVERNMENTS SUPPLEMENTAL MEMORANDUM REGARDING SENTENCING. (roz, ) (Entered: 02/01/2007)
02/12/2007108 MINUTES OF SENTENCING Hearing held before Judge J. Spencer Letts as to Defendant Henrik Johansen. Defendant Henrik Johansen (1), Count(s) 1, 2, The defendant is committed to the custody of the Bureau of Prisons for a period of 4 months. Supervised release for a term of three years. Comply with the rules and regulations of the Probation Office and General Order 318. Pay special assessment of $200.00, to the United States, which is due immediately. Remaining counts ordered dismissed. Bond exonerated upon surrender. Defendant to surrender not later than 4/12/2007. Court Reporter: Sandra Becerra. (ca ) (Entered: 03/01/2007)
02/12/2007110 MINUTES OF SENTENCING Hearing held before Judge J. Spencer Letts as to Defendant Standby Parts Inc. Defendant Standby Parts Inc (2), Count(s) 1, 2, The defendant is ordered to pay to the United States a fine of 450,000.00 on each of Counts 1 and 2. The defendant is placed on Probation for a term of Two years on Counts 1 and 2 under the following terms and conditions: comply with Probation Office and General Order 318; pay special assesment of $200, to the Undited States which is due immediately.. Bond Exonerated. Defendant advised of right of appeal. Court Reporter: Sandra Becerra. (ca ) (Entered: 03/01/2007)
02/22/2007109 JUDGMENT AND COMMITMENT by Judge J. Spencer Letts as to Defendant Henrik Johansen (1), Count(s) 1, 2, The defendant is committed to the custody of the Bureau of Prisons for a period of 4 months. Supervised release for a term of three years. Comply with the rules and regulations of the Probation Office and General Order 318. Pay special assessment of $100.00, to the United States, which is due immediately. Remaining counts ordered dismissed. Signed by Judge J. Spencer Letts. (ca ) (Entered: 03/01/2007)
02/23/2007111 JUDGMENT AND COMMITMENT by Judge J. Spencer Letts as to Defendant Standby Parts Inc (2), Count(s) 1, 2, The defendant is ordered to pay to the United States a fine of 450,000.00 on each of Counts 1 and 2. The defendant is placed on Probation for a term of Two years on Counts 1 and 2 under the following terms and conditions: comply with Probation Office and General Order 318; pay special assesment of 200 to the Undited States which is due immediately. Signed by Judge J. Spencer Letts. (ca ) (Entered: 03/01/2007)
02/26/2007107 TRANSCRIPT filed as to Henrik Johansen, Standby Parts Inc for dates of 12/11/2006 before Judge J. Spencer Letts Sentencing Hearing, Court Reporter: Walter R. Ledge. (tad, ) (Entered: 02/26/2007)
03/01/2007112 NOTICE OF APPEAL to Appellate Court filed by Defendant Henrik Johansen (Werksman, Mark) (Entered: 03/01/2007)
03/01/2007113 NOTICE OF APPEAL to Appellate Court filed by Defendant Standby Parts Inc (Werksman, Mark) (Entered: 03/01/2007)
03/01/2007  ***Procedural Interval start as to Henrik Johansen move counts 1, 2. (lr, ) (Entered: 03/02/2007)
03/01/2007  ***Procedural Interval start as to Standby Parts Inc move counts 1, 2. (lr, ) (Entered: 03/02/2007)
03/02/2007114 ORDER OF TIME SCHEDULE filed as to Defendant Henrik Johansen, re Notice of Appeal to USCA - Final Judgment 112 . Transcript designation due: 3/02/07, Court Reporter transcripts due: 3/23/07, Appellants briefs and excerpts due: 5/22/07, Appellees reply brief due: 7/02/07, Appellants reply brief due: 8/14/07. (cc: all counsel) (Attachments: # 1 Notification Form A8# 2 Billing Letter A15) (lr, ) (Entered: 03/02/2007)
