CLOSED,TRIAL

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-00143-J-1


Case title: USA v. Victors Premier, et al

Date Filed: 01/28/2005
Date Terminated: 09/05/2006

Assigned to: Judge Napoleon A. Jones, Jr

Defendant (1)
Victor's Premier Plating, Inc.
TERMINATED: 09/05/2006
represented byElliott N Kanter
Law Offices of Elliott N Kanter
2445 Fifth Avenue
Suite 350
San Diego, CA 92101
(619)231-1883
Fax: (619)234-4553
Email: ekanter1@san.rr.com
TERMINATED: 10/27/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John Hamlin Reaves
Law Office of John H Reaves
2488 Historic Decatur Road
Suite 200
San Diego, CA 92106-6134
(619)525-0035
Fax: (619)525-0077
Email: john@lawreaves.com
TERMINATED: 03/09/2005
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Raymond M Vecchio
Law Offices of Raymond M Vecchio
3131 Fourth Avenue
San Diego, CA 92103
(619)298-6270
Fax: (619)542-1754
Email: rmv6000@sbcglobal.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1317(d) and 1319(c)(2)(A); 18:2 - Unlawful Discharge of Pollutants and Aiding and Abetting
(1)
As to dft 1: Victors Premier; Cts 1, 3-25: probation for 5 yrs; $6,000.00 assessment ($250 per count); $120,000.00 fine
33:1317(d) and 1319(c)(2)(A); 18:2 - Unlawful Discharge of Pollutants and Aiding and Abetting
(3-4)
As to dft 1: Victors Premier; Cts 1, 3-25: probation for 5 yrs; $6,000.00 assessment ($250 per count); $120,000.00 fine
33:1317(d) and 1319(c)(2)(A); 18:2 - Unlawful Discharge of Pollutants and Aiding and Abetting
(5)
As to dft 1: Victors Premier; Cts 1, 3-25: probation for 5 yrs; $6,000.00 assessment ($250 per count); $120,000.00 fine
33:1317(d) and 1319(c)(2)(A); 18:2 - Unlawful Discharge of Pollutants and Aiding and Abetting
(6-25)
As to dft 1: Victors Premier; Cts 1, 3-25: probation for 5 yrs; $6,000.00 assessment ($250 per count); $120,000.00 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
33:1317(d) and 1319(c)(2)(A); 18:2 - Unlawful Discharge of Pollutants and Aiding and Abetting
(2)
Underlying count 2 dismissed

Highest Offense Level (Terminated)
Felony

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

Melanie K Pierson
U S Attorneys Office Southern District of California
Criminal Division
880 Front Street
Room 6293
San Diego, CA 92101
(619) 546-7976
Fax: (619) 546-0450
Email: Melanie.Pierson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Date Filed #Docket Text
01/28/2005INDICTMENT by USA . Counts filed against Victors Premier (1) count(s) 1-25, Victor Zuniga (2) count(s) 1-25 . Any XT1 excludable that extends beyond the indictment date is terminated at the point of indictment. (gep) (Entered: 01/31/2005)
01/31/2005Enter Order by Magistrate Judge Louisa S. Porter; first appearance of Victors Premier, Victor Zuniga on Indictment Attorney Elliott N Kanter retained; Defendant Victors Premier, Victor Zuniga self surrendered (LC) , dft Victors Premier, Victor Zuniga arraigned on Indictment, dfts plead not guilty; motion setting set for 8:15 2/7/05 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. , $20,000 P/S bond secured with dft signature plus conditions set for Victors Premier, Victor Zuniga ; govts oral motion to recall no bail bench warrant granted; Court Reporter: POR05-2:2109-2804 (kaj) (Entered: 02/01/2005)
01/31/2005BOND ($20,000 P/S bond secured with dft signature and conditions) by Victors Premier, Victor Zuniga signed by Judge Louisa S. Porter; abstract issued to USM (kaj) (Entered: 02/01/2005)
02/07/2005Minutes: Enter Order by Judge Napoleon A. Jones Jr.; motion hrg/trial setting set for 2:00 3/7/05 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. ; Court Reporter: Joan King (kaj) (Entered: 02/09/2005)
