CLOSED

U.S. District Court
Western District of Kentucky (Louisville)
CRIMINAL DOCKET FOR CASE #: 3:00-mj-00051-JDM-1


Case title: USA v. Rumpke of KY Inc

Date Filed: 02/17/2000
Date Terminated: 03/24/2000

Assigned to: Magistrate Judge James D. Moyer

Defendant (1)
Rumpke of Kentucky, Inc.
TERMINATED: 03/24/2000
represented byBrian M. Babb
1 E 4TH ST STE 1800
CINCINNATI, OH 45202
513-579-6400
TERMINATED: 03/24/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

John L. Smith
Smith & Helman
600 W. Main Street
Suite 100
Louisville, KY 40202
502-540-5700
Fax: 502-568-3600
Email: Johnlsmith1@yahoo.com
TERMINATED: 03/24/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
33:1311 & 33:1319(c)(2) POLLUTANT DISCHARGES ILLEGAL
(1)
Fine $150,000; SPA $125

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America
TERMINATED: 03/24/2000
represented byJohn L. Caudill (USA)
U.S. Attorney Office - Louisville
510 W. Broadway
Louisville, KY 40202
502-625-7103
TERMINATED: 03/24/2000
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
02/17/2000INFORMATION by USA Rumpke of KY Inc (1) count(s) 1 (ARK) (Entered: 02/18/2000)
02/17/2000MEMORANDUM by plaintiff USA to issue notice for arraignment, plea & sentencing. (ARK) (Entered: 02/18/2000)
02/18/2000NOTICE of hearing ; arraignment set for 9:30 3/15/00 for Rumpke of KY Inc before Magistrate Judge James D. Moyer ; change of plea hrg set for 9:30 3/15/00 for Rumpke of KY Inc before Magistrate Judge James D. Moyer ; sentencing hearing set for 9:30 3/15/00 for Rumpke of KY Inc before Magistrate Judge James D. Moyer . cc: USA, USP, Counsel, USM. (cc: all counsel) (ARK) (Entered: 02/18/2000)
03/09/2000MOTION for attorney Brian M. Babb to appear pro hac vice (fee paid) by Rumpke of KY Inc (MLG) (Entered: 03/09/2000)
03/10/2000ORDER by Magistrate Judge James D. Moyer granting motion for attorney Brian M. Babb to appear pro hac vice [4-1] (cc: all counsel) (MLG) (Entered: 03/10/2000)
03/10/2000  FILE SUBMITTED to JDM (KDN) (Entered: 03/10/2000)
03/15/2000  FILE RETURNED (MLG) (Entered: 03/15/2000)
03/15/2000PLEA Agreement as to Rumpke of KY Inc (MLG) (Entered: 03/15/2000)
03/15/2000CERTIFICATE by defendant Rumpke of KY Inc that Matthew J. Rumpke is Asst. Secretary (MLG) (Entered: 03/15/2000)
03/15/2000ORDER by Magistrate Judge James D. Moyer; arraignment held on 3/15/00 ; first appearance of Rumpke of KY Inc Attorney John L. Smith and Brian M. Babb present; guilty plea entered by Rumpke of KY Inc pursuant to Rule 11(e)(1)(B) plea agreement; ct accepted plea to Inf and dft was sentenced this date (cc: all counsel, USM, USPO) (MLG) (Entered: 03/15/2000)
03/24/2000JUDGMENT and COMMITMENT Entered by Magistrate Judge James D. Moyer as to Rumpke of KY Inc; sentencing hearing held 3/15/00 ; sentencing dft to cnt 1 of Inf Fine $150,000; SPA $125 ; case terminated (cc: all counsel, USM, USPO, Finance) (MLG) (Entered: 03/24/2000)