| CLOSED |
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 by | James 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 by | Joseph 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 by | Shawn 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 by | James 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 by | Candace 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 |
|---|---|---|
| 08/28/2001 | 1 | INDICTMENT 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) |
| 09/04/2001 | 2 | LETTER 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) |
| 09/04/2001 | 3 | LETTER 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) |
| 09/13/2001 | 4 | MINUTES: 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) |
| 09/13/2001 | 5 | MINUTES: 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) |
| 09/13/2001 | 6 | MINUTES: 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) |
| 09/13/2001 | 7 | MINUTES: 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) |
| 09/24/2001 | 8 | Unsecured $100,000.00 Bond by David Brown by Mag. Judge Bernard Zimmerman (lsk, COURT STAFF) (Entered: 09/25/2001) |
| 09/24/2001 | 9 | Unsecured $100,000.00 Bond by Richard Hamilton by Mag. Judge Bernard Zimmerman (lsk, COURT STAFF) (Entered: 09/25/2001) |
| 09/24/2001 | 10 | Unsecured $100,000.00 Bond by Vincent Delfino by Mag. Judge Bernard Zimmerman (lsk, COURT STAFF) (Entered: 09/25/2001) |
| 09/24/2001 | 11 | 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) |
| 09/24/2001 | 12 | 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) | |
| 09/24/2001 | 13 | 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) |
| 09/24/2001 | 14 | 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) |
| 09/26/2001 | 15 | 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) |
| 10/01/2001 | 16 | 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) |
| 10/03/2001 | 17 | 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) |
| 10/09/2001 | 18 | 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) |
| 10/11/2001 | 19 | 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) |
| 10/11/2001 | 20 | 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) |
| 10/11/2001 | 21 | 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) |
| 10/17/2001 | 22 | 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) |
| 10/17/2001 | 23 | 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) |
| 11/07/2001 | 24 | 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) |
| 11/13/2001 | 25 | 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) |
| 11/14/2001 | 26 | 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) |
| 11/27/2001 | 27 | MAIL [26-2] addressed to defendant Richard Hamilton returned from Post Office (lsk, COURT STAFF) (Entered: 11/30/2001) |
| 03/05/2002 | 28 | 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) |
| 03/05/2002 | 29 | 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) |
| 03/13/2002 | 30 | 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) |
| 03/13/2002 | 31 | WAIVER of personal appearance, by defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 03/15/2002) |
| 03/13/2002 | 32 | 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) |
| 03/15/2002 | 33 | 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) |
| 03/19/2002 | 34 | 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) |
| 03/22/2002 | 35 | 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) |
| 03/22/2002 | 36 | CJA Form 23 (Financial Affidavit) as to David Brown (lsk, COURT STAFF) (Entered: 03/26/2002) |
| 06/25/2002 | 37 | 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) |
| 07/03/2002 | 38 | 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) |
| 07/09/2002 | 39 | Certificate of SERVICE by defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 07/09/2002) |
| 07/10/2002 | 40 | 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) |
| 08/13/2002 | 41 | 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) |
| 09/06/2002 | 42 | 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) |
| 09/06/2002 | 43 | Notice of motion and MOTION before Judge Phyllis J. Hamilton by defendant David Brown for discovery (lsk, COURT STAFF) (Entered: 09/09/2002) |
| 09/06/2002 | 44 | 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) |
| 09/06/2002 | 45 | 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) |
| 10/17/2002 | 46 | 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) |
| 10/23/2002 | 47 | 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) |
| 10/24/2002 | 48 | 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) |
| 10/28/2002 | 49 | 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) |
| 10/30/2002 | 50 | 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) |
| 11/14/2002 | 51 | 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) |
| 11/15/2002 | 52 | Certificate of SERVICE by defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 11/18/2002) |
| 12/03/2002 | 53 | 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) |
| 01/07/2003 | 54 | 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) |
| 01/13/2003 | 55 | 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) |
| 01/24/2003 | 56 | Status conference STATEMENT of defendant David Brown (lsk, COURT STAFF) (Entered: 01/27/2003) |
| 01/27/2003 | 57 | 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) | |
| 01/29/2003 | 58 | 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) |
| 02/24/2003 | 59 | 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) |
| 02/25/2003 | 60 | 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) |
| 02/25/2003 | 61 | 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) |
| 02/25/2003 | 62 | 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) |
| 02/26/2003 | 65 | 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) |
| 02/27/2003 | 63 | 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) |
