Source: https://it.scribd.com/document/416470400/Judgment-Order-in-Case-Against-Wiley-Sanders-Truck-Lines
Timestamp: 2020-01-20 03:01:25
Document Index: 572560932

Matched Legal Cases: ['§ 5124', '§\n173', '§ 2', '§ 3612', '§ 3612', '§ 3613', '§ 3612', '§ 3664', '§ 3664', '§ 3572', '§ 3563', '§ 3013', '§ 3664', '§ 3663']

Judgment Order in Case Against Wiley Sanders Truck Lines | United States Federal Probation And Supervised Release | Probation
A federal judge filed a criminal judgment and probation order requiring that California trucking company Wiley Sanders Truck Lines pay a total fine of $3 million for illegally transporting more than 128,000 pounds of lead-contaminated plastic battery chips.
SalvaSalva Judgment Order in Case Against Wiley Sanders Truck... per dopo
United States v. Deborah L. Overton, United States of America v. Robert A. Manuel, 928 F.2d 400, 4th Cir. (1991)
United States v. Debra Elaine Sheppard Jacobs, 11th Cir. (2009)
United States v. Zervos, 4th Cir. (1996)
Stat Con Chapter 4 Full Text
Case 2:19-cr-00035-PA Document 24 Filed 06/10/19 Page 1 of 5 Page ID #:83
UNITED STATES OF AMERICA vs. Docket No. CR 19-35 PA
Defendant Wiley Sanders Truck Line, Inc. Federal Tax ID# 0 4 3 4
akas: None (Last 4 digits)
In the presence of the attorney for the government, the defendant appeared in person on this date. June 10 2019
COUNSEL Thomas D. Warren, Retained
PLEA X GUILTY, and the court being satisfied that there is a factual basis for the plea. NOLO NOT
Illegal Transportation of Hazardous Materials; Causing an Act to be Done in violation of 49 U.S.C. § 5124(a); 49 C.F.R. §
173.24(b); 18 U.S.C. § 2(b) as charged in Count 1-3 of the 3-Count Information.
JUDGMENT The Court asked whether there was any reason why judgment should not be pronounced. Because no sufficient cause to the
AND PROB/ contrary was shown, or appeared to the Court, the Court adjudged the defendant guilty as charged and convicted and ordered
COMM that: Pursuant to the Sentencing Reform Act of 1984, it is the judgment of the Court that the defendant, Wiley Sanders Truck
ORDER Lines Inc., is hereby placed on probation on Counts 1, 2, and 3 of the Information for a term of three years. This term consists
of three years on each of Counts 1, 2, and 3 of the Information, all such terms to run concurrently under the following terms
1. The defendant organization shall not commit another federal, state, or local crime.
2. During the period of community supervision, the defendant shall pay the special assessment and fine
in accordance with this judgment's orders pertaining to such payment. Confirmation of the completed
payments shall be provided to the United States Attorney’s Office.
3. The defendant organization shall provide the Probation Officer access to any requested financial
4. Within 30 days from the date of this judgement, the defendant organization shall designate an official
of the organization to act as the organization’s representative and to be the primary contact with the
5. The defendant organization shall answer truthfully all inquiries by the Probation Officer and follow
the instructions of the Probation Officer.
6. The defendant organization shall notify the Probation Officer ten days prior to any change in the
principal business or mailing address or within 72 hours if advance notice is not possible.
7. The defendant organization shall permit a Probation Officer to visit the organization at any of its
operating business sites.
CR-104 (docx 10/18) JUDGMENT & PROBATION/COMMITMENT ORDER Page 1 of 5
Case 2:19-cr-00035-PA Document 24 Filed 06/10/19 Page 2 of 5 Page ID #:84
USA vs. Wiley Sanders Truck Line, Inc. Docket No.: CR 19-35 PA
8. The defendant organization shall report to the Probation Officer as directed and shall submit a truthful
and complete written report within the first five days of each month.
