CLOSED, REPORT & RECOMMEND

U.S. District Court
Northern District of Alabama (Southern)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-00249-KOB-HGD All Defendants


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 byKevin 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 byKevin 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 byWalter 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
United States of America
TERMINATED: 05/07/2003
represented byJoyce 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)
05/31/2002INDICTMENT (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)
05/31/2002MOTION to seal indictment by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed (SEAL) (Entered: 06/03/2002)
05/31/2002ORDER (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)
06/11/2002MOTION 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 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)
06/11/2002NOTICE 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)
06/20/2002BOND 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)
06/20/2002BOND 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)
06/24/2002APPEARANCE for defendants Dewey M Hamaker and Morgan City Constr by Attorney G.R. Mahmood filed (Former Employee) (Entered: 06/24/2002)
06/24/200210 REQUEST for disclosure by defendant Dewey M Hamaker, defendant Morgan City Constr filed cm USA (Former Employee) (Entered: 06/24/2002)
06/24/200211 APPEARANCE for defendant Linda M Hamaker by Attorney Gregory J. Reid filed (Former Employee) (Entered: 06/24/2002)
06/24/200212 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)
07/01/200213 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)
07/01/200214 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)
07/01/200215 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)
07/01/200216 CJA Form 20 Copy 4 (Appointment of Counsel) Attorney F. W. Neumann, III appointed for dft Morgan City (DJG) (Entered: 07/01/2002)
07/01/200217 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)
07/03/200218 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)
07/08/200219 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)
07/08/200220 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)
07/09/200221 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)
07/09/200222 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)
07/10/200223 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)
07/11/200224  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)
07/15/200225 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)
07/30/200226 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)
07/30/200227 WAIVER of right to speedy trial by dft Dewey M Hamaker filed no cs (Former Employee) (Entered: 07/31/2002)
07/30/200228 WAIVER of right to speedy trial by dft Linda M Hamaker filed no cs (Former Employee) (Entered: 07/31/2002)
07/31/200229 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)
08/07/200230 WAIVER of Right to Speedy Trial by defendant Morgan City Constr filed cs (Former Employee) (Entered: 08/08/2002)
08/12/200231 NOTICE of continuing availability of discovery material by plaintiff USA filed cs (Former Employee) (Entered: 08/12/2002)
08/14/200232 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)
08/14/200233 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)
08/22/200234 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)
08/22/200235 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)
08/23/200236  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)
08/23/200237 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)
08/26/200238  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)
08/30/200239 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)
09/04/200240 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)
09/06/200241 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)
09/12/200242 WAIVER by defendant Dewey M Hamaker of conflict of interest filed (DJG) (Entered: 09/13/2002)
09/12/200244 WAIVER by defendant Morgan City Constr of conflict of interest filed (DJG) (Entered: 09/13/2002)
09/13/200243 WAIVER by defendant Linda M Hamaker of conflict of interestfiled (DJG) (Entered: 09/13/2002)
09/16/200245 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)
09/17/200246 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)
09/23/200247  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)
09/25/200248 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)
09/30/200250 RESPONSE by plaintiff USA regarding [45-1] filed cs (Former Employee) (Entered: 10/01/2002)
10/01/200249 RESPONSE in opposition by plaintiff USA regarding [46-1] filed cs (Former Employee) (Entered: 10/01/2002)
10/03/200252 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)
10/04/200251 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)
10/04/200253 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)
10/08/200254 RESPONSE by plff USA re: dfts' supplementary submission [52-1] filed cs fx HGD (Former Employee) (Entered: 10/09/2002)
10/08/200255 REQUEST (Reciprocal) by plff USA for discovery filed cs (Former Employee) (Entered: 10/09/2002)
10/11/200256 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)
10/11/200257 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)
10/11/200258 Trial Memorandum by plaintiff USA filed cs (Former Employee) (Entered: 10/11/2002)
10/11/200259 Trial Memorandum by plaintiff USA regarding [39-1] forfeiture procedures filed cs (Former Employee) (Entered: 10/11/2002)
10/11/200260 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)
10/15/200261  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)
10/16/200262 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)
10/18/200263 MOTION by USA as to Dewey M Hamaker, Linda M Hamaker, Morgan City Constr filed UNDER SEAL no cs (YMB) (Entered: 10/18/2002)
10/18/200264 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)
10/18/200265 ORDER ( by Magistrate-Judge T M. Putnam ) sealing docs 63 & 64. filed cm (YMB) (Entered: 10/18/2002)
