| CLOSED |
Case title: USA v. Amberwick Corp |
Date Filed: 02/10/2005 Date Terminated: 06/29/2005 |
| Assigned to: Judge Dickran Tevrizian | ||
Defendant (1) |
||
|
Amberwick Corporation
TERMINATED: 06/29/2005 |
represented by | Carmen A Trutanich
Trutanich - Michel 180 East Ocean Boulevard, Suite 200 Long Beach, CA 90802 562-216-4444 Fax: 562-216-4445 Email: ctrutanich@tmllp.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 49:521(b)(6)(A); 49 C.F.R. 397.2 AND 397.3 ILLEGAL TRANSPORTATION OF HAZARDOUS WASTE (1s) |
Fine $50,000. Special assessment $125. | |
Highest Offense Level (Opening) |
||
| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| 42:6928.F UNLAWFUL STORAGE OF HAZARDOUS WASTE WITHOUT A PERMIT (1) |
It is ordered that the underlying Information is dismissed. | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | US Attorney's Office
AUSA - Office of US Attorney Criminal Div - US Courthouse 312 N Spring St, 12th Floor Los Angeles, CA 90012-4700 213-894-2434 Email: USACAC.Criminal@usdoj.gov TERMINATED: 07/19/2005 LEAD ATTORNEY ATTORNEY TO BE NOTICED Joseph O Johns AUSA - Office of US Attorney Criminal Division - US Courthouse 312 North Spring Street 12th Floor Los Angeles, CA 90012-4700 213-894-2434 Fax: 213-894-4300 Email: USACAC.Criminal@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/10/2005 | 1 | INFORMATION filed against Amberwick Corp (1) count(s) 1 Offense occurred in LA. (ca) (Entered: 02/11/2005) |
| 02/10/2005 | 2 | CASE SUMMARY filed by AUSA Joseph O. Johns, attorney for USA, as to Amberwick Corp. (ca) (Entered: 02/11/2005) |
| 02/10/2005 | 3 | MEMORANDUM filed by USA as to Amberwick Corp seeking authority for an investigative action and being filed on 2/10/05, 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. (ca) (Entered: 02/11/2005) |
| 02/10/2005 | 4 | MEMORANDUM filed by USA as to Amberwick Corp seeking authority for an investigative action and being filed on 2/10/05, 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. (ca) (Entered: 02/11/2005) |
| 02/10/2005 | 5 | MEMORANDUM filed by USA as to Amberwick Corp seeking authority for an investigative action and being filed on 2/10/05, does not relate to, a mtr pending in the Major Frauds Section 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. (ca) (Entered: 02/11/2005) |
| 02/10/2005 | 6 | MEMORANDUM filed by USA as to Amberwick Corp seeking authority for an investigative action and being filed on 2/10/05, does not relate to, a mtr in which Magistrate Judge Patrick J. Walsh was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (ca) (Entered: 02/11/2005) |
| 02/10/2005 | 7 | MEMORANDUM filed by USA as to Amberwick Corp. This criminal action, being filed on 2/10/05, 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. (ca) (Entered: 02/11/2005) |
| 02/10/2005 | 8 | MEMORANDUM filed by USA as to Amberwick Corp. This criminal action, being filed on 2/10/05, 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. (ca) (Entered: 02/11/2005) |
| 02/10/2005 | SUMMONS issued as to Amberwick Corp (ca) (Entered: 02/11/2005) | |
| 03/04/2005 | 9 | STIPULATION AND ORDER filed by Magistrate Judge James W. McMahon as to Amberwick Corp: Post-indictment arraignment continued to 8:30 a.m. on 4/25/05 for Amberwick Corp (sm) (Entered: 03/09/2005) |
| 03/07/2005 | 10 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Ralph Zarefsky as to Amberwick Corp : Post indictment arraignment is continued to 8:30 am on 3/21/05. CS 3/7/05 (dmap) (Entered: 03/10/2005) |
| 04/21/2005 | 11 | STIPULATION AND ORDER filed by Magistrate Judge Patrick J. Walsh as to Amberwick Corp: continuing Post-indictment arraignment set for 8:30AM on 6/6/05 . (vdr) (Entered: 04/22/2005) |
| 04/25/2005 | 12 | MINUTES OF ARRAIGNMENT AND ASSIGNMENT HEARING held before Magistrate Judge Charles F. Eick as to Amberwick Corp: Government states there was a stipulation and order to contiue post indictment arraignment to 6/6/05. Post-indictment arraignment set for 8:30 6/6/05 for Amberwick Corp. Tape No.: CS 4/25/05. (sv) (Entered: 04/27/2005) |
| 05/03/2005 | 13 | NOTICE OF CHANGE OF Address filed as to Amberwick Corporation. New mailing address of attorney of record: Trutanish - Michel, LLP, 180 E Ocean Boulevard, Suite 200, Long Beach, CA 90802, 562-216-4444; Fax 562-216-4445 (sv) (Entered: 05/03/2005) |
| 06/03/2005 | 14 | STIPULATION AND ORDER filed by Magistrate Judge Victor B. Kenton as to Amberwick Corp: continuing Post-indictment arraignment set for 8:30AM on 6/20/05. (vdr) (Entered: 06/06/2005) |
