| BOBRICK, TERMED |
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) |
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Premcor Refining Group, Inc., The formerly known as Clark Refining & Marketing, Inc. TERMINATED: 09/20/2000 |
represented by | Vincent 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 |
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| 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) |
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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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| United States of America | represented by | Timothy 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 |
|---|---|---|
| 08/24/2000 | 1 | INDICTMENT 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) |
| 08/24/2000 | 2 | DESIGNATION SHEET FELONY Category 2 (kmt) (Entered: 08/31/2000) |
| 08/24/2000 | 3 | MINUTE 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) |
| 08/24/2000 | 4 | ARRAIGNMENT 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) |
| 08/28/2000 | 5 | REASSIGNMENT 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) |
| 08/30/2000 | 145 | MINUTE 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) |
| 09/01/2000 | 6 | MINUTE 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) |
| 09/06/2000 | 9 | MINUTE 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) |
| 09/08/2000 | 12 | MINUTE 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) |
| 09/20/2000 | 21 | WAIVER by Premcor Refining Grp of preparation of presentence investigation and report (pmp) (Entered: 09/21/2000) |
| 09/20/2000 | 22 | PLEA Agreement as to Premcor Refining Grp (pmp) (Entered: 09/21/2000) |
| 09/20/2000 | 23 | MINUTE 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) |
| 09/20/2000 | 24 | SENTENCING 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) | |
| 01/12/2001 | 51 | BILL of particulars by USA "RESTRICTED" (pmp) (Entered: 02/08/2001) |
| 03/12/2001 | 56 | EVIDENTIARY proffer by USA as to co-conspirator statement; Notice (pmp) (Entered: 03/12/2001) |
| 03/16/2001 | 58 | MINUTE 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) |
| 03/16/2001 | 59 | MINUTE 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) |
| 03/29/2001 | 63 | 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) |
| 04/18/2001 | 67 | MINUTE 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) |
| 05/02/2001 | 68 | 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) |
| 05/14/2001 | 71 | RELEASE of judgment lien by Premcor Refining Grp (pmp) (Entered: 05/16/2001) |
| 05/15/2001 | 70 | MINUTE ORDER of 5/15/01 by Hon. Ruben Castillo as to defendants: Enter agreed protective order. Mailed notice (pmp) (Entered: 05/16/2001) |
| 06/07/2001 | 73 | MINUTE 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) |
| 08/22/2001 | 79 | MINUTE 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) |
| 12/07/2001 | 86 | DESIGNATION SHEET Misdemeanor Category III (pmp) (Entered: 12/10/2001) |
| 10/09/2002 | 136 | EXHIBITS by USA; Notice (pmp) (Entered: 10/10/2002) |
| 04/23/2004 | 140 | RELEASE of judgment lien by USA as to Elva Carusiello (pmp) (Entered: 04/23/2004) |
| 05/14/2004 | 141 | LETTER 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) |
| 03/29/2005 | 147 | ATTORNEY Designation for USA of Timothy John Chapman (pmp, ) (Entered: 03/31/2005) |