Northern District of New York - Main Office (Syracuse) [LIVE - Version 4.1.1] (Albany)
CRIMINAL DOCKET FOR CASE #: 1:04-cr-00331-DRH-1

Case title: USA v. Oak Mitsui, Inc.

Date Filed: 06/28/2004
Date Terminated: 06/29/2004

Assigned to: Magistrate Judge David R. Homer

Defendant (1)
Oak Mitsui, Inc.
TERMINATED: 08/23/2004
represented byPhilip H. Gitlen
Whiteman, Osterman Law Firm - Albany Office
99 Washington Avenue
Albany, NY 12260
518-487-7600
Fax: 518-487-7777
Email: pgitlen@woh.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
ENFORCEMENT - CRIMINAL PENALTIES
(1)
Defendant pleas guilty to Count 1 of the Information. Defendant ordered to pay .00 Special Assessment and ,000.00 Fine.

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJames C. Woods
Office of United States Attorney - Albany
445 Broadway
218 James T. Foley U.S. Courthouse
Albany, NY 12207-2924
518-431-0247
Fax: 518-431-0249
Email: Jamie.Woods2@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/28/20041INFORMATION as to Oak Mitsui, Inc. (1) count 1. (ban) (Entered: 06/29/2004)
06/29/20042CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE IN A MISDEMEANOR CASE by Oak Mitsui, Inc. (ban) (Entered: 06/29/2004)
06/29/20043PLEA AGREEMENT as to Oak Mitsui, Inc. (ban) (Entered: 06/29/2004)
06/29/2004  Receipt for Payment as to Oak Mitsui, Inc., payment of Fine $10,000.00, receipt number 75052 (ban) (Entered: 06/29/2004)
06/29/20044CONSENT DECREE by Oak Mitsui, Inc. (ban) (Entered: 06/30/2004)
06/29/20045Minute Entry for proceedings held before Judge David R. Homer : AUSA James Woods; Philip H. Gitlen, Esq.; Plea and Sentence Hearing held on 6/29/2004 Oak Mitsui, Inc. (1) Plea of guilty and sentencing on Count 1; Deft advised of his rights; Consent signed; Misdemeanor Information filed; Plea Agreement filed; Deft pleads Guilty; Deft is sworn and questioned; Court accepts Guilty Plea; PSI waived; Deft sentenced to Special Assessment of $125 (due immediately), Fine of $10,000 imposed. (CRD Cindy Mezoff.) (rzh, ) (Entered: 06/30/2004)
06/30/2004  Receipt for Payment as to Oak Mitsui, Inc., payment of Special Assessment $ 125.00, receipt number 75061 (ban) (Entered: 06/30/2004)
08/23/20046JUDGMENT as to Oak Mitsui, Inc. (1), Count 1, Defendant pleas guilty to Count 1 of the Information - Negligent discharge of polluntants without having obtained the applicable State Pollutant Discharge Elimination System permit. Defendant ordered to pay $125.00 Special Assessment and $10,000.00 Fine. Signed by Judge David R. Homer on 8/23/04. (ban) (Entered: 09/27/2004)
12/14/2004  CLERK'S CORRECTION OF DOCKET ENTRY; Clerk removed item 7 filed as of 12/13/04, as it was entered in the wrong case. document belonged in case 01-cr-331 (kcl, ) (Entered: 12/14/2004)