| CLOSED |
Case title: USA v. MCCULLOUGH |
Date Filed: 07/09/2007 Date Terminated: 10/24/2007 |
Plaintiff |
||
| USA | represented by | Gayle 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 | 1 | 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) |
| 07/09/2007 | 10 | PETITION TO ENTER A PLEA OF GUILTY filed as to deft MILLER ENVIRONMENTAL CO., INC. (LSC) (Entered: 07/10/2007) |
| 07/09/2007 | 11 | PLEA AGREEMENT filed as to deft MILLER ENVIRONMENTAL CO., INC. (LSC) (Entered: 07/10/2007) |
| 07/20/2007 | 13 | 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) |
| 07/24/2007 | 14 | NOTICE OF ATTORNEY APPEARANCE - Atty Kris Vezner appearing on behalf of EPA for USA. (LSC) (Entered: 07/24/2007) |
| 07/24/2007 | 15 | 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) |
| 07/24/2007 | 16 | CHARGES AND RIGHTS Form signed by MILLER ENVIRONMENTAL CO., INC and signed by U.S. Magistrate Judge Baker. (SWM) (Entered: 07/31/2007) |
| 07/24/2007 | 17 | PENALTIES Form signed by MILLER ENVIRONMENTAL CO., INC and signed by U.S. Magistrate Judge Baker. (SWM) (Entered: 07/31/2007) |
| 07/24/2007 | 18 | WAIVER OF INDICTMENT by MILLER ENVIRONMENTAL CO., INC signed before Judge Tim A. Baker. (SWM) (Entered: 07/31/2007) |
| 08/02/2007 | 25 | Summons Returned Executed on 7/31/2007 as to deft MILLER ENVIRONMENTAL CO., INC. (LSC) (Entered: 08/02/2007) |
| 09/26/2007 | 26 | 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) |
| 10/11/2007 | 27 | SENTENCING MEMORANDUM by USA as to defts ANTHONY MCCULLOUGH and MILLER ENVIRONMENTAL CO., INC. c/s (LSC) (Entered: 10/11/2007) |
| 10/17/2007 | 29 | RESPONSE re 27 Sentencing Memorandum, filed by ANTHONY MCCULLOUGH, MILLER ENVIRONMENTAL CO., INC. (LSC) (Entered: 10/17/2007) |
| 10/19/2007 | 31 | 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) |
| 10/24/2007 | 33 | 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) |