USA v. West Coast Homebuild

CLOSED

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:02-cr-40128-WDB-1

Case title: USA v. West Coast Homebuild

Date Filed: 06/26/2002
Date Terminated: 07/19/2002

Assigned to: Magistrate Judge Wayne D. Brazil
Defendant (1)
West Coast Homebuilders, Inc. TERMINATED: 07/19/2002	represented by	William M. Goodman Kasowitz, Benson, Torres & Friedman LLP 101 California Street Suite 2300 San Francisco, CA 94111 415-421-6140 Fax: 415-398-5030 Email: wgoodman@kasowitz.com TERMINATED: 07/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
16:1538(a)(1)(G) and 1540 (b)(1), 18:2: Endangered Species Act Violation, Aiding and Abetting. (1s-2s)		Three (3) years probation; $100 special assessment; $300,000 fine; $300,000 restitution.
Highest Offense Level (Opening)
Misdemeanor
Terminated Counts		Disposition
16:1538(a)(1)(G) and 1540(b)(1), 18:2: Endangered Species Act violations, aiding and abetting (1-2)		Dismissed, superceding information filed.
Highest Offense Level (Terminated)
Misdemeanor
Complaints		Disposition
None

Plaintiff
USA	represented by	Maureen C. Bessette U.S. Attorney's Office 1301 Clay Street Suite 340S Oakland, CA 94612 (510) 637-3680 Email: maureen.bessette@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED

Date Filed	#	Docket Text
06/24/2002	2	LETTER to Mag. Judge Brazil, dated 6/21/02, from Maureen C. Bessette requesting arraignment and change of plea hearing be set for 6/27/02 at 10:00 as to defendant West Coast Homebuild (kc, COURT STAFF) (Entered: 06/27/2002)
06/24/2002		Docket Modification (Administrative) arraignment and change of plea hearing will be held at 10:00 on 6/27/02 for West Coast Homebuild before Mag. Judge Wayne D. Brazil (kc, COURT STAFF) (Entered: 06/27/2002)
06/26/2002	1	INFORMATION by AUSA Maureen C. Bessette. West Coast Homebuild (1) count(s) 1-2 (kc, COURT STAFF) (Entered: 06/26/2002)
06/27/2002	3	MINUTES: before Mag. Judge Wayne D. Brazil; first appearance of West Coast Homebuilders, Attorney present; dft West Coast Homebuilders arraigned; NOT GUILTY plea entered; Attorney present; change of plea hearing will be held at 10:00 on 7/19/02 for West Coast Homebuilders; (Tape No.: 02-34) (kc, COURT STAFF) (Entered: 06/28/2002)
06/28/2002	4	SUPERSEDING Information naming West Coast Homebuild West Coast Homebuild (1) count(s) 1s-2s (kc, COURT STAFF) (Entered: 07/02/2002)
07/19/2002	5	MINUTES: before Mag. Judge Wayne D. Brazil ; dft West Coast Homebuild arraigned on superseding information; Attorney present; West Coast Homebuild enters guilty plea to count(s) 1s-2s , sentencing West Coast Homebuild (1) count(s) 1s-2s. Three (3) years probation; $100 special assessment; $300,000 fine; $300,000 restitution. , dismissing counts West Coast Homebuild (1) count(s) 1-2. Dismissed, superceding information filed. , terminating case ( Tape No.: 02-39 - 02-40) (kc, COURT STAFF) (Entered: 07/24/2002)
07/19/2002	6	PLEA Agreement as to West Coast Homebuild (kc, COURT STAFF) (Entered: 07/24/2002)
07/19/2002	8	Payment Record Card: Payment of special assessment in the amount of $100 on behalf of defendant West Coast Homebuild . (kc, COURT STAFF) (Entered: 07/24/2002)
07/19/2002	9	Payment Record Card: Payment of fine in the amount of $300,000 on behalf of defendant West Coast Homebuild (kc, COURT STAFF) (Entered: 07/24/2002)
07/19/2002	10	CONSENT to proceed before magistrate judge (Mag. Judge Wayne D. Brazil) by defendant West Coast Homebuild (kc, COURT STAFF) (Entered: 07/25/2002)
07/23/2002	7	JUDGMENT and Commitment issued as to West Coast Homebuild By Mag. Judge Wayne D. Brazil (cc: all counsel) ( Date Entered: July 24, 2002) (kc, COURT STAFF) (Entered: 07/24/2002)
07/26/2002	11	AMENDED JUDGMENT and Commitment issued as to West Coast Homebuild by Mag. Judge Wayne D. Brazil (cc: all counsel) (Date Entered: 7/29/02) (kc, COURT STAFF) (Entered: 07/29/2002)
08/01/2002	12	Letters re payment of restitution on behalf of defendant West Coast Homebuilders (kc, COURT STAFF) (Entered: 08/02/2002)
09/27/2002		RECEIVED request from U.S. EPA for copy of indictment and judgment as to defendant West Coast Homebuild (mailed 10/1/02) (kc, COURT STAFF) (Entered: 10/02/2002)