| CLOSED, REPORT & RECOMMEND |
Case title: USA v. Hamaker, et al |
Date Filed: 05/31/2002 Date Terminated: 05/07/2003 |
| Assigned to: Judge Karon O Bowdre Referred to: Mag-Judge Harwell G Davis, III | ||
Defendant (1) |
||
|
Dewey M Hamaker
TERMINATED: 05/07/2003 |
represented by | Kevin C Newsom
BRADLEY ARANT BOULT CUMMINGS LLP 1819 Fifth Avenue North Birmingham, AL 35203 205-521-8803 Fax: 205-488-6803 Email: knewsom@babc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Walter E Braswell WALTER E BRASWELL, ATTORNEY AT LAW 2101 4th Avenue South, Suite 200 Birmingham, AL 35233 205-327-5700 Fax: 205-327-5773 Email: webraswell@mindspring.com Designation: CJA Appointment F W Neumann , III 1027 23rd Street South Birmingham, AL 35205 205-324-2092 Fax: 205-320-1516 Email: nondda@aol.com TERMINATED: 07/01/2002 ATTORNEY TO BE NOTICED Designation: CJA Appointment G R Mahmood FOLEY & MAHMOOD PC 1951 Hoover Court, Suite 105 Hoover, AL 35226 205-824-2637 Fax: 205-824-2624 Email: gr@foleymahmoodlaw.com TERMINATED: 08/26/2002 ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Resentencing following remand: | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
RESENTENCING: CBP 18 mos as to cts ts 1&2 to run Concurrently; SRT 36 mos; Restitution due jointly and severally; No fine; AF $200.00 | |
| 18:1344(2) BANK FRAUD (2) |
Resentencing following remand: | |
| 18:1344 and 2 BANK FRAUD (2s) |
RESENTENCING: CBP 18 mos as to cts ts 1&2 to run Concurrently | |
| 18:1344 and 18:982(a)(2)(A) CRIMINAL FORFEITURE (3) |
Resentencing following remand: | |
| 18:1344; 18:982(a)(2)(A) BANK FRAUD (3s) |
RESENTENCING: Forfeiture as to ct 3 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Karon O Bowdre Referred to: Mag-Judge Harwell G Davis, III | ||
| Appeals court case number: '07-11799A' | ||
Defendant (2) |
||
|
Linda M Hamaker
TERMINATED: 05/07/2003 |
represented by | Kevin C Newsom
(See above for address) LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: CJA Appointment Walter E Braswell (See above for address) Designation: CJA Appointment Gregory J Reid GREGORY J REID, ATTORNEY AT LAW PC P O Box 662 Warrior, AL 35180 205-608-2972 Fax: 205-735-0211 Email: gregreidatty@bellsouth.net TERMINATED: 08/23/2002 ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Resentencing following remand: | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
RESENTENCING: CBP 18 mos as to cts ts 1&2 to run Concurrently; SRT 36 mos; Restitution due jointly and severally; No fine; AF $200.00 | |
| 18:1344(2) BANK FRAUD (2) |
Resentencing following remand: | |
| 18:1344 and 2 BANK FRAUD (2s) |
RESENTENCING: CBP 18 mos as to cts ts 1&2 to run Concurrently | |
| 18:1344 and 18:982(a)(2)(A) CRIMINAL FORFEITURE (3) |
Resentencing following remand: | |
| 18:1344; 18:982(a)(2)(A) BANK FRAUD (3s) |
RESENTENCING: Forfeiture as to ct 3 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
| Assigned to: Judge Karon O Bowdre Referred to: Mag-Judge Harwell G Davis, III | ||
| Appeals court case number: '05-11399-H' '11th Circuit' | ||
Defendant (3) |
||
|
Morgan City Construction, Inc.
TERMINATED: 05/07/2003 |
represented by | Walter E Braswell
(See above for address) Designation: Retained F W Neumann , III (See above for address) TERMINATED: 07/01/2002 ATTORNEY TO BE NOTICED Designation: CJA Appointment G R Mahmood (See above for address) TERMINATED: 08/26/2002 ATTORNEY TO BE NOTICED Designation: CJA Appointment |
Pending Counts |
Disposition |
|
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1) |
Resentencing following remand: | |
| 18:371 CONSPIRACY TO DEFRAUD THE UNITED STATES (1s) |
RESENTENCING: Prob 12 mos as to cts 1&2 reimposed and to run concurrently; AF $800.00 | |
| 18:1344(2) BANK FRAUD (2) |
Resentencing following remand: | |
| 18:1344 and 2 BANK FRAUD (2s) |
RESENTENCING: Prob 12 mos as to cts 1&2 reimposed and to run concurrently | |
| 18:1344 and 18:982(a)(2)(A) CRIMINAL FORFEITURE (3) |
Resentencing following remand: | |
| 18:1344; 18:982(a)(2)(A) BANK FRAUD (3s) |
RESENTENCING: Forfeiture as to cnt 3 | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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|
United States of America
TERMINATED: 05/07/2003 |
represented by | Joyce White Vance
US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 205-244-2001 Email: joyce.vance@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Alice H Martin, US Attorney US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: usa-aln-ecf-usa@usdoj.gov ATTORNEY TO BE NOTICED US Marshal UNITED STATES MARSHAL'S OFFICE Hugo Black Federal Courthouse, Room 240 1729 5th Avenue North Birmingham, AL 35203 205-731-1712 Email: usms-aln-courts@usdoj.gov ATTORNEY TO BE NOTICED US Probation UNITED STATES PROBATION OFFICE Robert Vance Bldg. 1800 5th Avenue North Birmingham, AL 35203 716-2900 Email: alnpdb_cmecf@alnp.uscourts.gov ATTORNEY TO BE NOTICED Eric J Beste US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Fax: 244-2182 fax TERMINATED: 06/16/2005 ATTORNEY TO BE NOTICED J Patton Meadows US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: Pat.Meadows@usdoj.gov ATTORNEY TO BE NOTICED James D Ingram US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: James.Ingram@usdoj.gov ATTORNEY TO BE NOTICED James E Phillips US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: jim.phillips@usdoj.gov ATTORNEY TO BE NOTICED William C Athanas WALLER LANSDEN DORTCH & DAVIS LLP 1901 6th Avenue North, Suite 1400 Birmingham, AL 35203 205-226-5703 Fax: 205-214-8787 Email: bill.athanas@wallerlaw.com ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/31/2002 | Docket Modification (Utility) sealing case (Former Employee) (Entered: 06/03/2002) | |
| 05/31/2002 | 1 | INDICTMENT (referred to Mag-Judge Harwell G. Davis III ) filed by USA Counts filed against Dewey M Hamaker (1) count(s) 1, 2, 3, Linda M Hamaker (2) count(s) 1, 2, 3, Morgan City Constr (3) count(s) 1, 2, 3 (SEAL) (Entered: 06/03/2002) |
| 05/31/2002 | 2 | MOTION to seal indictment by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed (SEAL) (Entered: 06/03/2002) |
| 05/31/2002 | 3 | ORDER (by Mag-Judge John E Ott) granting motion to seal indictment by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [2-1] filed cm (sjr) (SEAL) (Entered: 06/03/2002) |
| 05/31/2002 | ADDRESSES: Dewey M Hamaker, 1045 Rescue Rd., Union Grove, AL 35175; Linda M Hamaker, 1045 Rescue Rd., Union Grove, AL 35175; Morgan City Constr Inc, 1045 Rescue Rd., Union Grove, AL 35175. (SEAL) (Entered: 06/03/2002) | |
| 05/31/2002 | Docket Modification (Utility) LU as to all dfts (SEAL) (Entered: 06/03/2002) | |
| 06/11/2002 | 4 | MOTION to unseal case by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed (sjr) (SEAL) Modified on 06/11/2002 (Entered: 06/11/2002) |
| 06/11/2002 | 5 | 4 - ORDER (by Chief Mag-Judge T M Putnam) granting motion to unseal case by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [4-1] case unsealed cm (sjr) (SEAL) Modified on 06/11/2002 (Entered: 06/11/2002) |
| 06/11/2002 | 6 | NOTICE OF ARRAIGNMENT; set for 9:30 6/20/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr issued cm (Former Employee) (Entered: 06/11/2002) |
| 06/20/2002 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): ARRAIGNMENT of dft Dewey M Hamaker ; not guilty plea entered; Attorney F W Neumann III appointed andpresent; CrtRptr Penny E , and $500 unsecured Bond set for Dewey M Hamaker CrtRptr Penney E (DJG) (Entered: 06/21/2002) | |
| 06/20/2002 | 7 | BOND Filed ( $500 unsecured) with acknowledgment of order setting conditions of release attached by Dewey M Hamaker (DJG) (Entered: 06/21/2002) |
| 06/20/2002 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): ARRAIGNMENT of dft Linda M Hamaker ; not guilty plea entered; Attorney Gregory J Reid present and appointed; CrtRptr Penny E , and $500 unsecured Bond set for Linda M Hamaker Penny E (DJG) (Entered: 06/21/2002) | |
| 06/20/2002 | 8 | BOND Filed ( $500 unsecured) by Linda M Hamaker with acknowledgment of order setting conditions of release attached (DJG) (Entered: 06/21/2002) |
| 06/20/2002 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): ARRAIGNMENT of dft Morgan City Constr ; not guilty plea entered by Dewey Hamaker for Morgan City Construction; Attorney F W Neumann III appointed and present; CrtRptr Penny E (DJG) (Entered: 06/21/2002) | |
| 06/20/2002 | Docket Modification (Utility) as to Dewey M Hamaker, Morgan City Constr G R Mahmood appointed to represent dfts D. Hamaker and Morgan City Constr. to replace attorney Neumann (DJG) (Entered: 06/21/2002) | |
| 06/24/2002 | 9 | APPEARANCE for defendants Dewey M Hamaker and Morgan City Constr by Attorney G.R. Mahmood filed (Former Employee) (Entered: 06/24/2002) |
| 06/24/2002 | 10 | REQUEST for disclosure by defendant Dewey M Hamaker, defendant Morgan City Constr filed cm USA (Former Employee) (Entered: 06/24/2002) |
| 06/24/2002 | 11 | APPEARANCE for defendant Linda M Hamaker by Attorney Gregory J. Reid filed (Former Employee) (Entered: 06/24/2002) |
| 06/24/2002 | 12 | REQUEST for disclosure by defendant Linda M Hamaker filed cm USA (Former Employee) (Entered: 06/24/2002) |
| 07/01/2002 | Docket Modification (Utility) ; pretrial conference set for 9:50 7/11/02 for Dewey M Hamaker (Former Employee) (Entered: 07/01/2002) | |
| 07/01/2002 | Docket Modification (Utility) ; pretrial conference set for 10:00 7/11/02 for Morgan City Constr (Former Employee) (Entered: 07/01/2002) | |
| 07/01/2002 | Docket Modification (Utility) ; pretrial conference set for 10:10 7/11/02 for Linda M Hamaker (Former Employee) (Entered: 07/01/2002) | |
| 07/01/2002 | 13 | CJA Form 20 Copy 4 (Appointment of Counsel) Attorney F. W. Neumann appointed for dft Dewey Hamaker, nunc pro tunc 06/20/02 (DJG) (Entered: 07/01/2002) |
| 07/01/2002 | 14 | CJA Form 20 Copy 4 (Appointment of Counsel) Attorney G. R. Mahmood, replacing attorney F W Neumann III for Dewey M Hamaker, nunc pro tunc 06/20/02 (DJG) (Entered: 07/01/2002) |
| 07/01/2002 | 15 | CJA Form 20 Copy 4 (Appointment of Counsel) Attorney Gregory Reid appointed for Linda Hamaker, nunc pro tunc 06/20/02 (DJG) (Entered: 07/01/2002) |
