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Docket as of September 9, 2003 7:20 pm
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Web PACER
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U.S. District Court
Central District of California (Western Div.)
CRIMINAL DOCKET FOR CASE #: 02-CR-313-ALL
USA v. Slatkin
Filed: 03/26/02
Dkt# in other court: None
Case Assigned to: Judge Margaret M. Morrow
REED E SLATKIN (1) Brian A Sun
defendant [term 09/02/03]
[term 09/02/03] FAX 310-399-7201
[COR LD NTC ret]
Frederick D Friedman
FAX 310-399-7201
[COR LD NTC ret]
O'Neill Lysaght & Sun
100 Wilshire Blvd, Ste 700
Santa Monica, CA 90401-1142
310-451-5700
Pending Counts: Disposition
18:1341 MAIL FRAUD Special assessment $1,500.
(1 - 5) Restitution $240,295,910. The
defendant shall comply with
General Order Number 01-05.
Fines waived. Bureau of
Prisons 168 months. This term
consists of 60 months on each
of counts 1 through 8, and 15
of the Indictment; 120 months
on each of Counts 9 through
13 of the Indictment; and 48
months on Count 14 of the
Indictment. Counts 1 through 8,
and 15 shall be concurrent
with each other and concurrent
with Counts 9 through 14.
Counts 9 through 13 shall be
concurrent with each other.
Count 14 shall be consecutive
to the sentences imposed on
Counts 1 through 8, 15, and 9
through 13. Supervised
release three years on each of
Counts 1 through 15, all
such terms to run concurrently
under the terms and
conditions of the U.S.
Probation Office and General
Order 318.
(1 - 5)
18:1343 WIRE FRAUD Special assessment $1,500.
(6 - 8) Restitution $240,295,910. The
defendant shall comply with
General Order Number 01-05.
Fines waived. Bureau of
Prisons 168 months. This term
consists of 60 months on each
of counts 1 through 8, and 15
of the Indictment; 120 months
on each of Counts 9 through
13 of the Indictment; and 48
months on Count 14 of the
Indictment. Counts 1 through 8,
and 15 shall be concurrent
with each other and concurrent
with Counts 9 through 14.
Counts 9 through 13 shall be
concurrent with each other.
Count 14 shall be consecutive
to the sentences imposed on
Counts 1 through 8, 15, and 9
through 13. Supervised
release three years on each of
Counts 1 through 15, all
such terms to run concurrently
under the terms and
conditions of the U.S.
Probation Office and General
Order 318.
(6 - 8)
18:195i(a) MONEY LAUNDERING Special assessment $1,500.
(9 - 14) Restitution $240,295,910. The
defendant shall comply with
General Order Number 01-05.
Fines waived. Bureau of
Prisons 168 months. This term
consists of 60 months on each
of counts 1 through 8, and 15
of the Indictment; 120 months
on each of Counts 9 through
13 of the Indictment; and 48
months on Count 14 of the
Indictment. Counts 1 through 8,
and 15 shall be concurrent
with each other and concurrent
with Counts 9 through 14.
Counts 9 through 13 shall be
concurrent with each other.
Count 14 shall be consecutive
to the sentences imposed on
Counts 1 through 8, 15, and 9
through 13. Supervised
release three years on each of
Counts 1 through 15, all
such terms to run concurrently
under the terms and
conditions of the U.S.
Probation Office and General
Order 318.
(9 - 14)
18:371,2 CONSPIRACY, AIDING Special assessment $1,500.
AND ABETTING AND CAUSING AN Restitution $240,295,910. The
ACT TO BE DONE defendant shall comply with
(15) General Order Number 01-05.
Fines waived. Bureau of
Prisons 168 months. This term
consists of 60 months on each
of counts 1 through 8, and 15
of the Indictment; 120 months
on each of Counts 9 through
13 of the Indictment; and 48
months on Count 14 of the
Indictment. Counts 1 through 8,
and 15 shall be concurrent
with each other and concurrent
with Counts 9 through 14.
