CLOSED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:06-cr-00683-FRB All Defendants


Case title: USA v. Carman Chemicals, Inc.

Date Filed: 11/13/2006
Date Terminated: 03/09/2007

Assigned to: Magistrate Judge Frederick R. Buckles

Defendant (1)
Carman Chemicals, Inc.
TERMINATED: 03/09/2007
represented bySteven J. Poplawski
BRYAN CAVE LLP
One Metropolitan Square
211 North Broadway
Suite 3600
St. Louis, MO 63102
314-259-2000
Fax: 314-552-8610
Email: spoplawski@bryancave.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Brandon W. Neuschafer
BRYAN CAVE LLP
One Metropolitan Square
211 North Broadway
Suite 3600
St. Louis, MO 63102
314-259-2317
Fax: 314-552-8317
Email: bwneuschafer@bryancave.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
DISTRIBUTING OR HOLDING FOR SALE A PESTICIDE WHOSE REGISTRATION HAS BEEN SUSPENDED AND CANCELLED
(1)
The defendant organization is hereby placed on probation for a term of 2 years. The Court Waives the Standard Conditions of Probation. Defendant to comply with Special Conditions of Supervision. The defendant shall pay to the United States a fine of $2,500.00. Defendant shall pay to the United States a special assessment of $125.00.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael W. Reap
OFFICE OF U.S. ATTORNEY
111 S. Tenth Street
20th Floor
St. Louis, MO 63102
314-539-2200
Fax: 314-539-7695
Email: michael.reap@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/13/2006INFORMATION as to Carman Chemicals, Inc. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (SAJ, ) (Entered: 11/13/2006)
11/13/2006ENTRY OF ATTORNEY APPEARANCE Michael W. Reap appearing for USA. (SAJ, ) (Entered: 11/13/2006)
11/13/2006  Summons Issued in case as to Carman Chemicals, Inc. (SAJ, ) (Entered: 11/13/2006)
11/14/2006  REMARK Summons issued on 11/13/2006 had incorrect date and new summons to be issued as to Carman Chemicals, Inc.. (SAJ, ) (Entered: 11/14/2006)
11/14/2006  Summons Issued in case as to Carman Chemicals, Inc. Initial Appearance set for 12/8/2006 09:00 AM in Courtroom 15N before Mag Judge Frederick R Buckles. (SAJ, ) (Entered: 11/14/2006)
11/15/2006Summons Returned Unexecuted in case as to Carman Chemicals, Inc. - "Summons was re-issued." (MRC, ) (Entered: 11/15/2006)
12/06/2006Summons Returned Executed on 12/2/06. as to Carman Chemicals, Inc. (JWJ, ) (Entered: 12/07/2006)
12/08/2006ENTRY OF ATTORNEY APPEARANCE: by Brandon W. Neuschafer on behalf of Carman Chemicals, Inc. (Neuschafer, Brandon) (Entered: 12/08/2006)
12/08/2006Minute Entry for proceedings held before Judge Frederick R Buckles :Corporate defendant appears through counsel, Steven Poplawski. Defendant consents to proceed before the Magistrate.Arraignment: Parties present for arraignment. Defendant waives reading of indictment, plea of not guilty entered as to Carman Chemicals, Inc. (1) Count 1 held on 12/8/2006 Attorney Steven J. Poplawski for Carman Chemicals, Inc. added., Initial Appearance/Rule 5 as to Carman Chemicals, Inc. held on 12/8/2006 Attorney Steven J. Poplawski for Carman Chemicals, Inc. added. The parties advise the Court that they are in the process of reaching a disposition of this matter. Next Hearing Date/Time: December 15, 2006 at 9:00 am for Possible Change of Plea. (Court Reporter or FTR Gold Operator initials:MCrayton.) (FTR Gold : yes.) (proceedings started: 9:13 am.) (proceedings ended: 9:25 am.) (MRC, ) (Entered: 12/11/2006)
12/12/2006CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE on a Misdemeanor by Carman Chemicals, Inc. APPROVED BY: Frederick R. Buckles, US Magistrate Judge (MRC, ) (Entered: 12/19/2006)
12/13/2006ODER as to Carman Chemicals, Inc. IT IS HEREBY ORDERED that this cause is removed from thedocket of Friday, December 15, 2006, and is RESET for change ofplea to Tuesday, December 19, 2006, at 9:00 a.m. before theundersigned United States Magistrate Judge. Signed by Judge Frederick R Buckles on 12/13/06. (KXS, ) (Entered: 12/13/2006)
12/18/2006NOTICE by Carman Chemicals, Inc. of: Filing of Memorandum to Court (Neuschafer, Brandon) (Entered: 12/18/2006)
12/19/200610 Minute Entry for proceedings held before Judge Frederick R Buckles :Change of Plea Hearing as to Carman Chemicals, Inc. Defendant withdraws former plea of not guilty and enters a Guilty Plea as to count one of the information held on 12/19/2006. Plea Agreement/Stipulation filed by the parties. Court orders that a presentence investigation report be prepared by the US Probation Office. Sentencing set for 3/9/2007 09:00 AM before Mag Judge Frederick R Buckles. (Court Reporter or FTR Gold Operator initials:MCrayton.) (FTR Gold : yes.) (proceedings started: 9:06 am.) (proceedings ended: 9:28 am.) (MRC, ) (Entered: 12/19/2006)