10/18/200266 REQUESTED Jury Charges by dfts Dewey M Hamaker, Linda M Hamaker and Morgan City Constr filed cs (YMB) (Entered: 10/18/2002)
10/18/200267 Proposed Jury Instructions by plaintiff USA filed cs (YMB) (Entered: 10/18/2002)
10/18/200268 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)
10/18/200277  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)
10/18/200278  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)
10/18/200279  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)
10/18/200280  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)
10/21/200269 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)
10/21/200270 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)
10/21/200271 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)
10/21/200272 (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)
10/21/200273 PROPOSED (Requested) Voir Dire by plaintiff USA filed cs (Former Employee) (Entered: 10/21/2002)
10/21/200274 WITNESS list by plaintiff USA filed cs (Former Employee) (Entered: 10/21/2002)
10/21/200275 PROPOSED Preliminary Jury Instruction concerning nature of offenses charged by plaintiff USA filed cs (Former Employee) (Entered: 10/21/2002)
10/21/200276 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)
10/21/200281  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)
10/21/200282  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)
10/21/200283  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)
10/21/200284  75 - ORDER (by Judge Karon O Bowdre) re: Govt's proposed jury instruction [75-1], denied cm (Former Employee) (Entered: 10/21/2002)
10/21/200285  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)
10/21/200286 NOTICE by plaintiff USA filed UNDER SEAL no cs (YMB) (Entered: 10/22/2002)
10/21/2002106 JURY strike of plaintiff USA (TLM) (Entered: 11/04/2002)
10/21/2002107 JURY strike of defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr (TLM) (Entered: 11/04/2002)
10/22/200287 ORDER ( by Judge Karon O. Bowdre ) re: doc #86. filed UNDER SEAL cm (YMB) Modified on 10/22/2002 (Entered: 10/22/2002)
10/22/200288 Supplemental Proposed Jury Instructions by plaintiff USA filed cs (YMB) Modified on 10/22/2002 (Entered: 10/22/2002)
10/22/200289 ORDER ( by Judge Karon O. Bowdre ) sealing docs #86 & 87 filed UNDER SEAL cm (YMB) (Entered: 10/22/2002)
10/22/200290 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)
10/23/200291 JURY Second Supplemental proposed of plaintiff USA filed cs (TLM) (Entered: 10/23/2002)
10/24/200292 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)
10/25/200293 JURY dfts requested charge on agent and apparent authority defendant filed (TLM) (Entered: 10/28/2002)
10/28/200294 OBJECTIONS by plaintiff USA to dfts requested charge on agent and apparent authority filed cs (TLM) (Entered: 10/28/2002)
10/28/200295 REQUEST by defendant Dewey M Hamaker, defendant Linda M Hamaker, defendant Morgan City Constr for supplemental discovery request filed (TLM) (Entered: 10/28/2002)
10/28/200296 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)
10/29/200297 JURY question filed (TLM) (Entered: 10/29/2002)
10/30/200298 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)
10/30/200299 VERDICT as to Dewey M Hamaker finding Guilty as to Cts 1 & 2 filed (TLM) (Entered: 10/30/2002)
10/30/2002100 VERDICT as to Linda M Hamaker finding Guilty as to Counts 1 & 2 filed (TLM) (Entered: 10/30/2002)
10/30/2002101 VERDICT as to Morgan City Constr finding Guilty as to Cts 1 & 2 filed (TLM) (Entered: 10/30/2002)
10/30/2002102  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)
10/30/2002103 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)
10/31/2002104 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)
10/31/2002105  Governments propesed forfeiture jury instructions (TLM) (Entered: 11/04/2002)
11/05/2002108 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)
11/08/2002109 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)
11/15/2002110 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)
11/20/2002111  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)
11/20/2002112 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)
11/21/2002113 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)
11/21/2002114 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)
12/06/2002115 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)
12/09/2002116 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)
12/11/2002117  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)
12/11/2002118 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)
12/20/2002119 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)
01/07/2003120  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)
01/24/2003121 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)
01/28/2003122 RESPONSE (Opposition) by plff USA re: dfts' motion to quash [121-1] filed UNDER SEAL cs dl KOB (Former Employee) (Entered: 01/28/2003)
01/28/2003123 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)
01/29/2003124 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)
01/31/2003125 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)
01/31/2003126  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)
02/04/2003127 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)
02/24/2003128 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)
04/14/2003129 OBJECTIONS to PSI by dfts Dewey M Hamaker, Linda M Hamaker & Morgan City Constr filed cs cm USP (YMB) (Entered: 04/15/2003)
04/28/2003130 Consolidated OBJECTIONS to Revised PSR by plaintiff USA as to dfts filed cs xc USP (Former Employee) (Entered: 04/28/2003)
04/28/2003131 (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)
05/01/2003132 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)
05/07/2003133 PRESENTENCE Report on Dewey M Hamaker filed under seal cm USPO (YMB) (Entered: 05/07/2003)
05/07/2003134 SENTENCING RECOMMENDATIONS as to Dewey M Hamaker filed under seal cm USPO (YMB) (Entered: 05/07/2003)
05/07/2003135 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)
05/07/2003136 PRESENTENCE Report on Linda M Hamaker filed under seal cm USPO (YMB) (Entered: 05/07/2003)
