CLERK’S OFFICE
NOV 232001
STATE OF ILLINOIS
OFFICE OF THE ATTORNEY GENERAL
POIIut~onControl Board
STATE OF ILLINOIS
Lisa Madigan
ATTORNEY GENERAL
November 8, 2004
The Honorable Dorothy Gunn
Illinois Pollution Control Board
James R. Thompson Center
100 West Randolph, Suite 11-500
Chicago, Illinois 60601
Re:
People v. Michel Grain Company, Inc.
PCB No. 96-143
Dear Clerk Gunn:
Enclosed for filing please find the original and five copies of SUBPOENAS served on TOM
FERRELL, TODD GENTLES, VAL GIBBONS, BILL DELAP, VERNON MAYBERRY, GENE
DELAP, and VICTOR KNIGHT, in regard to the above-captioned matter. Please file the originals
and return file-stamped copies of the documents to our office in the enclosed, self-addressed,
stamped envelope.
Thank you for your cooperation and consideration.
Very truly yours,
Phillip McQuillan
Environmental Bureau
500 South Second Street
Springfield, Illinois 62706
(217) 782-9031
PM/pp
Enclosures
500 South Second Street, Springfield, Illinois 62706
•
(217) 782-1090
•
1’TY:
(217)
785-2771
•
Fax: (217) 782-7046
00 West Randolph Street, Chicago, Illinois 60601
•
(312) 814—3000
•
T’l’Y: (312) 814-3374
•
Fax: (312) 814-3806
101)1 East Main, Carbond:i!e. Illinois 62901
•
(618) 529—6400
•
1”I’Y: (618) 529—6403
•
Fax: (618) 529—6416
RECE~VED
CLERK’S OFFICE
BEFORE THE
ILLINOIS POLLUTION CONTROL BOARD
NOV
2320011
PEOPLE OF
THE STATE
OF ILLINOIS,
)
STATE OF ILLINOIS
)
Pollution Control
Board
Complainant,
)
vs.
)
PCB 96-143
)
(Enforcement-Water)
MICHEL GRAIN COMPANY, INC., a/k/a
)
MICHEL FERTILIZER, an Illinois
)
corporation, CARYLE MICHEL, and
RONNIE TODD,
)
Respondents.
NOTICE OF FILING
To:
Doug Antonik
F.
William Bonan
Antonik Law Offices
Bonan and Bonan and Rowland
411 Main Street
P.O. Box 309
Mt. Vernon, IL 62864
McLeansboro, IL 62859
PLEASE TAKE NOTICE that on this date, I mailed for filing with the Clerk of the Pollution
Control Board of the State of Illinois, SUBPOENAS served on TOM FERRELL, TODD GENTLES,
VAL GIBBONS, BILL DELAP, VERNON MAYBERRY, GENE DELAP, and VICTOR KNIGHT,
copies of which are attached hereto and herewith served upon you.
Respectfully submitted,
PEOPLE OF THE STATE OF ILLINOIS
LISA MADIGAN~
Attorney General of the
State of Illinois
MATTHEW J. DUNN, Chief
Environmental Enforcement/Asbestos
Litigation Di isbn
-
BY:fi~~~L
PHILL McQUILLA
Assistant Attorney General
Environmental Bureau
500 South Second Street
Springfield, Illinois 62706
217/782-9031
Dated: November 19, 2004
CERTIFICATE OF SERVICE
I hereby certify that I did on November 19, 2004, send by First Class Mail, with postage
thereon fully prepaid, by depositing in a United States Post Office Box true and correct copies of
the following instruments entitled SUBPOENAS served on TOM FERRELL, TODD GENTLES, VAL
GIBBONS, BILL DELAP, VERNON MAYBERRY, GENE DELAP, and VICTOR KNIGHT
To:
Doug Antonik
F. William Bonan
Antonik Law Offices
Bonan and Bonan and Rowland
411 Main Street
P.O. Box 309
Mt. Vernon, IL 62864
McLeansboro, IL 62859
and the original and five copies by First Class Mail with postage thereon fully prepaid of the same
foregoing instrument(s):
To:
Dorothy Gunn, Clerk
Illinois Pollution Control Board
James R. Thompson Center
Suite 11-500
100 West Randolph
Chicago, Illinois 60601
A copy was also sent by First Class Mail with postage thereon fully prepaid
To:
Carol Webb
Hearing Officer
Pollution Control Board
1021 North Grand Avenue East
Springfield, Illinois 62702
Phillip
M~
Mc~uillan
1~
Assistant Attorney General
This filing is submitted on recycled paper.
