| CLOSED |
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 by | David 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 |
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| United States of America | represented by | Krishna 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 |
|---|---|---|
| 10/24/2002 | 1 | INFORMATION 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) | |
| 11/14/2002 | 2 | RULE 11 plea agreement by defendant U S Liquids Det Inc (PP) (Entered: 11/19/2002) |
| 11/14/2002 | 3 | WAIVER of indictment by defendant and attorney (PP) (Entered: 11/19/2002) |
| 11/14/2002 | 4 | ACKNOWLEDGMENT 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) | |
| 12/18/2002 | 5 | JUDGMENT 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) |
| 01/24/2003 | 6 | TRANSCRIPT as to defendant U S Liquids Det Inc taken on 11/13/02 of Plea Hearing (lh) (Entered: 01/27/2003) |
| 08/29/2003 | 7 | MOTION 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) |
| 11/17/2003 | 8 | ORDER 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 | 9 | MOTION for remission of uncollectible fine by United States of America as to U. S. Liquids of Detroit, Incorporated. (PPaul, ) (Entered: 02/09/2004) |
| 02/09/2004 | 10 | ORDER granting 9 Motion remitting uncollectible fine as to U. S. Liquids of Detroit, Incorporated (1) (PPaul, ) (Entered: 02/19/2004) |