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: 408.226.4236 Email: alawyer@silicon-valley.com 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: 213.443.3100 Email: sam@samshepherdlaw.com 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 (415) 500-6080 Email: bsinger@coltsinger.com 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: jeh@hsrslaw.com ATTORNEY TO BE NOTICED
Lara Suzanne Vinnard Federal Public Defender Oakland 555 12th Street Suite 650 Oakland, CA 94607-3627 (510) 637-3500 Fax: (510) 637-3507 Email: lara_vinnard@fd.org 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 (415) 655-1270 Fax: (415) 520-0855 Email: lawsons@gtlaw.com 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 (415) 421-7980 Fax: 415-421-7021 Email: alandressler@aol.com 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: 415-421-7021 Email: ggwalker26@earthlink.net 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: (408)535-5066 Email: hanley.chew@usdoj.gov 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: 415-436-7234 Email: richard.cheng@usdoj.gov 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: 408-535-5066 Email: Susan.Knight@usdoj.gov ATTORNEY TO BE NOTICED
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