CLOSED

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-80341-PDB-3


Case title: USA v. Johnson, et al

Date Filed: 04/17/2001
Date Terminated: 08/19/2002

Assigned to: District Judge Paul D. Borman

Defendant (3)
Chemec, Incorporated
TERMINATED: 08/19/2002
represented byDavid J. Gorosh
2051 Villa Road
Suite 105
Birmingham, MI 48009
248-203-9100
Fax: 248-593-9134
Email: dave@goroshfreeman.com
TERMINATED: 08/19/2002
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Donald L. Bramlage , Jr.
30300 Northwestern Highway
Suite 111
Farmington Hills, MI 48334
248-932-0100
Fax: 248-932-1734
Email: dbramlagepc@comcast.net
TERMINATED: 06/19/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:1951 OBTAINING PROPERTY FROM ANOTHER UNDER COLOR OF OFFICIAL RIGHT
(2)
36 MONTHS PROBATION; $400.00 SPEICAL ASSESSMENT FEE; $29,763.32 RESTITUTION

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:1951 ATTEMPTING TO OBTAIN PROPERTY FROM ANOTHER UNDER COLOR OF OFFICIAL RIGHT
(3)
DISMISSED
18:1951 ATTEMPTING TO OBTAIN PROPERTY FROM ANOTHER UNDER COLOR OF OFFICIAL RIGHT
(4)
DISMISSED

