CLOSED,JGW-A

U.S. District Court
Southern District of Ohio (Cincinnati)
CRIMINAL DOCKET FOR CASE #: 1:01-cr-00086-TSH-1


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)
Stat Processing, Inc represented byKim 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
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)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
USA represented byKathleen 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
12/14/2001INFORMATION by USA Kathleen Mary Brinkman. Stat Processing, Inc (1) count(s) 1-3 (jan) (Entered: 12/14/2001)
01/16/2002NOTICE 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)
01/24/2002MINUTES: 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)
01/24/2002JUDGMENT 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)
01/25/2002PLEA Agreement as to Stat Processing, Inc (ba) (Entered: 01/25/2002)
03/21/2003SATISFACTION OF JUDGMENT ( no pgs: 2) (vp) (Entered: 03/24/2003)