| CLOSED |
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 by | David 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 by | Krishna 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 |
|---|---|---|
| 04/17/2001 | 1 | INDICTMENT 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) | |
| 04/19/2001 | 3 | APPEARANCE for Stephen Johnson, Sandra Johnson, and Chemec Inc of attorney Donald L. Bramlage Jr. (cm) (Entered: 04/25/2001) |
| 04/19/2001 | 12 | WAIVER of conflict of interest by Chemec Inc, signed by Sandra Johnson and attorney (cm) (Entered: 04/25/2001) |
| 04/19/2001 | 13 | ACKNOWLEDGEMENT by Chemec Inc, signed by Sandra Johnson, and defense counsel of indictment (cm) (Entered: 04/25/2001) |
| 04/23/2001 | 23 | 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) |
| 05/07/2001 | 14 | 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) |
| 05/09/2001 | 15 | 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) |
| 05/09/2001 | 16 | 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) | |
| 05/10/2001 | 17 | 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) |
| 05/11/2001 | 20 | 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) |
| 05/11/2001 | 21 | 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) |
| 05/17/2001 | 22 | 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) |
| 05/30/2001 | 24 | 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) |
| 06/04/2001 | 25 | 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) | |
| 06/19/2001 | 26 | 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) |
| 07/25/2001 | 28 | APPEARANCE for defendants Sandra Johnson and Chemec Inc of attorney David J. Gorosh (dp) (Entered: 07/26/2001) |
| 07/26/2001 | 29 | 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) |
| 09/05/2001 | 30 | 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) |
| 09/18/2001 | 31 | 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) |
| 09/19/2001 | 32 | 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) |
| 09/20/2001 | 33 | 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) |
| 09/28/2001 | 34 | 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) | |
| 11/19/2001 | 35 | 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) |
| 12/11/2001 | 36 | 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) |
| 12/13/2001 | 37 | 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) |
| 01/18/2002 | 38 | 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) |
| 02/26/2002 | 39 | 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) |
| 02/28/2002 | 40 | WITNESS list by USA as to defendants (lg) (Entered: 03/01/2002) |
| 03/01/2002 | 41 | PROPOSED VOIR DIRE questions by defendants as to Stephen Johnson, Sandra Johnson, Chemec Inc with proof of mailing (lg) (Entered: 03/05/2002) |
| 03/01/2002 | 42 | 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) | |
| 03/05/2002 | 43 | 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) | |
| 08/19/2002 | 52 | 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) |
| 02/27/2003 | 69 | SUPPLEMENTAL memorandum of law on defendant's challenge under the administrative procedures act (cm) (Entered: 02/28/2003) |