9. The defendant organization shall be required to notify the Court or Probation Officer immediately
upon learning of (1) any material adverse change in its business or financial condition or prospects,
or (2) the commencement of any bankruptcy proceeding, major civil litigation, criminal prosecution,
or administrative proceeding against the organization, or any investigation or formal inquiry by
government authorities regarding the organization.
10. The defendant organization shall notify the Probation Officer immediately of any intent to sell the
organization, change the name of the organization, merge with another business entity, or otherwise
dissolve and/or modify, in any form or manner, the organizational structure from its present status.
11. Wiley Sanders Truck Lines Inc. shall pay a $1,500,000 community service payment within 30 days
of the sentencing hearing. This payment shall be made to the ERAF fund established by the Los
Angeles County Department of Public Health. Detailed payment information will be provided to the
defendant by the Government.
It is ordered that the defendant shall pay to the United States a special assessment of $1,200, which is due immediately.
It is ordered that the defendant shall pay to the United States a total fine of $1,500,000, consisting of the following: Count
1, a fine of $500,000; Count 2, a fine of $500,000; and Count 3, a fine of $500,000. The total fine shall bear interest as
provided by law. A sum of $500,000 shall be paid within one year of the sentencing hearing, and the balance of the fine
shall be paid in two additional installments of $500,000 each, which are due on or before the second and third
anniversaries of the sentencing hearing. The fine is to run consecutive.
The company is advised of its right to appeal.
Supervised Release within this judgment be imposed. The Court may change the conditions of supervision, reduce or extend the period of
supervision, and at any time during the supervision period or within the maximum period permitted by law, may issue a warrant and revoke
supervision for a violation occurring during the supervision period.
June 10, 2019 By /s/ Kamilla Sali-Suleyman
CR-104 (docx 10/18) JUDGMENT & PROBATION/COMMITMENT ORDER Page 2 of 5
Case 2:19-cr-00035-PA Document 24 Filed 06/10/19 Page 3 of 5 Page ID #:85
The defendant must comply with the standard conditions that have been adopted by this court (set forth below).
1. The defendant must not commit another federal, state, or local crime; 9. The defendant must not knowingly associate with any persons
2. The defendant must report to the probation office in the federal engaged in criminal activity and must not knowingly associate with
judicial district of residence within 72 hours of imposition of a any person convicted of a felony unless granted permission to do so
sentence of probation or release from imprisonment, unless by the probation officer. This condition will not apply to intimate
otherwise directed by the probation officer; family members, unless the court has completed an individualized
3. The defendant must report to the probation office as instructed by the review and has determined that the restriction is necessary for
court or probation officer; protection of the community or rehabilitation;
4. The defendant must not knowingly leave the judicial district without 10. The defendant must refrain from excessive use of alcohol and must
first receiving the permission of the court or probation officer; not purchase, possess, use, distribute, or administer any narcotic or
5. The defendant must answer truthfully the inquiries of the probation other controlled substance, or any paraphernalia related to such
officer, unless legitimately asserting his or her Fifth Amendment substances, except as prescribed by a physician;
right against self-incrimination as to new criminal conduct; 11. The defendant must notify the probation officer within 72 hours of
6. The defendant must reside at a location approved by the probation being arrested or questioned by a law enforcement officer;
officer and must notify the probation officer at least 10 days before 12. For felony cases, the defendant must not possess a firearm,
any anticipated change or within 72 hours of an unanticipated change ammunition, destructive device, or any other dangerous weapon;
in residence or persons living in defendant’s residence; 13. The defendant must not act or enter into any agreement with a law
7. The defendant must permit the probation officer to contact him or her enforcement agency to act as an informant or source without the
at any time at home or elsewhere and must permit confiscation of permission of the court;
any contraband prohibited by law or the terms of supervision and 14. As directed by the probation officer, the defendant must notify
observed in plain view by the probation officer; specific persons and organizations of specific risks posed by the
8. The defendant must work at a lawful occupation unless excused by defendant to those persons and organizations and must permit the
the probation officer for schooling, training, or other acceptable probation officer to confirm the defendant’s compliance with such
reasons and must notify the probation officer at least ten days before requirement and to make such notifications;
any change in employment or within 72 hours of an unanticipated 15. The defendant must follow the instructions of the probation officer
change; to implement the orders of the court, afford adequate deterrence from
criminal conduct, protect the public from further crimes of the
defendant; and provide the defendant with needed educational or
vocational training, medical care, or other correctional treatment in
CR-104 (docx 10/18) JUDGMENT & PROBATION/COMMITMENT ORDER Page 3 of 5
Case 2:19-cr-00035-PA Document 24 Filed 06/10/19 Page 4 of 5 Page ID #:86
X The defendant must also comply with the following special conditions (set forth below).
