Case title: USA v. Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431 et al
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Date Filed: 07/27/2006 Date Terminated: 12/19/2006 |
| Assigned to: Judge Thomas M Rose | ||
Defendant (1) |
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Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431
TERMINATED: 12/19/2006 |
represented by | 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 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33 USC 1319(c)(2)(A) - KNOWINGLY CAUSING THE
VIOLATION OF A PRETREATMENT STANDARD IN VIOLATION OF THE CLEAN WATER ACT
- PH VIOLATIONS (1) |
Defendant placed on probation for a period of 2 years in count 1, a period of 2 years in count 2, a period of 2 years in count 3, and a period of 2 years in count 4. $1,050.00 S/A due immediately. Fine: $7,500.00 in count 1, $2,500.00 in count 2, $2,500.00 in count 3, and $7,500.00 in count 4, for a total fine of $20,000.00. Defendants rights explained and understood. | |
| 33 USC 1319(c)(2)(A) - KNOWINGLY CAUSING THE
VIOLATION OF A PRETREATMENT STANDARD IN VIOLATION OF THE CLEAN WATER ACT
- PH VIOLATIONS (2-3) |
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| 42 USC 6928 (d)(5) - TRANSPORTATION OF HAZARDOUS WASTE WITHOUT A HAZARDOUS WASTE MANIFEST (4) |
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Highest Offense Level (Opening) |
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| Felony | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
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| None |
Plaintiff |
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| USA | represented by | Laura 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 |
|---|---|---|
| 07/23/2003 | 1 | APPLICATION and AFFIDAVIT of Victor H. Dvorak Special Agent U.S. Environmental Protection Agency for search warrant by Mag. Judge Sharon L. Ovington (no. pgs: 20) (lois) [3:03-mj-00264-SLO] (Entered: 07/24/2003) |
| 07/23/2003 | SEARCH Warrant issued for Multi-Service, Inc. by Mag. Judge Sharon L. Ovington (lois) [3:03-mj-00264-SLO] (Entered: 07/24/2003) | |
| 07/23/2003 | APPEARANCE of Attorney for USA by Sheila Gay Lafferty (seal) [3:03-mj-00264-SLO] (Entered: 08/26/2003) | |
| 07/25/2003 | 2 | SEARCH Warrant returned executed as to Multi-Service, Inc. 7/25/03 (seal) [3:03-mj-00264-SLO] (Entered: 07/25/2003) |
| 07/27/2006 | 3 | INFORMATION as to Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431 (1) count(s) 1, 2-3, 4, Melvin Tatman (2) count(s) 1, 2-3. (kopf1, ) Modified on 7/31/2006 to correct filing date (kopf1, ). (Entered: 07/31/2006) |
| 08/02/2006 | 6 | NOTICE OF HEARING as to (1)Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431, and (2) Melvin Tatman. Change of Plea Hearing set for 8/30/2006 02:00 PM in Courtroom 2 before Judge Thomas M Rose. (jg, ) Additional attachment(s) added on 8/8/2006 (phil1, ). (Entered: 08/02/2006) |
| 08/30/2006 | 7 | PLEA AGREEMENT as to Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431 (bev1, ) (Entered: 08/30/2006) |
| 08/31/2006 | 9 | WAIVER OF INDICTMENT by Multi-Service, Inc. (1) 1962 Radio Road Dayton, Ohio 45431 and Melvin Tatman (2) (bev1, ) (Entered: 08/31/2006) |
| 09/06/2006 | 10 | Minute Entry for proceedings held before Judge Thomas M Rose :Arraignment and Change of Plea Hearing as to Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431 held on 8/30/2006. Plea entered by Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431 (1) Guilty Count 1,2,3, and 4. Defendant placed on an OR bond with no conditions. (Court Reporter Leslie Foley.) (jg, ) (Entered: 09/06/2006) |
| 09/06/2006 | 11 | SENTENCING NOTICE AND ORDER as to Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431. Sentencing set for 12/8/2006 09:00 AM in Courtroom 2 before Judge Thomas M Rose. Signed by Judge Thomas M Rose on 9/6/06. (jg, ) (Entered: 09/06/2006) |
| 11/30/2006 | 14 | SENTENCING MEMORANDUM by Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431, Melvin Tatman (Hoffman, Timothy) (Entered: 11/30/2006) |
| 12/08/2006 | Minute Entry for proceedings held before Judge Thomas M Rose :In Chambers Conference as to Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431, and Melvin Tatman held on 12/8/2006 (jg, ) (Entered: 12/08/2006) | |
| 12/08/2006 | NOTICE OF HEARING as to Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431, and Melvin Tatman Sentencing set for 12/14/2006 02:00 PM in Courtroom 2 before Judge Thomas M Rose. (jg, ) (Entered: 12/08/2006) | |
| 12/19/2006 | Minute Entry for proceedings held before Judge Thomas M Rose :In Chambers Conference as to Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431(1), Melvin Tatman (2) held on 12/14/2006 (jg, ) (Entered: 12/19/2006) | |
| 12/19/2006 | 16 | Minute Entry for proceedings held before Judge Thomas M Rose :Sentencing held on 12/14/2006 for Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431 (1), Defendant placed on probation for a period of 2 years in count 1, a period of 2 years in count 2, a period of 2 years in count 3, and a period of 2 years in count 4. $1,050.00 S/A due immediately. Fine: $7,500.00 in count 1, $2,500.00 in count 2, $2,500.00 in count 3, and $7,500.00 in count 4, for a total fine of $20,000.00. Defendants rights explained and understood. (Court Reporter Leslie Foley.) (jg, ) (Entered: 12/19/2006) |
| 12/19/2006 | 17 | JUDGMENT as to Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431 (1), Count(s) 1, Defendant placed on probation for a period of 2 years in count 1, a period of 2 years in count 2, a period of 2 years in count 3, and a period of 2 years in count 4. $1,050.00 S/A due immediately. Fine: $7,500.00 in count 1, $2,500.00 in count 2, $2,500.00 in count 3, and $7,500.00 in count 4, for a total fine of $20,000.00. Defendants rights explained and understood. Signed by Judge Thomas M Rose on 12/14/06. (phil1, ) (Entered: 12/19/2006) |
| 07/08/2009 | 24 | Notice of Satisfaction of Judgment Special Assessment and Fine by Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431 (Sanders, Deborah) (Entered: 07/08/2009) |