CLOSED , SEALDC

U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:20-cr-03948-MSB All Defendants

Case title: USA v. 7655 Clairmont Mesa Inc. et al

Date Filed: 12/21/2020 Date Terminated: 12/22/2020

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Assigned to: Magistrate Judge Michael S. Berg
Defendant (1)
7655 Clairmont Mesa Inc. TERMINATED: 12/22/2020 doing business as Zion Market TERMINATED: 12/22/2020	represented by	Charles L Rees Law Offices of Charles L Rees 424 F Street Suite D San Diego, CA 92101 (619)239-9300 Fax: (619)702-5415 Email: charleslrees@yahoo.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Marc Xavier Carlos Bardsley and Carlos LLP 424 F Street Suite A San Diego, CA 92101-6118 (619)702-3226 Fax: (619)702-5415 Email: marc@marccarloslaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
8:1324a(a)(2); 18:2 - Employing Illegal Aliens; Aiding and Abetting (Misdemeanor) (1-5)		Defendant is ordered to pay a fine in the amount of $500,000 plus a special P/A in the amount of $25,050. Bop for a term of Time Served
Highest Offense Level (Opening)
Petty Offense
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Assigned to: Magistrate Judge Michael S. Berg
Defendant (2)
Timothy Moon TERMINATED: 12/22/2020	represented by	John C Lemon Law Office of John C Lemon 1350 Columbia Street Suite 600 San Diego, CA 92101 (619)794-0423 Fax: (619)652-9964 Email: john@jcl-lawoffice.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained
Pending Counts		Disposition
8:1324a(a)(2); 18:2 - Employing Illegal Aliens; Aiding and Abetting (Misdemeanor) (1-5)		Defendant is ordered to pay a fine in the amount of $5,000 plus a special P/A in the amount of $5,050. BOP for a term of Time Served
Highest Offense Level (Opening)
Petty Offense
Terminated Counts		Disposition
None
Highest Offense Level (Terminated)
None
Complaints		Disposition
None

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Material Witness

Luis Flores

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Material Witness

Rigoberto Duran

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Material Witness

Victor Coba-Alvarez

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Material Witness

Rafael Vera-Lopez

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Material Witness

Miriam Alvarez

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Plaintiff
USA	represented by	Stephen H. Wong United States Attorney's Office 880 Front Street Room 6293 San Diego, CA 92101-8893 (619) 546-9464 Fax: (619) 546-0474 Email: stephen.wong@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney

Date Filed	#	Docket Text
12/21/2020	1	MISDEMEANOR INFORMATION as to 7655 Clairmont Mesa Inc. (1) count(s) 1-5, Timothy Moon (2) count(s) 1-5. (mmr) (Entered: 12/21/2020)
12/21/2020	2	***English. No Interpreter needed as to 7655 Clairmont Mesa Inc., Timothy Moon (no document attached) (mmr) (Entered: 12/21/2020)
12/21/2020	3	Minute Entry for proceedings held before Magistrate Judge Michael S. Berg: Initial Appearance as to 7655 Clairmont Mesa Inc., Timothy Moon held on 12/21/2020. Both Defendants consent to proceed via VTC. Attorney Marc Carlos appearing on behalf of Defendant 7655 Clairmont Mesa Inc for purposes of Arraignment and guilty plea. Arraignment on Information as to 7655 Clairmont Mesa Inc. (1) Count 1-5 and Timothy Moon (2) Count 1-5 held on 12/21/2020. Not Guilty plea entered. Change of Plea Hearing as to 7655 Clairmont Mesa Inc., Timothy Moon held on 12/21/2020. Plea entered by 7655 Clairmont Mesa Inc. (1) and Timothy Moon (2) Guilty Counts 1-5. PSR Waived. Sentence Without PSR Hearing held on 12/21/2020 for 7655 Clairmont Mesa Inc. (1), Count(s) 1-5, Defendant is ordered to pay a fine in the amount of $500,000 plus a special P/A in the amount of $25,050. No probation and BOP for Time Served (No Jail Time). Payments are due as follows: First payment to be postmarked within one week of today in the amount of $41,667; 10 payments of $41,667 to be postmarked by the first of the month beginning February 1, 2021, and 1 final payment of $41,663. As to Timothy Moon (2), Count(s) 1-5: Defendant is ordered to pay a fine in the amount of $5,000 plus a special P/A in the amount of $5,050. Total amount due by 12/21/2021. Defendant may pay in payments at Defendant's discretion / ability. No probation and BOP for Time Served (No Jail Time). (CD# 12/21/2020 MSB20-11:00-11:30). (Plaintiff Attorney Stephen Wong, AUSA). (Defendant Attorney Marc Carlos; Charles Rees (D1); John Lemon (D2)). (no document attached) (mmr) Modified on 12/28/2020 (rla). (Entered: 12/21/2020)
12/21/2020	4	PLEA AGREEMENT as to 7655 Clairmont Mesa Inc. (mmr) (Entered: 12/21/2020)
12/21/2020	5	PLEA AGREEMENT as to Timothy Moon (mmr) (Entered: 12/21/2020)
12/21/2020	6	DECLARATION OF MOSES HWANG, PRESIDENT OF ZION MARKET, AUTHORIZING ATTORNEYS MARC CARLOS & CHARLES REES TO ENTER THE GUILTY PLEA AND ACCEPT THE SENTENCE ON BEHALF OF ZION MARKET by 7655 Clairmont Mesa Inc. (mmr) (Entered: 12/21/2020)
12/21/2020	7	WAIVER OF PERSONAL APPEARANCE by Timothy Moon (mmr) (Entered: 12/21/2020)
12/21/2020	8	PARTIES' JOINT SENTENCING SUMMARY CHART as to 7655 Clairmont Mesa Inc. (mmr) (Entered: 12/21/2020)
12/21/2020	9	PARTIES' JOINT SENTENCING SUMMARY CHART as to Timothy Moon (mmr) (Entered: 12/21/2020)
12/21/2020	10	ORDER REGARDING DEFENDANTS PREJUDGMENT FINE PAYMENTS as to 7655 Clairmont Mesa Inc.. Signed by Magistrate Judge Michael S. Berg on 12/21/20. (mmr) (Entered: 12/21/2020)
12/21/2020	11	ORDER REGARDING DEFENDANTS PREJUDGMENT FINE PAYMENTS as to Timothy Moon. Signed by Magistrate Judge Michael S. Berg on 12/21/20. (mmr) (Entered: 12/21/2020)
12/21/2020	12	ABSTRACT OF ORDER Fingerprint + Release Timothy Moon. Defendant is ordered to go to the USM office for fingerprinting no later than 4:30pm on 12/22/2020. Defense counsel to inform CRD M. Rutledge after fingerprinting is complete. (mmr) (Entered: 12/21/2020)
12/22/2020	15	JUDGMENT as to 7655 Clairmont Mesa Inc. (1), Count(s) 1-5, Defendant is ordered to pay a fine in the amount of $500,000 plus a special P/A in the amount of $25,050. Bop for a term of Time Served. Signed by Magistrate Judge Michael S. Berg (jpp) (dlg). (Entered: 12/28/2020)
12/22/2020	16	JUDGMENT as to Timothy Moon (2), Count(s) 1-5, Defendant is ordered to pay a fine in the amount of $5,000 plus a special P/A in the amount of $5,050. BOP for a term of Time Served. Signed by Magistrate Judge Michael S. Berg (jpp) (dlg). (Entered: 12/28/2020)
01/11/2021	17	Judgment Returned Executed as to Timothy Moon on 1/08/2021, re 16 Judgment. (jpp) (Entered: 01/11/2021)

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