02/07/2005Corrected Minutes: Enter Order by Judge Napoleon A. Jones Jr.; withdrawing attorney Elliott N Kanter for Victor Zuniga, attorney Elliott N Kanter for Victors Premier and substituting retained attorney John Hamlin Reaves for both defendants , motion hrg/trial setting set for 3/7/05 at 2:00pm before Napoleon A. Jones Jr.; Court Reporter: Joan King (kaj) Modified on 02/11/2005 (Entered: 02/11/2005)
03/07/2005Application and ORDER shortening time to file motions by Judge Napoleon A. Jones Jr. as to defendant Victors Premier (kaj) (Entered: 03/09/2005)
03/07/200510 Notice of Motion and Motion by Victors Premier compel discovery , grant leave to file further motions , make copies of govt discovery ; motion hrg set for 3/7/05 at 2:00pm (kaj) (Entered: 03/09/2005)
03/07/200511 MEMORANDUM by defendant Victors Premier in support of [10-1], of [10-2], of [10-3] (kaj) (Entered: 03/09/2005)
03/07/200512 Minutes: Enter Order by Judge Napoleon A. Jones Jr.; court relieves atty John Reaves as to dft #2, atty Elliott Kantor retained as to dft #2, court orders substitution of atty as to dft #1 be submitted by 3/10/05; dft's oral request to continue 45 days granted; motion hrg/trial setting cont to 8:00 4/14/05 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. ; Court Reporter: Joan King (kaj) (Entered: 03/09/2005)
03/09/200513 ORDER by Judge Napoleon A. Jones Jr. as to defendant Victors Premier, withdrawing attorney John Hamlin Reaves for Victors Premier and substituting attorney Elliott N. Kanter (kaj) (Entered: 03/10/2005)
04/06/200516 RESPONSE by plaintiff USA to motion for discovery [15-1], motion compel discovery [10-1] (dkt clerk) (Entered: 04/07/2005)
04/06/200516 Notice of Motion and Motion for reciprocal discovery by USA as to Victors Premier, Victor Zuniga motion hrg set for 04/14/05 at 8:00 a.m. (dkt clerk) (Entered: 04/07/2005)
04/14/200517 Minutes: Enter Order by Judge Napoleon A. Jones Jr.; dft N/A dft's oral request to continue - granted; motion hearing continued to 2:00 5/31/05 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. ; bench warrant issued/stayed pending court receipt of acknowledgment; Reporter: Joan King (r1r) Modified on 04/25/2005 (Entered: 04/18/2005)
05/31/200518 Minutes: Enter Order by Judge Napoleon A. Jones Jr.; dft N/A; status hrg set for 10:00 6/1/05 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr.; Motion in limine hearing set for 2:00 9/19/05 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr.; jury trial set for 8:00 9/27/05 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. ; Court Reporter: Darla Kmety (kaj) (Entered: 06/01/2005)
06/01/200519 Minutes: Enter Order by Judge Napoleon A. Jones Jr.; dft appearing; govt's oral motion to move jury trial granted; jury trial reset for 8:00 9/20/05 for Victors Premier, for Zuniga before Judge Napoleon A. Jones Jr. ; bench warrant recalled (warrant was never issued as it was stayed); Court Reporter: Hope Goldsmith (kaj) (Entered: 06/02/2005)
09/15/200520 STIPULATION and order cont trial and motion date by Judge Napoleon A. Jones Jr. as to defendant Victors Premier, defendant Victor Zuniga; Motion in limine hearing cont to 8:00 11/18/05 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr.; Jury Trial cont to 8:00 11/29/05 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. , XT4 (cont re counsel) from 6/1/05 to 11/29/05 as to Victors Premier, Victor Zuniga (kaj) (Entered: 09/15/2005)
11/16/200521 NOTICE of hearing; on court's own motion, disposition hearing reset for 8:00 11/17/05 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. (kaj) (Entered: 11/17/2005)
