U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:04-cr-01765-JM-5,6


Case title: USA v. Kasper, et al

Date Filed: 07/16/2004
Date Terminated: 03/18/2010

Assigned to: Judge Jeffrey T Miller

Defendant (5)
International Fine Chemical and Supply, Inc
TERMINATED: 03/18/2010
represented byThomas J Warwick , JR
Grimes and Warwick
2664 Fourth Avenue
San Diego, CA 92103-6515
(619)232-0600
Fax: (619)232-8857
Email: twarwick@grimesandwarwick.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:846 and 841(a)(1) and (b)(1)(C); 21:853(a) - Conspiracy to Distribute and Distribution of Controlled Substance Analogues; Criminal Forfeiture
(1)
21:841(a)(1); 18:2; 21:853(a) - Distribution of Controlled Substance Analogues and Aiding and Abetting; Criminal Forfeiture
(2)
21:841(a)(1); 18:2; 21:853(a) - Distribution of Controlled Substance Analogues; Aiding and Abetting; Criminal Forfeiture
(3)
21:841(a)(1) and (b)(1)(C); 18:2; 21:853(a) - Distribution of Controlled Substance Analogues; Aiding and Abetting; Criminal Forfeiture
(4)
21:841(a)(1) and (b)(1)(C); 18:2; 21:853(a) - Distribution of Controlled Substance Analogues; Aiding and Abetting; Criminal Forfeiture
(5-7)
21:859 and 841(a)(1) and (b)(1)(C); 18:2; 21:853(a) - Distribution of Controlled Substance Analogues to Person Under 21 Years of Age; Aiding and Abetting; Criminal Forfeiture
(8-9)
18:1956(h) and 1956(a)(1)(A)(i); 18:982 - Conspiracy to Launder Money; Criminal Forfeiture
(10)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None

Assigned to: Judge Jeffrey T Miller

Defendant (6)
Source Management International
TERMINATED: 03/18/2010
represented byThomas J Warwick , JR
Grimes and Warwick
2664 Fourth Avenue
San Diego, CA 92103-6515
(619)232-0600
Fax: (619)232-8857
Email: twarwick@grimesandwarwick.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
21:846 and 841(a)(1) and (b)(1)(C); 21:853(a) - Conspiracy to Distribute and Distribution of Controlled Substance Analogues; Criminal Forfeiture
(1)
18:1956(h) and 1956(a)(1)(A)(i); 18:982 - Conspiracy to Launder Money; Criminal Forfeiture
(10)

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byU S Attorney CR
U S Attorneys Office Southern District of California
Criminal Division
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-5917
Email: Efile.dkt.gc2@usdoj.gov
TERMINATED: 09/01/2006
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Timothy D Coughlin
U S Attorneys Office Southern District of California
Criminal Division
880 Front Street
Room 6293
San Diego, CA 92101
(619)557-5610
Fax: (619)557-3445
Email: Timothy.Coughlin@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant United States Attorney

