CLOSED, APPEAL, FORFEITURE

U.S. District Court
Western District of Virginia (Abingdon)
CRIMINAL DOCKET FOR CASE #: 1:09-cr-00004-JPJ-3


Case title: USA v. McLaughlin, et al
Date Filed: 01/15/2009
Date Terminated: 10/01/2009

Petitioner
State of Oregon represented byEdward Scott Austin
GENTRY LOCKE RAKES & MOORE
POST OFFICE BOX 40013
ROANOKE, VA 24022-0013
540-983-9393
Fax: 540-983-9400
Email: saustin@gentrylocke.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Linda Leigh Rhoads Strelka
STRICKLAND DIVINEY & STRELKA
P O BOX 2866
ROANOKE, VA 24001
540-989-0099
Fax: 540-342-2909
Email: leigh@strelkalaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Petitioner
State of South Carolina
TERMINATED: 02/26/2010 		represented byDavid A. Spencer
OFFICE OF THE ATTORNEY GENERAL - SOUTH CAROLINA
P. O. BOX 11549
COLUMBIA, SC 29211
803-734-3737
TERMINATED: 02/26/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Arizona
TERMINATED: 02/19/2010 		represented byJames W. Elliott
ELLIOTT LAWSON & MINOR PC
P O BOX 8400
BRISTOL, VA 24203-8400
276-466-8400
Fax: 276-466-8161
Email: jelliott@elliottlawson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
ELLIOTT LAWSON & MINOR PC
P O BOX 8400
BRISTOL, VA 24203-8400
276-466-8400
Fax: 276-466-8161
Email: lhobbs@elliottlawson.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Arkansas
TERMINATED: 02/19/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Colorado
TERMINATED: 02/19/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Idaho
TERMINATED: 02/19/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Maine
TERMINATED: 02/19/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Maryland
TERMINATED: 02/19/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Massachusetts
TERMINATED: 02/19/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Missouri
TERMINATED: 02/19/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of New Hampshire
TERMINATED: 02/19/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Ohio
TERMINATED: 02/19/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Washington
TERMINATED: 02/19/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of West Virginia
TERMINATED: 02/10/2010 		represented byJames W. Elliott
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Wisconsin represented byChristopher J. Blythe
OFFICE OF THE ATTORNEY GENERAL - WISCONSIN
P.O. BOX 7857
MADISON, WI 53707-7857
608-266-0180
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

James W. Elliott
(See above for address)
TERMINATED: 02/10/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Robert Lucas Hobbs
(See above for address)
TERMINATED: 02/10/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Tennessee
TERMINATED: 02/26/2010 		represented byHoward Chowning McElroy
MCELROY HODGES CALDWELL & THIESSEN
POST OFFICE BOX 429
ABINGDON, VA 24212-0429
276-628-9515
Fax: 276-628-7808
Email: hmcelroy@mcelroyhodges.com
TERMINATED: 12/08/2009
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Stephen R. Butler (NOT ADMITTED)
TENNESSEE ATTORNEY GENERALS OFFICE
TOBACCO ENFORCEMENT DIVISION
P O BOX 20207
NASHVILLE, TN 37202-0207
615-532-8718
TERMINATED: 02/26/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Pennsylvania
TERMINATED: 02/26/2010 		represented byCarly J. Wismer
OFFICE OF THE ATTORNEY GENERAL
TOBACCO ENFORCEMENT SECTION
15TH FLOOR STRAWBERRY SQUARE
HARRISBURG, PA 17120
TERMINATED: 02/26/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Kentucky
TERMINATED: 02/26/2010 		represented byMichael Plumley (NOT ADMITTED)
OFFICE OF THE ATTORNEY GENERAL
700 CAPITAL AVENUE
FRANKFORT, KY 40601
TERMINATED: 02/26/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of North Dakota
TERMINATED: 02/26/2010 		represented byDouglas A. Bahr
OFFICE OF THE ATTORNEY GENERAL
STATE OFFICE BUILDING
500 NORTH 9TH STREET
BISMARCK, ND 58501-4509
701-328-3640
TERMINATED: 02/26/2010
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Illinois
TERMINATED: 02/26/2010 		represented byBrent D. Stratton
OFFICE OF THE ILLINOIS ATTORNEY GENERAL
12TH FLOOR
100 WEST RANDOLPH STREET
CHICAGO, IL 60601
312-814-2560
Fax: 312-814-5024
TERMINATED: 02/26/2010
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Georgia
TERMINATED: 02/26/2010 		represented byRobin Ginsburg Cohen
OFFICE OF THE GEORGIA ATTORNEY GENERAL
GEORGIA DEPARTMENT OF LAW
40 CAPITOL SQUARE, SW
ATLANTA, GA 30334
404-656-4190
Fax: 656-0677
TERMINATED: 02/26/2010
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of North Carolina
TERMINATED: 02/26/2010 		represented byMelissa A. Trippe
OFFICE OF THE NORTH CAROLINA ATTORNEY GENERAL
114 WEST EDENTON STREET
RALEIGH, NC 27603
919-716-6900
TERMINATED: 02/26/2010
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Richard L. Harrison
OFFICE OF THE NORTH CAROLINA ATTORNEY GENERAL
114 WEST EDENTON STREET
RALEIGH, NC 27603
919-716-6900
TERMINATED: 02/26/2010
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
Commonwealth of Pennsylvania
TERMINATED: 02/26/2010

