CLOSED

U.S. District Court
Southern District of Indiana (Indianapolis)
CRIMINAL DOCKET FOR CASE #: 1:12-cr-00076-KPF-JMS-1


Case title: USA v. SUN POLYMERS INTERNATIONAL, INC.

Date Filed: 05/16/2012
Date Terminated: 06/13/2012


Plaintiff
USA represented byGayle Helart
UNITED STATES ATTORNEY'S OFFICE
10 West Market Street
Suite 2100
Indianapolis, IN 46204
(317) 226-6333
Fax: (317) 226-6125
Email: gayle.helart@usdoj.gov
ATTORNEY TO BE NOTICED

James Cha
Regional Criminal Enforcement Cousel
77 West Jackson Blvd
Mail Code N-19-R
Chicago, IL 60604
(312)-886-0512
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
05/16/2012 INFORMATION as to SUN POLYMERS INTERNATIONAL, INC. (1), count(s) 1. (JKS) (Entered: 05/17/2012)
05/16/2012NOTICE OF ATTORNEY APPEARANCE Gayle Helart appearing for USA. (JKS) (Entered: 05/17/2012)
05/16/2012PETITION TO ENTER A PLEA OF GUILTY as to SUN POLYMERS INTERNATIONAL, INC. (JKS) (Entered: 05/17/2012)
05/16/2012GUILTY PLEA AGREEMENT as to SUN POLYMERS INTERNATIONAL, INC. (JKS) (Entered: 05/17/2012)
05/17/2012PRETRIAL SERVICE ORDER ISSUED as to SUN POLYMERS INTERNATIONAL, INC. Signed by Magistrate Judge Kennard P. Foster on 5/17/2012. (JKS) (Entered: 05/17/2012)
05/30/201210 NOTICE OF ATTORNEY APPEARANCE: Bradley L. Williams appearing for SUN POLYMERS INTERNATIONAL, INC. (Retained). (Williams, Bradley) (Entered: 05/30/2012)
05/30/201211 NOTICE OF ATTORNEY APPEARANCE: Brent W. Huber appearing for SUN POLYMERS INTERNATIONAL, INC. (Retained). (Huber, Brent) (Entered: 05/30/2012)
05/30/201212 NOTICE OF ATTORNEY APPEARANCE James Cha appearing for USA. (JKS) (Entered: 05/30/2012)
05/30/201213 Summons Returned Executed on 5/25/2012 as to SUN POLYMERS INTERNATIONAL, INC. (JKS) (Entered: 05/31/2012)
06/05/201214 COURTROOM MINUTES for proceedings held before Magistrate Judge Kennard P. Foster: Initial Appearance on Information held on 6/5/2012. Rights explained. Plea and Sentence Hearing held on 6/5/2012. SUN POLYMERS INTERNATIONAL, INC. (1) Plea of guilty and sentencing on Count 1. Defendant SUN POLYMERS INTERNATIONAL, INC. appears in person and by retained counsel Bradley Williams and Brent Huber. Appearance for the USA by AUSA James Cha. USPO represented by Stephanie Ivie. Parties consent to all proceedings being conducted by a magistate judge. Sentencing imposed and J&C forthcoming. (CBU) (Entered: 06/06/2012)
06/05/201215 PARTIES' CONSENT TO PROCEED BEFORE US MAGISTRATE JUDGE as to SUN POLYMERS INTERNATIONAL, INC. Signed by Magistrate Judge Kennard P. Foster on 6/5/2012. (CBU) (Entered: 06/08/2012)
06/08/201216 NOTICE of Restitution Payment by SUN POLYMERS INTERNATIONAL, INC. (Attachments: # 1 Exhibit Exhibit A -- Receipt)(Williams, Bradley) (Entered: 06/08/2012)
06/11/201217 ORDER REFERRING CASE to Magistrate Judge Kennard P. Foster. This action is now referred to the United States Magistrate Judge to conduct trial, judgment, sentencing, and all other matters contemplated by 18 U.S.C. ยง 3401. Signed by Judge Jane Magnus-Stinson on 6/11/2012. (copy to James Cha via US Mail) (JKS) (Entered: 06/12/2012)
06/13/201218 JUDGMENT as to SUN POLYMERS INTERNATIONAL, INC. (1) Deft pleaded guilty to Count 1-Negligent Violation of Federal Clean Water Act; SA $125.00; Fine $18,000.00; Restitution $82,424.12. Fine is to be paid by the close of business on 6/8/2012. Restitution is to be paid immediately and directly to the Town of Mooresville Waste Water Treatment Plant with a receipt of payment provided to the Court. Signed by Magistrate Judge Kennard P. Foster on 6/13/2012. (CBU) (Entered: 06/13/2012)

Case #: 1:12-cr-00076-KPF-JMS-1