| CLOSED |
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 by | Richard 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 by | Dorothy 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 | 1 | INFORMATION filed as to USA Transport, Inc. (1) count(s) 1, Gary Leslie (2) count(s) 1. (es, ) (Entered: 03/28/2007) |
| 03/23/2007 | 3 | CASE SUMMARY filed by AUSA Dorothy Kim as to Defendant USA Transport, Inc. (es, ) (Entered: 03/28/2007) |
| 04/06/2007 | 5 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant USA Transport, Inc. (Kim, Dorothy) (Entered: 04/06/2007) |
| 04/09/2007 | 6 | MINUTES 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) |
| 04/09/2007 | 11 | WAIVER OF INDICTMENT by Defendant USA Transport, Inc. before Magistrate Judge Charles F. Eick (lw, ) (Entered: 04/11/2007) |
| 04/09/2007 | 12 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by Richard M Steingard appearing for USA Transport, Inc. (lw, ) (Entered: 04/11/2007) |
| 04/09/2007 | 13 | STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant USA Transport, Inc. (lw, ) (Entered: 04/11/2007) |
| 04/24/2007 | 15 | 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) | |
| 05/14/2007 | 16 | 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) |
| 08/20/2007 | 17 | 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) |
| 08/21/2007 | 18 | 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) |
| 09/06/2007 | 19 | SENTENCING MEMORANDUM filed by Defendant USA Transport, Inc., Gary Leslie (Attachments: # 1 Exhibit A)(Steingard, Richard) (Entered: 09/06/2007) |
| 09/10/2007 | 21 | 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) |
| 09/12/2007 | 22 | POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant USA Transport, Inc. (Kim, Dorothy) (Entered: 09/12/2007) |
| 09/12/2007 | 23 | POSITION WITH RESPECT TO SENTENCING FACTORS filed by Plaintiff USA as to Defendant USA Transport, Inc. REVISED (Kim, Dorothy) (Entered: 09/12/2007) |
| 09/17/2007 | 25 | 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) |
| 09/21/2007 | 24 | 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) |
| 10/15/2007 | 26 | 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) |
| 10/18/2007 | 27 | 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) |
| 11/15/2007 | 28 | 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) |
| 11/16/2007 | 29 | 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) |
| 11/19/2007 | 30 | 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) |
| 12/13/2007 | 31 | SENTENCING MEMORANDUM filed by Defendant USA Transport, Inc., Gary Leslie (Attachments: # 1 Exhibit B)(Steingard, Richard) (Entered: 12/13/2007) |
| 12/17/2007 | 32 | 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) |
| 12/17/2007 | 33 | 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) |