Petitioner
State of Kansas
TERMINATED: 02/26/2010 		represented byEmily C. Friedman
OFFICE OF THE ATTORNEY GENERAL - KANSAS
2ND FLOOR
120 S.W. 10TH AVENUE
TOPEKA, KS 66612
785-296-2779
Fax: 296-6296
TERMINATED: 02/26/2010
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED

Petitioner
State of Oklahoma
TERMINATED: 02/26/2010 		represented byPhillip Louis Stambeck
OFFICE OF THE ATTORNEY GENERAL - OKLAHOMA
TOBACCO ENFORCEMENT
313 N.E. 21ST STREET
OKLAHOMA CITY, OK 73105
405-522-3080
Fax: 522-4534
Email: fc_docket@oag.state.ok.us
TERMINATED: 02/26/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of New York
TERMINATED: 02/26/2010

Petitioner
Commonwealth Of Virginia
TERMINATED: 02/26/2010 		represented byGary Leslie Conover
OFFICE OF THE ATTORNEY GENERAL
900 EAST MAIN STREET
RICHMOND, VA 23219
804-225-3211
TERMINATED: 02/26/2010
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State Of Michigan
TERMINATED: 02/26/2010 		represented byBrian D. Devlin
OFFICE OF THE ATTORNEY GENERAL
ENVIRONMENT, NATURAL RESOURCES AND AGRICULTURE
P.O. BOX 30755
LANSING, MI 48909
517-373-1123
TERMINATED: 02/26/2010
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of Louisiana
TERMINATED: 02/26/2010 		represented bySanettria Glasper Pleasant
OFFICE OF THE ATTORNEY GENERAL
1885 N. THIRD STREET
BATON ROUGE, LA 70802
225-326-6423
Fax: 326-6072
Email: pleasants@ag.state.la.us
TERMINATED: 02/26/2010
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained

Petitioner
State of California
TERMINATED: 02/26/2010 		represented byWilliam F. SooHoo
OFFICE OF THE ATTORNEY GENERAL - CALIFORNIA
TOBACCO LITIGATION AND ENFORCEMENT SECTION
P.O. BOX 94255
SACRAMENTO, CA 94244-2550
TERMINATED: 02/26/2010
LEAD ATTORNEY
PRO HAC VICE
ATTORNEY TO BE NOTICED
Designation: Retained
Assigned to: Judge James P. Jones
Appeals court case number: 10-2154 USCA

Defendant (3)
CLP, Inc.
TERMINATED: 10/01/2009 		represented byCLP, Inc.
PRO SE

Pending Counts
Disposition
18 USC 371 -- CONSPIRACY TO DEFRAUD THE UNITED STATES -- Conspiracy to Violate the Contrabnad Cigarette Trafficking Act and Evade Federal Cigarette Excise Taxes (May 1, 2008)
(1)		 Two (2) years probation w/ special conditions as to each count to be served concurrently; $400 Special Assessment as to each count; Amended judgment entered 12/02/09 imposing additional joint and several restitution w/ co-defendants in the amount of $4,247,280.55
18 USC 1341 -- Frauds and Swindles -- Scheme to Defraud involving the mail (May 1, 2008)
(2)		 Two (2) years probation w/ special conditions as to each count to be served concurrently; $400 Special Assessment as to each count; Amended judgment entered 12/02/09 imposing additional joint and several restitution w/ co-defendants in the amount of $4,247,280.55