03/02/2007115 ORDER OF TIME SCHEDULE filed as to Defendant Standby Parts Inc, re Notice of Appeal to USCA - Final Judgment 113 . Transcript designation due: 3/23/07, Court Reporter transcripts due: 5/22/07, Appellants briefs and excerpts due: 7/02/07, Appellees reply brief due: 7/31/07, Appellants reply brief due: 8/14/07. (cc: all counsel) (Attachments: # 1 Notification Form A8# 2 Billing Letter) (lr, ) (Entered: 03/02/2007)
03/05/2007116  TRANSCRIPT DESIGNATION AND ORDERING FORM as to Henrik Johansen, for Dates: 6/27, 6/28, 6/29, 6/30, 7/5, 7/6, 7/7, 7/10/2006; Court Reporter: John Turman, Deborah Morin, Gail Peoples, Lori Muraoka; Re: Notice of Appeal to USCA - Final Judgment 112 (Werksman, Mark) (Entered: 03/05/2007)
03/05/2007117  TRANSCRIPT DESIGNATION AND ORDERING FORM as to Standby Parts Inc, for Dates: 6/27, 6/28, 6/29, 6/30, 7/5, 7/6, 7/7, 7/10,; Court Reporter: John Turman, Deborah Morin, Gail Peoples, Lori Muraoka; Re: Notice of Appeal to USCA - Final Judgment 113 (Werksman, Mark) (Entered: 03/05/2007)
03/05/2007118 TRANSCRIPT filed as to Henrik Johansen, Standby Parts Inc for date of 2/12/07 before Judge J. Spencer Letts, re Sentencing 110 . Court Reporter: Sandra L. Becerra. (lom) (Entered: 03/06/2007)
03/07/2007  APPEAL FEES PAID as to Defendant Henrik Johansen re: Notice of Appeal to USCA - Final Judgment 112 ; Receipt Number 93803 in the amount of $455.00. (dmap, ) (Entered: 03/12/2007)
03/07/2007123 APPEAL FEES PAID as to Defendant Standby Parts Inc, re: Notice of Appeal to USCA - Final Judgment, 113 ; Receipt Number 93802, Paid in the amount of $455.00. (lr, ) (Entered: 04/06/2007)
03/09/2007119 NOTIFICATION by Circuit Court of Appellate Docket Number 07-50094 as to Defendant Henrik Johansen, 9th CCA regarding Notice of Appeal to USCA - Final Judgment, 113 . (lr, ) Modified on 3/16/2007 (lr, ). (Entered: 03/09/2007)
03/15/2007120 NOTIFICATION by Circuit Court of Appellate Docket Number 07-50095 as to Defendant Standby Parts Inc, 9th CCA regarding Notice of Appeal to USCA - Final Judgment 112 . (lr, ) Modified on 3/16/2007 (lr, ). (Entered: 03/15/2007)
03/15/2007121 NOTIFICATION by Circuit Court of Appellate Docket Number 07-50095 as to Defendant Standby Parts Inc, 9th CCA regarding Notice of Appeal to USCA - Final Judgment 112 . (et ) Modified on 3/16/2007 (lr, ). (Entered: 03/15/2007)
03/29/2007122  EX PARTE APPLICATION for Order for Order to Continue Surrender Date of Defendant Henrik Johansen Filed by Defendant Henrik Johansen (Attachments: # 1 Proposed Order Order to Continue Surrender Date) (Werksman, Mark) (Entered: 03/29/2007)
04/04/2007127 ORDER of USCA filed as to Henrik Johansen, Standby Parts Inc re Notice of Appeal to USCA - Final Judgment 112 , Notice of Appeal to USCA - Final Judgment 113 , CCA #07-50094, 07-50095. Order received in this district on 4/06/07. Appellant Henrik Johansen and Appellant Standby Parts, Inc.s joint motion to consolidate is granted Nos. 07-50094 and 07-50095 shall govern as to the opening brief for No. 07-50094 and as to the remaining briefs in the consolidated appeals. A review of this courts docket reflects that the filing and docketing fees for no. 07-50095 remain due. Within 14 days after the filing date of this order, appellant shall pay to this court the $455.00 docketing fees. Failure to pay the fees will result in the automatic dismissal of no. 07-50095 by the clerk for failure to proseucte. This order was issued prior to the expiration of time within which a response may be filed. (lr, ) (Entered: 04/12/2007)
04/10/2007124 OPPOSITION to EX PARTE APPLICATION for Order for Order to Continue Surrender Date of Defendant Henrik Johansen 122 (Middleton, Lawrence) (Entered: 04/10/2007)
