CLOSED, RCJ

United States District Court
District of Nevada (Reno)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00081-BES-RAM-1


Case title: USA v. Greg Street Plating, Inc.

Date Filed: 05/17/2006
Date Terminated: 04/06/2007

Assigned to: Judge Brian E. Sandoval
Referred to: Magistrate Judge Robert A. McQuaid, Jr

Defendant (1)
Greg Street Plating, Inc.
TERMINATED: 04/06/2007
represented byScott N. Freeman
Law Offices of Freeman & Routsis, A.P.L.C.
556 California Avenue
Reno, NV 89509-1450
775-786-4788
Fax: 775-786-9333
Email: defense@freeman-law.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
KNOWING VIOLATION OF THE CLEAN WATER ACT AND 18:2 AIDING AND ABETTING
(1)
Pled guilty to count One of the Indictment filed May 17, 2006: $400.00 Assessment, $30,000.00 Fine (PAID April 5, 2007).

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLary C. Larson
USA/DOJ/ENRD
P.O. Box 23985
Washington, DC 20026
(202) 305-0294
Fax: (202) 305-0397
Email: lary.larson@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Ronald C Rachow
U.S. Attorney's Office
100 West Liberty Street
Suite 600
Reno, NV 89501
Email: ronald.rachow@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/17/20061INDICTMENT as to Greg Street Plating, Inc. (1) count(s) 1. (WJ, ) (Entered: 05/19/2006)
05/17/20062AO 257 to 1 Indictment as to Greg Street Plating, Inc.. (WJ, ) (Entered: 05/19/2006)
05/17/20063 MINUTES OF PROCEEDINGS - Grand Jury Return as to Greg Street Plating, Inc. held on 5/17/2006 before Judge Valerie P. Cooke. Crtrm Administrator: Lisa Mann; AUSA: R Don Gifford; Court Reporter/FTR #: Karen Bryson; Ord indictment filed. no sealed indicts. Summons to issue. I/A and Arraignment/Plea set for 6/5/2006 03:00 PM before Magistrate Judge Robert A. McQuaid Jr.. (WJ, ) (Entered: 05/19/2006)
06/05/2006 MINUTES OF PROCEEDINGS - Initial Appearance/Arraignment & Plea as to Greg Street Plating, Inc. held on 6/5/2006 before Judge Robert A. McQuaid Jr.. Crtrm Administrator: GMM; AUSA: Ron Rachow; Def Counsel: Scott Freeman, retained; USPO: none appearing; PTS: Mary Baker; Court Reporter/FTR #: FTR; Time of Hearing: 3:19 p.m. to 3:22 p.m.; Interpreter: N/A; Language: N/A; The owner of the Defendant, Robert MacRae is present. Defense counsel retained. Appearance entered by Scott N. Freeman for Greg Street Plating, Inc., Defendant's owner, Robert MacRae, is duly arraigned on Indictment. Defendant pleads NOT GUILTY to count(s) 1. The case is subject to a Joint Discovery Statement. Order regarding Pretrial Procedure is entered and copies are served on counsel in open court. Calendar Call set for 8/2/2006 08:30 AM in Reno Courtroom 6 before Judge Brian E. Sandoval. Jury Trial set for 8/15/2006 08:30 AM in Reno Courtroom 6 before Judge Brian E. Sandoval.(no image attached) (GMM, ) (Entered: 06/06/2006)
06/05/20066ORDER REGARDING PRETRIAL PROCEDURE as to Greg Street Plating, Inc.. Responses to motions to be filed and served within eleven (11) calendar days from the date of service of the motion; and reply brief to be served within three (3) calendar days from the date of service of the response. Motions due by 7/5/2006. Signed by Judge Robert A. McQuaid Jr. on 6/5/06. (DRM, ) (Entered: 06/07/2006)
