CLOSED

U.S. District Court
Eastern District of Missouri (LIVE) (St. Louis)
CRIMINAL DOCKET FOR CASE #: 4:09-cr-00338-MLM All Defendants


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)
Jerry's Metal Finishing, Inc
TERMINATED: 06/12/2009
represented byBianca 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byMichael 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
05/11/2009INFORMATION as to Jerry's Metal Finishing, Inc (1) count(s) 1. (Attachments: # 1 Criminal Cover Sheet) (SAJ) (Entered: 05/12/2009)
05/11/2009ENTRY 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)
05/20/2009ENTRY OF ATTORNEY APPEARANCE: by Jessica A. Mikale on behalf of Jerry's Metal Finishing, Inc (Mikale, Jessica) (Entered: 05/20/2009)
05/20/2009ENTRY 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)
05/21/2009Summons Returned Executed on 5/20/09 as to Jerry's Metal Finishing, Inc; mailed certified (KXS) (Entered: 05/22/2009)
06/05/2009ENTRY OF ATTORNEY APPEARANCE: by Bianca L. Eden on behalf of Jerry's Metal Finishing, Inc (Eden, Bianca) (Entered: 06/05/2009)
06/12/2009CONSENT 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)
06/12/2009Minute 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)
06/12/2009PLEA 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)
06/12/200910 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)