UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:03-cr-00676-RMT-1,2


Case title: USA v. Hydroform USA, Inc, et al

Date Filed: 07/03/2003
Date Terminated: 09/27/2004

Assigned to: Judge Robert M. Takasugi

Defendant (1)
Hydroform USA, Inc
TERMINATED: 09/27/2004
represented byFrederick D Friedman
Jones Day
555 West Fifth Street 50th Floor
Los Angeles, CA 90071
213-489-3939
Fax: 213-243-2539
Email: ffriedman@jonesday.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 CONSPIRACY
(1)
It is ordered that Hydroform's motion to dismiss Count 1 and Counts 3-9 of the indictment herein as against defendants Hydroform, Temperform and Mr Curiel is hereby granted.
18:371 CONSPIRACY
(2)
Case dismiss without prejudice
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(3-9)
It is ordered that Hydroform's motion to dismiss Count 1 and Counts 3-9 of the indictment herein as against defendants Hydroform, Temperform and Mr Curiel is hereby granted.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(30-31)
Case dismiss without prejudice
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(34)
Case dismiss without prejudice

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Robert M. Takasugi

Defendant (2)
Temperform USA, LLC
TERMINATED: 11/03/2004
represented byEllyn S Garofalo
Liner Grode Stein Yankelevitz Sunshine Regenstreif & Taylor
1100 Glendon Avenue 14th Floor
Los Angeles, CA 90024-3503
310-500-3500
Fax: 310-500-3501
Email: egarofalo@linerlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(14)
Special Assessement of $2,800. Restitution of $100,000. Fine of $200,000. Probation on counts 14,18,19,20,22,27 & 33 of the Indictment for 2 years concurrently, under the Terms & Conditions of U.S. Probation Office & General Order 318.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(18-20)
Special Assessement of $2,800. Restitution of $100,000. Fine of $200,000. Probation on counts 14,18,19,20,22,27 & 33 of the Indictment for 2 years concurrently, under the Terms & Conditions of U.S. Probation Office & General Order 318.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(22)
Special Assessement of $2,800. Restitution of $100,000. Fine of $200,000. Probation on counts 14,18,19,20,22,27 & 33 of the Indictment for 2 years concurrently, under the Terms & Conditions of U.S. Probation Office & General Order 318.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(27)
Special Assessement of $2,800. Restitution of $100,000. Fine of $200,000. Probation on counts 14,18,19,20,22,27 & 33 of the Indictment for 2 years concurrently, under the Terms & Conditions of U.S. Probation Office & General Order 318.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(33)
Special Assessement of $2,800. Restitution of $100,000. Fine of $200,000. Probation on counts 14,18,19,20,22,27 & 33 of the Indictment for 2 years concurrently, under the Terms & Conditions of U.S. Probation Office & General Order 318.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 CONSPIRACY
(1)
It is hereby ordered that Hydroform's motion to dismiss Count 1 and Count 3 through 9 of the indictment herein as against defendants Hydroform, Temperform and Mr. Curiel is hereby granted.
18:371 CONSPIRACY
(2)
Remaining counts ordered dismissed.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(3-9)
It is hereby ordered that Hydroform's motion to dismiss Count 1 and Count 3 through 9 of the indictment herein as against defendants Hydroform, Temperform and Mr. Curiel is hereby granted.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(10-13)
All remaining counts ordered dismissed.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(15-17)
Remaining counts ordered dismissed.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(21)
Remaining counts ordered dismissed.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(23-26)
Remaining counts ordered dismissed.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(28)
Remaining counts ordered dismissed.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(29)
Remaining counts ordered dismissed.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(30-31)
Remaining counts ordered dismissed.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(32)
Remaining counts ordered dismissed.
