CLOSED

U.S. District Court
Eastern District of California - Live System (Sacramento)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00028-GEB-1


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)
Hammer Corporation
TERMINATED: 07/26/2002
represented byJohn 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byPatrick 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
01/28/2002INFORMATION 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)
01/28/2002NOTICE by plaintiff USA of related case(s) CR-S-98-171 GEB (pb) (Entered: 01/29/2002)
02/05/20023ORDER 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)
04/10/20024ORDER by Judge Garland E. Burrell pro hac vice application of attorney William Kitchens GRANTED (cc: all counsel) (kdc) (Entered: 04/10/2002)
04/10/20025ORDER 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)
04/11/2002MINUTES 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)
04/12/200220 PLEA Agreement as to Hammer Corporation (mdp) (Entered: 04/15/2002)
04/12/200221 SCHEDULE FOR DISCLOSURE OF PSR as to defendant Hammer Corporation (mdp) (Entered: 04/15/2002)
04/12/200222 WAIVER of indictment by defendant Hammer Corporation (mdp) (Entered: 04/15/2002)
04/12/200223 WRITTEN CONSENT OF THE BOARD OF DIRECTORS by defendant Hammer Corporation (mdp) (Entered: 04/15/2002)
04/12/200224 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)
04/15/200225 NOTICE to attorney William H Kitchens from US Probation re presentence report (kdc) (Entered: 04/16/2002)
04/15/200226 NOTICE to attorney Segal from US Probation re Presentence Report (kdc) (Entered: 04/16/2002)
04/15/200227 NOTICE to attorney Snellings re presentence report (kdc) (Entered: 04/16/2002)
04/15/200228 NOTICE to attorney Segal re dft Kramedjian re presentence report (kdc) (Entered: 04/16/2002)
05/03/200229 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)
05/21/200230PRELIMINARY 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)
06/03/200231 RETURNED MAIL [30-1] addressed to defendant Hammer Corporation's counsel; not at this address (kdc) (Entered: 06/04/2002)
06/05/200232 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)
06/06/200233 APPLICATION by plaintiff USA to amend preliminary order of forfeiture and publication (kdc) (Entered: 06/07/2002)
06/19/200234AMENDED PRELIMINARY ORDER OF FORFEITURE [30-1] by Judge Garland E. Burrell (cc: all counsel) (kdc) (Entered: 06/19/2002)
07/17/200235 CERTIFICATE of publication record searchlight (kdc) (Entered: 07/18/2002)
07/22/200237 RETURNED MAIL [34-1] addressed to defendant Hammer Corporation (kdc) (Entered: 07/23/2002)
07/26/200241 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)
08/15/200242JUDGMENT and Commitment issued as to Hammer Corporation by Judge Garland E. Burrell (mdp) (Entered: 08/16/2002)
08/15/200246 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)
08/29/200247STIPULATION AND ORDER by Judge Garland E. Burrell MODIFYING the special conditions of sentence of probation (cc: all counsel) - (kdc) (Entered: 08/29/2002)
09/06/200248STIPULATION 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)
10/25/200250STIPULATION 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)
11/04/200251 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)
01/03/200353 APPLICATION by plaintiff USA for final order of forfeiture (crf) (Entered: 01/08/2003)
01/06/200352ORDER 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)
06/09/200355 RETURNED Receipt from USDC Northern Dist of CA case number 03-cr-317-1-CAP (kdc) (Entered: 06/10/2003)
07/14/200356 NOTICE OF MOTION AND MOTION to amend final order of forfeiture by defendant Hammer Corporation (kdc) (Entered: 07/15/2003)
07/18/200357ORDER 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)
07/20/200458ORDER 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)