CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-00042-ER-1


Case title: USA v. Chemlab Supplies

Date Filed: 01/17/2001
Date Terminated: 01/29/2001

Assigned to: Judge Edward Rafeedie

Defendant (1)
Chemlab Supplies
a California Corporation
TERMINATED: 01/29/2001
represented byErrol H Stambler
Errol H Stambler Law Offices, P.L.C.
10880 Wilshire Blvd., Suite 1050
Los Angeles, CA 90024
310-473-4525
Fax: 310-475-8187
Email: estambler@msn.com
TERMINATED: 07/07/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Ronald A Ziff
Ronald A Ziff Law Offices
10866 Wilshire Blvd, Ste 1200
Los Angeles, CA 90024-4336
310-477-9064
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:846: CONSPIRACY TO DISTRIBUTE CHEMICALS AND EQUIPMENT KNOWING OR HAVING REASONABLE CAUSE TO BELIEVE THEY WILL BE USED TO MANUFACTURE A CONTROLLED SUBSTANCE
(1)
Dft is placed Probation for One (1) yr under T/C of USPO & GO 318. Pay a fine of $100,000.00 *****SUPV REL REVOC: Dft to pay fine of $25K. Upon completion of closure of business and payment of fine, prbn is to be termed. *****
18:1956: MONEY LAUNDERING
(2)
Dft is placed Probation for One (1) yr under T/C of USPO & GO 318. Pay a fine of $100,000.00 *****SUPV REL REVOC: Dft to pay fine of $25K. Upon completion of closure of business and payment of fine, prbn is to be termed. *****

