CLOSED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:07-cr-00559-TIA-1


Case title: USA v. Crystal Extrusion Systems, Ltd.

Date Filed: 09/21/2007
Date Terminated: 11/16/2007

Assigned to: Magistrate Judge Terry I. Adelman

Defendant (1)
Crystal Extrusion Systems, Ltd.
TERMINATED: 11/16/2007
represented byDale E. Hermeling
THE STOLAR PARTNERSHIP LLP
911 Washington Avenue
Seventh Floor
St. Louis, MO 63101
314-231-2800
Fax: 314-436-8400
Email: deh@stolarlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Michael A. Fisher
STOLAR PARTNERSHIP
911 Washington Avenue
Seventh Floor
St. Louis, MO 63101
314-231-2800
Fax: 314-436-8400
Email: maf@stolarlaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
CLEAN WATER ACT VIOLATION
(1)
Defendant is ordered to pay a fine in the amount of $50,000.00, restitution in the amount of $3,329.59, and a special assessment in the amount 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
09/21/2007INFORMATION as to Crystal Extrusion Systems, Ltd. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (SAJ, ) (Entered: 09/21/2007)
09/21/2007ENTRY OF ATTORNEY APPEARANCE Michael W. Reap appearing for USA. (SAJ, ) (Entered: 09/21/2007)
09/21/2007  Summons Issued in case as to Crystal Extrusion Systems, Ltd. Initial Appearance set for 10/19/2007 10:30 AM in Courtroom 15S before Mag Judge Terry I. Adelman. (SAJ, ) (Entered: 09/21/2007)
09/27/2007Summons Returned Executed on 9/25/07 via certified mail. as to Crystal Extrusion Systems, Ltd. Defendant to appear for initial appearance on 10/19/07 at 10:30 a.m. before Judge Adelman (KXS, ) (Entered: 09/28/2007)
10/18/2007ENTRY OF ATTORNEY APPEARANCE: by Michael A. Fisher on behalf of Crystal Extrusion Systems, Ltd. (Fisher, Michael) (Entered: 10/18/2007)
10/18/2007DISCLOSURE OF CORPORATION INTERESTS CERTIFICATE as to Crystal Extrusion Systems, Ltd. Name of Organizational victim: Crystal Extrusion Systems, Ltd. Organizational victim a corporation: Yes Parent Companies: Crystal Window & Door Systems, Ltd. Subsidiaries: None Publicly held owns 10% or more: None (Fisher, Michael) (Entered: 10/18/2007)
10/18/2007ENTRY OF ATTORNEY APPEARANCE: by Dale E. Hermeling on behalf of Crystal Extrusion Systems, Ltd. (Hermeling, Dale) (Entered: 10/18/2007)
10/18/2007  Pursuant to the request and agreement of the parties, IT IS HEREBY ORDERED that the initial appearance/arraignment in this matter be reset to Friday, November 16, 2007, at 10:30 a.m. before the undersigned in Courtroom 15-South. Signed by Judge Terry I. Adelman on 10/18/07. (KAS) (Entered: 10/18/2007)
11/16/2007Minute Entry for proceedings held before Judge Terry I. Adelman : Corporate defendant present for initial appearance, arraignment, guilty plea, and sentencing; Defendant given copy of: information;plea of guilty entered to Count 1 as to Crystal Extrusion Systems, Ltd.; Sentencing as to Crystal Extrusion Systems, Ltd. held on 11/16/2007; sentence imposed; see judgment (Court Reporter or FTR Gold Operator initials:K. Spurgeon.) (FTR Gold : yes.) (proceedings started: 10:39 a.m..) (proceedings ended: 10:57 a.m..) (KXS, ) (Additional attachment(s) added on 11/19/2007: # 1 Rule 5) (KXS). (Entered: 11/16/2007)
11/16/2007AFFIDAVIT of written consent of Board of Directions filed by Crystal Extrusion Systems, Ltd. (KXS) (Entered: 11/19/2007)
11/16/2007PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Crystal Extrusion Systems, Ltd., USA as to Crystal Extrusion Systems, Ltd. (KXS) (Entered: 11/19/2007)
11/16/200710 JUDGMENT as to Crystal Extrusion Systems, Ltd. Signed by Mag Judge Terry I. Adelman on 11/16/07. (Spurgeon, Katherine) (Entered: 11/19/2007)
11/16/2007  Receipt: S2008-1633 in the amount of $125.00 for SPECIAL ASSESSMENT for Crystal Extrusion Systems; (DJO) (Entered: 02/05/2008)
12/11/200711 AMENDED JUDGMENT as to Crystal Extrusion Systems, Ltd. (1), Count(s) 1, Defendant is ordered to pay a fine in the amount of $50,000.00, restitution in the amount of $3,329.59, and a special assessment in the amount of $125.00. Signed by Mag Judge Terry I. Adelman on 12/11/07. (KXS) (Entered: 12/12/2007)
12/14/2007  Receipt: by Crystal Extrusion Systems, Ltd. $ 12,500.00, receipt number S2008-002361 for fine (KXS) (Entered: 01/29/2008)
01/15/2008  Receipt: by Crystal Extrusion Systems, Ltd. $ 12,500.00, receipt number S2008-002962 for fine (KXS) (Entered: 01/29/2008)
02/15/2008  Receipt: by Crystal Extrusion Systems, Ltd. $ 12,500.00, receipt number S2008-004169 for fine (KXS) (Entered: 02/26/2008)
03/24/2008  Receipt: by Crystal Extrusion Systems, Ltd. $ 12,500.00, receipt number S2008-004994 for fine (KXS) (Entered: 04/03/2008)
12/16/200812 SATISFACTION of as to Crystal Extrusion Systems, Ltd. regarding Satisfaction of Restitution and Fine (Wright, Julia) (Entered: 12/16/2008)