Highest Offense Level (Opening)
Felony

Terminated Counts
Disposition
None

Highest Offense Level (Terminated)
None

Complaints
Disposition
None

Plaintiff
USA represented bySteven Randall Ramseyer
UNITED STATES ATTORNEYS OFFICE
180 WEST MAIN STREET
ABINGDON, VA 24210
276-628-4161
Fax: 276-628-7399
Email: USAVAW.ECFAbingdon@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Sharon Burnham
UNITED STATES ATTORNEYS OFFICE
PO BOX 1709
ROANOKE, VA 24008-1709
540-857-2250
Fax: 857-2614
Email: sharon.burnham@usdoj.gov
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/15/20091 INFORMATION as to Terence Patrick McLaughlin (1) as to counts 1 and 2; Georges Chemali (2) as to counts 1 and 2; and CLP, Inc. (3) as to counts 1 and 2. (aec)
04/16/200920 NOTICE OF HEARING as to CLP, Inc.: Change of Plea Hearing set for 4/24/2009 @ 9:00 AM in Abingdon before Judge James P. Jones.(aec)
04/24/200922 Minute Entry for proceedings held before Judge James P. Jones:Initial Appearance as to CLP, Inc. held on 4/24/2009 w/ corporate representative Terence Patrick McLaughlin (Court Reporter Bridget Dickert) (aec)
04/24/200923 WAIVER OF INDICTMENT by CLP, Inc. (aec)
04/24/200924 PLEA AGREEMENT as to CLP, Inc. (aec)
04/24/200925 President's Certificate and corporate resolutions as to CLP, Inc. (aec)
04/24/200926 Minute Entry for proceedings held before Judge James P. Jones:Guilty Plea Hearing as to CLP, Inc. held on 4/24/2009; Guilty Plea entered by CLP, Inc. (3) as to Counts 1 and 2. (Court Reporter Bridget Dickert) (aec)
04/24/200928 NOTICE OF HEARING as to CLP, Inc.: Sentencing set for 9/14/2009 @ 1:00 PM in Abingdon before Judge James P. Jones.(aec)
06/24/200930  MOTION to allow the filing and the unsealing of redacted versions of the information and plea agrements of Terence Patrick McLaughlin and CLP, Inc. by USA (aec)
06/24/200931 ORDER granting 30 Motion to allow the filing and the unsealing of redacted versions of the information and plea agreemtns of Terence Patrick McLaughlin and CLP, Inc. Signed by Judge James P. Jones on June 24, 2009. (aec)
06/24/200932 REDACTED COPY OF INFORMATION as to Terence Patrick McLaughlin, CLP, Inc. (aec)
06/24/200934 REDACTED COPY OF PLEA AGREEMENT as to CLP, Inc. to 24 Plea Agreement (aec)
07/22/200935 FORFEITURE MONETARY JUDGMENT. Signed by Judge James P. Jones on July 22, 2009. (aec)
07/29/2009  Notice of Appearance - Probation Officer: Angela T. Sullivan as to CLP, Inc. (Clark, Judy)
08/10/200936 Notice of Cancellation of sentencing hearing scheduled for September 14, 2009 as to Terence Patrick McLaughlin, CLP, Inc.(aec)
08/14/200938 NOTICE OF HEARING as to Terence Patrick McLaughlin, CLP, Inc.: Sentencings reset for 9/30/2009 @ 2:00 PM in Abingdon before Judge James P. Jones.(aec)
09/28/200940 Letter for In Support of Defendant by Terence Patrick McLaughlin as to Terence Patrick McLaughlin, CLP, Inc. (Dickenson, Nancy)
09/30/200943 ORAL MOTION to Unseal Case by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (aec)
09/30/200944 ORAL ORDER granting 43 Motion to Unseal Case with the exception being the documents filed this date (motions and sent. memorandum) as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Entered by Judge James P. Jones on September 30, 2009. (aec)
09/30/200951 Minute Entry for proceedings held before Judge James P. Jones:Sentencing held on 9/30/2009 for CLP, Inc. (3) as to Counts 1 and 2 -- Two (2) years probation w/ special conditions as to each count to be served concurrently; $400 Special Assessment as to each count. (Court Reporter Bridget Dickert) (aec)
09/30/200952  MOTION to Amend 35 Order for Forfeiture of Property by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (aec)
09/30/200953 ORAL ORDER granting 52 Motion to Amend Forfeiture Order as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Entered by Judge James P. Jones on September 30, 2009. (aec)
09/30/200954 FIRST AMENDED ORDER OF FORFEITURE. Signed by Judge James P. Jones on September 30, 2009. (aec)
10/01/200960 JUDGMENT as to CLP, Inc. (3) as to Counts 1 and 2 -- Two (2) years probation w/ special conditions as to each count to be served concurrently; $400 Special Assessment as to each count. Signed by Judge James P. Jones on October 1, 2009. (Attachment: (1) Order of Forfeiture) (aec)
