NanoTech Entertainment Inc (NTEK)

[Hattori Hanzo]

Pacer update 12 May 15 - USA v. Foley et al CRIMINAL DOCKET FOR CASE #: 5:09-cr-00670-EJD

https://ecf.cand.uscourts.gov/cgi-bin/iquery.pl

Date Filed # Docket Text

05/12/2015 324 Order Granting 322 Unopposed Motion for Judicial Recommendation re: Designation as to David Russell Foley (1). IT IS HEREBY ORDERED that this Court recommends that defendant David R. Foley be designated to the Taft Federal Correction Institution in Taft, California, upon his surrender on 6/9/2015. Signed by Hon. Edward J. Davila on 5/12/2015. (ecg, COURT STAFF) (Filed on 5/12/2015) (**CC: USM **) (Entered: 05/12/2015)


U.S. District Court
California Northern District (San Jose)

CRIMINAL DOCKET FOR CASE #: 5:09-cr-00670-EJD All Defendants
Case title: USA v. Foley et al

Date Filed: 07/01/2009
Date Terminated: 07/21/2014

Assigned to: Hon. Edward J. Davila
Referred to: Magistrate Judge Howard R. Lloyd
Appeals court case number: 14-10055

Defendant (1)
David Russell Foley
TERMINATED: 01/21/2014
represented by Jerome Pierce Mullins
Attorney at Law
95 South Market St., Suite 300
San Jose,, CA 95113
408.252.9937
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Samuel Brooks Shepherd
Quinn Emanul, Urquhart, Sullivan, LLP
865 South Figueroa St.,
10th Floor
Los Angeles, CA 90017-2543
213.443.3000
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Pro Bono

Benjamin Laban Singer
Colt / Singer / Bea LLP
601 Montgomery Street
Suite 1950
San Francisco, CA 94111
[phone]
Fax: [phone]
Email: [e-mail]
TERMINATED: 02/14/2013
ATTORNEY TO BE NOTICED
Designation: Pro Bono

Dennis Patrick Riordan
Riordan & Horgan
523 Octavia Street
San Francisco, CA 94102
415-431-3472
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

James E. Hopenfeld
Hopenfeld Singer Rice & Saito
235 Montgomery Street
Suite 907
San Francisco, CA 94104
415-500-6077
Email: [e-mail]
ATTORNEY TO BE NOTICED

Lara Suzanne Vinnard
Federal Public Defender
55 South Market Street
Suite 820
San Jose, CA 95113
[phone]
Fax: [phone]
Email: [e-mail]
TERMINATED: 06/10/2010
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Scott Gregory Lawson
Greenberg Traurig, LLP
4 Embarcadero Center, Suite 3000
San Francisco, CA 94111
[phone]
Fax: [phone]
Email: [e-mail]
TERMINATED: 10/01/2010
ATTORNEY TO BE NOTICED
Designation: Pro Bono

Pending Counts
Disposition
18:1349 - Conspiracy to Commit Mail Fraud and Wire Fraud
(1s) 24 months BOP custody in CR 09 00670-EJD to run concurrent to count 1 in CR 11-000554-EJD; 3 years supervised release as to count 1 in CR 09 00679-EJD to run concurrent to count 1 in CR 11-000554-EJD; $5,000 in fine; $200.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371 - Conspiracy to Commit Mail Fraud and Wire Fraud
(1) Dismissed by way of superseding indictment
18:2320 (a) and 2 - Trafficking in Counterfeit Goods; Aiding and Abetting
(2-11) Dismissed by way of superseding indictment
18:2320(a) and 2 - Trafficking in Counterfeit Goods; Aiding and Abetting
(2s-24s) Dismissed on government's motion
18:2314 and 2 - Trafficking in Stolen Goods; Aiding and Abetting
(12) Dismissed by way of superseding indictment
18:1832(a)(1) - Theft of Trade Secrets
(13) Dismissed by way of superseding indictment
18:1341 and 2 - Mail Fraud; Aiding and Abetting
(14-18) Dismissed by way of superseding indictment
18:1343 and 2 - Wire Fraud; Aiding and Abetting
(19-23) Dismissed by way of superseding indictment
18:1956(h) - Conspiracy to Commit Money Laundering
(24) Dismissed by way of superseding indictment
18:1956(a)(1)(B)(i) - Money Laundering to Conceal Illegal Activity
(25-29) Dismissed by way of superseding indictment
18:2314 and 2 - Transportation of Stolen Goods; Aiding and Abetting
(25s) Dismissed on government's motion
18:1832(a)(1) - Theft of Trade Secrets
(26s) Dismissed on government's motion
18:1341 and 2 - Mail Fraud; Aiding and Abetting
(27s-31s) Dismissed on government's motion
18:1957(a) - Engaging in Money Laundering Transactions in Property Derived from Specified Activity Unlawful Activity
(30-34) Dismissed by way of superseding indictment
18:1343 and 2 - Wire Fraud; Aiding and Abetting
(32s-42s) Dismissed on government's motion
18:1344(2) - Bank Fraud
(35) Dismissed by way of superseding indictment
18:1956(h) - Conspiracy to Commit Laundering
(43s) Dismissed on government's motion
18:1956(a)(1)(B)(i) - Money Laundering to Conceal Illegal Activity
(44s-48s) Dismissed on government's motion
18:1957 - Engaging in Money Laundering Transactions in Property Derived from Specified Unlawful Activity
(49s-53s) Dismissed on government's motion

