| RELATED-G |
Case title: USA v. Agar Supply Co., Inc
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Date Filed: 11/15/2007 Date Terminated: 12/04/2007 |
| Assigned to: Judge Philip S. Gutierrez | ||
Defendant (1) |
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Agar Supply Co., Inc
TERMINATED: 12/04/2007 |
represented by | Kathryn 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Joseph 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 | 1 | INFORMATION filed as to Agar Supply Co., Inc (1) on count(s) 1. Offense occurred in LA. (cyo) (Entered: 11/16/2007) |
| 11/15/2007 | 2 | CASE 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) |
| 11/15/2007 | 3 | MEMORANDUM filed by Plaintiff USA as to Defendant Agar Supply Co., Inc. Re: Judge Stephen G. Larson. (cyo) (Entered: 11/16/2007) |
| 11/15/2007 | 4 | MEMORANDUM 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) |
| 11/15/2007 | 5 | NOTICE 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) |
| 11/19/2007 | 6 | STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Agar Supply Co., Inc (yca) (Entered: 11/20/2007) |
| 11/19/2007 | 7 | DESIGNATION AND APPEARANCE OF COUNSEL; filed by Lee Crawford-Boyd appearing for Agar Supply Co., Inc (yca) (Entered: 11/20/2007) |
| 11/19/2007 | 10 | 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) |
| 11/21/2007 | 8 | PLEA AGREEMENT filed by Plaintiff USA as to Defendant Agar Supply Co., Inc (Johns, Joseph) (Entered: 11/21/2007) |
| 11/27/2007 | 9 | ORDER 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) |
| 11/28/2007 | 11 | 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) |
| 12/04/2007 | 12 | 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) |
| 06/20/2008 | 13 | SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Agar Supply Co., Inc (Segina, Zoran) (Entered: 06/20/2008) |