| CLOSED |
Case title: USA v. Triple H Food Proc, et al |
Date Filed: 10/28/2004 Date Terminated: 02/07/2005 |
| Assigned to: Judge James V. Selna | ||
Defendant (1) |
||
|
Triple H Food Processors Inc
TERMINATED: 02/07/2005 |
represented by | Marc R Greenberg
Keesal Young & Logan 400 Oceangate P O Box 1730 Long Beach, CA 90801-1730 562-436-2000 Fax: 562-436-7416 Email: marc.greenberg@kyl.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marcellus A McRae Gibson Dunn & Crutcher 333 South Grand Avenue, 45th Floor Los Angeles, CA 90071-3197 213-229-7675 Email: mmcrae@gibsondunn.com TERMINATED: 02/23/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1317(d), 1319(c)(2)(A) KNOWING DISCHARGE OF A POLLUTANT INTO PUBLICLY OWNED TREATMENT WORKS (1) |
Probation for a term of three years on counts 1 and 2 under terms and conditions of the United States Probation Office and General Order 318 and 01-05. Fine of $750,000. Special assessment of $800. Restitution of $11,810.72. | |
| 33:1319(c)(2)(A) KNOWING VIOLATION OF A PRETREATMENT PROGRAM (2) |
Probation for a term of three years on counts 1 and 2 under terms and conditions of the United States Probation Office and General Order 318 and 01-05. Fine of $750,000. Special assessment of $800. Restitution of $11,810.72. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Douglas F McCormick
AUSA - Office of US Attorney Criminal Division - US Courthouse 411 West 4th Street Suite 8000 Santa Ana, CA 92701-4599 714-338-3500 Fax: 714-338-3708 Email: USACAC.SACriminal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Richard J Cutler AUSA - Office of US Attorney Asset Forfeiture Section 411 W 4th St, Ste 8000 Santa Ana, CA 92701-4599 714-338-3500 Email: USACAC.SACriminal@usdoj.gov TERMINATED: 05/02/2007 LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 10/28/2004 | 1 | INFORMATION filed against Triple H Food Processors Inc (1) count(s) 1, 2, Richard Joseph Harris (2) count(s) 3 Offense occurred in OC RV. (mt) (Entered: 10/28/2004) |
| 10/28/2004 | 2 | CASE SUMMARY filed by AUSA Richard J Cutler, attorney for USA, as to Triple H Food Processors Inc. (mt) (Entered: 10/28/2004) |
| 10/28/2004 | 4 | MEMORANDUM filed by USA as to Triple H Food Processors Inc, Richard Joseph Harris seeking authority for an Information and being filed on 10/27/04, does not relate, a mtr pending in the Narcotic Section of the US Atty's Ofc before 7/17/01, the date on which Magistrate Judge Patrick J. Walsh 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. (mt) (Entered: 10/28/2004) |
| 10/28/2004 | 5 | MEMORANDUM filed by USA as to Triple H Food Processors, Richard Joseph Harris seeking authority for an Information and being filed on 10/28/04, 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 Magistrate Judge 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. (mt) (Entered: 10/28/2004) |
| 10/28/2004 | 6 | MEMORANDUM filed by USA as to Triple H Food Proc, Richard Joseph Harris seeking authority for an Information action and being filed on 10/27/04, 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 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. (mt) (Entered: 10/28/2004) |
| 10/28/2004 | 7 | MEMORANDUM filed by USA as to Triple H Food Processors, Richard Joseph Harris seeking authority for an Information and being filed on 10/27/04, 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 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. (mt) (Entered: 10/28/2004) |
| 10/28/2004 | 8 | MEMORANDUM filed by USA as to Triple H Food Processors, Richard Joseph Harris. This criminal action, being filed on 10/27/04, 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. (mt) (Entered: 10/28/2004) |
| 10/28/2004 | 9 | MEMORANDUM filed by USA as to Triple H Food Processors, Richard Joseph Harris. This criminal action, being filed on 10/27/04, 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. (mt) (Entered: 10/28/2004) |
| 10/28/2004 | 10 | PLEA AGREEMENT filed by USA as to Triple H Food Processors Inc (mt) (Entered: 10/28/2004) |
