CLOSED

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-00315-PJH All Defendants


Case title: USA v. Berkeley Nucleonics, et al

Date Filed: 08/28/2001
Date Terminated: 06/09/2004

Assigned to: Judge Phyllis J. Hamilton

Defendant (1)
Berkeley Nucleonics Corporation
TERMINATED: 06/09/2004
represented byJames L. Day
Latham & Watkins
505 Montgomery St
Ste 1900
San Francisco, CA 94111
415-391-0600
Email: jim.day@lw.com
TERMINATED: 06/09/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Joseph Pascal Russoniello
United States Attorney's Office
450 Golden Gate Avenue
11th Floor
San Francisco, CA 94102
415-436-7200
Fax: 415-436-7234
TERMINATED: 06/09/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Naomi Wyatt
Latham & Watkins
505 Montgomery St
Ste 1900
San Francisco, CA 94111
415-391-0600
TERMINATED: 06/09/2004
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Steven Mark Bauer
Latham & Watkins
505 Montgomery Street
19th Floor
San Francisco, CA 94111
415-391-0600
Fax: 415-395-8095
Email: steve.bauer@lw.com
TERMINATED: 10/17/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
50:1705(b) 15 CFR 736.2 and 764.2 Violation of export administration regulations regarding exports to India
(2)
5 yrs probation, with conditions, $300,000.00 fine, $400.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 Conspiracy
(1)
dismissed
50:1705(b) 15 CFR 736.2 and 764.2 Violation of export administration regulations regarding exports to India
(3)
dismissed
50:1705(b) 15 CFR 736.2 and 764.2 Violation of export administration regulations regarding exports to India
(4)
dismissed
50:1705(b) Violation of export administration regulations regarding exports to India
(5-6)
dismissed
50:1705(b) 15 CFR 736.2 and 764.2 Violation of export administration regulations regarding exports to India
(7)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Phyllis J. Hamilton

Defendant (2)
David Brown
TERMINATED: 06/20/2003
represented byJoseph Pascal Russoniello
(See above for address)
TERMINATED: 06/20/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Shawn Halbert
Federal Public Defender
450 Golden Gate Avenue
Room 19-6884, Box 36106
San Francisco, CA 94102
(415) 436-7700
Fax: (415) 436-7706
Email: shawn_halbert@fd.org
TERMINATED: 06/20/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Steven Mark Bauer
(See above for address)
TERMINATED: 06/20/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
None

Highest Offense Level (Opening)
None

Terminated Counts

Disposition
18:371 Conspiracy
(1)
dismissed
50:1705(b) 15 CFR 736.2 and 764.2 Violation of export administration regulations regarding exports to India
(7)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Phyllis J. Hamilton

Defendant (3)
Richard Hamilton
TERMINATED: 12/17/2003
represented byShawn Halbert
(See above for address)
TERMINATED: 12/17/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Walter F. Brown , Jr.
Orrick Herrington & Sutcliffe LLP
The Orrick Building
405 Howard Street
San Francisco, CA 94105-2669
415-773-5700
Email: wbrown@orrick.com
TERMINATED: 10/17/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Walter F. Brown , Jr.
(See above for address)
TERMINATED: 03/22/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

William Butler
Thelen Reid & Priest LLP
101 Second Street, Suite 1800
San Francisco, CA 94105-3601
415-371-1200
Fax: 415-371-1211
TERMINATED: 03/13/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
15 CFR 764.2(g) False and misleading representation on export control document and 50:1705(b) Violation of export administration regulations
(1s)
2 yrs probation, with conditions, $1,000.00 fine, $100.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 Conspiracy
(1)
dismissed--defendant sentenced on superseding charge
50:1705(b) 15 CFR 736.2 and 764.2 Violation of export administration regulations regarding exports to India
(2)
dismissed--defendant sentenced on superseding charge

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None

Assigned to: Judge Phyllis J. Hamilton

Defendant (4)
Vincent Delfino
TERMINATED: 12/17/2003
represented byJames Hepburn Sutton ,
23 Olive Avenue
San Rafael, CA 94901