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None
Assigned to: Hon. Edward J. Davila
Referred to: Magistrate Judge Howard R. Lloyd

Defendant (2)
Michael Daddona
TERMINATED: 07/21/2014
represented by Alan A. Dressler
Alan A. Dressler
400 Montgomery St. ,Ste 200
San Francisco, CA 94104
[phone]
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

George G. Walker
George G. Walker
400 Montgomery Street, 2nd Floor
San Francisco, CA 94104
415-421-6911
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts
Disposition
18:1349 - Conspiracy to Commit Mail Fraud and Wire Fraud
(1s) 12 months split sentence, 2 months BOP custody, 10 months HCEM as to each counts 1 & 43, to run concurrently with each otheer, $5,000 in fine, $200.00 special assessment
18:1956(h) - Conspiracy to Commit Money Laundering
(43s) 12 months split sentence, 2 months BOP custody, 10 months HCEM as to each counts 1 & 43, to run concurrently with each otheer, $5,000 in fine, $200.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
18:371 - Conspiracy to Commit Mail Fraud and Wire Fraud
(1) Dismissed by way of superseding indictment
18:2320 (a) and 2 - Trafficking in Counterfeit Goods; Aiding and Abetting
(2-11) Dismissed by way of superseding indictment
18:2320(a) and 2 - Trafficking in Counterfeit Goods; Aiding and Abetting
(2s-24s) Dismissed on government's motion
18:1341 and 2 - Mail Fraud; Aiding and Abetting
(14-18) Dismissed by way of superseding indictment
18:1343 and 2 - Wire Fraud; Aiding and Abetting
(19-23) Dismissed by way of superseding indictment
18:1956(h) - Conspiracy to Commit Money Laundering
(24) Dismissed by way of superseding indictment
18:1956(a)(1)(B)(i) - Money Laundering to Conceal Illegal Activity
(25-29) Dismissed by way of superseding indictment
18:1341 and 2 - Mail Fraud; Aiding and Abetting
(27s-31s) Dismissed on government's motion
18:1343 and 2 - Wire Fraud; Aiding and Abetting
(32s-42s) Dismissed on government's motion
18:1956(a)(1)(B)(i) - Money Laundering to Conceal Illegal Activity
(44s-48s) Dismissed on government's motion

Highest Offense Level (Terminated)
Felony

Complaints
Disposition
None

Plaintiff
USA represented by Hanley Chew
United States Attorney's Office
Northern District of California
150 Almaden Boulevard
Suite 900
San Jose, CA 95113
408-535-5060
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Richard C. Cheng
United States Attorney's Office
Northern District of California
450 Golden Gate Avenue
Box 36055
San Francisco, CA 94102
415-436-7200
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Susan Frances Knight
U.S. Attorney's Office
NDCA, San Jose
150 Almaden Blvd., Suite 900
San Jose, CA 95113
408-535-5061
Fax: [phone]
Email: [e-mail]
ATTORNEY TO BE NOTICED

https://ecf.cand.uscourts.gov/cgi-bin/iquery.pl