CLOSED

U.S. District Court
District of South Carolina (Rock Hill)
CRIMINAL DOCKET FOR CASE #: 0:07-cr-00075-BM All Defendants


Case title: USA v. Chemicals & Solvents Inc

Date Filed: 01/31/2007
Date Terminated: 09/27/2007

Assigned to: Magistrate Judge Bristow Marchant

Defendant (1)
Chemicals & Solvents Inc
TERMINATED: 09/27/2007
also known as
Chemsolv Inc
TERMINATED: 09/27/2007
represented byHenry Wesley Kirkland , Jr
Kirkland and Rush
PO Box 8012
Columbia, SC 29202
803-252-0370
Fax: 803-252-0591
Email: weskirkland@bellsouth.net
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

James Mixon Griffin
James M Griffin Law Office
PO Box 999
Columbia, SC 29202
803-744-0800
Fax: 803-744-0805
Email: jmg@jimgriffinlaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CONTROLLED SUBSTANCE - POSSESSION of methylamine in violation of 21:844(a)
(1ss)
Defendant is hereby sentenced to a fine of $10,000.00 to be paid immediately. Special Assessment of $125 due immediately.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
21:843(a)(9)UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION METHYLAMINE a defined by Title 21 USC 802
(1)
Dismissed.
21:843(a)(9)UNLAWFUL ACTS - CONTROLLED SUBSTANCE - DISTRIBUTION METHYLAMINE a defined by Title 21 USC 802
(1s)
Dismissed.

