Petro America Corp. (fka PTRZ)

[scion]

Pacer update 22 Nov 10 USA v Hawkins CRIMINAL COMPLAINT Case Number: 4:10-cr-00332-ODS All Defendants

Date filed: 11/22/2010
Date of last filing: 11/22/2010

U.S. District Court
Western District of Missouri (Kansas City)
CRIMINAL DOCKET FOR CASE #: 4:10-cr-00332-ODS All Defendants

Case title: USA v. Hawkins et al

Magistrate judge case number: 4:10-mj-00171-SWH

Date Filed: 11/22/2010

Assigned to: District Judge Ortrie D. Smith
Referred to: Magistrate Judge Sarah W. Hays

4:10-cr-00332-ODS USA v. Hawkins et al
4:10-cr-00332-ODS-1 Isreal Owen Hawkins, Jr
4:10-cr-00332-ODS-2 Teresa Brown
4:10-cr-00332-ODS-3 Johnny Heurung
4:10-cr-00332-ODS-4 Clarence D Moore

Defendant (1)
Isreal Owen Hawkins, Jr

represented by FPD
Federal Public Defender
818 Grand Boulevard
Suite 300
Kansas City, MO 64106
[phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Stephen C Moss
Federal Public Defender's Office
818 Grand Ave
Ste 300
Kansas City, MO 64106
816-471-8282
Fax: [phone]
Email: [e-mail]
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Public Defender or Community Defender Appointment

Pending Counts
CONSPIRACY
(1)
SECURITIES FRAUD
(2)
AGGRAVATED CURRENCY STRUCTURING
(3)
MONEY LAUNDERING
(4)
WIRE FRAUD
(5-6)

Highest Offense Level (Opening)
Felony

Complaints

Defendant willfully and knowingly used the means and instruments of transportation and communication in interstate commerce and of the mails to sell, offer to sell, and to aid and abet the sale of a security, as defined in Title 15 of the USC, as to which no registration statement was in effect or filed, and further knew that no registration statement was in effect for the offers and sales of the security at the time of the offers for sale and sales; in violation of Title 15, USC, Sections 77e(a), 77e(c), 77x and Title 18, USC, Section 2; and for the purpose of evading the reporting requirements of Title 31 USC, Sections 5313 (a) and 5325 and any regulation prescribed under any such section, the reporting or recordkeeping requirements imposed by any order issued under Title 31, USC, Section 5326, and the recordkeeping requirements imposed by any regulation prescribed under section 21 of the Federal Deposit Insurance Act or section 123 of Public Law 91508, as part of a pattern of illegal activity involving more than $100,000 in a 12-month period, knowingly and willfully structured and assisted in structuring, and attempted to structure and assist in structuring, and caused and aided and abetted the structuring, of transactions with one or more domestic financial institutions in Kansas City, Western District of Missouri, with all monies originating from a $180,000 March 16, 2010 wire transfer from J.P. Morgan Chase account in violation of Title 31, USC, Sections 5324(a)(3) and (d)(2), and Title 18, USC, Section 2.

Defendant (2)
Teresa Brown

Pending Counts

CONSPIRACY
(1)
SECURITIES FRAUD
(2)
WIRE FRAUD
(7-12)

Highest Offense Level (Opening)
Felony

Defendant (3)
Johnny Heurung

Pending Counts

CONSPIRACY
(1)
WIRE FRAUD
(13-14)

Highest Offense Level (Opening)
Felony

Defendant (4)
Clarence D Moore

Pending Counts

CONSPIRACY
(1)

Highest Offense Level (Opening)
Felony

Date Filed # Docket Text

11/22/2010 REASSIGNED CRIMINAL CASE to District Judge Ortrie D. Smith for all further proceedings as to Isreal Owen Hawkins, Jr., Teresa Brown, Johnny Heurung, Clarence D Moore. District Judge Scott O. Wright no longer assigned to case. This is a TEXT ONLY ENTRY. No document is attached.(Beard, Melanie) (Entered: 11/22/2010)

11/22/2010 17 ORDER REASSIGNING CASE as to Isreal Owen Hawkins, Jr, Teresa Brown, Johnny Heurung, Clarence D Moore. I hereby recuse myself from the above-captioned case. The Clerk of Court shall reassign the case by random draw. District Judge Scott O. Wright no longer assigned to case.. Signed on 11/22/2010 by District Judge Scott O. Wright.(Gicinto, JoRita) (Entered: 11/22/2010)

11/22/2010 16 INDICTMENT as to Isreal Owen Hawkins, Jr (1) count(s) 1, 2, 3, 4, 5-6, Teresa Brown (2) count(s) 1, 2, 7-12, Johnny Heurung (3) count(s) 1, 13-14, Clarence D Moore (4) count(s) 1. (Attachments: # 1 Criminal Cover Sheet Dft 1, # 2 Criminal Cover Sheet Dft 2, # 3 Criminal Cover Sheet Dft 3, # 4 Criminal Cover Sheet Dft 4) (Beard, Melanie) (Entered: 11/22/2010)

11/16/2010 14 LETTER from Isreal Owen Hawkins -requesting for new counsel and to modify bond (Attachments: # 1 resigned as CEO) (Gicinto, JoRita) [4:10-mj-00171-SWH] (Entered: 11/16/2010)

