CLOSED, CONMAG


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-01034-CW-1


Case title: USA v. Fousse
Magistrate judge case number: 2:05-mj-02022

Date Filed: 10/25/2005
Date Terminated: 04/21/2006

Assigned to: Magistrate Judge Carla M. Woehrle

Defendant (1)
Michael J Fousse
TERMINATED: 04/21/2006
represented byPhilip Deitch
Philip Deitch Law Offices
1717 Fourth Street Third Floor
Santa Monica, CA 90401
310-899-9600
Fax: 310-899-9609
Email: philde@mindspring.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: CJA Appointment

Pending Counts

Disposition
17:506(a)(1)(B), 18:2319(c)(3) CRIMINAL INFRINGEMENT OF A COPYRIGHT
(1)
It is ordered that the defendant shall pay to the United States a special assessment of $25.00, which is due immeidately. It is Ordered that the defendant shall pay to the United States a total fine of $1,000. The fine shall be paid in installments of $50 during the term of probation beginning 30 days after the date of this judgment. The defendant shall comply with General Order No. 01-05. Defendant is hereby placed on probation for a term of two years under the following terms and conditions: the defendant shall comply with the rules and regulations of the Probation Office and General Order 318;

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byBrian M Hoffstadt
Jones Day
3161 Michelson Drive Suite 800
Irvine, CA 92612
949-851-3939
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/27/2005COMPLAINT filed against Jessie I Lumada, Ramon G Valdez, Michael J Fousse, Dwight Wayne Sityar, Stephani Reiko Gima, Joel De Sagun Dimaano, Marc D Hoaglin in violation of 18:2319(c)(3), 17:506(a)(1)(B). Approved by Magistrate Judge Carla M. Woehrle. [ 2:05-m -2022 ] (vdr) (Entered: 10/05/2005)
10/25/20052 MINUTES OF COMPLAINT HEARING held before Magistrate Judge Paul Game Jr. as to Michael J Fousse: First appearance of Michael J Fousse entered. CJA Attorney Philip Deitch appointed. Bail set in the amount of $5,000 appearance bond, with following conditions of release: Pretrial Supervision; travel is restricted to CD/CA; do not enter premises of any airport, seaport, railroad, or bus terminal which permits exit from the Continental U.S. or area of restricted travel without Court permission; maintain or actively seek employment and provide proof to PSA. Post-indictment arraignment set for 8:30AM on 11/28/05. Government states that information filed today. Tape No.: CS 10/25/05 (vdr) (Entered: 10/26/2005)
10/25/2005NOTICE DIRECTING Defendant To Appear for Arraignment on Indictment/Information filed as to Michael J Fousse. (vdr) (Entered: 10/26/2005)
10/25/2005BOND AND CONDITIONS OF RELEASE filed as to Michael J Fousse in the amount of: $5,000 unsecured appearance bond. Conditions of Release Pretrial Supervision; travel is restricted to CD/CA; do not enter premises of any airport, seaport, railroad, or bus terminal which permits exit from the Continental U.S. or area of restricted travel without Court permission; maintain or actively seek employment and provide proof to PSA. Approved by Magistrate Judge Paul Game Jr. Original bond routed to: CASE FILE. (vdr) (Entered: 10/26/2005)
10/25/2005FINANCIAL AFFIDAVIT filed as to Michael J Fousse. (vdr) (Entered: 10/26/2005)
10/25/2005INFORMATION filed against Michael J Fousse (1) count(s) 1. Offense occurred in LA. (vdr) (Entered: 10/26/2005)
10/25/2005CASE SUMMARY filed by AUSA Brian Hoffstadt, attorney for USA, as to Michael J Fousse. Defendant's date of birth: n/a. (vdr) (Entered: 10/26/2005)
10/25/2005MEMORANDUM filed by USA as to Michael J Fousse seeking authority for an investigative action and being filed on 10/25/05, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before 7/17/01, the date on which Patrick J. Walsh 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. (vdr) (Entered: 10/26/2005)
10/25/2005MEMORANDUM filed by USA as to Michael J Fousse seeking authority for an investigative action and being filed on 10/25/05, 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 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. (vdr) (Entered: 10/26/2005)
10/25/200510 MEMORANDUM filed by USA as to Michael J Fousse seeking authority for an investigative action and being filed on 10/25/05, 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 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. (vdr) (Entered: 10/26/2005)
10/25/200511 MEMORANDUM filed by USA as to Michael J Fousse seeking authority for an investigative action and being filed on 10/25/05, 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 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. (vdr) (Entered: 10/26/2005)
10/25/200512 MEMORANDUM filed by USA as to Michael J Fousse. This criminal action, being filed on 10/25/05, 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. (vdr) (Entered: 10/26/2005)
10/25/200513 MEMORANDUM filed by USA as to Michael J Fousse. This criminal action, being filed on 10/25/05, 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. (vdr) (Entered: 10/26/2005)
