| CLOSED |
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) |
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Crystal Extrusion Systems, Ltd.
TERMINATED: 11/16/2007 |
represented by | Dale 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 |
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| 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) |
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| 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 |
|---|---|---|
| 09/21/2007 | 1 | INFORMATION as to Crystal Extrusion Systems, Ltd. (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (SAJ, ) (Entered: 09/21/2007) |
| 09/21/2007 | 2 | ENTRY 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) | |
| 09/27/2007 | 3 | Summons 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) |
| 10/18/2007 | 4 | ENTRY OF ATTORNEY APPEARANCE: by Michael A. Fisher on behalf of Crystal Extrusion Systems, Ltd. (Fisher, Michael) (Entered: 10/18/2007) |
| 10/18/2007 | 5 | DISCLOSURE 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) |
| 10/18/2007 | 6 | ENTRY 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) | |
| 11/16/2007 | 7 | Minute 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) |
| 11/16/2007 | 8 | AFFIDAVIT of written consent of Board of Directions filed by Crystal Extrusion Systems, Ltd. (KXS) (Entered: 11/19/2007) |
| 11/16/2007 | 9 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Crystal Extrusion Systems, Ltd., USA as to Crystal Extrusion Systems, Ltd. (KXS) (Entered: 11/19/2007) |
| 11/16/2007 | 10 | 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) | |
| 12/11/2007 | 11 | 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) | |
| 12/16/2008 | 12 | SATISFACTION of as to Crystal Extrusion Systems, Ltd. regarding Satisfaction of Restitution and Fine (Wright, Julia) (Entered: 12/16/2008) |