CLOSED

U.S. District Court
Western District of Virginia (Roanoke)
CRIMINAL DOCKET FOR CASE #: 7:06-cr-00101-jct-1


Case title: USA v. Advanced Metal Finishing of Roanoke, Inc. et al

Date Filed: 11/14/2006
Date Terminated: 04/11/2007

Assigned to: Judge James C. Turk

Defendant (1)
Advanced Metal Finishing of Roanoke, Inc.
TERMINATED: 04/11/2007
represented byCharles Lassiter Williams , Jr.
GENTRY LOCKE RAKES & MOORE
POST OFFICE BOX 40013
ROANOKE, VA 24022-0013
540-983-9375
Fax: 540-983-9400
Email: charles_williams@gentrylocke.com
TERMINATED: 04/11/2007
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1317(d); 1319(c)(2)(A); 18:2 TOXIC AND PRE-TREATMENT EFFLUENT STANDARDS - Knowingly discharging pollutants into the sewer system (5-18-04)
(1)
Probation - 36 months; Fine of $25,000; Restitution - $25,000; S/A $400; all due immediately

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJennie L. M. Waering
UNITED STATES ATTORNEYS OFFICE
PO BOX 1709
ROANOKE, VA 24008-1709
540-857-2905
Fax: 540-857-2179
Email: jennie.waering@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/28/20041 MOTION to Seal by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (med ) (Entered: 11/20/2006)
05/28/20042ORDER granting 1 Motion to Seal as to Advanced Metal Finishing of Roanoke, Inc. (1), Timothy M. Migliarese (2), Gary L. Hall (3). Signed by Judge Michael F. Urbanski on 5/26/04. (med, ) (Entered: 11/20/2006)
05/28/200435Redacted Search Warrant Returned Executed on 5/27/04 in case as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall (med ) (Entered: 11/21/2006)
06/29/20045 MOTION to Extend Seal of Search Warrant and Affidavit by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(med ) (Entered: 11/20/2006)
06/30/20046ORDER granting 5 Motion to Seal as to Advanced Metal Finishing of Roanoke, Inc. (1), Timothy M. Migliarese (2), Gary L. Hall (3). Signed by Judge Michael F. Urbanski on 6/30/04. (med ) (Entered: 11/20/2006)
08/05/20047 MOTION to Seal by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(med ) Modified filing date on 11/20/2006 (med, ). (Entered: 11/20/2006)
08/11/20048ORDER granting 7 Motion to Seal as to Advanced Metal Finishing of Roanoke, Inc. (1), Timothy M. Migliarese (2), Gary L. Hall (3). Signed by Judge Glen E. Conrad on 8/11/04. (med ) (Entered: 11/20/2006)
09/10/20049Order to Seal Documents as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall until October 8, 2004 or until an indictment is returned, whiched is sooner. Signed by Judge Glen E. Conrad on 9/10/04. (med ) (Entered: 11/20/2006)
09/10/200410 MOTION to Extend Seal of Search Warrant and Affidavit by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (med ) (Entered: 11/20/2006)
10/06/200411 MOTION to Extend Seal of Search Warrant and AFfidavit by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(med ) (Entered: 11/20/2006)
10/14/200412ORDER granting 11 Motion to Seal until 11/5/04 as to Advanced Metal Finishing of Roanoke, Inc. (1), Timothy M. Migliarese (2), Gary L. Hall (3). Signed by Judge Glen E. Conrad on 10/14/04. (med ) (Entered: 11/20/2006)
11/01/200413 MOTION to Extend Seal by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(med ) (Entered: 11/20/2006)
11/02/200414ORDER granting 13 Motion to Seal as to Advanced Metal Finishing of Roanoke, Inc. (1), Timothy M. Migliarese (2), Gary L. Hall (3). Signed by Judge Glen E. Conrad on 11/2/04. (med ) (Entered: 11/20/2006)
12/01/200415 MOTION to Seal by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (med ) (Entered: 11/20/2006)
12/06/200416ORDER granting 15 Motion to Seal as to Advanced Metal Finishing of Roanoke, Inc. (1), Timothy M. Migliarese (2), Gary L. Hall (3). Signed by Judge Glen E. Conrad on 12/6/04. (med ) (Entered: 11/20/2006)
12/30/200417 MOTION to Extend Seal by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (med ) (Entered: 11/20/2006)