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
United States of America represented byKrishna S. Dighe
U.S. Department of Justice
P.O. Box 23985
Washington, DC 20026-3985
202-305-1574
Email: Kris.Dighe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lynn A. Helland
U.S. Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226
313-226-9100
Email: lynn.helland@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
04/17/2001INDICTMENT against Stephen Johnson (1) count(s) 1, 2, 3, 4, Sandra Johnson (2) count(s) 1, 2, and Chemec Inc (3) count(s) 2, 3, 4 (dp) (Entered: 04/18/2001)
04/19/2001  INITIAL appearance by defendant Chemec Inc (3) count(s) 2, 3, 4 before Magistrate Judge Virginia M. Morgan - D/Atty: Donald Bramlage - AUSA: Richard Delonis - Tape # 4/19/01 (gw) (Entered: 04/20/2001)
04/19/2001  ARRAIGNMENT held, plea of not guilty entered by Chemec Inc (3) count(s) 2, 3, 4 - Magistrate Judge Virginia M. Morgan - D/Atty: Donald Bramlage - AUSA: Richard Delonis - Tape #: 4/19/01 (gw) (Entered: 04/20/2001)
04/19/2001  SCHEDULE: setting pretrial conference for 9:30 5/10/01 for Chemec Inc (gw) (Entered: 04/20/2001)
04/19/2001APPEARANCE for Stephen Johnson, Sandra Johnson, and Chemec Inc of attorney Donald L. Bramlage Jr. (cm) (Entered: 04/25/2001)
04/19/200112 WAIVER of conflict of interest by Chemec Inc, signed by Sandra Johnson and attorney (cm) (Entered: 04/25/2001)
04/19/200113 ACKNOWLEDGEMENT by Chemec Inc, signed by Sandra Johnson, and defense counsel of indictment (cm) (Entered: 04/25/2001)
04/23/200123 RESPONSE by defendants to motion for a judicial determination regarding conflicts of interest by USA [14-1] with proof of mailing (LS) (Entered: 05/25/2001)
05/07/200114 MOTION by USA as to defendants for a judicial determination regarding conflicts of interest with brief and proof of mailing (cm) (Entered: 05/14/2001)
05/09/200115 MOTION by USA as to defendants for disclosure of Grand Jury material to defense counsel with brief and proof of mailing (cm) (Entered: 05/14/2001)
05/09/200116 MOTION by defendants to suppress evidence with brief, attachments 1-3 and notice of hearing (cm) (Entered: 05/14/2001)
05/10/2001  PRETRIAL conference held as to defendant Stephen Johnson, defendant Sandra Johnson, defendant Chemec Inc - Magistrate Judge Paul J. Komives (mv) (Entered: 05/10/2001)
05/10/200117 NOTICE as to defendants of setting hearing on motion for a judicial determination regarding conflicts of interest by plaintiff [14-1] for 11:00 6/15/01 , setting deadline for response to motion for 5/23/01 , and setting deadline for reply to response to motion for 6/4/01 with proof of mailing (cm) (Entered: 05/14/2001)
05/11/200120 PRETRIAL conference summary order by Magistrate Judge Komives and approved by Judge Paul D. Borman as to defendant Chemec Inc (cm) (Entered: 05/14/2001)
05/11/200121 ORDER by Judge Paul D. Borman as to defendants granting motion for disclosure of Grand Jury material to defense counsel by USA [15-1] [EOD Date 5/14/01] (cm) (Entered: 05/14/2001)
05/17/200122 MOTION by plaintiff USA as to defendants Stephen Johnson, Sandra Johnson and Chemec Inc for extension of time to file a responsive pleading to defendant's motion to supress evidence with brief and proof (dp) (Entered: 05/21/2001)
05/30/200124 ORDER by Judge Paul D. Borman granting motion for extension of time to file a responsive pleading to defendant's motion to supress evidence by USA [22-1], and setting deadline for response to motion to supress evidence by defendant's [16-1] to be filed within fourteen days following decision on plaintiff's motion for Judicial determination [EOD Date 5/31/01] (nh) (Entered: 05/31/2001)
06/04/200125 ORDER by Judge Paul D. Borman with stipulation as to defendants, extending deadline for discovery for 6/11/01 [EOD Date: 6/5/01] (cm) (Entered: 06/05/2001)
06/15/2001  MOTION hearing held on motion for a judicial determination regarding conflicts of interest by plaintiff [14-1] - disposition: determination of Conflict of Interest found, defendants to retain new and separate counsel in 30 days. - Judge Paul D. Borman - Court Reporter: Ron DiBartolomeo (jp) (Entered: 06/15/2001)
06/19/200126 ORDER by Judge Paul D. Borman as to Stephen Johnson, Sandra Johnson, and Chemec Inc granting motion for a judicial determination regarding conflicts of interest by plaintiff [14-1] and that attorney Donald Bramlage withdraw his representation of the defendants and that the defendants retain separate new counsel, etc. with proof of mailing. [EOD Date 6/20/01] (cf) (Entered: 06/20/2001)