415-456-1960
Fax: 415-456-1960
Email: jamie@v-dac.com
TERMINATED: 12/17/2003
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1001 False statements
(1s)
2 yrs probation, with conditions, $100.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371 Conspiracy
(1)
dismissed--defendant sentenced on superseding charge
50:1705(b) 15 CFR 736.2 and 764.2 Violation of export administration regulations regarding exports to India
(2)
dismissed--defendant sentenced on superseding charge
50:1705(b) 15 CFR 736.2 and 764.2 Violation of export administration regulations regarding exports to India
(3)
dismissed--defendant sentenced on superseding charge
50:1705(b) 15 CFR 736.2 and 764.2 Violation of export administration regulations regarding exports to India
(4)
dismissed--defendant sentenced on superseding charge
50:1705(b) Violation of export administration regulations regarding exports to India
(5-6)
dismissed
50:1705(b) 15 CFR 736.2 and 764.2 Violation of export administration regulations regarding exports to India
(7)
dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byCandace Kelly
U.S. Attorney's Office
White Collar Crime
450 Golden Gate Avenue, 11th Floor
San Francisco, CA 94102
(415)436-7200
Fax: 415-436-7234
Email: Candace.Kelly@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/28/2001INDICTMENT by AUSA Candace Kelly. Counts filed against Berkeley Nucleonics (1) count(s) 1, 2, 3, 4, 5-6, 7, David Brown (2) count(s) 1, 7, Richard Hamilton (3) count(s) 1, 2, Vincent Delfino (4) count(s) 1, 2, 3, 4, 5-6, 7 (lsk, COURT STAFF) (Entered: 08/29/2001)
09/04/2001LETTER dated 8/31/1 from Candace Kelly to Judge Zimmerman re calendar for 9/5/1 as to defendant Berkeley Nucleonics (lsk, COURT STAFF) (Entered: 09/05/2001)
09/04/2001LETTER dated 9/4/1 from Candace Kelly to Judge Chen and Judge Zimmerman re matter added to Judge Zimmerman's calendar 9/5/1 as to defendant Berkeley Nucleonics (lsk, COURT STAFF) (Entered: 09/05/2001)
09/13/2001MINUTES: filed on 9/13/1 before Magistrate Judge Edward M. Chen; preliminary exam/arraignment set for 9:30 9/24/01 for David Brown before Mag. Judge Bernard Zimmerman (Tape No.: 01-13, 01-14, 01-15) (lsk, COURT STAFF) (Entered: 09/17/2001)
09/13/2001MINUTES: filed on 9/13/1 before Magistrate Judge Edward M. Chen; preliminary exam set for 9:30 9/24/01 for Richard Hamilton before Mag. Judge Bernard Zimmerman (Tape No.: 01-13, 01-14, 01-15) (lsk, COURT STAFF) (Entered: 09/17/2001)
09/13/2001MINUTES: filed on 9/13/1 before Magistrate Judge Edward M. Chen; preliminary exam set for 9:30 9/24/01 for Vincent Delfino before Mag. Judge Bernard Zimmerman (Tape No.: 01-13, 01-14, 01-15) (lsk, COURT STAFF) (Entered: 09/17/2001)
09/13/2001MINUTES: filed on 9/13/1 before Magistrate Judge Edward M. Chen; preliminary exam set for 9:30 9/24/01 for Berkeley Nucleonics before Mag. Judge Bernard Zimmerman (Tape No.: 01-13, 01-14, 01-15) (lsk, COURT STAFF) (Entered: 09/17/2001)
09/24/2001Unsecured $100,000.00 Bond by David Brown by Mag. Judge Bernard Zimmerman (lsk, COURT STAFF) (Entered: 09/25/2001)
09/24/2001Unsecured $100,000.00 Bond by Richard Hamilton by Mag. Judge Bernard Zimmerman (lsk, COURT STAFF) (Entered: 09/25/2001)
09/24/200110 Unsecured $100,000.00 Bond by Vincent Delfino by Mag. Judge Bernard Zimmerman (lsk, COURT STAFF) (Entered: 09/25/2001)
09/24/200111 MINUTES: filed on 9/24/1 before Mag. Judge Bernard Zimmerman first appearance of Vincent Delfino, Attorney present; arraignment held - plead not guilty, trial setting/status hearing will be held at 1:30 9/26/01 for Vincent Delfino before Judge Phyllis J. Hamilton (Tape No.: 01-54 9/24/1) (lsk, COURT STAFF) Modified on 09/25/2001 (Entered: 09/25/2001)
09/24/200112 MINUTES: filed on 9/24/1 before Mag. Judge Bernard Zimmerman first appearance of David Brown, Attorney present; dft David Brown arraigned; not guilty plea entered; Attorney present; I.D. of counsel set for 9:30 10/3/01 for David Brown before Mag. Judge Larson; Trial setting hearing will be held at 1:30 9/26/01 for David Brown before Judge Hamilton (Tape No.: 01-54 9/24/1) (lsk, COURT STAFF) (Entered: 09/25/2001)