01/13/200518ORDER granting 17 Motion to Seal as to Advanced Metal Finishing of Roanoke, Inc. (1), Timothy M. Migliarese (2), Gary L. Hall (3). Signed by Judge Glen E. Conrad on 1/13/05. (med ) (Entered: 11/20/2006)
02/01/200519 MOTION to Extend Seal until 3-4-05 by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (med ) (Entered: 11/21/2006)
03/02/200521 MOTION to Seal Caseby USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(med ) (Entered: 11/21/2006)
03/14/200522ORDER granting 21 Motion to Seal as to Advanced Metal Finishing of Roanoke, Inc. (1), Timothy M. Migliarese (2), Gary L. Hall (3). Signed by Judge Glen E. Conrad on 3/14/05. (med ) (Entered: 11/21/2006)
03/29/200523 MOTION to Extend Seal until May 2, 2005 by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (med ) (Entered: 11/21/2006)
03/29/200524ORDER granting 23 Motion to Seal as to Advanced Metal Finishing of Roanoke, Inc. (1), Timothy M. Migliarese (2), Gary L. Hall (3). Signed by Judge Glen E. Conrad on 3/29/05. (med ) (Entered: 11/21/2006)
09/01/200655NOTICE OF HEARING as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall Arraignment set for 11/14/2006 11:00 AM in Roanoke before Judge James C. Turk. Change of Plea Hearing set for 11/14/2006 11:00 AM in Roanoke before Judge James C. Turk. Initial Appearance set for 11/14/2006 11:00 AM in Roanoke before Judge James C. Turk. (med ) (Entered: 11/21/2006)
11/14/200640INFORMATIONas to Advanced Metal Finishing of Roanoke, Inc. (1) count(s) 1, Timothy M. Migliarese (2) count(s) 1, Gary L. Hall (3) count(s) 1. Arraignment set for 11/14/2006 11:00 AM in Roanoke before Judge James C. Turk. (med ) (Entered: 11/21/2006)
11/14/200641Minute Entry for proceedings held before Judge James C. Turk :Initial Appearance as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall held on 11/14/2006 (Court Reporter Judy Webb.) (med ) (Entered: 11/21/2006)
11/14/200642WAIVER OF INDICTMENT by Advanced Metal Finishing of Roanoke, Inc. (med ) (Entered: 11/21/2006)
11/14/200645Minute Entry for proceedings held before Judge James C. Turk :Arraignment as to Advanced Metal Finishing of Roanoke, Inc. (1) Count 1 and Timothy M. Migliarese (2) Count 1 and Gary L. Hall (3) Count 1 held on 11/14/2006 (Court Reporter Judy Webb.) (med ) (Entered: 11/21/2006)
11/14/200646PLEA AGREEMENT as to Advanced Metal Finishing of Roanoke, Inc. (med ) (Entered: 11/21/2006)
11/14/200649Minute Entry for proceedings held before Judge James C. Turk :Guilty Plea Hearing as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall held on 11/14/2006, Plea entered by Advanced Metal Finishing of Roanoke, Inc. (1) Guilty Count 1 and Timothy M. Migliarese (2) Guilty Count 1 and Gary L. Hall (3) Guilty Count 1. Defendants to be placed on bond. (Court Reporter Judy Webb.) (med ) (Entered: 11/21/2006)
11/14/200650Guilty Plea Form as to Advanced Metal Finishing of Roanoke, Inc. (med ) (Entered: 11/21/2006)
11/14/200661EXHIBIT LIST by Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall (med ) (Entered: 02/22/2007)
11/21/200656NOTICE OF HEARING as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall Sentencing set for 2/5/2007 09:00 AM in Roanoke before Judge James C. Turk. (med )
02/07/200760NOTICE OF HEARING as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall Sentencing reset for 4/5/2007 09:00 AM in Roanoke before Judge James C. Turk. (med )
02/23/200762First MOTION to Produce Documents and Records in Advance of Sentencing by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(Waering, Jennie)
02/23/200763Second MOTION to Produce Documents and Records in Advance of Sentencing by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(Waering, Jennie)
02/23/200764Third MOTION to Produce Documents and Records in Advance of Sentencing by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(Waering, Jennie)
02/23/200765Fourth MOTION to Produce Documents and Records in Advance of Sentencing by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(Waering, Jennie)
