TERMED

U.S. District Court
District of Colorado (Denver)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00346-LTB-2


Case title: USA v. Hajduk, et al

Date Filed: 08/11/2004
Date Terminated: 09/29/2006

Assigned to: Judge Lewis T. Babcock

Defendant (2)
Luxury Wheels, O.E. Plating Inc.
TERMINATED: 09/29/2006
represented byBruce F. Black
Holme Roberts & Owen, LLP-Denver
1700 Lincoln Street
#4100
Denver, CO 80203-4541
303-866-0471
Fax: 303-866-0200
Email: bruce.black@tac-denver.com
TERMINATED: 06/27/2008
LEAD ATTORNEY
Designation: Retained

Colin G. Harris
Holme Roberts & Owen, LLP-Boulder
1801 13th Street
#300
Boulder, CO 80302-5259
303-417-8543
Fax: 303-444-1063
Email: colin.harris@hro.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Eric Bentley
Flynn Wright & Fredman, LLC
111 South Tejon
#202
Colorado Springs, CO 80903
719-578-8444
Fax: 719-578-8836
Email: ebentley@fwflegal.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John M. Richilano
Richilano Shea, LLC
1800 15th Street
#101
Denver, CO 80202
303-893-8000
Fax: 303-893-8055
Email: jmr@richilanoshea.com
ATTORNEY TO BE NOTICED

Pending Counts

Disposition
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1ss)
deft is placed on prob. for 2 yrs. on Counts 1ss and 18ss concur.; the deft shall make periodic submissions to the court or p.o. as dir. by p.o. reporting on the organizations financial cond. and results of business operations and accounting; deft shall notify the court or p.o. immediately upon learning of any material adverse change in its business or financial cond. or the commencement of any bankruptcy proceeding; deft shall make restit. in amt. of $350,000; payment of $50,000 of this judgment is due today and $15,000 installement payments on the 15th day of the following mos.; upon completion of the restit., the schedule for the payment of fine of $40,000 shall begin as dir. by p.o.; $400 to CVF on Count 1ss and $125 on Count 18ss due immediately;
NEGLIGENT DISCHARGE OF POLLUTANTS
(18ss)
deft is placed on prob. for 2 yrs. on Counts 1ss and 18ss concur.; the deft shall make periodic submissions to the court or p.o. as dir. by p.o. reporting on the organizations financial cond. and results of business operations and accounting; deft shall notify the court or p.o. immediately upon learning of any material adverse change in its business or financial cond. or the commencement of any bankruptcy proceeding; deft shall make restit. in amt. of $350,000; payment of $50,000 of this judgment is due today and $15,000 installement payments on the 15th day of the following mos.; upon completion of the restit., the schedule for the payment of fine of $40,000 shall begin as dir. by p.o.; $400 to CVF on Count 1ss and $125 on Count 18ss due immediately;

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES
(1)
Dismissed
CONSPIRACY TO DEFRAUD THE UNITED STATES
(1s)
Dismissed
33:1311A.M POLLUTANT DISCHARGES ILLEGAL
(2)
Dismissed
POLLUTANT DISCHARGES ILLEGAL - 2ND OFFENSE
(2s)
Dismissed
ENFORCEMENT - CRIMINAL PENALTIES
(2ss)
Dismissed
33:1311A.M POLLUTANT DISCHARGES ILLEGAL
(3)
Dismissed
KNOWING DISCHARGES IN VIOLATION OF THE CLEAN WATER ACT
(3s-11s)
Dismissed
VIOLATION OF CLEAN WATER ACT
(3ss-7ss)
Dismissed
33:1311A.F POLLUTANT DISCHARGES ILLEGAL - 2ND OFFENSE
(4-12)
Dismissed
FALSE STATEMENTS
(8ss-15ss)
Dismissed
KNOWING STORAGE OF HAZARDOUS WASTE WITHOUT A PERMIT
(12s)
Dismissed
33:1311A.M POLLUTANT DISCHARGES ILLEGAL
(13)
Dismissed
KNOWING MATERIAL OMISSIONS UNDER RCRA
(13s)
Dismissed
NEGLIGENT DISCHARGES IN VIOLATION OF THE CLEAN WATER ACT
(14s-15s)
Dismissed
STORAGE OF HAZARDOUS WASTE WITHOU PERMIT
(16ss)
Dismissed
STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL
(17ss)
Dismissed
NEGLIGENT DISCHARGE OF POLLUTANTS
(19ss)
Dismissed

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byDavid Robert Steinman
United States Attorney's Office-Denver Colorado
1225 17th Street
#700
Denver, CO 80202
303-454-0100
Fax: 454-0404
TERMINATED: 09/08/2004
