| CLOSED |
Case title: USA v. Hammer Corporation, et al |
Date Filed: 01/28/2002 Date Terminated: 07/26/2002 |
| Assigned to: Judge Garland E. Burrell, Jr | ||
Defendant (1) |
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Hammer Corporation
TERMINATED: 07/26/2002 |
represented by | John A Gilbert , Jr
Hyman Phelps and McNamara 700 13th Street Northwest Suite 1200 Washington, DC 20005 202-737-4293 Fax: 737-9329 TERMINATED: 07/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED John D Gilbert 1022 Via Bolzano Goleta, CA 93117 TERMINATED: 07/26/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 21:841C=CD.F DISTRIBUTION OF A LISTED CHEMICAL (1) |
36 mos probation, $400 S/A due immediately, $1,600,000 forfeiture, special conditions: see J & C order, appeal rights waived | |
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 | Patrick Keith Hanly
Law Offices of Patrick K. Hanly 400 Capitol Mall Suite 963 Sacramento, CA 95814 916-449-3930 Fax: 916-449-8247 Email: pkh@patrickhanlylaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/28/2002 | 1 | INFORMATION by US Attorney Patrick Hanly Counts filed against Hammer Corporation (1) count(s) 1, Armand Jack Kramedjian (2) count(s) 2, Terrance F O'Brien (3) count(s) 2, Raymond Bures (4) count(s) 2 (pb) (Entered: 01/29/2002) |
| 01/28/2002 | 2 | NOTICE by plaintiff USA of related case(s) CR-S-98-171 GEB (pb) (Entered: 01/29/2002) |
| 02/05/2002 | 3 | ORDER by Judge Garland E. Burrell ORDERING that the action denominated CR S-02-0028 WBS be REASSIGNED to Judge Garland E Burrell Jr for all further proceedings; the caption on all documents file in the REASSIGNED case shall be shown ad CR S-02-0028 GEB; RELATED CASE 98 CR S-171 GEB (cc: all counsel) (lm) (Entered: 02/05/2002) |
| 04/05/2002 | LODGED pro hac vice application by John A. Gilbert Jr. for defendant Hammer Corporation; Fee status paid; receipt # 2777 (mdp) Modified on 04/08/2002 (Entered: 04/08/2002) | |
| 04/10/2002 | 4 | ORDER by Judge Garland E. Burrell pro hac vice application of attorney William Kitchens GRANTED (cc: all counsel) (kdc) (Entered: 04/10/2002) |
| 04/10/2002 | 5 | ORDER by Judge Garland E. Burrell pro hac vice application for attorney John A Gilbert Jr GRANTED for dft Hammer (cc: all counsel) (kdc) (Entered: 04/10/2002) |
| 04/11/2002 | 7 | MINUTES before Magistrate Judge John F. Moulds RE: arraignment first appearance of Hammer Corporation, Jack Kramedjian Attorney John D Gilbert, Malcolm S Segal present , status hearing set for 9:00 4/12/02 for Hammer Corporation, for Armand Jack Kramedjian C/R Dona Euler (mdp) (Entered: 04/12/2002) |
| 04/12/2002 | 20 | PLEA Agreement as to Hammer Corporation (mdp) (Entered: 04/15/2002) |
| 04/12/2002 | 21 | SCHEDULE FOR DISCLOSURE OF PSR as to defendant Hammer Corporation (mdp) (Entered: 04/15/2002) |
| 04/12/2002 | 22 | WAIVER of indictment by defendant Hammer Corporation (mdp) (Entered: 04/15/2002) |
| 04/12/2002 | 23 | WRITTEN CONSENT OF THE BOARD OF DIRECTORS by defendant Hammer Corporation (mdp) (Entered: 04/15/2002) |
| 04/12/2002 | 24 | MINUTES before Judge Garland E. Burrell RE: change of plea hearing guilty plea entered by Hammer Corporation count(s) 1 , sentencing hearing set for 9:00 6/28/02 for Hammer Corporation ; Defendant waives indictment; PSR ordered C/R Kimberly Watkins (mdp) (Entered: 04/15/2002) |
| 04/15/2002 | 25 | NOTICE to attorney William H Kitchens from US Probation re presentence report (kdc) (Entered: 04/16/2002) |
| 04/15/2002 | 26 | NOTICE to attorney Segal from US Probation re Presentence Report (kdc) (Entered: 04/16/2002) |
| 04/15/2002 | 27 | NOTICE to attorney Snellings re presentence report (kdc) (Entered: 04/16/2002) |
| 04/15/2002 | 28 | NOTICE to attorney Segal re dft Kramedjian re presentence report (kdc) (Entered: 04/16/2002) |
| 05/03/2002 | 29 | APPLICATION by plaintiff USA for preliminary order of forfeiture and publication (kdc) (Entered: 05/06/2002) |
| 05/03/2002 | LODGED preliminary order of forfeiture by plaintiff USA (kdc) (Entered: 05/06/2002) | |
| 05/21/2002 | 30 | PRELIMINARY ORDER OF FORFEITURE by Judge Garland E. Burrell ordering that pursuant to 21 USC 853(p), the following property shall be condemned and forfeited to the USA, to be disposed of according to law: $1,600,000.00 in U.S. currency, which sum represents a portion of the proceeds of the distribution of listed chemicals; The Hammer corporation will pay the forfeiture in the form of 4 annual payments of $400,000.00 each, the first payment shall be made at the time of sentencing, and each subsequent payment to be made 1 year from the previous payment until the total sum of $1,600,000.00 is paid in full (cc: all counsel) (mdp) (Entered: 05/21/2002) |
