| CLOSED |
Case title: USA v. MILLER INDUSTRIES INC |
Date Filed: 02/06/2007 Date Terminated: 06/08/2007 |
| Assigned to: JUDGE GEORGE Z. SINGAL | ||
Defendant (1) |
||
|
MILLER INDUSTRIES INC
TERMINATED: 06/08/2007 |
represented by | PETER J. BRANN
BRANN & ISAACSON 184 MAIN STREET P.O. BOX 3070 LEWISTON, ME 04243 207-786-3566 Email: pbrann@brannlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| Unlawful Transportation of Hazardous Waste Without a Manifest- 42 U.S.C. section 6928(d)(5) (1) |
Probation of 1 year; $400 Special Assessment; $75,000 Fine; and $75,000 Restitution | |
Highest Offense Level (Opening) |
||
| Felony | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
||
| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
||
| USA | represented by | HALSEY B. FRANK
U.S. ATTORNEY'S OFFICE DISTRICT OF MAINE 100 MIDDLE STREET PLAZA PORTLAND, ME 04101 (207) 780-3257 Email: halsey.frank@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 02/06/2007 | 1 | WAIVER OF INDICTMENT by MILLER INDUSTRIES INC (mjlt, ) (Entered: 02/07/2007) |
| 02/06/2007 | 2 | INFORMATION as to MILLER INDUSTRIES INC (1) count(s) 1. (mjlt, ) (Entered: 02/07/2007) |
| 02/06/2007 | 3 | SYNOPSIS as to MILLER INDUSTRIES INC (mjlt, ) Modified on 2/15/2007 to correct the file date of the document from 2/7/07 to 2/6/07(mjlt, ). (Entered: 02/07/2007) |
| 02/06/2007 | 4 | PROSECUTION VERSION as to MILLER INDUSTRIES INC (mjlt, ) (Entered: 02/07/2007) |
| 02/06/2007 | 5 | PLEA AGREEMENT as to MILLER INDUSTRIES INC (mjlt, ) (Entered: 02/07/2007) |
| 02/06/2007 | 6 | CORPORATE DISCLOSURE STATEMENT by MILLER INDUSTRIES INC (Attachments: # 2 Director's Action by Consent)(mjlt, ) (Entered: 02/07/2007) |
| 02/06/2007 | 7 | Minute Entry for proceedings held before Judge GEORGE Z. SINGAL :Arraignment held as to MILLER INDUSTRIES INC (1) Count 1, Guilty Plea entered as to MILLER INDUSTRIES INC (1) Count 1; Plea accepted. Presentence Conference/Sentencing to be scheduled after 4/24/2007. (Court Reporter Dennis Ford) (mjlt, ) (Entered: 02/07/2007) |
| 02/06/2007 | 8 | COURT EXHIBIT LIST from February 6, 2007 held on Waiver of Indictment as to defendant(s) MILLER INDUSTRIES INC (mjlt, ) (Entered: 02/07/2007) |
| 03/07/2007 | 9 | REQUEST for Extension of Time to File PSI by USA as to MILLER INDUSTRIES INC. (Cobb, Pamela) (Entered: 03/07/2007) |
| 03/08/2007 | 10 | ORDER granting 9 Motion for Extension of Time to File PSI as to MILLER INDUSTRIES INC (1) By Judge GEORGE Z. SINGAL. (mjlt, ) (Entered: 03/08/2007) |
| 03/08/2007 | Reset Deadlines as to MILLER INDUSTRIES INC : Presentence Conference/Sentencing to be scheduled after 5/8/2007. (mjlt, ) (Entered: 03/08/2007) | |
| 05/08/2007 | 11 | NOTICE OF HEARING as to MILLER INDUSTRIES INC Presentence Conference and Sentencing set for 5/21/2007 at 01:00 PM before JUDGE GEORGE Z. SINGAL. Counsel are required to notifiy the Clerk's Office immediately if the PSC and Sentencing should be held on different dates. (mjlt, ) (Entered: 05/08/2007) |
| 05/09/2007 | 12 | NOTICE OF RESCHDULED HEARING as to MILLER INDUSTRIES INC Presentence Conference and Sentencing set for 5/22/2007 at 01:00 PM before JUDGE GEORGE Z. SINGAL. Counsel are required to notifiy the Clerk's Office immediately if the PSC and Sentencing should be held on different dates. (mjlt, ) (Entered: 05/09/2007) |
| 05/10/2007 | 13 | NOTICE OF RESCHEDULED HEARING as to MILLER INDUSTRIES INC Presentence Conference set for 5/22/2007 01:00 PM before JUDGE GEORGE Z. SINGAL. Sentencing set for 6/4/2007 01:00 PM before JUDGE GEORGE Z. SINGAL. (mjlt, ) (Entered: 05/10/2007) |
| 05/14/2007 | 14 | NOTICE OF HEARING as to MILLER INDUSTRIES INC - Please be advised that the Presentence Conference has been rescheduled to 5/23/2007 at 10:00 AM in Judge Singal's Chambers before JUDGE GEORGE Z. SINGAL. Sentencing Hearing rescheduled to 6/8/2007 at 3:00 PM in Courtroom 1 before JUDGE GEORGE Z. SINGAL. (mnw, ) (Entered: 05/14/2007) |
| 05/15/2007 | 15 | TRANSCRIPT of Proceedings as to MILLER INDUSTRIES INC Rule 11 Proceeding held on 2-6-07 before Judge George Z. Singal. Court Reporter: Dennis R. Ford. For a bound copy of this transcript, contact Dennis R. Ford at |
| 05/23/2007 | 16 | Minute Entry for proceedings held before Judge GEORGE Z. SINGAL :Presentence Conference held as to MILLER INDUSTRIES INC (Court Reporter Dennis Ford) (mjlt, ) (Entered: 05/23/2007) |
| 05/25/2007 | 17 | Supplemental SENTENCING MEMORANDUM by MILLER INDUSTRIES INC (Attachments: # 1 Exhibit (EPA Criminal Cases))(BRANN, PETER) (Entered: 05/25/2007) |
| 06/08/2007 | 18 | Minute Entry for proceedings held before Judge GEORGE Z. SINGAL :Sentencing held on 6/8/2007 as to MILLER INDUSTRIES INC. (Court Reporter Lori Dunbar) (mjlt, ) (Entered: 06/08/2007) |
| 06/08/2007 | 19 | JUDGMENT as to MILLER INDUSTRIES INC (1), Count(s) 1, Probation of 1 year; $400 Special Assessment; $75,000 Fine; and $75,000 Restitution By Judge GEORGE Z. SINGAL. (mjlt, ) (Entered: 06/08/2007) |
| 06/28/2007 | 20 | SATISFACTION OF JUDGMENT filed by USA as to MILLER INDUSTRIES INC (ROTH, EVAN) (Entered: 06/28/2007) |
| 07/12/2007 | 21 | EXHIBITS as to MILLER INDUSTRIES INC re: Court Exhibit A Certificate of Secretary as to Action of Director and Incumbency was destroyed by the Clerk's Office (mjlt, ) (Entered: 07/12/2007) |