04/10/2007125 OPPOSITION to EX PARTE APPLICATION for Order for Order to Continue Surrender Date of Defendant Henrik Johansen 122 filed by Plaintiff USA as to Defendant HENRIK JOHANSEN. (Middleton, Lawrence) (Entered: 04/10/2007)
04/11/2007126 MINUTES OF IN CHAMBERS ORDER by Judge J. Spencer Letts : Status Conference set for 4/16/2007 01:30 PM before Judge J. Spencer Letts. Court Reporter: Not Present. (pj, ) (Entered: 04/12/2007)
04/11/2007128 MINUTES OF IN CHAMBERS ORDER by Judge J. Spencer Letts : On the Court's own motion, the Court sets a Status Conference on calendar on Monday, April 16, 2007 at 1:30 p.m. in Courtroom 4. Court Reporter:Not Present. (es, ) (Entered: 04/12/2007)
04/11/2007129 ORDER by Judge J. Spencer Letts as to Defendant Henrik Johansen, Granting EX PARTE APPLICATION for Order to Continue Surrender Date of Defendant Henrik Johansen 122 ; IT IS HEREBY ORDERED that defendant Johansen shall surrender to CI-Taft on 4/26/07, not 4/12/07 as previously ordered. (es, ) (Entered: 04/12/2007)
04/19/2007130 MINUTES OF IN CHAMBERS ORDER STATUS CONFERENCE by Judge J. Spencer Letts : The Court extends the surrender date until 12 noon, July 16, 2007, directly to Taft Correctional Institution. Court Reporter: Not Present. (mb, ) (Entered: 04/20/2007)
05/07/2007131 AMENDED TRANSCRIPT filed as to Henrik Johansen, Standby Parts Inc for dates of 12/11/06 before Judge J. Spencer Letts, re Sentencing - Continued, 97 Court Reporter: Walter R. Ledge. (dbu) (Entered: 05/08/2007)
05/21/2007132 TRANSCRIPT filed as to Henrik Johansen for dates of 4/16/07 before Judge J. Spencer Letts, Court Reporter: Sandra L. Becerra. (dbu) (Entered: 05/21/2007)
05/25/2007133 NOTICE of Association of Counsel associating attorney Mark M. Hathaway on behalf of defendant Henrik Johansen, Standby Parts Inc Filed by Defendant Henrik Johansen, Standby Parts Inc (Werksman, Mark) (Entered: 05/25/2007)
06/26/2007134 ORDER of USCA filed as to Henrik Johansen, Standby Parts Inc re Notice of Appeal to USCA - Final Judgment 113 , Notice of Appeal to USCA - Final Judgment 112 , CCA #07-50094, 07-50095. Order received in this district on 6/28/07. The transcrips were due March 23, 2007. Appellant states that as of June 19, 2007, the transcripts for June 28 and 30, 2006, respectively jury trial day two, and four, have been partially transcribed; the transcripts of June 27, 2006 and July 5, 6, 7, and 10, 2006, respectively jury trial day one, day five, day six, day seven, and day 10, have not been filed. The district court docket indicates the following: Court Reporter John Turman reported jury trial day one occurring on June 27, 2006; Court Reporter Deborah Morin reported jury trial day two and four occurring on June 28 and 30 2006; Court Reporter Gail Peoples reported jury trial day five, day six, and day seven occurring on July 5, 6, and 7 2006; Court Reporter Lori Muraoka reported jury trial day 10 occurring on July 10, 2006. The docket confirms appellants representations regarding the above-mentioned court reporters default. Within 21 days after the date of this order, the above-mentioned court reporters shall file complete transcripts for jury trial days occurring on June 27, 28, and 30, 2006, July 5, 6, 7, and 10, 2006, file a motion for an extension of time to do so, or inform the court in writing of any barriers to transcript production. If the above-mentioned court reporters have previously filed transcripts for all of the hearings he/she reported or if any of the court reporters