11/17/200522 PLEA Agreement as to Victors Premier (kaj) (Entered: 11/18/2005)
11/17/200524 Minutes: Enter Order by Judge Napoleon A. Jones Jr.; Victors Premier (1) count 5, Victor Zuniga (2) count 5 enter change of plea guilty; dfts referred to USPO for PSR; all pending motions withdrawn; PO report and sentencing set for 8:15 2/6/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. , jury trial date set for 11/29/05 at 8:00am is vacated; XE (pretrial motions) from 3/7/05 to 11/17/05 as to Victors Premier , XE (pretrial motions) from 4/5/05 to 11/17/05 as to Victor Zuniga ; Court Reporter: Joan King (kaj) (Entered: 11/21/2005)
12/19/200525 ORDER by Judge Napoleon A. Jones Jr. as to defendant Victors Premier, defendant Victor Zuniga; pursuant to a written request from the U.S. Probation Office, the PO report and sentencing is reset for 8:15 3/6/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. ; if dft is on bond, defense counsel is to file an acknowledgment of the next court date by the dft within a week of receipt of this order (kaj) (Entered: 12/20/2005)
01/12/200626 ORDER by Judge Napoleon A. Jones Jr. as to defendant Victors Premier, defendant Victor Zuniga; pursuant to a written request from the U.S. Probation Office, a status hrg is set for 8:15 1/30/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. ; if the dft is on bond, defense counsel is to file an acknowledgment of the next court date by the dft within a week of receipt of this order(kaj) Modified on 01/13/2006 (Entered: 01/12/2006)
01/30/200627 Minutes: Enter Order by Judge Napoleon A. Jones Jr.; motion hrg/trial setting set for 2:00 2/27/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. ; Court Reporter: Mauralee Ramirez (kaj) (Entered: 01/31/2006)
01/31/200631 RESPONSE and Opposition by plaintiff USA to motion to withdraw plea agreement [28-1] (gac) (Entered: 02/01/2006)
02/27/200633 Minutes: Enter Order by Judge Napoleon A. Jones Jr.; granting motion to withdraw plea agreement [28-1]; as to both defendants 1 and 2: Motion in limine hearing set for 8:00 4/28/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr.; jury trial set for 9:00 5/1/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr.; PO report and sentencing set for 3/6/06 at 8:15am is vacated ; Court Reporter: Joan King (kaj) (Entered: 02/28/2006)
03/01/200634 DISCREPANCY ORDER by Judge Napoleon A. Jones Jr. accepting document: supplemental response from plaintiff USA, non-compliance with other: supplemental docs require court order; document is to be filed nunc pro tunc to the date received (kaj) (Entered: 03/02/2006)
03/01/200635 Supplemental RESPONSE and opposition by plaintiff USA to dfts' motion to withdraw plea of guilty 28 (nunc pro tunc 2/23/06) (kaj) (Entered: 03/02/2006)
04/13/200636 Notice of Motion and MOTION IN LIMINE to admit prior similar acts , to exclude self-serving hearsay by USA as to Victors Premier, Victor Zuniga assigned to Judge Napoleon A. Jones Jr.; motion hrg set for 4/28/06 at 8:00am (kaj) (Entered: 04/14/2006)
04/13/200637 PROPOSED Voir Dire by plaintiff USA (kaj) (Entered: 04/14/2006)
04/24/200640 TRIAL Memorandum by plaintiff USA (axr) (Entered: 04/25/2006)
04/24/200642 PROPOSED Jury Instructions by plaintiff USA (axr) (Entered: 04/25/2006)
04/24/200641 DECLARATION of Elliott N. Kanter by Victor Zuniga as to Victors Premier (axr) (Entered: 04/25/2006)
04/26/200643 Minutes: Enter Order by Judge Napoleon A. Jones Jr. Motion in limine hearing reset for 8:15 5/1/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. Court Reporter: J. King (axr) (Entered: 04/26/2006)