| 06/13/2005 | 15 | MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Patrick J. Walsh as to Amberwick Corp : Case is assignined to Judge Dickran M. Tevrizian Jr. . Amberwick Corp (1) count(s) 1 arraigned and states true name as charged. Carmen A. Trutanich, Counsel & John Webster, President of the Corporation Retained Attorney present. First appearance of Amberwick Corp entered. Plea not guilty entered by Amberwick Corp (1) count(s) 1 . Case is continued for trial at 9:30 am on 8/9/05. CS 6/13/05 (dmap) (Entered: 06/15/2005) |
| 06/13/2005 | 16 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Amberwick Corp (dmap) (Entered: 06/15/2005) |
| 06/13/2005 | 17 | DESIGNATION AND APPEARANCE of Counsel for Amberwick Corp (dmap) (Entered: 06/15/2005) |
| 06/13/2005 | 18 | WAIVER OF INDICTMENT filed as to Amberwick Corp. Approved by Magistrate Judge Patrick J. Walsh (dmap) (Entered: 06/15/2005) |
| 06/20/2005 | 19 | FIRST SUPERSEDING INFORMATION filed against Amberwick Corp (1) count(s) 1s (seal) (Entered: 06/23/2005) |
| 06/20/2005 | 20 | CASE SUMMARY filed by AUSA Joseph O. Johns, attorney for USA, as to Amberwick Corp. (seal) (Entered: 06/23/2005) |
| 06/20/2005 | 21 | MEMORANDUM filed by USA as to Amberwick Corp seeking authority for an investigative action and being 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. (seal) (Entered: 06/23/2005) |
| 06/20/2005 | 22 | MEMORANDUM filed by USA as to Amberwick Corp seeking authority for an investigative action and being does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before 9/29/00 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. (seal) (Entered: 06/23/2005) |
| 06/20/2005 | 23 | MEMORANDUM filed by USA as to Amberwick Corp seeking authority for an investigative action and being does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc the date on which Magistrate Judge Jennifer T. Lum resigned her appt in that ofc; or was personally involved or on which she was personally consulted while employed in the US Atty's Ofc. (seal) (Entered: 06/23/2005) |
| 06/20/2005 | 24 | MEMORANDUM filed by USA as to Amberwick Corp seeking authority for an investigative action and being does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc the date on which Magistrate Judge Patrick J. Walsh 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. (seal) (Entered: 06/23/2005) |
| 06/20/2005 | 25 | MEMORANDUM filed by USA as to Amberwick Corp. This criminal action, being filed on 6/17/05, 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. (seal) (Entered: 06/23/2005) |
| 06/20/2005 | 26 | MEMORANDUM filed by USA as to Amberwick Corp. This criminal action, being filed on 6/17/05, 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. (seal) (Entered: 06/23/2005) |
| 06/29/2005 | 27 | MINUTES OF ARRAIGNMENT AND ENTRY OF GUILT HEARING held before Judge Dickran M. Tevrizian Jr. as to Amberwick Corp: Plea of guilty entered by Amberwick Corp (1) count(s) 1s . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea agreement accepted and entered. Rendering sentence as to Amberwick Corp (1) count(s) 1s. Fine $50,000. Mandatory assessment $125. Court advises Amberwick Corp of right to appeal. C/R: Lori Muraoka (roz) (Entered: 07/01/2005) |
| 06/29/2005 | 28 | PLEA AGREEMENT filed by USA as to Amberwick Corp . (roz) (Entered: 07/01/2005) |
| 06/29/2005 | 29 | CONCENT TO ACTION WITHOUT MEETING BY BOARD OF DIRECTORS OF THE AMBERWICK CORPORATION, INC. A California Cooperation. filed by Amberwick Corp (roz) (Entered: 07/01/2005) |
| 06/29/2005 | 30 | JUDGMENT AND COMMITMENT issued to U.S. Marshal for Amberwick Corp. Approved by Judge Dickran M. Tevrizian Jr.. (dmap) (Entered: 07/06/2005) |
| 07/01/2005 | 31 | MINUTES OF IN CHAMBERS HEARING held before Judge Dickran M. Tevrizian Jr. as to Amberwick Corp : It is ordered the underlying Information is dismissed. C/R: Lori Muraika (dmap) (Entered: 07/06/2005) |
| 08/03/2005 | 32 | NOTICE OF COMPLETION OF COMMISSION filed by USA as to Amberwick Corp (dmap) (Entered: 08/05/2005) |
| 08/12/2005 | 33 | RECEIPT for Transcripts of proceedings held on: 6/29/05. C/R: Lori Muraoka. (sb) (Entered: 08/16/2005) |
| 08/12/2005 | 34 | TRANSCRIPT filed for proceedings held on 6/29/05 as to Amberwick Corp. (sb) (Entered: 08/16/2005) |
| 08/17/2005 | 35 | SATISFACTION OF JUDGMENT [30-1] filed by USA as to Amberwick Corp. (ca) (Entered: 08/19/2005) |