06/05/20067DESIGNATION of Retained Counsel and Appearance Praecipe, by Scott N. Freeman on behalf of Greg Street Plating, Inc. (DRM, ) (Entered: 06/09/2006)
07/06/20068ORDER REGARDING TRIAL as to Greg Street Plating, Inc: Jury Trial set for 8/15/2006 08:30 AM before Judge Brian E. Sandoval. Calendar Call set for 8/2/2006 08:30 AM before Judge Brian E. Sandoval. Signed by Judge Brian E. Sandoval on 7/6/06. (WJ, ) (Entered: 07/07/2006)
07/27/20069 STIPULATION AND ORDER CONTINUING TRIAL DATE by Greg Street Plating, Inc. (Freeman, Scott) (Entered: 07/27/2006)
07/27/200610 ORDER TO CONTINUE - Ends of Justice - as to Greg Street Plating, Inc. re 9 Stipulation filed by Greg Street Plating, Inc. Time excluded from 08/15/06 until 11/14/06. Jury Trial set for 11/14/2006 08:30 AM in Reno Courtroom 6 before Judge Brian E. Sandoval. Calendar Call set for 11/1/2006 08:30 AM in Reno Courtroom 6 before Judge Brian E. Sandoval. Proposed Voir Dire due by 11/7/2006. Proposed Jury Instructions due by 11/7/2006. Trial Briefs due by 11/7/2006. Signed by Judge Brian E. Sandoval on 07/27/06. (no image attached) (MLC) (Entered: 07/27/2006)
10/05/200611ORDER REGARDING TRIAL as to Greg Street Plating, Inc. Jury Trial set for 11/14/2006 08:30 AM in Reno Courtroom 6 before Judge Brian E. Sandoval. Calendar Call set for 11/1/2006 08:30 AM before Judge Brian E. Sandoval. Proposed Voir Dire due by 11/7/2006. Proposed Jury Instructions due by 11/7/2006. Trial Briefs due by 11/7/2006. Signed by Judge Brian E. Sandoval on 10/05/06. (MLC) (Entered: 10/05/2006)
10/30/200612 STIPULATION and Order Continuing Trial Date by USA as to Greg Street Plating, Inc. (Rachow, Ronald) (Entered: 10/30/2006)
10/31/200613 ORDER TO CONTINUE - Ends of Justice - as to Greg Street Plating, Inc. re 12 Stipulation to continue trial filed by USA. Time excluded from 11/14/06 until 01/23/07. Jury Trial set for 1/23/2007 08:30 AM in Reno Courtroom 6 before Judge Brian E. Sandoval. Calendar Call set for 1/10/2007 08:30 AM before Judge Brian E. Sandoval. Proposed Voir Dire due by 1/16/2007. Proposed Jury Instructions due by 1/16/2007. Trial Briefs due by 1/16/2007. Signed by Judge Brian E. Sandoval on 10/31/06. (no image attached) (MLC) (Entered: 10/31/2006)
12/12/200614ORDER REGARDING TRIAL as to Greg Street Plating, Inc. Jury Trial set for 1/23/2007 08:30 AM in Reno Courtroom 6 before Judge Brian E. Sandoval. Calendar Call set for 1/10/2007 08:30 AM before Judge Brian E. Sandoval. Proposed Voir Dire due by 1/16/2007. Proposed Jury Instructions due by 1/16/2007. Trial Briefs due by 1/16/2007. Signed by Judge Brian E. Sandoval on 12/12/06. See attachment. (MLC) (Entered: 12/12/2006)
01/05/200715 STIPULATION and Order Continuing Trial Date by USA as to Greg Street Plating, Inc. (Rachow, Ronald) (Entered: 01/05/2007)
01/08/200716 ORDER ON STIPULATION re 15 Stipulation to continue trial date filed by USA. Proposed Jury Instructions due by 3/20/2007. Proposed Voir Dire due by 3/20/2007. Trial Briefs due by 3/20/2007. Calendar Call set for 3/9/2007 08:30 AM before Judge Brian E. Sandoval. Jury Trial set for 3/27/2007 08:30 AM in Reno Courtroom 6 before Judge Brian E. Sandoval. Signed by Judge Brian E. Sandoval on 01/08/07. (MLC) (Entered: 01/08/2007)