Before the fllinoi’s Pollution Control Board
PEOPLE OF THE STATE OF ILLINOI5,
)
Complainant/Petitioner,
V.
MICHEL
GRAIN
COMPANY, INC.
,
d/b/a
MICI-IEL
CARYLE
FERTILIZER, an Ill.
MICHEL,
RONNIE
TODD
Corp.,
and
RONNIE TODD
LAND
TRUST,
)
)
)
)
)
)
PCB 96—143
)
)
)
)
)
)
)
)
CLERK’S OFFICE
NOV 232001
STATE OF ILLINOIS
POII~tj~nControl Board
Respondent.
)
TO:
TOM FERRELL
SVBPOENA/~jUBPOENADUCES TEC
Broughton Road
Eldorado, IL 62930
Pursuant to Section 5(e) of the Environmental Protection Act (415 ILCS
5/5(e)
(2000)) and 35 111. Adm. Code 10 1.622, you are ordered to attend and give testimony at
the hearing/deposition in the above-captioned matter at
11:00
A.
rn. on
November 17
2004
TH~5 7~r.r
()ff-fr~
,F
~r~n~n
~sr,~l ~
flc~
~
~
C..,-,,-~4-
at
MCLeansloro, IL 62859
2
You are also ordered to bring with you documents relevant to the matter under
consideration and designated herein: any business records, accounting records,
tax records, writings or tax returns related to or connected with M:~che1
Grain Company, Inc., Michel Fertili~er;Carlyle Michel; or Michel Cotter
Plant Foods, Inc., and the grain elevator and/or fertilizer/aricultural
chemical facility located in Ina, Illinois, and the facility located in
Broughton, Illinois, for the time period from 1986 to 1996.
Failure to comply with this subpoena will subject you to
sanctions under 35 Ill.
Adm. Code 101.622(g), 101.800, and 101.802.
ENTER:
Dorothy M. Gunn, Clerk
Pollution Control Board
Date:
November 8, 2004
ç
CERTIFICATE OF SERVICE
I, ____________________________________, certify that on this
_________
day
of
___________________
20
,
I
caused copies of the
SUBPOENA/SUBPOENA
DUCES TECIJM to be served upon
the following:
L
by depositing same in United States First Class Mail. postage prepaid.
(Signature)
(Or, alternatively)
I,
/)71C1M-a
,4j/y~j.~iS
,
served this SUBPOENA/SUBPOENA
DUCES TECUM by hand delivering a copy to ________________________________
on
//—/~7_.cio,V
2004,
along with a.check in the amount of
$24.00 for a witness fee.
1
(Signature)
20
Subscribed and sworn to before me
this
/C14~
day of
/‘~!~~7~JJ
~W
~ta~~&~d
I
TO:
Todd Gentles
SUBPOENA/SUBPOENA DUCES TECUM
400 Aviation Road
Mt Vernon, IL 62864
Pursuant to Section 5(e)
o1~the Environmental Protection Act (415 ILCS 5/5(e)
(2000)) and 35 Ill. Adm. Code 101.622, you are ordered to attend and give testimony at
the hearing/deposition in the above-captioned matter at 9:00
A .m.
~
November -22
2004
,at
Before the Illinois Pollution Control Board
RECE~VED
CLERK’S OFFiCE
NOV 232004
STATE OF
ILUNOIS
P01Jution Control Board
PEOPLE OF
THE STATE OF ILLINOIS,
Complainant/Petitioner,
V.