Counts 9 through 13 shall be
concurrent with each other.
Count 14 shall be consecutive
to the sentences imposed on
Counts 1 through 8, 15, and 9
through 13. Supervised
release three years on each of
Counts 1 through 15, all
such terms to run concurrently
under the terms and
conditions of the U.S.
Probation Office and General
Order 318.
(15)
Offense Level (opening): 4
Terminated Counts:
NONE
Complaints:
NONE
U. S. Attorneys:
Steven J Olson
[term 05/06/02]
[COR LD NTC]
Jackie Chooljian
[term 02/06/03]
[COR LD NTC]
Jaime Guerrero
FTS Ext 0340
FAX 213-894-6269
[COR LD NTC]
AUSA - Office of US Attorney
Criminal Div - US Courthouse
312 N Spring St
Los Angeles, CA 90012-4700
213-894-2434
DOCKET PROCEEDINGS
Click on the IMG Icon to view the Image Display Cost.
DATE # IMG
DOCKET ENTRY
3/13/02 2 CASE SUMMARY filed by AUSA Steven J. Olson, attorney for
USA, as to Reed E Slatkin. Defendant's date of birth:
1/22/49. (roz) [Entry date 03/27/02]
3/26/02 1 INFORMATION filed against Reed E Slatkin (1) count(s) 1-5,
6-8, 9-14, 15 Offense occurred in LA OC VEN STB. (roz)
[Entry date 03/27/02]
3/26/02 3 CONFLICT OF INTEREST CERTIFICATION filed as to Reed E
Slatkin . (roz) [Entry date 03/27/02]
3/26/02 4 MEMORANDUM filed by USA as to Reed E Slatkin . This
criminal action, being filed on 3/26/02, 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. (roz) [Entry date 03/27/02]
3/26/02 5 MEMORANDUM filed by USA as to Reed E Slatkin . This
criminal action, being filed on 3/26/02, 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. (roz) [Entry date 03/27/02]
3/26/02 6 MEMORANDUM filed by USA as to Reed E Slatkin seeking
authority for an investigative action and being filed on
3/26/02, relates to, a mtr pending in the Major Frauds of
the US Atty's Ofc before June 30, 2001, the date on which
Magistrate Judge Jennifer T. Lum 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.
(roz) [Entry date 03/27/02]
3/26/02 7 MEMORANDUM filed by USA as to Reed E Slatkin seeking
authority for an investigative action and being filed on
3/26/02, does not relate to, a mtr pending in the Organized
Crime Section of the US Atty's Ofc before September 29,
2000, the date on which Magistrate Judge 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. (roz) [Entry date 03/27/02]
3/26/02 8 MEMORANDUM filed by USA as to Reed E Slatkin seeking
authority for an investigative action and being filed on
3/26/02, 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 Magistrate Judge 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. (roz) [Entry date 03/27/02]
3/26/02 9 PLEA AGREEMENT filed by USA as to Reed E Slatkin (roz)
[Entry date 03/27/02]
4/22/02 10 SUMMONS executed upon Reed E Slatkin on 4/16/02 (es)
[Entry date 04/23/02]
4/29/02 11 MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before
Magistrate Judge Rosalyn M. Chapman as to Reed E Slatkin :
Reassigning case to Judge Margaret M. Morrow. Reed E
Slatkin (1) count(s) 1-5, 6-8, 9-14, 15 arraigned and
states true name as charged. Retained Attorney Brian A Sun,
Frederick D Friedman present. First appearance of Reed E
Slatkin entered. Attorney. Plea and trial setting set
for 3:00 p.m., on 4/29/02 for Reed E Slatkin. Tape No.:
02-17 (ca) [Entry date 05/01/02]
4/29/02 12 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to
Reed E Slatkin. (ca) [Entry date 05/01/02]
4/29/02 13 DESIGNATION AND APPEARANCE of Attorney for Reed E Slatkin
by Retained Attorney Brian Sun & Frederick Friedman (ca)
[Entry date 05/01/02]
4/29/02 14 MINUTES OF ARRIGNMENT ON A FIFTEEN COUNT INFORMATION
HEARING held before Judge Margaret M. Morrow as to Reed E
Slatkin : Plea of guilty entered by Reed E Slatkin (1)
count(s) 1-5, 6-8, 9-14, 15. The Court questions the
defendant regarding plea of guilty and finds it
knowledgeable and voluntary and orders the plea accepted
and entered. The Court refers Reed E Slatkin to the
Probation Office for investigation and report.