Highest Offense Level (Terminated)
Felony

Complaints

Disposition
None


Plaintiff
USA represented byDeborah B Barbier
US Attorneys Office
1441 Main Street
Suite 500
Columbia, SC 29201
803-929-3000
Fax: 803-254-2943
Email: debbie.barbier@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
01/31/2007INDICTMENT as to Chemicals & Solvents Inc (1) count(s) 1. (bbro, ) (Entered: 01/31/2007)
02/13/2007Minute Entry for proceedings held before Judge Bristow Marchant : Arraignment as to Chemicals & Solvents Inc (1) Count 1 held on 2/13/2007, Added attorney James Mixon Griffin for Chemicals & Solvents Inc, Henry Wesley Kirkland, Jr for Chemicals & Solvents Inc (both attorneys make general appearance). Sole shareholder Glenn Austin present on behalf of Chemicals and Solvents Inc. Defendant waives reading of the indictment. Plea of not guilty. No bond papers to be signed, company shall not engage in any criminal activity. Court Reporter ESR. (ljon, ) (Entered: 02/13/2007)
02/13/2007NOTICE OF UNANIMOUS CONSENT RESOLUTION by Chemicals & Solvents Inc (ljon, ) (Entered: 02/13/2007)
02/13/2007NOT GUILTY PLEA ENTERED as to Chemicals & Solvents Inc (signed by Glenn Austin for Chemicals and Solvents Inc) (ljon, ) (Entered: 02/13/2007)
02/16/2007Case Assigned as to Chemicals & Solvents Inc to Judge Matthew J Perry, Jr. (cram, ) (Entered: 02/16/2007)
02/23/2007Summons Returned Executed on 2/7/07 as to Chemicals & Solvents Inc (Attachments: # 1 certified receipt)(asni, ) (Entered: 02/23/2007)
02/26/200710 NOTICE OF HEARING as to Chemicals & Solvents Inc Jury Selection set for 3/7/2007 09:30 AM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr Pretrial Conference set for 3/6/2007 02:30 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr. (jada, ) (Entered: 02/26/2007)
03/02/200711  MOTION for Discovery by USA as to Chemicals & Solvents Inc. Proposed Order sent to Judge Chambers email address? No. (Barbier, Deborah) (Entered: 03/02/2007)
03/05/200712  MOTION for Discovery by Chemicals & Solvents Inc. Proposed Order sent to Judge Chambers email address? n. (Griffin, James) (Entered: 03/05/2007)
03/06/200713 NOTICE OF CANCELLATION OF HEARINGS: Jury Selection set for 3/7/2007 09:30 AM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr Pretrial Conference set for 3/6/2007 02:30 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr. as to Chemicals & Solvents Inc (jada, ) (Entered: 03/06/2007)
03/06/200714 ORDER TO CONTINUE - Ends of Justice as to Chemicals & Solvents Inc Time until the May term of court.. Signed by Judge Matthew J Perry Jr on 3/6/07.(jada, ) (Entered: 03/06/2007)
03/07/200716 SUPERSEDING INDICTMENT as to Chemicals & Solvents Inc (1) count(s) 1s. (jada, ) (Entered: 03/07/2007)
03/07/200718 NOTICE OF HEARING as to Chemicals & Solvents Inc Arraignment set for 3/16/2007 09:45 AM in Columbia # 8, Matthew J. Perry Court House, 901 Richland St, Columbia before Magistrate Judge Bristow Marchant. (jada, ) (Entered: 03/07/2007)
03/07/2007  ***DOCUMENT MAILED as to Chemicals & Solvents Inc re 18 Notice of Hearing placed in U.S. Mail to Chemicals & Solvents, Inc. (jada, ) (Entered: 03/07/2007)
03/12/200720 NOTICE OF HEARING as to Chemicals & Solvents Inc Jury Selection set for 5/8/2007 09:30 AM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr Pretrial Conference set for 5/2/2007 02:30 PM in Columbia # 3, Matthew J. Perry Court House, 901 Richland St, Columbia before Honorable Matthew J Perry Jr. (asni, ) (Entered: 03/12/2007)
03/12/2007  ***DOCUMENT MAILED as to Chemicals & Solvents Inc re 20 Notice of Hearing, placed in U.S. Mail to Chemical & Solvents (asni, ) (Entered: 03/12/2007)
03/14/200721 WAIVER of Appearance by Chemicals & Solvents Inc (Griffin, James) (Entered: 03/14/2007)
03/16/200722 Minute Entry for proceedings held before Judge Bristow Marchant : Arraignment as to Chemicals & Solvents Inc (1) Count 1s held on 3/16/2007. Graham Newman appears for James Griffin (Newman is not making an appearance in the case). AUSA Winston Holliday appears for AUSA Debbie Barbier. Waiver of appearance has been filed for the defendant's representative. Plea of not guilty is entered upon the direction of the Court. Court Reporter ESR. (ljon, ) (Entered: 03/16/2007)
03/16/200723 NOT GUILTY PLEA ENTERED as to Chemicals & Solvents Inc (ljon, ) (Entered: 03/16/2007)
05/02/200724 SUPERSEDING INFORMATION as to Chemicals & Solvents Inc (1) count(s) 1ss. (jada, ) (Entered: 05/02/2007)
05/02/200725 NOTICE OF FILING CONSENT RESOLUTION by Chemicals & Solvents Inc (jada, ) (Entered: 05/02/2007)
05/02/200727 PLEA AGREEMENT as to Chemicals & Solvents Inc (jada, ) (Entered: 05/02/2007)
05/02/200728 NOTICE OF CANCELLATION OF HEARING: Jury selection scheduled for May 8, 2007 at 9:30 am as to Chemicals & Solvents Inc (jada, ) (Entered: 05/02/2007)
09/06/200730 NOTICE OF HEARING as to Chemicals & Solvents Inc; Plea and Sentence set for 9/24/2007 10:00 AM in Columbia # 7, Matthew J. Perry, Court House, 901 Richland St, Columbia before Magistrate Judge Bristow Marchant. (ljon, ) (Entered: 09/06/2007)
09/24/200731 Minute Entry for proceedings held before Judge Bristow Marchant : Plea and Sentence Hearing held on 9/24/2007 Chemicals & Solvents Inc (1) Plea of guilty and sentencing on Count 1ss, Chemicals & Solvents Inc (1) Dismissed counts Count 1,1s of (felony counts in indictment and superseding indictment). Glenn Austin, representative of Chemicals and Solvents, Inc. sworn. Court Reporter ESR. (ljon, ) (Entered: 09/24/2007)
09/24/200732 GUILTY PLEA ENTERED as to Chemicals & Solvents Inc (ljon, ) (Entered: 09/24/2007)
09/27/200733 JUDGMENT as to Chemicals & Solvents Inc (1), Count(s) 1, 1s, Dismissed.; Count(s) 1ss, Defendant is hereby sentenced to a fine of $10,000.00 to be paid immediately. Special Assessment of $125 due immediately. Signed by Judge Bristow Marchant on 9/26/07.(ljon, ) (Entered: 09/27/2007)