CLOSED

U.S. District Court
Southern District of Indiana (Indianapolis)
CRIMINAL DOCKET FOR CASE #: 1:07-cr-00082-DFH-KPF-2


Case title: USA v. MCCULLOUGH

Date Filed: 07/09/2007
Date Terminated: 10/24/2007


Plaintiff
USA represented byGayle Helart
UNITED STATES ATTORNEY'S OFFICE
10 West Market Street
Suite 2100
Indianapolis, IN 46204
(317) 226-6333
Fax: (317) 226-6125
Email: gayle.helart@usdoj.gov
ATTORNEY TO BE NOTICED

Kris Vezner
ENVIRONMENTAL PROTECTION AGENCY
77 W. Jackson Boulevard
Chicago, IL 60606

(312) 886-9872
Fax: (312) 886-1518
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
07/09/2007 INFORMATION FILED FELONY as to deft ANTHONY MCCULLOUGH (1) - count(s) 1-3; MILLER ENVIRONMENTAL CO., INC (2) - count(s) 1-3. (LSC) (Entered: 07/09/2007)
07/09/200710 PETITION TO ENTER A PLEA OF GUILTY filed as to deft MILLER ENVIRONMENTAL CO., INC. (LSC) (Entered: 07/10/2007)
07/09/200711 PLEA AGREEMENT filed as to deft MILLER ENVIRONMENTAL CO., INC. (LSC) (Entered: 07/10/2007)
07/20/200713 SCHEDULING ORDER as to MILLER ENVIRONMENTAL CO., INC. Initial Appearance RESET for 7/24/2007 04:00 PM in room #238 before Magistrate Judge Tim A. Baker. Initial Appearance set for 7/25/07 VACATED. Signed by Judge Tim A. Baker on 7/20/07.(SWM) (Entered: 07/20/2007)
07/24/200714 NOTICE OF ATTORNEY APPEARANCE - Atty Kris Vezner appearing on behalf of EPA for USA. (LSC) (Entered: 07/24/2007)
07/24/200715 COURTROOM MINUTES for proceedings held before Judge Tim A. Baker : Defendant MILLER ENVIRONMENTAL CO., INC appears in person and by retained counsel Rick Kammen for Greg Cafouros. Appearance for the USA by AUSA Joe Vaughn for Gayle Helart. USPO represented by Thomas Parker. Initial Appearance on Information held on 7/24/2007. Rights, charges and penalties were read and explained. Defendant signed Waiver of Indictment in open court. Defendant waived formal arraignment. (SWM) (Entered: 07/31/2007)
07/24/200716 CHARGES AND RIGHTS Form signed by MILLER ENVIRONMENTAL CO., INC and signed by U.S. Magistrate Judge Baker. (SWM) (Entered: 07/31/2007)
07/24/200717 PENALTIES Form signed by MILLER ENVIRONMENTAL CO., INC and signed by U.S. Magistrate Judge Baker. (SWM) (Entered: 07/31/2007)
07/24/200718 WAIVER OF INDICTMENT by MILLER ENVIRONMENTAL CO., INC signed before Judge Tim A. Baker. (SWM) (Entered: 07/31/2007)
08/02/200725 Summons Returned Executed on 7/31/2007 as to deft MILLER ENVIRONMENTAL CO., INC. (LSC) (Entered: 08/02/2007)
09/26/200726 SCHEDULING ORDER as to defts ANTHONY MCCULLOUGH and MILLER ENVIRONMENTAL CO., INC. Plea and Sentencing set for 10/19/2007 at 10:00 AM in room #344 before Judge David Frank Hamilton.(LSC) (Entered: 09/26/2007)
10/11/200727 SENTENCING MEMORANDUM by USA as to defts ANTHONY MCCULLOUGH and MILLER ENVIRONMENTAL CO., INC. c/s (LSC) (Entered: 10/11/2007)
10/17/200729 RESPONSE re 27 Sentencing Memorandum, filed by ANTHONY MCCULLOUGH, MILLER ENVIRONMENTAL CO., INC. (LSC) (Entered: 10/17/2007)
10/19/200731 COURTROOM MINUTES for proceedings held before Judge David Frank Hamilton : Plea and Sentence Hearing held on 10/19/2007 MILLER ENVIRONMENTAL CO., INC. Court accepted plea of Guilty to Counts 1-3. The Court sentenced the defendant. (Court Reporter Laurie Howie-Walters) (CEB) (Entered: 10/19/2007)
10/24/200733 CLOSED JUDGMENT as to deft MILLER ENVIRONMENTAL CO., INC (2), Count(s) 1-3 - 5 years probation, each count, concurrent. Assessment: $1,200.00; Restitution to Rushville City Utilities: $980.00. Signed by Judge David Frank Hamilton on 10/24/2007.(LSC) Modified on 10/25/2007 (LSC). (LSC). (Entered: 10/24/2007)

Case #: 1:07-cr-00082-DFH-KPF-2