| CLOSED,JGW-A |
Case title: USA v. Stat Processing, Inc |
Date Filed: 12/14/2001 Date Terminated: 01/24/2002 |
| Assigned to: Magistrate Judge Timothy S Hogan | ||
Defendant (1) |
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| Stat Processing, Inc | represented by | Kim Kenneth Burke
Taft Stettinius & Hollister - 1 425 Walnut Street Suite 1800 Cincinnati, OH 45202-3957 513-357-9367 Fax: 513-381-2838 Email: kburke@taftlaw.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
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| 33:1319.M ENFORCEMENT - CRIMINAL PENALTIES (1-3) |
3 years probation; $125.00 special assessment for each count ($375.00); $30,000.00 fine to be paid in 3 equal installments beginning with $10,000.00 on the date of sentencing, $10,000.00 within 180 days of sentencing, and � 36;10,000.00 within 360 days of sentencing; STAT Processing, Inc., to implement the Environmental Compliance Plan as attached to the plea agreement | |
Highest Offense Level (Opening) |
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| Misdemeanor | ||
Terminated Counts |
Disposition |
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| None | ||
Highest Offense Level (Terminated) |
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| None | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Kathleen Mary Brinkman
P.O. Box 854 Cincinnati, OH 45201-0854 513-723-0332 Email: kbrinkma@aol.com LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 12/14/2001 | 1 | INFORMATION by USA Kathleen Mary Brinkman. Stat Processing, Inc (1) count(s) 1-3 (jan) (Entered: 12/14/2001) |
| 01/16/2002 | 2 | NOTICE change of plea set for 1/24/02 at 9:30 am before Magistrate Hogan as to Stat Processing, Inc (cc: all counsel, US Attorney, US Probation, US Marshal, Pre-trial Services) (ph) (Entered: 01/17/2002) |
| 01/24/2002 | 3 | MINUTES: Case called for an initial appearance, Arraignment, and sentencing on an Information before Mag. Judge Timothy S. Hogan; Counsel present; first appearance of Stat Processing, Inc Attorney Kim Kenneth Burke present; charging documents provided as to Stat Processing, Inc ; Stat Processing, Inc enters guilty plea; sentencing Stat Processing, Inc (1) for count(s) 1-3. 3 years probation; $125.00 special assessment for each count ($375.00); $30,000.00 fine to be paid in 3 equal installments beginning with $10,000.00 on the date of sentencing, $10,000.00 within 180 days of sentencing, and $10,000.00 within 360 days of sentencing; STAT Processing, Inc., to implement the Environmental Compliance Plan as attached to the plea agreement as to Stat Processing, Inc ; Betty Schwab, Official Court Reporter (ba) (Entered: 01/25/2002) |
| 01/24/2002 | 5 | JUDGMENT and Commitment for Stat Processing, Inc by Mag. Judge Timothy S. Hogan issued to counsel, US Attorney, US Probation, US Marshal, Pre-trial Services (ba) (Entered: 01/25/2002) |
| 01/25/2002 | 4 | PLEA Agreement as to Stat Processing, Inc (ba) (Entered: 01/25/2002) |
| 03/21/2003 | 6 | SATISFACTION OF JUDGMENT ( no pgs: 2) (vp) (Entered: 03/24/2003) |