| CLOSED |
Case title: USA v. Union Foundry Company |
Date Filed: 07/28/2005 Date Terminated: 09/07/2005 |
| Assigned to: Judge L Scott Coogler Referred to: Magistrate Judge Paul W Greene | ||
Defendant (1) |
||
|
Union Foundry Company
TERMINATED: 09/07/2005 |
represented by | G Douglas Jones
HASKELL SLAUGHTER YOUNG & REDIKER LLC 2001 Park Place North, Suite 1400 Birmingham, AL 35203 205-251-1000 Fax: 205-324-1133 Email: gdj@hsy.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained W Warren Hamel VENABLE LLP Two Hopkins Plaza, Suite 1800 Baltimore, MD 21201-2978 410-244-7563 Fax: 410-244-7742 Email: whamel@venable.com LEAD ATTORNEY ATTORNEY TO BE NOTICED Designation: Retained |
Pending Counts |
Disposition |
|
| None | ||
Highest Offense Level (Opening) |
||
| None | ||
Terminated Counts |
Disposition |
|
| 29:666(e); 18:2 WILLFUL VIOLATION OF STANDARDS RULES - ORDER (1) |
Prob 36 mos; Fine $3,500,000.00 w/interest; AF $450.00 | |
| 42:6928(d)(2)(A); 18:2 STORES/TREATS/TRANSPORTS ETC. - RE-USED OIL (2) |
Prob 36 mos; Fine $3,500,000.00 w/interest; AF $450.00 | |
Highest Offense Level (Terminated) |
||
| Felony | ||
Complaints |
Disposition |
|
| None |
Plaintiff |
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| USA | represented by | Alice H Martin, US Attorney
US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: usa-aln-ecf-usa@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED US Marshal UNITED STATES MARSHAL'S OFFICE Hugo Black Federal Courthouse, Room 240 1729 5th Avenue North Birmingham, AL 35203 205-731-1712 Email: usms-aln-courts@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED US Probation UNITED STATES PROBATION OFFICE Robert Vance Bldg. 1800 5th Avenue North Birmingham, AL 35203 716-2900 Email: alnpdb_cmecf@alnp.uscourts.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Christopher J Costantini DEPARTMENT OF JUSTICE, ENVIRONMENTAL CRIMES SECTION PO Box 23985 Washington, DC 20026-3985 1-202-305-0375 Email: christopher.costantini@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Daniel W Dooher U S DEPARTMENT OF JUSTICE 601 D Street NW Washington, DC 20003 202-305-0351 Fax: 202-305-0396 Email: daniel.dooher@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED James A Sullivan US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 205-244-2240 Fax: 205-244-2182 Email: jim.sullivan@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED Robert O Posey US ATTORNEY'S OFFICE 1801 4th Avenue North Birmingham, AL 35203-2101 244-2001 Email: robert.posey@usdoj.gov LEAD ATTORNEY ATTORNEY TO BE NOTICED |
| Date Filed | # | Docket Text |
|---|---|---|
| 07/28/2005 | Case sealed as to Union Foundry Company (HBB, ) (Entered: 07/29/2005) | |
| 07/28/2005 | 1 | Sealed INFORMATION as to Union Foundry Company (1) count(s) 1, 2. (DWC, ) (Entered: 08/03/2005) |
| 07/28/2005 | 2 | MOTION to Seal Information and Plea Agreementby USA as to Union Foundry Company. (DWC, ) (Entered: 08/03/2005) |
| 07/28/2005 | ORDER granting 2 Motion to Seal Information and Plea Agreement as to Union Foundry Company (1); Information to be unsealed at initial appearance. Signed by Judge Paul W Greene on 7/28/2005. (DWC, ) (Entered: 08/03/2005) | |
