UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:06-cr-00612-ER-1


Case title: USA v. All Power Manufacturing Company
Date Filed: 08/02/2006
Date Terminated: 09/06/2006
Assigned to: Judge Edward Rafeedie

Defendant (1)
All Power Manufacturing Company
TERMINATED: 09/06/2006 		represented byGary S Lincenberg
Bird Marella Boxer Wolpert Nessim Drooks and Lincenberg
1875 Century Park East 23rd Floor
Los Angeles, CA 90067-2561
310-201-2100
Fax: 310-201-2110
Email: gsl@birdmarella.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
33:1311(a), 1319(c)(1)(A) WATER POLLUTION
(1)		 Probation for a term of one (1) year, under the terms and condiitons. Total Criminal fine of $150,000.00, with $75,000.00 of that file susbended for use in community service as set forth in the plea greement executed on 7/31/06 on pages 7-9, paragraph 11. Defendnat shall pay a criminal fine of $75,000.00 as to count One of the Single-Count Information. Payment of the criminal fine shall be maqde bya cashier's check payable to the Clerk of the United States District Court, within seven (7) days of the date of sentencing. Special assessment $125.00. The defendant shall comply with General Order 01-05.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented byWilliam Wesley Carter
Musick Peeler & Garrett LLP
624 South Grand Avenue
Suite 2100
Los Angeles, CA 90017
213-629-7863
Email: w.carter@mpglaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/02/20061  INFORMATION filed as to All Power Manufacturing Company (1) count(s) 1. (mb, ) (Entered: 08/10/2006)
08/02/20062 CASE SUMMARY filed by AUSA William W. Carter as to Defendant All Power Manufacturing Company. (mb, ) (Entered: 08/10/2006)
08/02/20063 MEMORANDUM filed by Plaintiff USA as to Defendant All Power Manufacturing Company. This criminal action, being filed on 8/2/2006, was not matter that was pending in the Organized Crime Section of the USAO before September 29, 2000, the date on which Stephen G. Larson resigned his appointment in the office ; or in which Stephen G. Larson was personally involved or on which he was personally consulted while employed in the USAO.(mb, ) (Entered: 08/10/2006)
08/02/20064 MEMORANDUM filed by Plaintiff USA as to Defendant All Power Manufacturing Company. is seeking authority for an investigative action, being filed on 8/2/2006, not related a matter pending in the Criminal Division of the United State Attorney's Office between October 2002 and October 5, 2003, the dates during which Jacqueline Chooljian was Chief of the Criminal Division in the USAO ; a matter pending in the Major Frauds Section of the USAO Between October 5, 2003 and January 6, 2006, the date on which Jacqueline Chooljian resigned her appointment in the USAO; or a matter in which Jacqueline Chooljian was personally involved or on which she was personally consulted while employed in the USAO. (mb, ) (Entered: 08/10/2006)
08/02/20065 MEMORANDUM filed by Plaintiff USA as to Defendant All Power Manufacturing Company is seeking authority for an investigative action, being filed on 8/2/2006, not related a matter in which Patrick J. Walsh was personally involved or on which he was personally consulted while employed in the USAO.(mb, ) (Entered: 08/10/2006)
08/02/20066 MEMORANDUM filed by Plaintiff USA as to Defendant All Power Manufacturing Company. is seeking authority for an investigative action, being filed on 8/2/2006, no related a matter pending in the Major Frauds Section of the USAO before June 30, 2001, the date on which Jennifer T. Lum resigned her appointment in that office; or a matter in which Jennifer T. Lum was personally involved or on which she was personally consulted while employed in the USAO.(mb, ) (Entered: 08/10/2006)
