Dale S. Fischer – Wikipedia

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American judge

Dale Susan Fischer (born October 17, 1951) is a United States district judge of the United States District Court for the Central District of California. She was nominated by President George W. Bush, and received her commission in 2003.

Early life and education[edit]

Born in Orange, New Jersey, Fischer received her Bachelor of Arts degree from the University of South Florida in 1977, and her Juris Doctor from Harvard Law School in 1980.[1]

Private practice[edit]

Fischer was in private practice in California for 17 years, from 1980 to 1997, during which she also volunteer briefly for the Los Angeles City Attorney’s Office.[1][2] She practiced as a business litigator at the law firms Heller Ehrman and Kindel & Anderson.[3][4]

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Judicial career[edit]

Los Angeles judge[edit]

Fischer was a judge on the Los Angeles Municipal Court from 1997 to 2000, hearing criminal cases. She was then a judge on the Los Angeles County Superior Court, hearing criminal cases from 2000 to 2003.[1][4]

Federal judge[edit]

2003-19[edit]

On May 1, 2003, Fischer was nominated by President George W. Bush to a new seat on the United States District Court for the Central District of California created by 116 Stat. 1758.[1] She was confirmed by the United States Senate on October 27, 2003, and received her commission on November 5, 2003.[1]

In 2008, she oversaw the case of private investigator Anthony Pellicano. Fischer sentenced Pellicano to 15 years in prison for running an illegal wiretapping operation, wiretapping billionaire Kirk Kerkorian’s former wife.[5] The sentence significantly exceeded the five-year, 10-month term recommended by probation officials.[5]

In 2010, Fischer sentenced Emmanuel Onwuzulike to 14 years in federal prison for committing mail fraud. He had swindled three people out of $400,000.[6]

2020-present[edit]

In 2021, Fischer sentenced Patrick Joseph Soria of West Hollywood to over 12 years in federal prison for engaging in a $7.6 million fraud scheme.[7]

In 2022 Fischer sentenced David Joseph Bunevacz to over 17 years in federal prison for fraudulently raising more than $45 million from investors.[8] He was also ordered to pay over $35 million in restitution.[8]

In 2023 the criminal securities fraud case of Terren Peizer, the CEO and chairman of publicly traded healthcare company Ontrak, was assigned to Fischer.[9][10] After Peizer was charged with insider trading by the SEC, which alleged that he sold $20 million of Ontrak stock while he was in possession of material nonpublic negative information related to the company’s largest customer,[11][12] the U.S. Department of Justice announced criminal charges of securities fraud against Peizer, charging that thereby he had avoided $12 million in losses.[10][13][5][14][11] If convicted, Peizer could face up to 65 years in prison.[15]

References[edit]

  1. ^ a b c d e “Fischer, Dale S. – Federal Judicial Center”. fjc.gov.
  2. ^ “CONFIRMATION HEARINGS ON FEDERAL APPOINTMENTS”. govinfo.gov.
  3. ^ “ABTL Judge Interview Project: Federal District Court Judge Dale Fischer (Central District of CA)”
  4. ^ a b “Superior Court Judge Dale Fischer Nominated to U.S. District Court”. metnews.com.
  5. ^ a b c Slater, Dan. “Judge Fischer Goes Large, Hands Pellicano 15 Years”. The Wall Street Journal.
  6. ^ “Nigerian Man Sentenced to|14 Years for Lottery Scam”. Courthouse News Service.
  7. ^ “Central District of California | West Hollywood Man Sentenced to Over 12 Years in Prison for Real Estate Fraud Scheme that Victimized More Than 2,000 Homeowners”. United States Department of Justice. August 2, 2021.
  8. ^ a b “Calabasas man sentenced to 17½ years in prison for scamming cannabis vaping business investors out of more than 35 million dollars”. Internal Revenue Service.
  9. ^ Posner, Cydney S. (March 6, 2023). “DOJ and SEC bring charges for insider trading and fraudulent scheme using purported 10b5-1 plans”. Lexology.
  10. ^ a b “One-time Milken associate now at centre of novel insider trading case; US authorities accuse investor of violating rules on stock sales plans for corporate executives”. The Financial Times. March 20, 2023.
  11. ^ a b “SEC Charges Ontrak Chairman Terren Peizer With Insider Trading”. SEC.gov. March 1, 2023.
  12. ^ “Client Alert: DOJ and SEC Used Data Analytics to Target Insider Trading with 10b5-1 Plans”. JD Supra. March 15, 2023.
  13. ^ “UNITED STATES V. TERREN S. PEIZER; PENDING CRIMINAL DIVISION CASES; Court Docket: 2:23-CR-89”. The United States Department of Justice. March 1, 2023.
  14. ^ “Assistant Attorney General Kenneth A. Polite, Jr. Delivers Keynote at the ABA’s 38th Annual National Institute on White Collar Crime”. The United States Department of Justice. March 3, 2023.
  15. ^ “Santa Monica man used anti-insider-trading measure to commit fraud: DOJ”. KTLA. March 1, 2023.

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