CONMAG

U.S. District Court
District of New Mexico - Version 4.0.3 (Albuquerque)
CRIMINAL DOCKET FOR CASE #: 1:06-cr-02008-LFG-1


Case title: USA v. United Nuclear Sci

Date Filed: 09/18/2006
Date Terminated: 07/20/2007

Assigned to: Magistrate Judge Lorenzo F. Garcia

Defendant (1)
United Nuclear Scientific Supplies, LLC
TERMINATED: 07/20/2007
represented byDavid A. Freedman
Freedman Boyd Hollander Goldberg Ives & Duncan P.A.
20 First Plaza, Suite 700
Albuquerque, NM 87102
505-842-9960
Fax: 505-842-0761
Email: daf@fbdlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15:1263(a) and 1264(a): DELIVERY OF BANNED HAZARDOUS SUBSTANCES
(1-3)
SENTENCE IMPOSED: 3 years probation; Fine: $7,500.00; SPA: $150.00

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byAmy Goldfrank
US Department of Justice
Office of Consumer Litigation
PO Box 386
Washington, DC 20044
(202) 307-0047
Fax: 514-8742
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Jeffrey Steger
US Department of Justice
Office of Consumer Litigation
PO Box 386
Washington, DC 20044
(202) 307-0047
Fax: 514-8742
Email: jeffrey.steger@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Louis E Valencia
U.S. Attorney's Office
201 Third Street NW, Suite 900
Albuquerque, NM 87102
(505) 224-1486
Fax: (505) 346-7296
Email: louis.valencia@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Date Filed #Docket Text
09/18/20061 INFORMATION by USA Louis E. Valencia, Jeffrey Steger, Amy Goldfrank. Counts filed against United Nuclear Scientific Supplies, (1) count(s) 1-3 (mk) (Entered: 09/18/2006)
09/18/2006   SUMMONS issued as to United Nuclear Scientific Supplies ; initial exam set for 9:30 am on 10/2/06 before Chief Magistrate Lorenzo F. Garcia (mk) (Entered: 09/18/2006)
10/02/20062 CONSENT to proceed before Magistrate Judge in a misdemeanor case by United Nuclear Scientific case reassigned from Senior Judge James A. Parker to Chief Magistrate Judge Lorenzo F. Garcia (bap) (Entered: 10/02/2006)
10/02/20063 CLERK'S MINUTES: before Chief Magistrate Judge Lorenzo F. Garcia first appearance of deft United Nuclear on detention Attorney David Freedman present , deft enters guilty plea to information; court to notify as to sentencing date; no custody status Tape #: FTR-Pecos @ 11:13 am (*) (bap) (Entered: 10/02/2006)
10/02/20064 PLEA AGREEMENT as to deft United Nuclear (bap) (Entered: 10/02/2006)
10/03/2006 SUMMONS returned executed upon Jane Sieger for United Nuclear on 9/27/06 by certified mail (bap) (Entered: 10/03/2006)
06/19/20076 NOTICE OF HEARING as to United Nuclear Scientific Supplies, LLC; Sentencing set for 6/27/2007 at 9:00 AM in Albuquerque - 340 Pecos Courtroom before Chief Magistrate Judge Lorenzo F. Garcia. (kd) (Entered: 06/19/2007)
06/20/20077 AMENDED NOTICE OF HEARING as to United Nuclear Scientific Supplies, LLC Sentencing set for 6/27/2007 at 9:00 AM in Albuquerque - 340 Pecos Courtroom before Chief Magistrate Judge Lorenzo F. Garcia. (kd) Modified on 6/21/2007 to include "Amended" (bap) (Entered: 06/20/2007)
06/25/20078 (FILED IN ERROR): NOTICE of Appearance of Attorney Jeffrey Steger by USA as to United Nuclear Scientific Supplies, LLC (Valencia, Louis) Modified on 6/26/2007 (bap) (Entered: 06/25/2007)
06/26/20079 NOTICE OF DEFICIENCY re 8 Notice (Other) (Attorney Louis Valencia for Jeffrey Steger, U.S. Attorney, used incorrect docket event) (bap) Modified on 6/26/2007 Notice incorrectly filed on behalf of another attorney. (NO FURTHER ACTION REQUIRED) (bap) (Entered: 06/26/2007)
06/26/200710 SENTENCING MEMORANDUM by United Nuclear Scientific Supplies, LLC (Freedman, David) (Entered: 06/26/2007)
06/26/200711 MOTION to Vacate June 27, 2007 Sentencing Hearing by USA as to United Nuclear Scientific Supplies, LLC. (Valencia, Louis) (Entered: 06/26/2007)
06/27/200712 ORDER by Chief Magistrate Judge Lorenzo F. Garcia granting 11 Motion to Vacate the sentencing hearing set for 6/27/07 as to United Nuclear Scientific Supplies, LLC (1) (kd) (Entered: 06/27/2007)
07/10/200713 NOTICE OF HEARING as to United Nuclear Scientific Supplies, LLC; Sentencing set for 7/20/2007 at 10:00 AM in Albuquerque - 340 Pecos Courtroom before Chief Magistrate Judge Lorenzo F. Garcia. (kd) (Entered: 07/10/2007)
07/10/200714 AMENDED NOTICE OF HEARING as to United Nuclear Scientific Supplies, LLC; Sentencing set for 7/20/2007 at 10:00 AM in Albuquerque - 340 Pecos Courtroom before Chief Magistrate Judge Lorenzo F. Garcia. (kd) (Entered: 07/10/2007)
07/11/200715 SENTENCING MEMORANDUM by USA as to United Nuclear Scientific Supplies, LLC (Attachments: # 4 Exhibit 4)(Valencia, Louis) (Entered: 07/11/2007)
07/20/200716 Clerk's Minutes for proceedings held before Chief Magistrate Judge Lorenzo F. Garcia :Sentencing held on 7/20/2007 for United Nuclear Scientific Supplies, LLC (1), Count(s) 1-3, SENTENCE IMPOSED: 3 years probation; Fine: $7,500.00; SPA: $150.00. (Tape #FTR-Pecos @ 10:25 am.) (bap) (Entered: 07/20/2007)
09/06/200717 JUDGMENT as to United Nuclear Scientific Supplies, LLC by Chief Magistrate Judge Lorenzo F. Garcia (kd) (Entered: 09/07/2007)