| 07/01/2002 | 16 | CJA Form 20 Copy 4 (Appointment of Counsel) Attorney F. W. Neumann, III appointed for dft Morgan City (DJG) (Entered: 07/01/2002) |
| 07/01/2002 | 17 | CJA Form 20 Copy 4 (Appointment of Counsel) Attorney G. R. Mahmood appointed nunc pro tunc 06/20/02, replacing attorney F W Neumann III for Morgan City Constr (DJG) (Entered: 07/01/2002) |
| 07/03/2002 | 18 | MOTION to suppress statements, admissions and confessions and req for hrg by defendant Dewey M Hamaker, defendant Morgan City Constr filed cs fx HGD (YMB) (Entered: 07/05/2002) |
| 07/08/2002 | 19 | NOTICE of hearing on motion to suppress ; in-court hearing set for 12:00 7/11/02 for Dewey M Hamaker, for Morgan City Constr issued cm (DJG) (Entered: 07/08/2002) |
| 07/08/2002 | 20 | RESPONSE by plaintiff USA regarding dft Dewey Hamaker's motion to suppress statements, etc. [18-1] filed cs fx HGD (YMB) (Entered: 07/09/2002) |
| 07/09/2002 | 21 | RESPONSE by plaintiff USA regarding def Linda Hamaker's req for discl [12-1] and reciprocal disc req filed cs faxed to HGD (Former Employee) Modified on 07/10/2002 (Entered: 07/10/2002) |
| 07/09/2002 | 22 | RESPONSE by plaintiff USA regarding defs' Dewey Hamaker & Morgan City Const's req for discl [10-1] & reciprocal disc req filed cs faxed to HGD (Former Employee) (Entered: 07/10/2002) |
| 07/10/2002 | 23 | MOTION to withdraw document [ 18] by defendant Dewey M Hamaker, defendant Morgan City Constr filed cs faxed to HGD (Former Employee) (Entered: 07/10/2002) |
| 07/11/2002 | 24 | 23 - ORDER ( by Mag-Judge Harwell G. Davis III ) granting motion to withdraw document [ 18] by defendant Dewey M Hamaker, defendant Morgan City Constr [23-1] cm (YMB) (Entered: 07/12/2002) |
| 07/15/2002 | Docket Modification (Utility) ; jury trial set for 8/5/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr (YMB) (Entered: 07/15/2002) | |
| 07/15/2002 | 25 | ORDER ( by Judge Karon O. Bowdre ) ; jury trial set for 9:00 8/12/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr filed cm (YMB) (Entered: 07/15/2002) |
| 07/30/2002 | 26 | MOTION to continue Aug trial date by dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs dl KOB (Former Employee) (Entered: 07/31/2002) |
| 07/30/2002 | 27 | WAIVER of right to speedy trial by dft Dewey M Hamaker filed no cs (Former Employee) (Entered: 07/31/2002) |
| 07/30/2002 | 28 | WAIVER of right to speedy trial by dft Linda M Hamaker filed no cs (Former Employee) (Entered: 07/31/2002) |
| 07/31/2002 | 29 | ORDER ( by Judge Karon O. Bowdre ) granting motion to continue Aug trial date by dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [26-1] ; jury trial reset for 9:00 10/21/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr contingent upon filing of waiver of def Morgan City Const's right to a speedy trial by 08/07/02 filed cm (Former Employee) (Entered: 07/31/2002) |
| 08/07/2002 | 30 | WAIVER of Right to Speedy Trial by defendant Morgan City Constr filed cs (Former Employee) (Entered: 08/08/2002) |
| 08/12/2002 | 31 | NOTICE of continuing availability of discovery material by plaintiff USA filed cs (Former Employee) (Entered: 08/12/2002) |
| 08/14/2002 | 32 | APPEARANCE for defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr by Attorney Walter E Braswell filed (Former Employee) (Entered: 08/14/2002) |
| 08/14/2002 | 33 | MOTION for order to make and compell gov't to provide a more definite statement by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr filed cs (Former Employee) (Entered: 08/14/2002) |
| 08/16/2002 | MOTION referral (utility event) referring to Mag-Judge Harwell G Davis III the motion to compel govt to provide more definite statement by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr [33-1] (fx HGD) (Former Employee) Modified on 08/16/2002 (Entered: 08/16/2002) | |
| 08/22/2002 | 34 | MOTION for withdrawal of attorney Gregory J. Reid (CJA) by defendant Linda M Hamaker filed cs fxd to HGD (Former Employee) Modified on 08/22/2002 (Entered: 08/22/2002) |
| 08/22/2002 | 35 | ORDER ( by Mag-Judge Harwell G. Davis III ) denying motion for order to make and compell gov't to provide a more definite statement by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr [33-1] filed cm (YMB) (Entered: 08/22/2002) |
| 08/23/2002 | 36 | 34 - ORDER ( by Mag-Judge Harwell G. Davis III ) granting motion for withdrawal of attorney Gregory J. Reid (CJA) by defendant Linda M Hamaker [34-1] cm (Former Employee) (Entered: 08/23/2002) |
| 08/23/2002 | 37 | MOTION for withdrawal of attorney G.R. Mahmood by defendant Dewey M Hamaker, defendant Morgan City Constr filed cs fxd to HGD (Former Employee) (Entered: 08/23/2002) |
| 08/26/2002 | 38 | 37 - ORDER ( by Mag-Judge Harwell G. Davis III ) granting motion for withdrawal of attorney G.R. Mahmood by defendant Dewey M Hamaker, defendant Morgan City Constr [37-1] withdrawing attorney G R Mahmood for Dewey M Hamaker cm (YMB) (Entered: 08/27/2002) |
| 08/30/2002 | 39 | SUPERSEDING indictment by USA; counts filed against Dewey M Hamaker (1) count(s) 1s, 2s, 3s, Linda M Hamaker (2) count(s) 1s, 2s, 3s, Morgan City Constr (3) count(s) 1s, 2s, 3s (YMB) (Entered: 09/03/2002) |
| 09/04/2002 | 40 | NOTICE OF ARRAIGNMENT ; set for 9:30 9/12/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr issued cm (YMB) (Entered: 09/04/2002) |
| 09/06/2002 | 41 | NOTICE of hearing ; arraignment set for 9:30 9/12/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr ; Rule 44 hearing set for 9:30 9/12/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr issued cm (DJG) (Entered: 09/06/2002) |
| 09/12/2002 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): Rule 44 hearing, dfts waived conflict of interest and forms filed; ARRAIGNMENT on Superseding indictment of dft Dewey M Hamaker, Linda M Hamaker, Morgan City Constr ; not guilty plea entered; Attorney present; CrtRptr , and ;Nebbia hearing in-court hearing set for 1:00 10/3/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr in Birmingham before Judge Davis, CrtRptr Tommy D. (DJG) Modified on 09/13/2002 (Entered: 09/13/2002) | |
| 09/12/2002 | 42 | WAIVER by defendant Dewey M Hamaker of conflict of interest filed (DJG) (Entered: 09/13/2002) |
| 09/12/2002 | 44 | WAIVER by defendant Morgan City Constr of conflict of interest filed (DJG) (Entered: 09/13/2002) |
| 09/13/2002 | 43 | WAIVER by defendant Linda M Hamaker of conflict of interestfiled (DJG) (Entered: 09/13/2002) |
| 09/16/2002 | 45 | MOTION for discovery and production by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr filed cs fx HGD (Former Employee) (Entered: 09/17/2002) |
| 09/17/2002 | 46 | MOTION for return of forfeited property by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr filed cs fx HGD (Former Employee) (Entered: 09/17/2002) |
| 09/23/2002 | 47 | 45 - ORDER ( by Mag-Judge Harwell G. Davis III ) granting motion for discovery and production by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr [45-1]; gov't is ordered to produce the requested evid to the extent required by FRCP 16, Giglo, Brady, & their progeny cm (Former Employee) (Entered: 09/23/2002) |
| 09/25/2002 | 48 | NOTICE of hearing ; in-court hearing set for 1:00 10/3/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr in Birmingham on all pending motions, and ; pretrial conference set for 1:00 10/3/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr all before Judge Davis,issued cm (DJG) (Entered: 09/25/2002) |
| 09/30/2002 | 50 | RESPONSE by plaintiff USA regarding [45-1] filed cs (Former Employee) (Entered: 10/01/2002) |
| 10/01/2002 | 49 | RESPONSE in opposition by plaintiff USA regarding [46-1] filed cs (Former Employee) (Entered: 10/01/2002) |
| 10/03/2002 | 52 | Supplementary submission by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr filed cs fx HGD (YMB) (Entered: 10/04/2002) |
| 10/03/2002 | COURTROOM NOTES ( before Mag-Judge Harwell G. Davis III ): in-court hearing held on 10/3/02 on motion of dfts for return of property; Waiver of attorney for dfts (oral) of the presence of dfts; Written order to be entered; CrtRptr Virginia Flowers, pretrial conference held immediately following hearing. (DJG) (Entered: 10/05/2002) | |
| 10/04/2002 | 51 | ORDER (by Judge Karon O Bowdre) pretrial conference set in chambers for 2:30 10/18/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr ; briefs to be filed 7 days before trial filed cm (Former Employee) (Entered: 10/04/2002) |
| 10/04/2002 | 53 | ORDER (by Mag-Judge Harwell G Davis III) denying motion for return of forfeited property by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr [46-1]; claims should be raised in forfeiture proceeding filed cm (Former Employee) (Entered: 10/04/2002) |
| 10/08/2002 | 54 | RESPONSE by plff USA re: dfts' supplementary submission [52-1] filed cs fx HGD (Former Employee) (Entered: 10/09/2002) |
| 10/08/2002 | 55 | REQUEST (Reciprocal) by plff USA for discovery filed cs (Former Employee) (Entered: 10/09/2002) |
| 10/11/2002 | 56 | MOTION in limine re: excluding evid & argument that Community Bank officers sanctioned the dfts' conduct by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs (Former Employee) (Entered: 10/11/2002) |
| 10/11/2002 | 57 | MOTION in limine re: excluding evid concerning the results of certain investigations and audits by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs (Former Employee) (Entered: 10/11/2002) |
| 10/11/2002 | 58 | Trial Memorandum by plaintiff USA filed cs (Former Employee) (Entered: 10/11/2002) |
| 10/11/2002 | 59 | Trial Memorandum by plaintiff USA regarding [39-1] forfeiture procedures filed cs (Former Employee) (Entered: 10/11/2002) |
| 10/11/2002 | 60 | MOTION for withdrawal of atty David Cromwell Johnson as to dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr filed cs (Former Employee) (Entered: 10/15/2002) |
| 10/11/2002 | NOTICE of appearance on motions in lim [56-1,57-1] for plff USA by William C Athanas, Eric J Beste filed (Former Employee) Modified on 10/15/2002 (Entered: 10/15/2002) | |
| 10/15/2002 | 61 | 60 - ORDER ( by Judge Karon O. Bowdre ) denying motion for withdrawal of atty David Cromwell Johnson as to dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr [60-1] - counsel has not appeared in this case, so no need to withdraw cm (Former Employee) (Entered: 10/18/2002) |