were not assigned to any hearings for this case, he/she shall inform this court and the court reporter supervisor in writing. If the original transcripts have not been filed with the district court, appellant shall inform this court by letter as to the discussions with the Court Reporter Supervisors and district court staff as to the impediments to reporter transcripts production within 35 days after the date of this order see 9th Cir. R. 11-1.2, amended July 1, 2006. In the absence of further information regarding an incomplete record, the following briefing schedule shall govern: the opening brief is due Augsut 27, 2007; the answering brief is due September 26, 2007; and the optional reply brief is due 14 days after service of the answering brief. This order shall be provided to Court Reporters Turman, Morin, Peoples, and Muraoka; a copy of this order shall be provided to Pat Cuneo, Court Reporters Supervisor. (lr) (Entered: 06/29/2007)
07/25/2007135 TRANSCRIPT filed as to Henrik Johansen for dates of 7/10/06 before Judge J. Spencer Letts, Court Reporter: Lori Muraoka. (ha) (Entered: 07/25/2007)
08/02/2007136 TRANSCRIPT filed as to Henrik Johansen for dates of 6/28/06 before Judge J. Spencer Letts, re Jury Trial - Held and Continued (CR), Jury Trial - Held and Continued (CR) 42 Court Reporter: Deborah Morin. (bem, ) (Entered: 08/02/2007)
08/08/2007137 VERIFICATION OF SURRENDER as to Henrik Johansen: As of 7/16/07, the defendant is in custody at CI, Taft. Verified via telephone by Linda Farrar, Detention Enforcement Officer. Bond exonerated (es) (Entered: 08/09/2007)
08/09/2007  BOND REMARK: deed of trust forwarded to administration for reconveyance as to Defendant Henrik Johansen (es) (Entered: 08/09/2007)
08/15/2007138 RETURNED DEED, deed mailed to Henrik Johansen and Barbara Nania ; received by signature illegible on 8/21/07 on behalf of Defendant Henrik Johansen (es) (Entered: 08/23/2007)
08/22/2007139 TRANSCRIPT filed as to Henrik Johansen, Standby Parts Inc for date of 6/30/06 before Judge J. Spencer Letts, re Jury Trial, Day Four - Held and Continued (CR) 45 . Court Reporter: John G. Turman. (lom) (Entered: 08/29/2007)
08/22/2007140 TRANSCRIPT filed as to Henrik Johansen, Standby Parts Inc for date of 6/27/06 before Judge J. Spencer Letts, re Jury Trial, Day 1 - Voir Dire (Jury Selection) Begun 41 . Court Reporter: John G. Turman. (lom) (Entered: 08/29/2007)
09/04/2007141 ORDER of USCA filed as to Henrik Johansen, Standby Parts Inc re Notice of Appeal to USCA - Final Judgment 113 , Notice of Appeal to USCA - Final Judgment 112 , CCA #07-50094, 07-50095. Order received in this district on 9/06/07. The transcripts for this appeal were due March 23, 2007. On June 26, 2007, the Clerk issued an order that directed Court Reporter John Turman to file the transcript for the June 27, 2006 hearing, move for an extension of time to do so, or advise this court in writing of any barriers to transcript production. Althrough Court Reporter Turman requested an extension to August 1, 2007, the June 27, 2006 transcript has not yet been filed. Accordingly, pursuant to court policy, these appeals are remanded to the district court on a limited basis to permit the district court to conduct a hearing to determine whether Court Reporter Turman should be held in contempt. Within 14 days after the date of this order, appellants shall take the necessary steps to cause a hearing to be scheduled. The completion of the June 27, 2006 transcript will terminate the limited remand. In the June 26, 2007 order, the Clerk directed Court Reporter Gail