CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00214-R-1


Case title: USA v. USA Transport, Inc. et al

Date Filed: 03/23/2007
Date Terminated: 12/17/2007

Assigned to: Judge Manuel L. Real

Defendant (1)
USA Transport, Inc.
TERMINATED: 12/17/2007
represented byRichard M Steingard
Lightfoot & Steingard LLP
800 Wilshire Boulevard Suite 1050
Los Angeles, CA 90017
213-260-9449
Fax: 213-260-9450
Email: rsteingard@lsslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001(a)(2) FALSE STATEMENT
(1)
Defendant is placed on Probation for 5 years; comply with the rules and regulations of the United States Probation office and General Order 318; Special Assessment 400; Fine $250,000.00;

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
03/23/2007 INFORMATION filed as to USA Transport, Inc. (1) count(s) 1, Gary Leslie (2) count(s) 1. (es, ) (Entered: 03/28/2007)
03/23/2007CASE SUMMARY filed by AUSA Dorothy Kim as to Defendant USA Transport, Inc. (es, ) (Entered: 03/28/2007)
04/06/2007PLEA AGREEMENT filed by Plaintiff USA as to Defendant USA Transport, Inc. (Kim, Dorothy) (Entered: 04/06/2007)
04/09/2007MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Charles F. Eick as to USA Transport, Inc. (1) Count 1 and Gary Leslie (2) Count 1. Defendant arraigned, states true name: as charged as to defendant #1 USA Transport Inc.; True Name as to Defendant #2 Gary A. Leslie. Defendants entered not guilty plea to all counts as charged. Attorney: Richard M Steingard for USA Transport, Inc. and Gary Leslie, Retained, present. Case assigned to Judge MANUEL L. REAL. Court orders bail set for Gary Leslie (2) 5,000 Unsecured Appearance Bond, SEE BOND FOR CONDITIONS. Jury Trial set for 5/29/2007 09:00 AM before Judge Manuel L. Real. Tape #: CS 4/09/2007. (Attachments: # 1 CR1-BOND) (lw, ) (Entered: 04/11/2007)
04/09/200711 WAIVER OF INDICTMENT by Defendant USA Transport, Inc. before Magistrate Judge Charles F. Eick (lw, ) (Entered: 04/11/2007)
04/09/200712 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Richard M Steingard appearing for USA Transport, Inc. (lw, ) (Entered: 04/11/2007)
04/09/200713 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant USA Transport, Inc. (lw, ) (Entered: 04/11/2007)
04/24/200715 MINUTES OF Change of Plea Hearing held before Judge Manuel L. Real as to Defendant USA Transport, Inc.. Defendant sworn. Court questions defendant regarding the plea. The Defendant USA Transport, Inc. (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 5/14/2007 at 1:30 PM before Judge Manuel L. Real. Court Reporter: Walter Ledge. (es, ) (Entered: 04/24/2007)
04/24/2007  ***Procedural Interval start as to USA Transport, Inc. (es, ) (Entered: 05/15/2007)
05/14/200716 MINUTES OF Change of Plea Hearing held before Judge Manuel L. Real as to Defendant USA Transport, Inc.. Defendant sworn. Court questions defendant regarding the plea. The Defendant USA Transport, Inc. (1) pleads GUILTY to Count 1. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 8/27/2007 at 1:30 PM before Judge Manuel L. Real. Court Reporter: Walter Ledge. (es, ) (Entered: 05/15/2007)
08/20/200717  STIPULATION to Continue Sentencing Hearing from August 27, 2007 to September 17, 2007 filed by Defendant USA Transport, Inc., Gary Leslie (Attachments: # 1 Proposed Order)(Steingard, Richard) (Entered: 08/20/2007)
