Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:05-cr-80040-VAR-MKM-1

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)
Michigan Industrial Finishes Corporation
TERMINATED: 08/18/2005
represented byHugh 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
STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL
(1)
RESTITUTION:$1,000,000.00; SPECIAL ASSESSMENT FEE:$400.00

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byMark 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
01/12/20051INFORMATION as to Michigan Industrial Finishes Corporation (1) count(s) 1. (DHame, ) (Entered: 01/18/2005)
01/29/20052NOTICE 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)
02/09/20053ATTORNEY 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)
02/10/20054WAIVER 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)
02/10/20055ACKNOWLEDGEMENT of information by Michigan Industrial Finishes Corporation. (KWil, ) (Entered: 02/12/2005)
02/10/20056ATTORNEY APPEARANCE: Larry H. Sherman appearing for Michigan Industrial Finishes Corporation. (KWil, ) (Entered: 02/12/2005)
02/11/20057RE-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)
02/24/20058MEMORANDUM 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)
02/28/20059NOTICE 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)
06/22/200510NOTICE 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)
08/08/200511SENTENCING MEMORANDUM by USA as to Michigan Industrial Finishes Corporation (Attachments: # 9 Exhibit H)(Chutkow, Mark) (Entered: 08/08/2005)
08/18/200512PLEA 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)
08/18/200513JUDGMENT as to Michigan Industrial Finishes Corporation. Signed by Honorable Victoria A Roberts. (DHame, ) (Entered: 08/30/2005)