10/02/200962 PRESENTENCE INVESTIGATION REPORT (Sealed) as to CLP, Inc. (Clark, Judy)
10/06/200963 PRESENTENCE INVESTIGATION REPORT (Sealed) as to CLP, Inc. (Clark, Judy)
10/13/200964 NOTICE OF HEARING as to Terence Patrick McLaughlin, Georges Chemali; and CLP, Inc.: Evidentiary Hearing on Restitution issues set for 11/23/2009 11:30 AM in Abingdon before Judge James P. Jones.(aec)
10/14/200965 NOTICE of Forfeiture, Notice of Forfeiture Hearing, and Notice of Restitution Hearing (Attachments: # 1 Exhibit A: Persons/Entities to receive notice by certified mail)(Ramseyer, Steven)
10/15/200967 AMENDED JUDGMENT as to CLP, Inc. (3) adding forfeiture language to page 5. Signed by Judge James P. Jones on October 15, 2009. (Attachment: (1) Forfeiture Order) (aec)
11/13/200972 NOTICE OF APPEARANCE OF E. SCOTT AUSTIN AND LEIGH R. STRELKA AS COUNSEL FOR INTERESTED PARTY STATE OF OREGON. (eps)
11/16/200973 ORDER granting an extension of time to file as to the State of Oregon pursuant to the 65 Notice of Forfeiture filed by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. Signed by Judge James P. Jones on November 16, 2009. (aec)
11/16/200974 Petition for Adjudication by the State of South Carolina re 65 Notice of Forfeiture (aec)
11/16/200975 Petition of States of Arizona, Arkansas, Colorado, Idaho, Maine, Maryland, Massachusetts, Missouri, New Hampshire, Ohio, Washington, West Virginia and Wisconsin to 65 Notice of Forfeiture filed by USA (Attachments: # 1 Exhibit A, # 2 Affidavits)(aec) Modified on 11/17/2009 to correct docket text (eps).
11/16/200976  MOTION to Continue Forfeiture Hearing and Extend Deadline for Filing Claim by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Exhibit : Attachment A, # 2 Text of Proposed Order : Order to Continue Forfeiture Hearing and Extend Deadline for Filing Claim)(Burnham, Sharon)
11/16/200977 Response re 65 Notice (Other) State of Oregon's Petition Requesting Adjudication of its Interest in Forfeited Property (Strelka, Linda)
11/16/200978 Response re 65 Notice (Other) Memorandum of Law in Support of State of Oregon's Petition Requesting Adjudication of its Interest in Forfeited Property (Attachments: # 1 Exhibit 1, # 2 Exhibit 2)(Strelka, Linda)
11/17/200979 ORDER granting 76 Motion to Continue as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on November 17, 2009. (aec)
11/17/200980 Certificate of Service by State of Oregon as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. State of Oregon's Petition Requesting Adjudication of its Interest in Forfeited Property (Strelka, Linda)
11/18/200981 NOTICE OF HEARING as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.: Forfeiture Hearing set for 1/21/2010 @ 1:00 PM in Abingdon before Judge James P. Jones.(aec)
11/18/200982 Response re 65 Notice (Other) of Forfeiture, Notice of Forfeiture Hearing, and Notice of Restitution Hearing (McElroy, Howard)
11/18/200983 NOTICE of Appearance (McElroy, Howard)
11/19/200984  MOTION to Appear Pro Hac Vice by Carly J. Wismer o/b/o the State of Pennsylvania as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (aec)
11/19/200985 ORDER granting 84 MOTION to Appear Pro Hac Vice as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on November 19, 2009. (aec)
11/19/200986 Response/Petition of the Commonwealth of Kentucky for Adjudication of Kentucky's Interest in Forfeited Property re 65 Notice of Forfeiture (aec)
11/20/200987  MOTION to Appear Pro Hac Vice by Douglas A. Bahr o/b/o the State of North Dakota as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (aec)
11/20/200988 Certificate of Service by State of Kentucky to 86 Petition (aec)
11/20/200989 ORDER granting 87 MOTION to Appear Pro Hac Vice for Douglas Bahr for the State of North Dakota. Signed by Judge James P. Jones on November 20, 2009. (aec)
11/20/200990 Response/Petition by State of North Dakota re 65 Notice of Forfeiture (aec)
11/23/200991 Minute Entry for proceedings held before Judge James P. Jones:Court Hearing re Restitution as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. held on 11/23/2009 (Court Reporter Bridget Dickert) (aec) Corrected minutesheet substituted this date - 12/1/09 (aec)
