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) |
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Oak Mitsui, Inc.
TERMINATED: 08/23/2004 |
represented by | Philip 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 |
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| 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) |
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| Misdemeanor | ||
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 | James 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 |
|---|---|---|
| 06/28/2004 | 1 | INFORMATION as to Oak Mitsui, Inc. (1) count 1. (ban) (Entered: 06/29/2004) |
| 06/29/2004 | 2 | CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE IN A MISDEMEANOR CASE by Oak Mitsui, Inc. (ban) (Entered: 06/29/2004) |
| 06/29/2004 | 3 | PLEA 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) | |
| 06/29/2004 | 4 | CONSENT DECREE by Oak Mitsui, Inc. (ban) (Entered: 06/30/2004) |
| 06/29/2004 | 5 | Minute 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) | |
| 08/23/2004 | 6 | JUDGMENT 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) |