Date Filed #Docket Text
07/16/2004INDICTMENT by USA. Counts filed against Joseph S Kasper (1) count(s) 1, 2, 3, 4, 5-7, 8-9, 10, Thomas C Kasper (2) count(s) 1, 2, 3, 4, 5-7, 8-9, 10, Beth E Badrak (3) count(s) 1, 2, 3, 4, 5-7, 8-9, 10, Elaine A Villalobos (4) count(s) 1, 2, 3, 4, 5-7, 8-9, 10, International Fine (5) count(s) 1, 2, 3, 4, 5-7, 8-9, 10, Source Management (6) count(s) 1, 10 . Any XT1 excludable that extends beyond the indictment date is terminated at the point of indictment. (seal) (Entered: 07/19/2004)
07/22/2004Motion and ORDER to unseal Indictment by Magistrate Judge Roger C. McKee as to defendant Joseph S Kasper, defendant Thomas C Kasper, defendant Beth E Badrak, defendant Elaine A Villalobos, defendant International Fine, defendant Source Management; case unsealed (seal) (Entered: 07/23/2004)
08/03/200425 Notice of Motion and Motion for unsealing documents by USA (tkl) (Entered: 08/04/2004)
08/03/200426 ORDER by Mag Judge James F. Stiven that the search warrants, applications, affidavits, and protective orders in 04mg204, 04mg205, 04mg206, 04mg207; 04mg 208 and 04mg446 be unsealed for the purpose of providing discovery. [25-1]; cc: Intake. (tkl) (Entered: 08/04/2004)
08/04/200428 Notice of Motion and Motion for unsealing documents for the purpose of providing discovery by USA as to Joseph S Kasper, Thomas C Kasper, Beth E Badrak, Elaine A Villalobos, International Fine, Source Management (mam) (Entered: 08/05/2004)
08/04/200429 ORDER by Magistrate Judge James F. Stiven as to defendant Joseph S Kasper, defendant Thomas C Kasper, defendant Beth E Badrak, defendant Elaine A Villalobos, defendant International Fine, defendant Source Management granting motion for unsealing documents for the purpose of providing discovery [28-1] (mam) (Entered: 08/05/2004)
08/17/200433 Minutes: Enter Order by Magistrate Judge Leo S. Papas; dft 3 in court but not scheduled to appear agrees to exclude time; status hrg re counsel - held further status hrg re counsel set for 9:30 9/9/04 for Joseph S Kasper, for Thomas C Kasper, for International Fine, for Source Management before Mag Judge Leo Papas , Mr. Warwick to have Mr. Torres file a stipulation to exclude time for dft #4 XT4 (continuance re counsel) from 8/17/04 to 9/9/04 as to Joseph S Kasper, Thomas C Kasper, International Fine, Source Management ; Court Reporter: LSP04-1:3800-4348 (r1r) (Entered: 08/19/2004)
08/20/200438 RESPONSE by plaintiff USA to motion for discovery [36-1], motion leave to file addl motions [36-2] (tkl) (Entered: 08/23/2004)
08/25/200439 NOTICE of hearing motion hrg/trial setting reset 2:00 9/10/04 for Joseph S Kasper before Judge Jeffrey Miller acknowledgment of next court date due 8/31/04 (tkl) Modified on 08/27/2004 (Entered: 08/25/2004)
09/14/200446 Minutes: Enter Order by Magistrate Judge Leo S. Papas status hrg re cnsl held. ; atty Thomas Warwick makes a general appearance on behalf of dft 5 and 6. Court Reporter: LSP04-1:29-99 (tkl) (Entered: 09/15/2004)
09/15/200447 NOTICE of hearing motion hrg/trial setting reset 2:00 9/17/04 for Joseph S Kasper, for Thomas C Kasper, for Beth E Badrak, for Elaine A Villalobos before Judge Jeffrey Miller acknowledgment of next court date due 9/16/04 (tkl) (Entered: 09/15/2004)
09/15/200448 NOTICE of hearing motion hrg/trial setting reset 2:00 9/24/04 for Joseph S Kasper, for Thomas C Kasper, for Beth E Badrak, for Elaine A Villalobos before Judge Jeffrey Miller acknowledgment of next court date due 9/22/04 (tkl) (Entered: 09/16/2004)
09/16/200451 NOTICE of hearing: motion hrg/trl setting reset 9/24/04 2:00 before Judge Miller; acknowledgment of next court date due 9/23/04 (tkl) (Entered: 09/17/2004)
09/24/200455 Minutes: Enter Order by Judge Jeffrey T. Miller: joint req of cnsl to declare case complex granted as to Joseph S Kasper, Thomas C Kasper, Beth E Badrak, Elaine A Villalobos, International Fine, Source Management status hrg re discovery set for 2:00 11/19/04 for Joseph S Kasper, for Thomas C Kasper, for Beth E Badrak, for Elaine A Villalobos, for International Fine, for Source Management before Judge Jeffrey Miller ; dfts appearances are waived for the next ct date; Court Reporter: D. Henson (tkl) (Entered: 09/29/2004)
09/24/200456 Minutes: Enter Order by Judge Jeffrey T. Miller: XT2 - case complex from 9/24/04 as to all dfts. (tkl) (Entered: 09/29/2004)
10/28/2004  TRANSCRIPT of proceedings before Hon. Leo S. Papas, 7/27/04, San Diego CA (tkl) (Entered: 10/29/2004)