LEAD ATTORNEY

Patricia W. Davies
U.S. Attorney's Office-Denver
1225 17th Street East
#700
Denver, CO 80202
303-454-0231
Fax: 303-454-0401
Email: patricia.davies@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/23/2004  Pursuant to Order this date: granting 19 Motion to Declare Case Complex as to Albert David Hajduk (1), Luxury Wheels, O.E. Plating Inc. (2) (ecm, ) (Entered: 06/01/2005)
11/01/200424 SUPERSEDING INDICTMENT as to Albert David Hajduk (1) count(s) 1s, 2s, 3s-11s, 13s, 15s, Luxury Wheels, O.E. Plating Inc. (2) count(s) 1s, 2s, 3s-11s, 12s, 13s, 14s-15s. (nmb, ) (Entered: 11/08/2004)
11/04/200426 NOTICE by Govt of (1) Superseding Indictment; and (2) Non-Opposition to an Extension of Deft's November 8, 2004 Deadline For Filing Non-Evidentiary Motions re Albert David Hajduk and Luxury Wheels, O.E. Plating Inc. (ecm, ) (Entered: 11/10/2004)
11/05/200427 Joint MOTION to Vacate Deadline for the Filing of Non-Evidentiary Motions by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (klt, ) (Entered: 11/12/2004)
11/08/200425 MINUTE ORDER by Magistrate Judge Boyd N. Boland on 11/8/04; Re-arraignment set for 11/23/2004 10:00 AM before Magistrate Judge Craig B Shaffer. (nmb, ) (Entered: 11/08/2004)
11/12/200428 ORDER; GRANTING 27 MOTION to Vacate Deadline for the Filing of Non-Evidentiary Motions; ORDER: further Status/Scheduling Conference set for 11/18/2004 11:00 AM as to Albert David Hajduk and Luxury Wheels, O.E. Plating Inc. before Chief Judge Lewis T. Babcock. (ecm, ) (Entered: 11/18/2004)
11/12/2004  Pursuant to order this date: granting 27 Motion to Vacate as to Albert David Hajduk and Luxury Wheels, O.E. Plating Inc. (ecm, ) (Entered: 11/18/2004)
11/12/2004  Terminate Deadlines and Hearings as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. : (ecm, ) (Entered: 11/18/2004)
11/18/200429 Minutes of Arraignment before Magistrate Judge Craig B Shaffer : Arraignment as to Albert Hajduk and Luxury Wheels; Plea of NOT GUILTY entered by Albert David Hajduk and Luxury Wheels, O.E. Plating Inc.; bond cont. as to Hajduk. (Tape #FTR CBS PM.) (ecm, ) (Entered: 11/24/2004)
11/18/200430 Minutes of Status/Scheduling before Judge Lewis T. Babcock : defts Albert David Hajduk and Luxury Wheels, O.E. Plating Inc. present w/counsel; ORDER: defts have until 1/14/05 to file their first tier of mtns; responses due 2/4/05; replies due 2/16/05; a further Status Conference set for 2/18/2005 04:00 PM before Chief Judge Lewis T. Babcock; defts presence is waived. (Court Reporter Gwen Daniel.) (ecm, ) (Entered: 11/24/2004)
11/19/200431 ORDER; motions due 1/14/05 as to Albert David Hajduk and Luxury Wheels, O.E. Plating Inc.; responses due 2/4/05; replies due 2/16/05; a Status/Scheduling Conference set for 2/18/2005 04:00 PM before Chief Judge Lewis T. Babcock. Signed by Judge Lewis T. Babcock on 11/19/04. (ecm, ) (Entered: 11/29/2004)
11/19/200432 MINUTE ORDER; defts first tier of motions are due 1/14/05; responses due 2/4/05; replies due 2/16/05; a further status/scheduling conference is set for 2/18/05 at 4:00 pm; Signed by Judge Lewis T. Babcock on 11/19/04. (ecm, ) (Entered: 11/29/2004)
11/22/200433 MINUTE ORDER; as a result of the S.IND filed, the 1/14/05 hearing is VACATED by Judge Lewis T. Babcock on 11/22/04. (ecm, ) (Entered: 11/30/2004)
01/14/200534  MOTION #2 for Bill of Particulars for Counts 2,3-11 and 15 by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (ecm, ) (Entered: 01/19/2005)
01/14/200535  MOTION #1 to Dismiss Count 1, to Strike Overt Acts, or in the Alternative, for a Bill of Particulars by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (ecm, ) (Entered: 01/19/2005)
01/14/200536  MOTION #3 to Dismiss Counts 12 & 13, and For Bill of Particulars by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (ecm, ) (Entered: 01/19/2005)
01/14/200537  MOTION #4 to Dismiss Count 14, or in the Alternative, For a Bill of Particulars by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (ecm, ) (Entered: 01/19/2005)
