TERMED

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00785-LAB-1


Case title: USA v. Triunfo-Mex Inc, et al

Date Filed: 05/12/2005
Date Terminated: 11/07/2005

Assigned to: Judge Larry Alan Burns

Defendant (1)
Triunfo-Mex, Inc.
TERMINATED: 11/07/2005
represented byElon Abram Pollack
Stein Shostak Shostak Pollack and O'Hara
865 South Figueroa Street
Suite 1388
Los Angeles, CA 90017
(213)630-8888
Fax: (213)630-8890
TERMINATED: 11/07/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:541 and 2 - Entry of Goods Fasely Classified and Aiding and Abetting
(1)
5 years Probation; P/A $400.00; Fine $2,100,000.00 forthwith; Restitution in the amount of $3,500,000.00 forthwith

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byU S Attorney CR
U S Attorneys Office Southern District of California
Criminal Division
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-5917
Email: Efile.dkt.gc2@usdoj.gov
TERMINATED: 09/01/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Leah R Bussell
U S Attorneys Office Southern District of California
Criminal Division
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-3445
Email: Leah.Bussell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Date Filed #Docket Text
05/12/20051INFORMATION by USA . Triunfo-Mex Inc (1) count(s) 1, Eriberto Candelario (2) count(s) 2, Cristina Candelario (3) count(s) 2, Josefina Candelario (4) count(s) 2 (gep) (Entered: 05/16/2005)
05/12/20055WAIVER of Indictment by defendant Triunfo-Mex Inc (gep) (Entered: 05/16/2005)
05/12/20056Enter Order by Judge Larry A. Burns: all dfts' surrendered 05/12/05; first appearance of Triunfo-Mex Inc, Eriberto Candelario, Cristina Candelario, Josefina Candelario onindictment. Attorney Elon Abram Pollack, Donald M Re, Michael Artan, Guadalupe Valencia retained; , dft Triunfo-Mex Inc, Eriberto Candelario, Cristina Candelario, Josefina Candelario arraigned on the indictment; Attys' present; , Filed plea agreement. Change of plea. DFT #1 tenders a plea of guilty to cnt 1 of the indictment. Referred to probation for PSR. Accept plea/PO rpt and sent set for 08/22/05 at 9:30 a.m. before Judge Larry A. Burns as to Triunfo-Mex Inc , Filed plea agreement. Change of plea. DFT #2 tenders a plea of guilty to cnt 2 of the indictment. Referred to probation for PSR. Accept plea/PO rpt and sent set for 08/22/05 at 9:30 a.m. before Judge Larry A. Burns to Eriberto Candelario , Filed plea agreement. Change of plea. DFT #3 tenders a plea of guilty to cnt 2 of the indictment. Referred to probation for PSR. Accept plea/PO rpt and sent set for 08/22/05 at 9:30 a.m. before Judge Larry A. Burns as to Cristina Candelario , Filed plea agreement. Change of plea. DFT #4 tenders a plea of guilty to cnt 2 of the indictment. Referred to probation for PSR. Accept plea/PO rpt and sent set for 08/22/05 at 9:30 a.m. before Judge Larry A. Burns as to Josefina Candelario , $20,000 P/S set for Eriberto Candelario, Cristina Candelario, Josefina Candelario , XT1 (cont tendered a guilty plea from 05/12/05 to 08/22/05 as to Triunfo-Mex Inc, Eriberto Candelario, Cristina Candelario, Josefina Candelario ; Bail posted, dfts' fingerprinted and released; Court Reporter: RBB05-1:3451-END;2:0-1485 (dkt clerk) (Entered: 05/17/2005)
05/12/200513CONSENT to plea before Magistrate Judge Ruben B. Brooks by Triunfo-Mex Inc (dkt clerk) (Entered: 05/17/2005)
05/12/200514FINDINGS and Recommendation by Magistrate Judge Ruben B. Brooks as to defendant Triunfo-Mex Inc :Recommending that the dist judge accept the dft's plea of guilty. Obj must be filed w/in 14 days of the date of this order. accept plea/PO rpt & sent set for 9:30 8/22/05 for Triunfo-Mex Inc before Judge Larry Alan Burns (dkt clerk) (Entered: 05/17/2005)
05/12/200515PLEA Agreement as to Triunfo-Mex Inc (dkt clerk) (Entered: 05/17/2005)
07/27/200530STIPULATION to continue sentencing court date as to defendant Triunfo-Mex Inc (smv) (Entered: 07/27/2005)