| 10/28/2004 | SUMMONS issued as to Triple H Food Processors Inc c/o Marcellus A McRae (mt) (Entered: 10/29/2004) | |
| 11/04/2004 | 12 | SUMMONS executed upon Triple H Food Proc on 11/1/04. (tso) (Entered: 11/05/2004) |
| 11/08/2004 | 14 | WAIVER OF INDICTMENT filed as to Triple H Food Processors. Approved by Magistrate Judge Arthur Nakazato. (mt) (Entered: 11/10/2004) |
| 11/08/2004 | 15 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Triple H Food Processors. (mt) (Entered: 11/10/2004) |
| 11/08/2004 | 16 | DESIGNATION AND APPEARANCE of Attorney for Triple H Food Processors by Marcellus A McRae (mt) (Entered: 11/10/2004) |
| 11/08/2004 | 20 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Arthur Nakazato as to Triple H Food Processors Inc, Richard Joseph Harris: Reassigning case to Judge James V. Selna . Triple H Food Processors Inc (1) count(s) 1, 2, Richard Joseph Harris (2) count(s) 3 arraigned and state true name as charged. Retained Attorney Marcellus A McRae present. First appearance of Triple H Food Processors Inc, Richard Joseph Harris entered. Plea not guilty entered by Triple H Food Processors Inc (1) count(s) 1, 2, Richard Joseph Harris (2) count(s) 3 . Bail set in the amount of $5,000.00 Unsecured Appearance Bond. Court orders defendant to report to the US Marshal's Office forthwith for processing. Richard Joseph Harris appears and enters a plea on behalf of Triple H Food Processors Inc. Conditions of release include PSA Supervision. Judge's Order issued. Jury trial set for 8:30am on 1/4/05. Defendant and his/her counsel are ordered to appear. Status Conference set for 9:00am on 12/27/04. Tape No.: SA04-24 (mt) (Entered: 11/10/2004) |
| 11/17/2004 | 24 | MINUTES OF CHANGE OF PLEA HEARING held before Judge James V. Selna as to Triple H Food Proc: Defendant moves to change plea to the Indictment. Order Motion granted. Plea of guilty entered by Triple H Food Proc (1) count(s) 1, 2. The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. Sentencing set for 9:00 a.m. on 01/24/05. The Court questions Mr. Harris regarding any corporate resolution regarding the plea. Corporate counsel, William Szczepanick, is present and represents that a resolution has been passed. The Court orders counsel to file the corporations resolution regaring the pleas this afternoon. The Court acceptance of this plea is conditioned upon the corporate resolution being filed by this afternoon; the Court's acceptance of the sentence agreed to in the plea agreement; and the acceptance of the plea and sentence agreed to for the co-defendant. C/R: Katherine Jones (tso) (Entered: 11/19/2004) |
| 11/19/2004 | 25 | ORDER DIRECTING FURTHER FILING RE: CORPORATE RESOLUTION by Judge James V. Selna as to Triple H Food Proc: As directed by the Court at the 11/16/04 plea hearing, defendant Triple H Food Processors, Inc ("Tripple H") has filed with the Court a copy of an 10/26/04 Borad resolution authorizing Triple H by and through its President or Vice President to enter into the plea agreement which was filed in this matter on 10/28/04. Upon review, the Court finds that the content of the resolution satisfactory. However, the Court believes that Triple H should have filed either a duplicate original or a copy with an original certification by the corporate secretary that the copy is true and correct. Triple H is directed to do so promptly. C/R: Not Present (tso) (Entered: 11/19/2004) |
| 01/24/2005 | 28 | STIPULATION AND ORDER filed by Judge James V. Selna as to Triple H Food Proc, Richard Joseph Harris: Setencing continued to 9:00 a.m. on 02/07/05. (tso) (Entered: 01/24/2005) |
| 01/31/2005 | 29 | SENTENCING POSITION PAPER filed by USA as to Triple H Food Proc, Richard Joseph Harris. (tso) (Entered: 02/01/2005) |
| 02/02/2005 | 30 | SENTENCING MEMORANDUM filed by Triple H Food Proc, Richard Joseph Harris. (tso) (Entered: 02/04/2005) |
