BOBRICK, TERMED

United States District Court
Northern District of Illinois - CM/ECF LIVE, Ver 4.2 (Chicago)
CRIMINAL DOCKET FOR CASE #: 1:00-cr-00699-1


Case title: USA v. Premcor Refining Grp, et al

Date Filed: 08/24/2000
Date Terminated: 09/20/2000

Assigned to: Honorable Ruben Castillo

Defendant (1)
Premcor Refining Group, Inc., The
formerly known as Clark Refining & Marketing, Inc.
TERMINATED: 09/20/2000
represented byVincent J. Connelly
Mayer Brown LLP
71 South Wacker Drive
Chicago, IL 60606
(312) 782-0600
Email: courtnotification@mayerbrown.com
TERMINATED: 09/20/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
18:371.F CONSPIRACY TO DEFRAUD THE UNITED STATES and 18:2 AID AND ABET
(1)
The defendant is hereby placed on probation for a term of three (3) years. The shall pay a fine which includes costs of incarceration and or supervision in the amount of $2,000,000. Schedule of payments.
33:1319.F ENFORCEMENT - CRIMINAL PENALTIES and 18:2 AID AND ABET
(7)
The defendant is hereby placed on probation for a term of three (3) years. The shall pay a fine which includes costs of incarceration and or supervision in the amount of $2,000,000. Schedule of payments.

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byTimothy John Chapman
United States Attorney's Office (NDIL)
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
Email: timothy.chapman@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Pretrial Services
.
435-5545
Email: ilnptdb_Court_Action_Notice@ilnpt.uscourts.gov
ATTORNEY TO BE NOTICED

Probation Department
.
408-5197
Email: Intake_Docket_ILNP@ilnp.uscourts.gov
ATTORNEY TO BE NOTICED

Diane Lynn Saltoun
United States Attorney's Office
219 South Dearborn Street
Suite 500
Chicago, IL 60604
(312) 353-5300
TERMINATED: 03/29/2005