| 07/28/2005 | 3 | Sealed Document (Plea Agreement) filed by pla USA as to dft Union Foundry Company (DWC, ) UNSEALED on 8/29/2005 (DWC, ). (Entered: 08/03/2005) |
| 07/29/2005 | 4 | ORDER OF RECUSAL in case as to Union Foundry Company Judge U W Clemon recused. Case reassigned to Judge Virginia Emerson Hopkins for all further proceedings . Signed by Judge U W Clemon on 7/29/2005. (DWC, ) (Entered: 08/03/2005) |
| 08/04/2005 | 5 | ORDER OF RECUSAL in case as to Union Foundry Company Judge Virginia Emerson Hopkins recused. Case reassigned to Judge L Scott Coogler for all further proceedings . Signed by Judge Virginia Emerson Hopkins on 8/4/2005. (DWC, ) (Entered: 08/04/2005) |
| 08/12/2005 | Set/Reset Hearings: Plea and Sentencing Hearing set for 8/30/2005 at 2:00 PM in Courtroom 7B before Judge L Scott Coogler. (ADF, ) (Entered: 08/12/2005) | |
| 08/17/2005 | 6 | NOTICE OF HEARING as to Union Foundry Company Arraignment set for 8/30/2005 01:30 PM in Courtroom 2-C before Magistrate-Judge Paul W Greene. (DWC, ) (Entered: 08/17/2005) |
| 08/29/2005 | 7 | MOTION to Unseal Information and Plea Agreement by USA as to Union Foundry Company. (DWC, ) (Entered: 08/29/2005) |
| 08/29/2005 | 8 | NOTICE OF ATTORNEY APPEARANCE US Attorney, Robert O Posey appearing for USA. (DWC, ) (Entered: 08/29/2005) |
| 08/29/2005 | 9 | Joint Request for WAIVER of Presentence Investigation Report by USA and dft Union Foundry Company (DWC, ) (Entered: 08/29/2005) |
| 08/29/2005 | Case unsealed as to Union Foundry Company (DWC, ) (Entered: 08/29/2005) | |
| 08/29/2005 | ORDER granting 7 Motion to Unseal Information and Plea Agreement as to Union Foundry Company (1). Signed by Judge Paul W Greene on 8/29/2005. (DWC, ) (Entered: 08/29/2005) | |
| 08/29/2005 | CLERK'S NOTICE as to Union Foundry Company: Arraignment RESET for 9/6/2005 at 1:30 PM in Courtroom 2-C before Magistrate Judge Paul W Greene; Plea and Sentence RESET for 9/6/2005 at 2:00 PM in Courtroom 7-B before Judge L Scott Coogler. (ADF, ) (Entered: 08/29/2005) | |
| 09/06/2005 | 10 | MOTION for Leave to Appear Pro Hac Vice Attorney: William Warren Hamel. by Union Foundry Company. (Attachments: # 2 Exhibit B)(Jones, G) (Entered: 09/06/2005) |
| 09/06/2005 | Minute Entry for proceedings held before Judge Paul W Greene:Arr as to Union Foundry Company (1) Count 1,2 held on 9/6/2005; dft served w/info, orally waived indictment, waived reading, & NG plea entered; hrg adj; (Court Reporter Virginia Flowers)(CJV) (Entered: 09/06/2005) | |
| 09/06/2005 | Minute Entry for proceedings held before Judge L Scott Coogler :Plea and Sentence Hearing held on 9/6/2005 as to dft Union Foundry Company (1)- Exec VP David Green dft representative present; GUILTY PLEA entered by dft as to Counts 1 and 2 of the information; PSI report waived by parties; SENTENCE: Probation 3 yrs w/spec cond as set out in J&C - Fine of $3,500,000 with interest - $450 asmt fee; (Court Reporter Lindy Fuller.) (ADF, ) (Entered: 09/07/2005) | |
| 09/07/2005 | 11 | JUDGMENT as to Union Foundry Company (1), Count(s) 1, 2, Prob 36 mos; Fine $3,500,000.00 w/interest; AF $450.00 . Signed by Judge L Scott Coogler on 9/7/05. (SDA, ) (Entered: 09/07/2005) |
| 05/03/2006 | EXHIBITS from 9/6/05 plea/sentencing hrg destroyed (ADF) (Entered: 05/03/2006) |