UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:08-cr-00219-PSG-1

Case title: USA v. T&L Trading Inc

Date Filed: 02/26/2008
Date Terminated: 06/24/2008

Assigned to: Judge Philip S. Gutierrez

Defendant (1)
T&L Trading Inc
TERMINATED: 06/24/2008
represented bySandra J Applebaum
Sandra J Applebaum Law Offices
815 West Foothill Boulevard
Monrovia, CA 91016
626-599-8700
Fax: 626-599-8750
Email: applelaw1@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:542 Importing Goods by Means of False Statement; 18:2(b) Causing an Act to be Done
(1)
Defendant is placed on Probation for Five (5) years under the usual terms and conditions of the US Probation Office, General Order 318 and 01-05. Pay special assessment of $400, restitution in the total amount of $3,190

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byDorothy 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
02/26/20081 INFORMATION filed as to T&L Trading Inc (1) count(s) 1. Offense occurred in LA. (tdo) (Entered: 02/27/2008)
02/26/20082CASE SUMMARY filed by AUSA Dorothy C. Kim as to Defendant T&L Trading Inc. (tdo) (Entered: 02/27/2008)
02/26/20083MEMORANDUM filed by Plaintiff USA as to Defendant T&L Trading Inc re: Judge Stephen G. Larson. (tdo) (Entered: 02/27/2008)
02/26/20084MEMORANDUM filed by Plaintiff USA as to Defendant T&L Trading Inc re: Magistrate Judges John Charles Rayburn Jr., Jacqueline Chooljian, Patrick J. Walsh, Jennifer T. Lum, and Jeffrey W. Johnson. (tdo) (Entered: 02/27/2008)
02/26/20085PLEA AGREEMENT filed by Plaintiff USA as to Defendant T&L Trading Inc. (tdo) (Entered: 02/27/2008)
03/10/20086WAIVER OF INDICTMENT by Defendant T&L Trading Inc before Magistrate Judge Carolyn Turchin (tba) (Entered: 03/10/2008)
03/10/20087DESIGNATION AND APPEARANCE OF COUNSEL; filed by Sandra J Applebaum appearing for T&L Trading Inc (tba) (Entered: 03/11/2008)
03/10/20088MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Carolyn Turchin as to T&L Trading Inc (1) Count 1. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Sandra J Applebaum for T&L Trading Inc, Retained, present. Case assigned to Judge Philip S. Gutierrez. A Change Of Plea hearing is set for 03/17/2008 at 9:00 A.M. before the said judge at the time and date indicated. Court Smart: CS03/10/2008. (tba) (Entered: 03/12/2008)
03/12/20089Summons Returned Executed on 3/4/08 as to T&L Trading Inc (es) (Entered: 03/12/2008)
03/17/200810MINUTES OF Change of Plea Hearing held before Judge Philip S. Gutierrez as to Defendant T&L Trading Inc. Defendant sworn. Court questions defendant regarding the plea. The Defendant T&L Trading Inc (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 6/23/2008 at 10:00 AM before Judge Philip S. Gutierrez. Court Reporter: Miriam Baird. (es) (Entered: 03/18/2008)
04/21/200811PROOF OF SERVICE RE NOTICE OF CHANGE OF ATTORNEY INFORMATION filed by Defendant T&L Trading Inc (Applebaum, Sandra) (Entered: 04/21/2008)
04/24/200812NOTICE of Change of Attorney Information: changing address to 815 W. Foothill Blvd., Monrovia, CA 91016, changing fax number to 626-599-8750 and telephone number to 626-599-8700 for attorney Sandra J. Applebaum filed by Defendant T&L Trading Inc. (ps) (Entered: 04/24/2008)
04/25/200813NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following error(s) was found: Incorrect event selected. Correct event is. Service of Subsequent Document filings. Proof of Service(subsequent document) RE: Miscellaneous Document 11 . 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. (es) (Entered: 04/25/2008)
05/30/200814POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant T&L Trading Inc (Kim, Dorothy) (Entered: 05/30/2008)
06/17/200815POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Defendant T&L Trading Inc DEFENDANT'S SENTENCING POSITION (Applebaum, Sandra) (Entered: 06/17/2008)
06/17/200816SENTENCING MEMORANDUM filed by Defendant T&L Trading Inc (Applebaum, Sandra) (Entered: 06/17/2008)
06/23/200817MINUTES OF SENTENCING Hearing held before Judge Philip S. Gutierrez as to Defendant T&L Trading Inc. Defendant T&L Trading Inc (1), Count(s) 1, is placed on Probation for Five (5) years under the usual terms and conditions of the US Probation Office, General Order 318 and 01-05. Pay special assessment of $400, restitution in the total amount of $3,190. Defendant advised of right of appeal. Court Reporter: Miriam Baird. (es) (Entered: 06/24/2008)
06/24/200818JUDGMENT AND COMMITMENT by Judge Philip S. Gutierrez as to Defendant T&L Trading Inc (1), Count(s) 1, Defendant is placed on Probation for Five (5) years under the usual terms and conditions of the US Probation Office, General Order 318 and 01-05. Pay special assessment of $400, restitution in the total amount of $3,190 Signed by Judge Judge Philip S. Gutierrez. (es) (Entered: 06/24/2008)
08/12/200819 STIPULATION to Amend/Correct RE INTEREST ON FINE filed by Plaintiff USA as to Defendant T&L Trading Inc (Attachments: # 1 Proposed Order)(Kim, Dorothy) (Entered: 08/12/2008)
08/14/200820ORDER RE: INTEREST ON FINE by Judge Philip S. Gutierrez as to Defendant T&L Trading Inc, re Stipulation to Amend/Correct 19 : The Court, having read and considered the stipulation between the parties regarding waiving interest on the fine payments to be made in the above case, and good cause appearing: IT IS ORDERED that interest on the $60,000 criminal fine shall be waived so long as defendant is current with its payment obligations under the judgment and commitment order, entered on June 24, 2008. (bm) (Entered: 08/15/2008)