11/05/2010 13 ORAL ORDER as to Isreal Owen Hawkins: 12 MOTION to continue preliminary hearing to November 22, 2010 filed by Isreal Owen Hawkins IS GRANTED. Preliminary Hearing reset for 11/22/2010 01:30 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 11/5/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) [4:10-mj-00171-SWH] (Entered: 11/05/2010)

11/05/2010 12 MOTION to continue preliminary hearing to November 22, 2010 by Isreal Owen Hawkins. Suggestions in opposition/response due by 11/22/2010 unless otherwise directed by the court. (Attachments: # 1 Affidavit)(Moss, Stephen) (Attachment 1 replaced on 11/5/2010) (Gicinto, JoRita). [4:10-mj-00171-SWH] (Entered: 11/05/2010)

11/02/2010 10 AMENDED NOTICE OF HEARING as to Isreal Owen Hawkins. This is the official notice for this hearing. Preliminary Hearing reset for 11/9/2010 10:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 11/2/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) [4:10-mj-00171-SWH] (Entered: 11/02/2010)

11/02/2010 9 NOTICE OF HEARING as to Isreal Owen Hawkins. This is the official notice for this hearing. Preliminary Hearing set for 11/4/2010 02:00 PM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. The time of the hearing is the only change. Signed on 11/2/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) [4:10-mj-00171-SWH] (Entered: 11/02/2010)

11/01/2010 11 ORDER setting conditions of release and Addendum to Order Setting Conditions of Release as to Isreal Owen Hawkins. Defendant released on a cash bond. Bond posted in the amount of $50,000.00. This document contains original signatures of non attorneys and is being maintained in a paper file at the court.. Signed on 11/1/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) [4:10-mj-00171-SWH] (Entered: 11/03/2010)

11/01/2010 8 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: BOND HEARING as to Isreal Owen Hawkins held on 11/1/2010. Parties present in person with counsel. The Court had previously taken the issue ofdetention under advisement pending the determination of court-appointed counsel and until the defendant had met w/Pretrial Services in order to provide the financial information. Defendant has met the bond conditions as modified by the Court on set out on 10/29/2010 (doc #7). The Court reads conditions of release with defendant. Financial affidavit to be completed and filed under seal. Further, after having determined the appointment of counsel, Court sets Preliminary Hearing for 11/4/2010 at 10:00 a.m. in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays. To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) [4:10-mj-00171-SWH] (Entered: 11/01/2010)

10/29/2010 7 ORDER as to Isreal Owen Hawkins - United States Marshals Service is authorizedto release the defendant from the Lafayette County Jail as of todays date.. Signed on 10/29/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) [4:10-mj-00171-SWH] (Entered: 10/29/2010)
10/29/2010 ***Remark as to Isreal Owen Hawkins: Surety Bond issued by International Fidelidy Insurance Company in the amount of $50,000 received in clerks office. (Martin, Jan) [4:10-mj-00171-SWH] (Entered: 10/29/2010)

10/29/2010 6 NOTICE OF HEARING as to Isreal Owen Hawkins. This is the official notice for this hearing. Bond/Conditions of Release Hearing set for 11/1/2010 10:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 10/29/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) [4:10-mj-00171-SWH] (Entered: 10/29/2010)

10/28/2010 5 ORDER as to Isreal Owen Hawkins - Re: Bond and Conditions of Release set by the Court. Signed on 10/28/2010 by Magistrate Judge Sarah W. Hays.(Gicinto, JoRita) [4:10-mj-00171-SWH] (Entered: 10/28/2010)

10/28/2010 4 NOTICE OF HEARING as to Isreal Owen Hawkins. This is the official notice for this hearing. Preliminary Hearing set for 11/4/2010 10:00 AM in Courtroom 6E, Kansas City (SWH) before Magistrate Judge Sarah W. Hays.. Signed on 10/28/2010 by Magistrate Judge Sarah W. Hays.This is a TEXT ONLY ENTRY. No document is attached.(Gicinto, JoRita) [4:10-mj-00171-SWH] (Entered: 10/28/2010)

10/27/2010 3 ORDER APPOINTING FEDERAL PUBLIC DEFENDER as to Isreal Owen Hawkins. Signed on 10/27/2010 by Magistrate Judge Sarah W. Hays.(Baldwin, Joella) [4:10-mj-00171-SWH] (Entered: 10/28/2010)

10/27/2010 2 Minute Entry for proceedings held before Magistrate Judge Sarah W. Hays: INITIAL APPEARANCE as to Isreal Owen Hawkins held on 10/27/2010. Appointment of counsel to be determined based on information provided to Pretrial Services. Court sets bond in the amount of $25,000 to be signed by defendant and court-approved co-signer; defendant remanded to USM until conditions are met. Preliminary examination hearing to be set at a later date. To order a transcript of this hearing please contact Joella Baldwin, 816-512-5052. (Baldwin, Joella) [4:10-mj-00171-SWH] (Entered: 10/28/2010)

10/27/2010 ARREST of Isreal Owen Hawkins (Baldwin, Joella) [4:10-mj-00171-SWH] (Entered: 10/28/2010)

10/26/2010 1 COMPLAINT as to Isreal Owen Hawkins (1). (Attachments: # 1 Affidavit) (McDowell, Shelly) [4:10-mj-00171-SWH] (Entered: 10/27/2010)


https://ecf.mowd.uscourts.gov/cgi-bin/iquery.pl