CLOSED


UNITED STATES DISTRICT COURT, CENTRAL DISTRICT OF CALIFORNIA (Western Division - Los Angeles)
CRIMINAL DOCKET FOR CASE #: 2:00-cr-01252-FMC-1


Case title: USA v. Radford Alexander, et al

Date Filed: 12/12/2000
Date Terminated: 12/10/2001

Assigned to: Judge Florence-Marie Cooper

Defendant (1)
Radford Alexander Corporation
TERMINATED: 12/10/2001
doing business as
Chemical Transportation Company inc
also known as
Chemtrans
doing business as
Avalon Environmental Management
represented byMichael J Lightfoot
Lightfoot & Steingard LLP
800 Wilshire Boulevard Suite 1050
Los Angeles, CA 90017
213-260-9449
Fax: 213-260-9450
Email: mlightfoot@lsslaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1317(d), 1319(c)(1)(A) KNOWING VIOLATION OF PRETREATMENT STANDARDS
(1ss)
Probation 1 year, under T/C of USPO GO 318 & 01-05. S/A of $125. Fine of $25,000, shall bear interest.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
33:1317(d), 1319(c)(2)(A) KNOWING VIOLATION OF PRETREATMENT STANDARDS
(1-6)
Gov mot all rem cts ord dism.
33:1317(d), 1319(c)(2)(A) KNOWING VIOLATION OF PRETREATMENT STANDARDS
(1s)
Gov mot all rem cts ord dism.
33:1317(c)(2)(A) KNOWING VIOLATION OF PRE-TREATMENT STANDARDS
(2s-4s)
Gov mot all rem cts ord dism.
33:1317(d), 1319(c)(2)(A) KNOWING VIOLATION OF PRETREATMENT STANDARDS
(5s-8s)
Gov mot all rem cts ord dism.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byRebecca S Lonergan
AUSA - Office of US Attorney
Public Corruption & Gov Fraud Section
312 N Spring St
Los Angeles, CA 90012
213-894-2434
Email: USACAC.Criminal@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/12/2000INDICTMENT filed against Radford Alexander (1) count(s) 1-6, Arnell Maxey (2) count(s) 1-6 filed by AUSA Rebecca Lonergan. Offense occurred in LA. (ej) (Entered: 12/14/2000)
12/12/2000  SUMMONS issued as to Radford Alexander (ej) (Entered: 12/14/2000)
12/12/2000CASE SUMMARY filed by AUSA Rebecca Lonergan, attorney for USA, as to Radford Alexander. (ej) (Entered: 12/14/2000)
12/12/2000MEMORANDUM filed by USA as to Radford Alexander, Arnell Maxey. This criminal action, being filed on December 12, 2000, was pending in the U.S. Attorney's Office before December 22, 1998, the date on which U.S. District Judge Nora M. Manella began receiving criminal matters. (ej) (Entered: 12/14/2000)
12/12/2000MEMORANDUM filed by USA as to Radford Alexander, Arnell Maxey. This criminal action, being filed on December 12, 2000, was not pending in the U.S. Attorney's Office before November 2, 1992, the date on which U.S. District Judge Lourdes G. Baird began receiving criminal matters. (ej) (Entered: 12/14/2000)
12/12/2000NOTICE RELATED CRIMINAL CASE filed by USA as to Radford Alexander, Arnell Maxey. Low number case: CV 99-707 FMC. (ej) (Entered: 12/14/2000)
01/02/2001MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Ann I. Jones as to Radford Alexander, Arnell Maxey: CONTD post indictment arraignment for 1/8/01 for Radford Alexander, for Arnell Maxey Tape No.: 2200. (sv) (Entered: 01/22/2001)
01/04/2001NOTICE RELATED CASE; REQUEST OFR LOW-NUMBER filed by USA as to Radford Alexander, Arnell Maxey. (dmap) (Entered: 01/11/2001)
