| CLOSED |
Case title: USA v. Jerry's Metal Finishing, Inc |
Date Filed: 05/11/2009 Date Terminated: 06/12/2009 |
| Assigned to: Magistrate Judge Mary Ann L. Medler | ||
Defendant (1) |
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Jerry's Metal Finishing, Inc
TERMINATED: 06/12/2009 |
represented by | Bianca L. Eden
WEGMANN LAW FIRM 455 Maple Street P.O. Box 740 Hillsboro, MO 63050-0740 636-797-2665 Fax: 636-797-3505 Email: beden@wegmannlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Jessica A. Mikale WEGMANN LAW FIRM 455 Maple Street P.O. Box 740 Hillsboro, MO 63050-0740 636-797-2665 Fax: 636-797-3505 Email: jmikale@wegmannlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| CLEAN WATER ACT VIOLATION (1) |
The defendant organization is hereby placed on probation for a term of one year. Special assessment is imposed in the amount of $125.00; a fine of $5,000 is imposed; restitution is imposed in the amount of $3,292.00 | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
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 | Michael W. Reap
OFFICE OF U.S. ATTORNEY 111 S. Tenth Street 20th Floor St. Louis, MO 63102 314-539-2200 Fax: 314-539-7695 Email: michael.reap@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 05/11/2009 | 1 | INFORMATION as to Jerry's Metal Finishing, Inc (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 05/12/2009) |
| 05/11/2009 | 2 | ENTRY OF ATTORNEY APPEARANCE Michael W. Reap appearing for USA. (SAJ) (Entered: 05/12/2009) |
| 05/12/2009 | Summons Issued in case as to Jerry's Metal Finishing, Inc Initial Appearance set for 6/12/2009 09:30 AM in Courtroom 13S before Mag Judge Mary Ann L. Medler. (SAJ) (Entered: 05/12/2009) | |
| 05/12/2009 | Pursuant to Local Rule 2.08, the assigned/referred magistrate judge is designated and authorized by the court to exercise full authority in this assigned/referred action or matter under 28 U.S.C. 636 and 18 U.S.C 3401. (CSAW) (Entered: 05/12/2009) | |
| 05/20/2009 | 3 | ENTRY OF ATTORNEY APPEARANCE: by Jessica A. Mikale on behalf of Jerry's Metal Finishing, Inc (Mikale, Jessica) (Entered: 05/20/2009) |
| 05/20/2009 | 4 | ENTRY OF ATTORNEY APPEARANCE: by Jessica A. Mikale on behalf of Jerry's Metal Finishing, Inc and by Bianca Eden as co-counsel (Mikale, Jessica) (Entered: 05/20/2009) |
| 05/21/2009 | 5 | Summons Returned Executed on 5/20/09 as to Jerry's Metal Finishing, Inc; mailed certified (KXS) (Entered: 05/22/2009) |
| 06/05/2009 | 6 | ENTRY OF ATTORNEY APPEARANCE: by Bianca L. Eden on behalf of Jerry's Metal Finishing, Inc (Eden, Bianca) (Entered: 06/05/2009) |
| 06/12/2009 | 7 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE on a Misdemeanor, waiver of a right to trial by jury and waiver of a right to have 30 days to prepare for trial by Jerry's Metal Finishing, Inc. APPROVED BY MAGISTRATE JUDGE MARY ANN L. MEDLER (LGK) (Entered: 06/15/2009) |
| 06/12/2009 | 8 | Minute Entry for proceedings held before Mag Judge Mary Ann L. Medler:Arraignment and Plea: Parties present for arraignment and plea. Defendant waives reading of indictment, plea of guilty as to Jerry's Metal Finishing, Inc (1) Count 1 held on 6/12/2009 Attorney Bianca L. Eden for Jerry' and s Metal Finishing, Inc added., Initial Appearance/Rule 5 as to Jerry's Metal Finishing, Inc held on 6/12/2009 Defendant given copy of: information. Defendant to retain: Bianca Eden., Sentencing as to Jerry's Metal Finishing, Inc held on 6/12/2009 (Court Reporter or FTR Gold Operator initials:A. Luisetti.) (FTR Gold (yes or no): yes.) (proceedings started: 9:35 a.m..) (proceedings ended: 9:55 a.m..) (Defendant Location: corporation.) (LGK) (Entered: 06/15/2009) |
| 06/12/2009 | 9 | PLEA AGREEMENT, GUIDELINES RECOMMENDATIONS AND STIPULATIONS by Jerry's Metal Finishing, Inc, USA as to Jerry's Metal Finishing, Inc (LGK) (Entered: 06/15/2009) |
| 06/12/2009 | Receipt CT 4644008005 in the amount of $5000.00 for FINE-CRIME VICTIMS FUND on behalf of Jerry's Metal Finishing Inc (CCAM) (Entered: 06/15/2009) | |
| 06/12/2009 | Receipt CT 4644008005 in the amount of $125.00 for SPECIAL PENALTY ASSESSMENT on behalf of Jerry's Metal Finishing Inc (CCAM) (Entered: 06/15/2009) | |
| 06/12/2009 | 10 | JUDGMENT as to Jerry's Metal Finishing, Inc (1), Count(s) 1, The defendant organization is hereby placed on probation for a term of one year. Special assessment is imposed in the amount of $125.00; a fine of $5,000 is imposed; restitution is imposed in the amount of $3,292.00 Signed by Mag Judge Mary Ann L. Medler on 6/12/09. (LAH, ) (Entered: 06/17/2009) |