| 02/07/2005 | 31 | MINUTES OF SENTENCING held before Judge James V. Selna as to Triple H Food Proc (1) count(s) 1, 2. Probation for a term of three years on counts 1 and 2 under terms and conditions of the United States Probation Office and General Order 318 and 01-05. Fine of $750,000. Special assessment of $800. Restitution of $11,810.72. C/R: Katherine Jones (tso) Modified on 02/09/2005 (Entered: 02/09/2005) |
| 02/07/2005 | 35 | MINUTES OF MEMORANDUM RE SENTENCING HEARING held before Judge James V. Selna as to Triple H Food Proc. C/R: Katherine Jones (tso) (Entered: 02/10/2005) |
| 02/08/2005 | 32 | JUDGMENT AND COMMITMENT issued to U.S. Marshal for Triple H Food Proc. Approved by Judge James V. Selna. Entered on: 02/09/05. (tso) (Entered: 02/09/2005) |
| 02/23/2005 | 37 | STIPULATION AND ORDER filed by Judge James V. Selna as to Triple H Food Proc, Richard Joseph Harris : withdrawl of Gibson, Dunn & Crutcher LLP as counsel of record for Richard Joseph Harris, for Triple H Food Proc. Retained attorney Marc R Greenberg of Kessal Young & Logan will continue to serve as counsel of record for both Richard Harris and Triple H Food Processors, Inc. (ca) (Entered: 03/03/2005) |
| 05/06/2005 | 39 | SATISFACTION OF JUDGMENT [32-1] filed by USA as to Triple H Food Proc (mt) (Entered: 05/09/2005) |
| 10/31/2005 | 40 | RECEIPT for Transcripts of proceedings held on: 2/7/05. C/R: Pat Cuneo for KJ. (sb) (Entered: 11/01/2005) |
| 10/31/2005 | 41 | TRANSCRIPT filed for proceedings held on 2/7/05 as to Triple H Food Proc, Richard Joseph Harris. (sb) (Entered: 11/01/2005) |
| 11/16/2006 | 42 | TRANSCRIPT DESIGNATION filed by Defendant Triple H Food Processors Inc, Richard Joseph Harris for transcript of 02/07/05. (cbr, ) (Entered: 11/21/2006) |
| 04/20/2007 | 43 | NOTICE OF MOTION AND MOTION for Early Termination of Probation Filed by Defendant Triple H Food Processors Inc (Greenberg, Marc) (Entered: 04/20/2007) |
| 04/20/2007 | 44 | NOTICE OF MOTION AND MOTION for Early Termination of Probation Filed by Defendant Triple H Food Processors Inc (Attachments: # 1 Proposed Order re Motion for Early Termination)(Greenberg, Marc) (Entered: 04/20/2007) |
| 04/20/2007 | 45 | DECLARATION of Richard Joseph Harris re MOTION for Early Termination of Probation 1 Exhibit A-B re Richard Harris Decl)(Greenberg, Marc) (Entered: 04/20/2007) |
| 04/23/2007 | 46 | MINUTES OF IN CHAMBERS ORDER by Judge James V. Selna: Courts sets MOTION for Early Termination of Probation 43 for hearing on 5/14/2007 at 09:30 AM before Judge James V. Selna. Government shall file response on or before 05/02/07. Triple H may file reply on or before 05/09/07. Court Reporter: not present. (ln, ) (Entered: 04/24/2007) |
| 05/01/2007 | 47 | OPPOSITION to MOTION for Early Termination of Probation 44 (McCormick, Douglas) (Entered: 05/01/2007) |
| 05/02/2007 | 48 | NOTICE OF APPEARANCE OR REASSIGNMENT of AUSA Douglas F McCormick on behalf of Plaintiff USA. Filed by Plaintiff USA. (McCormick, Douglas) (Entered: 05/02/2007) |
| 05/09/2007 | 49 | REPLY MOTION for Early Termination of Probation 1 Declaration Decl. of Evelyn Christensen re Reply to Motion for Early Termination of Probation)(Greenberg, Marc) (Entered: 05/09/2007) |
| 05/14/2007 | 50 | MINUTES OF Motion Hearing held before Judge James V. Selna as to Defendants Triple H Food Processors Inc, Richard Joseph Harris. Court DENIES in PART and GRANTS in PART defendants MOTION for Early Termination of Probation 44 in accordance with tentative ruling. Court Reporter: Sharon Seffens. (ln, ) (Entered: 05/31/2007) |
| 05/06/2008 | 51 | STIPULATION to Dismiss Case (Compliance with Terms and Conditions of Probation - Satisfaction of Judgment) filed by Plaintiff Triple H Food Processors Inc as to Defendant Triple H Food Processors Inc, Richard Joseph Harris (Attachments: # 1 Proposed Order Re Stipulation as to Compliance with Terms and Conditions of Probation (Satisfaction of Judgment))(Greenberg, Marc) (Entered: 05/06/2008) |
| 05/07/2008 | 52 | ORDER by Judge James V. Selna as to Defendant Triple H Food Processors Inc, re Stipulation as to compliance with terms and conditions of probation (satisfaction of judgment) 51 . (mt) (Entered: 05/08/2008) |