| 10/16/2002 | 62 | TRANSCRIPT of arraignments held 06/20/02 as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr before Mag Judge Harwell G. Davis, CrtRptr Penny Enoch filed 1 vol., 7 pages (Former Employee) (Entered: 10/17/2002) |
| 10/18/2002 | 63 | MOTION by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed UNDER SEAL no cs (YMB) (Entered: 10/18/2002) |
| 10/18/2002 | 64 | ORDER ( by Magistrate-Judge T M. Putnam ) granting motion by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [63-1] filed UNDER SEAL cm (YMB) (Entered: 10/18/2002) |
| 10/18/2002 | 65 | ORDER ( by Magistrate-Judge T M. Putnam ) sealing docs 63 & 64. filed cm (YMB) (Entered: 10/18/2002) |
| 10/18/2002 | 66 | REQUESTED Jury Charges by dfts Dewey M Hamaker, Linda M Hamaker and Morgan City Constr filed cs (YMB) (Entered: 10/18/2002) |
| 10/18/2002 | 67 | Proposed Jury Instructions by plaintiff USA filed cs (YMB) (Entered: 10/18/2002) |
| 10/18/2002 | 68 | MOTION in limine re: reference to prior bankruptcy case by dfts Dewey M Hamaker, Linda M Hamaker and Morgan City Constr filed cs (YMB) (Entered: 10/18/2002) |
| 10/18/2002 | 77 | 18 - ORDER ( by Judge Karon O. Bowdre ) finding the motion to suppress statements by dfts Dewey M Hamaker and Morgan City Constr [18-1] moot cm (Former Employee) (Entered: 10/21/2002) |
| 10/18/2002 | 78 | 56 - ORDER ( by Judge Karon O. Bowdre ) denying motion in limine re: excluding evid by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [56-1] cm (Former Employee) (Entered: 10/21/2002) |
| 10/18/2002 | 79 | 57 - ORDER ( by Judge Karon O. Bowdre ) denying motion in limine re: excluding evid concerning results of certain investigations/audits by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [57-1] cm (Former Employee) (Entered: 10/21/2002) |
| 10/18/2002 | 80 | 68 - ORDER ( by Judge Karon O. Bowdre ) granting motion in limine re: reference to prior bankruptcy case by dfts Dewey M Hamaker, Linda M Hamaker and Morgan City Constr [68-1] cm (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | 69 | REQUEST by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr for JURY CHARGES SUPPLEMANTAL filed CS (TLM) (Entered: 10/21/2002) |
| 10/21/2002 | 70 | RESPONSE by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr to USA motion for limine filed cs (TLM) (Entered: 10/21/2002) |
| 10/21/2002 | 71 | MOTION by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr to dismiss count(s) as to Dewey M Hamaker (1) count(s) 1, 2, 3, 1s, 2s, 3s, Linda M Hamaker (2) count(s) 1, 2, 3, 1s, 2s, 3s, Morgan City Constr (3) count(s) 1, 2, 3, 1s, 2s, 3s filed cs (TLM) (Entered: 10/21/2002) |
| 10/21/2002 | 72 | (Renewed) MOTION in limine to exclude evid & argument that Community Bank officers sanctioned dfts' conduct by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | 73 | PROPOSED (Requested) Voir Dire by plaintiff USA filed cs (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | 74 | WITNESS list by plaintiff USA filed cs (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | 75 | PROPOSED Preliminary Jury Instruction concerning nature of offenses charged by plaintiff USA filed cs (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | 76 | PROPOSED (Requested) Voir Dire by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr filed cs (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | 81 | 71 - ORDER ( by Judge Karon O. Bowdre ) denying motion by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr to dismiss count(s) cm (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | 82 | 72 - ORDER ( by Judge Karon O. Bowdre ) denying renewed motion in limine to exclude evid re: Community Bank by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [72-1] cm (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | 83 | 73 - ORDER (by Judge Karon O Bowdre) re: Govt's req voir dire [73-1], given in part; denied in part cm (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | 84 | 75 - ORDER (by Judge Karon O Bowdre) re: Govt's proposed jury instruction [75-1], denied cm (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | 85 | 76 - ORDER (by Judge Karon O Bowdre) re: dfts' req voir dire [76-1], given in part; denied in part cm (Former Employee) (Entered: 10/21/2002) |
| 10/21/2002 | COURTROOM NOTES ( before Judge Karon O. Bowdre ): jury impaneled opening statements; Testimony of USA; CrtRptr Teresa Roberson tape nbr (TLM) (Entered: 10/21/2002) | |
| 10/21/2002 | 86 | NOTICE by plaintiff USA filed UNDER SEAL no cs (YMB) (Entered: 10/22/2002) |
| 10/21/2002 | 106 | JURY strike of plaintiff USA (TLM) (Entered: 11/04/2002) |
| 10/21/2002 | 107 | JURY strike of defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr (TLM) (Entered: 11/04/2002) |
| 10/22/2002 | 87 | ORDER ( by Judge Karon O. Bowdre ) re: doc #86. filed UNDER SEAL cm (YMB) Modified on 10/22/2002 (Entered: 10/22/2002) |
| 10/22/2002 | 88 | Supplemental Proposed Jury Instructions by plaintiff USA filed cs (YMB) Modified on 10/22/2002 (Entered: 10/22/2002) |
| 10/22/2002 | 89 | ORDER ( by Judge Karon O. Bowdre ) sealing docs #86 & 87 filed UNDER SEAL cm (YMB) (Entered: 10/22/2002) |
| 10/22/2002 | 90 | STIPULATION of the parties regarding proposed exhibits of government filed cs (TLM) (Entered: 10/23/2002) |
| 10/22/2002 | COURTROOM NOTES Trial Resumed ; Testimony by Govt( before Judge Karon O. Bowdre ): CrtRptr Teresa Roberson tape nbr (TLM) (Entered: 10/23/2002) | |
| 10/23/2002 | 91 | JURY Second Supplemental proposed of plaintiff USA filed cs (TLM) (Entered: 10/23/2002) |
| 10/24/2002 | 92 | MOTION by plaintiff USA for order to allow witness to offer lay opinion testimony filed cs (TLM) (Entered: 10/24/2002) |
| 10/24/2002 | COURTROOM NOTES Trial resumed; Testimony of Govt continued; Gov't rests; ( before Judge Karon O. Bowdre ): CrtRptr Teresa Roberson tape nbr (TLM) (Entered: 10/24/2002) | |
| 10/25/2002 | COURTROOM NOTES trial resumed; dfts testimony began ( before Judge Karon O. Bowdre ): CrtRptr Teresa Roberson tape nbr (TLM) (Entered: 10/25/2002) | |
| 10/25/2002 | 93 | JURY dfts requested charge on agent and apparent authority defendant filed (TLM) (Entered: 10/28/2002) |
| 10/28/2002 | 94 | OBJECTIONS by plaintiff USA to dfts requested charge on agent and apparent authority filed cs (TLM) (Entered: 10/28/2002) |
| 10/28/2002 | 95 | REQUEST by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr for supplemental discovery request filed (TLM) (Entered: 10/28/2002) |
| 10/28/2002 | 96 | BRIEF (Final charge conference brief) by plaintiff USA filed cs (TLM) (Entered: 10/28/2002) |
| 10/28/2002 | COURTROOM NOTES Trial resumed; Testimony of dft; Dft rests; jury begain deliberating; jury question filed ( before Judge Karon O. Bowdre ): CrtRptr Teresa Roberson tape nbr (TLM) Modified on 10/29/2002 (Entered: 10/29/2002) | |
| 10/29/2002 | 97 | JURY question filed (TLM) (Entered: 10/29/2002) |
| 10/30/2002 | 98 | Renewed REQUEST by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr for Agent/Apparent Authority Instruction filed cs (Former Employee) (Entered: 10/30/2002) |
| 10/30/2002 | 99 | VERDICT as to Dewey M Hamaker finding Guilty as to Cts 1 & 2 filed (TLM) (Entered: 10/30/2002) |
| 10/30/2002 | 100 | VERDICT as to Linda M Hamaker finding Guilty as to Counts 1 & 2 filed (TLM) (Entered: 10/30/2002) |
| 10/30/2002 | 101 | VERDICT as to Morgan City Constr finding Guilty as to Cts 1 & 2 filed (TLM) (Entered: 10/30/2002) |
| 10/30/2002 | 102 | 98 - ORDER ( by Judge Karon O. Bowdre ) denying dfts' request for agent/apparent authority instruction [98-1] - on authority of US v Aubin 87 F 3d 141, 145 (5th Cir 1996) & De La Meta. cm (YMB) Modified on 10/30/2002 (Entered: 10/30/2002) |
| 10/30/2002 | 103 | JURY questions filed (TLM) (Entered: 10/31/2002) |
| 10/31/2002 | COURTROOM NOTES Trial began as to Count III (Forfeiture) Jury chg given; Testimony of Govt; Testimony of dft; jury verdict in the amount of $178,500.00 ( before Judge Karon O. Bowdre ): CrtRptr Teresa Roberson tape nbr (TLM) Modified on 10/31/2002 (Entered: 10/31/2002) | |
| 10/31/2002 | 104 | VERDICT as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr finding in the amount of $178,500.00 for forfeiture filed (TLM) (Entered: 10/31/2002) |
| 10/31/2002 | 105 | Governments propesed forfeiture jury instructions (TLM) (Entered: 11/04/2002) |
| 11/05/2002 | 108 | ORDER ( by Judge Karon O. Bowdre ) ; sentencing hearing set for 1:00 2/18/03 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr filed cm (YMB) (Entered: 11/05/2002) |
| 11/08/2002 | 109 | MOTION for judgment of acquittal or in the alternative for a new trial pursuant to Rules 29 and 33 of the FRCrP by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr filed cs dl KOB (YMB) (Entered: 11/11/2002) |
| 11/15/2002 | 110 | MOTION for leave to file amended pleading by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr filed cs dl KOB (Former Employee) (Entered: 11/18/2002) |
| 11/20/2002 | 111 | 110 - ORDER ( by Judge Karon O. Bowdre ) granting motion for leave to file amended pleading by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr [110-1] cm (Former Employee) (Entered: 11/21/2002) |
| 11/20/2002 | 112 | MOTION (Amended) for judgment of acquittal , for new trial by Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs (Former Employee) (Entered: 11/21/2002) |
| 11/21/2002 | 113 | ORDER (by Judge Karon O Bowdre) re: dfts' Amended Motion for JgmAcq [110-1] [112-1], plff's response is due 12/6/02 at 4:30; dfts' reply will be due 12/20/02 by 4:40, filed cm (Former Employee) (Entered: 11/21/2002) |
| 11/21/2002 | 114 | ORDER (by Judge Karon O Bowdre) sentencing hearing re-set for 1:30 3/7/02 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr filed cm (Former Employee) (Entered: 11/21/2002) |
| 12/06/2002 | 115 | RESPONSE (Opposition) by plff USA re: dfts' motion for jgm of acq or for new trial[112-1] [112-2], w/exhibits attached filed cs del KOB (Former Employee) (Entered: 12/06/2002) |
| 12/09/2002 | 116 | MOTION for leave to file its opposition out of time and for leave to file a corrected opposition by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs dl KOB (YMB) (Entered: 12/10/2002) |
