CLOSED

U.S. District Court
Southern District of Ohio (Columbus)
CRIMINAL DOCKET FOR CASE #: 2:07-cr-00126-MHW-1


Case title: USA v. Rager Fertilizer Co.

Date Filed: 06/01/2007
Date Terminated: 04/25/2008

Assigned to: Judge Michael H. Watson

Defendant (1)
Rager Fertilizer Co.
TERMINATED: 04/25/2008
represented byMichael Philip Vasko
19 N High Street
Canal Winchester, OH 43110
614-834-9880
Fax: 614-837-4017
Email: mvaskohunt@aol.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
POLLUTANT DISCHARGES ILLEGAL - 2ND OFFENSE
(1)
$5,000 fine; $10,000 restitution; $400.00 special assessment

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byJ Michael Marous
United States Attorney's Office - 2
303 Marconi Boulevard
2nd Floor
Columbus, OH 43215
614-469-5715
Fax: 614-469-5653
Email: mike.marous@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
06/01/2007  Judge update in case as to Rager Fertilizer Co. Judge Michael H. Watson added. (er1 ) (Entered: 06/02/2007)
06/01/2007INFORMATION as to Rager Fertilizer Co. (1) Count 1. (jk) (Entered: 06/04/2007)
06/01/2007PLEA AGREEMENT as to Rager Fertilizer Co. (jk) (Entered: 06/04/2007)
06/01/2007ELEMENTS OF THE OFFENSE as to Rager Fertilizer Co. (jk) (Entered: 06/04/2007)
06/04/2007NOTICE OF HEARING as to Rager Fertilizer Co. - Arraignment on Information set for 7/9/2007 at 10:00 a.m. in Courtroom 5 before Judge Michael H. Watson. (jk) (Entered: 06/04/2007)
07/09/2007Minute Entry for proceedings held before Judge Michael H. Watson: Arraignment on Information/Plea Hearing as to Rager Fertilizer Co. held on 7/9/2007, Guilty Plea entered as to Count 1. (Court Reporter Darla Coulter) (jk) (Entered: 07/09/2007)
07/09/2007WAIVER OF INDICTMENT by Rager Fertilizer Co. (jk) (Entered: 07/09/2007)
07/09/2007PSI Request sent to USPO as to Rager Fertilizer Co. (jk) (Entered: 07/09/2007)
07/11/200710 PSI request received by USPO - David W. Walden, USPO. Final PSI due to the Court and parties by 9/20/07. (jk1) (Entered: 07/11/2007)
08/10/200711 First MOTION for Extension of Time to File New date requested 8/31/2007. by Rager Fertilizer Co.. (Vasko, Michael) (Entered: 08/10/2007)
10/12/200712 NOTICE OF HEARING as to Rager Fertilizer Co. - Sentencing set for 12/18/2007 at 3:00 p.m. in Courtroom 3 before Judge Michael H. Watson. (jk) (Entered: 10/12/2007)
10/24/200713  MOTION to Continue the Sentencing Hearing by USA as to Rager Fertilizer Co.. (Marous, J) (Entered: 10/24/2007)
10/29/200714 AMENDED NOTICE OF HEARING as to Rager Fertilizer Co. - Sentencing RESCHEDULED for 1/9/2008 at 10:00 a.m. in Courtroom 3 before Judge Michael H. Watson. (jk) (Entered: 10/29/2007)
01/09/200815 Minute Entry for proceedings held before Judge Michael H. Watson: Sentencing Hearing as to Rager Fertilizer Co. held on 1/9/2008 - Court refused acceptance of plea agreement at this time until it has an opportunity to review Grand Jury testimony. (Court Reporter Darla Coulter) (jk) (Entered: 01/09/2008)
02/05/200816 NOTICE OF HEARING as to Rager Fertilizer Co. - Sentencing RESCHEDULED for 4/9/2008 at 11:00 a.m. in Courtroom 4 before Judge Michael H. Watson. (jk) (Entered: 02/05/2008)
04/08/2008  NOTICE OF HEARING as to Rager Fertilizer Co. - Sentencing RESCHEDULED for 4/16/2008 at 11:00 a.m. in Courtroom 4 before Judge Michael H. Watson. (jk1) (Entered: 04/08/2008)
04/16/200817 Minute Entry for proceedings held before Judge Michael H. Watson: Sentencing held on 4/16/2008 for Rager Fertilizer Co., Count 1, $5,000 fine; $10,000 restitution; $400.00 special assessment. (Court Reporter Darla Coulter) (jk) (Entered: 04/16/2008)
09/12/200820 Notice of Satisfaction of Judgment by Rager Fertilizer Co. (Sanders, Deborah) (Entered: 09/12/2008)
09/17/200821 AMENDED JUDGMENT as to Rager Fertilizer Co., Count 1, $5,000 fine; $10,000 restitution; $400.00 special assessment - Judgment was amended to correct Title & Section and Nature of Offense on page 1. Signed by Judge Michael H. Watson on 9/17/08. (jk) (Entered: 09/17/2008)