Peeples to file the transcripts for the July 5, 6, 7, and 10, 2006 hearings. Court Reporter Peeples has informed the court that payment arrangements were made on June 22, 2007; the transcripts were therefore due August 21, 2007. The district court docket does not reflect the filing of the transcripts. Within 14 days after the date of this order, the reporter shall file the transcripts, move for an extension of time to do so, or advise the court in writing as to any barrier to transcript production. The June 26, 2007 order also directed Court Reporter Deborah Morin to file the transcript of the proceedings that occurred on June 30, 2006. On July 6, 2007, Court Reporter Morin informed the court that she was not the court reporter who reported the proceedings on June 20, 2006. Within 7 days after the date of this order, Chief Deputy Therese Doty is requested to ascertain the identity of the reporter assigned to the June 6 proceeding and to apprise counsel of the reporter's name. Within 14 days after the date of this order, counsel shall file an amended designation and furnish payment to the appropriate reporter. The June 20, 2006 transcript is due November 19, 2007. On or before January 2, 2008, appellants shall file the opening brief or inform the court in writing of any omissions in the record. If the opening brief is filed, the answering brief shall be due Feburary 1, 2008 and the optional reply brief shall be due 14 days after service of the answering brief. This order shall be provided to Court Reporter Turman via certified mail in care of Chief Deputy Doty and by regular mail to the reminder of the repoters; copies of this order shall be provided to Chief District Judge Alicemaire Stotler, District Judge J. Spencer Letts, District Court Executive Sherri Carter, and Chief Deputy Clerk Theresa Doty. (lr) (Entered: 09/07/2007)
09/11/2007142 NOTICE of Change of Address by attorney Mark J Werksman for Defendants Henrik Johansen, Standby Parts Inc, changing Address to 888 West Sixth Street, Fourth Floor, Los Angeles, CA 90017. Filed by Attorney for Defendant Law Offices of Mark J. Werksman (Werksman, Mark) (Entered: 09/11/2007)
09/24/2007143 TRANSCRIPT filed as to Henrik Johansen, Standby Parts Inc for dates of 7/5/06 before Judge J. Spencer Letts, re Jury Trial - Held and Continued (CR) 46 Court Reporter: Gail Peeples. (ml) (Entered: 09/25/2007)
09/24/2007  TRANSCRIPT filed as to Henrik Johansen, Standby Parts Inc for dates of 7/6/06 before Judge J. Spencer Letts, re Jury Trial - Held and Continued (CR) 47 Court Reporter: Gail Peeples. (ml) (Entered: 09/25/2007)
09/24/2007144 TRANSCRIPT filed as to Henrik Johansen, Standby Parts Inc for dates of 7/7/06 before Judge J. Spencer Letts, re Jury Trial - Held and Continued (CR) 52 Court Reporter: Gail Peeples. (ml) (Entered: 09/25/2007)
09/24/2007146 TRANSCRIPT filed as to Henrik Johansen, Standby Parts Inc for dates of 7/6/06 before Judge J. Spencer Letts, re Jury Trial - Held and Continued (CR) 47 Court Reporter: Gail Peeples. (ml) (Entered: 09/28/2007)
09/28/2007145 NOTICE OF CLERICAL ERROR, as to Defendant Henrik Johansen, Standby Parts Inc: Due to clerical error transcript for hearing date 7/6/06 did not receive an item control number. Re: Transcript (CR). Transcript re-docketed, received item number 146. (ml) (Entered: 09/28/2007)
10/10/2007147 CERTIFICATE OF RECORD Transmitted to USCA as to Defendant Henrik Johansen, re Notice of Appeal to USCA - Final Judgment, 112 ; Court of Appeals Case Number: 07-50094. (lr) (Entered: 10/10/2007)