-
MICHEL GRAIN COPANY,
INC., d/b/a
MICHEL FERTILIZER, an Ill. corp.,
CARYLE MICHEL, RONNIE TODD and
RONNIE TODD LAND
TRUST,
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
)
PCB 96—143
Respondent.
)
TH~
T~or
flffir’p
r,f ~
an~3 ~r~r,ar,
hA ~
‘~f~,-i,o~-
~
McLeansboro, IL 62859
You are also ordered to bring with
you documents relevant to the matter under
considerationanddesignacedherein:
any business records, accounting records,
tax records, writings or tax returns related to or connected with
Michel
Grain Compaiiy, Inc., Michel Fertili~er; Carlyle Michel; or Michel Cotter
Plant Foods, Inc., and the graIn elevator and/or fertilizer/aricultural
chemical facility located in Ina, Illino±s and
~the
facility located in
Broughton, Illinois,
for’ the time period from 1986 to 1996.
Failure to comply with this subpoena will subject you to sanctions under 35 111.
Adm. Code 101.622(g), 101.800, and 101.802.
-
-
ENTER:
I.—
~
~-A.
•
Dorothy lvi.
Gunn,
Clerk
Pollution Control Board
-
Date:
November 8, 2004
CERTIFICATE OF SERVICE
1, ___________________________________, certify that on this
_________
day
of
___________________
20
,
I caused copies of the SUBPOENA/SUBPOENA
DIJCES TECUM to be served upon the following:
by depositing same in United States First Class Mdil. postage prepaid.
(Signature)
(Or,
alternatively)
I,
,~7/(/~I7~,cz~14~~77~,f
-
,
served this SUBPOENA/SUBPOENA
DLJCES TEC-UM by hand delivering a copy to ~
~
on
//_/5
2004, along with a~checkin the amount of
$20.00 for a witness fee.
- -
-
-~
(Signamre)
Subscribed and sworn
to before me this
______
day of
_________________
OFFICiAL SEAL
P2GGYJ.
POITEVINT
NOTARY PUBLIC, STATE OF ILLINO~S
MY COMMiSSION EXPIRES 4-1 6-2006
PEOPLE OF THE STATE OF ILLINOIS,
)
)
)
Complainant/Petitioner,
--
MICHEL
V.
GRAIN
C0~ANY, INC.
,
d/b/a
MICHEL FERTILIZER, an Ill.
corp.,
CARYLE MICHEL, RONNiE TODD and
RONNIE TODD LAND TRUST,-
)
)
)
)
)
)
)
)
)
)
)
)
~C~VEO
CLEf~ç5OFFICE
Nov
23
2004
PoIiu~STATE0,-~OFControi
ILLINQi
6oard
3
TO:
Respondent.
)
Val Gibbons
SUBPOENA/SUBPOENIA DUCES TECUM
the hearing/deposition in the above-captioned matter at 10:00
- -
Before the Illinois Pollution Control Board
PCB 96—143
ARDL,
Inc.
400
Aviation Road
Mt. Vernon, IL 62864
Pursuant to Section 5(e) of the Environmental Protection Act (‘415 LCS 5/5(e)
(2000)) and 35 Ill. Adrn.
Code 101.622, you
are ordered to attend and give testimony at
A. rn. on
November 22
2004
.
at
Th~ ~
flF~-)rc~ oF ~on~ri
~r,r1
Sori~n
1 1A
C~-,-~- ‘.1
—
~tcLeansboro,
IL 62859
You are also ordered to bring with you documents relevant to
the matter under
-
considerationanddesignatedherein:
any business records, accounting records,
tax records, writings or tax returns related to or connected with Michel
Grain Company, Inc., Michel Fertili~er;Carlyle Michel; or Michel Cotter
Plant Foods, Inc., and the grain elevator and/or fertilizer/aricultural
chemical facility located in I, Illinols and the facility located in
Broughton, Illinois, for’ the time period from 1986 to 1996.
Failure to comply with this subpoena will subject you to sanctions under 35 Ill.
Adm. Code 101.622(g), 101.800, and 101.802.