11/05/2004  TRANSCRIPT of arraignment on indictment held in San Diego, CA 7/22/04 before Judge McKee (bar) (Entered: 11/12/2004)
11/09/200461 Bill of Particulars for forfeiture of property by plaintiff USA (lmh) (Entered: 11/10/2004)
11/19/200462 Minutes: Enter Order by Judge Jeffrey T. Miller: all dfts presence are waived motion hearing set for 2:00 3/4/05 for Joseph S Kasper, for Thomas C Kasper, for Beth E Badrak, for Elaine A Villalobos, for International Fine, for Source Management before Judge Jeffrey Miller ; all dfts to be present at the next hrg date; Court Reporter: D. Henson (tkl) (Entered: 11/23/2004)
03/03/200572 NOTICE of hearing motion hearing reset 2:00 6/3/05 for International Fine, for Source Management before Judge Jeffrey Miller (tkl) (Entered: 03/04/2005)
04/13/200575 ORDER for continuance by Judge Jeffrey T. Miller as to defendant Joseph S Kasper, defendant Thomas C Kasper, defendant Beth E Badrak, defendant Elaine A Villalobos, defendant International Fine, defendant Source Management motion hearing cont 1:30 8/8/05 for Joseph S Kasper, for Thomas C Kasper, for Beth E Badrak, for Elaine A Villalobos, for International Fine, for Source Management before Judge Jeffrey Miller (tkl) (Entered: 04/13/2005)
05/31/200580 Minutes: Enter Order by Magistrate Judge Leo S. Papas: dfts 1,2,3. Defense atty requests a clarification of conditions of release. The ct clarifies the original conditions of release as set by the Mag Judge McKee and orders dfts not possess or use any narcotic drug or controlled substance, w/o a lawful medical prescription; and that the dfts not sell or otherwise engage in the transportation and/or sale of analog chemcials; all other conditions are to remain the same; Court Reporter: LSP05-1:209-572 (tkl) (Entered: 06/02/2005)
07/26/200582 STIPULATION as to defendant Joseph S Kasper, defendant Thomas C Kasper, defendant Beth E Badrak, defendant Elaine A Villalobos, defendant International Fine, defendant Source Management for continuance of mot hrg to 10/7/05 1:30 (tkl) (Entered: 07/26/2005)
07/26/200584 ORDER by Judge Jeffrey T. Miller as to defendant Joseph S Kasper, defendant Thomas C Kasper, defendant Beth E Badrak, defendant Elaine A Villalobos, defendant International Fine, defendant Source Management motion hearing cont 1:30 10/7/05 for Joseph S Kasper, for Thomas C Kasper, for Beth E Badrak, for Elaine A Villalobos, for International Fine, for Source Management before Judge Jeffrey Miller (tkl) (Entered: 07/26/2005)
01/13/200698 Minutes: Enter Order by Judge Jeffrey T. Miller: all dfts presence are waived. Disposition hearing set for 11:30 2/3/06 for Joseph S Kasper, for Thomas C Kasper, for Beth E Badrak before Judge Jeffrey Miller; motion hearing set for 1:30 4/14/06 for Elaine A Villalobos, for International Fine, for Source Management before Judge Jeffrey Miller ; all dfts to file acknowledgement of next ct date. ; Court Reporter: D. Henson (tkl) (Entered: 01/19/2006)
07/07/2006123 SENTENCING DOCUMENT by plaintiff USA : sentencing summary chart (r1r) (Entered: 07/10/2006)
10/12/2006141 NOTICE OF HEARING as to Defendants International Fine Chemical and Supply, Inc, Source Management International. Disposition Hearing set for 10/23/2006 02:00 PM in Courtroom 6 before Judge Jeffrey T. Miller. (llb, ) (Entered: 10/12/2006)
10/23/2006144 Minute Entry for proceedings held before Judge Jeffrey T. Miller :Attorney Tom Warwick appearing as representative for the Corporate Defts International Fine Chemical and Supply Inc (05) and Source Management International (06). Change of Plea Hearing as to International Fine Chemical and Supply, Inc and Source Management International held on 10/23/2006. Plea of guilty to counts 1 and 10 as to Defts 5 and 6. Status hearing set for 11/06/2006 @ 9:00 am (Court Reporter Debra Henson).(Plaintiff Attorney Tim Coughlin).(Defendant Attorney Tom Warwick). (llb, ) (Entered: 10/27/2006)
10/23/2006145 PLEA AGREEMENT as to International Fine Chemical and Supply, Inc, Source Management International (tkl, ) (Entered: 11/02/2006)
03/09/2010232  MOTION to Dismiss Indictment by United States of America as to International Fine Chemical and Supply, Inc, Source Management International. (Coughlin, Timothy) (tkl). (Entered: 03/09/2010)
03/18/2010233 ORDER and judgment 232 to Dismiss Indictment without prejudice as to defendants International Fine Chemical and Supply, Inc (5), Source Management International (6). Signed by Judge Jeffrey T. Miller on 3/10/2010.(tkl) (Entered: 03/18/2010)