Date Filed #Docket Text
08/24/20001INDICTMENT Counts filed against Premcor Refining Grp (1) count(s) 1, 7, Ronald Snook (2) count(s) 1, 2-6, Elva Carusiello (3) count(s) 1, 2-6, 7, 8-29 (kmt) (Entered: 08/31/2000)
08/24/20002DESIGNATION SHEET FELONY Category 2 (kmt) (Entered: 08/31/2000)
08/24/20003MINUTE ORDER of 8/24/00 by Hon. Ian H. Levin as to Premcor Refining Grp, Ronald Snook, Elva Carusiello : No bond set; defendant is a business as to Premcor Refiing Group, granted. To set preliminary bail at $4,500.00 and that defendant be allowed to sign own recognizance bond as to Ronals Snook and Elva Carusiello, granted. Enter order. No notice (kmt) (Entered: 08/31/2000)
08/24/2000ARRAIGNMENT NOTICE: Before Hon. Matthew F. Kennelly as to Premcor Refining Grp, Ronald Snook, Elva Carusiello : Arraignment and plea set for 8/31/00 at 9:30 a.m. Mailed notice (kmt) (Entered: 08/31/2000)
08/28/20005REASSIGNMENT ORDER of 8/28/00 Case reassigned to Hon. Ruben Castillo from Judge Kennelly pursuant to IOP 13F1 (For further detail see order.) Mailed notice (kmt) (Entered: 09/01/2000)
08/30/2000145MINUTE ORDER of 8/30/00 by Hon. Ruben Castillo as to Premcor Refining Grp : Arraignment and plea hearing set for 09/08/00 at 12:30 p.m. Mailed notice (pmp) (Entered: 08/05/2004)
09/01/20006MINUTE ORDER of 9/1/00 by Hon. Ruben Castillo as to Premcor Refining Grp : Arraignment and plea hearing reset to 9/14/00 t 10:30 a.m. Mailed notice (meg) (Entered: 09/05/2000)
09/06/20009MINUTE ORDER of 9/6/00 by Hon. Ruben Castillo as to Premcor Refining Grp : Arraignment and plea hearing reset to 09/15/00 at 10:00 a.m. Arraignment and plea hearing set for 09/14/00 is vacated. Mailed notice (pmp) (Entered: 09/06/2000)
09/08/200012MINUTE ORDER of 9/8/00 by Hon. Ruben Castillo as to Premcor Refining Grp : Arraignment and plea hearing reset to 09/20/00 at 11:30 a.m. Arraignment and plea hearing set for 09/15/00 is vacated. Mailed notice (pmp) (Entered: 09/11/2000)
09/20/200021 WAIVER by Premcor Refining Grp of preparation of presentence investigation and report (pmp) (Entered: 09/21/2000)
09/20/200022 PLEA Agreement as to Premcor Refining Grp (pmp) (Entered: 09/21/2000)
09/20/200023MINUTE ORDER of 9/20/00 by Hon. Ruben Castillo as to Premcor Refining Grp : Arraignment and plea hearing held. Defendant appeared waived formal reading of the indictment and entered a plea of guilty to counts one and seven. The court finds the defendant through counsel is competent to plead the plea is voluntary and there is a factual basis for the plea. Enter judgment of guilty as to counts one and seven of the indictment. Enter plea agreement. Enter defendant's waiver of preparation of presentence investigation and report. Mailed notice (pmp) (Entered: 09/21/2000)
09/20/200024SENTENCING ORDER of 9/20/00 by Hon. Ruben Castillo : Sentencing Premcor Refining Grp (1) count(s) 1, 7 . The defendant is hereby placed on probation for a term of three (3) years. The shall pay a fine which includes costs of incarceration and or supervision in the amount of $2,000,000. Schedule of payments. Mailed notice (pmp) (Entered: 09/22/2000)
09/22/2000  JUDGMENT and Commitment issued to U.S. Marshal as to Premcor Refining Group, Inc. (pmp) (Entered: 09/22/2000)
01/12/200151  BILL of particulars by USA "RESTRICTED" (pmp) (Entered: 02/08/2001)
03/12/200156 EVIDENTIARY proffer by USA as to co-conspirator statement; Notice (pmp) (Entered: 03/12/2001)
03/16/200158MINUTE ORDER of 3/16/01 by Hon. Ruben Castillo as to defendants: Status hearing reset for 04/18/01 at 9:15 a.m. Staus hearing set for 03/19/01 and trial set for 04/23/01 is vacated. Defendant's motion to compel Environmental Monitoring [57-1], motion Control Technologies, Inc to produce documents pursuant to subpoena is granted [57-2] to the extend allowed in open court. Environmental Monitoring and Control Technologies, Inc to produce to the documents on or before 04/13/01. Environmental Montioring and Control Technologies, Inc. should file an evidentiary affidavit as to any documents that are not longer available. The government is to produce the 3500 materials on or before 04/13/01. Mailed notice (pmp) Modified on 03/19/2001 (Entered: 03/19/2001)
03/16/200159MINUTE ORDER of 3/16/01 by Hon. Ruben Castillo as to defendants: From today's date until 04/18/01 is excluded pursuant to 18 U.S.C. 3161(h)(8)(A)(B) and 18 U.S.C. 3161(h)(1)(F). Mailed notice (pmp) (Entered: 03/19/2001)
03/29/200163 RESPONSE by defendants to government's motion to bar defendants' mistake-of-law defenses as to defendant Ronald Snook and Carusiello [54-1] (pmp) (Entered: 03/30/2001)
04/18/200167MINUTE ORDER of 4/18/01 by Hon. Ruben Castillo as to defendants: Status hearing held and continued to 06/11/2001 at 9:30 a.m. Government's motion to file an oversized brief as to defendant Ronald Snook and Elva Carusiello is granted. [65-1] Defendants' sur-reply to the government's motion to bar defendants' mistake-of-law defenses is due on or before 05/02/01. Defendants' sur-reply is limited to ten pages. The court will rule by mail on the government's motion to bar defendants' mistake-of-law defenses. Third party subpeona respondent Environmental Monitoring and Control Technologies to produce the documents as outlined in open court. The defendants will pay for the costs as outlined in open court. From today's date until 06/11/01 is excluded pursuant to 18 U.S.C. 3161(h)(1)(F) and 18 U.S.C. 3161(h)(8)(A)(B). Mailed notice (pmp) (Entered: 04/18/2001)
05/02/200168 SUR-REPLY by defendants to government's motion to bar defendants' mistake-of-law defenses as to defendant Ronald Snook and Elva Carusiello [54-1] re [54-1] (pmp) (Entered: 05/03/2001)
05/14/200171 RELEASE of judgment lien by Premcor Refining Grp (pmp) (Entered: 05/16/2001)
05/15/200170MINUTE ORDER of 5/15/01 by Hon. Ruben Castillo as to defendants: Enter agreed protective order. Mailed notice (pmp) (Entered: 05/16/2001)
06/07/200173MINUTE ORDER of 6/7/01 by Hon. Ruben Castillo as to defendants: Status hearing reset to 6/28/01 at 10:00a.m. Status hearing set for 6/14/01 is vacated. The government's motion to bar defendants' mistake-of-law defenses as to defendant Ronald Snook and Elva Carusiello is granted [54-1]. Entered Memorandum Opinion and Order. Mailed notice (emd) (Entered: 06/08/2001)
08/22/200179MINUTE ORDER of 8/22/01 by Hon. Ruben Castillo as to defendants: Enter memorandum opinion and order. The government's motion to admit evidence under Rule 404(b) as to defendant Ronald Snook is granted [61-1] Entered Memorandum Opinion and Order. Mailed (pmp) (Entered: 08/23/2001)
12/07/200186DESIGNATION SHEET Misdemeanor Category III (pmp) (Entered: 12/10/2001)
10/09/2002136 EXHIBITS by USA; Notice (pmp) (Entered: 10/10/2002)
04/23/2004140RELEASE of judgment lien by USA as to Elva Carusiello (pmp) (Entered: 04/23/2004)
05/14/2004141LETTER from the 7th Circuit: To be returned at later date: the record on appeal no. 02-2304 consisting of three volumes of pleadings, two loose pleadings, nine volumes of transcripts, one exhibit and three in camera materials. (pmp) (Entered: 05/18/2004)
03/29/2005147ATTORNEY Designation for USA of Timothy John Chapman (pmp, ) (Entered: 03/31/2005)