USA v. Schmuel
| California Southern District Court | |
| Case #: | 3:19-cr-03006 |
| Case Filed: | Aug 06, 2019 |
| Terminated: | Apr 21, 2021 |
| Last checked: Thursday Aug 08, 2019 12:54 AM PDT |
|
Defendant
Schlomo Schmuel (1)
|
Represented By
|
|
Plaintiff
USA
|
Represented By
|
GPO
Apr 05 2021
Order Denying Motion to Seal 31. Signed by Judge Cynthia Bashant on 4/5/21.(jmo) |
|
|
GPO
Apr 21 2021
JUDGMENT as to Schlomo Schmuel (1). Count 1, Dft committed to the BOP for a term of 37 months, supervised release for 3 years, $250,000 fine, assessment $100. Signed by Judge Cynthia Bashant (sxm) |
|
|
GPO
Mar 02 2022
ORDER Denying Defendant's Motions for Compassionate Release [ECF Nos. 50, 68] as to Schlomo Schmuel (1). Signed by Judge Cynthia Bashant on 3/2/2022.(anh) |
| Docket last updated: 05/18/2021 6:23 PM PDT |
| Tuesday, August 06, 2019 | ||
| 1 | 1
2
pgs
INFORMATION as to Schlomo Schmuel (1) count(s) 1. (dls)
|
|
| 2 | 2 Minute Entry for proceedings held before Magistrate Judge Mitchell D. Dembin: Initial Appearance as to Schlomo Schmuel (present) held on 8/6/2019. Bond set as to Schlomo Schmuel (1) O/R; defendant ordered to appear at USM office for fingerprint and release; abstract issued to USM. Bond packet due by close of business 8/9/2019. Arraignment on Information as to Schlomo Schmuel (1) Count 1 held on 8/6/2019. Change of Plea Hearing as to Schlomo Schmuel held on 8/6/2019. Plea entered by Schlomo Schmuel (1) Count 1. Plea Tendered by Schlomo Schmuel Guilty on count 1 of the Information. Excludable(s) started as to Schlomo Schmuel: XK: 8/6/19-11/4/19. PSR Ordered. Sentence With PSR set for 11/4/2019 09:00 AM before Judge Cynthia Bashant. Information, waiver of indictment, notice of related case, consent, plea and findings filed. (CD# 8/6/2019 MDD: 1036-1058). (Plaintiff Attorney Valerie Chu, AUSA). (Defendant Attorney Harland Braun, RET; Richard Moss, RET). (PTSO: J. Lopez). (dls) | |
| 3 | 3
1
pgs
WAIVER OF INDICTMENT by Schlomo Schmuel (dls)
|
|
| 4 | 4
1
pgs
NOTICE OF RELATED CASE(S) by USA of case(s) 15CR2820-BAS. (dls)
|
|
| 5 | 5
5
pgs
FINDINGS AND RECOMMENDATION of the Magistrate Judge upon a Tendered Plea of Guilty as to Schlomo Schmuel: Recommending that the district judge accept the defendant's plea of guilty. Court excludes time from 8/6/2019 through 11/4/2019 pursuant to 18 USC 3161(h)(1)(G). Signed by Magistrate Judge Mitchell D. Dembin on 8/6/2019. (jah)
|
|
| 6 | 6
2
pgs
ORDER Setting Conditions of Release as to Schlomo Schmuel (1). Defendant is released on personal recognizance. Signed by Magistrate Judge Mitchell D. Dembin on 8/6/2019. (jah)
|
|
| 7 | 7
1
pgs
ABSTRACT OF ORDER Releasing Schlomo Schmuel. Defendant is released on own recognizance. (jah)
|
|
| 8 | 8
2
pgs
CONSENT TO RULE 11 PLEA before Magistrate Judge Mitchell D. Dembin by Schlomo Schmuel. (jah)
|
|
| 9 | 9
PLEA AGREEMENT as to Schlomo Schmuel. (jah)
|
|