| CLOSED |
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) |
||
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Carman Chemicals, Inc.
TERMINATED: 03/09/2007 |
represented by | Steven 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 |
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| 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Michael 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 |
|---|---|---|
| 11/13/2006 | 1 | INFORMATION as to Carman Chemicals, Inc. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (SAJ, ) (Entered: 11/13/2006) |
| 11/13/2006 | 2 | ENTRY 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) | |
| 11/15/2006 | 3 | Summons Returned Unexecuted in case as to Carman Chemicals, Inc. - "Summons was re-issued." (MRC, ) (Entered: 11/15/2006) |
| 12/06/2006 | 4 | Summons Returned Executed on 12/2/06. as to Carman Chemicals, Inc. (JWJ, ) (Entered: 12/07/2006) |
| 12/08/2006 | 5 | ENTRY OF ATTORNEY APPEARANCE: by Brandon W. Neuschafer on behalf of Carman Chemicals, Inc. (Neuschafer, Brandon) (Entered: 12/08/2006) |
| 12/08/2006 | 6 | Minute 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) |
| 12/12/2006 | 9 | CONSENT 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) |
| 12/13/2006 | 7 | ODER 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) |
| 12/18/2006 | 8 | NOTICE by Carman Chemicals, Inc. of: Filing of Memorandum to Court (Neuschafer, Brandon) (Entered: 12/18/2006) |
| 12/19/2006 | 10 | 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) |
| 12/19/2006 | 11 | NOTICE-Corporate Resolution by Carman Chemicals, Inc. (Attachments: # 1 Exhibit A-Draft of Plea Agreement/Stipulations)(MRC, ) (Entered: 12/19/2006) |
| 12/19/2006 | 12 | PLEA AGREEMENT,GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Carman Chemicals, Inc. AND USA as to Carman Chemicals, Inc. (MRC, ) (Entered: 12/19/2006) |
| 02/16/2007 | 13 | OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Carman Chemicals, Inc. (Neuschafer, Brandon) (Entered: 02/16/2007) |
| 03/09/2007 | 14 | ACCEPTANCE TO PRESENTENCE INVESTIGATION REPORT by USA as to Carman Chemicals, Inc. (Reap, Michael) (Entered: 03/09/2007) |
| 03/09/2007 | 15 | 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) |
| 03/09/2007 | 16 | PRESENTENCE INVESTIGATION REPORT (FILED UNDER SEAL) as to Carman Chemicals, Inc. (MRC, ) Modified on 3/13/2007 (MRC, ). (Entered: 03/12/2007) |
| 03/09/2007 | 17 | 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) |