Sentencing hearing set for 1:30 p.m., on 9/23/02 for Reed E
Slatkin. Counsel are ORDERED to comply w/rule 32(b)(6)(B(
of the Federal Rules of Criminal Procedure. The Court will
not consider any position papers filed after their due
dates. C/R: David Salyer (ca) [Entry date 05/03/02]
4/29/02 15 WAIVER OF INDICTMENT filed as to Reed E Slatkin. (ca)
[Entry date 05/03/02]
7/31/02 16 STIPULATION AND ORDER filed by Judge Margaret M. Morrow as
to Reed E Slatkin: Sentence hearing cont to 1:30pm on
11/18/02. The parties' position papers must be filed on or
before November 4, 2002. Any responses there to shall be
filed on or before November 12, 2002. (roz)
[Entry date 08/07/02]
10/8/02 17 STIPULATION AND ORDER filed by Judge Margaret M. Morrow as
to Reed E Slatkin: Sentence hearing cont to 2/4/03. The
parties position papers are due 2/10/03 and responses, if
any are due 2/18/03. (roz) [Entry date 10/09/02]
12/2/02 18 RECEIPT for Transcripts of proceedings held on: 4/29/02
C/R: David Salyer (dlu) [Entry date 12/04/02]
12/2/02 -- TRANSCRIPT filed for proceedings held on 4/29/02 as to
Reed E Slatkin. (dlu) [Entry date 12/04/02]
12/23/02 19 STIPULATION AND ORDER filed by Judge Margaret M. Morrow as
to Reed E Slatkin: Continuing the sentence hearing date
to 4/21/03 @ 1:30pm. The parties' sentencing position
papers are due 4/7/03, and resp, if any due 4/14/03. (es)
[Entry date 12/27/02]
3/5/03 20 STIPULATION AND ORDER filed by Judge Margaret M. Morrow as
to Reed E Slatkin: Continuingthe sentence hearing date
to 6/9/03 @ 1:30pm (es) [Entry date 03/06/03]
5/21/03 21 STIPULATION AND ORDER to continue sentencing filed by Judge
Margaret M. Morrow as to Reed E Slatkin : Sentence hearing
is continued to 7/28/03 at 1:30 p.m. The parties' position
papers re sentencing factors are due 7/14/03 and responses,
if any, are due 7/21/03. NOTE CHANGES MADE BY COURT. (vc)
[Entry date 05/22/03]
8/8/03 22 EX PARTE APPLICATION filed by Reed E Slatkin for order
permitting filing under seal of (1) Sentencing Memorandum
and Exhibits of Defendant Reed e. Slatkin; and (2) Report
of Shelia Balkan, PH.D. and Exhibits. Lodged Order (roz)
[Entry date 08/11/03]
8/11/03 23 ORDER filed by Judge Margaret M. Morrow as to Reed E
Slatkin: granting ex parte application for order permitting
filing under seal of (1) Sentencing Memorandum and Exhibits
of Defendant Reed e. Slatkin; and (2) Report of Shelia
Balkan, PH.D. and Exhibits [22-1] (cc: all counsel) (roz)
[Entry date 08/12/03]
8/18/03 28 MINUTES OF IN CHAMBERS HEARING held before Judge Margaret
M. Morrow as to Reed E Slatkin: Continuing sentence
hearing for 9:30 9/3/03 for Reed E Slatkin. C/R: None. (step)
[Entry date 08/25/03]
8/20/03 26 RESPECT TO SENTENCING FACTORS filed by USA as to Reed E
Slatkin. (roz) [Entry date 08/22/03]
8/27/03 29 LETTER re defendant sentence filed as to Reed E Slatkin by
Terry Johnston (ca) [Entry date 08/28/03]