05/01/2006  Jury Trial Began; 1st day of jury trial Voir dire begins as to Victors Premier, Victor Zuniga , Jury impaneled as to Victors Premier, Victor Zuniga; swore witnesses; exhibits marked/received , Jury Trial cont to 8:00 5/2/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. (axr) (Entered: 05/02/2006)
05/02/2006  Trial Minutes; 2nd day of jury trial; swore witnesses; exhibits marked/received Jury Trial reset for 8:00 5/3/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. Court Reporter: J. King (axr) (Entered: 05/04/2006)
05/08/2006  Trial Minutes; 3rd day of jury trial; swore witnesses; exhibits marked/received Misc hrg; Jury Trial set for 8:00 5/9/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. Court Reporter: J King (axr) Modified on 05/12/2006 (Entered: 05/12/2006)
05/09/2006  Trial Minutes; 4th day of jury trial Jury Trial set for 8:00 5/9/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr.; dft's oral/Rule 29 motion; other: misc hrg held; court goes over jury instructions Court Reporter: J. King (axr) Modified on 05/12/2006 (Entered: 05/12/2006)
05/10/2006  Trial Minutes; 5th day of jury trial; swore witnesses; exhibits marked/received jury trial set for 8:00 5/10/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. Court Reporter: J. King (axr) Modified on 05/12/2006 (Entered: 05/12/2006)
05/10/200644 Minutes: Enter Order by Judge Napoleon A. Jones Jr.; witnesses sworn; exhibits marked/received; jury polled; all pending motions moot; govt's oral motion to dismiss count 2 of the indictment granted trial end as to Victors Premier, Victor Zuniga , finding Victors Premier, Victor Zuniga guilty as to counts 1, 3-25 , PO report and sentencing set for 8:00 8/11/06 for Victors Premier, for Victor Zuniga before Judge Napoleon A. Jones Jr. Court Reporter: n/a (t/w witness list/jury instructions) (axr) Modified on 05/16/2006 (Entered: 05/16/2006)
05/11/200645 VERDICT of guilty as to counts 1, 3-25 of the indictment as to Victors Premier(1) & Victor Zuniga(2) (axr) (Entered: 05/16/2006)
08/25/200649 SENTENCING DOCUMENT by plaintiff USA : govt's sentencing memorandum t/w statement of facts and mem of points and authorities (axr) (Entered: 08/28/2006)
09/01/200650 SENTENCING MEMORANDUM by Victor's Premier Plating, Inc., Victor Zuniga; NUNC PRO TUNC 8/30/06 (jah, ) (Entered: 09/06/2006)
09/01/200652 Discrepancy Order Judge Napoleon A. Jones Jr. accepting document: sentencing memorandum from Defendants Victor's Premier Plating, Inc., Victor Zuniga, non-compliance with local rule 7.1 or 47.1 (axr, ) (Entered: 09/07/2006)
09/01/200655 Minute Entry for proceedings held before Judge Napoleon A. Jones Jr.:P/O Report and Sentencing held on 9/1/2006 for Victor's Premier Plating, Inc. (1), Count(s) 1, As to dft 1: Victors Premier; Cts 1, 3-25: probation for 5 yrs; $6,000.00 assessment ($250 per count); $120,000.00 fine; Victor Zuniga (2), Count(s) 1, As to dft 2: Victor Zuniga, Custody of BOP for a term of 24 months as to each counts 1, 3-25 to serve concurrent; supervised release for a term of 1 yr as to each counts 1, 3-25 to serve concurrent; $2,400 assessment ($100 per count); $120,000.00 fine ($5,000 per count); all pending motions moot; dft remanded into custody; bond exonerated. (Court Reporter Joan King.)(Plaintiff Attorney Melanie K. Pierson, AUSA.)(Defendant Attorney Elliott N. Kanter, ret for both dfts.) (abstract issued to USMS) (axr, ) (Entered: 09/12/2006)
09/05/200653 Discrepancy Order by Judge Napoleon A. Jones Jr. accepting document: addendum to sentencing memorandum from Defendants Victor's Premier Plating, Inc., Victor Zuniga, non-compliance with local rule supplemental documents require court order (axr, ) (Entered: 09/08/2006)