-
-
ENTER:
-
J7
~
~_..
.1•/
J
Dorothy
lvi.
Gunn, Clerk
-
Pollution Control Board
-
Date: November 8, 2004
-
CERTIFICATE OF SERVICE
-
I,
______________________________,
certit~that on this
________
day
of
___________________
20
,
I caused copies of the SUBPOENA/SUBPOENA
DUCES TECUM to be served upon the following.
by depositing same in United States First Class
Mail.
postage prepaid.
(Signature)
(Or,
alternatively)
.
-
I,
/J7,c,’MEa. ,~~v77./iS
,
served this SUBPOENA/SUBPOENA
DUCES TEC-UM by hand delivering a copy to
~
~
j
-~
on ____________________________ 20 04,
along with ~ check in the amount of
$20.00 for a witness fee.
-
-
-
(Signature)
Subscribed and sworn to before me this
______
day of
_________________
20(L(
~
~ar~
- - -- - ‘
u~Y~1
PUaLIC,
J.
STATE
POITEVINT
OF ILLINOIS ~i
-
~
--—
f-.
L
PEOPLE OF THE STATE OF ILLINOIS,
)
Complainant/Petitioner,
MICHEL
V.
GRAIN CO1’~tPAIT~(,INC., d/b/a
MICHEL FERTILIZER, an Ill. corp.,
CARYLE MICHEL, RONNIE TODD
and
RONNIE TODD LAND TRUST,
)
)
)
)
)
)
)
)
)
)
)
)
)
CLERK’S OFFICE
NOV
23 2004
STATE OF ILLINOIS
Pollution
Controj Board
Respondent.
)
SUBPOENA/SUBPOENA DUCES TECUM
TO:
BILL DELAP
Route 1., Box
130
Broughton, 1L6.2817
-
Pursuant to Section 5(e) of the Environmental Protection Act (415 ILCS 5/5(e)
(2000)) and
35
Ill.
Adm. Code 10 1.622, you are ordered to-attend and give testimony at
the hearing/deposition in the above-captioned matter at 1:00-
-
P.
.m. or~ November 17
-
2004
Before the Illinois Pollution Control Board
)
PCB 96—143
T1-i~
Law Offic~e~of 1~on~n~ndRnr~n~
hA
~c-fr
M~,i~i
~--~~i-
at
McLeansboro, IL 62859
You are also ordered to bring with you documents relevant to the matter under
consideration and designated herein:
-
any business records, accounting records,
tax records, writings or tax returns related to or connected with Michel
Grain Company, Inc., Michel Fertili~er;Carlyle Michel; or Michel Cotter
Plant Foods, Inc., and the grain elevator and/or fertilizer/aricultural
chemical facility located in Ina, Illinois, and the facility located in
Broughton, Illinois, for the tithe period from 1986 to 1996.
-
Failure to comply with this subpoena will subject you to sanctions under 35 Ill.
Adm. Code 10 1.622(g), 101.800, and 10 1.802.
-
ENTER:
Dorothy
lvi. Gunn, Clerk
- -
Pollution Control Board
Date:- November-8, 2004
CERTIFICATE OF SERVICE
-
1,
__________________________________,
certify that on this
_________
day
of
-
20
,
I
caused copies of the SUBPOENA/SUBPOENA
DUCES TECUM to be served upon the following:
-
by depositing same in United States First Class
Mail,
postage prepaid.
-
(Signature)
(Or, alternatively)
I,
fi/
(tJ-/-4~ nM?-)’.1
DUCES TEC-TJM by hand delivering a copy to
-
-
.
-
20~y
amount of $22.10 for a witness fee.
Subscribed and sworn to
before
20
on
served this SUBPOENA/SUBPOENA
D141wJ
~/j~7~,q’P
alon~with a
check in the
(Signature)
me this
______
day of
________________
~K~a
ry~Public
PEOPLE OF THE STATE OF ILLINOIS,
-
)
Complainant/Petitioner,
-
V.