10/10/2007148 CERTIFICATE OF RECORD Transmitted to USCA as to Defendant Standby Parts Inc, re Notice of Appeal to USCA - Final Judgment, 113 ; Court of Appeals Case Number: 07-50095. (lr) (Entered: 10/10/2007)
10/17/2007149  APPLICATION for Hearing as to Probation Status Review Filed by Defendant Standby Parts IncApplication set for hearing on 11/5/2007 at 11:00 AM before Judge J. Spencer Letts. (Hathaway, Mark) (Entered: 10/17/2007)
10/18/2007150 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found Incorrect Document Type Selected; Document caption is a Notice and not as a Application for hearing: RE APPLICATION for Hearing as to Probation Status Review 149 (lom) (Entered: 10/18/2007)
12/11/2007151  EX PARTE APPLICATION to allow the Defendant to Travel to Denmark. Filed by Defendant Henrik Johansen (Attachments: # 1 Proposed Order)(Werksman, Mark) (Entered: 12/11/2007)
12/20/2007152  OPPOSITION to EX PARTE APPLICATION to allow the Defendant to Travel to Denmark. 151 (Middleton, Lawrence) (Entered: 12/20/2007)
02/22/2008153 TRANSCRIPT filed as to Henrik Johansen for dates of 6/29/06 before Judge J. Spencer Letts, Jury Trial - Held and Continued (CR) 43 . Court Reporter: Deborah Morin. (ml) (Entered: 02/26/2008)
03/04/2008154 DEFENDANTS REQUEST FOR DOCUMENTS FOR THE APPELLATE RECORD filed by Plaintiff Henrik Johansen as to Defendant Henrik Johansen, Standby Parts Inc (Attachments: # 1 Proposed Order)(Werksman, Mark) (Entered: 03/04/2008)
03/06/2008155 NOTICE OF DISCREPANCY AND ORDER: by Judge J. Spencer Letts ORDERING Notification of Bankruptcy Proceeding, received on 3/5/08 is not to be filed but instead rejected. Denial based on: No notice of e-filing. Not attorney of record in this proceeding. (ps) (Entered: 03/06/2008)
03/10/2008156 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found Incorrect event selected. Correct event is Request: RE Miscellaneous Document 154 . See Motion & Related Filings: Requests for order. (lom) (Entered: 03/10/2008)
03/13/2008157 STIPULATION TO CERTIFY EXHIBITS INTRODUCED AT TRIAL FOR THE APPELLATE RECORD; [PROPOSED] ORDER filed by Plaintiff Henrik Johansen as to Defendant Henrik Johansen, Standby Parts Inc (Attachments: # 1 Proposed Order)(Werksman, Mark) (Entered: 03/13/2008)
03/14/2008158 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found. Incorrect event selected. Correct event is Stipulation for order. See Other Filings: Stipulations for order: RE Miscellaneous Document 157 . (lom) (Entered: 03/14/2008)
03/20/2008159 DEFENDANTS/APPELLANTS APPLICATION TO UNSEAL JURY NOTE NUMBER 1 AND REQUEST TO RECEIVE CERTIFIED COPY OF THE JURY NOTE FOR APPELLANTS' EXCERPT OF RECORD filed by Plaintiff Henrik Johansen as to Defendant Henrik Johansen, Standby Parts Inc (Werksman, Mark) (Entered: 03/20/2008)
04/03/2008160 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found Incorrect event selected. Correct even is Other Filings: Notice: RE Miscellaneous Document, 159 . There is a specific event for this document. See Other Filings: Notices for Manual Filing (G-92). (lom) (Entered: 04/03/2008)
06/20/2008161  EX PARTE APPLICATION to allow the Defendant to Travel to MEXICO CITY, MEXICO. FROM JULY 16, 2008 THROUGH JULY 21, 2008 Filed by Defendant Henrik Johansen (Attachments: # 1 Proposed Order)(Werksman, Mark) (Entered: 06/20/2008)
06/20/2008162  EX PARTE APPLICATION to allow the Defendant to Travel to ENGLAND AND DENMARK. FROM AUGUST 29, 2008 THROUGH SEPTEMBER 13, 2008 Filed by Defendant Henrik Johansen (Attachments: # 1 Proposed Order)(Werksman, Mark) (Entered: 06/20/2008)