01/14/200538  MOTION to Dismiss Count 16 by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (ecm, ) (Entered: 01/19/2005)
01/24/200539  MOTION to Disclose Grand Jury Material to Defendant by USA as to Albert David Hajduk, Luxury Wheels (ecm, ) (Entered: 01/26/2005)
01/25/200540 ORDER by Chief Judge Lewis T. Babcock GRANTING 39 Motion to Disclose Grand Jury Material as to Albert David Hajduk (1), Luxury Wheels, O.E. Plating Inc. (2). (nmb, ) (Entered: 01/27/2005)
02/04/200541 APPENDIX by USA in Support of Responses to Defendants Pretrial Motions as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (nmb2, ) (Entered: 02/08/2005)
02/04/200542 RESPONSE by USA to 36 MOTION #3 to Dismiss Counts 12 & 13, and for a Bill of Particulars as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (ecm, ) (Entered: 02/08/2005)
02/04/200543 NOTICE by USA of Second Superseding Indictment as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (ecm, ) (Entered: 02/08/2005)
02/04/200544 CONSOLIDATED RESPONSE by USA to 35 MOTION to Dismiss Counts, 37 MOTION to Dismiss Counts, 38 MOTION to Dismiss Counts, 34 MOTION for Bill of Particulars as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (ecm, ) (Entered: 02/08/2005)
02/16/200545 REPLY by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. to Govt's RESPONSE to 35 , 36 , 37 MOTIONS #1, #3 and #4 (Docs. #42 and 44) (nmb, ) (Entered: 02/22/2005)
02/18/200546 Minutes of Scheduling Conference before Chief Judge Lewis T. Babcock : defts Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. present w/counsel; discussion re hrg. on mtns.; discussion re the filing of a second S.IND; ORDER: deft may file a supplemental brief by 3/25/2005; Responses due 4/8/2005; Scheduling Conference is set for 4/21/2005 at 08:00 AM before Chief Judge Lewis T. Babcock. (Court Reporter Gwen Daniel.) (ecm, ) (Entered: 02/24/2005)
02/22/200548 MINUTE ORDER by Chief Judge Lewis T. Babcock; Deft's Brief due by 3/25/2005; Govt response due by 4/8/2005; further Scheduling Conference set for 4/21/2005 08:00 AM before Chief Judge Lewis T. Babcock. (nmb, ) (Entered: 02/25/2005)
03/10/200549 INDICTMENT as to Albert David Hajduk (1) count(s) 1ss, 2ss, 3ss-7ss, 8ss-15ss, 17ss, 19ss, Luxury Wheels, O.E. Plating Inc. (2) count(s) 1ss, 2ss, 3ss-7ss, 8ss-15ss, 16ss, 17ss, 18ss-19ss. (klt, ) (Entered: 03/14/2005)
03/14/200550 MINUTE ORDER Re-Arraignment set for 3/24/2005 10:30 AM before Magistrate Judge Boyd N. Boland.. (klt, ) (Entered: 03/14/2005)
03/24/200551 Minutes of ReArraignment before Judge O. Edward Schlatter : NOT-GUILTY Plea entered by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.; bond cont'd. (Court Reporter FTR OES AM.) (nmb, ) (Entered: 03/28/2005)
03/25/200552  MOTION for Joinder To Defense Motions 1, 3, and 4 In Opposition To Second Superseding Indictment, And Defense Motion 6: For Bill Of Particulars As To Counts 16 and 17 by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (mjg, ) (Entered: 03/29/2005)
04/08/200553 RESPONSE by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. re 52 MOTION for Joinder (mjg, ) (Entered: 04/12/2005)
04/21/200554 Minutes of Further Scheduling Conference before Chief Judge Lewis T. Babcock: defts Albert David Hajduk and Luxury Wheels, O.E. Plating Inc. present w/counsel; ORDER: the 36 #3 MOTION to Dismiss Counts 12 and 13 and for Bill of Particulars filed by Albert David Hajduk is set for 5/6/2005 at 10:00 AM before Chief Judge Lewis T. Babcock; DENYING as MOOT the 38 MOTION to Dismiss Counts; discussion re 52 MOTION for Joinder filed by Albert David Hajduk; DENYING as MOOT the 34 MOTION for Bill of Particulars filed by Luxury Wheels, O.E. Plating Inc.; (Court Reporter Gwen Daniel.) (ecm, ) (Entered: 04/26/2005)
04/21/200555 ORDER; DENYING as MOOT 34 Motion for Bill of Particulars as to Albert David Hajduk; DENYING as MOOT 38 Motion to Dismiss Counts as to Albert David Hajduk (1); defts Motions #1 to Dismiss Count, Motion #4 To Dismiss and #6 For Bill of Particulars are considered submitted on the papers; a Hearing is Set for 5/6/05 at 10:00 AM on defts Motion #3 to Dismiss and For Bill of Particulars. Signed by Judge Lewis T. Babcock on 4/21/05. (ecm, ) (Entered: 04/27/2005)
