U.S. District Court
Southern District of California (San Diego)
CRIMINAL DOCKET FOR CASE #: 3:05-cr-02163-DMS-2


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 byJohn 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 byU 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
12/07/2005INFORMATION by USA filed as to Daniel Cummings (1) count(s) 1, American Metal Proc (2) count(s) 1 (cag) (Entered: 12/08/2005)
12/07/2005CONSENT to plea before Magistrate Judge Leo S. Papas by American Metal Proc (cag) (Entered: 12/08/2005)
12/07/2005WAIVER of indictment by American Metal Proc (cag) (Entered: 12/08/2005)
12/07/2005PLEA Agreement as to American Metal Proc (cag) (Entered: 12/08/2005)
12/07/2005Enter 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)
12/07/200510 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)
01/12/200611 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)
02/21/200612 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)
03/01/200613 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)
03/22/200614 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)
04/04/200616 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)
07/27/200617 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)
07/31/200618 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)
12/19/200620 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)
01/10/200721 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)
03/20/200723 NOTICE OF ATTORNEY APPEARANCE Melanie K Pierson appearing for USA. (Pierson, Melanie) (Entered: 03/20/2007)
03/20/200724 NOTICE OF ATTORNEY APPEARANCE Melanie K Pierson appearing for USA. Amended (Pierson, Melanie) (Entered: 03/20/2007)
03/29/200730 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)
04/03/200733 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)
11/13/200752 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)