18:1001(a)(2); 18:2 FALSE STATEMENTS, CAUSING AN ACT TO BE DONE
(34)
All remaining counts ordered dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byChristine M Adams
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Dennis Mitchell
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 North Spring Street 12th Floor
Los Angeles, CA 90012-4700
213-894-2434
Fax: 213-894-6436
Email: dennis.mitchell@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/03/2003INDICTMENT filed against Hydroform USA, Inc (1) count(s) 1, 2, 3-9, 30-31, 34, Temperform USA, LLC (2) count(s) 1, 2, 3-9, 10-13, 14, 15-28, 29, 30-31, 32-33, 34, Mario Curiel (3) count(s) 1, 3-9, Gabriel Gabino Camacho (4) count(s) 2, 14, 15-28, 34, Eutiquio Sauceda Nunez (5) count(s) 2, 29, 32-33, 34 filed by AUSA Christine Adams. Offense occurred in LA. (sb) (Entered: 07/07/2003)
07/03/2003  SUMMONS issued as to Hydroform USA, Inc. (sb) (Entered: 07/07/2003)
07/03/2003  SUMMONS issued as to Temperform USA, LLC. (sb) (Entered: 07/07/2003)
07/03/2003CASE SUMMARY filed by AUSA Christine Adams, attorney for USA, as to Hydroform USA, Inc. (sb) (Entered: 07/07/2003)
07/03/2003CASE SUMMARY filed by AUSA Christine Adams, attorney for USA, as to Temperform USA, LLC. (sb) (Entered: 07/07/2003)
07/03/2003MEMORANDUM filed by USA as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez. This criminal action, being filed on 7/3/03, WAS NOT pending in the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (sb) (Entered: 07/07/2003)
07/03/2003MEMORANDUM filed by USA as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez. This criminal action, being filed on 7/3/03, WAS NOT pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (sb) (Entered: 07/07/2003)
07/03/2003MEMORANDUM filed by USA as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez seeking authority for an investigative action and being filed on 7/3/03, DOES NOT RELATE TO, a mtr in which Magistrate Judge Patrick J. Walsh was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sb) (Entered: 07/07/2003)
07/03/200310 MEMORANDUM filed by USA as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez seeking authority for an investigative action and being filed on 7/3/03, DOES NOT RELATE TO, a mtr pending in the Major Frauds Section of the US Atty's Ofc before 6/30/01, the date on which Magistrate Judge Jennifer T. Lum resigned her appt in that ofc; or was personally involved or on which she was personally consulted while employed in the US Atty's Ofc. (sb) (Entered: 07/07/2003)
07/03/200311 MEMORANDUM filed by USA as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez seeking authority for an investigative action and being filed on 7/3/03, DOES NOT RELATE TO, a mtr pending in the Organized Crime Section of the US Atty's Ofc before 9/29/00, the date on which Magistrate Judge Stephen G. Larson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sb) (Entered: 07/07/2003)
07/03/200312 MEMORANDUM filed by USA as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez seeking authority for an investigative action and being filed on 7/3/03, DOES NOT RELATE TO, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (sb) (Entered: 07/07/2003)