05/03/200556 APPENDIX of Background Documents Relevant to the May 6, 2005 Hearing on Defts 38 MOTION to Dismiss Counts 16 & 17 (Docs. 36 and 52) by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (ecm, ) (Entered: 05/05/2005)
05/06/200557 Minutes of Motion Hearing before Chief Judge Lewis T. Babcock: defts Albert David Hajduk and Luxury Wheels, O.E. Plating Inc. present w/counsel re 35 MOTION to Dismiss Counts filed by Albert David Hajduk and 34 MOTION for Bill of Particulars filed by Albert David Hajduk; ORDER: matter TAKEN UNDER ADVISEMENT; (Court Reporter Janet Coppock.) (ecm, ) (Entered: 05/10/2005)
05/16/200558 MINUTE ORDER: Scheduling/Status Conference set for 6/2/2005 01:30 PM before Chief Judge Lewis T. Babcock in Ctrm. A201. Signed by Judge Lewis T. Babcock on 5/16/05. (mjg, ) (Entered: 05/20/2005)
05/16/200559 MEMORANDUM OPINION and ORDER signed by Chief Judge Lewis T. Babcock as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.: ORDER 36 MOTION to Dismiss Counts 16 and 17 is recharacterized as a MOTION to strike the reactivity componets of Counts 16 and 17, as redefined motion is DENIED; re 49 Second Superseding Indictment, the reference to 6 CCR 262 in both counts 16 and 17 is STRICKEN; DENYING as moot 36 MOTION for a Bill of Particulars. (nmb, ) (Entered: 05/23/2005)
05/16/2005  pursuant to ORDER this date:denying 36 Motion to Dismiss Counts and for a Bill of Particulars as to Albert David Hajduk (1), Luxury Wheels, O.E. Plating Inc. (2). (nmb, ) (Entered: 05/23/2005)
05/16/200560 MEMORANDUM OPINION AND ORDER signed by Chief Judge Lewis T. Babcock DENYING 35 MOTION #1 to Dismiss Count 1, to Strike Overt Acts, or in the Alternative, for a Bill of Particulars; DENYING 37 MOTION #4 to Dismiss Count 14, or in the Alternative, For a Bill of Particulars as to Albert David Hajduk (1), Luxury Wheels, O.E. Plating Inc. (2). (nmb, ) (Entered: 05/23/2005)
06/02/200561 Minutes of Status Conference before Chief Judge Lewis T. Babcock: defts Albert David Hajduk and Luxury Wheels, O.E. Plating Inc. present w/counsel; ORDER: Suppression Motions due 7/13/2005; Further Scheduling Conference set for 8/12/2005 04:00 PM before Chief Judge Lewis T. Babcock. (Court Reporter Gwen Daniel.) (ecm, ) (Entered: 06/07/2005)
06/03/200562 MINUTE ORDER; defts Suppression Motions due 7/13/2005; a Status/Scheduling Hearing is set for 8/12/05 at 4:00 PM before Chief Judge Lewis T. Babcock. (ecm, ) (Entered: 06/09/2005)
06/15/200563 ORDER signed by Judge Lewis T. Babcock on 6/15/05 as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.; the Applications and Affidavits for Search Warrants, and attachments in 02-30M shall be unsealed. (nmb, ) (Entered: 06/20/2005)
07/12/200564 JOINT MOTION to Continue/Reschedule Certain Briefing Deadlines by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. and USA. (mjg2, ) (Entered: 07/14/2005)
07/14/200565 ORDER signed by Chief Judge Lewis T. Babcock on 7/13/05granting 64 JOINT MOTION to Continue/Reschedule Certain Briefing Deadlines; motions to suppress due 7/21/05; responses due 8/10/05; counsel are dir. to reschedule status conf set for 8/12/05. (nmb, ) (Entered: 07/18/2005)
07/21/200566 MOTION to Suppress Evidence Obtained In Violation Of Defendants' Fourth Amendment Rights and Request/MOTION for Franks Hearing by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (mjg, ) (Entered: 07/22/2005)
07/25/200567 MINUTE ORDER: Further Status/Scheduling Hearing is RESET for 8/16/2005 04:00 PM before Chief Judge Lewis T. Babcock in Ctrm. A201; Individual dft Hajduk's presence is waived for this hearing (mjg, ) (Entered: 07/26/2005)
08/10/200568 RESPONSE to Motion by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. re 66 MOTION for Franks Hearing MOTION to Suppress (mjg, ) (Entered: 08/11/2005)