05/07/2003137 SENTENCING RECOMMENDATIONS as to Linda M Hamaker filed under seal cm USPO (YMB) (Entered: 05/07/2003)
05/07/2003138 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)
05/07/2003139 PRESENTENCE Report on Morgan City Constr filed under seal cm USPO (YMB) (Entered: 05/08/2003)
05/07/2003140 SENTENCING RECOMMENDATIONS as to Morgan City Constr filed under seal cm USPO (YMB) (Entered: 05/08/2003)
05/07/2003141 JUDGMENT and Commitment as to Morgan City Constr ( by Judge Karon O. Bowdre ) case terminated, filed cm del USM (YMB) (Entered: 05/08/2003)
05/12/2003142 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)
05/12/2003142 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)
05/21/2003143 OPPOSITION to dft's motion for bail pending appeal by plaintiff USA regarding [142-1] filed cs fx HGD (YMB) (Entered: 05/21/2003)
05/22/2003144  APPEAL number 03-12554-G received from USCA regarding [142-1] as to all dfts (Former Employee) (Entered: 05/22/2003)
05/23/2003145 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)
06/03/2003147 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)
06/05/2003146 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)
06/16/2003148 ORDER ( by Judge Karon O. Bowdre ) staying submission of petition [146-1] until conclusion of appeal filed cm (Former Employee) (Entered: 06/17/2003)
06/17/2003149  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)
06/20/2003150 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)
06/30/2003151 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)
07/02/2003152 Appeal Information Sheet (pink) filed as to Hamaker appeal [142-1] (Former Employee) (Entered: 07/03/2003)
07/02/2003154 Appeal Information Sheet (pink) filed as to govt appeal [147-1] (Former Employee) (Entered: 07/03/2003)
07/02/2003155 Appeal Information Sheet (green) filed as to govt appeal [147-1] (Former Employee) (Entered: 07/03/2003)
07/02/2003156 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)
07/02/2003157 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)
07/02/2003158 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)
07/03/2003153 Appeal Information Sheet (green) filed as to Hamaker appeal [142-1] (Former Employee) (Entered: 07/03/2003)
07/23/2003159 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)
09/09/2003160 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)
12/24/2003161 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)
01/07/2004162 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)
01/09/2004163 RESPONSE by plaintiff USA regarding dfts' renewed motion for jgm of acq [162-1] filed cs dl KOB (YMB) (Entered: 01/09/2004)
01/09/2004164 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)
01/21/2004165 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)
01/22/2004166  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)
01/29/2004167 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)
02/03/2004168 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)
02/05/2004169 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)
02/11/2004170 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)
02/23/2004171 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)
02/23/2004172 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)
02/26/2004173 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)
02/27/2004174 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)
03/03/2004175 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)
03/03/2004176 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)
03/04/2004177  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)
03/12/2004178 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)
03/26/2004179 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)
03/26/2004180 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)
03/30/2004181 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)
03/31/2004182 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)
05/11/2004183  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)
05/26/2004184 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)
05/27/2004185  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)
06/04/2004186 REQUEST by dfts atty for 1 day extension for filing dfts' objections filed cs del KOB (DWC) (Entered: 06/04/2004)
06/04/2004187  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)
06/07/2004188 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)
06/16/2004189 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)
06/21/2004190 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)
07/07/2004191 Reply brief regarding OBJECTIONS by defendants regarding Report & Recommendation [183-1] filed cs (KWC) (Entered: 07/07/2004)
07/12/2004192 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)
07/14/2004193  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)
09/14/2004194 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)
09/27/2004195 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)
10/06/2004196 Supplemental memorandum (BRIEF) by plaintiff USA filed cs (KWC) (Entered: 10/07/2004)
10/06/2004197 RESPONSE by plaintiff USA to dfts' memorandum brief on violation of 12 USC 3402 filed cs (KWC) (Entered: 10/07/2004)
10/06/2004198 MOTION for leave to supplement record by USA filed cs (KWC) (Entered: 10/07/2004)
10/13/2004199  198 - ORDER ( by Judge Karon O. Bowdre ) granting motion for leave to supplement record by USA [198-1] cm (KWC) (Entered: 10/14/2004)
10/18/2004200 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)
11/08/2004201 RESPONSE by plaintiff USA regarding court's order of Oct 18, 2004 [200-1] filed cs (KWC) (Entered: 11/09/2004)
11/29/2004202 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)
01/19/2005203 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)
01/19/2005204 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)
01/28/2005205  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)
02/02/2005206 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)
02/04/2005207 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)
02/09/2005208 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)