| 02/27/2003 | 64 | Certificate of SERVICE by defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 02/28/2003) |
| 02/28/2003 | 66 | 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) |
| 02/28/2003 | 67 | 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) |
| 03/06/2003 | 68 | MAIL [67-2] addressed to defendant Berkeley Nucleonics returned from Post Office (lsk, COURT STAFF) (Entered: 03/07/2003) |
| 06/20/2003 | 69 | 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) |
| 07/01/2003 | 70 | MAIL [69-2] addressed to defendant David Brown returned from Post Office (scu, COURT STAFF) (Entered: 07/02/2003) |
| 08/04/2003 | 71 | OPPOSITION by Plaintiff USA to defendant Berkeley Nucleonics Corp's request for substitution of counsel (kcw, COURT STAFF) (Entered: 08/05/2003) |
| 08/06/2003 | 72 | 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) |
| 08/19/2003 | 73 | DECLARATION by David Brown re substitution of counsel (kcw, COURT STAFF) (Entered: 08/19/2003) |
| 08/19/2003 | 74 | DECLARATION by Melvin Brown on behalf of defendant Berkeley Nucleonics re substitution of counsel (kcw, COURT STAFF) (Entered: 08/19/2003) |
| 08/20/2003 | 75 | PROPOSED QUESTIONS for David Brown and Mel Brown regarding conflict of interest submitted by USA (kcw, COURT STAFF) (Entered: 08/21/2003) |
| 08/20/2003 | 76 | 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) |
| 09/02/2003 | 77 | 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) |
| 09/03/2003 | 78 | MEMORANDUM by defendant David Brown of points and authorities in support of application to substitute counsel (lsk, COURT STAFF) (Entered: 09/08/2003) |
| 09/03/2003 | 79 | 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) |
| 09/09/2003 | 80 | 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) |
| 09/09/2003 | 81 | 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) |
| 09/10/2003 | 82 | SUPERSEDING Information naming Richard Hamilton Richard Hamilton (3) count(s) 1s (lsk, COURT STAFF) (Entered: 09/11/2003) |
| 09/10/2003 | 83 | SUPERSEDING Information naming Vincent Delfino Vincent Delfino (4) count(s) 1s (lsk, COURT STAFF) (Entered: 09/11/2003) |
| 09/10/2003 | 84 | WAIVER of INDICTMENT by defendant Richard Hamilton (lsk, COURT STAFF) (Entered: 09/11/2003) |
| 09/10/2003 | 85 | WAIVER of INDICTMENT by defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 09/11/2003) |
| 09/10/2003 | 86 | 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) |
| 09/10/2003 | 87 | PLEA Agreement as to Vincent Delfino (lsk, COURT STAFF) (Entered: 09/12/2003) |
| 09/10/2003 | 88 | 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) |
| 09/10/2003 | 89 | PLEA Agreement as to Richard Hamilton (lsk, COURT STAFF) (Entered: 09/12/2003) |
| 09/17/2003 | 90 | SUPPLEMENTAL opposition to request for substitution of counsel by Plaintiff USA as to defendant Berkeley Nucleonics (lsk, COURT STAFF) (Entered: 09/18/2003) |
| 10/01/2003 | 92 | 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) |
| 10/07/2003 | 91 | 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) |
| 10/22/2003 | 93 | MAIL [91-2] addressed to defendant Richard Hamilton returned from Post Office (lsk, COURT STAFF) (Entered: 10/23/2003) |
| 12/17/2003 | 94 | 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) |
| 12/17/2003 | 95 | 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) |
| 12/18/2003 | 97 | 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) |
| 12/19/2003 | 96 | 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) |
| 12/19/2003 | 98 | ORDER by Judge Phyllis J. Hamilton sealing presentence report as to Vincent Delfino (rhw, COURT STAFF) (Entered: 12/24/2003) |
| 12/19/2003 | 99 | 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) | |
| 01/14/2004 | 101 | Status conference statement by defendant Berkeley Nucleonics (lsk, COURT STAFF) (Entered: 01/20/2004) |
| 01/15/2004 | 100 | 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) |
| 01/15/2004 | 102 | 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) |
| 01/21/2004 | 103 | 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) |
| 03/10/2004 | 104 | 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) |
| 04/28/2004 | 105 | 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) |
| 05/12/2004 | 106 | 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) |
| 05/26/2004 | 107 | 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) |
| 06/04/2004 | 108 | 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) |
| 06/09/2004 | 109 | 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) |
| 06/09/2004 | 110 | PLEA Agreement as to Berkeley Nucleonics (rhw, COURT STAFF) (Entered: 06/15/2004) |
| 06/09/2004 | 111 | Action by written consent of the sole shareholder of BNC Corporation as to Berkeley Nucleonics (rhw, COURT STAFF) (Entered: 06/15/2004) |
| 06/09/2004 | 112 | PROOF OF SERVICE by Berkeley Nucleonics of order [108-2] (rhw, COURT STAFF) (Entered: 06/15/2004) |
| 08/05/2004 | 113 | 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) |
| 08/16/2004 | 114 | 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) |
| 08/24/2004 | 115 | LETTER, dated 8/23/04, regarding change of address as to Berkeley Nucleonics (rhw, COURT STAFF) (Entered: 08/25/2004) |
| 11/18/2004 | 116 | STIPULATION and ORDER by Judge Phyllis J. Hamilton to exonerate: Passport as to defendant Berkeley Nucleonics (lsk, COURT STAFF) (Entered: 11/22/2004) |
| 05/23/2005 | 117 | 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) |
| 06/13/2005 | 118 | 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) |
| 06/15/2005 | 119 | ORDER by Judge Phyllis J. Hamilton for early termination of probation as to defendant Vincent Delfino (lsk, COURT STAFF) (Entered: 06/16/2005) |
| 06/15/2005 | 120 | 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) |
| 08/18/2005 | 121 | 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) |
| 05/28/2008 | 122 | PAYMENT 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) |