| CLOSED |
Case title: USA v. Skyline Painting Co |
Date Filed: 01/23/2001 Date Terminated: 03/29/2001 |
| Assigned to: District Judge Julian Abele Cook | ||
Defendant (1) |
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|
Skyline Painting Company, Incorporated
TERMINATED: 03/29/2001 |
represented by | Mark J. Kriger
LaRene & Kriger 645 Griswold Street Suite 1717 Detroit, MI 48226 313-967-0100 Email: mkriger@sbcglobal.net TERMINATED: 03/29/2001 LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| 42:6928(d)(2)(A) VIOLATION OF RESOURCE CONSERVATION AND RECOVERY ACT, TITLE 42:6925 (1) |
FINE - $100,000 ASSESSMENT - $400.00 -- AMENDED AS OF 04/24/01 RE:INTEREST IS NOT WAIVED, FINE SHALL BE PAID IN MONTHLY INCREMENTS OF $34,000.00 AND THE BALANCE WILL BE PAID IN 5 MONTHS OR ONE TOTAL PAYMENT IN 15 DAYS WITH THE INTEREST IN THE AMOUNT AND MANNER PROVIDED BY APPLICABLE LAW | |
Highest Offense Level (Opening) |
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| Felony | ||
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 | represented by | Gary M. Felder
U.S. Attorney's Office 211 W. Fort Street Suite 2001 Detroit, MI 48226 313-226-9100 Email: gary.felder@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 01/23/2001 | 1 | INFORMATION against Skyline Painting Co (1) count(s) 1 (RH) (Entered: 02/05/2001) |
| 03/29/2001 | INITIAL appearance by defendant Skyline Painting Co (1) count(s) 1 before Magistrate Judge Virginia M. Morgan - D/Atty: Mark Kriger - AUSA: Gary Felder - Tape # 3/29/01 (gw) (Entered: 03/30/2001) | |
| 03/29/2001 | ARRAIGNMENT held, plea of not guilty entered by Skyline Painting Co (1) count(s) 1 - Magistrate Judge Virginia M. Morgan - D/Atty: Mark Kriger - AUSA: Gary Felder - Tape #: 3/29/01 (gw) (Entered: 03/30/2001) | |
| 03/29/2001 | PLEA held as to defendant Skyline Painting Co, plea of guilty entered by Skyline Painting Co (1) count(s) 1 - Judge Julian Abele Cook Jr. - Court Reporter: Larry Przybysz (kd) (Entered: 03/30/2001) | |
| 03/29/2001 | SENTENCING held as to defendant Skyline Painting Co - Judge Julian Abele Cook Jr. - D/Atty: Mark Kriger - AUSA: Gary Felder - Court Reporter: Larry Przybysz (kd) (Entered: 03/30/2001) | |
| 03/29/2001 | 2 | APPEARANCE for defendant Skyline Painting Co of attorney Mark J. Kriger (PP) (Entered: 04/02/2001) |
| 03/29/2001 | 5 | JUDGMENT and commitment order entered by Judge Julian Abele Cook Jr. sentencing Skyline Painting Co (1) count(s) 1 (PP) (Entered: 04/02/2001) |
| 03/30/2001 | 3 | RULE 11 plea agreement by defendant Skyline Painting Co (PP) (Entered: 04/02/2001) |
| 03/30/2001 | 4 | GUILTY plea questionnaire as to defendant Skyline Painting Co (PP) (Entered: 04/02/2001) |
| 04/24/2001 | 6 | AMENDED judgment commitment order by Judge Julian Abele Cook Jr. as to defendant Skyline Painting Co (dh) (Entered: 04/25/2001) |