8/27/03 30 LETTER Re: Sentencing filed as to Reed E Slatkin by Charles
Borom (ca) [Entry date 08/28/03]
8/27/03 31 LETTER Re: Sentencing filed as to Reed E Slatkin by Charles
N. Ohl (ca) [Entry date 08/28/03]
8/27/03 32 NOTICE OF CHANGE OF FIRM NAME filed by Frederick D
Friedman, Brian A Sun. The name has been changed to
O'Neill & Sun LLP. (ca) [Entry date 08/28/03]
8/28/03 33 LETTER filed as to Reed E Slatkin by Howard Spinner,
ex-client. (roz) [Entry date 09/02/03]
8/28/03 37 LETTER filed as to Reed E Slatkin by Anita Livingston (AKA
Dr. Pepi) ex-client. (roz) [Entry date 09/02/03]
8/28/03 38 LETTER filed as to Reed E Slatkin by JoAnne Christensen,
ex-client. (roz) [Entry date 09/02/03]
8/28/03 39 LETTER filed as to Reed E Slatkin by Bruce and Donna
Stewart, ex-clients. (roz) [Entry date 09/02/03]
8/28/03 40 LETTER filed as to Reed E Slatkin by Peter Alvet,
Turner-Alvet Studios, investor. (roz) [Entry date 09/02/03]
8/29/03 34 LETTER filed as to Reed E Slatkin by I.M. Chait
ex-associate. (roz) [Entry date 09/02/03]
8/29/03 35 LETTER filed as to Reed E Slatkin by Troy Lote, ex-client.
(roz) [Entry date 09/02/03]
8/29/03 36 LETTER filed as to Reed E Slatkin by David Morse,
ex-client. (roz) [Entry date 09/02/03]
8/29/03 41 LETTER filed as to Reed E Slatkin by Michael Azeez,
Co-Chairman of the Sflatkin Unsecured Creditors Committee.
(seal) [Entry date 09/03/03]
8/29/03 42 LETTER filed as to Reed E Slatkin by Gregory Abbott,
Co-Chair of the Slatkin creditors committee. (seal)
[Entry date 09/03/03]
8/29/03 43 LETTER filed as to Reed E Slatkin by John Poitras, victim.
(seal) [Entry date 09/03/03]
9/2/03 44 MINUTES OF SENTENCING held before Judge Margaret M. Morrow
as to Reed E Slatkin (1) count(s) 1-5, 6 -8 , 9 -14 , 15.
Special assessment $1,500. Restitution $240,295,910. The
defendant shall comply with General Order Number 01-05.
Fines waived. Bureau of Prisons 168 months. This term
consists of 60 months on each of counts 1 through 8, and 15
of the Indictment; 120 months on each of Counts 9 through
13 of the Indictment; and 48 months on Count 14 of the
Indictment. Counts 1 through 8, and 15 shall be concurrent
with each other and concurrent with Counts 9 through 14.
Counts 9 through 13 shall be concurrent with each other.
Count 14 shall be consecutive to the sentences imposed on
Counts 1 through 8, 15, and 9 through 13. Supervised
release three years on each of Counts 1 through 15, all
such terms to run concurrently under the terms and
conditions of the U.S. Probation Office and General Order
318. Court advises Reed E Slatkin of right to appeal.
C/R: David Salyer (roz) [Entry date 09/05/03]
9/8/03 45 RECEIPT for Transcripts of proceedings held on: 09/02/03
C/R: David Salyer. (cbr) [Entry date 09/09/03]
9/8/03 -- TRANSCRIPT filed for proceedings held on 09/02/03 as to
Reed E Slatkin. (cbr) [Entry date 09/09/03]
Case Flags:
TERMED
END OF DOCKET: 2:02cr313-0