09/24/2001  Docket Modification (Administrative) to dft Vincent Delfino arraigned; Attorney present (lsk, COURT STAFF) (Entered: 09/25/2001)
09/24/200113 MINUTES: filed on 9/24/1 before Mag. Judge Bernard Zimmerman first appearance of Richard Hamilton, Attorney present; dft Richard Hamilton arraigned; not guilty plea entered; Attorney present; Trial setting hearing will be held at 1:30 9/26/01 before Judge Hamilton for Richard Hamilton; I.D. of counsel set for 9:30 10/3/01 before Mag. Judge Larson for Richard Hamilton (Tape No.: 01-54 9/24/1) (lsk, COURT STAFF) (Entered: 09/25/2001)
09/24/200114 MINUTES: filed on 9/24/1 before Mag. Judge Bernard Zimmerman first appearance of Berkeley Nucleonics, Attorney present; dft Berkeley Nucleonics arraigned; not guilty plea entered; Attorney present; Trial setting hearing will be held at 1:30 9/26/01 for Berkeley Nucleonics before Judge Hamilton; I.D. of counsel set for 9:30 10/3/01 for Berkeley Nucleonics before Mag. Judge Larson (Tape No.: 01-54, 9/24/1) (lsk, COURT STAFF) (Entered: 09/25/2001)
09/26/200115 MINUTES: filed on 9/26/1 before Judge Phyllis J. Hamilton; status hearing will be held at 1:30 11/7/01 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino before Judge Phyllis J. Hamilton (C/R: Leo Mankiewicz) (lsk, COURT STAFF) (Entered: 10/01/2001)
10/01/200116 ORDER, by Judge Phyllis J. Hamilton, excluding time from 9/26/01 to 11/7/01 from the Speedy Trial Act calculation. (rl, COURT STAFF) (Entered: 10/05/2001)
10/03/200117 STIPULATION and ORDER by Magistrate Judge James Larson continuing hearing for one week as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 10/10/2001)
10/09/200118 LETTER dated 10/8/1 to Mr. Hom re rescheduling of ID counsel hrg to 10/11/1 at 9:30 from Steven Dennis Bauer as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 10/12/2001)
10/11/200119 MINUTES: filed on 10/11/1 before Magistrate Judge James Larson; status hearing will be held at 1:30 11/7/01 for David Brown before Judge Phyllis J. Hamilton (C/R Jeanne Bishop) (lsk, COURT STAFF) (Entered: 10/15/2001)
10/11/200120 MINUTES: filed on 10/11/1 before Magistrate Judge James Larson; I.D. of counsel set for 9:30 10/17/01 for Richard Hamilton before Magistrate Judge James Larson (C/R Jeanne Bishop) (lsk, COURT STAFF) (Entered: 10/15/2001)
10/11/200121 MINUTES: filed on 10/11/1 before Magistrate Judge James Larson; I.D. of counsel set for 9:30 10/17/01 for Berkeley Nucleonics before Magistrate Judge James Larson (C/R Jeanne Bishop) (lsk, COURT STAFF) (Entered: 10/15/2001)
10/17/200122 MINUTES: filed on 10/17/1 before Magistrate Judge James Larson; status hearing will be held at 1:30 11/7/01 for Richard Hamilton before Judge Phyllis J. Hamilton , ID counsel held, withdrawing attorney Walter F. Brown for Richard Hamilton and substituting attorney William M Butler (C/R: Sahar Demos) (lsk, COURT STAFF) (Entered: 10/18/2001)
10/17/200123 MINUTES: filed on 10/17/1 before Magistrate Judge James Larson; ID counsel held, withdrawing attorney Steven Dennis Bauer for Berkeley Nucleonics and substituting attorney Naomi Wyatt Hearing set for 11/7/1 before Judge Hamilton (C/R S. Demos) (lsk, COURT STAFF) (Entered: 10/18/2001)
11/07/200124 MINUTES: filed on 11/7/1 before Judge Phyllis J. Hamilton pre-trial conference will be held 1:30 5/1/02 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino; Jury trial set for 8:30 5/20/02 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino before Judge Phyllis J. Hamilton. Trial setting held. Excludable delay findings made etc. Deadline for hrg motions 3/27/2, etc. (C/R: Starr Wilson) (lsk, COURT STAFF) (Entered: 11/15/2001)
11/13/200125 ORDER by Judge Phyllis J. Hamilton to exclude time from November 7, 2001 - May 20, 2001 as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 11/16/2001)
11/14/200126 ORDER by Judge Phyllis J. Hamilton for pretrial preparation as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino, trial date 5/20/2 8:30, pretrial conf 5/1/2 1:30 (lsk, COURT STAFF) (Entered: 11/16/2001)