| 12/11/2002 | 117 | 116 - ORDER ( by Judge Karon O. Bowdre ) granting motion for leave to file its opposition out of time and for leave to file a corrected opposition by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [116-1] cm (Former Employee) (Entered: 12/11/2002) |
| 12/11/2002 | 118 | RESPONSE (Corrected Opposition) by plaintiff USA to dfts' M/Judgment of acq or for new trial [115-1], regarding [112-1], regarding [112-2] filed cs (Former Employee) (Entered: 12/11/2002) |
| 12/20/2002 | 119 | RESPONSE (Rebuttal) by dfts Dewey M Hamaker, Linda M Hamaker and Morgan City Constr regarding govt's opposition [118-1] to their motions under rules 29 and 33 filed cs (YMB) (Entered: 12/20/2002) |
| 01/07/2003 | 120 | 92 - ORDER ( by Judge Karon O. Bowdre ) granting motion for order to allow witness to offer lay opinion testimony [92-1] cm deemed filed 10/24/02 (YMB) (Entered: 01/07/2003) |
| 01/24/2003 | 121 | MOTION to quash grand jury supoenas by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr filed UNDER SEAL cs fx to HGD (see Doc. 126) (Former Employee) Modified on 01/31/2003 (Entered: 01/24/2003) |
| 01/28/2003 | 122 | RESPONSE (Opposition) by plff USA re: dfts' motion to quash [121-1] filed UNDER SEAL cs dl KOB (Former Employee) (Entered: 01/28/2003) |
| 01/28/2003 | 123 | MOTION to seal dfts' motion to quash [121-1] and Govt's opposition [122-1] by USA as to all dfts filed cs dl KOB (Former Employee) (Entered: 01/28/2003) |
| 01/29/2003 | 124 | 121 - ORDER ( by Mag-Judge Harwell G. Davis III ) (after telephone conference w/attys & in camera conversation with govt attys) denying motion to quash grand jury supoenas by dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [121-1] filed UNDER SEAL cm (Former Employee) Modified on 01/31/2003 (Entered: 01/30/2003) |
| 01/31/2003 | 125 | ORDER ( by Judge Karon O. Bowdre ) ; sentencing hearing reset for 1:30 4/30/03 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr filed cm (Former Employee) (Entered: 01/31/2003) |
| 01/31/2003 | 126 | 123 - ORDER ( by Judge Karon O. Bowdre ), granting motion to seal dfts' motion to quash [121-1] and Govt's opposition [122-1] by USA as to all dfts [123-1], cm (Former Employee) (Entered: 01/31/2003) |
| 02/04/2003 | 127 | MEMORANDUM, Opinion and Order: ( by Judge Karon O. Bowdre ) denying motion for judgment of acquittal [112-1], denying motion for new trial by Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [112-2], denying motion for judgment of acquittal or in the alternative for a new trial pursuant to Rules 29 and 33 of the FRCrP by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr [109-1] filed cm (Former Employee) (Entered: 02/04/2003) |
| 02/24/2003 | 128 | ORDER (by Judge Karon O Bowdre) sentencing hearing re-set for 3:00 5/1/03 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr filed cm (Former Employee) (Entered: 02/24/2003) |
| 04/14/2003 | 129 | OBJECTIONS to PSI by dfts Dewey M Hamaker, Linda M Hamaker & Morgan City Constr filed cs cm USP (YMB) (Entered: 04/15/2003) |
| 04/28/2003 | 130 | Consolidated OBJECTIONS to Revised PSR by plaintiff USA as to dfts filed cs xc USP (Former Employee) (Entered: 04/28/2003) |
| 04/28/2003 | 131 | (Consolidated Sent Memo) BRIEF by plaintiff USA filed cs xc USP (Former Employee) (Entered: 04/28/2003) |
| 05/01/2003 | COURTROOM NOTES ( before Judge Karon O. Bowdre ): sentencing hearing held on 5/1/03 govt's testimony - govt rests - adj. until 9:30 a.m. on 5/6/93 - CrtRptr Virginia Flowers (PRW) (Entered: 05/01/2003) | |
| 05/01/2003 | 132 | MOTION to forfeit by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs del to IPJ (Former Employee) (Entered: 05/02/2003) |
| 05/06/2003 | COURTROOM NOTES ( before Judge Karon O. Bowdre ): Sentencing hearing resumed - defts' testimony - defts rest - arguments of counsel - see record for rulings on objections - oral order of forfeiture of $178,500 by defts jointly and severally to govt w/separate order of forfeiture to be entered - SENTENCE (DEWEY HAMAKER): CBP 18 mo. Cts 1 & 2 sep. & concur. w/strong recommendation minimum security facility as close as possible to deft's family - Restitution of $178,500 w/interest waived to be paid jointly & severally w/co-defts to Community Bank (see J&C for payment plan) - AF $200 - SRT 5 yrs w/sp. condition restrictions on new debts - no fine - TSC July 9, 2003 at noon- SENTENCE (LINDA HAMAKER): CBP 18 mo. as to Cts 1 & 2 sep. & concur. w/strong recommendation minimum security facility as close as possible to deft's family - Restitution of $178,500 w/interest waived to Community Bank to be paid jointly & severally by co-defts (see J&C re payment plan) - AF $200 - SRT 5 yrs w/sp. cond. restrictions on new debts - no fine - TSC July 9, 2003 at noon - SENTENCE (MORGAN CITY CONSTRUCTION): Probation 1 yr - Restitution of $178,500 w/interest waived to Community Bank to be paid jointly and severally w/co-defts (see J&C re payment plan) - no fine - oral notice of intent to appeal - oral motion of deft for bond pending appeal - taken under advisement - adj. - CrtRptr Teresa Roberson (PRW) (Entered: 05/06/2003) | |
| 05/06/2003 | SENTENCING ( by Judge Karon O. Bowdre ): sentencing Linda M Hamaker (2) count(s) 1s, 2s, 3s. CBP 18 mos as to cts 1s & 2s to run sep & concur, ct 3s forfeiture; SRT 60 mos; restitution due; no fine; asmt fee $200.00 , dismissing counts as to Linda M Hamaker (2) count(s) 1, 2, 3. Cts 1, 2 & 3 statistically dismissed (YMB) (Entered: 05/07/2003) | |
| 05/06/2003 | SENTENCING ( by Judge Karon O. Bowdre ): sentencing Morgan City Constr (3) count(s) 1s, 2s, 3s. Prob 12 mos as to cts 1s & 2s, ct 3s forfeiture; restitution due to be paid jointly and severally w/co-dfts; no fine; asmt fee $800.00 , dismissing counts as to Morgan City Constr (3) count(s) 1, 2, 3. Cts 1, 2 & 3 statistically dismissed (YMB) (Entered: 05/08/2003) | |
| 05/07/2003 | SENTENCING ( by Judge Karon O. Bowdre ): sentencing Dewey M Hamaker (1) count(s) 1s, 2s, 3s. CBP 18 mos as to cts 1s & 2s, sep & concur, ct 3s forfeiture; SRT 60 mos; restitution due; no fine; asmt fee $200.00 , dismissing counts as to Dewey M Hamaker (1) count(s) 1, 2, 3. Cts 1,2&3 statistically dismissed (YMB) (Entered: 05/07/2003) | |
| 05/07/2003 | 133 | PRESENTENCE Report on Dewey M Hamaker filed under seal cm USPO (YMB) (Entered: 05/07/2003) |
| 05/07/2003 | 134 | SENTENCING RECOMMENDATIONS as to Dewey M Hamaker filed under seal cm USPO (YMB) (Entered: 05/07/2003) |
| 05/07/2003 | 135 | JUDGMENT and Commitment as to Dewey M Hamaker ( by Judge Karon O. Bowdre ) terminating party Dewey M Hamaker filed cm del USM (YMB) (Entered: 05/07/2003) |
| 05/07/2003 | 136 | PRESENTENCE Report on Linda M Hamaker filed under seal cm USPO (YMB) (Entered: 05/07/2003) |
| 05/07/2003 | 137 | SENTENCING RECOMMENDATIONS as to Linda M Hamaker filed under seal cm USPO (YMB) (Entered: 05/07/2003) |
| 05/07/2003 | 138 | JUDGMENT and Commitment as to Linda M Hamaker ( by Judge Karon O. Bowdre ) terminating party Linda M Hamaker filed cm del USM (YMB) (Entered: 05/07/2003) |
| 05/07/2003 | 139 | PRESENTENCE Report on Morgan City Constr filed under seal cm USPO (YMB) (Entered: 05/08/2003) |
| 05/07/2003 | 140 | SENTENCING RECOMMENDATIONS as to Morgan City Constr filed under seal cm USPO (YMB) (Entered: 05/08/2003) |
| 05/07/2003 | 141 | JUDGMENT and Commitment as to Morgan City Constr ( by Judge Karon O. Bowdre ) case terminated, filed cm del USM (YMB) (Entered: 05/08/2003) |
| 05/12/2003 | 142 | APPEAL Notice and req for appealbond by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr regarding [138-2], regarding [135-2], regarding [141-2] filed; certified copies of notice of appeal, docket entries, and order appealed from with transmittal letter mailed to USCA; cs cm (Former Employee) (Entered: 05/15/2003) |
| 05/12/2003 | 142 | MOTION (Request) for appeal bond by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr filed cs (Former Employee) (Entered: 05/15/2003) |
| 05/21/2003 | 143 | OPPOSITION to dft's motion for bail pending appeal by plaintiff USA regarding [142-1] filed cs fx HGD (YMB) (Entered: 05/21/2003) |
| 05/22/2003 | 144 | APPEAL number 03-12554-G received from USCA regarding [142-1] as to all dfts (Former Employee) (Entered: 05/22/2003) |
| 05/23/2003 | 145 | ORDER ( by Judge Karon O. Bowdre ) granting motion for appeal bond by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr [142-1], dfts remain on same bond & conds. filed cm (Former Employee) (Entered: 05/28/2003) |
| 06/03/2003 | 147 | NOTICE of appeal by plaintiff USA from District Court decision as to dfts Dewey Hamaker, Linda Hamaker, Morgan City Construction appealed from and court copy of docket entries w/transmittal letter mailed cm (Former Employee) (Entered: 06/06/2003) |
| 06/05/2003 | 146 | Verified Petiton to validate its third-part interest in forfeited property by miscellaneous Cummunity Bank filed cs dl KOB. See Order [148-1] STAYING submission of petition until conclusion of appeal. (YMB) Modified on 06/17/2003 (Entered: 06/05/2003) |
| 06/16/2003 | 148 | ORDER ( by Judge Karon O. Bowdre ) staying submission of petition [146-1] until conclusion of appeal filed cm (Former Employee) (Entered: 06/17/2003) |
| 06/17/2003 | 149 | 132 - ORDER ( by Judge Karon O. Bowdre ) granting motion to forfeit by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [132-1] (deemed filed 05/06/03) cm (Former Employee) (Entered: 06/17/2003) |
| 06/20/2003 | 150 | Appeal Information Sheet (yellow) filed re: Hamaker appeal [142-1] (Former Employee) (Entered: 06/23/2003) |
| 06/30/2003 | APPEAL fee received from Dewey M Hamaker, Linda M Hamaker, Morgan City Constr in the amount of $ 315.00 (Receipt # 200-192459) regarding [142-1] (Former Employee) (Entered: 06/30/2003) | |
| 06/30/2003 | 151 | TRANSCRIPT of sent held 05/06/03 as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr before Judge Karon Bowdre CrtRptr Teresa Roberson filed, 1 vol., 245 pages (Former Employee) (Entered: 06/30/2003) |
| 07/02/2003 | 152 | Appeal Information Sheet (pink) filed as to Hamaker appeal [142-1] (Former Employee) (Entered: 07/03/2003) |
| 07/02/2003 | 154 | Appeal Information Sheet (pink) filed as to govt appeal [147-1] (Former Employee) (Entered: 07/03/2003) |