02/23/200766Fifth MOTION to Produce Documents and Records in Advance of Sentencing by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(Waering, Jennie)
02/23/200767Sixth MOTION to Produce Documents and Records in Advance of Sentencing by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(Waering, Jennie)
02/23/200768Seventh MOTION to Produce Documents and Records in Advance of Sentencing by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (Attachments: # 1 Text of Proposed Order)(Waering, Jennie)
02/23/200777Ex Parte Sealed Motion by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall. (med ) (Entered: 03/01/2007)
02/27/200769ORDER to allow the United States to subpoena documents and records of The Trane Corp., and these records be provided to Assistant U.S. Attorney Jennie Waering not later than March 15, 2007 re 62 . Signed by Judge James C. Turk on 2/27/07. (eot )
02/27/200770ORDER to allow the United States to Subpoena documents and records of Advanced Metal Finishing of Roanoke, Inc. and records be provided to Assistant United States Attorney Jennie Waering not later than March 19, 2007 re 67 . Signed by Judge James C. Turk on 2/27/07. (eot )
02/27/200771ORDER to allow the United States to Subpoena documents and records of Onyx Environmental Services, L.L.C., and records to be provided to Assistant United States Attorney Jennie Waering not later than March 15, 2007 re 65 . Signed by Judge James C. Turk on 2/27/07. (eot )
02/27/200772ORDER to allow the United States to subpoena documents and records of Michigan Disposal, Inc., and the records be provided to Assistant U.S. Attorney Jennie Waering not later than March 15, 2007 re 66 . Signed by Judge James C. Turk on 2/27/07. (eot )
02/27/200773ORDER to allow the United States to subpoena documents and records of Legacy Ventures, Inc., and records be provided to Assistant U.S. Attorney Jennie Waering not later than March 19, 2007 re 68 . Signed by Judge James C. Turk on 2/27/07. (eot )
02/27/200774ORDER to allow the United States to subpoena documents and records of American Standard, Inc., and records to be provided to Assistant U.S. Attorney Jennie Waering not later than March 15, 2007 re 63 . Signed by Judge James C. Turk on 2/27/07. (eot )
02/27/200775ORDER to allow the United States to subpoena documents and records of Envirite of Ohio, Inc., and records be provided to Assistant U.S. Attorney Jennie Waering not later than March 15, 2007 re 64 . Signed by Judge James C. Turk on 2/27/07. (eot )
02/27/200776TRANSCRIPT of Guilty Plea held on 11/14/06 as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall before Judge Turk. Court Reporter: Judy Webb. (Webb, Judy)
04/04/200779SENTENCING MEMORANDUM by USA as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall (Attachments: # 1 Exhibit)(Waering, Jennie)
04/05/200780Minute Entry for proceedings held before Judge James C. Turk :Sentencing held on 4/5/2007 for Advanced Metal Finishing of Roanoke, Inc. (1), Count(s) 1, Probation - 36 months; Fine of $25,000; Restitution - $25,000; S/A $400; all due immediately. Court imposes standard and special conditions. Court advises defendant of right to appeal. (Court Reporter Clara Whitlock.) (med ) (Entered: 04/11/2007)
04/05/200781EXHIBIT LIST as to Advanced Metal Finishing of Roanoke, Inc. (med ) (Entered: 04/11/2007)
04/11/200785JUDGMENT as to Advanced Metal Finishing of Roanoke, Inc. (1), Count(s) 1, Probation - 36 months; Fine of $25,000; Restitution - $25,000; S/A $400; all due immediately. . Signed by Judge James C. Turk on 4/11/07. (med )
02/18/200995Letter to all counsel re: Exhibit Disposal (sas)
02/20/200997Return of Evidence (Exhibits) as to Advanced Metal Finishing of Roanoke, Inc. (med)
02/27/200998Return of Evidence as to Advanced Metal Finishing of Roanoke, Inc., Timothy M. Migliarese, Gary L. Hall to the USA. (sas)