11/27/200127 MAIL [26-2] addressed to defendant Richard Hamilton returned from Post Office (lsk, COURT STAFF) (Entered: 11/30/2001)
03/05/200228 MOTION before Judge Phyllis J. Hamilton by USA as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino for status hearing (lsk, COURT STAFF) (Entered: 03/05/2002)
03/05/200229 ORDER by Judge Phyllis J. Hamilton status hearing will be held at 1:30 3/13/02 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino before Judge Phyllis J. Hamilton (lsk, COURT STAFF) (Entered: 03/07/2002)
03/13/200230 ORDER by Judge Phyllis J. Hamilton withdrawing attorney William M Butler for Richard Hamilton and substituting attorney Walter F. Brown Jr. (lsk, COURT STAFF) (Entered: 03/15/2002)
03/13/200231 WAIVER of personal appearance, by defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 03/15/2002)
03/13/200232 MINUTES: filed on 3/13/2 before Judge Phyllis J. Hamilton; pre-trial conference will be held 9:00 7/19/02 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino; Jury trial set for 8:30 7/29/02 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino before Judge Phyllis J. Hamilton (C/R: Sahar McVickar) (lsk, COURT STAFF) (Entered: 03/15/2002)
03/15/200233 ORDER by Judge Phyllis J. Hamilton to exclude time from May 20, 2002 to July 29, 2002 as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 03/18/2002)
03/19/200234 Amended ORDER by Judge Phyllis J. Hamilton for pretrial preparation as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino set for trial 7/29/2 8:30, pretrial conf 7/19/2 (lsk, COURT STAFF) (Entered: 03/20/2002)
03/22/200235 MINUTES: filed on 3/22/2 before Magistrate Judge Joseph C. Spero; pre-trial conference will be held 9:30 7/19/02 for Richard Hamilton before Judge Phyllis J. Hamilton , withdrawing attorney Walter F. Brown for Richard Hamilton and substituting attorney Shawn Halbert (Tape No.: 02-22) (lsk, COURT STAFF) (Entered: 03/26/2002)
03/22/200236 CJA Form 23 (Financial Affidavit) as to David Brown (lsk, COURT STAFF) (Entered: 03/26/2002)
06/25/200237 Unopposed MOTION before Judge Phyllis J. Hamilton by defendant Richard Hamilton to vacate July 29, 2002 trial date supporting declaration of Shawn Halbert (lsk, COURT STAFF) (Entered: 07/01/2002)
07/03/200238 ORDER by Judge Phyllis J. Hamilton Jury trial set for 1:30 7/10/02 for Richard Hamilton ; before Judge Phyllis J. Hamilton (lsk, COURT STAFF) (Entered: 07/08/2002)
07/09/200239 Certificate of SERVICE by defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 07/09/2002)
07/10/200240 MINUTES: filed on July 10, 2002 before Judge Phyllis J. Hamilton; Trial setting hearing will be held at 1:30 10/9/02 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino before Judge Phyllis J. Hamilton. Con't of currently scheduled trial dates held. Non appearance of defts Hamilton and Delfino addressed. Currently scheduled trial dates vacated. Mr. Russoniello informed court of problems counsel encountering, etc. (C/R: Diane Skillman) (lsk, COURT STAFF) (Entered: 07/15/2002)
08/13/200241 ORDER by Judge Phyllis J. Hamilton to exclude time from 7/10/02 to 10/9/02 from the Speedy Trial Act calculations as to Berkeley Nucleonics, David Brown, Richard Hamilton, Vincent Delfino (rhw, COURT STAFF) (Entered: 08/15/2002)
09/06/200242 Notice of motion and MOTION before Judge Phyllis J. Hamilton by defendant David Brown for a bill of particulars (lsk, COURT STAFF) (Entered: 09/09/2002)
09/06/200243 Notice of motion and MOTION before Judge Phyllis J. Hamilton by defendant David Brown for discovery (lsk, COURT STAFF) (Entered: 09/09/2002)
09/06/200244 MEMORANDUM of points and authorities by defendant David Brown in support of motion for discovery [43-1] as to defendant David Brown (lsk, COURT STAFF) (Entered: 09/09/2002)
09/06/200245 Notice of motion and MOTION before Judge Phyllis J. Hamilton by defendant David Brown for search and disclosure of electronic surveillance and FISA application (lsk, COURT STAFF) (Entered: 09/09/2002)