08/16/200569 Minutes of Status Conference before Chief Judge Lewis T. Babcock: defts Albert David Hajduk and Luxury Wheels, O.E. Plating Inc. appearances are waived; stmts by counsel; ORDER: Suppression Hearing set for 9/30/2005 08:30 AM before Chief Judge Lewis T. Babcock. (Court Reporter Gwen Daniel.) (ecm, ) (Entered: 08/19/2005)
08/18/200570 MINUTE ORDER; a Suppression Hearing is set for 9/30/05 at 8:30 AM for Albert David Hajduk and Luxury Wheels before Chief Judge Lewis T. Babcock (ecm, ) (Entered: 08/22/2005)
09/30/200571 Minutes of Suppression Motion before Judge Lewis T. Babcock: deft Albert David Hajduk and Luxury Wheels, O.E. Plating Inc. present w/counsel; re 66 MOTION for Franks Hearing MOTION to Suppress; witnesses; exhibits; court in recess (Court Reporter Gwen Daniel.) (ecm, ) (Entered: 10/04/2005)
09/30/200572 EXHIBITS In Support of 71 Motion Hearing by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (ecm, ) (Entered: 10/04/2005)
10/19/200573 MINUTE ORDER; Status/Scheduling Conference set for 11/2/2005 10:00 AM before Chief Judge Lewis T. Babcock. (ecm, ) (Entered: 10/21/2005)
10/19/200574 MEMORANDUM OPINION AND ORDER; DENYING 66 Motion for Franks Hearing and DENYING 66 Motion to Suppress as to Albert David Hajduk (1), Luxury Wheels, O.E. Plating Inc. (2). Signed by Judge Lewis T. Babcock on 10/19/05. (ecm, ) (Entered: 10/21/2005)
10/24/200577 MINUTE ORDER: Status/Scheduling Hearing set for 11/2/05 is VACATED and RESET to 11/7/2005 02:00 PM in Courtroom A 201 before Chief Judge Lewis T. Babcock; Dft Hajduk's presence is waived for this hearing. (mjg, ) (Entered: 10/26/2005)
11/07/200578 Minutes of Status Conference before Chief Judge Lewis T. Babcock: defts Albert David Hajduk & Luxury Wheels, O.E. Plating Inc. present w/counsel; ORDER: the govts designations, which would include a report in support are due 12/16/05; the deft has until 2/17/06 to file responses and counter designations; ORDER: Further Status/Scheduling Conference set for 3/3/2006 03:30 PM before Chief Judge Lewis T. Babcock; defts appearance is waived. (Court Reporter Gwen Daniel.) (ecm, ) (Entered: 11/09/2005)
11/07/200579 ORDER as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.; the govt shal file its report and designation of expert witnesses by 12/16/05; deft shall file their responses and their counter-designation of expert witnesses by 2/16/06; Status Hearing set for 3/3/06 at 3:30 PM before Chief Judge Lewis T. Babcock . Signed by Judge Lewis T. Babcock on 11/7/05. (ecm, ) (Entered: 11/09/2005)
11/10/200580 TRANSCRIPT of Excerpt of Hearing on Motions - Testimony of Witnesses as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. held on 9/30/05 before Chief Judge Lewis T. Babcock. Prepared by: Gwen Daniel. Pages: 76. (certified copy) (ecm, ) (Entered: 11/15/2005)
12/09/200582 TRANSCRIPT of Status Conference as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. held on 11/7/05 before Judge Lewis T. Babcock. Prepared by: Gwen Daniel. Pages: 9. (certified copy) Text Only Entry - Available in paper format (ecm, ) (Entered: 12/14/2005)
12/13/200581 TRANSCRIPT of Status Conference as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. held on 11/7/05 before Judge Lewis T. Babcock. Prepared by: Gwen Daniel. Pages: 9. (certified copy) Text Only Entry - Available in paper format (ecm, ) (Entered: 12/14/2005)
12/16/200583 NOTICE of Expert Witnesses re 79 Order, by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (Attachments: # 1 Exhibit # 2 # 3 # 4 # 5 # 6 # 7)(Davies, Patricia) (Entered: 12/16/2005)
12/23/200584 TRANSCRIPT of Status Conference as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. held on 11/7/05 before Judge Lewis T. Babcock. Prepared by: Gwen Daniel. Pages: 9. (certified copy) Text Only Entry - Available in paper format (mjg, ) (Entered: 12/28/2005)