07/28/200315 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Robert N. Block as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez: Reassigning case to Judge Robert M. Takasugi . Hydroform USA, Inc (1) count(s) 1, 2, 3-9, 30-31, 34, Temperform USA, LLC (2) count(s) 1, 2, 3-9, 10-13, 14, 15-28, 29, 30-31, 32-33, 34, Mario Curiel (3) count(s) 1, 3-9, Gabriel Gabino Camacho (4) count(s) 2, 14, 15-28, 34, Eutiquio Sauceda Nunez (5) count(s) 2, 29, 32-33, 34 arraigned and states true name is as charged. Retd Attorney Frederick D Friedman, Retd attorney Ellyn S Garofalo for Temperform, DFPD Michael Garcia S/A Ronald Kaye, Ret Atty Theresa Cody S/A for Ira Salzman, Retd atty Anthony Garcia present for dft Eutiquio Sauceda. First appearance of Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez entered. Plea not guilty entered by Hydroform USA, Inc (1) count(s) 1, 2, 3-9, 30-31, 34, Temperform USA, LLC (2) count(s) 1, 2, 3-9, 10-13, 14, 15-28, 29, 30-31, 32-33, 34, Mario Curiel (3) count(s) 1, 3-9, Gabriel Gabino Camacho (4) count(s) 2, 14, 15-28, 34, Eutiquio Sauceda Nunez (5) count(s) 2, 29, 32-33, 34 ; jury trial set for 9:00am, 9/23/03. Tape No.: CS 7/28/03 (es) (Entered: 07/30/2003)
07/28/200316 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Hydroform USA, Inc . (es) (Entered: 07/30/2003)
07/28/200317 DESIGNATION AND APPEARANCE of Attorney for Hydroform USA, Inc by Frederick D Friedman (es) (Entered: 07/30/2003)
07/28/200318 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Temperform USA, LLC . (es) (Entered: 07/30/2003)
07/28/200319 DESIGNATION AND APPEARANCE of Attorney for Temperform USA, LLC by Ellyn Garofalo (es) (Entered: 07/30/2003)
08/06/200329 EX PARTE APPLICATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC For An Order Unsealing Search Warrants and Supporitng Affidavits Previosly Filed Under Seal (es) (Entered: 08/06/2003)
08/06/200330 SUMMONS executed upon Hydroform USA, Inc on 7/21/03 (vc) (Entered: 08/07/2003)
08/06/200331 EX PARTE APPLICATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez Permitting Release of Grand Jury Materials (es) (Entered: 08/08/2003)
09/17/200332 JOINT STATUS REPORT filed by USA as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez (es) (Entered: 09/18/2003)
09/19/200333 MINUTES OF IN CHAMBERS HEARING held before Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : Counsel stipulate to reschedule a status conferenc on 10/15/0 @ 9:30am. The Court will set a trial date at this timne. C/R: not present (es) (Entered: 09/24/2003)
10/03/200334 STIPULATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : to Continue the Trial and Speedy Trial Act Findings , IT IS ORDERED that a status conferenc is set for 10/15/03, and the time period of 9/23/03 through 10/31/03 is deemed excludable (es) (Entered: 10/03/2003)
10/10/200339 ORDER filed by Judge Robert M. Takasugi as to Mario Curiel : granting ex parte application for appointment of counsel of record under Criminal Justice Act and to relieve Federal Public Defender as attorney of record; decl of counsel [35-1]. It is ordered effective 10/14/03, Ronald O. Kay is appointed as atorney of record. (cc: all counsel) (dmap) (Entered: 10/16/2003)
10/14/200340 STATUS CONFERENCE STATEMENT filed by Hydroform USA, Inc. (dmap) (Entered: 10/16/2003)
10/15/200341 MINUTES OF STATUS CONFERENCE held before Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : Case is continued to 9:30 a.m. on 5/4/03 for trial. C/R: Mark Schweitzer (dmap) (Entered: 10/17/2003)
10/28/200343 ORDER Re Speedy Trial Act filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez: (cc: all counsel) (es) (Entered: 10/29/2003)
01/16/200444 NOTICE OF CHANGE OF Address filed by Frederick D Friedman new addr: 555 West Fifth Street, Suite 4600 Los Angeles, CA 90013-1025 telephone 213-243-2922; Facsimile 213-243-2539 (es) (Entered: 01/20/2004)
01/16/200445 Notice of Motion and Motion filed by Hydroform USA, Inc to Dismiss count(s) 1, 3-9 of the Indictment Under FRCrP Rule 12(b)(2) Returnable on: 2/9/04, 9:30am. (es) (Entered: 01/20/2004)