10/17/200246 OPPOSITION by Plaintiff USA as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino motion for search and disclosure of electronic surveillance and FISA application [45-1], motion for discovery [43-1], motion for a bill of particulars [42-1] (lsk, COURT STAFF) (Entered: 10/18/2002)
10/23/200247 STIPULATION and ORDER by Judge Phyllis J. Hamilton all pending motions will be heard by 10/30/02 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino before Judge Phyllis J. Hamilton (lsk, COURT STAFF) (Entered: 10/24/2002)
10/24/200248 REPLY by defendant David Brown re U.S. opposition [46-1] to defendants motion for bill of particulars, discovery and disclosure of electronic and FISA application (lsk, COURT STAFF) (Entered: 10/28/2002)
10/28/200249 Notice of JOINDER by defendant Richard Hamilton re motion for search and disclosure of electronic surveillance and FISA application [45-1], re motion for discovery [43-1], re motion for a bill of particulars [42-1] (lsk, COURT STAFF) (Entered: 10/29/2002)
10/30/200250 MINUTES: filed on Oct. 30, 2002 before Judge Phyllis J. Hamilton; all pending motions will be heard by 2:30 1/29/03 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino; Jury trial set for 8:30 5/19/03 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino before Judge Phyllis J. Hamilton (C/R: Sahar McVickar) (lsk, COURT STAFF) (Entered: 11/05/2002)
11/14/200251 ORDER by Judge Phyllis J. Hamilton :for travel to Mexico from Nov. 28, 2002 - Dec. 1, 2002, Clerk of Court return U.S. passport; further ordered Mr. Hamilton return passport to Court no later than Dec. 9, 2002 as to defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 11/18/2002)
11/15/200252 Certificate of SERVICE by defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 11/18/2002)
12/03/200253 ORDER by Judge Phyllis J. Hamilton to exclude time from Oct. 30, 2002 - May 19, 2003 as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 12/04/2002)
01/07/200354 ORDER by Judge Phyllis J. Hamilton granting in part and denying in part motion for discovery [43-1] (rl, COURT STAFF) (Entered: 01/08/2003)
01/13/200355 REPORTER'S TRANSCRIPT; Date of proceedings: 10/30/02 (C/R: Sahar McVickar) minutes [50-2] as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 01/14/2003)
01/24/200356 Status conference STATEMENT of defendant David Brown (lsk, COURT STAFF) (Entered: 01/27/2003)
01/27/200357 LETTER dated January 27, 2003 from Candace Kelly changing the motions hearing set for 1/29/03 to a status conference. (rl, COURT STAFF) (Entered: 01/28/2003)
01/27/2003  Docket Modification (Administrative) Motions hearing is changed to a status hearing to be held at 2:30 p.m. on 1/29/03 for Berkeley Nucleonics, David Brown, Richard Hamilton, and Vincent Delfino, before Judge Phyllis J. Hamilton. (rl, COURT STAFF) (Entered: 01/28/2003)
01/29/200358 MINUTES: filed on Jan. 29, 2003 before Judge Phyllis J. Hamilton; status hearing will be held at 2:30 2/26/03 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino before Judge Phyllis J. Hamilton (C/R: Jim Yeomans) (lsk, COURT STAFF) (Entered: 02/03/2003)
02/24/200359 ORDER by Judge Phyllis J. Hamilton excusing Mr. Hamilton from attending next status date as to defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 02/25/2003)
02/25/200360 Status MEMORANDUM regarding discovery by Plaintiff USA as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 02/26/2003)
02/25/200361 DECLARATION by Matthew S. Borman in response to discovery order of January 9, 2003 on behalf of Plaintiff USA as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 02/26/2003)
02/25/200362 DECLARATION by Lisa A. Prager in response to discovery order of January 9, 2003 on behalf of Plaintiff USA as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 02/26/2003)
02/26/200365 MINUTES: filed on 2/26/3 before Judge Phyllis J. Hamilton; all pending motions will be heard by 2:30 6/18/03 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino; pre-trial conference will be held 2:30 8/20/03 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino; Jury trial set for 8:30 9/8/03 for Berkeley Nucleonics, for David Brown, for Richard Hamilton, for Vincent Delfino before Judge Phyllis J. Hamilton (C/R: Jim Yeomans) (lsk, COURT STAFF) (Entered: 03/03/2003)
