RELATED-G


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-01271-PSG-1


Case title: USA v. True World Foods Chicago LLC
Other court case number: CR 07-449 PSG

Date Filed: 11/15/2007
Date Terminated: 03/20/2008

Assigned to: Judge Philip S. Gutierrez

Defendant (1)
True World Foods Chicago LLC
TERMINATED: 03/20/2008
represented byAdam P Zaffos
Hogan and Hartson LLP
1999 Avenue of the Stars Suite 1400
Los Angeles, CA 90067
310-785-4756
Email: azaffos@roll.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
GAME CONSERVATION ACTS: Wildlife Trafficking
(1s)
No Probation Imposed. Pay special assessment of $125, a total Fine in the amount of $60,000

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
16:3372(a)(1), 3373(d)(2): Wildlife Trafficking
(1)
On government's motion, all remaining count(s) ordered dismissed

Highest Offense Level (Terminated)
Misdemeanor

Complaints

Disposition
None


Plaintiff
USA represented byJoseph O Johns
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-4300
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/15/20071 INFORMATION filed as to True World Foods Chicago LLC (1) on count 1. Offense occurred in LA. (cyo) (Entered: 11/16/2007)
11/15/20072CASE SUMMARY filed by AUSA Joseph O Johns as to Defendant True World Foods Chicago LLC; defendant's Year of Birth: Corporation. (cyo) (Entered: 11/16/2007)
11/15/20073MEMORANDUM filed by Plaintiff USA as to Defendant True World Foods Chicago LLC. Re: Judge Stephen G. Larson. (cyo) (Entered: 11/16/2007)
11/15/20074MEMORANDUM filed by Plaintiff USA as to Defendant True World Foods Chicago LLC. Re: Magistrate Judge John Charles Rayburn Jr., Jacqueline Chooljian, Patrick J. Walsh, Jennifer T. Lum, and Jeffrey W. Johnson. (cyo) (Entered: 11/16/2007)
11/15/20075NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant True World Foods Chicago LLC Related Case(s): CR 07-449-PSG. (cyo) (Entered: 11/16/2007)
11/19/20076STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant True World Foods Chicago LLC (yca) (Entered: 11/20/2007)
11/19/20077DESIGNATION AND APPEARANCE OF COUNSEL; filed by Adam P Zaffos appearing for True World Foods Chicago LLC (yca) (Entered: 11/20/2007)
11/19/200710MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Victor B. Kenton as to True World Foods Chicago LLC (1) Count 1. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Adam P Zaffos for True World Foods Chicago LLC, Retained, present. Case assigned to Judge S. James Otero. Jury Trial set for 1/15/2008 09:00 AM before Judge Philip S. Gutierrez. Court Smart: CS11/19/2007. (tba) (Entered: 11/27/2007)
11/21/20078PLEA AGREEMENT filed by Plaintiff USA as to Defendant True World Foods Chicago LLC (Johns, Joseph) (Entered: 11/21/2007)
11/21/200712NOTICE of Related Case filed by Plaintiff USA as to Defendant True World Foods Chicago LLC. Related Case: CR 07-449-PSG. Judge Gutierrez has set this matter for change of plea before Judge Gutierrez on 11/26/2007. (rj) (Entered: 11/29/2007)
11/21/200713FIRST SUPERSEDING INFORMATION filed as to True World Foods Chicago LLC (1) count(s) 1s. (rj) (Entered: 11/29/2007)
11/21/200714CASE SUMMARY filed by AUSA Joseph O. Johns as to Defendant True World Foods Chicago LLC. (rj) (Entered: 11/29/2007)
11/21/200715MEMORANDUM filed by Plaintiff USA as to Defendant True World Foods Chicago LLC. This criminal action, being filed on 11/20/2007, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (rj) (Entered: 11/30/2007)
11/21/200716MEMORANDUM filed by Plaintiff USA as to Defendant True World Foods Chicago LLC re: Magistrate Judges John Charles Rayburn Jr., Jacqueline Chooljian, Patrick J. Walsh, Jennifer T. Lum and Jeffrey W. Johnson. (rj) (Entered: 11/30/2007)
11/27/20079ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 -Related Case- filed. Related Case No: CR 07-449 PSG. Case, as to Defendant True World Foods Chicago LLC, transfered from Judge S. James Otero to Judge Philip S. Gutierrez for all further proceedings. The case number will now reflect the initials of the transferee Judge CR 07-1271 PSG.Signed by Judge Philip S. Gutierrez (rn) (Entered: 11/27/2007)
11/27/200711NOTICE OF CLERICAL ERROR, as to Defendant True World Foods Chicago LLC: Due to clerical error Re: Transferring Case Pursuant to GO 224 (Related Case)(CR-59), 1 transfer order) (rn) (Entered: 11/27/2007)
12/10/200717MINUTES OF Change of Plea Hearing held before Judge Philip S. Gutierrez as to Defendant True World Foods Chicago LLC. Defendant sworn. Court questions defendant regarding the plea. The Defendant True World Foods Chicago LLC (1) pleads GUILTY to Count 1s. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 3/10/2008 at 10:00 AM before Judge Philip S. Gutierrez. Court Reporter: Miriam Baird. (es) (Entered: 12/12/2007)
03/05/200818POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant True World Foods Chicago LLC (Johns, Joseph) (Entered: 03/05/2008)
03/11/200819MINUTES OF SENTENCING Hearing held before Judge Philip S. Gutierrez as to Defendant True World Foods Chicago LLC. Defendant True World Foods Chicago LLC (1), Count(s) 1s, No Probation Imposed. Pay special assessment of $125, a total Fine in the amount of $60,000. Defendant advised of right of appeal. Count(s) 1, On government's motion, ordered dismissed. Court Reporter: Miriam Baird. (es) (Entered: 03/26/2008)
03/20/200820JUDGMENT AND COMMITMENT by Judge Philip S. Gutierrez as to Defendant True World Foods Chicago LLC (1), Count(s) 1s, No Probation Imposed. Pay special assessment of $125, a total Fine in the amount of $60,000. Count(s) 1, On government's motion, ordered dismissed. Signed by Judge Philip S. Gutierrez. (es) (Entered: 03/26/2008)
06/23/200821SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant True World Foods Chicago LLC (Whittlesey, Brent) (Entered: 06/23/2008)
09/16/200822PROCESS RECEIPT AND RETURN (USM-285) Judgment & Probation/Com Order Remarks: Received $197,930.00 from the Clerk's Office on 03/18/08. Forefeited $197,930.00 on 05/20/08. (bm) (Entered: 09/18/2008)