| 07/02/2003 | 155 | Appeal Information Sheet (green) filed as to govt appeal [147-1] (Former Employee) (Entered: 07/03/2003) |
| 07/02/2003 | 156 | TRANSCRIPT of trial held 10/21/02 - 10/31/02 as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr before Judge Karon O. Bowdre CrtRptr Teresa Roberson filed 9 vols: Vol I, pgs 1-199; Vol II, pgs 200-542; Vol III, pgs 543-825; Vol IV, pgs 826-1011; Vol V, pgs 1012-1249; Vol VI, pgs 1250-1506; Vol VII, pgs 1507-1624; Vol VIII, pgs 1625-1689; Vol VIX, pgs 1690-1745 (Former Employee) (Entered: 07/03/2003) |
| 07/02/2003 | 157 | Amendment to TRANSCRIPT of trial, Vol III which consists of an in-chambers conf held after lunch on 10/23/02 as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr before Judge Karon Bowdre CrtRptr Teresa Roberson filed, 1 vol., 20 pages (Former Employee) (Entered: 07/03/2003) |
| 07/02/2003 | 158 | TRANSCRIPT of pages 1253-1264, Vol VI, dated 10/28/02 as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr before Judge Karon Bowdre CrtRptr Teresa Roberson filed UNDER SEAL (Former Employee) (Entered: 07/03/2003) |
| 07/03/2003 | 153 | Appeal Information Sheet (green) filed as to Hamaker appeal [142-1] (Former Employee) (Entered: 07/03/2003) |
| 07/23/2003 | 159 | TRANSCRIPT of sent hearing held 05/01/03 as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr before Judge Karon Bowdre CrtRptr Virginia Flowers filed, 1 vol., 132 pages (Former Employee) (Entered: 07/23/2003) |
| 09/09/2003 | 160 | APPEAL Certificate of Readiness Transmitted to USCA regarding USA appeal [147-1], regarding dfts appeal [142-1] consisting of 3 vols pleadings, 3 vols sealed pleadings (docs 63, 64, 65; docs 86, 87, 89; docs 121, 122, 124), 12 vols trans (1 sealed - doc #158), 2 sealed PSI/REC cm (Former Employee) (Entered: 09/09/2003) |
| 11/17/2003 | APPEAL Record consisting of Nineteen (19) Volumes as stated in certificate of readiness doc. #160 w/certified copy of docket entries & transmittal mailed to US Court of Appeals regarding Appeals [147-1][142-1] (SRJ) (Entered: 11/17/2003) | |
| 12/24/2003 | 161 | APPEAL Order from USCA dated 12/23/03 that appellants' Hamaker, Hamaker & Morgan City Constr motions to stay appeal is granted; motion for remand is denied w/out prej to renewal subject to their filing motion for acquittal with Dist Court w/in 14 days of date of this order (Anderson, Wilson) xc KOB/Patsy (Former Employee) (Entered: 12/24/2003) |
| 01/07/2004 | 162 | RENEWED MOTION for judgment of acquittal by dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs del KOB --2/26/04 fx HGD see order #173 (DWC) Modified on 02/26/2004 (Entered: 01/07/2004) |
| 01/09/2004 | 163 | RESPONSE by plaintiff USA regarding dfts' renewed motion for jgm of acq [162-1] filed cs dl KOB (YMB) (Entered: 01/09/2004) |
| 01/09/2004 | 164 | ORDER SETTING BRIEFING SCHEDULE (by Judge Karon O. Bowdre) re "Dfts Renewed Motion for Judgment of Acquittal" [162-1]; dft's brief due 1/23/04, plaintiff's response due 2/6/04 by 4:30 p.m., dft's reply brief will be due 2/13/04 by 4:30 p.m. filed cm (YMB) (Entered: 01/09/2004) |
| 01/21/2004 | 165 | MOTION to extend time within which to file brief in support of dfts' motion for jgm of acq by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr filed cs dl KOB (YMB) (Entered: 01/21/2004) |
| 01/22/2004 | 166 | 165 - ORDER ( by Judge Karon O. Bowdre ) granting motion to extend time within which to file brief in support of dfts' motion for jgm of acq by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr [165-1] cm (YMB) (Entered: 01/22/2004) |
| 01/29/2004 | 167 | BRIEF by dfts Dewey M Hamaker, Linda M Hamaker, and Morgan City Constr re: renewed motion for jgm of acq [162-1] w/exhibits attached filed cs del KOB (Former Employee) (Entered: 01/30/2004) |
| 02/03/2004 | 168 | BRIEF (Supplement) by dfts re: motion for jgm of acq [167-1], [162-1], w/exhibits attached filed cs del KOB (Former Employee) (Entered: 02/04/2004) |
| 02/05/2004 | 169 | ORDER ( by Judge Karon O. Bowdre ) that govt's response brief to dfts' renewed motion for jgm of acquittal is now due 2/11/04 @ 4:30 p.m. filed cm (YMB) (Entered: 02/05/2004) |
| 02/11/2004 | 170 | RESPONSE (Opposition) by plff USA re: [168-1], [167-1], [162-1] w/exhibits attached filed cs del KOB (Former Employee) Modified on 02/12/2004 (Entered: 02/12/2004) |
| 02/23/2004 | 171 | MOTION (Request) for hearing on dfts' motion for jgm of acq by dfts Dewey M Hamaker, Linda M Hamaker filed cs dl KOB (YMB) (Entered: 02/24/2004) |
| 02/23/2004 | 172 | RESPONSE (Reply) to Govt's brief in opposition to renewed motion for jgm of acq [170-1] by dfts Dewey M Hamaker, Linda M Hamaker filed cs (YMB) (Entered: 02/24/2004) |
| 02/26/2004 | 173 | ORDER that dfts' Renewed Motion for Judgment of Acquittal to be referred to Magistrate Judge Davis for an RR ( by Judge Karon O. Bowdre ), filed cm (DWC) (Entered: 02/26/2004) |
| 02/27/2004 | 174 | ORDER the Gov is to file a written resp to dfts' motion for judgment of acquittal [doc 162] w/i (10) days from the entry date of this order ( by Mag-Judge Harwell G. Davis III ) filed cm (DWC) Modified on 03/31/2004 (Entered: 03/01/2004) |
| 03/03/2004 | 175 | MOTION for order to file a corrected opposition to dfts' brief in support of renewed motion for jgm of acquittal by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs (KWC) (Entered: 03/04/2004) |
| 03/03/2004 | 176 | Corrected Opposition (BRIEF) by plaintiff USA to dfts' brief in support of renewed motion for jgm of acquittal w/att exhs filed cs (KWC) (Entered: 03/04/2004) |
| 03/04/2004 | 177 | 175 - ORDER ( by Judge Karon O. Bowdre ) granting motion for order to file a corrected opposition to dfts' brief in support of renewed motion for jgm of acquittal by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [175-1] cm (YMB) (Entered: 03/04/2004) |
| 03/12/2004 | 178 | NOTICE of hearing in-court hearing set for 1:30 pm 3/30/04 before Judge Davis in Birmingham for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr on dfts renewed motion for judgment of acquittal issued cm (SHB) (Entered: 03/12/2004) |
| 03/26/2004 | 179 | NOTICE of hearing in-court hearing set for 10:00 am 4/14/04 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr before Judge Davis in Birmingham on dfts renewed mtn for judgment of acquittal issued cm (SHB) (Entered: 03/26/2004) |
| 03/26/2004 | 180 | Supplemental BRIEF in Aid of Magistrate Referral by dfts Dewey M Hamaker, Linda M Hamaker and Morgan City Constr filed cs (YMB) (Entered: 03/26/2004) |
| 03/30/2004 | 181 | Assented-to MOTION to continue 4/14/04 hrg on dft's Renewed Motion for Jgm of Acq by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr , and (req) for status conference by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs fx HGD (YMB) Modified on 03/31/2004 (Entered: 03/31/2004) |
| 03/31/2004 | 182 | ORDER ( by Mag-Judge Harwell G. Davis III ) granting motion to continue 4/14/04 hrg on dft's Renewed Motion for Jgm of Acq by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [181-1] as set out in this order. filed cm (YMB) (Entered: 03/31/2004) |
| 05/11/2004 | 183 | REPORT AND RECOMMENDATION that motion for judgment of acquittal by dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Constr be DENIED ( by Mag-Judge Harwell G. Davis III ) filed cm (YMB) (Entered: 05/13/2004) |
| 05/26/2004 | 184 | MOTION to extend time for filing response to Magistrate's R&R by dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed cs del KOB (DWC) (Entered: 05/27/2004) |
| 05/27/2004 | 185 | 184 - ORDER ( by Judge Karon O. Bowdre ) granting motion to extend time for filing response to Magistrate's R&R by dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [184-1] cm (YMB) (Entered: 05/28/2004) |
| 06/04/2004 | 186 | REQUEST by dfts atty for 1 day extension for filing dfts' objections filed cs del KOB (DWC) (Entered: 06/04/2004) |
| 06/04/2004 | 187 | 186 - ORDER ( by Judge Karon O. Bowdre ) granting request for 1 day extention for filing of dft's obj [186-1] cm (YMB) (Entered: 06/07/2004) |
| 06/07/2004 | 188 | OBJECTIONS to Mag's R&R [183-1] by dfts Dewey M Hamaker, Linda M Hamaker and Morgan City Constr regarding filed cs fx HGD (YMB) (Entered: 06/08/2004) |
| 06/16/2004 | 189 | ORDER (by Judge Karon O. Bowdre) that govt's response to dfts' objs to R&R (doc #188) is due 6/21/04 by 430pm; any reply brief is due 7/6/04 by 430pm; filed cm (KWC) (Entered: 06/16/2004) |
| 06/21/2004 | 190 | RESPONSE (Opposition) by pla USA to dfts' objections [188-1], to Magistrate's RR [183-1] filed cs fx HGD (DWC) (Entered: 06/22/2004) |
| 07/07/2004 | 191 | Reply brief regarding OBJECTIONS by defendants regarding Report & Recommendation [183-1] filed cs (KWC) (Entered: 07/07/2004) |
| 07/12/2004 | 192 | MOTION for order to correct and supplement their reply brief filed July 7, 2004 with attached by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr filed cs (KWC) (Entered: 07/12/2004) |
| 07/14/2004 | 193 | 192 - ORDER ( by Judge Karon O. Bowdre ) granting motion to correct and supplement their reply brief filed July 7, 2004 with attached by dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Constr [192-1] cm (DWC) (Entered: 07/14/2004) |
| 09/14/2004 | 194 | ORDER ( by Judge Karon O. Bowdre ) ; in-court hearing on "Defendant's objections to Magistrate's Report & Recommendation" (doc #188) set for 10:00 9/24/04 for Dewey M Hamaker, for Linda M Hamaker, for Morgan City Constr filed cm (HBB) (Entered: 09/14/2004) |
| 09/24/2004 | COURTROOM NOTES ( before Judge Karon O. Bowdre ):Hrg re: dfts' objections to magistrate's report and recommendation - arguments - ORDER (oral) submitting the issue - written order to be entered by the Court- hrg adj CrtRptr Teresa Roberson (DDR) (Entered: 09/24/2004) | |
| 09/27/2004 | 195 | Memorandum (BRIEF) on violation of 12 USC 3402 by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr filed cs (KWC) (Entered: 09/28/2004) |
| 10/06/2004 | 196 | Supplemental memorandum (BRIEF) by plaintiff USA filed cs (KWC) (Entered: 10/07/2004) |
| 10/06/2004 | 197 | RESPONSE by plaintiff USA to dfts' memorandum brief on violation of 12 USC 3402 filed cs (KWC) (Entered: 10/07/2004) |
