CLOSED, CONMAG


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-00501-BQR-3


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 byBrian 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
05/10/2000INFORMATION 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)
05/10/2000CASE SUMMARY filed by AUSA Edward Moreton, Jr, attorney for USA, as to Walton Tool Company (es) (Entered: 05/16/2000)
05/10/2000MEMORANDUM 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)
05/10/2000MEMORANDUM 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)
05/10/2000MEMORANDUM 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)
05/15/2000PLEA AGREEMENT filed by USA as to Walton Tool Company (dmap) (Entered: 05/17/2000)
06/12/200013 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)
06/12/200016 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Walton Tool Company . (sv) (Entered: 06/29/2000)
06/12/200022 CONSENT to proceed before Magistrate Judge Brian Q. Robbins on a misdemeanor case by Walton Tool Company (vc) (Entered: 08/08/2000)
06/12/200024 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)
08/29/200029 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)
08/30/200030 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)
10/20/200032 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)