CLOSED, MSS

U.S. District Court
Middle District of Florida (Tampa)
CRIMINAL DOCKET FOR CASE #: 8:01-cr-00201-EAK-1


Case title: USA v. Bay Plating

Date Filed: 05/31/2001
Date Terminated: 10/26/2001

Assigned to: Judge Elizabeth A. Kovachevich

Defendant (1)
Bay Plating and Painting, Inc.
TERMINATED: 10/26/2001
represented byWilliam Barrett Taylor , IV
MacFarlane, Ferguson & McMullen, PA
201 N Franklin St - Ste 2000
PO Box 1531
Tampa, FL 33601-1531
813/273-4200
Fax: 813/273-4396
Email: wbt@macfar.com
TERMINATED: 10/26/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928.F STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL
(1)
Probation 48 months; Special Assessment $400.00; Fine $25,000

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byEduardo E. Toro-Font
U.S. Attorney's Office
Middle District of Florida
400 N. Tampa Street, Suite 3200
Tampa, FL 33602
813/274-6311
Fax: 813/274-6178
Email: eduardo.toro-font@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/31/20011INFORMATION as to Bay Plating (1) count(s) 1 (plk) (Entered: 06/01/2001)
05/31/2001  MAGISTRATE JUDGE CASE ASSIGNMENT Magistrate assigned: Mary S. Scriven (plk) (Entered: 06/01/2001)
05/31/20012WAIVER OF INDICTMENT by Bay Plating (plk) (Entered: 06/01/2001)
05/31/20013PLEA AGREEMENT as to Bay Plating (plk) (Entered: 06/01/2001)
06/01/20014NOTICE OF HEARING: set initial appearance for 10:45 7/17/01 for Bay Plating; scheduled for Magistrate Judge Mary S. Scriven , set bond hearing for 10:45 7/17/01 for Bay Plating; scheduled for Magistrate Judge Mary S. Scriven , set change of plea hearing for 10:45 7/17/01 for Bay Plating; scheduled for Magistrate Judge Mary S. Scriven ( Signed by Deputy Clerk ) ctc (jnb) (Entered: 06/04/2001)
07/16/20015GUILTY PLEA MEMORANDUM OF LAW by USA as to Bay Plating. (eec) (Entered: 07/17/2001)
07/17/2001  Appeared on notice of hearing of Bay Plating. (wlb) (Entered: 07/18/2001)
07/17/20016INITIAL APPEARANCE held on 7/17/01 before Magistrate Judge Mary S. Scriven as to Bay Plating Court Reporter: Dennis Miracle Defendant(s) informed of rights. (wlb) (Entered: 07/18/2001)
07/17/2001  ENDORSED ORDER granting [2-1] indictment waiver as to Bay Plating (1) ( Signed by Magistrate Judge Mary S. Scriven ) ctc (wlb) (Entered: 07/18/2001)
07/17/20017CHANGE OF PLEA HEARING held before Magistrate Judge Mary S. Scriven, guilty plea proffered as to Bay Plating (1) count(s) 1 Court Reporter: Dennis Miracle (wlb) (Entered: 07/18/2001)
07/17/20018NOTICE regarding plea of guilty furnished to Counsel as to Bay Plating. (wlb) (Entered: 07/18/2001)
07/17/20019CONSENT to court's inspection of PSI report prior to plea of guilty or finding of guilt by Bay Plating (wlb) (Entered: 07/18/2001)
07/17/200110Guilty Plea Memorandum of Law by USA as to Bay Plating. (wlb) (Entered: 07/18/2001)
07/17/200111REPORT AND RECOMMENDATION concerning plea of guilty as to Bay Plating: recommending that the plea agreement and the plea of guilty be accepted and that the defendant be adjudged guilty and have sentence imposed accordingly. Objections due by 8/3/01 for Bay Plating ( Signed by Magistrate Judge Mary S. Scriven ) ctc (wlb) (Entered: 07/18/2001)
08/08/200112ACCEPTANCE OF PLEA of guilty and adjudication of guilt as to Bay Plating re: count(s) 1. Sentencing set for 10:00 10/26/01. Scheduled for Judge Elizabeth A. Kovachevich ( Signed by Judge Elizabeth A. Kovachevich ) ctc (wlb) (Entered: 08/09/2001)
10/26/200113SENTENCING held on 10/26/01 before Judge Elizabeth A. Kovachevich, as to Bay Plating (1) count(s) 1. Probation 48 months; Special Assessment $400.00; Fine $25,000 Court Reporter: Dennis Miracle (wlb) (Entered: 10/30/2001)
10/26/200114JUDGMENT as to Bay Plating ( Signed by Judge Elizabeth A. Kovachevich ) ctc (wlb) (Entered: 10/30/2001)
10/29/200115NOTICE of filing corporate resolution by Bay Plating. (wlb) (Entered: 10/31/2001)