MICHEL GRAIN COMPANY, INC., d/b/a
MICHEL FERTILIZER, an Ill. corp.,
CARYLE MICHEL, RONNIE TODD and
RONNIE TODD LAND TRUST,
-
)
Respondent.
)
)
)
)
)
)
)
PCB 96—143
—
)
)
)
)
)
)
)
)
RECE~VEO
CLEF~K’SOFFICE
NOV 232004
STATE OF ILLINOIS
Pollution Control Board
SUBPOENA/SUBPOENA DUCES -TECUM
VERNON MAYBERRY
R.R. 1, Box 114B
Broughton, IL 62817—9760
Pursuant to Section 5(e) of the Environmental Protection Act (415
ILCS
5/5(e)
(2000)) and 35 Ill. Adm. Code 10 1.622, you are ordered to attend and give testimony at
-
the hearing/deposition in the above-captioned matter at3:00
P.
rn. on November 17
2004
,at
C
M~k~t5~re~e-t--,-——
—
Before the Illinois Pollution Control Board
TO:
McLeansboro, IL 62859
You are also ordered to bring with you documents relevant to the matter under
consideration and designated-herein: any business records, accounting records,
tax records, writings or tax returns related to or connected with Michel
Grain Company, Inc., Michel Fertili~er;Carlyle Michel; or Michel Cotte~r
Plant Foods, Inc., and the grain elevator and/or fertilizer/aricultural
chemical facility located in Ina, Illinois, and the facility located in
Broughton, Illinois, for the time period from 1986 to 1996.
Failure to comply with this subpoena
will subject you to sanctions under 35
Iii.
Adm. Code 101.622(g), 101.800, and 101.802.
-
- -
ENTER:
if
~/7&t~
ii
A.
y
-
-
Dorothy
M. Gunn, Clerk
-
-
Pollution Control Board
-
Date: November
8, 2004
CERTIFICATE OF SERVIcE--
I, _______________________________________, certify that on this
__________
day
of ____________________ 20
,
I caused copies of the SUBPOENA/SUBPOENA
DUCES TECUM to be
served upon the following:
by depositing same
in United States First
Class Mail, postage- prepaid.
-
(Signature)
(Or, alternatively)
I,
nI/c~’-?4et
,4v7?.(,c
- ,
served this SUBPOENA/SUBPOENA
DUCES TECUM by hand delivering a copy to
~
~
~
on
____________
$22.10
for a witnéssnfee.
Subscribed and sworn to before me
20w.
2004, along
with a.check in the amount of
(Signature)
this
day
of__________
(
(
Notary Public
Before the Illinois Pollution Control Board
Respondent.
)
)
)
)
)
)
)
PCB 96—143
)
)
)
)
)
)
)
)
)
)
CLERK’S OFFICE
NOV 232004
STATE OF ILLINOiS
POIl~t~~~Control Board
SIJB POENIA/SUBPOFNIA DUCES TECUM
TO: GENE DELAP
Route 1, Box 233A
Broughton, IL 62817
- -
Pursuant to Section 5(e) of’ the Environmental Protection Act (415 ILCS 5/5(e)
(2000)) and 35 Ill. Adm. Code 10 1.622, you are ordered to attend and give testimony at
the hearing/deposition in the above-captioned matter at 2:00
-
-
P.
_____
.m. on
November 17
2004
__________,
at
Th~Law
Gffice~f_R~Rim
i_b A
~
~1~±
PEOPLE OF THE STATE OF ILLINOIS,
Complainant/Petitioner,
v.
MICHEL GRAIN COMPANY, INC., d/b/a
MICHEL FERTILIZER, an Ill. corp.,
CARYLE MICHEL, RONNIE
TODD and
RONNIE TODD
LAND
TRUST,
-
McLeansboro, IL 62859
2
-
You are also ordered to bring with you documents relevant to the matter under
consideration and designated herein: any business records, accounting records,
tax records, writings or tax returns related to or connected with Michel
Grain Company, Inc., Michel Ferti-i~er-~Carlyle Michel; or Michel Cotter
Plant Foods, Inc., and the grain elevator and/or fertilizer/aricultural
chemical facility located in ma, Illinois, and the facility located in
Broughton, Illinois, for the time period from 1986 to 1996.
