| CLOSED |
Case title: USA v. E-D Coat, Inc., et al |
Date Filed: 08/23/2001 Date Terminated: 03/19/2002 |
| Assigned to: Hon. Saundra Brown Armstrong | ||
Defendant (1) |
||
|
E-D Coat, Inc.
TERMINATED: 03/19/2002 |
represented by | Robert J. Breakstone
Rogers, Joseph, O'Donnell & Phillips 311 California Street 10th floor San Francisco, CA 94104 Email: rbreakstone@rjop.com TERMINATED: 03/19/2002 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 33:1317(d), 1319(c)(2)(A): Knowing operation of a source in violation of pretreatment standards (1-2) |
three (3) years probation; $800 special assessment; $215,000 fine jointly and severally with co-defendants | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | Maureen C. Bessette
U.S. Attorney's Office 1301 Clay Street Suite 340S Oakland, CA 94612 (510) 637-3680 Email: maureen.bessette@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 08/23/2001 | 1 | INFORMATION by AUSA Maureen C. Bessette. E-D Coat, Inc. (1) count(s) 1-2, Jerry Rossi (2) count(s) 1-2, Jack Marlow (3) count(s) 1-2 (kc, COURT STAFF) (Entered: 08/24/2001) |
| 08/24/2001 | 2 | MEMORANDUM by Plaintiff USA regarding plea agreements and requesting arraignment be set for 9/5/01 at 10:00 as to defendant E-D Coat, Inc., defendant Jerry Rossi, defendant Jack Marlow (kc, COURT STAFF) (Entered: 08/28/2001) |
| 08/24/2001 | Docket Modification (Administrative) arraignments will be held at 10:00 on 9/5/01 for E-D Coat, Inc., for Jerry Rossi, for Jack Marlow before Mag. Judge Wayne D. Brazil (kc, COURT STAFF) (Entered: 08/28/2001) | |
| 09/05/2001 | 5 | MINUTES: before Mag. Judge Wayne D. Brazil; first appearance of E-D Coat, Inc., Jerry Rossi, Attorney present; dft E-D Coat, Inc., Jerry Rossi arraigned; NOT GUILTY pleas entered; Attorney present; defendant released on own recognizance as to Jerry Rossi; status or trial setting hearing will be held at 11:00 on 9/5/01 for E-D Coat, Inc., for Jerry Rossi before Judge Saundra B. Armstrong; (Tape No.: 01-50) (kc, COURT STAFF) (Entered: 09/06/2001) |
| 09/05/2001 | 6 | WAIVER of INDICTMENT by defendant E-D Coat, Inc. (kc, COURT STAFF) (Entered: 09/06/2001) |
| 09/05/2001 | 8 | MINUTES: before Judge Saundra B. Armstrong; change of plea hearing not held; change of plea and sentencing hearing will be held at 9:00 on 12/11/01 for E-D Coat, Inc., for Jerry Rossi, for Jack Marlow; (C/R: Dynele Simonov) (kc, COURT STAFF) (Entered: 09/06/2001) |
| 09/05/2001 | 9 | CLERK'S NOTICE for pre-plea presentence investigation as to defendant E-D Coat, Inc. (kc, COURT STAFF) (Entered: 09/06/2001) |
| 10/22/2001 | 12 | ORDER by Judge Saundra B. Armstrong sentencing hearing continued to 9:00 on 3/19/02 for E-D Coat, Inc. (kc, COURT STAFF) (Entered: 10/23/2001) |
| 12/05/2001 | 15 | ORDER by Judge Saundra B. Armstrong change of pleas hearing continued to 3/19/02 at 9:00 for E-D Coat, Inc., for Jerry Rossi, for Jack Marlow (kc, COURT STAFF) (Entered: 12/06/2001) |
| 03/18/2002 | 17 | LETTER to Judge Armstrong, dated 3/18/02, from Robert Breakstone regarding conditions of plea agreement as to defendant E-D Coat, Inc. (kc, COURT STAFF) (Entered: 03/21/2002) |
| 03/19/2002 | 18 | MINUTES: before Judge Saundra B. Armstrong; E-D Coat, Inc. enters guilty plea to count(s) 1-2; sentencing E-D Coat, Inc. (1) on count(s) 1-2, three (3) years probation; $800 special assessment; $215,000 fine jointly and severally with co-defendants; (C/R: Nici Rodich) (kc, COURT STAFF) (Entered: 03/21/2002) |
| 03/19/2002 | 19 | PLEA Agreement as to E-D Coat, Inc. (kc, COURT STAFF) (Entered: 03/21/2002) |
| 03/19/2002 | 29 | Payment Record Card: Payment of special assessment in the amount of $800 on behalf of defendant E-D Coat, Inc. (kc, COURT STAFF) (Entered: 04/01/2002) |
| 03/20/2002 | 24 | APPLICATION FOR PERMISSION TO ENTER PLEA OF GUILTY by E-D Coat, Inc., Jerry Rossi before Judge Saundra B. Armstrong (kc, COURT STAFF) (Entered: 03/21/2002) |
| 03/20/2002 | 30 | Payment Record Card: Payment of fine in the amount of $215,000.00 on behalf of defendant E-D Coat, Inc., defendant Jerry Rossi, defendant Jack Marlow (kc, COURT STAFF) (Entered: 04/01/2002) |
| 03/28/2002 | 26 | JUDGMENT and Commitment issued as to E-D Coat, Inc. by Judge Saundra B. Armstrong (cc: all counsel) (Date Entered: 4/1/02) (kc, COURT STAFF) (Entered: 04/01/2002) |
| 03/28/2002 | 28 | JUDGMENT and Commitment issued as to Jack Marlow by Judge Saundra B. Armstrong; terminating case (cc: all counsel) Date Entered: 4/1/02) (kc, COURT STAFF) (Entered: 04/01/2002) |
| 10/23/2002 | 35 | PROBATION Form 12 re E-D Coat, Inc. to take judicial notice of the violations and no action at this time, requested by P.O.: Kathryn Chao before Judge Saundra B. Armstrong (kc, COURT STAFF) (Entered: 10/24/2002) |
| 10/21/2004 | 37 | PROBATION Form 12 re E-D Coat, Inc. to take judicial notice, requested by P.O.: Kathryn Chao before Judge Saundra B. Armstrong (kc, COURT STAFF) (Entered: 10/22/2004) |