Case title: USA v. Michigan Industrial Finishes Corporation |
Date Filed: 01/12/2005 Date Terminated: 08/18/2005 |
| Assigned to: District Judge Victoria A. Roberts Referred to: Magistrate Judge Mona K. Majzoub | ||
Defendant (1) |
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Michigan Industrial Finishes Corporation
TERMINATED: 08/18/2005 |
represented by | Hugh B. Thomas
Berry, Moorman, 535 Griswold Suite 1900 Detroit, MI 48226 313-496-1200 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained Larry H. Sherman Sherman & Sherman 30700 Telegraph Road Suite 3420 Bingham Farms, MI 48025-4532 248-540-3366 Fax: 248-540-5959 Email: larryhsherman@shermanpc.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL (1) |
RESTITUTION:$1,000,000.00; SPECIAL ASSESSMENT FEE:$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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| United States of America | represented by | Mark Chutkow
U.S. Attorney's Office 211 W. Fort Street Suite 2001 Detroit, MI 48226 313-226-9168 Fax: 313-226-3413 Email: Mark.Chutkow@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: U.S. Attorney |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/12/2005 | 1 | INFORMATION as to Michigan Industrial Finishes Corporation (1) count(s) 1. (DHame, ) (Entered: 01/18/2005) |
| 01/29/2005 | 2 | NOTICE TO APPEAR as to Michigan Industrial Finishes Corporation, Plea Hearing set for 2/10/2005 02:00 PM before Honorable Victoria A Roberts. (CPin, ) (Entered: 01/30/2005) |
| 02/09/2005 | 3 | ATTORNEY APPEARANCE: Hugh B. Thomas, Larry H. Sherman appearing for Michigan Industrial Finishes Corporation. (DHame, ) (Entered: 02/11/2005) |
| 02/10/2005 | Minute Entry for proceedings held before Honorable Victoria A Roberts : Parties appeared for plea hearing - parties to submit supplemental briefing Plea Hearing as to Michigan Industrial Finishes Corp. re-set for 2/22/2005 11:00 AM before Honorable Victoria A Roberts.(Court Reporter: Janice Coleman) (Defendant Attorney: Larry Sherman) (AUSA: Mark Chutkow) (CPin, ) (Entered: 02/11/2005) | |
| 02/10/2005 | 4 | WAIVER OF INDICTMENT by Michigan Industrial Finishes Corporation (DHame, ) (Entered: 02/11/2005) |
| 02/10/2005 | Minute Entry for proceedings held before Honorable Donald A Scheer : Initial Appearance as to Michigan Industrial Finishes Corporation.. (Tape #: DAS 2/10/05) (Defendant Attorney: Larry Sherman) (AUSA: Mark Chutkow) (MLan, ) (Entered: 02/11/2005) | |
| 02/10/2005 | Minute Entry for proceedings held before Honorable Donald A Scheer : Arraignment as to Michigan Industrial Finishes Corporation (1) Count 1 held on 2/10/2005. Disposition: not guilty plea entered (Tape #: DAS 2/10/05) (Defendant Attorney: Larry Sherman) (AUSA: Mark Chutkow) (MLan, ) (Entered: 02/11/2005) | |
| 02/10/2005 | 5 | ACKNOWLEDGEMENT of information by Michigan Industrial Finishes Corporation. (KWil, ) (Entered: 02/12/2005) |
| 02/10/2005 | 6 | ATTORNEY APPEARANCE: Larry H. Sherman appearing for Michigan Industrial Finishes Corporation. (KWil, ) (Entered: 02/12/2005) |
| 02/11/2005 | 7 | RE-NOTICE TO APPEAR as to Michigan Industrial Finishes Corporation, Plea Hearing/status conference re-set for 2/25/2005 02:00 PM before Honorable Victoria A Roberts. (CPin, ) (Entered: 02/12/2005) |
| 02/24/2005 | 8 | MEMORANDUM Plea Hearing/Status Conference by USA as to Michigan Industrial Finishes Corporation. (Chutkow, Mark) (Entered: 02/24/2005) |
| 02/25/2005 | Minute Entry for proceedings held before Honorable Victoria A Roberts : Plea Hearing, Plea Entered by Michigan Industrial Finishes Corporation (1) Guilty Count 1. (Court Reporter: Janice Coleman) (Defendant Attorney: Neil H. Fink, Larry H. Sherman, Hugh B. Thomas) (AUSA: Mark Chutkow) (CPin, ) (Entered: 02/26/2005) | |
| 02/28/2005 | 9 | NOTICE TO APPEAR as to Michigan Industrial Finishes Corporation, Sentencing set for 7/7/2005 02:30 PM before Honorable Victoria A Roberts. (CPin, ) (Entered: 03/01/2005) |
| 06/22/2005 | Set/Reset Deadlines/Hearings as to Michigan Industrial Finishes Corporation: Sentencing set for 8/18/2005 02:00 PM before Honorable Victoria A Roberts. (CPin, ) (Entered: 06/22/2005) | |
| 06/22/2005 | 10 | NOTICE TO APPEAR as to Michigan Industrial Finishes Corporation, Sentencing re-set for 8/18/2005 02:00 PM before Honorable Victoria A Roberts. (CPin, ) (Entered: 06/22/2005) |
| 08/08/2005 | 11 | SENTENCING MEMORANDUM by USA as to Michigan Industrial Finishes Corporation (Attachments: # 9 Exhibit H)(Chutkow, Mark) (Entered: 08/08/2005) |
| 08/18/2005 | 12 | PLEA AGREEMENT as to Michigan Industrial Finishes Corporation (KGeha, ) (Entered: 08/19/2005) |
| 08/18/2005 | Minute Entry for proceedings held before Honorable Victoria A Roberts : Sentencing held as to Michigan Industrial Finishes Corporation.. (Court Reporter: Cheryl Daniel) (Defendant Attorney: Niel H. Fink) (AUSA: Mark Chutkow) (CPin, ) (Entered: 08/19/2005) | |
| 08/18/2005 | 13 | JUDGMENT as to Michigan Industrial Finishes Corporation. Signed by Honorable Victoria A Roberts. (DHame, ) (Entered: 08/30/2005) |