| 10/06/2004 | 198 | MOTION for leave to supplement record by USA filed cs (KWC) (Entered: 10/07/2004) |
| 10/13/2004 | 199 | 198 - ORDER ( by Judge Karon O. Bowdre ) granting motion for leave to supplement record by USA [198-1] cm (KWC) (Entered: 10/14/2004) |
| 10/18/2004 | 200 | ORDER ( by Judge Karon O. Bowdre ), filed as set out. This court is prepared to make analysis in a memorandum opinion should the appellate court remand the case for a determination of the dfts' renewed motion for Judgment of Acquittal. cm (HBB) (Entered: 10/19/2004) |
| 11/08/2004 | 201 | RESPONSE by plaintiff USA regarding court's order of Oct 18, 2004 [200-1] filed cs (KWC) (Entered: 11/09/2004) |
| 11/29/2004 | 202 | ORDER of USCA (certified copy)dtd 11/16/04[USCA #03-12554-GG] as set out as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. Order as set out, case remanded in full to district court re 142 Notice of appeal - final judgment[Carnes & Marcus Circuit Judges] (HBB, ) (Entered: 11/29/2004) |
| 01/19/2005 | 203 | MEMORANDUM OPINION on dft's objections to R & R 188 ;re: 183 , 162 as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. . Signed by Judge Karon O Bowdre on 1/19/05. (HBB, ) (Entered: 01/19/2005) |
| 01/19/2005 | 204 | ORDER denying 162 Motion for Acquittal as to Dewey M Hamaker (1), Linda M Hamaker (2), Morgan City Construction, Inc. (3); adopting Report and Recommendations re 183 Report and Recommendations as to Dewey M Hamaker (1), Linda M Hamaker (2), Morgan City Construction, Inc. (3) The Court OVERRULES dft's objections 188 See Memorandum Opinion 203 . Signed by Judge Karon O Bowdre on 1/19/05. (HBB, ) (Entered: 01/19/2005) |
| 01/28/2005 | 205 | MOTION for Forfeiture of Property Government's Motion to Forfeit Substitute Property by United States of America as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Attachments: # 1 # 2)(Ingram, James) (Entered: 01/28/2005) |
| 02/02/2005 | 206 | ORDER as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 205 MOTION for Forfeiture of Property filed by United States of America, IF the dfts have any objections, they must notify the court in writing by 2/7/2005. Signed by Judge Karon O Bowdre on 2/2/05. (HBB, ) (Entered: 02/02/2005) |
| 02/04/2005 | 207 | ORDER as to counsel for dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. ORDERS counsel to fully comply with mandatory CM/ECF registration before February 11, 2005. . Signed by Judge Karon O Bowdre on 2/4/05. (HBB, ) (Entered: 02/04/2005) |
| 02/09/2005 | 208 | AMENDED ORDER OF FORFEITURE as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 205 MOTION for Forfeiture of Property filed by United States of America,, 206 Order,, Motions 205 terminated as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.: . Signed by Judge Karon O Bowdre on 2/9/05. (HBB, ) (Entered: 02/09/2005) |
| 03/09/2005 | 209 | NOTICE OF APPEAL DEEMED FILED 1/31/05 PDF format provided 3/9/05 by Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 200 Order Filing fee $ 255, receipt number 200-211958. (Attachments: # 1 transmittal doc)(HBB, ) (Entered: 03/10/2005) |
| 03/10/2005 | 210 | MOTION for Conditional Release of Assets (DEEMED filed 3/9/05) by Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (HBB, ) (Entered: 03/10/2005) |
| 03/15/2005 | 211 | NOTICE Notice of Publication (Attachments: # 1)(Ingram, James) (Entered: 03/15/2005) |
| 03/17/2005 | USCA Case Number 05-11399-H as to 209 Notice of Appeal (JLM, ) (Entered: 03/17/2005) | |
| 03/18/2005 | 212 | RESPONSE in Opposition by United States of America as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 210 MOTION for Release of Funds DEFENDANTS MOTION FOR CONDITIONAL RELEASE OF ASSETS (Ingram, James) (Entered: 03/18/2005) |
| 03/22/2005 | 213 | ORDER denying 210 Motion for Release of Funds re: 212 Gov response in opposition to dft's motion as to Dewey M Hamaker (1), Linda M Hamaker (2), Morgan City Construction, Inc. (3). Signed by Judge Karon O Bowdre on 3/22/05. (HBB, ) (Entered: 03/23/2005) |
| 04/06/2005 | 214 | First MOTION for Reconsideration re 213 Order on Motion for Release of Funds by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Braswell, Walter) (Entered: 04/06/2005) |
| 04/08/2005 | ORDER denying 214 Motion for Reconsideration as to Dewey M Hamaker (1), Linda M Hamaker (2), Morgan City Construction, Inc. (3). Signed by Judge Karon O Bowdre on 04/08/05. (JWT, ) (Entered: 04/08/2005) | |
| 04/11/2005 | 215 | First MOTION to Vacate Order Allowing Substitution of Assets by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Braswell, Walter) (Entered: 04/11/2005) |
| 04/19/2005 | ORDER denying 215 Motion to Vacate as to Dewey M Hamaker (1), Linda M Hamaker (2), Morgan City Construction, Inc. (3). Signed by Judge Karon O Bowdre on 04-19-05. (JWT, ) (Entered: 04/19/2005) | |
| 04/19/2005 | 216 | Notice/Amended Order of Forfeiture (1) Returned Executed on Community Bank (Adams and Reese/Lange Simpson LLP) on 3/24/05 as to defendants (#02-FBI-145)(JLM, ) (Entered: 04/19/2005) |
| 04/19/2005 | 217 | Notice/Amended Order of Forfeiture (2) Returned Executed on 3/24/05 as to defendants (#02-FBI-141) (JLM, ) (Entered: 04/19/2005) |
| 04/19/2005 | 218 | Notice/Amended Order of Forfeiture (3) Returned Executed on 3/24/05 as to defendants (#02-FBI-103) (JLM, ) (Entered: 04/19/2005) |
| 04/19/2005 | 219 | Notice/Amended Order of Forfeiture (4) Returned Executed on 3/24/05 as to defendants (#02-FBI-147) (JLM, ) (Entered: 04/19/2005) |
| 04/19/2005 | 220 | Notice/Amended Order of Forfeiture (5) Returned Executed on 3/24/05 as to defendants (#02-FBI-140) (JLM, ) (Entered: 04/19/2005) |
| 04/21/2005 | 221 | TRANSCRIPT filed as to Dewey M Hamaker, Linda M Hamaker for dates of 9/24/2004 before Judge Bowdre, re 209 Notice of Appeal - Final Judgment Court Reporter: Teresa Roberson. [Contact court reporter for copy of transcript] (60 pages) (Attachments: # 1 signature page)(HBB, ) (Entered: 04/22/2005) |
| 04/21/2005 | 222 | TRANSCRIPT REQUEST (yellow copy) by filed by atty Braswell as to dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. for proceedings held on 9/24/04 hearing on remand re 209 Notice of Appeal - Final Judgment (HBB, ) (Entered: 05/03/2005) |
| 04/21/2005 | 223 | TRANSCRIPT REQUEST (signed pink/green copy) filed by crtrptr T.R. as to dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 221 Transcript - Appeal,, 222 Transcript Request - Appeal (transcripts already on file) (HBB, ) (Entered: 05/03/2005) |
| 05/03/2005 | 224 | JUDGMENT of USCA (certified copy) dtd 5/2/05 as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. USCA#05-11399-H re 209 Notice of Appeal - Final Judgment; Entry of Dismissal (HBB, ) (Entered: 05/04/2005) |
| 05/06/2005 | 225 | NOTICE of reinstating appeal by USCA; re 224 USCA Judgment; Appellant's transcript order form was timely submitted to USDC. A briefing notice will issue shortly re USCA# 05-11399-H (HBB, ) (Entered: 05/09/2005) |
| 05/26/2005 | 226 | NOTICE of Served amended order of Forfeiture on 4/25/05 (form USM-285) re 208 Order,, Terminate Motions, (HBB, ) (Entered: 05/27/2005) |
| 05/26/2005 | 227 | NOTICE of Served amended order of Forfeiture on 4/25/05 (Form USM-285) re 208 Order,, Terminate Motions, (HBB, ) (Entered: 05/27/2005) |
| 06/13/2005 | 228 | Emergency MOTION for Release of Funds by Dewey M Hamaker, Linda M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Braswell, Walter) (Entered: 06/13/2005) |
| 06/15/2005 | 229 | ORDER as to Dewey M Hamaker, Linda M Hamaker re 228 MOTION for Release of Funds filed by Linda M Hamaker, Hearing set for 6/16/2005 11:00 AM before Magistrate-Judge Harwell G Davis III, in Birmingham, AL . Signed by Judge Harwell G Davis III on 6/15/2005. (DWC, ) (Entered: 06/15/2005) |
| 06/16/2005 | Minute Entry for proceedings held before Judge Harwell G Davis III:Motion for Release of Funds (228) Hearing as to Dewey M Hamaker, Linda M Hamaker, & Morgan City Construction, Inc. held on 6/16/2005; oral arguments; ct will enter order; hrg adj;(Court Reporter Pat Gass)(CR-2C)(CJV) (Entered: 06/16/2005) | |
| 06/21/2005 | 230 | REPORT AND RECOMMENDATION that dft's 228 Emergency MOTION to Substitute Assets be DENIED; Objections to R&R due by 7/6/2005. Signed by Judge Harwell G Davis III on 6/21/2005. (DWC, ) (Entered: 06/21/2005) |
| 06/24/2005 | 231 | JUDGMENT of USCA (certified copy) dtd 6/22/05 as set out dismissing appeal as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. USCA# 05-11399-HH re 209 Notice of Appeal - Final Judgment; (HBB, ) (Entered: 06/27/2005) |
| 07/21/2005 | Set/Reset Deadlines as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 235 USCA Order,, 209 Notice of Appeal - Final Judgment: Appellee's brief is due as set out w/USCA. (HBB, ) (Entered: 07/26/2005) | |
| 07/22/2005 | 232 | Notice/Amended Order of Forfeiture Returned Executed on 06/24/05. as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re CATS #02-FBI-000148 (Ingram, James) Modified texton 7/22/2005 (DWC, ). (Entered: 07/22/2005) |
| 07/22/2005 | 233 | Notice/Amended Order of Forfeiture Returned Executed on 06/24/05. as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re CATS#02-fbi-00149 (Ingram, James) Modified text on 7/22/2005 (DWC, ). (Entered: 07/22/2005) |
| 07/22/2005 | 234 | Notice/Amended Order of Forfeiture Returned Executed on 06/24/05. as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re CATS #02-FBI-000142 (Ingram, James) Modified text on 7/22/2005 (DWC, ). (Entered: 07/22/2005) |
| 07/26/2005 | 235 | ORDER of USCA (certified copy)dtd 7/20/2005 (DEEMED FILED 7/21/2005 as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. USCA# 05-11399-HH re 209 Notice of Appeal - Final Judgment; The appellants' motion to reinstate the appeal is GRANTED see doc 231 (Hull and Wilson Circuit Judges) (HBB, ) (Entered: 07/26/2005) |
| 09/13/2005 | 236 | CERTIFICATE OF READINESS of Record on Appeal as to dfts Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. (USCA# 05-11399-HH) re 209 Notice of Appeal - Final Judgment; Record consists of 1 vol pleadings & 1 vol of certified copy of efiled transcripts (HBB, ) (Entered: 09/13/2005) |
