Termed

U.S. District Court
Northern District of Ohio (Toledo)
CRIMINAL DOCKET FOR CASE #: 3:11-mj-08007-JRK-1


Case title: United States of America v. Toledo Facility, LLC

Date Filed: 09/30/2011
Date Terminated: 10/26/2011

Assigned to: Magistrate Judge James R. Knepp, II

Defendant (1)
Toledo Facility, LLC
TERMINATED: 10/26/2011
represented byRobert J. Karl
Ulmer & Berne - Columbus
Ste. 1600
88 East Broad Street
Columbus, OH 43215
614-229-0010
Fax: 614-229-0011
Email: bkarl@ulmer.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
Clean Water Act-Violation of Approved Pretreatment Ordinance
(1)
Fine $112,500; Special Assessment $125; Community Service payment $37,500 to Ohio EPA

Highest Offense Level (Opening)
Misdemeanor

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byThomas A. Karol
Office of the U.S. Attorney - Toledo
Northern District of Ohio
Ste. 308
Four SeaGate
Toledo, OH 43604
419-259-6376
Fax: 419-259-6360
Email: thomas.karol@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
09/30/2011Information filed by USA as to Toledo Facility, LLC (1) count(s) 1. (Attachments: # 1 Designation Form, # 2 Penalty Sheet) (L,V) (Entered: 09/30/2011)
10/07/2011  Minutes of Phone Status Conference [non-document] as to Toledo Facility, LLC held on 10/7/2011 before Magistrate Judge James R. Knepp, II. Tom Karol present and Brad Beeson and Bob Karl attended by phone. Matter set for Arraignment & Sentencing on 10/25/2011 at 01:30 PM in Courtroom 312 before Magistrate Judge James R. Knepp II. Time: 15 minutes. (A,P) (Entered: 10/07/2011)
10/07/2011Summons Issued in case as to Toledo Facility, LLC. Arraignment & Sentencing 10/25/11 at 1:30 p.m. before Magistrate Judge James R. Knepp, II. (A,P) (Entered: 10/07/2011)
10/07/2011  Copy of 2 Summons and 1 Information mailed to Toledo Facility LLC at 6626 State Route 795, Walbridge, OH 43465 on 10/7/11. (A,P) (Entered: 10/07/2011)
10/25/2011  Minutes of Arraignment and Sentencing [non-document] as to Toledo Facility, LLC as to Count 1 held on 10/25/2011 before Magistrate Judge James R. Knepp, II. Brad Beeson, Tom Karol and Robert Karl present. Consent to Proceed before Magistrate Judge in Misdemeanor Case executed. Plea Agreement executed. GUILTY plea entered as to Count 1. Sentencing: Fine $112,500; Special Assessment $125; Community Service payment of $37,500 made directly to Ohio Environmental Protection Agency. (Court Reporter: ECRO Dianne Gowing) Time: 30 minutes. (A,P) (Entered: 10/25/2011)
10/25/2011Consent to Proceed before Magistrate Judge in Misdemeanor Case(A,P) (Entered: 10/25/2011)
10/25/2011Plea Agreement as to Toledo Facility, LLC (A,P) (Entered: 10/25/2011)
10/26/2011Judgment as to Toledo Facility, LLC as to Count 1. Sentence: Fine $112,500; Special Assessment $125; Community Service payment $37,500 to Ohio EPA (Paid directly to Ohio EPA.) Magistrate Judge James R. Knepp, II on 10/26/11. (A,P) (Entered: 10/26/2011)