02/27/200363 ORDER by Judge Phyllis J. Hamilton to exclude time from May 19, 2003 - Sept. 8, 2003 from speedy trial act calculation as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 02/28/2003)
02/27/200364 Certificate of SERVICE by defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 02/28/2003)
02/28/200366 PROOF OF SERVICE by Plaintiff USA as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 03/03/2003)
02/28/200367 Second amended ORDER by Judge Phyllis J. Hamilton for pretrial preparation pretrial conf set 8/20/3 1:30; trial 9/8/3 8:30 as to defendant Berkeley Nucleonics, defendant David Brown, defendant Richard Hamilton, defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 03/03/2003)
03/06/200368 MAIL [67-2] addressed to defendant Berkeley Nucleonics returned from Post Office (lsk, COURT STAFF) (Entered: 03/07/2003)
06/20/200369 ORDER by Judge Phyllis J. Hamilton dismissing case as to David Brown David Brown (2) count(s) 1, 7 dismissed (lsk, COURT STAFF) (Entered: 06/25/2003)
07/01/200370 MAIL [69-2] addressed to defendant David Brown returned from Post Office (scu, COURT STAFF) (Entered: 07/02/2003)
08/04/200371 OPPOSITION by Plaintiff USA to defendant Berkeley Nucleonics Corp's request for substitution of counsel (kcw, COURT STAFF) (Entered: 08/05/2003)
08/06/200372 MINUTES: filed on 8/6/03 before Judge Phyllis J. Hamilton ; pre-trial conference will be held 2:30 8/20/03 for Berkeley Nucleonics, for Richard Hamilton, for Vincent Delfino ; status hearing will be held at 2:30 10/1/03 for Berkeley Nucleonics, for Richard Hamilton, for Vincent Delfino ; before Judge Phyllis J. Hamilton , change of plea hearing will be held at 2:30 9/3/03 for Richard Hamilton, for Vincent Delfino ; before Judge Phyllis J. Hamilton ( C/R: Rosita Flores) (lsk, COURT STAFF) (Entered: 08/11/2003)
08/19/200373 DECLARATION by David Brown re substitution of counsel (kcw, COURT STAFF) (Entered: 08/19/2003)
08/19/200374 DECLARATION by Melvin Brown on behalf of defendant Berkeley Nucleonics re substitution of counsel (kcw, COURT STAFF) (Entered: 08/19/2003)
08/20/200375 PROPOSED QUESTIONS for David Brown and Mel Brown regarding conflict of interest submitted by USA (kcw, COURT STAFF) (Entered: 08/21/2003)
08/20/200376 MINUTES: filed on 8/20/03 before Judge Phyllis J. Hamilton ; change of plea hearing will be held at 2:30 9/3/03 for Berkeley Nucleonics before Judge Phyllis J. Hamilton. Sub. counsel held further briefing needed 9/3/03; deft submission 9/17/03; matter con't to 10/1/3 2:30 for further hrg (C/R: S. Mcvickar) (lsk, COURT STAFF) (Entered: 08/25/2003)
09/02/200377 STIPULATION and ORDER by Judge Phyllis J. Hamilton sentencing hearing will be held at 2:30 9/10/03 for Richard Hamilton, for Vincent Delfino ; before Judge Phyllis J. Hamilton (lsk, COURT STAFF) (Entered: 09/08/2003)
09/03/200378 MEMORANDUM by defendant David Brown of points and authorities in support of application to substitute counsel (lsk, COURT STAFF) (Entered: 09/08/2003)
09/03/200379 DECLARATION of John P. Russoniello in support of application to substitute counsel by on behalf of defendant David Brown (lsk, COURT STAFF) (Entered: 09/08/2003)
09/09/200380 MINUTES: filed on 9/9/03 before Magistrate Judge James Larson; dft Richard Hamilton arraigned; not guilty plea entered; Attorney Shawn Halbert present; set for change of plea 9/10/03 2:30 before Judge Hamilton (Tape No.: 03-36) (lsk, COURT STAFF) (Entered: 09/11/2003)
09/09/200381 MINUTES: filed on 9/9/03 before Magistrate Judge James Larson; dft Vincent Delfino arraigned; not guilty plea entered; Attorney present; set for change of plea 9/9/03 2:30 before Judge Hamilton (Tape No.: 03-35) (lsk, COURT STAFF) (Entered: 09/11/2003)
09/10/200382 SUPERSEDING Information naming Richard Hamilton Richard Hamilton (3) count(s) 1s (lsk, COURT STAFF) (Entered: 09/11/2003)
09/10/200383 SUPERSEDING Information naming Vincent Delfino Vincent Delfino (4) count(s) 1s (lsk, COURT STAFF) (Entered: 09/11/2003)