Failure to comply with this subpoena will subject you to sanctions under 35 Ill.
Adm. Code 101.622(g), 101.800, and 101.802.
-
-
-
ENTER:
g
-
- ~
4.
/j~J
-
-
Dorothy
lvi.
Gunn, Clerk
Pollution Control Board
Date:
November 8, 2004
-
CERTIFICATE OF SERVICE
-
I,
-
,
certify that on this
___________
day
of
-
20
,
I caused copies of the SUBPOENA/SUBPOENA
DUCES TECUM to be served upon the
following:
by depositing same in
United
States First Class Mail, postage prepaid.
(Signature)
(Or, alternatively)
I,
~
~4,tj7?,4”f
,
served this SUBPOENA/SUBPOENA
DUCES TEC-UM by hand delivering a copy to
- -
-. - - -
on
//—iz.
-
- -
20~
amount of $22.10
for a witness fee.
-
-
(Signature)
Subscribed and sworn to before me
this
J 9/~
day of
_________________
20
0g
otary ~ab1ic
~lon~wjth
a check in the
Before the Illinois
Pollution Control Board
PEOPLE OF THE STATE OF ILLINOIS,
Complainant/Petitioner,
V.
MICHEL GRAIN COMPANY, INC., d/b/a
MICHEL
CARYLE
FERTILIZER, an Ill.
MICHEL, RONNiE TODD
corp.,
and
RONNIE TODD LAND
TRUST,
)
)
)
)
)
)
)
PCB 96—143
)
)
)
)
)
)
)
)
)
)
RE CE ~V ED
CLERK’S OFFICE
NOV 232004
STATE OF iLLINOIS
Pollution Control Board
SUBPOENA/SUBPOENA
DUCES- TECUM
TO:
VICTOR KNIGHT
-
Knight
Trucking
-
Route 5
McLeansboro, IL 62859
- -
Pursuant to Section 5(e) of the Environmental Protection Act (41.5 JLCS 5/5(e)
(2000)) and 35 Ill: Mm. Code 101.622, you are ordered to attend and give testimony~at
the hearing/deposition in the above-captioned matter at 4:00
-
P. .m. 0~ November 17
2004
,at
Respondent.
Th~Law_Offire cif Pnn.’~n ~rid ~
i1A
~c-L.~t-
,-~-~-
McLeansboro, IL 62859
2
You are also ordered
to bring with you documents relevant to the matter under
-
considerationanddesignatedherein: any business records, accounting records,
tax records, writings or tax returns related to or connected with Michel
Grain Compa~iy, Inc., Michel Fertili~er;Carlyle Michel; or Michel Cotter
Plant Foods, Inc., and the grain elevator and/or fertilizer/aricultural
chemical facility located in ma, Illinois, and the facility located in
Broughton, Illinois, for the time period from 1986 to 1996.
Failure to comply with this subpoena will subject you to sanctions under 35 Ill.
Adm. Code 101.622(g), 101.800, and 101.802.
-
-
ENTER:
-
2;~~
Id--.
Dorothy M. Gunn, Clerk
Pollution Control Board
-
-
Date:
November 8, 2004
-
CERTIFICATE OF SERVICE
b
I, __________________________—__________ certify that on this
__________
day
of
___________________
20
,
I caused copies of the SUBPOENA/SUBPOENA
DUCES TECUM to be served
upon the following:
,
by depositing same in United States First Class
Mail,
postage prepaid.
(Signature)
(Or, alternatively)
I,
/flhcH~
,~i7-M,.f
,
served this SUBPOENA/SUBPOENA
DUCES TEc-UM by
hand delivering a copy to
j,’i
c.p~,~
~j,,
~
on
J/—/2.
$20.00 for a witness fee.
2004,
along with a check in the amount of
(Signature)
Subscribed and sworn to before me this
_______
day of
4/
~2~
Notary Public
20~J/
1?