09/05/200654 Sentencing Document: dft's addendum to sentencing memorandum by Victor's Premier Plating, Inc., Victor Zuniga (NUNC PRO TUNC 8/31/06) (axr, ) (Entered: 09/08/2006)
09/05/200656 JUDGMENT as to Victor's Premier Plating, Inc. (1), As to dft 1: Victors Premier; Cts 1, 3-25: probation for 5 yrs; $6,000.00 assessment ($250 per count); $120,000.00 fine; signed by Judge Napoleon A. Jones Jr. on 09/01/06. (axr, ) (Entered: 09/12/2006)
09/12/200658 NOTICE OF APPEAL by Victor's Premier Plating, Inc., Victor Zuniga re 57 Judgment, Filing fee: Fee not paid. (jxj) (Entered: 09/13/2006)
09/12/200659 Appeal Time Schedule re 58 NOTICE OF APPEAL by Victor's Premier Plating, Inc., Victor Zuniga (jxj) (Entered: 09/13/2006)
09/13/2006  Transmission of Notice of Appeal and Docket Sheet as to Victor's Premier Plating, Inc., Victor Zuniga to US Court of Appeals re 58 Notice of Appeal - Final Judgment (jxj) (Entered: 09/13/2006)
09/13/200660 Judgment Returned Executed as to Victor's Premier Plating, Inc. on 09/12/06. (axr, ) (Entered: 09/13/2006)
10/02/200661 ORDER of USCA (certified copy) as to Victor's Premier Plating, Inc., Victor Zuniga re 58 Notice of Appeal - Final Judgment: Appellant's motion for bail pending appeal is denied without prejudice to renewal, if necessary, following presentation of the motion to USDC. Briefing schedule shall remain in effect. (jxj) (Entered: 10/03/2006)
10/03/200662 TRANSCRIPT REQUEST by Victor's Premier Plating, Inc., Victor Zuniga for proceedings held on 05/01/06, 05/02/06, 05/08/06, 05/09/06, 05/10/06, 08/11/06 re 58 Notice of Appeal - Final Judgment (jxj) (Entered: 10/03/2006)
10/10/200663 ORDER of USCA (certified copy) as to Victor's Premier Plating, Inc., Victor Zuniga re 58 Notice of Appeal - Final Judgment: Court records show counsel Elliott N Kanter represented appellant's before the district court on a retained basis. Accordingly, USCA Clerk has entered Elliott N Kanter on the docket as retained counsel of record. Even though dft Zuniga filed a pro se notice of appeal, counsel Kanter remains responsible for prosecuting appeal. If counsel wishes to withdraw, counsel must, within 35 days, file a motion, accompanied by a statement of reasoning, with USCA. Within 35 days after the date of this order, counsel Kanter or new counsel shall file a notice of appearance with the court for appellant Victor's Premier Plating, Inc. Failure to comply within the time allowed may result in the dismissal of Victor's Premier Plating, Inc. as a party to this appeal. The filing and docketing fees for this appeal remain due. Within 35 days after date of this order, counsel shall arrange for payment to USDC of $455 and file proof of such payment with USCA, or file a motion to proceed in forma pauperis with USCA. Failure to do so may result in dismissal of appeal for failure to prosecute. New briefing schedule will be established upon compliance with this order. (jxj) (Entered: 10/11/2006)
10/13/200664 TRANSCRIPT REQUEST by United States of America as to Victor's Premier Plating, Inc., Victor Zuniga for proceedings held on 11/17/05, 05/03/06, 09/01/06 re 58 Notice of Appeal - Final Judgment (jxj) (Entered: 10/13/2006)
10/27/200667 ORDER as to Victor's Premier Plating, Inc. and Victor Zuniga, Added attorney Raymond M Vecchio for Attorney Elliott N Kanter terminated in case as to Victor's Premier Plating, Inc. and Victor Zuniga. . Signed by Judge Napoleon A. Jones Jr. on 10/27/06. (agp) (Entered: 11/01/2006)
11/01/200668 Amended TRANSCRIPT REQUEST by Victor's Premier Plating, Inc. for proceedings held on 11/17/05, 05/01/06, 05/02/06, 05/03/06, 05/08/06, 05/09/06, 05/10/06, 09/01/06 re 58 Notice of Appeal - Final Judgment (jxj) Modified on 11/2/2006 to indicate "amended" (jxj). (Entered: 11/01/2006)
