CLOSED

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-40140-CW-1


Case title: USA v. Bonner Metal Process

Date Filed: 08/27/2001
Date Terminated: 09/04/2001

Assigned to: Hon. Claudia Wilken

Defendant (1)
Bonner Metal Processing, LLC
TERMINATED: 09/04/2001
represented byStephen Vincent Wickersham
Law Offices of Stephen V. Wickersham
7901 Stoneridge Drive
Suite 202
Pleasanton, CA 94588
(925) 847-0878
Fax: (925) 847-0978
Email: SVWOffice@msn.com
TERMINATED: 09/04/2001
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1319(c)(2)(A): Knowing violation of a pretreatment requirement
(1)
Three (3) years probation; $400 special assessment; $100,000 fine
33:1317(d) and 33:1319(c)(2)(A): Operation of a source in violation of pretreatment standards
(2)
Three (3) years probation; $400 special assessment; $100,000 fine

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMaureen C. Bessette
U.S. Attorney's Office
1301 Clay Street
Suite 340S
Oakland, CA 94612
(510) 637-3680
Email: maureen.bessette@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
08/27/2001INFORMATION by AUSA Maureen C. Bessette. Bonner Metal Process (1) count(s) 1, 2 (kc, COURT STAFF) (Entered: 08/27/2001)
08/27/2001MEMORANDUM by Plaintiff USA regarding plea agreement and requesting arraignment be set for 8/30/01 at 10:00 as to defendant Bonner Metal Process (kc, COURT STAFF) (Entered: 08/28/2001)
08/27/2001  Docket Modification (Administrative) arraignment will be held at 10:00 on 8/30/01 for Bonner Metal Process before Mag. Judge Wayne D. Brazil (kc, COURT STAFF) (Entered: 08/28/2001)
08/30/2001MINUTES: before Mag. Judge Wayne D. Brazil; first appearance of Bonner Metal Process, Attorney present; dft Bonner Metal Process arraigned; NOT GUILTY plea entered; Attorney present; change of plea hearing will be held at 2:00 on 9/4/01 for Bonner Metal Process before Judge Claudia Wilken; (Tape No.: 01-49) (kc, COURT STAFF) (Entered: 08/31/2001)
08/30/2001WAIVER of INDICTMENT by defendant Bonner Metal Process (kc, COURT STAFF) (Entered: 08/31/2001)
09/04/2001MINUTES: before Judge Claudia Wilken; Bonner Metal Process enters guilty plea to 1, 2; sentencing Bonner Metal Process (1) as to count(s) 1, 2, Three (3) years probation; $400 special assessment; $100,000 fine; terminating case; (C/R: Raynee Mercado) (kc, COURT STAFF) (Entered: 09/10/2001)
09/04/2001PLEA Agreement as to Bonner Metal Process (kc, COURT STAFF) (Entered: 09/10/2001)
09/04/2001Payment Record Card: Payment of special assessment in the amount of $400 on behalf of defendant Bonner Metal Process (kc, COURT STAFF) (Entered: 09/20/2001)
09/17/2001JUDGMENT and Commitment issued as to Bonner Metal Process by Judge Claudia Wilken (cc: all counsel) (Date Entered: 9/20/01) (kc, COURT STAFF) (Entered: 09/20/2001)
09/19/2001MEMORANDUM by Plaintiff USA re clarification of defendant's fine payment as to defendant Bonner Metal Process (kc, COURT STAFF) (Entered: 09/20/2001)
04/22/200310 PROBATION Form 12 re Bonner Metal Process to take judicial notice of the violation and order the term of probation to be extended until 3/1/06, requested by P.O.: Mark Unalp before Judge Claudia Wilken (kc, COURT STAFF) (Entered: 04/23/2003)
04/22/200311 WAIVER of hearing to modify conditions of probation by defendant Bonner Metal Process (kc, COURT STAFF) (Entered: 04/23/2003)