01/08/2001MINUTES OF POST-INDICTMENT ARRAIGNMENT HEARING held before Magistrate Judge Stephen G. Larson as to Radford Arnell Maxey : Reassigning case to Judge George H. Radford Alexander (1) count(s) 1-6, Arnell Maxey (2) count(s) 1-6 arraigned and states true name as charged. Retained Attorney Michael J Lightfoot, Richard M Steingard present. , First appearance of Radford Alexander, Arnell Maxey entered. , Plea not guilty entered by Radford Alexander (1) count(s) 1-6, Arnell Maxey (2) count(s) 1-6 , ; jury trial set for 9:00 a.m., on 3/6/01 for Radford Alexander, for Arnell Maxey ; Dft 2 first appearance, posts a $25,000 unsecured AB. Tape No.: 2201 (ca) (Entered: 01/26/2001)
01/08/200110 STATEMENT OF DEFENDANT'S CONSTITUTIONAL RIGHTS filed as to Radford Alexander. (ca) (Entered: 01/26/2001)
01/08/200111 DESIGNATION AND APPEARANCE of Attorney for Radford Alexander by Attorney Michael Lightfoot (ca) (Entered: 01/26/2001)
01/08/200115 MINUTES (IN CHAMBERS) ORDER RESETTING STATUS CONFERENCE DATE held before Judge Florence-Marie Cooper as to Radford Alexander : The Order re Transfer pursuant to GO 224 having been signed this date, the matter is now pending before Judge Florence-Marie Cooper for all further proceedings. The crt hereby resets the status conference ; status hearing set for 1:30 p.m., on 2/26/01 for Radford Alexander . The trial date remains, as previously set, on March 6, 2001 at 9am C/R: n/a (ca) (Entered: 01/26/2001)
01/09/200117 ORDER RE TRANSFER PURSUANT TO GENERAL ORDER 224 (Related Case) filed as to Radford Alexander, Arnell Maxey . ( Related Case No.: CV 99-707-FMC) Case transferred from Judge George H. King to Judge Florence-Marie Cooper for all further proceedings. The case number will now reflect the initials of the reassigned Judge, ( CR 00-1252-FMC). (ca) (Entered: 02/01/2001)
01/11/2001  ASSIGNMENT FOR TRIAL filed by USA as to Radford Alexander assigning AUSA Rebecca Lonergan for USA (ca) (Entered: 01/12/2001)
01/11/200116 CRIMINAL MOTION AND TRIAL ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey : (cc: all counsel) (ca) (Entered: 01/26/2001)
02/15/200118 EX PARTE APPLICATION filed by USA as to Radford Alexander, Arnell Maxey to permit release of Grand Jury transcripts . Lodged order (ej) (Entered: 02/21/2001)
02/16/200119 JOINT STATUS REPORT and Request for a continuance of trial; declar of Rebecca S. Lonergan filed by USA as to Radford Alexander, Arnell Maxey (ca) (Entered: 02/20/2001)
02/16/200120 ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey : granting ex parte application motion to permit release of Grand Jury transcripts [18-1] (cc: all counsel) (seal) Modified on 02/21/2001 (Entered: 02/21/2001)
02/26/200121 MINUTES OF STATUS CONFERENCE held before Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey : ; status conference hearing set for 1:30 p.m., on 6/18/01 for Radford Alexander, for Arnell Maxey; jury trial set for 9:00 a.m., on for Radford Alexander, for Arnell Maxey ; govt cnsl to prepare & submit proposed order re excludable time C/R: Pat Cuneo (ca) (Entered: 02/28/2001)
03/06/200122 STIPULATION filed by USA as to Radford Alexander, Arnell Maxey for continuance of trial & findings of excludable time . Lodged order (ej) (Entered: 03/07/2001)
03/07/200123 ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey: Re Continuance of the Trial and Findings of Excludable Time IT IS ORDERED that the trial date is cont'd to 8/7/01 @ 9:00am, a status conf w/be held in this mtr on 6/18/01 1:30pm, and the time period from 3/6/01 to 8/7/01 is deemed excludable. (cc: all counsel) (es) (Entered: 03/08/2001)
03/07/200124 EXCLUDABLE DELAY FORM as to Radford Alexander, Arnell Maxey (es) (Entered: 03/08/2001)
