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) |
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Superior Rentals Inc
TERMINATED: 02/14/2008 |
represented by | Richard 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| 16:1538(a)(1)(B),(g) and 1540(b) - Endangered Species Act (Misdemeanor) (1s) |
Dismissed | |
Highest Offense Level (Terminated) |
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| Misdemeanor | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | U 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 |
|---|---|---|
| 02/12/2008 | 1 | INFORMATION as to Superior Rentals Inc (1) count(s) (pdc) (mam). (Entered: 02/14/2008) |
| 02/12/2008 | 2 | CONSENT 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) |
| 02/12/2008 | 3 | NOTICE of Corporate Resolution by Superior Rentals Inc (nsp) (Entered: 02/15/2008) |
| 02/12/2008 | 4 | PLEA AGREEMENT as to Superior Rentals Inc (aje) (Entered: 02/15/2008) |
| 02/12/2008 | 5 | Minute 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) |
| 02/14/2008 | 6 | JUDGMENT 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) |