03/09/2005209 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)
03/10/2005210  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)
03/15/2005211 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)
03/18/2005212 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)
03/22/2005213 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)
04/06/2005214 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)
04/11/2005215 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)
04/19/2005216 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)
04/19/2005217 Notice/Amended Order of Forfeiture (2) Returned Executed on 3/24/05 as to defendants (#02-FBI-141) (JLM, ) (Entered: 04/19/2005)
04/19/2005218 Notice/Amended Order of Forfeiture (3) Returned Executed on 3/24/05 as to defendants (#02-FBI-103) (JLM, ) (Entered: 04/19/2005)
04/19/2005219 Notice/Amended Order of Forfeiture (4) Returned Executed on 3/24/05 as to defendants (#02-FBI-147) (JLM, ) (Entered: 04/19/2005)
04/19/2005220 Notice/Amended Order of Forfeiture (5) Returned Executed on 3/24/05 as to defendants (#02-FBI-140) (JLM, ) (Entered: 04/19/2005)
04/21/2005221 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)
04/21/2005222 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)
04/21/2005223 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)
05/03/2005224 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)
05/06/2005225 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)
05/26/2005226 NOTICE of Served amended order of Forfeiture on 4/25/05 (form USM-285) re 208 Order,, Terminate Motions, (HBB, ) (Entered: 05/27/2005)
05/26/2005227 NOTICE of Served amended order of Forfeiture on 4/25/05 (Form USM-285) re 208 Order,, Terminate Motions, (HBB, ) (Entered: 05/27/2005)
06/13/2005228 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)
06/15/2005229 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)
06/21/2005230 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)
06/24/2005231 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)
07/22/2005232 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)
07/22/2005233 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)
07/22/2005234 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)
07/26/2005235 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)
09/13/2005236 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)
09/13/2005237 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)
09/23/2005238 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)
11/15/2005239  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)
11/21/2005240 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)
11/21/2005241 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)
09/15/2006242 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)
09/18/2006243 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)
09/21/2006244 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)
09/25/2006245 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)
10/02/2006246 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)
10/27/2006247  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)
10/30/2006248 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)
10/31/2006249 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)
11/13/2006250 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)
11/13/2006251 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)
11/17/2006252 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)
11/20/2006253 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)
11/22/2006254 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)
11/29/2006255 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)
12/01/2006256 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)
12/01/2006257 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)
12/11/2006258 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)
01/09/2007259 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)
02/23/2007260  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)
02/27/2007261 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)
03/12/2007262 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)
03/12/2007263 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)
03/12/2007264 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)
04/06/2007265 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)
04/19/2007266 First MOTION Extend Time to Report by Dewey M Hamaker, Linda M Hamaker. (Braswell, Walter) (Entered: 04/19/2007)
04/19/2007267 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)
04/19/2007268 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)
04/27/2007269 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)
04/30/2007270 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)
05/04/2007271 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)
05/08/2007272 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)
05/18/2007273 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)
06/26/2007274 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)
07/17/2007275 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)
07/19/2007276 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)
07/31/2007277  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)
08/08/2007278 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)
08/22/2007279 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)
08/22/2007280 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)
08/24/2007281 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)
09/17/2007282 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)
03/04/2008283 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)
01/20/2009284 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)
07/15/2009285  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)
09/01/2009286  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)
09/03/2009287 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)
09/09/2009288 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)
09/09/2009289 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)