CLOSED

U.S. District Court
District of Maine (Portland)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00012-GZS-1


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 byPETER 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 byHALSEY 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
02/06/20071WAIVER OF INDICTMENT by MILLER INDUSTRIES INC (mjlt, ) (Entered: 02/07/2007)
02/06/20072INFORMATION as to MILLER INDUSTRIES INC (1) count(s) 1. (mjlt, ) (Entered: 02/07/2007)
02/06/20073SYNOPSIS 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)
02/06/20074PROSECUTION VERSION as to MILLER INDUSTRIES INC (mjlt, ) (Entered: 02/07/2007)
02/06/20075PLEA AGREEMENT as to MILLER INDUSTRIES INC (mjlt, ) (Entered: 02/07/2007)
02/06/20076CORPORATE DISCLOSURE STATEMENT by MILLER INDUSTRIES INC (Attachments: # 2 Director's Action by Consent)(mjlt, ) (Entered: 02/07/2007)
02/06/2007Minute 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)
02/06/20078COURT EXHIBIT LIST from February 6, 2007 held on Waiver of Indictment as to defendant(s) MILLER INDUSTRIES INC (mjlt, ) (Entered: 02/07/2007)
03/07/20079 REQUEST for Extension of Time to File PSI by USA as to MILLER INDUSTRIES INC. (Cobb, Pamela) (Entered: 03/07/2007)
03/08/200710 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)
05/08/200711 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)
05/09/200712 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)
05/10/200713 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)
05/14/200714 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)
05/15/200715TRANSCRIPT 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
05/23/200716 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)
05/25/200717 Supplemental SENTENCING MEMORANDUM by MILLER INDUSTRIES INC (Attachments: # 1 Exhibit (EPA Criminal Cases))(BRANN, PETER) (Entered: 05/25/2007)
06/08/200718 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)
06/08/200719JUDGMENT 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)
06/28/200720SATISFACTION OF JUDGMENT filed by USA as to MILLER INDUSTRIES INC (ROTH, EVAN) (Entered: 06/28/2007)
07/12/200721 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)