01/08/200717 NOTICE OF HEARING as to Greg Street Plating, Inc.: At the request of defendant's counsel, IT IS ORDERED that a Change of Plea Hearing is scheduled for Thursday, 3/8/2007 09:00 AM in Reno Courtroom 6 before Judge Brian E. Sandoval. (no image attached) (MLC) (Entered: 01/08/2007)
03/01/200718 MINUTE ORDER IN CHAMBERS of the Honorable Brian E. Sandoval, U.S. District Judge, as to Greg Street Plating, Inc. on 3/1/2007. By Deputy Clerk: Marti Campbell. At the request of defendant's counsel, and the Government having no objection, IT IS ORDERED that the change of plea hearing scheduled for Thursday, 3/8/07, 9:00 AM has been CONTINUED to Thursday, 04/05/07, 1:30 PM. Counsel shall submit a stipulation to continue the trial date to 04/24/07 and calendar call to 04/06/07. Change of Plea Hearing set for 4/5/2007 01:30 PM in Reno Courtroom 6 before Judge Brian E. Sandoval. (no image attached) (MLC) (Entered: 03/01/2007)
03/05/200719 STIPULATION and Order Continuing Trial Date by Greg Street Plating, Inc. (Freeman, Scott) (Entered: 03/05/2007)
03/06/200720 ORDER TO CONTINUE - Ends of Justice - as to Greg Street Plating, Inc. re 19 Stipulation to continue trial date filed by Greg Street Plating, Inc.. Time excluded from 03/27/07 until 04/24/07. Jury Trial set for 4/24/2007 08:30 AM in Reno Courtroom 6 before Judge Brian E. Sandoval. Calendar Call set for 4/6/2007 08:30 AM before Judge Brian E. Sandoval. Proposed Voir Dire due by 4/17/2007. Proposed Jury Instructions due by 4/17/2007. Trial Briefs due by 4/17/2007. Change of Plea has been scheduled for Thursday, 04/05/07 1:30 PM. Signed by Judge Brian E. Sandoval on 03/07/07. (no image attached) (MLC) (Entered: 03/06/2007)
04/05/200721MINUTES OF PROCEEDINGS - CHANGE OF PLEA AND SENTENCING AND DISPOSITIONas to Greg Street Plating, Inc. held on 4/5/2007 before Judge Brian E. Sandoval. Crtrm Administrator: Marti Campbell; AUSA: Lary Cook Larson; Def Counsel: Scott Freeman; USPO: Not Present; Court Reporter/FTR #: Margaret Griener; Time of Hearing: 1:30 PM; Defendant is present on bond. True Name: Robert B. MacRae. The defendant is sworn. Defendant waives reading of the Indictment. The Court canvasses the defendant regarding his health and competency to enter a plea. The defendant is advised of his rights, the nature of the charges to which he will plead and the possible penalties that could be imposed under the statute and the sentencing guidelines. Defendant pleads GUILTY to count One of the Indictment. Plea Agreement filed. The Court finds there is a factual basis for the plea, that it is entered voluntarily and accepts defendant's newly entered plea. Defendant is adjudged guilty. Trial setting as to this defendant scheduled for 04/24/07 is vacated. SENTENCE AND DISPOSITION: Sentence is imposed as to count One. Defendant is advised of right to file an appeal. IT IS ORDERED that bond is exonerated. (no image attached) (MLC) (Entered: 04/05/2007)
04/05/200722 PLEA AGREEMENT/MEMORANDUM as to Greg Street Plating, Inc. (JW ) (Entered: 04/05/2007)
04/06/200723 JUDGMENT as to Greg Street Plating, Inc. (1), Count(s) 1, Pled guilty to count One of the Indictment filed May 17, 2006: $400.00 Assessment, $30,000.00 Fine (PAID April 5, 2007). Signed by Judge Brian E. Sandoval on 4/6/07. See judg for spec. (DRM, ) (Entered: 04/06/2007)