09/10/200384 WAIVER of INDICTMENT by defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 09/11/2003)
09/10/200385 WAIVER of INDICTMENT by defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 09/11/2003)
09/10/200386 MINUTES: filed on 9/10/3 before Judge Phyllis J. Hamilton ; Vincent Delfino enters guilty plea; Vincent Delfino (4) count(s) 1s , sentencing hearing will be held at 2:30 12/17/03 for Vincent Delfino ; before Judge Phyllis J. Hamilton ( C/R: J. Gonzalez) (lsk, COURT STAFF) (Entered: 09/12/2003)
09/10/200387 PLEA Agreement as to Vincent Delfino (lsk, COURT STAFF) (Entered: 09/12/2003)
09/10/200388 MINUTES: filed on 9/10/3 before Judge Phyllis J. Hamilton ; Richard Hamilton enters guilty plea; Richard Hamilton (3) count(s) 1s , sentencing hearing will be held at 2:30 12/17/03 for Richard Hamilton ; before Judge Phyllis J. Hamilton ( C/R: J. Gonzalez) (lsk, COURT STAFF) (Entered: 09/12/2003)
09/10/200389 PLEA Agreement as to Richard Hamilton (lsk, COURT STAFF) (Entered: 09/12/2003)
09/17/200390 SUPPLEMENTAL opposition to request for substitution of counsel by Plaintiff USA as to defendant Berkeley Nucleonics (lsk, COURT STAFF) (Entered: 09/18/2003)
10/01/200392 MINUTES: filed on 10/1/03 before Judge Phyllis J. Hamilton ; status hearing will be held at 2:30 1/21/04 for Berkeley Nucleonics before Judge Phyllis J. Hamilton. Further substitution of counsel for deft Berkeley Nucleonics held, deft David Brown was present. Substitution by Mr. Russoniello was conditional granted as stated on record for pretrial purposes only. Excludable delay made by court, effective prep. of counsel, complexity and continuity of counsel. Ausa to prepare delay order (C/R: J. Columbini) (lsk, COURT STAFF) (Entered: 10/09/2003)
10/07/200391 ORDER conditionally granting defendant motion for substitution of counsel for pretrial purposes by Judge Phyllis J. Hamilton Attorney for Berkeley Nucleonics is Joseph P. Russoniello (lsk, COURT STAFF) (Entered: 10/09/2003)
10/22/200393 MAIL [91-2] addressed to defendant Richard Hamilton returned from Post Office (lsk, COURT STAFF) (Entered: 10/23/2003)
12/17/200394 MINUTES: filed on 12/17/03 before Judge Phyllis J. Hamilton ; sentencing Vincent Delfino (4) count(s) 1s: 2 yrs probation, with conditions, $100.00 special assessment , dismissing counts Vincent Delfino (4) count(s) 1, 2 , 3 , 4 --defendant sentenced on superseding charge , ( C/R: Debra Pas) (rhw, COURT STAFF) (Entered: 12/24/2003)
12/17/200395 MINUTES: filed on 12/17/03 before Judge Phyllis J. Hamilton ; sentencing Richard Hamilton (3) count(s) 1s: 2 yrs probation, with conditions, $1,000.00 fine, $100.00 special assessment , dismissing counts Richard Hamilton (3) count(s) 1, 2--defendant sentenced on superseding charge , ( C/R: Debra Pas) (rhw, COURT STAFF) (Entered: 12/24/2003)
12/18/200397 JUDGMENT and Commitment issued as to Richard Hamilton by Judge Phyllis J. Hamilton (cc: all counsel) ( Date Entered: 12/24/03) (rhw, COURT STAFF) (Entered: 12/24/2003)
12/19/200396 JUDGMENT and Commitment issued as to Vincent Delfino by Judge Phyllis J. Hamilton (cc: all counsel) ( Date Entered: 12/24/03) (rhw, COURT STAFF) (Entered: 12/24/2003)
12/19/200398 ORDER by Judge Phyllis J. Hamilton sealing presentence report as to Vincent Delfino (rhw, COURT STAFF) (Entered: 12/24/2003)
12/19/200399 ORDER by Judge Phyllis J. Hamilton sealing presentence report as to Richard Hamilton (rhw, COURT STAFF) (Entered: 12/24/2003)
12/19/2003  Docket Modification (Administrative) to judgment [96-1], dismissing counts Vincent Delfino (4) count(s) 5-6, 7 , (rhw, COURT STAFF) (Entered: 01/06/2004)
01/14/2004101 Status conference statement by defendant Berkeley Nucleonics (lsk, COURT STAFF) (Entered: 01/20/2004)
01/15/2004100 Payment Record Card: Payment of special assessment in the amount of $100.00 paid on 12/17/03 on behalf of defendant Richard Hamilton. (lsk, COURT STAFF) (Entered: 01/20/2004)
01/15/2004102 Payment Record Card: Payment of special assess. in the amount of 100.00 paid on 12/17/03 on behalf of defendant Vincent Delfino . (lsk, COURT STAFF) (Entered: 01/20/2004)
