| Termed |
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 by | Robert 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 |
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| United States of America | represented by | Thomas 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 |
|---|---|---|
| 09/30/2011 | 1 | Information 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) | |
| 10/07/2011 | 2 | Summons 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) | |
| 10/25/2011 | 3 | Consent to Proceed before Magistrate Judge in Misdemeanor Case(A,P) (Entered: 10/25/2011) |
| 10/25/2011 | 4 | Plea Agreement as to Toledo Facility, LLC (A,P) (Entered: 10/25/2011) |
| 10/26/2011 | 5 | Judgment 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) |