06/18/200126 MINUTES OF STATUS CONFERENCE held before Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey : The conference is not held. The parties stipulate and the crt agrees to reset a further status conference and hearing on defense mot for a bill of particulars on set at 1:30pm on 7/9/01. The parties and the crt agree to the following briefing schedule for the mot: to be filed by 6/25/01, opposition by 7/2/01 and reply by 7/5/01. Gov cnsl to prepare and submit the stip and proposed ord re this mot schedule. C/R: Not present (ej) (Entered: 06/20/2001)
06/25/200127 STIPULATION filed by Radford Alexander, Arnell Maxey, USA as to Radford Alexander, Arnell Maxey re: Motions schedule and anticipate request to cont trial date. Lodged Order (th) (Entered: 06/26/2001)
06/25/200129 NOTICE OF MOTION filed by Radford Alexander, Arnell Maxey for a bill of particulars Returnable on: 7/9/01, 1:30 p.m. Memo of PA's in support thereof. Lodged Proposed Order. (ca) (Entered: 06/28/2001)
06/26/200128 ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey: It is hereby ord that the parties shall comply with the following motions schedule in the above-captioned case: 1) dft's are to file any mots for a bill of particulars on or before 6/25/01, 2) the gov is to file it's response to any such mots on or before 7/2/01, 3) dft's are to file their replies, if any, on or before 7/25/01, and 4) there will be a status conference and hearing on any mots for a bill of particulars on 7/9/01 at 1:30pm. (cc: all counsel) (ej) (Entered: 06/27/2001)
07/02/200130 RESPONSE filed by USA as to Radford Alexander to motion for a bill of particulars [29-1]. (ej) (Entered: 07/05/2001)
07/05/200131 RESPONSE filed by Radford Alexander, Arnell Maxey to motion for a bill of particulars [29-1]. (ej) (Entered: 07/06/2001)
07/09/200132 MINUTES OF STATUS CONFERENCE held before Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey: The crt hears the parties on dft's mot for a bill of particulars and takes it's ruling under submission, final ord to issue. The gov states it's intention to file a superseding indictment by 7/16/01 and to produce a bill of particulars by 7/24/01. The crt vacates the trial date of 8/7/01. The crt sets status conference/motions hearing for 2:30pm on 9/13/01. Pre-trial motions due by 8/15/01, Oppostions by 8/29/01. Replies by 9/5/01. Gov cnsl to prepare and submit stip and proposed ord re excludable time. C/R: Pat Cuneo (ej) Modified on 07/10/2001 (Entered: 07/10/2001)
07/10/200133 ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey: granting motion for a bill of particulars [29-1] (cc: all counsel) (ej) (Entered: 07/11/2001)
07/17/200134 FIRST SUPERSEDING INDICTMENT filed against Radford Alexander (1) count(s) 1s, 2s-4s, 5s-8s, Arnell Maxey (2) count(s) 2s-4s, 5s-8s filed by AUSA Rebecca Lonergan (es) (Entered: 07/19/2001)
07/17/200135 CASE SUMMARY filed by AUSA Rebecca Longergan, attorney for USA, as to Radford Alexander. (es) (Entered: 07/19/2001)
07/18/200137 STIPULATION filed by USA as to Radford Alexander, Arnell Maxey re motions schedule and continuance of trial and excludable time . Lodged order (ej) (Entered: 07/19/2001)
07/20/200138 ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey: excludable: XT . Jury trial cont to 9/13/01. The time period from 3/6/01 to 9/13/01 is deemed excludable pursuant to 18:3161(h)(8)(A), (h)(B)(iv) and (h)(1)(F). (cc: all counsel) (ej) (Entered: 07/23/2001)
07/24/200139 BILL OF PARTICULARS filed by USA as to Radford Alexander, Arnell Maxey (dmap) (Entered: 07/25/2001)
