CLOSED

U.S. District Court
Eastern District of Michigan (Detroit)
CRIMINAL DOCKET FOR CASE #: 2:02-cr-80967-GER All Defendants


Case title: USA v. U S Liquids Det Inc

Date Filed: 10/24/2002
Date Terminated: 12/18/2002

Assigned to: District Judge Gerald E. Rosen

Defendant (1)
U. S. Liquids of Detroit, Incorporated
TERMINATED: 12/18/2002
Doing business as
USL - City Environmental, Incorporated
represented byDavid F. DuMouchel
Butzel Long (Detroit)
150 W. Jefferson
Suite 900
Detroit, MI 48226-4430
313-225-7000
Email: dumouchd@butzel.com
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Retained

Pending Counts

Disposition
42:6928(d)(1) RESOURCE CONSERVATION AND RECOVERY ACT
(1)
PROBATION FOR A TERM OF 5 YEARS TO RUN CONCURRENT; ASSESSMENT FEE OF $925.00; FINE OF $4,500,000.00, RESTITUTION IN THE AMOUNT OF $500,000.00 TO THE FRIENDS OF THE ROUGE AND $500,000.00 TO THE GREATER DETROTI AMERICAN HERITAGE RIV ER INITIATIVE
42:6928(d)(5) RESOURCE CONSERVATION AND RECOVERY ACT
(2)
PROBATION FOR A TERM OF 5 YEARS TO RUN CONCURRENT; ASSESSMENT FEE OF $925.00; FINE OF $4,500,000.00, RESTITUTION IN THE AMOUNT OF $500,000.00 TO THE FRIENDS OF THE ROUGE AND $500,000.00 TO THE GREATER DETROTI AMERICAN HERITAGE RIV ER INITIATIVE
33:407 RIVERS AND HARBORS ACT
(3)
PROBATION FOR A TERM OF 5 YEARS TO RUN CONCURRENT; ASSESSMENT FEE OF $925.00; FINE OF $4,500,000.00, RESTITUTION IN THE AMOUNT OF $500,000.00 TO THE FRIENDS OF THE ROUGE AND $500,000.00 TO THE GREATER DETROTI AMERICAN HERITAGE RIV ER INITIATIVE

Highest Offense Level (Opening)
Felony

Terminated Counts

Disposition
None

Highest Offense Level (Terminated)
None

Complaints

Disposition
None


Plaintiff
United States of America represented byKrishna S. Dighe
U.S. Department of Justice
P.O. Box 23985
Washington, DC 20026-3985
202-305-1574
Email: Kris.Dighe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Lynn A. Helland - INACTIVE
U.S. Attorney's Office
211 W. Fort Street
Suite 2001
Detroit, MI 48226
313-226-9100
Email: USAMIE.ECFSPU@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED

Date Filed #Docket Text
10/24/2002INFORMATION against U S Liquids Det Inc (1) count(s) 1, 2, 3 (ew) (Entered: 10/28/2002)
11/13/2002  INITIAL appearance by defendant U S Liquids Det Inc (1) count(s) 1, 2, 3 before Judge Gerald E. Rosen - D/Atty: David Dumouchel - AUSA: Krishna Dighe - Court Reporter: Mary Wisneski (sf) (Entered: 11/14/2002)
11/13/2002  PLEA held as to defendant U S Liquids Det Inc, plea of guilty entered by U S Liquids Det Inc (1) count(s) 1, 2, 3 , defendant referred to probation - Judge Gerald E. Rosen - Court Reporter: Mary Wisneski (sf) (Entered: 11/14/2002)
11/13/2002  SCHEDULE: by Judge Gerald E. Rosen setting sentencing for 11:00 12/17/02 for U S Liquids Det Inc (sf) (Entered: 11/14/2002)
11/13/2002  ARRAIGNMENT held - Judge Gerald E. Rosen - D/Atty: avid Dumouchel - AUSA: Krishna Dighe - Court Reporter: Mary Wisneski (sf) (Entered: 11/14/2002)
11/14/2002RULE 11 plea agreement by defendant U S Liquids Det Inc (PP) (Entered: 11/19/2002)
11/14/2002WAIVER of indictment by defendant and attorney (PP) (Entered: 11/19/2002)
11/14/2002ACKNOWLEDGMENT by defendant U S Liquids Det Inc and defense counsel of information (PP) (Entered: 11/19/2002)
12/18/2002  SENTENCING held as to defendant U S Liquids Det Inc, defendant U S Liquids Det Inc sentenced - Judge Gerald E. Rosen - D/Atty: David DuMouchel - AUSA: Krishna Dighe - Court Reporter: Carol Sapala (sf) (Entered: 12/18/2002)
12/18/2002JUDGMENT and commitment order entered by Judge Gerald E. Rosen sentencing U S Liquids Det Inc (1) count(s) 1, 2, 3 (TIME STAMP DATE OF 12/23/02) (lh) (Entered: 12/27/2002)
01/24/2003TRANSCRIPT as to defendant U S Liquids Det Inc taken on 11/13/02 of Plea Hearing (lh) (Entered: 01/27/2003)
08/29/2003MOTION by defendant U S Liquids Det Inc to amend order judgment sentencing U S Liquids Det Inc (1) count(s) 1, 2, 3 [5-1], order judgment [5-2] with brief, notice of hearing, attachments 1,2, proof of service (dh) (Entered: 09/02/2003)
11/17/2003ORDER by Judge Gerald E. Rosen with motion as to defendant U S Liquids Det Inc, permitting disclosure of report with proof of service [EOD Date: 11/19/03] (dh) (Entered: 11/19/2003)
02/05/2004 MOTION for remission of uncollectible fine by United States of America as to U. S. Liquids of Detroit, Incorporated. (PPaul, ) (Entered: 02/09/2004)
02/09/200410 ORDER granting 9 Motion remitting uncollectible fine as to U. S. Liquids of Detroit, Incorporated (1) (PPaul, ) (Entered: 02/19/2004)