RELATED-G


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-01272-PSG-1


Case title: USA v. Agar Supply Co., Inc
Other court case number: CR 07-0449 PSG

Date Filed: 11/15/2007
Date Terminated: 12/04/2007

Assigned to: Judge Philip S. Gutierrez

Defendant (1)
Agar Supply Co., Inc
TERMINATED: 12/04/2007
represented byKathryn Lee Boyd
Kathryn Lee Boyd Law Offices
4582 Calle San Juan
Newbury Park, CA 91320
805-405-9133
Email: leeboyd@klcb-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
16:3372(a)(1), 3373(d)(2): Wildlife Trafficking
(1)
Defendant is placed on Probation for One (1) year under the terms and conditions of the US Probation Office and General Order $318. Pay special assessment of $125, fine of $5,000

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJoseph O Johns
AUSA - Office of US Attorney
Criminal Division - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-4300
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/15/2007 INFORMATION filed as to Agar Supply Co., Inc (1) on count(s) 1. Offense occurred in LA. (cyo) (Entered: 11/16/2007)
11/15/2007CASE SUMMARY filed by AUSA Joseph O Johns as to Defendant Agar Supply Co., Inc; defendant's Year of Birth: Corporation. (cyo) (Entered: 11/16/2007)
11/15/2007MEMORANDUM filed by Plaintiff USA as to Defendant Agar Supply Co., Inc. Re: Judge Stephen G. Larson. (cyo) (Entered: 11/16/2007)
11/15/2007MEMORANDUM filed by Plaintiff USA as to Defendant Agar Supply Co., Inc. Re: Magistrate Judge John Charles Rayburn Jr., Jacqueline Chooljian, Patrick J. Walsh, Jennifer T. Lum, and Jeffrey W. Johnson. (cyo) (Entered: 11/16/2007)
11/15/2007NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Agar Supply Co., Inc Related Case(s): CR 07-449-PSG. (cyo) (Entered: 11/16/2007)
11/19/2007STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Agar Supply Co., Inc (yca) (Entered: 11/20/2007)
11/19/2007DESIGNATION AND APPEARANCE OF COUNSEL; filed by Lee Crawford-Boyd appearing for Agar Supply Co., Inc (yca) (Entered: 11/20/2007)
11/19/200710 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Victor B. Kenton as to Agar Supply Co., Inc (1) Count 1. Defendant arraigned, states true name: As charged. Defendant entered not guilty plea to all counts as charged. Attorney: Lee Crawford-Boyd for Agar Supply Co., Inc, Retained, present. Case assigned to Judge Audrey B. Collins. Hearing on Pending Motions set for 1/7/2008 01:30 PM before Judge Philip S. Gutierrez. Jury Trial set for 1/15/2008 08:30 AM before Judge Philip S. Gutierrez. Pretrial Conference set for 1/7/2008 01:30 PM before Judge Philip S. Gutierrez. Court Smart: CS11/19/2007. (tba) (Entered: 11/27/2007)
11/21/2007PLEA AGREEMENT filed by Plaintiff USA as to Defendant Agar Supply Co., Inc (Johns, Joseph) (Entered: 11/21/2007)
11/27/2007ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 -Related Case- filed. Related Case No: CR 07-449 PSG. Case, as to Defendant Agar Supply Co., Inc, transfered from Judge Audrey B. Collins to Judge Philip S. Gutierrez for all further proceedings. The case number will now reflect the initials of the transferee Judge CR 07-1272 PSG.Signed by Judge Philip S. Gutierrez (rn) (Entered: 11/27/2007)
11/28/200711 MINUTES OF PLEA AND SENTENCING Hearing held before Judge Philip S. Gutierrez as to Defendant Agar Supply Co., Inc. Ms. Boyd in behalf of defendant moves to change plea to the Single-Count Information. Defendant sworn. Defendant now enters a new and different plea of Guilty. Court questions defendant regarding the plea. The Defendant Agar Supply Co., Inc (1) enters plea of GUILTY and will be sentenced as to Count 1. The plea is accepted. Defendant waives Presentence Report and is sentenced as follows: Defendant Agar Supply Co., Inc (1), Count(s) 1, Defendant is placed on Probation for One (1) year under the terms and conditions of the US Probation Office and General Order $318. Pay special assessment of $125, fine of $5,000. All dates are hereby vacated. Court Reporter: Miriam Baird. (es) (Entered: 12/06/2007)
12/04/200712 JUDGMENT AND COMMITMENT by Judge Philip S. Gutierrez as to Defendant Agar Supply Co., Inc (1), Count(s) 1, is placed on Probation for One (1) year under the terms and conditions of the US Probation Office and General Order $318. Pay special assessment of $125, fine of $5,000 Signed by Judge Philip S. Gutierrez. (es) (Entered: 12/06/2007)
06/20/200813 SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Agar Supply Co., Inc (Segina, Zoran) (Entered: 06/20/2008)