| CLOSED |
Case title: USA v. SUN POLYMERS INTERNATIONAL, INC. |
Date Filed: 05/16/2012 Date Terminated: 06/13/2012 |
Plaintiff |
||
| USA | represented by | Gayle 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 | 1 | INFORMATION as to SUN POLYMERS INTERNATIONAL, INC. (1), count(s) 1. (JKS) (Entered: 05/17/2012) |
| 05/16/2012 | 2 | NOTICE OF ATTORNEY APPEARANCE Gayle Helart appearing for USA. (JKS) (Entered: 05/17/2012) |
| 05/16/2012 | 5 | PETITION TO ENTER A PLEA OF GUILTY as to SUN POLYMERS INTERNATIONAL, INC. (JKS) (Entered: 05/17/2012) |
| 05/16/2012 | 6 | GUILTY PLEA AGREEMENT as to SUN POLYMERS INTERNATIONAL, INC. (JKS) (Entered: 05/17/2012) |
| 05/17/2012 | 8 | PRETRIAL 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) |
| 05/30/2012 | 10 | NOTICE OF ATTORNEY APPEARANCE: Bradley L. Williams appearing for SUN POLYMERS INTERNATIONAL, INC. (Retained). (Williams, Bradley) (Entered: 05/30/2012) |
| 05/30/2012 | 11 | NOTICE OF ATTORNEY APPEARANCE: Brent W. Huber appearing for SUN POLYMERS INTERNATIONAL, INC. (Retained). (Huber, Brent) (Entered: 05/30/2012) |
| 05/30/2012 | 12 | NOTICE OF ATTORNEY APPEARANCE James Cha appearing for USA. (JKS) (Entered: 05/30/2012) |
| 05/30/2012 | 13 | Summons Returned Executed on 5/25/2012 as to SUN POLYMERS INTERNATIONAL, INC. (JKS) (Entered: 05/31/2012) |
| 06/05/2012 | 14 | 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) |
| 06/05/2012 | 15 | 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) |
| 06/08/2012 | 16 | NOTICE of Restitution Payment by SUN POLYMERS INTERNATIONAL, INC. (Attachments: # 1 Exhibit Exhibit A -- Receipt)(Williams, Bradley) (Entered: 06/08/2012) |
| 06/11/2012 | 17 | 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) |
| 06/13/2012 | 18 | 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) |