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byGail Jeanne Standish
Winston and Strawn
333 South Grand Avenue 38th Floor
Los Angeles, CA 90071-1543
213-615-1700
Fax: 213-615-1750
Email: gstandish@winston.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/17/2001INFORMATION filed against Chemlab Supplies (1) count(s) 1, 2 Offense occurred in LA OC. (ca) (Entered: 01/18/2001)
01/17/2001PLEA AGREEMENT filed by USA as to Chemlab Supplies (ca) (Entered: 01/18/2001)
01/17/2001CASE SUMMARY filed by AUSA Gail Standish, attorney for USA, as to Chemlab Supplies. Defendant's date of birth: n/a. (ca) (Entered: 01/18/2001)
01/17/2001MEMORANDUM filed by USA as to Chemlab Supplies seeking authority for an investigative action and being filed on 1/17/01, relates to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Jeffrey W. Johnson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (ca) (Entered: 01/18/2001)
01/17/2001MEMORANDUM filed by USA as to Chemlab Supplies seeking authority for an investigative action and being filed on 1/17/01, does not relate to, a mtr pending in the Narcotic Section of the US Atty's Ofc before April 20, 1999, the date on which Magistrate Judge Stephen G. Larson resigned his appt in that ofc; or was personally involved or on which he was personally consulted while employed in the US Atty's Ofc. (ca) (Entered: 01/18/2001)
01/17/2001MEMORANDUM filed by USA as to Chemlab Supplies. This criminal action, being filed on 1/17/01, was not pending in the U.S. Attorney's Office before 11/2/92, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (ca) (Entered: 01/18/2001)
01/17/2001MEMORANDUM filed by USA as to Chemlab Supplies . This criminal action, being filed on 1/17/01, was not pending the U.S. Attorney's Office before 12/22/98, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (ca) (Entered: 01/18/2001)
01/17/2001CONFLICT OF INTEREST CERTIFICATION filed as to Chemlab Supplies. (ca) (Entered: 01/18/2001)
01/29/2001MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Carolyn Turchin as to Chemlab Supplies: Reassigning case to Judge Edward Rafeedie . Chemlab Supplies (1) count(s) 1, 2 arraigned and states true name as charged. Retained Attorney Errol H Stambler present. First appearance of Chemlab Supplies entered. Plea and trial setting set for 11:45 1/29/01 for Chemlab Supplies. Tape No.: 2204. (sv) (Entered: 02/14/2001)
01/29/200110 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Chemlab Supplies . (sv) (Entered: 02/14/2001)
01/29/200111 DESIGNATION AND APPEARANCE of Attorney for Chemlab Supplies by Errol Stambler (sv) (Entered: 02/14/2001)
01/29/200112 WAIVER OF INDICTMENT filed as to Chemlab Supplies (sv) (Entered: 02/14/2001)
01/29/200113 MINUTES OF PLEA AND TRIAL SETTING HEARING held before Judge Edward Rafeedie as to Chemlab Supplies: Dft arr as to the Info; and specifically advised of his right before Mag Judge. Cnsl for dft is authorized to represent the corp and enter plea of guilty. Dft sts t/n is a chrgd in Info. Crt questions dft re his physical and mental cond, and advise dft of nature and poss consequences of said plea. Dft waives further reading. Plea of guilty entered by Chemlab Supplies (1) count(s) 1, 2 . The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. Cnsl wvs prep of investigation and rprt and sti to jdgmnt. Stipulated jdgmt read into the record. Crt adopts jdgmnt. Fld wvr of Indict. Rendering sentence as to Chemlab Supplies Dft is placed Probation for One (1) yr under T/C of USPO & GO 318. Pay S/A of $800.00, a fine that equals the lesser of either 1) $100,000 or 2) the cost of winding up the business ("the wind-up cost file"). C/R: Mary Tucker (es) (Entered: 02/23/2001)
02/14/200114JUDGMENT AND COMMITMENT issued to U.S. Marshal for Chemlab Supplies Approved by Judge Edward Rafeedie . Entered on: 2/23/01. (es) (Entered: 02/23/2001)
02/15/2001  SUMMONS executed upon Chemlab Supplies on 1/24/01 (sv) (Entered: 02/16/2001)
04/03/200130 NOTICE OF DISCREPANCY AND ORDER by Judge Edward Rafeedie as to Chemlab Supplies Striking Sub of Atty. (es) (Entered: 07/10/2001)
06/15/200115 NOTICE TO SUPERVISED RELEASE VIOLATOR filed and signed by Chemlab Supplies on 6/6/01 (sv) (Entered: 06/15/2001)
06/15/200116 REQ FOR CALENDAR DATE - NOTICE OF HEARING as to Chemlab Supplies Probation revocation hearing set for 11:00 6/21/01 for Chemlab Supplies (sv) (Entered: 06/18/2001)
06/19/200117 GOVERNMENT'S POSITION RE: PROBATION VIOLATION filed by USA as to Chemlab Supplies (dmap) (Entered: 06/20/2001)
06/19/200118 DECLARATION FILED by USA as to Chemlab Supplies of Randy Smeal in support of gov's position re: probation violation (dmap) (Entered: 06/20/2001)
06/21/200119 MINUTES OF PRELIM REVOC PROBN HEARING held before Judge Edward Rafeedie as to Chemlab Supplies: Defense cnsl adv court his representation is auth by corp resolution, Court finds that subj resolution pertains on to trl in this matter and is not inclusive of further proceedings. Court denies argument of adequate representation of dft and ords matter cont. Probation revocation of probn hearing cont for 10:00 7/9/01 for Chemlab Supplies. C/R: Tucker. (sv) (Entered: 06/22/2001)
06/21/200120 PROBATION FORM 12 filed as to Chemlab Supplies. Approved by Judge Edward Rafeedie. Praying that the Crt will ord dft cited into crt on 6/20/01 at 1:30 p.m., to show cause why the probation ord, heretofore ent, should not be revoked. (dmap) (Entered: 06/25/2001)
06/25/2001  CITATION TO APPEAR on Petition for Revocation of Supervised Release issued as to Chemlab Supplies on 6/20/01 at 1:30 p.m.. (dmap) (Entered: 06/25/2001)
07/02/200121 WAIVER by defendant Chemlab Supplies of conflict and resolution retaining counsel for Chemlab Supplies, Inc. (sv) (Entered: 07/05/2001)
07/05/200122 MEMORANDUM IN OPPOSITION to gov's position re probation viol [17-1] filed by Chemlab Supplies. (sv) (Entered: 07/05/2001)
07/05/200123 DECLARATION OF ERROL STAMBLER FILED by Chemlab Supplies in opp to gov position re probn viol. (sv) (Entered: 07/05/2001)
07/05/200124 DECLARATION OF DAVID HAKES FILED by Chemlab Supplies in opp to gov position re probn viol. (sv) (Entered: 07/05/2001)
07/05/200125 DECLARATION OF SANDRA E RUDOLPH FILED by Chemlab Supplies in opp to gov's position re probn viol. (sv) (Entered: 07/05/2001)
07/05/200126 DECLARATION OF NEVIN HAWKINS FILED by Chemlab Supplies in opp to gov's position re probn viol. (sv) (Entered: 07/05/2001)
07/05/200127 DECLARATION JAMES WEIHERER FILED by Chemlab Supplies in opp to gov's position re probn viol. (sv) (Entered: 07/05/2001)
07/05/200128 DECLARATION LUIS SABROSO FILED by Chemlab Supplies in opp to gov's position viol. (sv) (Entered: 07/05/2001)
07/07/200129 SUBSTITUTION OF ATTORNEY filed as to Chemlab Supplies . Attorney Ronald A Ziff substituting for attorney Errol H Stambler for Chemlab Supplies Approved by Judge Edward Rafeedie. (ca) (Entered: 07/09/2001)
07/09/200132 MINUTES OF PROBATION REVOCATION HEARING held before Judge Edward Rafeedie as to Chemlab Supplies (1) count(s) 1, 2: Court finds Chemlab Supplies in violation of probation. Court orders probation of Supplies revoked . Rendering sentence as to Chemlab Supplies (1) count(s) 1, 2. Dft to pay fine of $25K. Upon completion of closure of business and payment of fine, prbn is to be termed. C/R: Tucker. (sv) (Entered: 07/30/2001)
07/10/200131 RECEIPT for Transcripts of proceedings held on: 1/29/01 C/R: John Turman. (ghap) (app) (Entered: 07/10/2001)
07/10/2001  TRANSCRIPT filed for proceedings held on 1/29/01 as to Chemlab Supplies. (ghap) (app) (Entered: 07/10/2001)
07/26/200133JUDGMENT REVOKING PROBATION filed by Judge Edward Rafeedie as to Chemlab Supplies. Entered on: 7/30/01 (cc: all counsel) (sv) (Entered: 07/30/2001)
01/08/200234 ORDER filed by Judge Edward Rafeedie as to Chemlab Supplies: Having read & considered p/o's req to allow term of dft's prob to expire w/o pymt of remainder of fine imposed, gov is hereby ord purs to FRCRP 32.1(b) to file & sv any obj to proposed mod w/in 20 days of date of this ord. (cc: all counsel) (sb) (Entered: 01/09/2002)