12/19/200611 NOTICE-Corporate Resolution by Carman Chemicals, Inc. (Attachments: # 1 Exhibit A-Draft of Plea Agreement/Stipulations)(MRC, ) (Entered: 12/19/2006)
12/19/200612 PLEA AGREEMENT,GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Carman Chemicals, Inc. AND USA as to Carman Chemicals, Inc. (MRC, ) (Entered: 12/19/2006)
02/16/200713 OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Carman Chemicals, Inc. (Neuschafer, Brandon) (Entered: 02/16/2007)
03/09/200714 ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Carman Chemicals, Inc. (Reap, Michael) (Entered: 03/09/2007)
03/09/200715 Minute Entry for proceedings held before Judge Frederick R Buckles :Sentencing as to Carman Chemicals, Inc. held on 3/9/2007. Defendant sentenced to 2 years probation. Defendant ordered to pay a fine in the amount of $2,500.00 and a special assessment in the amount of $125.00. Court orders that the Standard Conditions of Probation are waived. Court imposes special conditions of probation. (Court Reporter or FTR Gold Operator initials:MCrayton.) (FTR Gold : yes.) (proceedings started: 9:00 am.) (proceedings ended: 9:08 am.) (MRC, ) (Entered: 03/12/2007)
03/09/200716 PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Carman Chemicals, Inc. (MRC, ) Modified on 3/13/2007 (MRC, ). (Entered: 03/12/2007)
03/09/200717 JUDGMENT as to Carman Chemicals, Inc. (1), Count(s) 1, The defendant organization is hereby placed on probation for a term of 2 years. The Court Waives the Standard Conditions of Probation. Defendant to comply with Special Conditions of Supervision. The defendant shall pay to the United States a fine of $2,500.00. Defendant shall pay to the United States a special assessment of $125.00. . Signed by Judge Frederick R Buckles on 3/9/2007. (MRC, ) (Entered: 03/12/2007)
03/13/2007  Receipt # S2007-004802 in the amount of $125.00 for SPECIAL ASSESSMENT on behalf of CARMAN CHEMICALS, INC.. (CSW,) (Entered: 03/13/2007)
03/27/2007  Receipt # S2007-005190 in the amount of $125.00 for FINE on behalf of CARMAN CHEMICALS, INC.. (CSW,) (Entered: 03/28/2007)
04/23/2007  Receipt # S2007-006309 in the amount of $125.00 for FINE on behalf of CARMAN CHEMICALS, INC.. (CSW,) (Entered: 04/23/2007)
05/23/2007  Receipt # S2007-007133 in the amount of $125.00 for FINE on behalf of CARMAN CHEMICALS, INC.. (CSW,) (Entered: 05/23/2007)
06/25/2007  Receipt # S2007-007900 in the amount of $125.00 for FINE on behalf of CARMAN CHEMICALS, INC.. (CSW,) (Entered: 06/25/2007)
07/23/2007  Receipt # S2007-008933 in the amount of $125.00 for FINE on behalf of CARMAN CHEMICALS, INC.. (CSW,) (Entered: 07/23/2007)
08/22/2007  Receipt # S2007-009753 in the amount of $125.00 for FINE on behalf of CARMAN CHEMICALS, INC.. (CSW,) (Entered: 08/22/2007)
09/24/2007  Receipt # S2007-010679 in the amount of $125.00 for FINE on behalf of CARMAN CHEMICALS, INC.. (CSW,) (Entered: 09/24/2007)
10/22/2007  Receipt # S2008-000956 in the amount of $125.00 for FINE on behalf of CARMAN CHEMICALS, INC.. (CSW,) (Entered: 10/22/2007)
11/26/2007  Receipt by Carman Chemicals, Inc. $125.00, receipt number S2008-001759 for FINE (JMW) (Entered: 01/23/2008)
12/19/2007  Receipt by Carman Chemicals, Inc. $125.00, receipt number S2008-002428 for FINE (JMW) (Entered: 01/23/2008)
01/15/2008  Receipt by Carman Chemicals, Inc. $125.00, receipt number S2008-002947 for FINE (JMW) (Entered: 01/23/2008)
02/15/2008  Receipt: by Carman Chemicals, Inc. in the amount of $125.00, receipt number S2008-004044 for FINE (JMW) (Entered: 04/02/2008)
03/07/2008  Receipt by CARMAN CHEMICALS, INC. $125.00, receipt number S2008-4637 for FINE (JMW) (Entered: 04/15/2008)
04/22/2008  Receipt: by Carman Chemicals, Inc. $125.00, receipt number S2008-006027 for FINE (JMW) (Entered: 05/06/2008)
05/16/2008  Receipt: by Carman Chemicals, Inc. $ 125.00, receipt number S2008-006550 for Filing Fee (KJF, ) (Entered: 06/20/2008)
06/19/2008  Receipt CT 4644000973 in the amount of $125.00 for FINE-CRIME VICTIMS FUND on behalf of CARMAN CHEMICALS, INC. (CCAM) (Entered: 06/20/2008)
07/22/2008  Receipt CT 4644001559 in the amount of $125.00 for FINE-CRIME VICTIMS FUND on behalf of CARMAN CHEMICALS, INC. (CCAM) (Entered: 07/23/2008)
08/20/2008  Receipt CT 4644002174 in the amount of $125.00 for FINE-CRIME VICTIMS FUND on behalf of CARMAN CHEMICALS, INC. (CCAM) (Entered: 08/21/2008)
09/15/2008  Receipt CT 4644002661 in the amount of $125.00 for FINE-CRIME VICTIMS FUND on behalf of CARMAN CHEMICALS, INC. (CCAM) (Entered: 09/16/2008)
10/16/2008  Receipt CT 4644003301 in the amount of $125.00 for FINE-CRIME VICTIMS FUND on behalf of CARMAN CHEMICALS, INC. (CCAM) (Entered: 10/21/2008)