U.S. District Court
Southern District of Ohio (Dayton)
CRIMINAL DOCKET FOR CASE #: 3:03-cr-00146-TMR-1


Case title: USA v. Mullins Rubber Products Inc et al

Date Filed: 11/21/2003
Date Terminated: 04/28/2004

Assigned to: Judge Thomas M Rose

Defendant (1)
Mullins Rubber Products Inc
TERMINATED: 04/28/2004
represented byRoger John Makley
Coolidge Wall Womsley & Lombard - 3
33 W First Street
Suite 600
Dayton, OH 45402
937-223-8177
Email: makley@coollaw.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Timothy David Hoffman
Dinsmore & Shohl LLP
1100 Courthouse Plaza SW
10 N. Ludlow Street
Dayton, OH 45402
937-449-2847
Email: tim.hoffman@dinslaw.com
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42 USC 7413(c)(1) FAILING TO SUBMIT A TITLE V PERMIT APPLICATION SIGNED BY A RESPONSIBLE OFFICIAL TO THE REGIONAL AIR POLLUTION CONTROL AGENCY (RAPCA)
(1)
Placed on 3 years probation with the standard conditions of supervision. $400.00 S/A; $100,000.00 fine. No restitution. Fine and S/A to be paid within 7 days of sentencing. Defts rights explained and understood.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byLaura I Clemmens
United States Attorney's Office - 3
200 W Second Street
Room 602
Dayton, OH 45402
937-225-2910
Email: laura.clemmens@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
11/21/2003INFORMATION as to Mullins Rubber Products Inc (1) count(s) 1, William R Mullins Sr (2) count(s) 2-5. (rp1, ) (Entered: 11/21/2003)
11/21/2003Sealed Document - AO 257 and Informational Sheets as to Mullins Rubber Products, Inc and William R Mullins, Sr. FILED UNDER SEAL (Attachments: # 1)(rp1, ) (Entered: 11/21/2003)
12/02/2003NOTICE of Plea Proceedings as to Mullins Rubber Products Inc. and William R. Mullins, Sr. scheduled for 1/16/04 @ 2:00 pm AUSA (Clemmens, Laura) (Entered: 12/02/2003)
01/16/2004Minute Entry for proceedings held before Judge Thomas M Rose :Arraignment as to Mullins Rubber Products Inc (1) Count 1 held on 1/16/2004, Change of Plea Hearing as to Mullins Rubber Products Inc held on 1/16/2004, Initial Appearance as to Mullins Rubber Products Inc held on 1/16/2004, Plea entered by Mullins Rubber Products Inc (1) Guilty to Count 1. Sentencing set for 4/23/2004 02:00 PM in Courtroom 2 before Thomas M Rose. (Court Reporter Leslie Foley.) (jg, ) (Entered: 01/22/2004)
01/20/2004NOTICE of Corporate Resolution by Mullins Rubber Products Inc (rp1, ) (Entered: 01/23/2004)
01/20/2004WAIVER OF INDICTMENT by Mullins Rubber Products Inc, William R Mullins Sr (rp1, ) (Entered: 01/23/2004)
01/20/2004PLEA AGREEMENT as to Mullins Rubber Products Inc (rp1, ) (Entered: 01/23/2004)
04/28/200411 Minute Entry for proceedings held before Judge Thomas M Rose :Sentencing held on 4/23/2004 for Mullins Rubber Products Inc (1), Count(s) 1, Placed on 3 years probation with the standard conditions of supervision. $400.00 S/A; $100,000.00 fine. No restitution. Fine and S/A to be paid within 7 days of sentencing. Defts rights explained and understood.. (Court Reporter Leslie Foley.) (jg, ) (Entered: 04/28/2004)
04/28/200413 JUDGMENT as to Mullins Rubber Products Inc (1), Count(s) 1, Placed on 3 years probation with the standard conditions of supervision. $400.00 S/A; $100,000.00 fine. No restitution. Fine and S/A to be paid within 7 days of sentencing. Defts rights of appeal explained and understood. . Signed by Judge Thomas M Rose on 4/23/04. (sc, ) (Entered: 04/29/2004)
06/10/200418 Notice of Satisfaction of Judgment by Mullins Rubber Products Inc (Sanders, Deborah) (Entered: 06/10/2004)
11/15/200522 ORDER TERMINATING PROBATION as to Mullins Rubber Products Inc. Signed by Judge Thomas M Rose on 11/15/05. (bev1, ) (Entered: 11/15/2005)