CLOSED, CONMAG |
Case title: USA v. Fousse
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Date Filed: 10/25/2005 Date Terminated: 04/21/2006 |
Assigned to: Magistrate Judge Carla M. Woehrle | ||
Defendant (1) |
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Michael J Fousse
TERMINATED: 04/21/2006 |
represented by | Philip 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 |
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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) |
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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 | Brian 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 |
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09/27/2005 | 1 | COMPLAINT 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) |
10/25/2005 | 2 | 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) |
10/25/2005 | 3 | NOTICE DIRECTING Defendant To Appear for Arraignment on Indictment/Information filed as to Michael J Fousse. (vdr) (Entered: 10/26/2005) |
10/25/2005 | 4 | BOND 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) |
10/25/2005 | 5 | FINANCIAL AFFIDAVIT filed as to Michael J Fousse. (vdr) (Entered: 10/26/2005) |
10/25/2005 | 6 | INFORMATION filed against Michael J Fousse (1) count(s) 1. Offense occurred in LA. (vdr) (Entered: 10/26/2005) |
10/25/2005 | 7 | CASE 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) |
10/25/2005 | 8 | 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 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) |
10/25/2005 | 9 | 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 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) |
10/25/2005 | 10 | 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) |
10/25/2005 | 11 | 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) |
10/25/2005 | 12 | 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) |
10/25/2005 | 13 | 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) |
10/25/2005 | 14 | CONFLICT OF INTEREST CERTIFICATION filed as to Michael J Fousse. (vdr) (Entered: 10/26/2005) |
11/02/2005 | 15 | NOTICE RELATED CRIMINAL CASE filed by USA as to Michael J Fousse . Low number case: CR 05-1001 ER. (rn) (Entered: 11/02/2005) |
11/28/2005 | 17 | 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) |
11/28/2005 | 18 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Michael J Fousse. (vdr) (Entered: 12/06/2005) |
11/28/2005 | 19 | 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) |
11/30/2005 | 16 | NOTICE RELATED CRIMINAL CASE filed by USA as to Michael J Fousse. Low number case: CR 05-1032 CT. (vc) (Entered: 12/05/2005) |
12/13/2005 | 20 | PLEA AGREEMENT filed by USA as to Michael J Fousse. (sv) (Entered: 12/14/2005) |
12/19/2005 | 21 | 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) |
12/28/2005 | 22 | 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) |
12/28/2005 | 23 | 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) |
12/28/2005 | 24 | 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) |
01/24/2006 | 25 | 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) |
03/10/2006 | 26 | Position Re: presentence report and recommendation for Michael J. Fousse filed by USA as to Michael J Fousse. (ca) (Entered: 03/13/2006) |
03/15/2006 | 28 | 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) |
04/10/2006 | 27 | 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) |
04/12/2006 | 29 | 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) |
04/21/2006 | 30 | 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 | |||
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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 |