| CLOSED |
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) |
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|
Rumpke of Kentucky, Inc.
TERMINATED: 03/24/2000 |
represented by | Brian 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) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
|
| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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|
United States of America
TERMINATED: 03/24/2000 |
represented by | John 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 |
|---|---|---|
| 02/17/2000 | 1 | INFORMATION by USA Rumpke of KY Inc (1) count(s) 1 (ARK) (Entered: 02/18/2000) |
| 02/17/2000 | 2 | MEMORANDUM by plaintiff USA to issue notice for arraignment, plea & sentencing. (ARK) (Entered: 02/18/2000) |
| 02/18/2000 | 3 | NOTICE 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) |
| 03/09/2000 | 4 | MOTION for attorney Brian M. Babb to appear pro hac vice (fee paid) by Rumpke of KY Inc (MLG) (Entered: 03/09/2000) |
| 03/10/2000 | 5 | ORDER 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) | |
| 03/15/2000 | 6 | PLEA Agreement as to Rumpke of KY Inc (MLG) (Entered: 03/15/2000) |
| 03/15/2000 | 7 | CERTIFICATE by defendant Rumpke of KY Inc that Matthew J. Rumpke is Asst. Secretary (MLG) (Entered: 03/15/2000) |
| 03/15/2000 | 8 | ORDER 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) |
| 03/24/2000 | 9 | JUDGMENT 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) |