Replies to post #217543 on NanoTech Entertainment Inc (NTEK)

[Pennylanepam]

Thats all you got left to talk her down to the etched 5s?

Lol

[Crazy Money]

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

07/21/2014 305 Minute Entry for proceedings held before Judge Hon. Edward J. Davila:Sentencing held on 7/21/2014 for Michael Daddona (2), Count(s) 1, 14-18, 19-23, 2-11, 24, 25-29, Dismissed by way of superseding indictment; Count(s) 1s, 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; Count(s) 27s-31s, 2s-24s, 32s-42s, 44s-48s, Dismissed on government's motion. The defendant shall self-surrender on September 18, 2014. The Court grants the government's request to exonerate bond when the defendant self-surrenders. (Court Reporter Irene Rodriguez.) (cfeS, COURT STAFF) (Filed on 7/21/2014) (Entered: 07/22/2014)



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
Assigned to: Hon. Edward J. Davila
Referred to: Magistrate Judge Howard R. Lloyd

Defendant (1)
David Russell Foley
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
235 Montgomery Street
Suite 907
San Francisco, CA 94104
[phone]
Email: [e-mail]
TERMINATED: 02/14/2013
ATTORNEY TO BE NOTICED
Designation: Pro Bono

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
Oakland
555 12th Street
Suite 650
Oakland, CA 94607-3627
[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
18:371 - Conspiracy to Commit Mail Fraud and Wire Fraud
(1)
18:1349 - Conspiracy to Commit Mail Fraud and Wire Fraud
(1s)
18:2320 (a) and 2 - Trafficking in Counterfeit Goods; Aiding and Abetting
(2-11)
18:2320(a) and 2 - Trafficking in Counterfeit Goods; Aiding and Abetting
(2s-24s)
18:2314 and 2 - Trafficking in Stolen Goods; Aiding and Abetting
(12)
18:1832(a)(1) - Theft of Trade Secrets
(13)
18:1341 and 2 - Mail Fraud; Aiding and Abetting
(14-18)
18:1343 and 2 - Wire Fraud; Aiding and Abetting
(19-23)
18:1956(h) - Conspiracy to Commit Money Laundering
(24)
18:1956(a)(1)(B)(i) - Money Laundering to Conceal Illegal Activity
(25-29)
18:2314 and 2 - Transportation of Stolen Goods; Aiding and Abetting
(25s)
18:1832(a)(1) - Theft of Trade Secrets
(26s)
18:1341 and 2 - Mail Fraud; Aiding and Abetting
(27s-31s)
18:1957(a) - Engaging in Money Laundering Transactions in Property Derived from Specified Activity Unlawful Activity
(30-34)
18:1343 and 2 - Wire Fraud; Aiding and Abetting
(32s-42s)
18:1344(2) - Bank Fraud
(35)
18:1956(h) - Conspiracy to Commit Laundering
(43s)
18:1956(a)(1)(B)(i) - Money Laundering to Conceal Illegal Activity
(44s-48s)
18:1957 - Engaging in Money Laundering Transactions in Property Derived from Specified Unlawful Activity
(49s-53s)

Highest Offense Level (Opening)
Felony


Assigned to: Hon. Edward J. Davila
Referred to: Magistrate Judge Howard R. Lloyd

Defendant (2)
Michael Daddona 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
18:371 - Conspiracy to Commit Mail Fraud and Wire Fraud
(1)
18:1349 - Conspiracy to Commit Mail Fraud and Wire Fraud
(1s)
18:2320 (a) and 2 - Trafficking in Counterfeit Goods; Aiding and Abetting
(2-11)
18:2320(a) and 2 - Trafficking in Counterfeit Goods; Aiding and Abetting
(2s-24s)
18:1341 and 2 - Mail Fraud; Aiding and Abetting
(14-18)
18:1343 and 2 - Wire Fraud; Aiding and Abetting
(19-23)
18:1956(h) - Conspiracy to Commit Money Laundering
(24)
18:1956(a)(1)(B)(i) - Money Laundering to Conceal Illegal Activity
(25-29)
18:1341 and 2 - Mail Fraud; Aiding and Abetting
(27s-31s)
18:1343 and 2 - Wire Fraud; Aiding and Abetting
(32s-42s)
18:1956(h) - Conspiracy to Commit Money Laundering
(43s)
18:1956(a)(1)(B)(i) - Money Laundering to Conceal Illegal Activity
(44s-48s)

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

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