11/23/200995 ORDER OF RESTITUTION as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. Signed by Judge James P. Jones on November 23, 2009. (aec)
11/23/2009100 AMENDED JUDGMENT as to CLP, Inc. (3) entered 11/23/09 imposing joint and several restitution w/ co-defendants in the amount of $1,266,906.55;. Signed by Judge James P. Jones on November 23, 2009. (Attachment: # 1 Order of Forfeiture) (aec)
12/01/2009104 Notice of Correction re 91 Court Hearing - corrected minutesheet substituted this date (aec)
12/02/2009110 AMENDED JUDGMENT as to CLP, Inc. (3) imposing additional joint and several restitution w/ co-defendants in the amount of $4,247,280.55. Signed by Judge James P. Jones on December 2, 2009. (Attachments: # 1 Order of Forfeiture, # 2 Order of Restitution) (aec)
12/02/2009111  MOTION to Appear Pro Hac Vice by State of Tennessee as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Exhibit Declaration of Stephen R. Butler, # 2 Exhibit Proposed Order)(McElroy, Howard)
12/07/2009113  MOTION to Appear Pro Hac Vice by Brent D. Stratton for the State of Illinois as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (aec)
12/07/2009114 Response/Petition for Illinois Requesting Adjudication of its Interest in forfeited Property re 65 Notice of Forfeiture (aec)
12/07/2009115 ORDER granting 111 MOTION to Appear Pro Hac Vice by Stephen R. Butler for the State of Tennessee as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on December 7, 2009. (aec)
12/07/2009116 ORDER granting 113 MOTION to Appear Pro Hac Vice as to Brent D. Stratton for the State of Illinois as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on December 7, 2009. (aec)
12/09/2009117  MOTION to Appear Pro Hac Vice for Robin Ginsburg Cohen o/b/o the State of Georgia as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (aec)
12/09/2009118  MOTION to Appear Pro Hac Vice by Melissa L. Trippe o/b/o the State of North Carolina as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (aec)
12/09/2009119  MOTION to Appear Pro Hac Vice by Richard L. Harrison o/b/o theState of North Carolina as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (aec)
12/09/2009120 Petition in response to 65 Notice of Forfeiture by the States of Pennsylvania, Kansas, Oklahoma and New York(aec)
12/09/2009121 ORDER granting 119 MOTION to Appear Pro Hac Vice as to Richard Harrison as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on December 9, 2009. (aec)
12/09/2009122 ORDER granting 118 MOTION to Appear Pro Hac Vice as to Melissa Trippe as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on December 9, 2009. (aec)
12/09/2009123 ORDER granting 117 MOTION to Appear Pro Hac Vice as to Robin Ginsburg Cohen as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on December 9, 2009. (aec)
12/09/2009124 Response/Petition to 65 Notice of Forfeiture by State of Georgia (aec)
12/09/2009125 Response/Petition to 65 Notice of Forfeiture by State of North Carolina (aec)
12/10/2009126  MOTION / Request to Appear as Counsel for the Commonwealth of Virginia by Commonwealth Of Virginia as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (aec)
12/10/2009127 Response/Petition of the Commonwealth of Virginia for Adjudication of its Interest in Forfeited Property as to 65 Notice of Forfeiture (aec)
12/10/2009128  MOTION to Appear Pro Hac Vice by Brian D. Devlin o/b/o the State Of Michigan as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (aec)
12/10/2009129  MOTION to Appear Pro Hac Vice by Emily C. Friedman o/b/o/ the State of Kansas as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (aec)
12/10/2009130 Response/Petition of the State of Michigan for Adjudication of its Interest in Forfeited Property as to 65 Notice of Forfeiture (lmh) (Entered: 12/11/2009)
12/11/2009131  MOTION to Appear Pro Hac Vice by Sanettria Glasper Pleasant o/b/o the State of Louisiana as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (lmh)
12/11/2009133 ORDER granting 128 MOTION as to Brian D. Devlin to Appear Pro Hac Vice o/b/o the State of Michigan as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on 12/11/09. (lmh)
