CLOSED

U.S. District Court
California Northern District (Oakland)
CRIMINAL DOCKET FOR CASE #: 4:01-cr-40139-SBA-1


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 byRobert 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 byMaureen 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
08/23/2001INFORMATION 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)
08/24/2001MEMORANDUM 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)
09/05/2001MINUTES: 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)
09/05/2001WAIVER of INDICTMENT by defendant E-D Coat, Inc. (kc, COURT STAFF) (Entered: 09/06/2001)
09/05/2001MINUTES: 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)
09/05/2001CLERK'S NOTICE for pre-plea presentence investigation as to defendant E-D Coat, Inc. (kc, COURT STAFF) (Entered: 09/06/2001)
10/22/200112 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)
12/05/200115 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)
03/18/200217 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)
03/19/200218 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)
03/19/200219 PLEA Agreement as to E-D Coat, Inc. (kc, COURT STAFF) (Entered: 03/21/2002)
03/19/200229 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)
03/20/200224 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)
03/20/200230 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)
03/28/200226 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)
03/28/200228 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)
10/23/200235 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)
10/21/200437 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)