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 byWilliam 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 byMaureen 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
06/24/2002LETTER 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)
06/26/2002INFORMATION by AUSA Maureen C. Bessette. West Coast Homebuild (1) count(s) 1-2 (kc, COURT STAFF) (Entered: 06/26/2002)
06/27/2002MINUTES: 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)
06/28/2002SUPERSEDING Information naming West Coast Homebuild West Coast Homebuild (1) count(s) 1s-2s (kc, COURT STAFF) (Entered: 07/02/2002)
07/19/2002MINUTES: 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)
07/19/2002PLEA Agreement as to West Coast Homebuild (kc, COURT STAFF) (Entered: 07/24/2002)
07/19/2002Payment 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)
07/19/2002Payment 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)
07/19/200210 CONSENT to proceed before magistrate judge (Mag. Judge Wayne D. Brazil) by defendant West Coast Homebuild (kc, COURT STAFF) (Entered: 07/25/2002)
07/23/2002JUDGMENT 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)
07/26/200211 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)
08/01/200212 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)