12/11/2009134 ORDER granting 129 MOTION for Emily C. Friedman to Appear Pro Hac Vice o/b/o the State of Kansas as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on 12/11/09. (lmh)
12/11/2009135 ORDER granting 126 Motion for Gary L. Conover to Appear as Counsel for the Commonwealth of Virginia as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on 12/11/09. (lmh)
12/11/2009136 ORDER granting 131 MOTION for Sanettria Glasper Pleasant to Appear Pro Hac Vice o/b/o the State of Louisiana as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on 12/11/09. (lmh)
12/11/2009137 RESPONSE in Opposition by State of Louisiana as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. re 54 Order for Forfeiture of Property(Pleasant, Sanettria) Modified on 12/14/2009 to remove from docket text reference to 137 Motion to Appear(eps).
12/11/2009138 Notice of Correction: Deleted document #132 Order granting #131 motion to appear Pro Hac Vice; all defendants not selected; Order refiled at entry #136. (lmh)
12/11/2009139 Certificate of Service by State of Louisiana as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. re 131 MOTION to Appear Pro Hac Vice (lmh)
12/14/2009140  MOTION to Appear Pro Hac Vice by Phillip L. Stambeck o/b/o the State of Oklahoma as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (aec)
12/15/2009141 ORDER granting 140 MOTION to Appear Pro Hac Vice for Phillip L. Stambeck o/b/o the State of Oklahoma as to Terence Patrick McLaughlin (1), Georges Chemali (2)and CLP, Inc. (3). Signed by Judge James P. Jones on December 15, 2009. (aec)
12/17/2009142 ORDER as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. setting response deadlines to petitions filed by various states. Signed by Judge James P. Jones on December 17, 2009. (aec)
12/18/2009143  MOTION to Appear Pro Hac Vice by William F. SooHoo o/b/o the State of California as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (aec)
12/18/2009144 Response/Petition of the State of California for Adjudication of California's Interest in Forfeited Property re 65 Notice of Forfeiture (aec)
12/21/2009145 ORDER granting 143 MOTION to Appear Pro Hac Vice as to William F. SooHoo o/b/o the State of California as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on December 21, 2009. (aec)
01/07/2010146  MOTION for Extension of Time to File Response/Reply as to 142 Order by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Text of Proposed Order : Order to Extend Time for U.S. to respond and Continue Forfeiture Hearing)(Burnham, Sharon)
01/11/2010147 NOTICE OF HEARING as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.: Forfeiture Hearing reset for 2/8/2010 @ 10:00 AM in Abingdon before Judge James P. Jones.(aec)
01/11/2010148 ORDER granting 146 Motion for Extension of Time to File Response/Reply as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on January 11, 2010. (aec)
01/21/2010149  MOTION to Continue Forfeiture Hearing by State of Oregon as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Austin, Edward)
01/22/2010150 Certificate of Service by State of Oregon as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. re 149 MOTION to Continue (Austin, Edward)
01/28/2010151 ORAL ORDER granting 149 Motion to Continue Forfeiture Hearing as to State of Oregon as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Entered by Judge James P. Jones on January 28, 2010. (aec)
01/28/2010152 NOTICE OF HEARING as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. Forfeiture Hearing as to the States of Oregon and Wisconsin reset for 4/8/2010 @ 1:00 PM in Abingdon before Judge James P. Jones.(aec)
02/03/2010153  MOTION for Forfeiture of Property by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Exhibit A: Sub-Accounts, # 2 Exhibit B: Proof of Publication, # 3 Exhibit C: Declaration of Notice, # 4 Text of Proposed Order : First Final Order of Forfeiture as to Certain Assets)(Burnham, Sharon)
02/04/2010154  MOTION to Continue Forfeiture Hearing by State of Tennessee as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (aec)
02/05/2010155 Notice of Cancellation of forfeiture hearing set for February 8, 2010 as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.(aec)