02/09/200686 Unopposed MOTION for Extension of Time to File Response/Reply as to 83 Notice (Other) Government's Notice of Expert Witnesses by Albert David Hajduk as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Attachments: # 1 Proposed Order (PDF Only))(Richilano, John) (Entered: 02/09/2006)
02/10/200687 MINUTE ORDER; GRANTING re 86 MOTION for Extension of Time to File Response to Govts Notice of Expert Witnesses to/including 3/3/2006 by Chief Judge Lewis T. Babcock (ecm, ) (Entered: 02/10/2006)
02/10/200688 TEXT ENTRY ONLY; Please refer to doc. #87:granting 86 Motion for Extension of Time to File Response/Reply as to Albert David Hajduk (1), Luxury Wheels, O.E. Plating Inc. (2) (ecm, ) (Entered: 02/10/2006)
03/03/200689 First MOTION to Strike Expert Designations by Luxury Wheels, O.E. Plating Inc. as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Harris, Colin) (Entered: 03/03/2006)
03/03/200690 First MOTION to Exclude Expert Report and Related Testimony of Dr. Weis by Luxury Wheels, O.E. Plating Inc. as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Harris, Colin) (Entered: 03/03/2006)
03/03/200691 First MOTION to Exclude Expert Reports and Related Testimony of Dr. Lowry and Mr. Collins by Luxury Wheels, O.E. Plating Inc. as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Harris, Colin) (Entered: 03/03/2006)
03/03/200692 First MOTION to Exclude Expert Report and Related Testimony of Donna Stephenson by Luxury Wheels, O.E. Plating Inc. as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Harris, Colin) (Entered: 03/03/2006)
03/03/200693 First MOTION to Exclude Expert Reports and Related Testimony of Willis Collins, Elizabeth Smith, David Kellaway and Eileen List by Luxury Wheels, O.E. Plating Inc. as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Harris, Colin) (Entered: 03/03/2006)
03/03/200694 First MOTION for Daubert Hearing by Luxury Wheels, O.E. Plating Inc. as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Harris, Colin) (Entered: 03/03/2006)
03/03/200695 First MOTION for Disclosure of Expert Witnesses by Luxury Wheels, O.E. Plating Inc. as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Attachments: # 1 Exhibit A-1# 2 Exhibit A-II# 3 Exhibit B-1# 4 Exhibit B-II# 5 Exhibit C)(Harris, Colin) (Entered: 03/03/2006)
03/03/200696 First MOTION to Exclude by Luxury Wheels, O.E. Plating Inc. as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Attachments: # 1 Appendix A# 2 Appendix B# 3 Appendix C# 4 # 5 Appendix E# 6 # 7 Appendix G# 8 Appendix H# 9 Appendix I# 10 Appendix J# 11 Appendix K# 12 Appendix L# 13 Appendix M# 14 Appendix N-1# 15 Appendix N-II# 16 Appendix O# 17 Appendix P-I# 18 Appendix Q# 19 Appendix R-I# 20 Appendix R-II# 21 Appendix S# 22 Appendix T)(Harris, Colin) (Entered: 03/03/2006)
03/03/200697 Minutes of Status Conference before Chief Judge Lewis T. Babcock: defts Albert David Hajduk & Luxury Wheels, O.E. Plating Inc. present w/counsel; ORDER: Daubert Hearing set for 4/19/2006 09:00 AM before Chief Judge Lewis T. Babcock; govts reply and response are due 3/30/06. (Court Reporter Gwen Daniel.) (ecm2, ) (Entered: 03/07/2006)
03/07/200698 MINUTE ORDER; govts responses to defts motions are due by 3/30/2006; Daubert Hearing set for 4/19/06 at 9:00 AM before Chief Judge Lewis T. Babcock (ecm, ) (Entered: 03/07/2006)
03/24/200699 NOTICE Requesting Termination of Electronic Service by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (Davies, Patricia) (Entered: 03/24/2006)
03/30/2006100 RESPONSE to Motion by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. re 94 First MOTION for Daubert Hearing, 89 MOTION to Strike (Attachments: # 1 Appendix # 2 Table of Contents)(Davies, Patricia) (Entered: 03/30/2006)
03/30/2006101 RESPONSE to Motion by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. re 94 First MOTION for Daubert Hearing, 89 MOTION to Strike (Davies, Patricia) (Entered: 03/30/2006)
03/30/2006102 Docket Annotation re: 100 Response to Motion Text Only Entry - no document attached - Please ignore docket #100, this Response was filed with attachments in error; Response will be refiled with no attachments. (mjg, ) (Entered: 03/30/2006)