08/21/200718 ORDER TO CONTINUING SENTENCING DATE by Judge Manuel L. Real as to Defendant USA Transport, Inc., Gary Leslie, IT IS HEREBY ORDERED that the sentencing hearing is continued from 8/27/07 to 9/17/07 at 1:30PM 17 (es) (Entered: 08/21/2007)
09/06/200719 SENTENCING MEMORANDUM filed by Defendant USA Transport, Inc., Gary Leslie (Attachments: # 1 Exhibit A)(Steingard, Richard) (Entered: 09/06/2007)
09/10/200721 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found Document attached to Sentencing Memorandum should marked as exhibit: RE Sentencing Memorandum 19 (lom) (Entered: 09/10/2007)
09/12/200722 POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant USA Transport, Inc. (Kim, Dorothy) (Entered: 09/12/2007)
09/12/200723 POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant USA Transport, Inc. REVISED (Kim, Dorothy) (Entered: 09/12/2007)
09/17/200725 MINUTES OF SENTENCING - held before Judge Manuel L. Real as to Defendant USA Transport, Inc., Gary Leslie. Sentencing set for 10/22/2007 at 1:30 PM before Judge Manuel L. Real. Court Reporter: Bridget Montero. (ca) (Entered: 09/21/2007)
09/21/200724 NOTICE of Change of Address by attorney Richard M Steingard for Defendants USA Transport, Inc., Gary Leslie, changing Firm Name and Address to Sheppard, Mullin, Richter & Hampton LLP, 333 South Hope Street, 48th Floor, Los Angeles, CA 90071. Filed by Defendants USA Transport, Inc. and Gary Leslie (Steingard, Richard) (Entered: 09/21/2007)
10/15/200726  STIPULATION to Continue sentencing hearing from October 22, 2007 to November 26, 2007 filed by Plaintiff USA as to Defendant USA Transport, Inc., Gary Leslie (Attachments: # 1)(Kim, Dorothy) (Entered: 10/15/2007)
10/18/200727 ORDER TO CONTINUE Sentencing by Judge Manuel L. Real as to Defendant USA Transport, Inc., Gary Leslie. Sentencing set for 11/26/2007 01:30 PM before Judge Manuel L. Real. (pj) (Entered: 10/19/2007)
11/15/200728 POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant USA Transport, Inc., Gary Leslie (Attachments: # 1 # 2 # 3 # 4 # 5 # 6 # 7)(Kim, Dorothy) (Entered: 11/15/2007)
11/16/200729  STIPULATION to Continue Hearing Sentencing from November 26, 2007 to December 17, 2007 at 1:30 p.m. Re: Stipulation to Continue 26 filed by Defendant USA Transport, Inc., Gary Leslie (Attachments: # 1 Proposed Order Re Stipulation to Continue Hearing Sentencing)(Steingard, Richard) (Entered: 11/16/2007)
11/19/200730 ORDER TO CONTINUE Sentencing by Judge Manuel L. Real as to Defendant USA Transport, Inc., Gary Leslie. Sentencing set for 12/17/2007 10:00 AM before Judge Manuel L. Real. (pj) (Entered: 11/19/2007)
12/13/200731 SENTENCING MEMORANDUM filed by Defendant USA Transport, Inc., Gary Leslie (Attachments: # 1 Exhibit B)(Steingard, Richard) (Entered: 12/13/2007)
12/17/200732 MINUTES OF SENTENCING Hearing held before Judge Manuel L. Real as to Defendant USA Transport, Inc. Refer to Separate Judgment and Probation Commitmenet Order Court Reporter: Sheri Kleeger. (pj) (Entered: 12/19/2007)
12/17/200733 JUDGMENT AND COMMITMENT by Judge Manuel L. Real as to Defendant USA Transport, Inc. (1), Count(s) 1, Defendant is placed on Probation for 5 years; comply with the rules and regulations of the United States Probation office and General Order 318; Special Assessment 400; Fine $250,000.00; IT IS FURTHER ORDERED any underlying complaint as to thisdefendant is dismissed. IT IS FURTHER ORDERED that the bond of the defendant is exonerated. Signed by Judge Manuel L. Real. (pj) (Entered: 12/19/2007)