CLOSED

Electronic Case Filing System
District of Utah (Central)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00305-BCW-1


Case title: USA v. Wilshire Restaurant Group

Date Filed: 05/05/2005
Date Terminated: 10/24/2005

Assigned to: Magistrate Judge Brooke C. Wells

Defendant (1)
Wilshire Restaurant Group
TERMINATED: 10/24/2005
represented byRodney G. Snow
CLYDE SNOW & SESSIONS
ONE UTAH CENTER 13TH FL
201 S MAIN ST
SALT LAKE CITY, UT 84111-2216
(801)322-2516
Email: rgs@clydesnow.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
FEDERAL ENFORCEMENT PROCEDURES, PENALTY
(1)
No Probation. Fines in the total amount of $65,000. VAF in the amt of $125. Other conditions apply (see J&C for specifics)

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byRichard N. Lambert
US ATTORNEY'S OFFICE (UT)
SALT LAKE CITY, UT 00000
(801)325-3267
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/05/2005MISDEMEANOR INFORMATION as to Wilshire Restaurant Group (1) count(s) 1.Assigned to Judge Brooke C. Wells (tsh, ) (Entered: 05/19/2005)
05/19/2005Summons Issued in case as to Wilshire Restaurant Group Initial Appearance set for 6/16/2005 09:00 AM in Room 477 before Magistrate Judge Brooke C. Wells. (tsh, ) (Entered: 05/19/2005)
05/26/2005Summons Returned Executed on 5/23/05 as to Wilshire Restaurant Group (tsh, ) (Entered: 05/27/2005)
06/14/2005NOTICE OF HEARING as to Wilshire Restaurant Group (Notice generated by Chambers for Magistrate Judge Brooke C. Wells) Change of Plea Hearing set for 6/28/2005 at 01:30 PM in Room 436 before Magistrate Judge Brooke C. Wells. (jwd, ) (Entered: 06/14/2005)
06/15/2005NOTICE OF HEARING as to Wilshire Restaurant Group (Notice generated by BCW Chambers) Change of Plea Hearing previously set for 6/22/05 at 9:00 a.m. has been reset for 6/28/2005 at 01:30 PM in Room 436 before Magistrate Judge Brooke C. Wells. (jwd, ) (Entered: 06/15/2005)
06/28/2005Minute Entry for proceedings held before Judge Brooke C. Wells :Initial Appearance as to Wilshire Restaurant Group held on 6/28/2005. Defendant's representative present and appearing on summons. Charging document read, rights and penalties explained. Defendant sworn and answers questions posed by the Court to comply with Rule 11 of the FRCrP. Appeal rights advised. Statement in advance of Plea of Guilty executed and filed. Defendant enters a Plea of GUILTY to Count I of the Indictment. Court accepts the plea as being knowingly, intelligently and voluntarily made. Court Orders Pre-Sentence Investigative Report as to Wilshire Restaurant Group Sentencing set for 9/7/2005 10:00 AM in Room 436 before Magistrate Judge Brooke C. Wells. Attorney for Plaintiff: Richard Lambert, AUSA, Attorney for Defendant: Rod Snow, Retained. Probation Officer: Matthew Morrill.(Court Reporter Laura Robinson.) (alp, ) (Entered: 06/28/2005)
07/15/2005STATEMENT IN ADVANCE OF PLEA as to Wilshire Restaurant Group (tsh, ) (Entered: 07/21/2005)
08/19/2005Defendant Position with Respect to Sentencing Factors as to Wilshire Restaurant Group (kvs, ) (Entered: 08/22/2005)
09/02/2005Governments Position with Respect to Sentencing Factors as to Wilshire Restaurant Group (Lambert, Richard) (Entered: 09/02/2005)
09/09/200510 NOTICE OF HEARING as to Wilshire Restaurant Group (Notice generated by BCW Chambers) Sentencing previously set for 10/6/05 @ 2:00 PM has been reset for 10/5/2005 02:00 PM in Room 436 before Magistrate Judge Brooke C. Wells. (jwd, ) (Entered: 09/09/2005)
10/03/200511 AMENDED NOTICE OF HEARING as to Wilshire Restaurant Group (Notice generated by BCW Chambers) Sentencing previously set for 10/5/05 at 2:00 P.M. has been reset for 10/12/2005 at 01:30 PM in Room 436 before Magistrate Judge Brooke C. Wells. (jwd, ) (Entered: 10/03/2005)
10/05/200512  MOTION to Allow Nolo Plea by Wilshire Restaurant Group. (tsh, ) (Entered: 10/06/2005)
10/05/200513 MEMORANDUM in Support by Wilshire Restaurant Group re 12 MOTION to Allow Nolo Plea (tsh, ) (Entered: 10/06/2005)
10/12/200514 Minute Entry for proceedings held before Judge Brooke C. Wells : Counsel for both parties present. The Court denies 12 Motion as to nolo plea by Wilshire Restaurant Group (1); Sentencing held on 10/12/2005 for Wilshire Restaurant Group (1), Count(s) 1, No Probation. Fines in the total amount of $65,000. VAF in the amt of $125. Other conditions apply (see J&C for specifics). Attorney for Plaintiff: Richard Lambert, AUSA, Attorney for Defendant: Rod Snow, Retained. Probation Officer: Steve Mockli.(Court Reporter Electronic, Tape #243, Log #1-803.) (alp, ) (Entered: 10/20/2005)
10/24/200515 JUDGMENT as to Wilshire Restaurant Group (1), Count(s) 1, No Probation. Fines in the total amount of $65,000. VAF in the amt of $125. Other conditions apply (see J&C for specifics). Signed by Judge Brooke C. Wells on 10/20/05. (tsh, ) (Entered: 10/25/2005)