07/30/200140 RECEIPT for Transcripts of proceedings held on: 7/9/01 CR: Pat Cuneo (wdc). (app) (Entered: 07/31/2001)
07/30/2001  TRANSCRIPT filed for proceedings held on 7/9/01 as to Radford Alexander (wdc). (app) (Entered: 07/31/2001)
09/13/200141 SUPERSEDING INFORMATION filed against Radford Alexander (1) count(s) 1ss, Arnell Maxey (2) count(s) 1ss (dmap) (Entered: 09/14/2001)
09/13/200142 CASE SUMMARY filed by AUSA Rebecca S. Lonergan, attorney for USA, as to Radford Alexander. (dmap) (Entered: 09/14/2001)
09/13/200145 PLEA AGREEMENT filed by USA as to Radford Alexander (dmap) (Entered: 09/14/2001)
09/13/200146 MINUTES OF ARRAIGNMENT ON SUPERSEDING INFORMATION & PLEA HEARING held before Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey : Defendant moves to change plea to the Superseding Infomation. Radford Alexander (1) count(s) 1ss, Arnell Maxey (2) count(s) 1ss arraigned. Retained atty Michael Lightfoor for dft Radford Alexander Corp present. Retained atty Richard Steingard for dft Arnell Maxey present. Plea of guilty entered by Radford Alexander (1) count(s) 1ss, Arnell Maxey (2) count(s) 1ss. The Court questions the defendant regarding plea of guilty and finds it knowledgeable and voluntary and orders the plea accepted and entered. The Court refers Radford Alexander, Arnell Maxey to the Probation Office for investigation and report. Case cont to 11:30 a.m. on 12/10/01 for sentencing. C/R: Pat Cueno (dmap) (Entered: 09/17/2001)
11/16/200147 NOTICE OF IN CAMERA FILING as to Radford Alexander Re: Ntc of Filing (Under Seal) Position of ptys w/respect to sentening factors (dmap) (Entered: 11/16/2001)
12/06/200154 NOTICE OF UNDER SEAL FILING by Radford Alexander Re: Position paper with respect to sent; exhibit (dm) (Entered: 12/11/2001)
12/07/200156 ORDER For Under Seal Filing of Position Paper of Defendant Radford Alexander Corporation With Respect to Sentencing filed by Judge Florence-Marie Cooper as to Radford Alexander: (cc: all counsel) (es) (Entered: 12/13/2001)
12/10/200161 MINUTES OF SENTENCING held before Judge Florence-Marie Cooper as to Radford Alexander (1) count(s) 1ss. Probation 1 year, under T/C of USPO GO 318 & 01-05. S/A of $125. Fine of $25,000, shall bear interest. Dismissing count(s) as to Radford Alexander (1) count(s) 1s, 1-6 , 2s-4s , 5s -8s. Gov mot all rem cts ord dism. Radford Alexander waives right to appeal C/R: Pat Cuneo (dmap) (Entered: 12/14/2001)
12/12/200162 JUDGMENT AND COMMITMENT issued to U.S. Marshal for Radford Alexander. Approved by Judge Florence-Marie Cooper. Entered on: 12/14/01. (dmap) (Entered: 12/14/2001)
08/01/200264 SATISFACTION OF JUDGMENT filed by USA as to Radford Alexanderi Corporation. Full satisf of onetary impositions is ack of said jgm ent 12/10/01 in favor of USA and agnst Radford Alexander Corporation and clerk is auth and dir to ent full satisf of record of said actn. (sv) (Entered: 08/05/2002)
08/13/200265 RECEIPT for Transcripts of proceedings held on: 12/10/01 C/R: Pat Cuneo (weap) (Entered: 08/15/2002)
08/13/2002  TRANSCRIPT filed for proceedings held on 12/10/01 as to Radford Alexander Corp., & Arnell Maxey . (weap) (Entered: 08/15/2002)
10/09/200268 NOTICE filed by Radford Alexander (ej) (Entered: 12/10/2002)
12/03/200266 NOTICE OF HEARING as to Radford Alexander Probation revocation hearing set for 2:00pm on 12/16/02. (ej) (Entered: 12/04/2002)