The defendant must pay interest on a fine or restitution of more than $2,500, unless the court waives interest or unless the fine or
restitution is paid in full before the fifteenth (15th) day after the date of the judgment under 18 U.S.C. § 3612(f)(1). Payments may be subject
to penalties for default and delinquency under 18 U.S.C. § 3612(g). Interest and penalties pertaining to restitution, however, are not applicable
for offenses completed before April 24, 1996.
If all or any portion of a fine or restitution ordered remains unpaid after the termination of supervision, the defendant must pay the
balance as directed by the United States Attorney’s Office. 18 U.S.C. § 3613.
The defendant must notify the United States Attorney within thirty (30) days of any change in the defendant’s mailing address or
residence address until all fines, restitution, costs, and special assessments are paid in full. 18 U.S.C. § 3612(b)(l)(F).
The defendant must notify the Court (through the Probation Office) and the United States Attorney of any material change in the
defendant’s economic circumstances that might affect the defendant’s ability to pay a fine or restitution, as required by 18 U.S.C. § 3664(k).
The Court may also accept such notification from the government or the victim, and may, on its own motion or that of a party or the victim,
adjust the manner of payment of a fine or restitution under 18 U.S.C. § 3664(k). See also 18 U.S.C. § 3572(d)(3) and for probation 18 U.S.C.
§ 3563(a)(7).
Payments will be applied in the following order:
1. Special assessments under 18 U.S.C. § 3013;
2. Restitution, in this sequence (under 18 U.S.C. § 3664(i), all non-federal victims must be paid before the United
States is paid):
Non-federal victims (individual and corporate),
Providers of compensation to non-federal victims,
4. Community restitution, under 18 U.S.C. § 3663(c); and
CONDITIONS OF PROBATION AND SUPERVISED RELEASE PERTAINING TO FINANCIAL SANCTIONS
As directed by the Probation Officer, the defendant must provide to the Probation Officer: (1) a signed release authorizing credit
report inquiries; (2) federal and state income tax returns or a signed release authorizing their disclosure and (3) an accurate financial statement,
with supporting documentation as to all assets, income and expenses of the defendant. In addition, the defendant must not apply for any loan
or open any line of credit without prior approval of the Probation Officer.
The defendant must maintain one personal checking account. All of defendant’s income, “monetary gains,” or other pecuniary
proceeds must be deposited into this account, which must be used for payment of all personal expenses. Records of all other bank accounts,
including any business accounts, must be disclosed to the Probation Officer upon request.
The defendant must not transfer, sell, give away, or otherwise convey any asset with a fair market value in excess of $500 without
approval of the Probation Officer until all financial obligations imposed by the Court have been satisfied in full.
CR-104 (docx 10/18) JUDGMENT & PROBATION/COMMITMENT ORDER Page 4 of 5
Case 2:19-cr-00035-PA Document 24 Filed 06/10/19 Page 5 of 5 Page ID #:87
Defendant released on
supervision, and/or (3) modify the conditions of supervision.
CR-104 (docx 10/18) JUDGMENT & PROBATION/COMMITMENT ORDER Page 5 of 5
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