01/28/200447 STIPULATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc : continuing the motions hearing date to 2/23/04 @ 1:30pm (es) (Entered: 01/28/2004)
02/09/200448 EX PARTE APPLICATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez continuing the briefing schedule and hearing date, hearing date continued to 3/8/04 @ 1:30pm (es) (Entered: 02/10/2004)
02/20/200449 MEMORANDUM filed by USA as to Hydroform USA, Inc in Opposition to Defendant Hydroform USA, Inc.'s Motion to Dismiss count(s) 1, 3-9 of the Indictment Under FRCrP Rule 12(b)(2) [45-1] (es) (Entered: 02/23/2004)
03/01/200450 REPLY filed by Hydroform USA, Inc Re Motion to Dismiss Count(s) 1, 3-9 of the Indictment Under FRCrP Rule 12(b)(2) [45-1] (es) (Entered: 03/02/2004)
03/02/200451 NOTICE OF JOINDER by Temperform USA, LLC as to Hydroform USA, Inc Joining Motion to Dismiss count(s) 1, 3-9 of the Indictment Under FRCrP Rule 12(b)(2) [45-1] (es) (Entered: 03/03/2004)
03/17/200452 ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC and Mario Curiel: granting motion to Dismiss count(s) 1, 3-9 of the Indictment Under FRCrP Rule 12(b)(2) [45-1] Hydroform USA, Inc (1) count(s) 1, 3-9. It is ordered that Hydroform's motion to dismiss Count 1 and Counts 3-9 of the indictment herein as against defendants Hydroform, Temperform and Mr Curiel is hereby granted. Temperform USA, LLC (2) count(s) 1, 3-9. It is hereby ordered that Hydroform's motion to dismiss Count 1 and Count 3 through 9 of the indictment herein as against defendants Hydroform, Temperform and Mr. Curiel is hereby granted. Mario Curiel (3) count(s) 1, 3-9. It is hereby ordered that Hydroform's motion to dismiss Count 1 and Counts 3-9 of the indictment herein against defendants Hydroform, Temperform and Mr. Curiel is hereby granted. Terminating Mario Curiel. (cc: all counsel) (sv) (Entered: 03/18/2004)
03/23/200453 Notice of Motion and motion of defendant Hydroform USA, Inc to suppress materials taken in search of company's offices and all fruits thereon; memo of points and auth; decl of Keith W. Krause; exhibits; Returnable on: 4/19/04 at 9:30 a.m.. (vc) (Entered: 03/24/2004)
03/25/200454 MOTION filed by Hydroform USA, Inc for severance of trial (FRCRP 14(a)) . Returnable on: 4/19/04 at 9:30am. (roz) (Entered: 03/26/2004)
03/26/200455 STATUS CONFERENCE STATEMENT filed by Hydroform USA. (roz) (Entered: 03/29/2004)
03/29/200456 NOTICE OF MOTION AND MOTION filed by Hydroform USA, Inc for a bill of particulars Returnable on: 4/19/04 at 9:30am. (roz) (Entered: 03/30/2004)
03/29/200457 MINUTES OF IN CHAMBERS HEARING held before Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : Case is continued to 9:30 a.m. on 4/23/04 for motion hearing. C/R: None Present (dmap) (Entered: 03/30/2004)
03/29/200458 MINUTES OF STATUS CONFERENCE held before Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : Defendant's Motion for Severance & motion to Suppress & Motion for Bill of Particulars Hearing is continued to 9:30 a.m. on 4/23/04. for Hydroform USA, Inc C/R: Adriana Camelo (dmap) (Entered: 03/31/2004)
04/01/200459 ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : granting for a bill of particulars [56-1]. This matter shall be heard on 9:30 a.m. on 4/23/04. (cc: all counsel) (dmap) (Entered: 04/05/2004)
04/09/200460 RESPONSE IN OPPOSITION TO MOTION filed by USA as to Hydroform USA, Inc to motion to suppress materials taken in search of company's offices and all fruits thereon; memo of points and auth; decl of Keith W. Krause; exhibits; [53-1]. (roz) (Entered: 04/13/2004)