| 09/13/2005 | 237 | Certified and Transmitted Record on Appeal as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. (USCA# 05-11399-HH) to US Court of Appeals re 209 Notice of Appeal - Final Judgment; Record consists of 1 vol pleadings & 1 certified copy of efiled trans (HBB, ) (Entered: 09/13/2005) |
| 09/23/2005 | 238 | ORDER of USCA (certified copy) as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 209 Notice of Appeal - Final Judgment, 142 Notice of Appeal - Final Judgment, that appellants' motion to reinstate 142 03-12554 Appeal is DENIED; on its own motion, the Court VACATES NUNC PRO TUNC 202 USCA 11/16/2004 Order of Remand, this 142 03-12554 Appeal is restored to this court's active docket; appellants' motion to consolidate 142 03-12554 Appeal & 209 05-11399 Appeal is GRANTED; appellants' reply/cross-appellee's brief in Appeal 03-12554 is due w/i (30) days of the date of this Order [Before: Carnes and Marcus, Circuit Judges] (DWC, ) (Entered: 09/23/2005) |
| 11/15/2005 | 239 | MOTION to Lift Stay of Ancillary Proceedings by United States of America as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Ingram, James) Modified text on 11/15/2005 (DWC, ). (Entered: 11/15/2005) |
| 11/21/2005 | 240 | CERTIFICATE OF READINESS of Recrod on Appeal as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. USCA# 03-12554-GG re 142 Notice of Appeal - Final Judgment,; Record consists of 4 vols pleadings 3 SEALED documents, 13 vols of trans (1 is a certified copy of efiled trans), 1 VOL SEALED transcript and 2 SEALED PSI/REC (HBB, ) (Entered: 11/21/2005) |
| 11/21/2005 | 241 | Certified and Transmitted Record on Appeal as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. USCA# 03-12554-GG to US Court of Appeals re 142 Notice of Appeal - Final Judgment,Record consists of 4 vols pleadings, 3 Vol SEALED docs, 13 vols of transcripts (1 is a certified copy of efiled trans), 1 SEALED transcript and 2 SEALED PSI/RECs (HBB, ) (Entered: 11/21/2005) |
| 09/15/2006 | 242 | JUDGMENT of USCA (certified copy)dtd 7/14/2006; issued as mandate 9/14/2006 w/published opinion attached as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. USCA# 03-12554-GG & 05-11399 re 209 Notice of Appeal - Final Judgment, 142 Notice of Appeal - Final Judgment,; AFFIRMED IN PART, VACATED IN REMANDED IN PART WITH INSTRUCTIONS (FOR RESENTENCING) (HULL, WILSON and GOLDBERG) (HBB, ) (Entered: 09/15/2006) |
| 09/15/2006 | Appeal Record Returned as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.: USCA# 03-12554-GG w/05-11399-HH 209 Notice of Appeal - Final Judgment, 142 Notice of Appeal - Final Judgment, Record consists of 5 vols pleadings, 3 vols SEALED docs, 14 transcripts (2 which are cert copies of efiled trans); 1 SEALED env of SEALED pages of transcripts, 2 SEALED PSI/REC (HBB, ) (Entered: 09/15/2006) | |
| 09/18/2006 | 243 | ORDER w/Instructions and Deadlines as set out as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 242 USCA Judgment, Re-Sentencing set for 10/3/2006 02:00 PM in Courtroom 5-A before Judge Karon O Bowdre.. Signed by Judge Karon O Bowdre on 09/18/06. (SDA, ) (Entered: 09/18/2006) |
| 09/21/2006 | 244 | First MOTION to Continue Sentencing by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Braswell, Walter) (Entered: 09/21/2006) |
| 09/25/2006 | 245 | ORDER as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 243 Order,, Set Hearings,, 244 MOTION to Continue Sentencing RESET for Wednesday, 11/1/2006 10:30 AM in Courtroom 5 before Judge Karon O Bowdre.. Signed by Judge Karon O Bowdre on 9/25/2006. (HBB, ) (Entered: 09/25/2006) |
| 09/25/2006 | NOTICE OF HEARING ON MOTION in case as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. 244 First MOTION to Continue Sentencing: Ex Parte Motion Hearing set for 9/27/2006 10:00 AM before Magistrate-Judge Harwell G Davis III in Birmingham, AL to address the in forma pauperis request filed within the motion; only the defendants and their attorney, Walter Braswell are directed to attend. (SHB, ) (Entered: 09/25/2006) | |
| 09/27/2006 | Minute Entry for proceedings held before Judge Harwell G Davis III:Motion Hearing as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. held on 9/27/2006 re 244 MOTION to Continue Sentencing - hearing held on in forma pauperis issue raised in motion - written order to be entered (Court Reporter Karla Johnson.) (SHB, ) (Entered: 09/28/2006) | |
| 10/02/2006 | 246 | ORDER granting in part and denying in part 244 Motion to Continue as to Morgan City Construction, Inc. (3); Motion for in forma pauperis status is GRANTED; Motion for appointment of counsel is DENIED; Mr. Walter Braswell is DIRECTED to continue his representation of defendants until the case is terminated as set out. Signed by Judge Harwell G Davis III on 10/02/06. (SDA, ) (Entered: 10/02/2006) |
| 10/27/2006 | 247 | MOTION to Continue Sentencing by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Braswell, Walter) (Entered: 10/27/2006) |
| 10/30/2006 | 248 | ORDER re 247 MOTION to Continue as set out as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc., Motions terminated. Sentencing RESCHEDULED for 11/15/2006 02:00 PM before Judge Karon O Bowdre.. Signed by Judge Karon O Bowdre on 10/30/06. (SDA, ) (Entered: 10/30/2006) |
| 10/31/2006 | 249 | NOTICE of Government Counsel's Potential Scheduling Conflict by Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. (Athanas, William) (Entered: 10/31/2006) |
| 11/13/2006 | 250 | Emergency MOTION to Continue by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Braswell, Walter) (Entered: 11/13/2006) |
| 11/13/2006 | 251 | ORDER as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 250 MOTION to Continue ; Motions Terminated Sentencing RESCHEDULED for 11/21/2006 10:30 AM in Courtroom 5-A before Judge Karon O Bowdre.. Signed by Judge Karon O Bowdre on 11/13/06. (SDA, ) (Entered: 11/13/2006) |
| 11/17/2006 | 252 | SENTENCING MEMORANDUM by United States of America as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. (Athanas, William) (Entered: 11/17/2006) |
| 11/20/2006 | 253 | Second MOTION to Continue by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Braswell, Walter) (Entered: 11/20/2006) |
| 11/21/2006 | ORDER granting 253 Motion to Continue as to Dewey M Hamaker (1), Linda M Hamaker (2), Morgan City Construction, Inc. (3); Sentencing will be rescheduled by separate order. Signed by Judge Karon O Bowdre on 11/21/06. (JWT, ) (Entered: 11/21/2006) | |
| 11/22/2006 | 254 | First MOTION for Release of Funds for Defs Expenses by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Braswell, Walter) (Entered: 11/22/2006) |
| 11/29/2006 | 255 | ORDER as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 254 First MOTION for Release of Funds is set for HEARING on 12/4/2006 02:00 PM, in Huntsville, AL before Magistrate-Judge Harwell G Davis III.. Signed by Judge Harwell G Davis III on 11/29/2006. (DWC, ) (Entered: 11/29/2006) |
| 11/30/2006 | ORDER as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 254 First MOTION for Release of Funds for Defs Expenses filed by Dewey M Hamaker: The Government is DIRECTED to file its response to defendants' motion by 12:00 p.m. on Monday, December 4, 2006. Signed by Judge Harwell G Davis III on 11/30/2006. (SHW) (Entered: 11/30/2006) | |
| 12/01/2006 | 256 | RESPONSE in Opposition by United States of America as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 254 MOTION for Release of Funds HELD BY GOVERNMENT OR TO AUTHORIZE COMMITMENT OF ALTERNATIVE FUNDING FOR THE ASSISTANCE OF EXPERTS (Ingram, James) (Entered: 12/01/2006) |
| 12/01/2006 | 257 | ORDER as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 254 MOTION to Release Funds; Hearing RESET for 12/8/2006 11:00 AM, in Bham, AL before Magistrate-Judge Harwell G Davis III.. Signed by Judge Harwell G Davis III on 12/1/2006. (DWC, ) (Entered: 12/01/2006) |
| 12/08/2006 | Minute Entry for proceedings held before Judge Harwell G Davis III:EX PARTE Motion Hearing as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. held on 12/11/2006 re 254 First MOTION for Release of Funds for Defs Expenses filed by Dewey M Hamaker; dft Dewey Hamaker and dft Linda Hamaker, and dft atty Walter Braswell present; TRANSCRIPT SHOULD BE FILED UNDER SEAL - EX PARTE HEARING. (Court Reporter Teresa Roberson) (KWC) (Entered: 12/11/2006) | |
| 12/11/2006 | 258 | ORDER re 254 Motion for Release of Funds as to Dewey M Hamaker (1), Linda M Hamaker (2), Morgan City Construction, Inc. (3); the request for access to the forfeited funds to pay for expert testimony is DENIED; dfts are jointly allocated up to $1600 to obtain the services of a forensic accountant and up to $1600 to obtain the services of a forensic engineer; certain ddls apply as set out . Signed by Judge Harwell G Davis III on 12/11/2006. (DWC, ) (Entered: 12/11/2006) |
| 01/09/2007 | 259 | ORDER as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. Sentencing set for 2/28/2007 01:30 PM in Courtroom 5-A before Judge Karon O Bowdre; No further continuances will be granted as set out.. Signed by Judge Karon O Bowdre on 01/09/07. (SDA ) (Entered: 01/09/2007) |
| 02/23/2007 | 260 | MOTION to Continue by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Braswell, Walter) (Entered: 02/23/2007) |
| 02/26/2007 | ORDER denying 260 Motion to Continue as to Dewey M Hamaker (1), Linda M Hamaker (2), Morgan City Construction, Inc. (3). These re-sentencings have been scheduled four times since return from the 11th Circuit. In the last order granting a continuance, dated January 9, 2007 (doc. 259), the court advised that it would not be continued again. Five months is sufficient time. The uncertainty in the law is no greater in this case than in any other case awaiting sentencing. Signed by Judge Karon O Bowdre on 02/26/07. (JWT, ) (Entered: 02/26/2007) | |
| 02/27/2007 | 261 | SENTENCING MEMORANDUM by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. (Braswell, Walter) (Entered: 02/27/2007) |