10/25/200514 CONFLICT OF INTEREST CERTIFICATION filed as to Michael J Fousse. (vdr) (Entered: 10/26/2005)
11/02/200515 NOTICE RELATED CRIMINAL CASE filed by USA as to Michael J Fousse . Low number case: CR 05-1001 ER. (rn) (Entered: 11/02/2005)
11/28/200517 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Jennifer T. Lum as to Michael J Fousse: reassigning case to Magistrate Judge Fernando M. Olguin . Michael J Fousse (1) count(s) 1 arraigned and states true name is as charged. CJA Attorney Philip Deitch appointed. Class A Misdemeanor Case. Counsel to contact clerk to Magistrate Judge Olguin for scheduling of the plea. CourtSmart No.: CS 11/28/05 (vdr) (Entered: 12/06/2005)
11/28/200518 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Michael J Fousse. (vdr) (Entered: 12/06/2005)
11/28/200519 CONSENT to proceed before a Magistrate Judge on a Class A Misdemeanor Case by Michael J Fousse. Approved by Magistrate Judge Lum. (vdr) (Entered: 12/06/2005)
11/30/200516 NOTICE RELATED CRIMINAL CASE filed by USA as to Michael J Fousse. Low number case: CR 05-1032 CT. (vc) (Entered: 12/05/2005)
12/13/200520 PLEA AGREEMENT filed by USA as to Michael J Fousse. (sv) (Entered: 12/14/2005)
12/19/200521 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 (Related Criminal Case) filed as to Michael J Fousse. (Related Case No.: CR 05-930 CW) Case transferred from Magistrate Judge Fernando M. Olguin to Magistrate Judge Carla M. Woehrle for all further proceedings. The case number will now reflect the initials of the reassigned Judge, (CR 05-1034 CW). (ew) (Entered: 12/20/2005)
12/28/200522 EX PARTE APPLICATION AND ORDER filed by Magistrate Judge Carla M. Woehrle as to Michael J Fousse. Entry of plea set for 2:00 p.m., on 1/24/06 for Michael J Fousse . (ca) (Entered: 01/03/2006)
12/28/200523 EX PARTE APPLICATION AND ORDER filed by Magistrate Judge Carla M. Woehrle as to Michael J Fousse Enry of plea set for 2:00 p.m., on 1/24/06 for Michael J Fousse . (ca) (Entered: 01/03/2006)
12/28/200524 STIPULATION AND ORDER filed by Magistrate Judge Carla M. Woehrle as to Michael J Fousse : Jury trial set for 1/24/06 for Michael J Fousse . Excludable: XT4 . The time period between December 12, 2005, and January 24, 2006, is deemed excludable pursuant to 18:3161(h)(8)(A). (ca) (Entered: 01/03/2006)
01/24/200625 MINUTES OF GUILTY PLEA HEARING held before Magistrate Judge Carla M. Woehrle as to Michael J Fousse : Plea of guilty entered by Michael J Fousse (1) count(s) 1 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. Sentencing hearing set for 1:30 p.m., on 4/12/06 for Michael J Fousse . (ca) Modified on 03/16/2006 (Entered: 03/03/2006)
03/10/200626 Position Re: presentence report and recommendation for Michael J. Fousse filed by USA as to Michael J Fousse. (ca) (Entered: 03/13/2006)
03/15/200628 APPLICATION AND ORDER FOR MODIFICATION OF PRETRIAL RELEASE ORDER to permit him to attend his son's wedding in Atlanta, Georgia on March 18, 2006 by Magistrate Judge Carla Woehrle. (ca, ) (Entered: 05/15/2006)
04/10/200627 LETTER filed by Plaintiff USA as to Defendant Michael J Fousse regarding loss and restitution from Motion Picture Association of America. (ab, ) (Entered: 04/11/2006)
04/12/200629 MINUTES OF SENTENCING Hearing held before Magistrate Judge Carla Woehrle as to Defendant Michael J Fousse. Defendant Michael J Fousse (1), Count(s) 1. It is ordered that the defendant shall pay to the United States a special assessment of $25.00, which is due immeidately. It is Ordered that the defendant shall pay to the United States a total fine of $1,000. The fine shall be paid in installments of $50 during the term of probation beginning 30 days after the date of this judgment. The defendant shall comply with General Order No. 01-05. Defendant is hereby placed on probation for a term of two years under the following terms and conditions: the defendant shall comply with the rules and regulations of the Probation Office and General Order 318. Bond Exonerated. Tape #: 06-23. (ca, ) (Entered: 05/15/2006)
04/21/200630 JUDGMENT AND COMMITMENT by Judge Carla Woehrle as to Defendant Michael J Fousse (1), Count(s) 1, It is ordered that the defendant shall pay to the United States a special assessment of $25.00, which is due immeidately. It is Ordered that the defendant shall pay to the United States a total fine of $1,000. The fine shall be paid in installments of $50 during the term of probation beginning 30 days after the date of this judgment. The defendant shall comply with General Order No. 01-05. Defendant is hereby placed on probation for a term of two years under the following terms and conditions: the defendant shall comply with the rules and regulations of the Probation Office and General Order 318 Signed by Judge Carla Woehrle. (ca, ) (Entered: 05/15/2006)


PACER Service Center
Transaction Receipt
05/21/2011 11:48:01
PACER Login: pl2159 Client Code:
Description: Docket Report Search Criteria: 2:05-cr-01034-CW End date: 5/21/2011
Billable Pages: 4 Cost: 0.32