04/14/200462 MEMORANDUM filed by USA as to Hydroform USA, Inc in opposition to motion for severance of trial (FRCRP 14(a)) [54-1] (vc) (Entered: 04/19/2004)
04/15/200464 JOINT STATEMENT filed by Hydroform USA, Inc regarding Bill of particulars. (vc) (Entered: 04/19/2004)
04/16/200461 NOTICE OF APPEAL to USCA filed by USA as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel from order [52-2] , filed on: 3/17/04 and entered on: 3/18/04. Fee status: Waived, Forms Given: Transcript Designation and Ordering Form (cc: Christine M. Adams, Assistant United States Attorney; Frederick D. Friedman, Jones Day; Liner, Yankelevitz, Sunshine and Regenstreif LLP; Kay, McLane and Bednarski, LLP) (ghap) (Entered: 04/16/2004)
04/16/200465 Reply memorandum of points and authorities, declaration of kerry Jabkonski Re Motion filed by Hydroform USA, Inc to [53-1]. (vc) (Entered: 04/19/2004)
04/16/200469 NOTICE OF JOINDER by Temperform USA, LLC as to Hydroform USA, Inc Joining in Hydroform USA, Inc's Motion to Dismiss (es) (Entered: 04/21/2004)
04/16/200470 STIPULATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez: to Allow Government Extension of Time to File Opposition to Motion to Sever (es) (Entered: 04/21/2004)
04/19/200463 ORDER FOR TIME SCHEDULE filed as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel for [61-1]. Transcript designation due: 05/07/04; C/R transcripts due: 06/07/04; Appellant's briefs & excerpts due: 07/16/04; Appellee's reply brief due: 08/16/04; Appellant's reply brief due by: 08/30/04. (cc: all counsel) (cbr) (Entered: 04/19/2004)
04/19/200471 REPLY Memorandum of PA filed by Hydroform USA, Inc to Motion for severance of trial (FRCRP 14(a)) [54-1] (es) (Entered: 04/21/2004)
04/20/200466 MINUTES OF IN CHAMBERS HEARING held before Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : On the Court's own motion the motion hearing is hearing continued from 4/23/04 to 4/28/04 at 9:30 a.m. The jury trial remains as previously scheduled on 5/4/04 at 9:30 a.m., on 5/4/04 for Hydroform USA, Inc, for Temperform USA, LLC, for Mario Curiel, for Gabriel Gabino Camacho, for Eutiquio Sauceda Nunez C/R: none present (vc) (Entered: 04/21/2004)
04/20/200467 MOTION filed by Hydroform USA, Inc in limine to bar any testimony from government experts ; Returnable on: 5/3/04 at 9:30 a.m.. (vc) (Entered: 04/21/2004)
04/20/200468 MOTION filed by Hydroform USA, Inc in limine , to exclude evidence of misconduct beyond the five catergories represented by the overt acts in the conspiracy count of the indictment; Returnable on: 5/3/04. (vc) (Entered: 04/21/2004)
04/26/200472 NOTIFICATION by United States Court of Appeals as to Hydroform USA, Inc, designating USCA Appeal No. 04-50173 assigned to appeal [61-1]. (wdc) (Entered: 04/26/2004)
04/27/200473 STIPULATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : Case is continued for trial at 9:30 a.m. on 5/18/04. Case set for 9:30 a.m. on 5/7/04 for motions hearing. The time period of 5/4/04 through 5/18/04 excludable 18:3161(h)(8)(A). (dmap) (Entered: 04/29/2004)
04/27/2004  EXCLUDABLE DELAY FORM as to Hydroform USA, Inc, Temperform USA, LLC, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez (dmap) (Entered: 04/29/2004)
04/29/200474 STIPULATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho: Re Bill of Particulars (es) (Entered: 05/05/2004)
05/07/200475 STIPULATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC : It is ordered that the motions hearing is continued to 9:30 a.m. on 8/16/04. The due date for the govrnment's bill of particulars extented to 8/16/04. (dmap) (Entered: 05/10/2004)
