4DIV, INFO

U.S. District Court
District of Minnesota (DMN)
CRIMINAL DOCKET FOR CASE #: 0:04-cr-00507-DSD-1


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)
Hard Chrome, Inc.
TERMINATED: 06/07/2005
represented byEdward 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
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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byWilliam H Koch
Address Unknown
INACTIVE
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
12/21/20041 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)
01/05/20054Summons Returned Executed on 1/5/05 as to Hard Chrome, Inc. (JMM) (Entered: 01/06/2005)
01/06/20056Minute 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)
01/06/20057WAIVER OF INDICTMENT by Hard Chrome, Inc. (1).(LEG) (Entered: 01/07/2005)
01/06/2005PLEA AGREEMENT FILED WITH THE CLERK as to Hard Chrome, Inc. (JMM) (Entered: 01/07/2005)
03/31/200513POSITION ON SENTENCING/SENTENCING MEMORANDUM by USA as to Hard Chrome, Inc. (Attachments: # 1 Certificate of Service)(Koch, William) (Entered: 03/31/2005)
04/08/200514POSITION ON SENTENCING/SENTENCING MEMORANDUM by Hard Chrome, Inc. (Attachments: # 1 Certificate of Service)(Magarian, Edward) (Entered: 04/08/2005)
06/06/200516Minute 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)
06/07/200517SENTENCING 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)
07/18/200623SATISFACTION 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)
10/16/200624LETTER TO DISTRICT JUDGE from Attorney Edward Magarian by Hard Chrome, Inc. re: requesting early termination of probation. (JME) (Entered: 10/16/2006)
10/17/200625ORDER 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)