07/03/2008163 GOVERNMENT'S CONSOLIDATED OPOSITION TO DEFENDANT'S EX PARTE APPLICATIONS FOR ORDERS PERMITTING TRAVEL TO MEXICO, ENGLAND AND DENMARK filed by Plaintiff USA as to Defendant Henrik Johansen GOVERNMENT'S CONSOLIDATED OPPOSITION TO DEFENDANT'S EX PARTE APPICATIONS FOR ORDERS PERMITTING TRAVEL TO MEXICO, ENGLAND AND DENMARK (Middleton, Lawrence) (Entered: 07/03/2008)
07/10/2008164 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error was found. Correct event is Oppositin to Motion. A response to a Motion event, please see Motions and Related Filings: Responses/Replies/Other Motion Related Documents for Opposition to Motion. RE: Miscellaneous Document, 163 . 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. (lom) (Entered: 07/10/2008)
07/10/2008165 ORDER (In Chambers) by Judge J. Spencer Letts as to Defendant Henrik Johansen : The Court has read and considered the petitioners applications for travel to Mexico, England and Denmark the governments opposition thereto and hereby denies the applications re 161 , 162 . (lom) (Entered: 07/10/2008)
07/28/2008166 ORDER of USCA filed as to Henrik Johansen, Standby Parts Inc re Judgment and Commitment 111 , CCA #07-50094 and 07-50095. Order received in this district on 07/28/08. Appellant's motion for an extension of time to file the reply brief is granted. The reply brief already received is ordered filed. (cbr) (Entered: 07/30/2008)
11/09/2009167 RECORD ON APPEAL as to Henrik Johansen, Standby Parts Inc sent to US Court of Appeals Appeal number, 07-50094, 07-50095 Record consists of 1 volumes,Missing Volume 1 at time of shipment, 16 transcripts. re Notice of Appeal to USCA - Final Judgment 113 , Notice of Appeal to USCA - Final Judgment 112 (lr) (Entered: 11/10/2009)
11/09/2009168 APPEAL RECORD sealed documents sent to Circuit Court as to Henrik Johansen, Standby Parts Inc, re: Appeal number, 07-50094, 07-50095. 10 documents were sent with this transmittal. Document numbers 85, 86, 87, 88, 94, 95, 96, 104, 105, 106, Missing Sealed Document number 83.. Re: Notice of Appeal to USCA - Final Judgment 112 , Notice of Appeal to USCA - Final Judgment 113 (lr) (Entered: 11/10/2009)
01/14/2010169 MANDATE of the 9th CCA filed as to Defendants Henrik Johansen, Standby Parts Inc re Notice of Appeal to USCA - Final Judgment 113 , Notice of Appeal to USCA - Final Judgment 112 , CCA #07-50094, 07-50095. The Judgment of District Court is AFFIRMED. Mandate received in this district on 1/14/10. (cbr) (Entered: 01/19/2010)
03/04/2010170 APPEAL RECORD RETURNED from 9th CCA as to Henrik Johansen, Standby Parts Inc: Received: Volume(s): 1; Sealed Documents(s): 10; Transcripts(s): 16; RE: Appeal Record Sent to USCA (A-26), Appeal Record Sent to USCA (A-26) 167 (cbr) (Entered: 03/05/2010)
09/03/2010171 REQUEST FOR CALENDAR DATE filed as to Defendant Henrik Johansen; Preliminary Revocation Hearing set for 10/4/2010 10:00 AM before Judge J. Spencer Letts. (lom) (Entered: 09/07/2010)
10/04/2010172 MINUTES OF STATUS CONFERENCE RE SUPERVISED RELEASE (In chambers on the record) held before Judge J. Spencer Letts as to Defendant Henrik Johansen. The Court grants Mr. Tyer's application to substitute as counsel for Mr. Johansen. No ruling is made on any other matters. Court Reporter: Margaret Babykin. (lom) (Entered: 10/07/2010)
10/04/2010173 ORDER GRANTING REQUEST FOR APPROVAL OF SUBSTITUTION OF ATTORNEY by Judge J. Spencer Letts as to Defendant Henrik Johansen 172 . Attorney Bradley R. Tyer is substituted as attorney of record for Defendant Henrik Johansen, in place and stead of Attorney Mark Werksman. (lom) (Entered: 10/07/2010)