RELATED-G


UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:12-cr-00788-GW All Defendants


Case title: USA v. Wazana Brothers International, Inc.
Other court case number: CR12-00781 GW
Date Filed: 08/17/2012
Assigned to: Judge George H Wu

Defendant (1)
Wazana Brothers International, Inc. represented byPeter A Schey
Center For Human Rights & Constitutional Law
256 South Occidental Boulevard
Los Angeles, CA 90057
213-388-8693
Fax: 213-386-9484
Email: peter@peterschey.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
8:1324a(a)(2),(f)(1)CONTINUING EMPLOYMENT OF UNAUTHORIZED ALIENS
(1)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byKeri C Axel
AUSA - Office of US Attorney
Major Frauds Section
312 North Spring Street 12th Floor
Los Angeles, CA 90012
213-894-5421
Fax: 213-894-0141
Email: USACAC.Criminal@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/17/20121  INFORMATION filed as to Wazana Brothers International, Inc. (1) count(s) 1. Offense occurred in LA. (ja) (Entered: 08/20/2012)
08/17/20122 CASE SUMMARY filed by AUSA Keri Curtis Axel as to Defendant Wazana Brothers International, Inc. (ja) (Entered: 08/20/2012)
08/17/20123 MEMORANDUM filed by Plaintiff USA as to Defendant Wazana Brothers International, Inc in regards to the following Magistrate Judges: Jacqueline Chooljian, Patrick J. Walsh, Sheri Pym, Michael Wilner, Jean Rosenbluth (ja) (Entered: 08/20/2012)
08/17/20124 MEMORANDUM filed by Plaintiff USA as to Defendant Wazana Brothers International, Inc.. This criminal action, being filed on 8/17/12, was not pending in the U. S. Attorneys Office before the date on which Judge Michael W Fitzgerald began receiving criminal matters. (ja) (Entered: 08/20/2012)
08/17/20125 PLEA AGREEMENT filed by Plaintiff USA as to Defendant Wazana Brothers International, Inc. (ja) (Entered: 08/20/2012)
08/17/20126 NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Wazana Brothers International, Inc. Related Case(s): USA v Wazana Brothers International Inc. (ja) (Entered: 08/20/2012)
08/20/20127 AMENDED DOCUMENT filed by Plaintiff USA as to Defendant Wazana Brothers International, Inc. RE: Notice of Related Case(s) 6 . (Axel, Keri) (Entered: 08/20/2012)
09/05/20128 MINUTES OF INFORMATION HEARING held before Magistrate Judge Jay C. Gandhi as to Defendant Wazana Brothers International, Inc. Attorney: Peter A Schey for Wazana Brothers International, Inc., Retained, present, authorized to appear on behalf of the Wazana Brothers International, Inc. Court Smart: CS 9/5/12. (ja) (Entered: 09/10/2012)
09/05/20129 WAIVER OF INDICTMENT by Defendant Wazana Brothers International, Inc before Magistrate Judge Jay C. Gandhi (ja) (Entered: 09/10/2012)
09/05/201210 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Wazana Brothers International, Inc. (ja) (Entered: 09/10/2012)
09/05/201211 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Jay C. Gandhi as to Defendant Wazana Brothers International, Inc. (1) Count 1. Defendant arraigned, states true name: As charged. Attorney: Peter A. Schey, Retained present. Case assigned to Judge Dolly M. Gee. The guilty plea and setting of all further proceedings is set for 9/12/2012 02:00 PM before Judge Dolly M. Gee. Court Smart: CS09/05/2012. (tba) (Entered: 09/10/2012)
09/05/201213 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 08-05 -Related Case- filed. Related Case No: CR12-00781 GW. Case, as to Defendant Wazana Brothers International, Inc., transferred from Judge Dolly M. Gee to Judge George H Wu for all further proceedings. The case number will now reflect the initials of the transferee Judge CR12-00788 GW.Signed by Judge George H Wu (at) (Entered: 09/12/2012)
09/05/201214 NOTICE OF CLERICAL ERROR, as to Defendant Wazana Brothers International, Inc.: Due to clerical error Re: Transfer Order signed with incorrect year of 2011, document is now reflecting year of 2012.Transferring Case Pursuant to GO 08-05 (Related Case)(CR-59), Transferring Case Pursuant to GO 08-05 (Related Case)(CR-59) 13 (at) (Entered: 09/12/2012)
09/10/201212 SCHEDULING NOTICE by Judge Dolly M. Gee: The status conference currently scheduled for 9/12/2012 at 2:00 PM has been rescheduled to 9/19/2012 at 2:00 PM. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(vv) TEXT ONLY ENTRY (Entered: 09/10/2012)
09/13/201215 SCHEDULING NOTICE by Judge George H Wu as to Defendant Wazana Brothers International, Inc. Plea and Trial Setting Hearing set for 10/4/2012 8:00 AM before Judge George H Wu. THERE IS NO PDF DOCUMENT ASSOCIATED WITH THIS ENTRY.(im) TEXT ONLY ENTRY (Entered: 09/13/2012)