CLOSED

U.S. District Court
Southern District of Ohio (Dayton)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00023-WHR-1


Case title: USA v. DDP Inc, et al

Date Filed: 02/13/2003
Date Terminated: 07/11/2003

Assigned to: Judge Walter H Rice

Defendant (1)
DDP Inc
BOND TO BE SET
TERMINATED: 07/10/2003
represented byJames D Streit
7030 Pointe Inverness Way - 3
PO Box 11061
Suite 125
Ft Wayne, IN 46855-1061
260-436-3936
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33 USC 1319(c)(2)(A) AND 18 USC 2 VIOLATION OF A REQUIREMENT OF AN APPROVED LOCAL PRETREATMENT PROGRAM AND AIDING AND ABETTING (Count 1: Fine $500,000 - 5 Yrs PROBATION - S/A $400)
(1)
Sentenced on Count 1 to 2 Yrs probation; Fine $0; Restitution $1,713,73 and $1,820.90; S/A $400; Fine S/A and restitution to be paid immediately; Restitution no later than sixty days prior to the termination of probation; Standard conditions of probation; Substance abuse testing and or treatment WAIVED; Dft must maintain proper permits and comply with waste water discharge requirements; Dft's rights of appeal explained and understood;

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJ. Richard Chema
U. S. Attorney - Southern District of Ohio
221 East Fourth St.
Suite 400
Cincinnati, OH 45202
513 - 684 - 3117
Fax: 513 - 684 - 2047
Email: Richard.Chema@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/13/2003INFORMATION by USA J Richard Chema. DDP Inc (1) count(s) 1, Robert M Manley (2) count(s) 2 (sc) (Entered: 02/14/2003)
02/13/2003  SUMMONS issued as to DDP Inc, Robert M Manley ;arraignment set for 2:00 3/7/03 for DDP Inc, for Robert M Manley (sc) (Entered: 02/14/2003)
02/20/2003NOTICE TO COUNSEL BY CLERK re: pro hac vice status of James D Streit as to defendant DDP Inc, defendant Robert M Manley (sc) (Entered: 02/21/2003)
02/27/2003NOTICE change of plea set at 2:00 on 3-21-03 as to DDP Inc (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (bw) (Entered: 02/27/2003)
03/14/2003MOTION for attorney James D Streit to appear pro hac vice by DDP Inc, Robert M Manley (sc) (Entered: 03/17/2003)
03/19/2003NOTICE change of plea reset for 4/3/03 at 3:00 as to DDP Inc (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (sc) (Entered: 03/20/2003)
03/19/2003  NOTATION ORDER by Judge Thomas M. Rose granting motion for attorney James D Streit to appear pro hac vice [5-1] Attorney for DDP Inc, Robert M Manley James D Streit proceeding Pro Hac Vice (cc: all counsel) (sc) (Entered: 03/20/2003)
04/03/2003APPEARANCE BOND ( O/R) by DDP Inc (sc) (Entered: 04/04/2003)
04/03/2003MINUTES: Held 4/3/03 before Judge Thomas M. Rose; Dft DDP Inc arraigned; Attorney Paul Twedt appeared on behalf of DDP Inc; first appearance of DDP Inc Attorney present; O/R w/no conditions Bond set as to DDP Inc ; Plea agreement read into record accepted by Court and made a permanent part of the record as to DDP Inc ; Dft enters guilty plea to Count 1; Plea accepted and made a permanent part of the record; Dft referred to Prob Dept for PSI as to DDP Inc change of plea was held 4/3/03; Sentencing hearing set for 7/10/03 at 3:00 as to DDP Inc ; Ct Rpt Leslie Foley (sc) Modified on 04/07/2003 (Entered: 04/04/2003)
04/03/2003PRESENTENCE Investigation and Disclosure Notice for DDP Inc PSI ddl set for 6/11/03 (sc) (Entered: 04/04/2003)
04/04/200313 PLEA Agreement as to DDP Inc (rp) (Entered: 04/04/2003)
04/07/200315 NOTICE OF HEARING sentencing hearing set for 7/10/03 at 3:00 in Courtroom #2 as to DDP Inc (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (rp) (Entered: 04/08/2003)
07/11/200317 ORDER by Judge Thomas M. Rose; The above captioned matter is hereby transferred from the docket of the Hon Judge Thomas Rose to the docket of the Hon Chief Judge Walter H. Rice as to DDP Inc (cc: all counsel) (sc) (Entered: 07/14/2003)
07/11/200319 MINUTES: Held 7/10/03 before Judge Walter H. Rice sentencing DDP Inc (1) count(s) 1; Dft appeared with counsel (Mr Tweet Corp Rep); Sentenced on Count 1 to 2 Yrs probation Fine $0; Restitution $1,713,73 and $1,820.90; S/A $400; S/A and restitution to be paid immediately; Restitution no later than sixty days prior to the termination of probation; Standard conditions of release; Substance abuse testing and or treatment WAIVED; Dft must maintain proper permits and comply with waste water discharge requirements; Dft's rights of appeal explained and understood as to DDP Inc ; Ct Rpt Debra Futrell (sc) Modified on 07/15/2003 (Entered: 07/14/2003)
07/11/200320 MINUTES: Held 7/10/03 before Judge Walter H. Rice sentencing Robert Manley (2) count(s) 2; Dft appeared with Counsel; Sentenced on Count 2 to 1 Yr probation; Fine $0 due to inability to satisfy and hardship on dependants; S/A $25; 25 Hrs of community service during first ten months; Substance abuse testing and or treatment WAIVED; Maintain employment; Dft must not own possess nor use or traffic in any firearm or dangerous weapon; Minimal supervision; Court will consider early termination after 6 mos once S/A and C/S has been satisfied; Dft's rights of appeal explained and understood as to Robert M Manley ; Case terminated as to DDP Inc, Robert M Manley ; Ct Rpt Debra Futrell (sc) Modified on 07/17/2003 (Entered: 07/14/2003)
08/27/200321 JUDGMENT and Commitment for DDP Inc by Judge Walter H. Rice issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (re) (Entered: 08/27/2003)