07/27/200531ORDER to continue sentencing by Judge Larry A. Burns as to defendant Triunfo-Mex Inc granting stipulation [30-1]; accept plea/PO rpt & sent continued to 9:30 11/7/05 for Triunfo-Mex Inc before Judge Larry Alan Burns (smv) (Entered: 07/27/2005)
07/27/200532Acknowledgement of next court date by defendant Triunfo-Mex Inc on 11/7/05 at 9:30 for sentencing hrg (smv) (Entered: 07/27/2005)
07/28/200534Minutes: Enter Order by Judge Larry A. Burns X7 (Proposed Plea Agreement) from 08/22/05 to 11/07/05 as to Triunfo-Mex Inc (dkt clerk) (Entered: 07/28/2005)
10/28/200543SENTENCING DOCUMENT by defendant Triunfo-Mex Inc : Dft's position w/ respect to sentencing factors. (dkt clerk) (Entered: 10/31/2005)
11/04/200547SENTENCING DOCUMENT by plaintiff USA : Sentencing Memorandum as to dft Triunfo-Mex Inc. (rcv'd in docketing 11/08/05) (dkt clerk) (Entered: 11/08/2005)
11/07/200548Minutes: Enter Order by Judge Larry A. Burns: as to dft #1: Court accetps dft's plea of guilty before Mag Judge; Triunfo-Mex Inc (1) count(s) 1 enters guilty plea; , sentencing Triunfo-Mex Inc (1) count(s) 1. 5 years Probation P/A $400.00; Fine $2,100,000.00 forthwith; Restitution in the amount of $3,500,000.00 forthwith ; Terminating defendant Triunfo-Mex Inc ; Court orders Judgment filed on 02/27/06; Court will terminate Probation once the restitution and fine amount are paid in full; as to dft #3: Court accepts dft's plea of guilty before Mag Judge; Cristina Candelario (3) count(s) 2 enters guilty plea; , sentencing Cristina Candelario (3) count(s) 2. years Probation; P/A $100.00; fine $1000.00 forthwith; Restitution in the amount of $200,000.00 forthwith. ; Terminating defendant Cristina Candelario ; as to dft #4: Court accepts dft's plea of guilty before Mag Judge; Josefina Candelario (4) count(s) 2 enters guilty plea; , sentencing Josefina Candelario (4) count(s) 2. 5 years Probation; P/A $100.00; fine $1,000.00 forthwith; Restitution in the amount of $200,000.00 forthwith. ; Terminating defendant Josefina Candelario as to dft #2: Court accepts dft's plea of guilty before Mag Judge; PO report and sentencing set for 9:30 2/27/06 for Eriberto Candelario before Judge Larry Alan Burns , Eriberto Candelario (2) count(s) 2 enters guilty plea; , bond exonerated as to defendant Cristina Candelario, defendant Josefina Candelario ; Court Reporter: E. Oemick (dkt clerk) Modified on 11/09/2005 (Entered: 11/09/2005)
02/15/200655Minutes: Enter Order by Judge Larry A. Burns; The Clerk's Office, Financial Department for the U.S. District Court for the Southern District of California received a cashiers check in the amount of $700,000. from the defendant, Eriberto Candelario; Court Reporter: N/A (dkt clerk) (Entered: 02/17/2006)
02/27/200656DISCREPANCY ORDER by Judge Larry A. Burns accepting document: Motion to Shorten Time from defendant Triunfo-Mex Inc , non-compliance with local rule 7.1 or 47.1 document is to be filed nunc pro tunc to the date received (gac) (Entered: 02/27/2006)
02/27/200657Notice of Motion and Motion by Triunfo-Mex Inc to shorten time on Motion to Continue Hrg re Entry of Judgment t/w declaration; motion hrg set for 2/27/06(nunc pro tunc 02/23/06) (gac) Modified on 03/01/2006 (Entered: 02/27/2006)
02/27/200658MEMORANDUM by defendant Triunfo-Mex Inc in support of [57-1] (nunc pro tunc 2/23/06) (gac) Modified on 02/27/2006 (Entered: 02/27/2006)
05/08/200667Minutes: Enter Order by Judge Larry A. Burns; court orders entry of judgment as to dft Triunfo-Mex, Inc.; Court Reporter: Eva Oemick (kaj) (Entered: 05/09/2006)
05/09/200668JUDGMENT and Commitment issued to U.S. Marshal for Triunfo-Mex Inc by Judge Larry A. Burns (kaj) (Entered: 05/10/2006)
05/10/200669NOTICE of hearing; motion hearing re: the modification of the sentence set for 10:30 6/12/06 for Eriberto Candelario before Judge Larry Alan Burns (kaj) (Entered: 05/11/2006)
05/17/200670AMENDED JUDGMENT and Commitment issued to U.S. Marshal for Triunfo-Mex Inc by Judge Larry A. Burns (kaj) (Entered: 05/17/2006)
05/17/200671RESPONSE and Opposition to dft's motion to modify sentence 65 by plaintiff USA (kaj) (Entered: 05/18/2006)