05/14/200476 MANDATE OF 9TH CCA FILES AS TO Hydroform USA, Inc re Appeal to Circuit Court [61-1] CCA# 04-50173. The appeal is dismissed. Mandae received inthis District on 5/17/04. (cc: all counsel) . (dmap) (Entered: 05/19/2004)
05/19/200477 NOTICE OF DISCREPANCY AND ORDER by Judge Robert M. Takasugi as to Hydroform USA, Inc. Striking Stipulation & (Proposed) Order re Speedy Trial Act (dmap) (Entered: 05/24/2004)
05/28/200478 STIPULATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : Case is continued to 9:30 a.m. on 8/24/04 for trial. The time period of 5/18/04 through 8/24/04 is excludable 18:3161(h((8)(A). (dmap) (Entered: 06/01/2004)
05/28/2004  EXCLUDABLE DELAY FORM as to Hydroform USA, Inc, Temperform USA, LLC, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez (dmap) (Entered: 06/01/2004)
08/16/200479 MINUTES OF STATUS CONFERENCE held before Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : Jury trial is continues from 8/24/04 to 9/28/04 for Hydroform USA, Inc, for Temperform USA, LLC ; jury trial is continued from 8/24/04 to 11/16/04 for Gabriel Gabino Camacho, for Eutiquio Sauceda Nunez. C/R: Beccera (vc) (Entered: 08/17/2004)
08/27/200480 STIPULATION AND ORDER filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : Jury trial set for 11/16/04 for Hydroform USA, Inc, for Temperform USA, LLC, for Gabriel Gabino Camacho, for Eutiquio Sauceda Nunez. Excludable: XT4. The time period of 8/24/04, through 11/16/04, is deemed excludable pursuant to 18:3161(h)(8)(A). (ca) (Entered: 08/31/2004)
09/27/200481 PLEA AGREEMENT filed by USA as to Temperform USA, LLC (vc) (Entered: 09/29/2004)
09/27/200482 MINUTES OF CHANGE OF PLEA HEARING held before Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC: Case called, and counsel make their appearance. Defendant Kerry Jablonski, representative and managing member of deendnat Temperform US, LLC, and authorized to speak on behalf of deendnat Temperform Us, LLC, is sworn. Executed plea agreement is filed 9/27/04 and incorporated into these proceedings. Defendant withdraws the previously entered plea of not guilty and enters a plea of guilty entered by Temperform USA, LLC (2) count(s) 14, 18-20, 22, 27, 33 . The Court questions the defendant, Temperform US LLC's representative, has entered the pleas freely, voluntarily and with full authority and understanding of the charges and the consequences of the plea. The Court finds that defendant's representative understands the constitutional and statutory rights and waives them. Accordingly, the plea is accepted and entered. The Court refers Temperform USA, LLC to the Probation Office for investigation and report. Sentencing is set for 10/25/04 @ 9:30am. As to defendant Hydroform USA, INC, the plea agreement contains a pretrial diversion that dismisses Hydroform, USA, INC without prejudice. C/R: Gail Peeples (es) (Entered: 09/30/2004)
10/12/200483 ORDER dismissing all chrges against defendant Hydroform USA, Inc without prejudice pursuant to diversion agreement filed by Judge Robert M. Takasugi as to Hydroform USA, Inc : It is hereby ordered that all the remaining charges against Hydoform in this case (counts 2, 30, 31 and 34) are hereby dismissed without prejudice. (cc: all counsel) (seal) Modified on 10/14/2004 (Entered: 10/14/2004)
10/22/200484 EX PARTE APPLICATION filed by Temperform USA, LLC to file sentencing memorandum and objections to presentence report underseal; Lodged order (vc) (Entered: 10/25/2004)
