| 4DIV, INFO |
Case title: USA v. Hard Chrome, Inc. et al |
Date Filed: 12/21/2004 Date Terminated: 06/07/2005 |
| Assigned to: Senior Judge David S. Doty | ||
Defendant (1) |
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Hard Chrome, Inc.
TERMINATED: 06/07/2005 |
represented by | Edward B Magarian
Dorsey & Whitney LLP 50 S 6th St Ste 1500 Mpls, MN 55402-1498 612-340-7873 Fax: 612-340-2807 Email: magarian.edward@dorsey.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 42:6928(d)(2)(A) RCRA - ILLEGAL STORAGE OF HAZARDOUS WASTE (1) |
Probation for a term of two (2) years; Restitution $22,800.00 payable to Hennepin County Treasurer; Extraordinary restitution $77,200.00; Fine $250,000.00; Special Assessment $400.00. | |
Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | William H Koch
Address Unknown INACTIVE LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/21/2004 | 1 | INFORMATION assigned to Assigned to Judge David S. Doty by USA William H. Koch as to defendant Hard Chrome, Inc. (1) count 1, which is a FELONY and as to defendant Richard P Walters (2) count 2, which is a MISDEMEANOR. (LEG) (Entered: 12/23/2004) |
| 01/05/2005 | 4 | Summons Returned Executed on 1/5/05 as to Hard Chrome, Inc. (JMM) (Entered: 01/06/2005) |
| 01/06/2005 | 6 | Minute Entry for proceedings held before Judge David S Doty:Arraignment, Initial Appearance, Inc. held on 1/6/2005, Plea entered by Hard Chrome, Inc. (1) Guilty Count 1. (Court Reporter Lorilee Fink) (CLB) (Entered: 01/06/2005) |
| 01/06/2005 | 7 | WAIVER OF INDICTMENT by Hard Chrome, Inc. (1).(LEG) (Entered: 01/07/2005) |
| 01/06/2005 | 9 | PLEA AGREEMENT FILED WITH THE CLERK as to Hard Chrome, Inc. (JMM) (Entered: 01/07/2005) |
| 03/31/2005 | 13 | POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Hard Chrome, Inc. (Attachments: # 1 Certificate of Service)(Koch, William) (Entered: 03/31/2005) |
| 04/08/2005 | 14 | POSITION ON SENTENCING/SENTENCING MEMORANDUM by Hard Chrome, Inc. (Attachments: # 1 Certificate of Service)(Magarian, Edward) (Entered: 04/08/2005) |
| 06/06/2005 | 16 | Minute Entry for proceedings held before Judge David S Doty: Sentencing held on 6/6/2005 for Hard Chrome, Inc. (1), Count(s) 1, the deft is to serve a term of probation for two years. Restitution: $22,800. Extraordinary restitution: $77,200. Fine: $250,000. Special assessment: $400. (Court Reporter Lorilee Fink) (CLB) (Entered: 06/07/2005) |
| 06/07/2005 | 17 | SENTENCING JUDGMENT as to Hard Chrome, Inc. (1): Count 1 - Probation for a term of two (2) years; Restitution $22,800.00 payable to Hennepin County Treasurer; Extraordinary restitution $77,200.00; Fine $250,000.00; Special Assessment $400.00. Signed by Judge David S Doty on 6/6/2005. (MC) (Entered: 06/08/2005) |
| 07/18/2006 | 23 | SATISFACTION OF MONETARY IMPOSITION AND RELEASE OF ABSTRACT by USA (Trippler, Mary) Modified text on 7/19/2006 (LEG). Certified copy to M. Trippler. (Entered: 07/18/2006) |
| 10/16/2006 | 24 | LETTER TO DISTRICT JUDGE from Attorney Edward Magarian by Hard Chrome, Inc. re: requesting early termination of probation. (JME) (Entered: 10/16/2006) |
| 10/17/2006 | 25 | ORDER as to Hard Chrome, Inc. re 24 Letter to District Judge filed by Hard Chrome, Inc. Signed by Judge David S Doty on 10/17/2006. (PJM) Modified on 10/17/2006 (LEG). Copy to Probation. (Entered: 10/17/2006) |