| 06/03/2002 | 31 | RETURNED MAIL [30-1] addressed to defendant Hammer Corporation's counsel; not at this address (kdc) (Entered: 06/04/2002) |
| 06/05/2002 | 32 | NOTICE of hearing by dfts Hammer Corporation, Armand Jack Kramedjian sentencing hearing reset for 9:00 7/26/02 for dfts Hammer Corporation, Armand Jack Kramedjian (cc: all counsel) (kdc) (Entered: 06/06/2002) |
| 06/06/2002 | LODGED amended preliminary order of forfeiture by plaintiff USA (kdc) (Entered: 06/07/2002) | |
| 06/06/2002 | 33 | APPLICATION by plaintiff USA to amend preliminary order of forfeiture and publication (kdc) (Entered: 06/07/2002) |
| 06/19/2002 | 34 | AMENDED PRELIMINARY ORDER OF FORFEITURE [30-1] by Judge Garland E. Burrell (cc: all counsel) (kdc) (Entered: 06/19/2002) |
| 07/17/2002 | 35 | CERTIFICATE of publication record searchlight (kdc) (Entered: 07/18/2002) |
| 07/22/2002 | 37 | RETURNED MAIL [34-1] addressed to defendant Hammer Corporation (kdc) (Entered: 07/23/2002) |
| 07/26/2002 | 41 | MINUTES before Judge Garland E. Burrell sentencing Hammer Corporation (1) count(s) 1 to 36 mos probation, $400 S/A due immediately, $1,600,000 forfeiture, special conditions: see J & C order, appeal rights waived ; terminating defendant Hammer Corporation; case terminated C/R K. Rutherdale, Diamond Reporters (daw) (Entered: 07/29/2002) |
| 08/15/2002 | 42 | JUDGMENT and Commitment issued as to Hammer Corporation by Judge Garland E. Burrell (mdp) (Entered: 08/16/2002) |
| 08/15/2002 | 46 | TRANSCRIPT of 07/26/02 hearing on judgment by C/R Keli Rutherdale (mdp) (Entered: 08/16/2002) |
| 08/22/2002 | LODGED stip and order modifying special conditions by defendant Hammer Corporation (kdc) (Entered: 08/23/2002) | |
| 08/29/2002 | 47 | STIPULATION AND ORDER by Judge Garland E. Burrell MODIFYING the special conditions of sentence of probation (cc: all counsel) - (kdc) (Entered: 08/29/2002) |
| 09/06/2002 | 48 | STIPULATION AND ORDER by Judge Garland E. Burrell ORDERING that the terms and conditions of the judgment and sentence of probation imposed by the court on 07/26/02 [41-3] are modified as follows: Upon commencement of sentence, and subject to approbal by a Probation Officer in the Northern District of Georgia: dft is permitted to travel outside the home, including to current and potential customers of his company, and to and from work, within the Northern District of Georgia for business-related purposes and dft is permitted to travel outside the District for Business related purposes; dft shall not receive credit against the four month term of home confinement for any period of time in excess of twelve hours he is outside the Northern District of Georgia for business-related activities; all other terms and conditions of the judgment and sentence of probation imposed by the Court on 07/26/02, shall remain in effect and unchanged (cc: all counsel) - (ar) (Entered: 09/06/2002) |
| 10/25/2002 | 50 | STIPULATION AND ORDER by Judge Garland E. Burrell MODIFYING the terms and conditions of the judgment and sentence of probation: dft shall not receive credit against the four month term of home confinement for any period of time in excess of 16 hours he is outside his residence in the Northern District of GA for business related activities [44-1] (cc: all counsel) - (kdc) (Entered: 10/25/2002) |
| 11/04/2002 | 51 | NOTICE of order of forfeiture published in Atlanta Business Chronicle (kdc) (Entered: 11/05/2002) |
| 01/03/2003 | LODGED final order of forfeiture by plaintiff USA (kdc) (Entered: 01/06/2003) | |
| 01/03/2003 | 53 | APPLICATION by plaintiff USA for final order of forfeiture (crf) (Entered: 01/08/2003) |
| 01/06/2003 | 52 | ORDER by Judge Garland E. Burrell Final Order of Forfeiture re pltf and dft The Hammer Corpoation GRANTED (cc: all counsel) (kdc) (Entered: 01/06/2003) |
| 01/13/2003 | RETURNED Receipt from Middle District of Pennsylvania (sk) (Entered: 01/14/2003) | |
| 06/09/2003 | 55 | RETURNED Receipt from USDC Northern Dist of CA case number 03-cr-317-1-CAP (kdc) (Entered: 06/10/2003) |
| 07/14/2003 | 56 | NOTICE OF MOTION AND MOTION to amend final order of forfeiture by defendant Hammer Corporation (kdc) (Entered: 07/15/2003) |
| 07/18/2003 | 57 | ORDER by Judge Garland E. Burrell ORDERING the Final Order of Forfeiture is AMENDED and The Hammer Corporation shall makes its second payment of forfeiture on or before 8/26/03 (cc: all counsel) (kdc) (Entered: 07/18/2003) |
| 07/16/2004 | LODGED order amending final order of by defendant Hammer Corporation (kdc) (Entered: 07/19/2004) | |
| 07/20/2004 | 58 | ORDER by Judge Garland E. Burrell ORDERING SECOND CONSENT MOTION to amend final order of forfeiture GRANTED; Hammer Corporation is granted a 45 day extension until 9/9/04 to make its third payment of forfeiture (cc: all counsel) (kdc) (Entered: 07/20/2004) |