03/30/2006103 APPENDIX by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (Attachments: # 1 Table of Contents# 2 Exhibit # 3 Exhibit # 4 Exhibit # 5 Exhibit # 6 Exhibit # 7 Exhibit # 8 Exhibit)(Davies, Patricia) (Entered: 03/30/2006)
03/30/2006104 RESPONSE to Motion by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. re 92 First MOTION to Exclude Expert Report and Related Testimony of Donna Stephenson, 91 First MOTION to Exclude Expert Reports and Related Testimony of Dr. Lowry and Mr. Collins, 90 First MOTION to Exclude Expert Report and Related Testimony of Dr. Weis, 93 First MOTION to Exclude Expert Reports and Related Testimony of Willis Collins, Elizabeth Smith, David Kellaway and Eileen List (Davies, Patricia) (Entered: 03/30/2006)
03/30/2006105  MOTION to Strike Certain Opinions of Defendants' Experts by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Davies, Patricia) (Entered: 03/30/2006)
03/31/2006106 MINUTE ORDER; defts have to/including 4/20/06 to respond to govts 105 MOTION to Strike filed by USA and 101 Response to Motion in Limine filed by USA; govt has to/including 4/30/06 to reply by Chief Judge Lewis T. Babcock (ecm, ) (Entered: 03/31/2006)
04/04/2006107 Joint MOTION to Vacate the Daubert Hearing Currently Scheduled for April 19-21, 2006; AND for Status Conference by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Davies, Patricia) (Entered: 04/04/2006)
04/06/2006108 MINUTE ORDER; re 105 MOTION to Strike filed by USA, 101 Response to Motion filed by USA and 104 Response to Motion filed by USA, defts shall file Reply by 4/20/2006; the govt shall respond to defts reply to doc. #105 by 4/30/06 by Chief Judge Lewis T. Babcock (ecm, ) (Entered: 04/06/2006)
04/06/2006109 MINUTE ORDER; GRANTING 107 MOTION to Vacate Daubert Hearing filed by USA; Daubert Hearing set for 4/19/06 is VACATED; Status Conference set for 4/19/2006 09:00 AM before Chief Judge Lewis T. Babcock. (ecm, ) (Entered: 04/06/2006)
04/19/2006110 Minutes of Status Conference before Chief Judge Lewis T. Babcock: defts Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. present w/counsel; ORDER: Status/Change of Plea Hearing set for 5/18/2006 03:00 PM before Chief Judge Lewis T. Babcock. (Court Reporter Gwen Daniel.) (ecmsl, ) (Entered: 04/19/2006)
04/25/2006111 ORDER: All briefings in this case are stayed until further order of the court: as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. Signed by Chief Judge Lewis T. Babcock on 4/19/06 (tllsl, ) (Entered: 04/25/2006)
04/25/2006112 MINUTE ORDER: Confirming that the status/Change of Plea Hearing is set for 5/18/2006 03:00 PM before Chief Judge Lewis T. Babcock. For Albert Hajduk and Luxury Wheels O.E. Plating, INC. (tll, ) (Entered: 04/25/2006)
05/17/2006114 NOTICE of Disposition by Luxury Wheels, O.E. Plating Inc. (Black, Bruce) (Entered: 05/17/2006)
05/18/2006115 Minutes of Status Conference as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. held on 5/18/2006 before Judge Lewis T. Babcock : Parties needed more time, A Change of Plea Hearing is set for 6/8/2006 10:00 AM before Chief Judge Lewis T. Babcock. (Court Reporter Gwen Daniel.) (tll, ) (Entered: 05/19/2006)
05/19/2006116 MINUTE ORDER: Confirming the change of plea hearing date and time. (tll, ) (Entered: 05/19/2006)
06/08/2006117 MINUTE ORDER: Sentencing set for 8/25/2006 09:00 AM in Courtroom A 201 before Chief Judge Lewis T. Babcock; Dfts and their representatives must be present. (mjg, ) (Entered: 06/08/2006)
06/08/2006118 Minutes of Change of Plea Hearing before Chief Judge Lewis T. Babcock: Plea of GUILTY entered to Count 1ss and 18ss by Luxury Wheels, O.E. Plating Inc. (2); Sentencing set for 8/25/2006 09:00 AM before Chief Judge Lewis T. Babcock. (Court Reporter Gwen Daniel.) (ecm, ) (Entered: 06/09/2006)
06/08/2006119 PLEA AGREEMENT as to Luxury Wheels, O.E. Plating Inc. (Attachments: # 1 Exhibit 1# 2 Exhibit 2# 3 Exhibit 3)(ecm, ) (Entered: 06/09/2006)