02/05/2010156  MOTION to Appear Pro Hac Vice by State of Wisconsin as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. (Attachment: # 1 Declaration)(aec)
02/05/2010157 ORDER granting 156 MOTION to Appear Pro Hac Vice for Christopher Blythe o/b/o the State of Wisconsin as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on February 5, 2010. (aec)
02/09/2010158  MOTION to Withdraw as Attorney by R. Lucas Hobbs.by State of Wisconsin as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Exhibit Proposed Order)(Hobbs, Robert)
02/09/2010159 Second MOTION for Forfeiture of Property by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Exhibit A: Settlement Agreement, # 2 Text of Proposed Order : Second Final Order of Forfeiture as to Certain Assets and Resolution of Certain Third-Party Petitions)(Burnham, Sharon)
02/09/2010160 Third MOTION for Forfeiture of Property by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Exhibit A: Settlement Agreement, # 2 Text of Proposed Order : Third Final Order of Forfeiture as to Certain Assets and Resolution of Certain Third-Party Petitions)(Burnham, Sharon)
02/10/2010161 ORDER granting 158 Motion to Withdraw as Attorney. James W. Elliott and Robert Lucas Hobbs withdrawn from case as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on February 9, 2010. (aec)
02/16/2010162 FIRST FINAL ORDER OF FORFEITURE AS TO CERTAIN ASSETS granting 153 Motion for Forfeiture of Property as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on February 16, 2010. (aec)
02/19/2010163 THIRD ORDER OF FORFEITURE AS TO CERTAIN ASSETS AND RESOLUTION OF CERTAIN THIRD-PARTY PETITIONSgranting 160 Motion for Forfeiture of Property as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on February 19, 2010. (aec) (Substituted correct pdf document this date - 02/19/10 - aec)
02/19/2010164 Notice of Correction re 163 Order on Motion for Forfeiture of Property - substituted correct pdf document (aec)
02/19/2010165 SECOND FINAL ORDER OF FORFEITURE AS TO CERTAIN ASSETS AND RESLUTION OF CERTAIN THIRD PARTY PETITIONSgranting 159 Motion for Forfeiture of Property as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on February 19, 2010. (aec)
02/25/2010166 Fourth MOTION for Forfeiture of Property by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Exhibit A: Settlement Agreement, # 2 Text of Proposed Order : Fourth Final Order of Forfeiture as to Certain Assets and Resolution of Certain Third-Party Petitions)(Burnham, Sharon)
02/25/2010167 Fifth MOTION for Forfeiture of Property by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Exhibit A: Settlement Agreement, # 2 Text of Proposed Order : Fifth Final Order of Forfeiture as to Certain Assets and Resolution of Certain Third-Party Petitions)(Burnham, Sharon)
02/25/2010168 Sixth MOTION for Forfeiture of Property by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Exhibit A: Settlement Agreement, # 2 Text of Proposed Order : Sixth Final Order of Forfeiture as to Certain Assets and Resolution of Certain Third-Party Petitions)(Burnham, Sharon)
02/26/2010169 FOURTH FINAL ORDER OF FORFEITURE AS TO CERTAIN ASSETS AND RESOLUTION OF CERTAIN THIRD-PARTY PETITIONS granting 166 Fourth Motion for Forfeiture of Property as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on February 26, 2010. (aec)
02/26/2010170 FIFTH FINAL ORDER OF FORFEITURE AS TO CERTAIN ASSETS AND RESOLUTION OF CERTAIN THIRD-PARTY PETITIONS granting 167 Motion for Forfeiture of Property as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on February 26, 2010. (aec)
02/26/2010171 SIXTH FINAL ORDER OF FORFEITURE AS TO CERTAIN ASSETS AND RESOLUTION OF CERTAIN THIRD-PARTY PETITIONS granting 168 Motion for Forfeiture of Property as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on February 26, 2010. (aec) Modified docket text on 3/1/2010 to correct typographical error (aec).
03/01/2010172 Notice of Correction re 171 Order on Motion for Forfeiture of Property - Modified docket text to correct typographical error (aec)
04/01/2010173  MOTION to Dismiss Petitions of States of Wisconsin and Oregon by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Burnham, Sharon)
