CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-00127-DT-1


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 byCarmen 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 byUS 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
02/10/2005INFORMATION filed against Amberwick Corp (1) count(s) 1 Offense occurred in LA. (ca) (Entered: 02/11/2005)
02/10/2005CASE SUMMARY filed by AUSA Joseph O. Johns, attorney for USA, as to Amberwick Corp. (ca) (Entered: 02/11/2005)
02/10/2005MEMORANDUM 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)
02/10/2005MEMORANDUM 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)
02/10/2005MEMORANDUM 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)
02/10/2005MEMORANDUM 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)
02/10/2005MEMORANDUM 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)
02/10/2005MEMORANDUM 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)
03/04/2005STIPULATION 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)
03/07/200510MINUTES 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)
04/21/200511 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)
04/25/200512MINUTES 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)
05/03/200513 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)
06/03/200514 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)
06/13/200515MINUTES 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)
06/13/200516 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Amberwick Corp (dmap) (Entered: 06/15/2005)
06/13/200517 DESIGNATION AND APPEARANCE of Counsel for Amberwick Corp (dmap) (Entered: 06/15/2005)
06/13/200518WAIVER OF INDICTMENT filed as to Amberwick Corp. Approved by Magistrate Judge Patrick J. Walsh (dmap) (Entered: 06/15/2005)
06/20/200519 FIRST SUPERSEDING INFORMATION filed against Amberwick Corp (1) count(s) 1s (seal) (Entered: 06/23/2005)
06/20/200520 CASE SUMMARY filed by AUSA Joseph O. Johns, attorney for USA, as to Amberwick Corp. (seal) (Entered: 06/23/2005)
06/20/200521 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)
06/20/200522 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)
06/20/200523 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)
06/20/200524 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)
06/20/200525 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)
06/20/200526 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)
06/29/200527MINUTES 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)
06/29/200528 PLEA AGREEMENT filed by USA as to Amberwick Corp . (roz) (Entered: 07/01/2005)
06/29/200529 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)
06/29/200530JUDGMENT AND COMMITMENT issued to U.S. Marshal for Amberwick Corp. Approved by Judge Dickran M. Tevrizian Jr.. (dmap) (Entered: 07/06/2005)
07/01/200531MINUTES 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)
08/03/200532 NOTICE OF COMPLETION OF COMMISSION filed by USA as to Amberwick Corp (dmap) (Entered: 08/05/2005)
08/12/200533 RECEIPT for Transcripts of proceedings held on: 6/29/05. C/R: Lori Muraoka. (sb) (Entered: 08/16/2005)
08/12/200534 TRANSCRIPT filed for proceedings held on 6/29/05 as to Amberwick Corp. (sb) (Entered: 08/16/2005)
08/17/200535 SATISFACTION OF JUDGMENT [30-1] filed by USA as to Amberwick Corp. (ca) (Entered: 08/19/2005)