06/08/2006120 STATEMENT IN ADVANCE OF PLEA OF GUILTY by Defendant Luxury Wheels, O.E. Plating Inc. (ecm, ) (Entered: 06/09/2006)
08/16/2006124 MINUTE ORDER; the Sentencing Hearing for both defts is CONVERTED to a Scheduling Hearing set for 8/25/2006 09:00 AM before Chief Judge Lewis T. Babcock. (ecm, ) (Entered: 08/17/2006)
08/18/2006126  MOTION To Waive Appearance of Defendant Representative by Luxury Wheels, O.E. Plating Inc.. (Attachments: # 1 Proposed Order (PDF Only) Granting Motion to Waive Appearance of Defendant Representative)(Black, Bruce) (Entered: 08/18/2006)
08/21/2006127 MINUTE ORDER; GRANTING 125 Motion to Waive Appearance as to Albert David Hajduk (1); granting 126 Motion to Waive Appearance as to Luxury Wheels, O.E. Plating Inc. (2) for the August 25, 2006 Rescheduling Conference by Chief Judge Lewis T. Babcock (ecm, ) (Entered: 08/21/2006)
08/25/2006128 Minutes of scheduling conference held before Judge Lewis T. Babcock as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. on 8/25/2006. Sentencing set for 9/29/2006 08:00 AM before Chief Judge Lewis T. Babcock. (Court Reporter Gwen Daniel.) (sschrsl, ) (Entered: 08/25/2006)
08/25/2006129 MINUTE ORDER confirming sentencing set for 9/29/2006 08:00 AM before Chief Judge Lewis T. Babcock. Signed by Judge Lewis T. Babcock on 8/25/2006. (sschrsl, ) (Entered: 08/25/2006)
09/22/2006132 SENTENCING STATEMENT (Memorandum) by Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (Bentley, Eric) (Entered: 09/22/2006)
09/22/2006133 SENTENCING STATEMENT by USA as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc. (Davies, Patricia) (Entered: 09/22/2006)
09/25/2006134 SENTENCING STATEMENT Amended by Luxury Wheels, O.E. Plating Inc. (Bentley, Eric) (Entered: 09/25/2006)
09/25/2006135 SENTENCING STATEMENT Amended by USA as to Luxury Wheels, O.E. Plating Inc. (Davies, Patricia) (Entered: 09/25/2006)
09/28/2006137  MOTION to Dismiss Counts 2 - 17 AND 19 by USA as to Luxury Wheels, O.E. Plating Inc.. (Attachments: # 1 Proposed Order (PDF Only))(Davies, Patricia) (Entered: 09/28/2006)
09/29/2006141 Minutes of Sentencing before Chief Judge Lewis T. Babcock: Sentencing as to Luxury Wheels, O.E. Plating Inc. (2) on Count(s) 18ss, 1ss; deft is placed on prob. for 2 yrs. on Counts 1ss and 18ss concur.; the deft shall make periodic submissions to the court or p.o. as dir. by p.o. reporting on the organizations financial cond. and results of business operations and accounting; deft shall notify the court or p.o. immediately upon learning of any material adverse change in its business or financial cond. or the commencement of any bankruptcy proceeding; deft shall make restit. in amt. of $350,000; payment of $50,000 of this judgment is due today and $15,000 installement payments on the 15th day of the following mos.; upon completion of the restit., the schedule for the payment of fine of $40,000 shall begin as dir. by p.o.; $400 to CVF on Count 1ss and $125 on Count 18ss due immediately. (Court Reporter Gwen Daniel.) (ecm, ) (Entered: 09/29/2006)
09/29/2006143 TEXT ENTRY ONLY; terminating pending motions as to Luxury Wheels, O.E. Plating Inc. as deft was sentenced this date; Please see doc. #141 (ecm, ) (Entered: 10/02/2006)
09/29/2006145 ORDER; GRANTING 137 Motion to Dismiss Counts as to Luxury Wheels, O.E. Plating Inc. (2). Signed by Chief Judge Lewis T. Babcock on 9/29/06. (ecm, ) (Entered: 10/02/2006)
09/29/2006147 JUDGMENT as to defendant Luxury Wheels, O.E. Plating Inc., Criminal Case Terminated signed by Chief Judge Lewis T. Babcock on 10/16/2006. (sschrsl, ) (Entered: 10/17/2006)
06/26/2008155  MOTION to Withdraw as Attorney by Bruce F. Black by Luxury Wheels, O.E. Plating Inc. as to Albert David Hajduk, Luxury Wheels, O.E. Plating Inc.. (Attachments: # 1 Proposed Order (PDF Only) Order)(Black, Bruce) (Entered: 06/26/2008)
06/27/2008156 ORDER granting 155 Motion to Withdraw as Attorney: Bruce F. Black withdrawn from case as to Luxury Wheels, O.E. Plating Inc. (2) (mjg, ) (Entered: 06/27/2008)