10/26/200486 ORDER filed by Judge Robert M. Takasugi as to Temperform USA, LLC : granting ex parte application motion to file [84-1] (cc: all counsel) (sv) (Entered: 10/28/2004)
11/03/200487 MINUTES OF SENTENCING held before Judge Robert M. Takasugi as to Temperform USA, LLC (2) count(s) 14, 18-20 , 22, 27 , 33, 34. Special Assessement of $2,800. Restitution of $100,000. Fine of $200,000. Probation on counts 14,18,19,20,22,27 & 33 of the Indictment for 2 years concurrently, under the Terms & Conditions of U.S. Probation Office & General Order 318. All remaining counts ordered dismissed. Temperform USA, LLC waives right to appeal ., C/R: Ramona La Chapelle (dmap) (Entered: 11/12/2004)
11/08/200488 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Temperform USA, LLC. Approved by Judge Robert M. Takasugi (dmap) (Entered: 11/12/2004)
11/15/200489 STIPULATION AND ORDER RE SPEEDY TRIAL ACT filed by Judge Robert M. Takasugi as to Hydroform USA, Inc, Temperform USA, LLC, Mario Curiel, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez : Jury trial set for 1/11/05. For the purpose of computing the time under the Speedy trial, 18:3161 et seq, within which the trial must commence, the Speedy trial must commence, the time period of 11/16/04, through 1/11/05 is deemed excluable pursuant 18:3161 (h)(8)(A). (vc) (Entered: 11/19/2004)
01/26/200798 NOTICE of notice of amended cert of serv of notice of lodging of [proposed] order filed by Plaintiff USA as to Defendant Hydroform USA, Inc re speedy trial act and status conf. date (Adams, Christine) (Entered: 01/26/2007)
01/26/200799 NOTICE of of amended cert of serv of stipulaton filed by Plaintiff USA as to Defendant Hydroform USA, Inc re speedy trial act and status conf. date (Adams, Christine) (Entered: 01/26/2007)
05/02/2007101  STIPULATION re: excludable delay Speedy Trial Act filed by Plaintiff USA as to Defendant Hydroform USA, Inc (Attachments: # 1 Proposed Order) (Adams, Christine) (Entered: 05/02/2007)
05/04/2007102 ORDER by Judge Robert M. Takasugi as to Defendant Hydroform USA, Inc., GRANTING Stipulation Re Excludable Delay 101 . Jury Trial set for 6/12/2007 at 9:00 AM before Judge Robert M. Takasugi. (ca ) (Entered: 05/07/2007)
06/11/2007103  STIPULATION for Order Re Speedy Trial filed by Plaintiff USA as to Defendant Hydroform USA, Inc (Attachments: # 1)(Adams, Christine) (Entered: 06/11/2007)
06/11/2007105 ORDER RE SPEEDY TRIAL ACT by Judge Robert M. Takasugi as to Defendant Hydroform USA, Inc, re Stipulation for Order 103 ; the trial in this matter shall proceed on 7/31/07 at 9:00 a.m. (ab) (Entered: 06/19/2007)
06/12/2007104 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found attachment not named. The attachment to the stipulation should have been named proposed order: RE Stipulation for Order 103 . (ca) (Entered: 06/12/2007)
07/27/2007106  STIPULATION to Continue Trial from July 31, 2007 to September 11, 2007 filed by Plaintiff USA as to Defendant Hydroform USA, Inc, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez (Attachments: # 1 Proposed Order Re Speedy Trial Act and Stautus Conference Date)(Mitchell, Dennis) (Entered: 07/27/2007)
09/18/2007115  STIPULATION to Continue PLEA HEARING AND STATUS CONFERENCE from SEPTEMBER 17, 2007 (CHANGE OF PLEA HEARING) to OCTOBER 15, 2007 (CHANGE OF PLEA HEARING) STATUS CONFERENCE CONTINUED FROM SEPTEMBER 24, 2007 TO OCTOBER 15, 2007 filed by Plaintiff USA as to Defendant Hydroform USA, Inc (Attachments: # 1 Proposed Order CONTINUING CHANGE OF PLEA AND STATUS CONFERENCE HEARINGS)(Mitchell, Dennis) (Entered: 09/18/2007)
