Case title: USA v. Cummings, et al |
Date Filed: 12/07/2005 Date Terminated: 04/03/2007 |
| Assigned to: Judge Dana M Sabraw | ||
Defendant (2) |
||
|
American Metal Processing, Inc.
TERMINATED: 04/03/2007 |
represented by | John G Cotsirilos
Law Office of John G Cotsirilos 2442 Fourth Avenue San Diego, CA 92101 (619)232-6022 Fax: (619)232-6052 Email: Jcotsirilos@AIM.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33: 1342 and 1319(c)(2)(A) - Unlawful discharge of Pollutants (1) |
Probation for 5 years. $400 Penalty assessment. $50,000 Fine. | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| United States of America | represented by | U S Attorney CR
U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-5917 Email: Efile.dkt.gc2@usdoj.gov TERMINATED: 09/01/2006 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney Melanie K Pierson U S Attorneys Office Southern District of California Criminal Division 880 Front Street Room 6293 San Diego, CA 92101 (619)557-5610 Fax: (619)557-7055 Email: Melanie.Pierson@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Assistant United States Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/07/2005 | 1 | INFORMATION by USA filed as to Daniel Cummings (1) count(s) 1, American Metal Proc (2) count(s) 1 (cag) (Entered: 12/08/2005) |
| 12/07/2005 | 3 | CONSENT to plea before Magistrate Judge Leo S. Papas by American Metal Proc (cag) (Entered: 12/08/2005) |
| 12/07/2005 | 5 | WAIVER of indictment by American Metal Proc (cag) (Entered: 12/08/2005) |
| 12/07/2005 | 7 | PLEA Agreement as to American Metal Proc (cag) (Entered: 12/08/2005) |
| 12/07/2005 | 8 | Enter Order by Magistrate Judge Leo S. Papas; Defendant Daniel Cummings self surrendered (LC) , first appearance of Daniel Cummings, American Metal Proc on info, retained Attorney John Cotsirilos appearing , dft Daniel Cummings, American Metal Proc arraigned on info , Filed plea agreement. Change of plea. Dfts tender a plea of guilty to cnt 1 of info. Referred to probation for PSR. Accept plea/PO rpt and sent set for 2/24/06 at 9:00 before Judge Dana M. Sabraw as to Daniel Cummings, American Metal Proc , dft Daniel Cummings released on own recognizance bond, fingerprinted and released, LR , abstract issued to USM, X7 re proposed plea agreement from 12/7/05 to 2/24/06 as to Daniel Cummings, American Metal Proc , XT1 re tendered a guilty plea from 12/7/05 to 2/24/06 as to Daniel Cummings, American Metal Proc ; Court Reporter: LSP05-2:720-2641 (cag) (Entered: 12/08/2005) |
| 12/07/2005 | 10 | FINDINGS and Recommendation by Magistrate Judge Leo S. Papas as to defendant American Metal Proc: Recommending that the dist judge accept the dft's plea of guilty. Obj must be filed w/in 14 days of the date of this order. Accept plea/PO rpt & sent hrg set for 9:00 2/24/06 for American Metal Proc before Judge Dana M. Sabraw (cag) (Entered: 12/08/2005) |
| 01/12/2006 | 11 | STIPULATION and order by Judge Dana M. Sabraw; accept plea/PO rpt & sent cont to 9:00 5/26/06 for Daniel Cummings before Judge Dana M. Sabraw (cag) (Entered: 01/13/2006) |
| 02/21/2006 | 12 | Minutes: Enter Order by Judge Dana M. Sabraw; accept plea/PO rpt & sent reset for 9:00 5/26/06 for American Metal Proc before Judge Dana M. Sabraw (cag) (Entered: 02/22/2006) |
| 03/01/2006 | 13 | Minutes: Enter Order by Judge Dana M. Sabraw; XT1 re cont - tendered a guilty plea from 2/24/06 to 5/26/06 as to Daniel Cummings, American Metal Proc (cag) (Entered: 03/02/2006) |
| 03/22/2006 | 14 | STIPULATION and order by Judge Dana M. Sabraw as to dfts Daniel Cummings, American Metal Proc; accept plea/PO rpt & sent cont to 9:00 9/22/06 for Daniel Cummings, for American Metal Proc before Judge Dana M. Sabraw (cag) (Entered: 03/22/2006) |
| 04/04/2006 | 16 | Minutes: Enter Order by Judge Dana M. Sabraw; XT1 re cont - tendered a guilty plea from 5/26/06 to 9/22/06 as to Daniel Cummings, American Metal Proc (cag) (Entered: 04/05/2006) |
| 07/27/2006 | 17 | STIPULATION and order by Judge Jeffrey T. Miller for Judge Dana M. Sabraw as to defendant Daniel Cummings, defendant American Metal Proc; accept plea/PO rpt & sent continued to 9:00 on 1/26/07 for Daniel Cummings, for American Metal Proc before Judge Dana M. Sabraw (jmj) (Entered: 07/27/2006) |
| 07/31/2006 | 18 | Minutes: Enter Order by Judge Dana M. Sabraw: XT1 Continuance - tendered a guilty plea from 09/22/06 to 01/26/07 as to Daniel Cummings, American Metal Proc (agp) (Entered: 08/02/2006) |
| 12/19/2006 | 20 | Stipulation and ORDER Continuing Sentencing Hearing as to American Metal Processing, Inc., Daniel Cummings: Accept Plea with P.O. Report continued to 3/29/2007 09:00 AM in Courtroom 10 before Judge Dana M. Sabraw.Signed by Judge Dana M. Sabraw on 12/19/06. (jxj) (Entered: 12/19/2006) |
| 01/10/2007 | 21 | Minute Entry for proceedings held before Judge Dana M. Sabraw :Excludable started as to American Metal Processing, Inc., Daniel Cummings: XT1 Continuance - tendered a guilty plea 01/26/07 to 03/29/07 (jxj) (Entered: 01/12/2007) |
| 03/20/2007 | 23 | NOTICE OF ATTORNEY APPEARANCE Melanie K Pierson appearing for USA. (Pierson, Melanie) (Entered: 03/20/2007) |
| 03/20/2007 | 24 | NOTICE OF ATTORNEY APPEARANCE Melanie K Pierson appearing for USA. Amended (Pierson, Melanie) (Entered: 03/20/2007) |
| 03/29/2007 | 30 | Minute Entry for proceedings held before Judge Dana M. Sabraw: Accept Plea with P.O. Report held on 3/29/2007 for American Metal Processing, Inc. (2). Court accepts plea previously tendered by magistrate judge. Count 1: Probation for 5 years. $400 Penalty assessment. $50,000 Fine. (Court Reporter LeeAnn Pence).(Plaintiff Attorney Melanie Pierson AUSA).(Defendant Attorney John Cotsirilos RET). (jak) (Entered: 03/29/2007) |
| 04/03/2007 | 33 | JUDGMENT as to American Metal Processing, Inc. (2), Count(s) 1, Probation for 5 years. $400 Penalty assessment. $50,000 Fine. Signed by Judge Dana M. Sabraw on 03/29/07. (jxj) (Entered: 04/03/2007) |
| 11/13/2007 | 52 | AMENDED JUDGMENT as to American Metal Processing, Inc. (2), Count(s) 1, Probation for 5 years. $400 Penalty assessment. $50,000 Fine. (jcj) (Entered: 11/14/2007) |