USA v. Self. Parties and Attorneys. Date Filed: May 2, 2008 CLOSED, PASPRT, RELATED-G. Date terminated: Nov 17, 2008

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1 Current on Bloomberg Law as of July 31, :18:28 UNITED STATES DISTRICT COURT for the CENTRAL DISTRICT OF CALIFORNIA (Southern Division - Santa Ana) CRIMINAL DOCKET FOR CASE #: 8:08-cr AG All Defendants USA v. Self Date Filed: May 2, 2008 Status: CLOSED, PASPRT, RELATED-G Assigned to: Judge Andrew J. Guilford Date terminated: Nov 17, 2008 Defendant (1) Martin Eric Self TERMINATED: 11/17/2008 Plaintiff USA Parties and Attorneys Attorneys and Firms Stephen B Sadowsky Lightfoot Steingard and Sadowsky LLP 800 Wilshire Boulevard Suite 1050 Los Angeles, CA (213) Fax: (213) ssadowsky@lsslaw.com Designation: Retained Attorneys and Firms Jennifer L Waier AUSA-Office of US Attorney 411 West Fourth Street Suite 8000 Santa Ana, CA (714) Fax: (714) USACAC.SACriminal@usdoj.gov Jonathan Errol Lopez US Department of Justice 10th and Constitution Avenue NW Room 3122 Washington, DC (202) Fax: (202) // PAGE 1

2 Charges Fraud Section - Criminal Division ID Party Name Status Description 1 Martin Eric Self Pending 15:78dd-2: FOREIGN CORRUPT PRACTICES ACT (1-2) Disposition Description Placed on Probation on Counts 1 and 2 of 2-Count Information for 2 years each, concurrent, under terms and conditions of US Probation Office and General Order 318. Special assessment $200. Fine of $20,000, interest bearing, paid in full immediately. Docket Entries Reverse Entries Numbers shown are court assigned numbers. Entry # Filing Date Action Description 1 May 2, 2008 Request INFORMATION filed as to Martin Eric Self (1) count(s) 1-2. Offense occurred in Orange. (mt) (Entered: 05/05/2008) 2 May 2, 2008 Request CASE SUMMARY filed by AUSA Jennifer L Waier, Jonathan E Lopez as to Defendant Martin Eric Self; defendants Year of Birth: 1956 (mt) (Entered: 05/05/2008) 3 May 2, 2008 Request MEMORANDUM filed by Plaintiff USA as to Defendant Martin Eric Self. This criminal action, being filed on 5/2/2008, was not pending in the U. S. Attorneys Office before the date on which Judge Stephen G. Larson began receiving criminal matters. (mt) (Entered: 05/05/2008) 4 May 2, 2008 Request MEMORANDUM filed by Plaintiff USA as to Defendant Martin Eric Self. Re Magistrate Judge John Charles Rayburn Jr., Magistrate Judge Jacqueline Chooljian, Magistrate Judge Patrick J. Walsh, Magistrate Judge Jennifer T. Lum, Magistrate Judge Jeffrey W. Johnson. (mt) (Entered: 05/05/2008) 5 May 2, 2008 Request NOTICE of Related Case(s) filed by Plaintiff USA as to Defendant Martin Eric Self Related Case(s): SACR AG (mt) (Entered: 05/05/2008) 6 May 7, 2008 Request PLEA AGREEMENT filed by Plaintiff USA as to Defendant Martin Eric Self (Waier, Jennifer) (Entered: 05/07/2008) 7 May 7, 2008 Request MINUTES OF POST-INDICTMENT ARRAIGNMENT: held before Magistrate Judge Robert N. Block as to Martin Eric Self (1) Count 1-2. Defendant arraigned, states true name: as charged. Attorney: Stephen B Sadowsky for Martin Eric Self, Retd, present. Defendants first appearance. Court orders bail set for Martin Eric Self (1) $10,000.00, Unsecured Appearance Bond. See attached copy of the bond. Court orders defendant to report to the US Marshals Office forthwith for processing. Defendant entered not guilty plea to all // PAGE 2