01/21/2004103 MINUTES: filed on 1/21/04 before Judge Phyllis J. Hamilton ; status hearing will be held at 2:30 3/10/04 for Berkeley Nucleonics ; before Judge Phyllis J. Hamilton ( C/R: D. Skillman) (lsk, COURT STAFF) (Entered: 01/26/2004)
03/10/2004104 MINUTES: filed on March 10, 2003 before Judge Phyllis J. Hamilton ; status hearing will be held at 2:30 4/28/04 for Berkeley Nucleonics before Judge Phyllis J. Hamilton (C/R: R. Flores) (lsk, COURT STAFF) (Entered: 03/15/2004)
04/28/2004105 STIPULATION and ORDER by Judge Phyllis J. Hamilton status hearing will be held at 2:30 5/12/04 for Berkeley Nucleonics time from 4/28/04 - 5/12/04 excluded before Judge Phyllis J. Hamilton (lsk, COURT STAFF) (Entered: 05/03/2004)
05/12/2004106 MINUTES: filed on 5/12/04 before Judge Phyllis J. Hamilton ; Disposition with sentencing or Trial setting hearing will be held at 2:30 5/26/04 for Berkeley Nucleonics before Judge Phyllis J. Hamilton (C/R: Kathy Wyatt) (lsk, COURT STAFF) (Entered: 05/19/2004)
05/26/2004107 MINUTES: filed on 5/26/04 before Judge Phyllis J. Hamilton ; change of plea hearing will be held at 2:30 6/2/04 for Berkeley Nucleonics ; before Judge Phyllis J. Hamilton (C/R: Sahar Mcvickar) (lsk, COURT STAFF) (Entered: 05/28/2004)
06/04/2004108 ORDER by Judge Phyllis J. Hamilton: trial setting hearing will be held at 2:30 6/9/04 as to Berkeley Nucleonics (rhw, COURT STAFF) (Entered: 06/07/2004)
06/09/2004109 MINUTES: filed on 6/9/04 before Judge Phyllis J. Hamilton ; Berkeley Nucleonics enters guilty plea; Berkeley Nucleonics (1) count(s) 2 , sentencing Berkeley Nucleonics (1) count(s) 2: 5 yrs probation, with conditions, $300,000.00 fine, $400.00 special assessment , dismissing counts Berkeley Nucleonics (1) count(s) 1, 3 , 4 , 5 -6 , 7 , , terminating case ( C/R: Rosita Flores) (rhw, COURT STAFF) (Entered: 06/15/2004)
06/09/2004110 PLEA Agreement as to Berkeley Nucleonics (rhw, COURT STAFF) (Entered: 06/15/2004)
06/09/2004111 Action by written consent of the sole shareholder of BNC Corporation as to Berkeley Nucleonics (rhw, COURT STAFF) (Entered: 06/15/2004)
06/09/2004112 PROOF OF SERVICE by Berkeley Nucleonics of order [108-2] (rhw, COURT STAFF) (Entered: 06/15/2004)
08/05/2004113 JUDGMENT and Commitment issued as to Berkeley Nucleonics Berkeley Nucleonics (1) count(s) 2 Judge Phyllis J. Hamilton (cc: all counsel) ( Date Entered: 8/9/04) (lsk, COURT STAFF) (Entered: 08/09/2004)
08/16/2004114 Payment Record Card: Payment of special assess. in the amount of $400.00 paid on 8/12/04 on behalf of defendant Berkeley Nucleonics . (lsk, COURT STAFF) (Entered: 08/16/2004)
08/24/2004115 LETTER, dated 8/23/04, regarding change of address as to Berkeley Nucleonics (rhw, COURT STAFF) (Entered: 08/25/2004)
11/18/2004116 STIPULATION and ORDER by Judge Phyllis J. Hamilton to exonerate: Passport as to defendant Berkeley Nucleonics (lsk, COURT STAFF) (Entered: 11/22/2004)
05/23/2005117 PROBATION Form 12 re Richard Hamilton for early termination of supervision by P.O.: John Storm Judge Phyllis J. Hamilton (lsk, COURT STAFF) (Entered: 05/24/2005)
06/13/2005118 MOTION before Judge Phyllis J. Hamilton by defendant Vincent Delfino for early termination of probation and notice thereof (lsk, COURT STAFF) (Entered: 06/16/2005)
06/15/2005119 ORDER by Judge Phyllis J. Hamilton for early termination of probation as to defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 06/16/2005)
06/15/2005120 MINUTES: filed on 6/16/05 before Judge Phyllis J. Hamilton ; for early termination of probation. Court signs proposed order submitted by plaintiff counsel with modification to include release of defendant passport as to defendant Vincent Delfino ( C/R: Jeanne Bishop) (lsk, COURT STAFF) (Entered: 06/17/2005)
08/18/2005121 Payment Record Card: Payment of fine in the amount of $1,000.00 paid on 3/28/05 on behalf of defendant Richard Hamilton. (lsk, COURT STAFF) (Entered: 08/19/2005)
05/28/2008122PAYMENT RECORD CARD : payment of fine in the amount of $300,000.00 paid on 5/22/08 on behalf of Berkeley Nucleonics Corporation (lsk, COURT STAFF) (Filed on 5/28/2008) (Entered: 05/30/2008)