09/19/2007116 ORDER by Judge Robert M. Takasugi as to Defendant Hydroform USA, Inc, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez, re Stipulation to Continue, 115 . IT IS ORDERED the change of plea hearing date for defendant Eutiquio Sauceda Nunez is continued from September 17, 2007 to October 15, 2007 at 9:30 a.m. The further status conference scheduled for defendant Gabriel Camacho is continued from September 24, 2007 to October 15, 2007 at 9:30 a.m. (lw) (Entered: 09/20/2007)
10/11/2007117  STIPULATION to Continue Change of Plea and Status Conference Hearings from October 15, 2007 (Change of Plea Hearing); October 15, 2007 (Status Conference) to October 22, 2007(Change of Plea Hearing);October 22, 2007(Status Conference) filed by Plaintiff USA as to Defendant Hydroform USA, Inc (Attachments: # 1 Proposed Order Continuing Change of Plea and Status Conference Hearings)(Mitchell, Dennis) (Entered: 10/11/2007)
10/12/2007118 ORDER CONTINUING CHANGE OF PLEA AND STATUS CONFERENCE HEARINGS by Judge Robert M. Takasugi as to Defendants, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez, re Stipulation to Continue, 117 . 1. The change of plea hearing date for defendant Eutiquio Sauceda is continued from October 15 2007 to October 22, 2007 at 9:30 a.m. 2. The further status conference scheduled for defendantGabriel Camacho is continued from October 15, 2007 to October 22,2007 at 9:30 a.m. (lw) (Entered: 10/12/2007)
10/18/2007119  STIPULATION to Continue Change of Plea Hearing and Status Conference from October 22, 2007 to December 3, 2007 filed by Plaintiff USA as to Defendant Hydroform USA, Inc (Attachments: # 1 Proposed Order)(Mitchell, Dennis) (Entered: 10/18/2007)
10/19/2007120 ORDER by Judge Robert M. Takasugi as to Defendant Hydroform USA, Inc, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez, re Stipulation to Continue 119 . The change of plea hearing date for defendant Eutiquio Sauceda is continued from October 22, 2007 to December 3, 2007 at 9:30 a.m.2. The further status conference scheduled for defendant Gabriel Camacho is continued from October 22, 2007 to December 3, 2007 at 9:30 a.m. IT IS SO ORDERED. (lw) (Entered: 10/19/2007)
11/19/2007121  STIPULATION to Continue Status Conference and Trial from December 3, 2007 (Status Conference) and December 4, 2007 (Trial) to February 11, 2008 (Status Conference) and March 25, 2008 (Trial) filed by Plaintiff USA as to Defendant Hydroform USA, Inc (Attachments: # 1 Proposed Order Re Speedy Trial Act)(Mitchell, Dennis) (Entered: 11/19/2007)
12/12/2007123 NOTICE TO FILER OF DEFICIENCIES in Electronically Filed Documents. The following deficiency was found Proof of Service is missing for non-electronically served parties: RE Stipulation to Continue, 121 . (lom) (Entered: 12/12/2007)
03/07/2008125  STIPULATION to Continue STATUS CONFERENCE from MONDAY, MARCH 10, 2008 AT 9:30 A.M. to MONDAY, APRIL 7, 2008 AT 9:30 A.M. filed by Plaintiff USA as to Defendant Hydroform USA, Inc (Attachments: # 1)(Adams, Christine) (Entered: 03/07/2008)
03/07/2008126 ORDER RE CONTINUANCE OF STATUS CONFERENCE by Judge Robert M. Takasugi as to Defendant Hydroform USA, Inc, Gabriel Gabino Camacho, Eutiquio Sauceda Nunez, re Stipulation to Continue 125 . Status Conference set for 3/10/2008 is continued to 4/7/2008 at 9:30 AM before Judge Robert M. Takasugi. (lw) (Entered: 03/07/2008)
03/21/2008127  STIPULATION to Continue Trial from 03/25/2008 to 06/24/2008 Stipulation Re: Speedy Trial Act filed by Plaintiff USA as to Defendant Hydroform USA, Inc (Attachments: # 1 Proposed Order Continuance)(Adams, Christine) (Entered: 03/21/2008)