3 counts as charged. Case assigned to Judge David O. Carter. Jury Trial set for 7/1/ :30 AM before Judge David O. Carter. Status Conference set for 6/2/ :30 PM before Judge David O. Carter. Defendant and counsel are ordered to appear. Trial estimate: 7 days. Court Smart: CourtSmart. (mt) (Entered: 05/08/2008) 8 May 7, 2008 Request WAIVER OF INDICTMENT by Defendant Martin Eric Self before Magistrate Judge Robert N. Block (mt) (Entered: 05/08/2008) 9 May 7, 2008 Request STATEMENT OF CONSTITUTIONAL RIGHTS filed by Defendant Martin Eric Self (mt) (Entered: 05/08/2008) 10 May 7, 2008 Request DESIGNATION AND APPEARANCE OF COUNSEL; filed by Stephen B Sadowsky appearing for Martin Eric Self (mt) (Entered: 05/08/2008) 11 May 7, 2008 Request BOND AND CONDITIONS OF RELEASE filed as to Defendant Martin Eric Self conditions of release: $10, Unsecured Appearance Bond (see document for details) approved by Magistrate Judge Robert N. Block. (mt) (Entered: 05/08/2008) 12 May 7, 2008 Request PASSPORT RECEIPT from U. S. Pretrial Services as to Defendant Martin Eric Self. USA passport No: was received on 5/7/08. Re: Bond and Conditions (CR-1) 11. (mt) (Entered: 05/08/2008) 14 May 8, 2008 Request MINUTES OF Change of Plea Hearing held before Judge Andrew J. Guilford as to Defendant Martin Eric Self. Defendant sworn. Court questions defendant regarding the plea. The Defendant Martin Eric Self (1) pleads GUILTY to Counts 1-2. The plea is accepted. The Court ORDERS the preparation of a Presentence Report. Sentencing set for 9/29/ :30 PM before Judge Andrew J. Guilford. Court orders the jury trial vacated as to this defendant only. Court Smart: Bernadette Balajadia. (mt) (Entered: 05/14/2008) 13 May 12, 2008 Request ORDER RE TRANSFER PURSUANT TO GENERAL ORDER Related Case- filed. Related Case No: SACR AG. Case, as to Defendant Martin Eric Self, transfered from Judge David O. Carter to Judge Andrew J. Guilford for all further proceedings. The case number will now reflect the initials of the transferee Judge SACR AG.Signed by Judge Andrew J. Guilford (jal) (Entered: 05/12/2008) 15 Sept 24, 2008 Request STIPULATION to Continue SENTENCING DATE from SEPTEMBER 29, 2008 to NOVEMBER 17, 2008 filed by Plaintiff USA as to Defendant Martin Eric Self (Attachments: # 1 Proposed Order)(Waier, Jennifer) (Entered: 09/24/2008) 16 Sept 25, 2008 Request ORDER by Judge Andrew J. Guilford as to Defendant Martin Eric Self: continuing Sentencing Hearing to 11/17/ :30 PM before Judge Andrew J. Guilford. (mt) (Entered: 09/25/2008) 17 Oct 3, 2008 Request NOTICE of Change of Attorney Information filed by Defendant Martin Eric Self (Sadowsky, Stephen) (Entered: 10/03/2008) 18 Oct 3, 2008 Request NOTICE of of Change of Attorney Information filed by Defendant Martin Eric Self (Lightfoot, Michael) (Entered: 10/03/2008) 19 Nov 3, 2008 View SENTENCING MEMORANDUM filed by Defendant Martin Eric Self // PAGE 3

4 (Attachments: # 1 Exhibit EXHIBITS TO SENTENCING MEMORANDUM)(Lightfoot, Michael) (Entered: 11/03/2008) 20 Nov 4, 2008 Request PROOF OF SERVICE of Defendant's Sentencing Memorandum, served on 11/04/2008, by Defendant Martin Eric Self re Sentencing Memorandum 19, (Supplemental Proof of Service) (Sadowsky, Stephen) (Entered: 11/04/2008) 21 Nov 11, 2008 Request POSITION WITH RESPECT TO PRESENTENCE REPORT filed by Plaintiff USA as to Defendant Martin Eric Self (Waier, Jennifer) (Entered: 11/11/2008) 22 Nov 17, 2008 Request MINUTES OF SENTENCING Hearing held before Judge Andrew J. Guilford as to Defendant Martin Eric Self. Defendant Martin Eric Self (1), Count(s) 1-2, Placed on Probation on Counts 1 and 2 of 2-Count Information for 2 years each, concurrent, under terms and conditions of US Probation Office and General Order 318. Special assessment $200. Fine of $20,000, interest bearing, paid in full immediately. Bond Exonerated. Defendant advised of right of appeal. Court Reporter: Donald Hilland. (ln) (Entered: 11/19/2008) 23 Nov 17, 2008 Request JUDGMENT AND COMMITMENT by Judge Andrew J. Guilford as to Defendant Martin Eric Self (1), Count(s) 1-2, Placed on Probation on Counts 1 and 2 of 2-Count Information for 2 years each, concurrent, under terms and conditions of US Probation Office and General Order 318. Special assessment $200. Fine of $20,000, interest bearing, paid in full immediately. Signed by Judge Andrew J. Guilford. (ln) (Entered: 11/19/2008) 24 Jan 26, 2009 Request SATISFACTION OF JUDGMENT filed by Plaintiff USA as to Defendant Martin Eric Self (Segina, Zoran) (Entered: 01/26/2009) // PAGE 4

5 General Information Court Federal Nature of Suit Docket Number Status United States District Court for the Central District of California; United States District Court for the Central District of California Criminal 8:08-cr Closed // PAGE 5