08/02/20067 MEMORANDUM filed by Plaintiff USA as to Defendant All Power Manufacturing Company. is seeking authority for an investigative action, being filed on 8/2/2006, not related a matter pending in the Narcotic Section of the USAO before April 20, 1999, the date on which Jeffrey W. Johnson resigned his appointment in that office, or a matter in which Jeffrey W. Johnson was personally involved or on which he was personally consulted while employed in the USAO.(mb, ) (Entered: 08/10/2006)
08/21/20068 MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Paul L. Abrams as to All Power Manufacturing Company (1) Count 1. Defendant arraigned, states true name: Attorney Gary S. licenberg is Arraigned as The Representative on behalf of The Corporation. Defendant entered not guilty plea to all counts. Attorney: Gary S Lincenberg for All Power Manufacturing Company, Retained, present. Court orders this case assigned to the calendar of U.S. District Judge Edward Rafeedie. Jury Trial set for 10/17/2006 09:30 AM before Judge Edward Rafeedie. Tape #: CS 8/21/06. (ca, ) (Entered: 08/23/2006)
08/21/20069 STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant All Power Manufacturing Company. (ca ) (Entered: 08/23/2006)
08/21/200610 DESIGNATION AND APPEARANCE OF COUNSEL; filed by Gary S Lincenberg appearing for All Power Manufacturing Company. (ca ) (Entered: 08/23/2006)
08/21/200611 LETTER - RESOLUTION of The Board of Directors of All Power Manufacturing Company A California Corporation filed by Defendant All Power Manufacturing Company. (ca ) (Entered: 08/23/2006)
08/21/200612 PLEA AGREEMENT filed by Plaintiff USA as to Defendant All Power Manufacturing Company. (roz, ) (Entered: 08/25/2006)
08/22/200613 CORPORATE RESOLUTION FOR DEFENDANT ALL POWER MANUFACTURING COMPANY filed by Plaintiff USA as to Defendant All Power Manufacturing Company (ew) (Entered: 08/28/2006)
08/24/200615 MINUTES OF PLEA AND SENTENCING Hearing held before Judge Edward Rafeedie as to Defendant All Power Manufacturing Company. Defendant sworn. Court questions defendant regarding the plea. The Defendant All Power Manufacturing Company (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 All Power Manufacturing Company (1), Count(s) 1, Probation for a term of one (1) year, under the terms and condiitons. Total Criminal fine of $150,000.00, with $75,000.00 of that file susbended for use in community service as set forth in the plea greement executed on 7/31/06 on pages 7-9, paragraph 11. Defendnat shall pay a criminal fine of $75,000.00 as to count One of the Single-Count Information. Payment of the criminal fine shall be maqde bya cashier's check payable to the Clerk of the United States District Court, within seven (7) days of the date of sentencing. Special assessment $125.00. The defendant shall comply with General Order 01-05. Court Reporter: Freda Mendelsohn. (roz, ) (Entered: 09/12/2006)
08/31/200614 Summons Returned Executed on 8/7/2006 as to All Power Manufacturing Company. (mb, ) (Entered: 09/05/2006)
09/06/200616 JUDGMENT AND COMMITMENT by Judge Edward Rafeedie as to Defendant All Power Manufacturing Company (1), Count(s) 1, Probation for a term of one (1) year, under the terms and condiitons. Total Criminal fine of $150,000.00, with $75,000.00 of that file susbended for use in community service as set forth in the plea greement executed on 7/31/06 on pages 7-9, paragraph 11. Defendnat shall pay a criminal fine of $75,000.00 as to count One of the Single-Count Information. Payment of the criminal fine shall be maqde bya cashier's check payable to the Clerk of the United States District Court, within seven (7) days of the date of sentencing. Special assessment $125.00. The defendant shall comply with General Order 01-05. Signed by Judge Edward Rafeedie. (roz, ) (Entered: 09/12/2006)
09/11/200617 STIPULATION REGARDING: TERMINATION OF PROBAITON; ORDER by Judge Edward Rafeedie as to Defendant All Power Manufacturing Company. (roz, ) (Entered: 09/12/2006)