04/02/2010174 Seventh MOTION for Forfeiture of Property by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. (Attachments: # 1 Exhibit A: Declaration of Publication, # 2 Text of Proposed Order : Seventh Final Order of Forfeiture as to Certain Assets)(Burnham, Sharon)
04/05/2010175 Certificate of Service by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. re 173 MOTION to Dismiss Petitions of States of Wisconsin and Oregon (Burnham, Sharon)
04/08/2010176 Minute Entry for proceedings held before Judge James P. Jones:Forfeiture Hearing as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. held on 4/8/2010 (Court Reporter Bridget Dickert) (aec)
04/08/2010177 Minute Entry for proceedings held before Judge James P. Jones:Motion Hearing as to States of Oregon and Wisconsin held on 4/8/2010 re 173 MOTION to Dismiss filed by USA (Court Reporter Bridget Dickert) (aec) (Entered: 04/09/2010)
04/13/2010178 ORDER granting 174 Seventh Motion for Forfeiture of Property as to Terence Patrick McLaughlin (1), Georges Chemali (2), CLP, Inc. (3). Signed by Judge James P. Jones on April 13, 2010. (aec)
04/13/2010179 Brief/Memorandum in Support by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. re 173 MOTION to Dismiss or For Summary Judgment (Burnham, Sharon)
04/14/2010180 Minute Order as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. It is ORDERED that the petitioners may reply to the supplemental brief filed by the United States on April 13, 2010 (Docket Entry 179), provided that any such reply is filed no later than April 21, 2010. No further briefing will be permitted, except for good cause shown. Signed by Judge James P. Jones on 4/14/2010. (jpj)
04/20/2010181 Response by petitioner The State of Wisconsin to 179 Post-Hearing Memorandum in support of motion to dismiss or for summary judgment (lmh)
04/20/2010182 Response re 173 MOTION to Dismiss (Strelka, Linda)
09/09/2010183 OPINION as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc.. Signed by Judge James P. Jones on 9/9/10. (sc)
09/09/2010184 ORDER denying 173 Motion to Dismiss and granting petitions of the States of Wisconsin and Oregon and adjudicating interests in property. Signed by Judge James P. Jones on 9/9/10. (sc)
10/08/2010185 NOTICE OF APPEAL to 4CCA by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. re 184 Order on Motion to Dismiss (Burnham, Sharon)
10/12/2010186 Transmittal of Notice of Appeal as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. to 4CCA re 185 Notice of Appeal - Final Judgment to 4CCA
NOTE: The Docketing Statement, Transcript Order Form and CJA-24(s) forms (if you are court appointed counsel) are available on the 4th Circuit Court of Appeals website at www.ca4.uscourts.gov. If CJA24(s) are applicable, complete items 1-14, 18 for each court reporter from whom you wish to order a transcript, and file each one separately in this case with the event Appeal Transcript - Proposed CJA 24. The CJA-24 forms will then be processed by the U.S. District Court Clerk's Office. (ejs)
10/13/2010187 NOTICE of Docketing Record on Appeal from USCA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. re 185 Notice of Appeal - Final Judgment to 4CCA filed by USA. USCA Case Number 10-2154; Case Mgr: Cathi Eubanks (ejs)
10/21/2010188 APPEAL TRANSCRIPT REQUEST by USA as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. for proceedings held on April 8, 2010 before Judge Jones, (Burnham, Sharon)
11/04/2010189 Appeal Transcript filed as to Terence Patrick McLaughlin, Georges Chemali, CLP, Inc. for Motion to Dismiss/Summary Judgment for dates of 4/8/10 before Judge James P. Jones, re 185 Notice of Appeal - Final Judgment to 4CCA Court Reporter: Bridget A. Dickert, OCR, Telephone number: bridgetd@vawd.uscourts.gov. NOTICE RE REDACTION OF TRANCRIPTS:The parties have seven (7) calendar days to file with the Court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript will be made remotely electronically available to the public without redaction after 90 calendar days. The policy is located on our website at www.vawd.uscourts.gov Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 11/26/2010. Redacted Transcript Deadline set for 12/6/2010. Release of Transcript Restriction set for 2/2/2011. (bad)