| CLOSED, CONMAG |
Case title: USA v. Walton, et al |
Date Filed: 05/10/2000 Date Terminated: 08/29/2000 |
| Assigned to: Magistrate Judge Brian Q. Robbins | ||
Defendant (3) |
||
|
Inc Walton Tool Company
TERMINATED: 08/29/2000 |
represented by | Brian J O'Neill
Jones Day 555 West Flower Street, 50th Floor Los Angeles, CA 90071 213-489-3939 Fax: 213-243-2539 Email: boneill@jonesday.com TERMINATED: 08/29/2000 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 19:1304 CONCEALMENT OF COUNTRY OF ORIGIN MARKINGS (1-2) |
Dft placed on probation for 3 yrs on each of counts 1 and 2, to be served concurrently under the terms and conditions of USPO and GO 318. S/A $250. Total fine of $15,000. | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
| USA |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/10/2000 | 1 | INFORMATION filed against Arthur B Walton (1) count(s) 1-2, Brian P Cuiper (2) count(s) 1-2, Walton Tool Company (3) count(s) 1-2 Offense occurred in LA. (es) (Entered: 05/16/2000) |
| 05/10/2000 | 4 | CASE SUMMARY filed by AUSA Edward Moreton, Jr, attorney for USA, as to Walton Tool Company (es) (Entered: 05/16/2000) |
| 05/10/2000 | 5 | MEMORANDUM filed by USA as to Arthur B Walton, Brian P Cuiper, Walton Tool Company seeking authority for an investigative action and being filed on 5/10/00, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appt in that ovc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (es) (Entered: 05/16/2000) |
| 05/10/2000 | 6 | MEMORANDUM filed by USA as to Arthur B Walton, Brian P Cuiper, Walton Tool Company . This criminal action, being filed on 5/10/00, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (es) (Entered: 05/16/2000) |
| 05/10/2000 | 7 | MEMORANDUM filed by USA as to Arthur B Walton, Brian P Cuiper, Walton Tool Company . This criminal action, being filed on 5/10/00, was pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (es) (Entered: 05/16/2000) |
| 05/15/2000 | 8 | PLEA AGREEMENT filed by USA as to Walton Tool Company (dmap) (Entered: 05/17/2000) |
| 06/12/2000 | 13 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Paul Game Jr. as to Arthur B Walton, Brian P Cuiper & Walton Tool Company: Reassigning case to Magistrate Judge Brian Q. Robbins . Arthur B Walton (1) count(s) 1-2, Brian P Cuiper (2) count(s) 1-2, Walton Tool Company (3) count(s) 1-2 arraigned and state true names as charged. Retained Attorneys Brian J O'Neill & Mark J Werksman present. First appearance of Arthur B Walton, Brian P Cuiper, Walton Tool Company entered. Contact clerk for hrg sched. Tape No.: 2169. (sv) (Entered: 06/29/2000) |
| 06/12/2000 | 16 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Walton Tool Company . (sv) (Entered: 06/29/2000) |
| 06/12/2000 | 22 | CONSENT to proceed before Magistrate Judge Brian Q. Robbins on a misdemeanor case by Walton Tool Company (vc) (Entered: 08/08/2000) |
| 06/12/2000 | 24 | MINUTES OF CHANGE OF PLEA HEARING held before Magistrate Judge Brian Q. Robbins as to Arthur B Walton, Brian P Cuiper, Walton Tool Company : Defendant moves to change plea to the info. plea of guilty entered by Arthur B Walton (1) count(s) 1-2, Brian P Cuiper (2) count(s) 1-2, Walton Tool Company (3) count(s) 1-2 , The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court refers Arthur B Walton, Brian P Cuiper, Walton Tool Company to the Probation Office for investigation and report. Sentence hearing set for 3:00 p.m., on 8/29/00 for Arthur B Walton, for Brian P Cuiper, for Walton Tool Company , Tape 00-21 (vc) (Entered: 08/09/2000) |
| 08/29/2000 | 29 | MINUTES OF SENTENCING held before Magistrate Judge Brian Q. Robbins as to Walton Tool Company (3) count(s) 1-2. Dft placed on probation for 3 yrs on each of counts 1 and 2, to be served concurrently under the terms and conditions of USPO and GO 318. S/A $250. Total fine of $15,000. Court advises Walton Tool Company of right to appeal. Tape No.: 00-28 (dm) (Entered: 09/01/2000) |
| 08/30/2000 | 30 | JUDGMENT AND COMMITMENT issued to U.S. Marshal for Arthur B Walton, Brian P Cuiper, Walton Tool Company Approved by Magistrate Judge Brian Q. Robbins. Entered on: 9/1/00. (dm) (Entered: 09/01/2000) |
| 10/20/2000 | 32 | SATISFACTION OF JUDGMENT [30-1] filed by USA as to Walton Tool Company. Full satisf of monetary imposition ack of said jgm ent 8/29/00 in favor of USA & agnst Walton Tool Co Inc & clrk auth & dir to ent full satisf of recp in said actn. (sv) (Entered: 10/23/2000) |