11/01/200676 TRANSCRIPT filed as to Victor's Premier Plating, Inc., Victor Zuniga for dates of 05/01/06 before Judge Napoleon A Jones, re 58 Notice of Appeal. Court Reporter: J King. (jxj) "Date Filed" Modified on 2/2/2007 (jxj). (Entered: 02/02/2007)
11/01/200677 TRANSCRIPT filed as to Victor's Premier Plating, Inc., Victor Zuniga for dates of 05/02/06 before Judge Napoleon A Jones, re 58 Notice of Appeal. Court Reporter: J King. (jxj) "Date Filed" Modified on 2/2/2007 (jxj). (Entered: 02/02/2007)
11/01/200678 TRANSCRIPT filed as to Victor's Premier Plating, Inc., Victor Zuniga for dates of 05/03/06 before Judge Napoleon A Jones, re 58 Notice of Appeal. Court Reporter: J King. (jxj) "Date Filed" Modified on 2/2/2007 (jxj). (Entered: 02/02/2007)
11/01/200679 TRANSCRIPT filed as to Victor's Premier Plating, Inc., Victor Zuniga for dates of 05/08/06, 05/09/06 before Judge Napoleon A Jones, re 58 Notice of Appeal. Court Reporter: J King. (jxj) (Entered: 02/02/2007)
11/01/200680 TRANSCRIPT filed as to Victor's Premier Plating, Inc., Victor Zuniga for dates of 05/10/06, 09/01/06 before Judge Napoleon A Jones Jr, re 58 Notice of Appeal. Court Reporter: J King. (jxj) (Entered: 02/02/2007)
11/01/200681 TRANSCRIPT filed as to Victor's Premier Plating, Inc., Victor Zuniga for dates of 11/17/05 before Judge Napoleon A Jones Jr, re 58 Notice of Appeal. Court Reporter: J King. (jxj) (Entered: 02/02/2007)
11/01/200682 TRANSCRIPT filed as to Victor's Premier Plating, Inc., Victor Zuniga for Cumulative Index: 11/17/05, 05/01/06, 05/02/06, 05/03/06, 05/08/06, 05/09/06, 05/10/06, 09/01/06 re 58 Notice of Appeal. Court Reporter: J King. (jxj) (Entered: 02/02/2007)
11/08/200669 REPLY TO RESPONSE to Motion by Victor's Premier Plating, Inc., Victor Zuniga re 65 MOTION for Bond Pending Appeal (Savary, Scott) (Entered: 11/08/2006)
12/06/200674 ORDER of USCA as to Victor's Premier Plating, Inc., Victor Zuniga re 58 Notice of Appeal: Elliot Kanter's motion for leave to withdraw and counsel Raymond M Vecchio's notice of appearance is granted. Briefing schedule issued. Within 14 days after date of this order, counsel Vecchio shall arrange for payment of the $455 docketing and filing fees to the USDC and provide proof of payment to the USCA or move for leave to proceed in forma pauperis. (jxj) (Entered: 12/06/2006)
12/15/200675 Second Amended TRANSCRIPT REQUEST by Victor's Premier Plating, Inc., Victor Zuniga for proceedings held on 1/17/05, 01/28/05, 01/31/05, 02/07/05, 03/07/05, 04/05/05, 04/06/05, 04/14/05, 05/31/05, 06/01/05, 09/15/05, 11/16/05, 11/17/05, 12/19/05, 01/12/06, 01/30/06, 01/31/06, 02/21/06, 02/27/06, 03/01/06, 04/13/06, 04/14/06, 04/21/06, 04/24/06, 04/26/06, 05/01/06, 05/02/06, 05/03/06 05/08/06, 05/09/06, 05/10/06, 08/11/06, 08/25/06, 09/01/06 re 58 Notice of Appeal (jxj) (Entered: 12/18/2006)
02/01/200783 TRANSCRIPT filed as to Victor's Premier Plating, Inc., Victor Zuniga for dates of 02/07/05, 03/07/05, 04/14/05, 02/27/06, 04/26/06 before Judge Napoleon A Jones Jr, re 58 Notice of Appeal. Court Reporter: J King. (jxj) (Entered: 02/02/2007)
06/18/200785 NOTICE Satisfaction of Judgment by Victor's Premier Plating, Inc. (Attachments: # 1)(Smith, Bruce) (Entered: 06/18/2007)
09/20/200786 ORDER of USCA (certified copy) as to Victor's Premier Plating, Inc., Victor Zuniga re 58 Notice of Appeal: Appellants' motion for voluntary dismissal of this appeal is granted. The appeal is dismissed. The certified copy of this order sent to the USDC shall constitute the mandate.(mkz) (Entered: 09/21/2007)