U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:07-cr-03445-AJB-1


Case title: USA v. Superior Rentals Inc

Date Filed: 02/12/2008
Date Terminated: 02/14/2008

Assigned to: Magistrate Judge Anthony J. MJ Battaglia

Defendant (1)
Superior Rentals Inc
TERMINATED: 02/14/2008
represented byRichard Howard Layon
Layon and Holck
950 Vista Village Drive
Vista, CA 92084
(760)216-6109
Fax: (760)216-6538
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:1538(a)(1)(B),(g) and 1540(b) - Endangered Species Act (Misdemeanor)
(1)
1 year Unsupervised Probation; P/A $125.00 forthwith; $5,000 fine; $2,500 Restitution;

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
16:1538(a)(1)(B),(g) and 1540(b) - Endangered Species Act (Misdemeanor)
(1s)
Dismissed

Highest Offense Level (Terminated)
Misdemeanor

Complaints

Disposition
None


Plaintiff
USA represented byU S Attorney CR
U S Attorneys Office Southern District of California
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-5917
Email: Efile.dkt.gc2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Date Filed #Docket Text
02/12/2008INFORMATION as to Superior Rentals Inc (1) count(s) (pdc) (mam). (Entered: 02/14/2008)
02/12/2008CONSENT TO TRIAL BEFORE US MAGISTRATE JUDGE by Superior Rentals Inc. Judge Anthony J. Battaglia added. Judge Thomas J. Whelan no longer assigned. New case number 07cr3445 AJB. (jcj) (Entered: 02/15/2008)
02/12/2008NOTICE of Corporate Resolution by Superior Rentals Inc (nsp) (Entered: 02/15/2008)
02/12/2008PLEA AGREEMENT as to Superior Rentals Inc (aje) (Entered: 02/15/2008)
02/12/2008Minute Entry for proceedings held before Judge Anthony J. Battaglia :Initial Appearance as to Superior Rentals Inc held on 2/12/2008, Richard Layon Appears as retained counsel; Arraignment as to Superior Rentals Inc (1) Count 1 held on 2/12/2008 Guilty plea entered, Plea entered by Superior Rentals Inc (1) Count 1,1s Superior Rentals Inc (1) Guilty Count 1,1s Superior Rentals Inc (1) Count 1. by Superior Rentals Inc Not Guilty on counts 1., Defendant waives PSR; Sentence Without Probation Office Report as to Superior Rentals Inc held on 2/12/2008 for Superior Rentals Inc (1), Count(s) 1, 1 year Unsupervised Probation; P/A $125.00 forthwith; $5,000 fine; $2,500 Restitution;; (Count(s) 1s, internally generated when consent filed Dismissed) (Tape #AJB 08-1:10:45-11:08).(Plaintiff Attorney Dan Butcher AUSA).(Defendant Attorney Richard Layon Ret). (jrl) (Entered: 02/15/2008)
02/14/2008JUDGMENT as to Superior Rentals Inc (1), Count(s) 1, 1 year Unsupervised Probation; P/A $125.00 forthwith; $5,000 fine; $2,500 Restitution;; Count(s) 1s, Dismissed (Ct 1s created when Consent to be tried by Magistrate Judge was filed) (nsp) (Entered: 02/15/2008)



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