07/25/200128 APPEARANCE for defendants Sandra Johnson and Chemec Inc of attorney David J. Gorosh (dp) (Entered: 07/26/2001)
07/26/200129 NOTICE by Judge Paul D. Borman's chambers as to defendants Stephen Johnson, Sandra Johnson and Chemec Inc setting pretrial conference for 3:00 p.m. on 8/30/01 , setting plea cut-off for 9/6/01 and setting criminal jury trial for 9:00 a.m. on 9/6/01 ; with proof of mailing (dp) (Entered: 07/27/2001)
09/05/200130 NOTICE by court of setting hearing on motion to suppress evidence by defendants [16-1] for 2:00 on 11/2/01 with proof of mailing (kg) (Entered: 09/06/2001)
09/18/200131 MOTION by plaintiff USA to extend time to file responsive pleading to defendant's motion to suppress evidence with brief (dp) (Entered: 09/19/2001)
09/19/200132 ORDER by Judge Paul D. Borman as to defendants granting motion to extend time to file responsive pleading to defendant's motion to suppress evidence by USA [31-1] and setting deadline for response to motion to suppress evidence by defendants [16-1] for 9/28/01 [EOD Date 9/20/01] (dp) (Entered: 09/20/2001)
09/20/200133 NOTICE by Judge Paul D. Borman's chambers as to defendants Stephen Johnson, Sandra Johnson and Chemec Inc setting criminal jury trial for 9:00 a.m. on 11/15/01 and setting plea cut-off and pretrial conference for 3:30 p.m. on 11/7/01 ; with proof of mailing (dp) (Entered: 09/21/2001)
09/28/200134 RESPONSE by USA as to Stephen Johnson, Sandra Johnson, Chemec Inc to motion to suppress evidence by defendantss [16-1] with attachments and proof of mailing (lg) (Entered: 10/01/2001)
11/02/2001  MOTION hearing held and continued as to defendant Stephen Johnson, defendant Sandra Johnson, defendant Chemec Inc on motion to suppress evidence by defendantss [16-1] - disposition: continued to 11/27/01 3:30pm - Judge Paul D. Borman - Court Reporter: Larry Przybysz (jp) (Entered: 11/28/2001)
11/19/200135 NOTICE of setting hearing on motion to suppress evidence by defendants [16-1] for 3:30 11/27/01 for Stephen Johnson, Sandra Johnson, and Chemec Inc (cm) (Entered: 11/20/2001)
12/11/200136 MEMORANDUM opinion and order by Judge Paul D. Borman as to defendants Stephen Johnson, Sandra Johnson and Chemec Inc denying motion to suppress evidence [16-1] with proof of mailing [EOD Date: 12/11/01] (kg) (Entered: 12/11/2001)
12/13/200137 NOTICE as to all defendants of setting criminal jury trial for 9:00 1/15/02 for Stephen Johnson, Sandra Johnson, and Chemec Inc , setting pretrial conference for 3:00 pm on 1/7/02 and setting plea cut-off for 1/7/02 (lg) (Entered: 12/18/2001)
01/18/200238 NOTICE by the court setting pretrial conference for 2:30 2/25/02 , setting criminal jury trial for 9:00 3/5/02 , setting plea cut-off for 2/25/02 for Stephen Johnson, Sandra Johnson, and Chemec Inc (cm) (Entered: 01/23/2002)
02/26/200239 NOTICE as to Stephen Johnson, Sandra Johnson, Chemec Inc of setting criminal jury trial for 9:00 am on March 5 - March 11, 2002 and setting deadline for witness list and requested voir dire for 3/5/02 , setting deadline for joint jury instructions for 3/1/02 (lg) (Entered: 02/27/2002)
02/28/200240 WITNESS list by USA as to defendants (lg) (Entered: 03/01/2002)
03/01/200241 PROPOSED VOIR DIRE questions by defendants as to Stephen Johnson, Sandra Johnson, Chemec Inc with proof of mailing (lg) (Entered: 03/05/2002)
03/01/200242 PROPOSED VOIR DIRE questions by defendants (lg) (Entered: 03/05/2002)
03/05/2002  PLEA held as to defendant Chemec Inc, plea of guilty entered by Chemec Inc (2) count(s) 2 , defendant Chemec Inc referred to probation - Judge Paul D. Borman - Court Reporter: Ron DiBartolomeo (jp) Modified on 08/22/2002 (Entered: 03/05/2002)
03/05/200243 RULE 11 plea agreement by Chemec Inc (lg) (Entered: 03/06/2002)
08/19/2002  SENTENCING held as to defendant Stephen Johnson, defendant Chemec Inc - Judge Paul D. Borman - D/Atty: Carol Stanyar/David Gorosh - AUSA: Krishna Dighe - Court Reporter: Ron DiBartolomeo (jp) (Entered: 08/20/2002)
08/19/200252 JUDGMENT and commitment order entered by Judge Paul D. Borman sentencing Chemec Inc (3) count(s) 2 and to dismissing Chemec Inc (3) count(s) 3, 4 (dp) (Entered: 08/23/2002)
02/27/200369 SUPPLEMENTAL memorandum of law on defendant's challenge under the administrative procedures act (cm) (Entered: 02/28/2003)