U.S. District Court
Southern District of Ohio (Dayton)
CRIMINAL DOCKET FOR CASE #: 3:06-cr-00130-TMR-1


Case title: USA v. Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431 et al
Magistrate judge case number: 3:03-mj-00264-SLO

Date Filed: 07/27/2006
Date Terminated: 12/19/2006

Assigned to: Judge Thomas M Rose

Defendant (1)
Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431
TERMINATED: 12/19/2006
represented byTimothy 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
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)
42 USC 6928 (d)(5) - TRANSPORTATION OF HAZARDOUS WASTE WITHOUT A HAZARDOUS WASTE MANIFEST
(4)

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
07/23/2003APPLICATION 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)
07/25/2003SEARCH Warrant returned executed as to Multi-Service, Inc. 7/25/03 (seal) [3:03-mj-00264-SLO] (Entered: 07/25/2003)
07/27/2006INFORMATION 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)
08/02/2006NOTICE 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)
08/30/2006PLEA AGREEMENT as to Multi-Service, Inc. 1962 Radio Road Dayton, Ohio 45431 (bev1, ) (Entered: 08/30/2006)
08/31/2006WAIVER OF INDICTMENT by Multi-Service, Inc. (1) 1962 Radio Road Dayton, Ohio 45431 and Melvin Tatman (2) (bev1, ) (Entered: 08/31/2006)
09/06/200610 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)
09/06/200611 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)
11/30/200614 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)
12/19/200616 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)
12/19/200617 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)
07/08/200924 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)