12/06/200267 PROBATION FORM 12 filed as to Radford Alexander. Praying that the crt will ord Radford Alexander Corporation, 14700 S. Avalon Blvd. Gardena, California 90248, cited into Crt on December 16, 2002 at 2:00pm to show cause why the supv ord, heretofore entered, should not be revoked. Approved by Judge Gary A. Feess. (ej) (Entered: 12/10/2002)
12/09/2002  CITATION TO APPEAR on Petition for Revocation of Supervised Release issued as to Radford Alexander on 12/16/02 2:00pm. (ej) (Entered: 12/10/2002)
12/10/200269 NOTICE OF STIPULATION TO CONTINUE PROBATION REVOCATION HRG filed by USA as to Radford Alexander. (ej) (Entered: 12/18/2002)
12/17/200270 MINUTES OF IN CHAMBERS HEARING held before Judge Florence-Marie Cooper as to Radford Alexander: Probation revocation hearing cont to 11:30am on 1/21/03. C/R: Not Present (ej) (Entered: 12/20/2002)
12/17/200272 MINUTES OF PRELIMINARY REVOCATION OF PROBATION HEARING IN CHAMBERS held before Judge Florence-Marie Cooper as to Radford Alexander: The parties stipulate and the court agrees to reset the matter. Parties will stipulate to a new briefing schedule and hearing date; proposed stipulation to be prepared and submitted for the court's signature. C/R: Not Present (ej) (Entered: 02/04/2003)
01/21/200371 STIPULATION AND ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander, Arnell Maxey: Probation revocation hearing cont to 11:00am on 2/3/03. (ej) (Entered: 01/21/2003)
03/21/200373 STIPULATION AND ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander: The defendant's motion to supress will be filed by 3/14/03, the government's opposition is due by 4/7/03, defendant's reply due by 4/14/03. The hearing on the defendant's motion to supress will be held at 1:30pm on 4/21/03. It is so ordered. (ej) (Entered: 03/24/2003)
03/24/200374 NOTICE OF MOTION AND MOTION filed by Radford Alexander to suppress evidence . (ej) (Entered: 03/25/2003)
04/15/200375 MEMORANDUM filed by USA as to Radford Alexander in opposition to motion to suppress evidence [74-1] (ej) Modified on 04/22/2003 (Entered: 04/15/2003)
04/15/200377 EX PARTE APPLICATION AND ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander It is hereby ordered that the government's ex parte application is granted and the government may file a response to the defendant's motion to suppress, no later than 4/14/03. (ej) (Entered: 04/18/2003)
04/16/200376 STIPULATION AND ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander: It is hereby ordered that the government shall file a response to defendant's motion to suppress no later than 4/14/03. It is further ordered that the defendant may file a reply no later than 4/28/03. It is finally ordered that pending motions hearing is continued to 2:30pm on 6/2/03. (ej) (Entered: 04/17/2003)
04/28/200378 MEMORANDUM OF POINTS AND AUTHORITIES filed by Radford Alexander (ej) (Entered: 04/29/2003)
06/02/200379 MINUTES OF MOTION TO SUPPRESS EVIDENCE PRIOR TO PRELIMINARY REVOCATION OF PROBATION HEARING held before Judge Florence-Marie Cooper as to Radford Alexander: The court hears oral argument in the above-referenced motion and takes it's ruling under submission. C/R: Pat Cuneo (ej) (Entered: 06/03/2003)
06/04/200380 ORDER filed by Judge Florence-Marie Cooper as to Radford Alexander granting motion to suppress evidence [74-1] (cc: all counsel) (vc) (Entered: 06/04/2003)
08/11/200381 PROBATION FORM 12 filed as to Radford Alexander PRAYTING THAT COURT WILL ORDER citation issued on 12/6/02 recalled. Approved by Judge Florence-Marie Cooper. (sb) (Entered: 08/12/2003)