| CLOSED |
Case title: USA v. Chemlab Supplies |
Date Filed: 01/17/2001 Date Terminated: 01/29/2001 |
| Assigned to: Judge Edward Rafeedie | ||
Defendant (1) |
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Chemlab Supplies a California Corporation TERMINATED: 01/29/2001 |
represented by | Errol 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 |
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| 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) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Gail 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 |
|---|---|---|
| 01/17/2001 | 1 | INFORMATION filed against Chemlab Supplies (1) count(s) 1, 2 Offense occurred in LA OC. (ca) (Entered: 01/18/2001) |
| 01/17/2001 | 2 | PLEA AGREEMENT filed by USA as to Chemlab Supplies (ca) (Entered: 01/18/2001) |
| 01/17/2001 | 3 | CASE 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) |
| 01/17/2001 | 4 | MEMORANDUM 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) |
| 01/17/2001 | 5 | MEMORANDUM 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) |
| 01/17/2001 | 6 | MEMORANDUM 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) |
| 01/17/2001 | 7 | MEMORANDUM 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) |
| 01/17/2001 | 8 | CONFLICT OF INTEREST CERTIFICATION filed as to Chemlab Supplies. (ca) (Entered: 01/18/2001) |
| 01/29/2001 | 9 | MINUTES 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) |
| 01/29/2001 | 10 | STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Chemlab Supplies . (sv) (Entered: 02/14/2001) |
| 01/29/2001 | 11 | DESIGNATION AND APPEARANCE of Attorney for Chemlab Supplies by Errol Stambler (sv) (Entered: 02/14/2001) |
| 01/29/2001 | 12 | WAIVER OF INDICTMENT filed as to Chemlab Supplies (sv) (Entered: 02/14/2001) |
| 01/29/2001 | 13 | 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) |
| 02/14/2001 | 14 | JUDGMENT 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) | |
| 04/03/2001 | 30 | NOTICE OF DISCREPANCY AND ORDER by Judge Edward Rafeedie as to Chemlab Supplies Striking Sub of Atty. (es) (Entered: 07/10/2001) |
| 06/15/2001 | 15 | NOTICE TO SUPERVISED RELEASE VIOLATOR filed and signed by Chemlab Supplies on 6/6/01 (sv) (Entered: 06/15/2001) |
| 06/15/2001 | 16 | 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) |
| 06/19/2001 | 17 | GOVERNMENT'S POSITION RE: PROBATION VIOLATION filed by USA as to Chemlab Supplies (dmap) (Entered: 06/20/2001) |
| 06/19/2001 | 18 | 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) |
| 06/21/2001 | 19 | 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) |
| 06/21/2001 | 20 | 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) | |
| 07/02/2001 | 21 | WAIVER by defendant Chemlab Supplies of conflict and resolution retaining counsel for Chemlab Supplies, Inc. (sv) (Entered: 07/05/2001) |
| 07/05/2001 | 22 | MEMORANDUM IN OPPOSITION to gov's position re probation viol [17-1] filed by Chemlab Supplies. (sv) (Entered: 07/05/2001) |
| 07/05/2001 | 23 | DECLARATION OF ERROL STAMBLER FILED by Chemlab Supplies in opp to gov position re probn viol. (sv) (Entered: 07/05/2001) |
| 07/05/2001 | 24 | DECLARATION OF DAVID HAKES FILED by Chemlab Supplies in opp to gov position re probn viol. (sv) (Entered: 07/05/2001) |
| 07/05/2001 | 25 | DECLARATION OF SANDRA E RUDOLPH FILED by Chemlab Supplies in opp to gov's position re probn viol. (sv) (Entered: 07/05/2001) |
| 07/05/2001 | 26 | DECLARATION OF NEVIN HAWKINS FILED by Chemlab Supplies in opp to gov's position re probn viol. (sv) (Entered: 07/05/2001) |
| 07/05/2001 | 27 | DECLARATION JAMES WEIHERER FILED by Chemlab Supplies in opp to gov's position re probn viol. (sv) (Entered: 07/05/2001) |
| 07/05/2001 | 28 | DECLARATION LUIS SABROSO FILED by Chemlab Supplies in opp to gov's position viol. (sv) (Entered: 07/05/2001) |
| 07/07/2001 | 29 | 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) |
| 07/09/2001 | 32 | 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) |
| 07/10/2001 | 31 | 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) | |
| 07/26/2001 | 33 | JUDGMENT REVOKING PROBATION filed by Judge Edward Rafeedie as to Chemlab Supplies. Entered on: 7/30/01 (cc: all counsel) (sv) (Entered: 07/30/2001) |
| 01/08/2002 | 34 | 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) |