| 02/28/2007 | Minute Entry for proceedings held before Judge Karon O Bowdre :Resentencing following remand by the 11th Circuit Court of Appeals held on 2/28/2007 for all three defendants. Oral motion of government that court not consider enhancement. Granted. As to DEWEY M. HAMAKER (1) AND LINDA M. HAMAKER (2), SENTENCE: CBP 18 months at to Cts 1 & 2 to run concurrently. SRT 3 years with special conditions. Restitution of $178,500 with interest waived to Community Bank, jointly and severally with one another and with co-defendants in related cases. Forfeiture of $178,500 at to Ct 3, to be applied to restitution ordered. AF $200. No fine. TSC noon on 4/25/07. Defendants continued on same bond. AND as to MORGAN CITY CONSTRUCTION, INC. (3) 12 months probation as to Cts 1 and 2 reimposed and to run concurrently. (Court Reporter Julie Martin.) (PRW) (Entered: 03/01/2007) | |
| 03/12/2007 | 262 | RESENTENCING JUDGMENT IN A CRIMINAL CASE as to Dewey M Hamaker ; CBP 18 mos as to cts ts 1&2 to run Concurrently; SRT 36 mos; Restitution due jointly and severally; Forfeiture as to ct 3; No fine; AF $200.00 ; SEALED SOR filed w/USP . Signed by Judge Karon O Bowdre on 03/12/07. (SDA ) (Entered: 03/12/2007) |
| 03/12/2007 | 263 | RESENTENCING JUDGMENT IN A CRIMINAL CASE as to Linda M Hamaker - CBP 18 mos as to cts ts 1&2 to run Concurrently; SRT 36 mos; Restitution due jointly and severally; Forfeiture as to ct 3; No fine; AF $200.00; SEALED SOR filed w/USP . Signed by Judge Karon O Bowdre on 03/12/07. (SDA ) (Entered: 03/12/2007) |
| 03/12/2007 | 264 | RESENTENCING JUDGMENT IN A CRIMINAL CASE as to Morgan City Construction, Inc. - Prob 12 mos as to cts 1&2 reimposed and to run concurrently; Forfeiture as to cnt 3; AF $800.00; SEALED SOR filed w/USP . Signed by Judge Karon O Bowdre on 03/12/07. (SDA ) (Entered: 03/12/2007) |
| 04/06/2007 | 265 | NOTICE OF APPEAL by United States of America as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 264 Order,, 263 Order,, 262 Order, Filing fee N/A (Vance, Joyce) Modified filing fee info on 4/6/2007 (DWC, ). (Entered: 04/06/2007) |
| 04/19/2007 | 266 | First MOTION Extend Time to Report by Dewey M Hamaker, Linda M Hamaker. (Braswell, Walter) (Entered: 04/19/2007) |
| 04/19/2007 | 267 | ORDER granting as set out 266 Motion to extend time to report as to Dewey M Hamaker (1), Linda M Hamaker (2); Dfts are to report to the designated facilities by noon 5/24/2007.. Signed by Judge Karon O Bowdre on 4/19/2007. (HBB, ) (Entered: 04/19/2007) |
| 04/19/2007 | 268 | Transmittal Letter as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 265 Notice of Appeal - Final Judgment (HBB, ) (Entered: 04/19/2007) |
| 04/19/2007 | Transmission of Notice of Appeal and Docket Sheet as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. to US Court of Appeals re 265 Notice of Appeal - Final Judgment (HBB, ) (Entered: 04/19/2007) | |
| 04/27/2007 | 269 | NOTICE OF CROSS APPEAL and request for appointment of counsel filed w/in by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker No Filing Paid. (Braswell, Walter) Modified on 4/27/2007 to edit filing fee entry (HBB, ). Modified text on 5/1/2007 (DWC, ). (Entered: 04/27/2007) |
| 04/27/2007 | MOTION to Appoint Counsel (filed within notice of appeal) See doc 269 by atty Walter E. Braswell as to Dewey M Hamaker, Linda M Hamaker. (HBB, ) (Entered: 04/27/2007) | |
| 04/30/2007 | 270 | Transmittal letter as to Dewey M Hamaker, Linda M Hamaker re 269 Notice of Appeal - Final Judgment (HBB, ) (Entered: 04/30/2007) |
| 04/30/2007 | Transmission of Notice of Appeal and Docket Sheet as to Dewey M Hamaker, Linda M Hamaker to US Court of Appeals re 269 Notice of Appeal - Final Judgment (HBB, ) (Entered: 04/30/2007) | |
| 05/01/2007 | ORDER granting 269 Motion to Appoint Counsel and for transcript as to Dewey M Hamaker (1), Linda M Hamaker (2); attorney Walter Braswell is hereby appointed as counsel for dfts. Signed by Judge Harwell G Davis III on 5/1/07. (SHB, ) cm USCA, crtrptr J Martin on 5/1/2007 (DWC, ). (Entered: 05/01/2007) | |
| 05/04/2007 | 271 | TRANSCRIPT REQUEST (Yellow Copy) by United States of America as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. for proceedings held on 2/28/07 before Judge Bowdre, re 269 Notice of Appeal - Final Judgment, 265 Notice of Appeal - Final Judgment USCA #07-11799-A. (SDA ) (Entered: 05/04/2007) |
| 05/08/2007 | 272 | USCA Case Number as to Dewey M Hamaker, Linda M Hamaker 07-11799A for 269 Notice of Appeal - Final Judgment, filed by Dewey M Hamaker. (SDA ) (Entered: 05/08/2007) |
| 05/18/2007 | 273 | Second MOTION Continue Reporting Date due to Medical Treatment by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker. (Braswell, Walter) (Entered: 05/18/2007) |
| 05/21/2007 | ORDER granting 273 Motion as to Dewey M Hamaker (1), Linda M Hamaker (2) to continue Date to Report and Commence Service of Sentence. No further extensions will be granted. Defendants are to report on July 20, 2007. Signed by Judge Karon O Bowdre on 05/21/07. (JWT, ) (Entered: 05/21/2007) | |
| 06/26/2007 | 274 | TRANSCRIPT REQUEST (Yellow Copy) by Atty Walter Braswell as to Dewey M Hamaker, Linda M Hamaker for proceedings held on 03/01/07 before Judge Bowdre, re 269 Notice of Appeal - Final Judgment. (SDA ) (Entered: 06/26/2007) |
| 07/17/2007 | 275 | ORDER of USCA (certified copy) [07-11799-A] as to Dewey M Hamaker, Linda M Hamaker remanding the referenced appeal for a determination of whether dfts are entitled to an extension of time to file their notice of appeal; JURISDICTION OF THIS APPEAL IS BEING RETAINED BY THE ELEVENTH CIRCUIT; Before Wilson and Pryor, Circuit Judges re 269 Notice of Appeal - Final Judgment, (DWC, ) (Entered: 07/17/2007) |
| 07/19/2007 | 276 | ORDER w/RESPONSE DEADLINES set out as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 275 USCA Order remanding this action for the limited purpose regarding extension of time to file their appeal. . Signed by Judge Harwell G Davis III on 7/19/2007. (HBB, ) (Entered: 07/19/2007) |
| 07/31/2007 | 277 | MOTION for Extension of Time to File appeal of sentence by Dewey M Hamaker as to Dewey M Hamaker, Linda M Hamaker. (Braswell, Walter) (Entered: 07/31/2007) |
| 08/08/2007 | 278 | RESPONSE to by United States of America as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 276 Defendants' Motion for Extension of Time to File Appeal of Sentence (Athanas, William) (Entered: 08/08/2007) |
| 08/22/2007 | 279 | TRANSCRIPT filed as to Dewey M Hamaker, Linda M Hamaker for re-sentencing hearing of 2/28/2007 before Judge Bowdre, re 269 Notice of Appeal - Final Judgment, 265 Notice of Appeal - Final Judgment Court Reporter: Julie Martin. [Contact court reporter for copy of transcript] (92 pages) (HBB, ) (Entered: 08/22/2007) |
| 08/22/2007 | 280 | ORDER as set out as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 275 USCA Order; and DENYING 277 MOTION for Extension of Time to File filed by Dewey M Hamaker, (cm USCA). Signed by Judge Karon O Bowdre on 8/22/2007. (HBB, ) (Entered: 08/22/2007) |
| 08/24/2007 | 281 | CERTIFICATE OF READINESS of Record on Appeal as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. USCA# 07-11799-AA re 269 Notice of Appeal - Final Judgment, 265 Notice of Appeal - Final Judgment; Record consists of 5 vols pleadings, 3 vols SEALED docs, 14 vols transcripts, 1 vol SEALED pages of transcripts and 3 SEALED PSI/RECs (HBB, ) (Entered: 08/24/2007) |
| 09/17/2007 | 282 | ORDER of USCA (certified copy) as to Dewey M Hamaker, Linda M Hamaker - in light of the district court's finding of no excusable neglect in its order of August 22, 2007, the cross-appeal is hereby DISMISSED re 269 Notice of Cross Appeal - Final Judgment. (SDA ) (Entered: 09/17/2007) |
| 03/04/2008 | 283 | Certified and Transmitted Record on Appeal as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. USCA# 07-11799-AA to US Court of Appeals re 265 Notice of Appeal - Final Judgment; Record consists of 5 vols of pleadings, 3 vols SEALED docs, 14 Vols Transcripts, 1 vol SEALED pages of Transcripts and 3 SEALED PSI/RECs (HBB, ) (Entered: 03/04/2008) |
| 01/20/2009 | 284 | JUDGMENT of USCA (certified copy) #07-11799-AA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 265 Notice of Appeal - Final Judgment ; it is ordered the attached unpublished opinion is entered as the judgment of the USCA; the sentences imposed against each of the dfts are affirmed in all respects; issued as mandate 1/20/2009; Before Wilson and Cox, Circuit Judges, and Fawsett, District Judge (DWC, ) (Entered: 01/20/2009) |
| 01/21/2009 | Appeal Record Returned as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. USCA# 07-11799-AA: 265 Notice of Appeal - Final Judgment; Record returned consists of 5 vols pleadings, 3 vols SEALED docs, 14 vols transcripts, 1 vol of SEALED pgs of Transcripts and 3 SEALED PSI/REC (HBB, ) (Entered: 01/22/2009) | |
| 07/15/2009 | 285 | MOTION Gevernment's Renewed Motion to Lift Stay of Ancillary Proceedings by United States of America as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Ingram, James) (Entered: 07/15/2009) |
| 07/16/2009 | ORDER granting 285 Government's Renewed Motion to Lift Stay of Ancillary Proceedings as to Dewey M Hamaker (1), Linda M Hamaker (2), Morgan City Construction, Inc. (3). STAY is hereby LIFTED. Signed by Judge Karon O Bowdre on 7/16/09. (JWT, ) (Entered: 07/16/2009) | |
| 09/01/2009 | 286 | MOTION for Forfeiture of Property Government's Motion for Second Amended Order of Forfeiture by United States of America as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. (Attachments: # 1 Text of Proposed Order)(Ingram, James) (Entered: 09/01/2009) |
| 09/03/2009 | 287 | RESPONSE to Motion by Dewey M Hamaker, Linda M Hamaker as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 286 MOTION for Forfeiture of Property (Newsom, Kevin) (Entered: 09/03/2009) |
| 09/09/2009 | 288 | RESPONSE to Motion by Cummunity Bank as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc. re 286 MOTION for Forfeiture of Property (McDuff, Laurence) (Entered: 09/09/2009) |
| 09/09/2009 | 289 | SECOND AMENDED ORDER OF FORFEITURE as set out as to Dewey M Hamaker, Linda M Hamaker, Morgan City Construction, Inc.. GRANTING 286 MOTION for Forfeiture of Property Government's Motion for Second Amended Order of Forfeiture filed by United States of America. (ccm). Signed by Judge Karon O Bowdre on 9/9/2009. (HBB, ) (Entered: 09/10/2009) |