CLOSED

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:01-cr-80066-JAC-1


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)
Skyline Painting Company, Incorporated
TERMINATED: 03/29/2001
represented byMark 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)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byGary 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
01/23/2001INFORMATION 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)
03/29/2001APPEARANCE for defendant Skyline Painting Co of attorney Mark J. Kriger (PP) (Entered: 04/02/2001)
03/29/2001JUDGMENT and commitment order entered by Judge Julian Abele Cook Jr. sentencing Skyline Painting Co (1) count(s) 1 (PP) (Entered: 04/02/2001)
03/30/2001RULE 11 plea agreement by defendant Skyline Painting Co (PP) (Entered: 04/02/2001)
03/30/2001GUILTY plea questionnaire as to defendant Skyline Painting Co (PP) (Entered: 04/02/2001)
04/24/2001AMENDED judgment commitment order by Judge Julian Abele Cook Jr. as to defendant Skyline Painting Co (dh) (Entered: 04/25/2001)