R~CE~VE~
CLERK’S OFFICE
NOV 2 62003
STATE OF ILUNOIS
OFFICE OF THE ATI’ORNEY GENERAL
Pollution Control Board
STATE OF ILLINOIS
Lisa
Madigan
ATTORNEY GENERAL
November 24, 2003
The Honorable Dorothy Gunn
Il~inoisPollution Control Board
James R. Thompson Center
100 West Randolph, Suite
11-500
Chicago, Illinois 60601
Re:
People v. Michel Grain Company, Inc.
PCB No. 96-1 43
-
Dear Clerk Gunn:
Enclosed for filing please find the original and five copies of a NOTICE OF FILING and
SUBPOENAISUBPOENA DUCES TECUM FOR CHRIS MICHEL, BRUCE ELLIS, MIKE BEAN,
MARSHA BEAN and JEFF MOORE, 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 tr Iy yours,
~4
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
• TTY:
(217) 785-2771
•
Fax: (217) 782-7046
100
West
Randolph Street, Chicago, Illinois 60601
•
(312) 814-3000
• TTY: (312)
814-3374
•
Fax: (312) 814-3806
1001 East Main, Carbondale, Illinois 62901
•
(618) 529-6400
•
TTY: (61$) 529-6403
•
Fax: (618) 529-6416
Cl ~RK’S
OFFICE
BEFORE THE ILLINOIS POLLUTION CONTROL BOARD
i~uV2 62003
PEOPLE OF THE STATE OF ILLINOIS,
)
S’L~fE
OF
ILUNOIS
Complainant,
)
Pollution Control
Board
vs.
)
PCB96-143
)
(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
1921 Broadway
P.O. Box 309
P.O. Box 594
McLeansboro, IL 62859
Mt. Vernon, IL 62864
PLEASE TAKE NOTICE that on this date, I mailed for filing with the Clerk of the Pollution
Control Board of the State of Illinois SUBPOENAISUBPOENA DUCES TECUM FOR CHRIS
MICHEL, BRUCE ELLIS, MIKE BEAN, MARSHA BEAN and JEFF MOORE, copies of which are
attached hereto and herewith served upon you.
Respectfully submitted,
PEOPLE OF THE STATE OF ILLINOIS
LISA MAD IGAN
Attorney General of the
State of Illinois
MATTHEW J. DUNN, Chief
Environmental Enforcement/Asbestos
Litigation Dv ion
BY:_______PHlLLI~’McQUILAN
Assistant Attorney General
Environmental Bureau
500 South Second Street
Springfield, Illinois 62706
217/782-9031
Dated: November 24, 2003
CERTIFICATE OF SERVICE
I hereby certify that I did on November 24, 2003, 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 NOTICE OF FILING and SUBPOENA/SUBPOENA DUCES
TECUM FOR CHRIS MICHEL, BRUCE ELLIS, MIKE BEAN, MARSHA BEAN and JEFF MOORE
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 Sudman
Hearing Officer
Pollution Control Board
1021 North Grand Avenue East
Springfield, Illinois 62702
Phillip McQt~uTIIan
I’
Assistant Attorney General
This filing is submitted on recycled paper.
,1
Before the Illinois Pollution Control Board
SUBPOENA/SUBPOENA DUCES TECUM
/
~ECE~VED
CLERK’S
OFFICE
i’4UV 2 6 2003
SIAfE
OF JWNOIS
Pollution Control Board
TO:
MARSHA BEAN
5370
N. Spring Garden Lane
Bonnie, IL 62816
(618) 242—1671
Pursuant to Section 5(e) of the Environmental Protection Act (415 ILCS
515(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 1:00
p .m. on December
1
20 ~
the Law Office of Douglas A. Antonik, 1921 Broadway
Mt. Vernon, IL 62864
PEOPLE OF THE STATE OF TT,T,TNpIS~
)
)
_________
)
)
)
MICHEL
—Complainant/Petitioner,
V.
GRAIN COMPANY, INC.,
d/bla
MICHEL
FERTILIZER, AN IL corp.,
CARYLE
MICHEL, RONNIE TODD and
RONNIE TODD LAND TRUST,
)
)
PCB 96—143
)
)
)
)
)
)
)
)
)
Respondents,
)
,
at
(618) 244—5739
You are also ordered to bring with you documents relevant to the matter under
consideration and designated herein: any
biisinpsg records, accounting rccords-~--—
tax records, writings or tax returns related to or connected with Michel
Grain Company, Inc.; Michel Fertil-izer; Carlyle Nichel; or Michel Cotter
Plant Foods, Inc., and the grain elevator and/or fertilizer/agricultural
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:
~
A.
Li
Dorothy M. Gunn, Clerk
Pollution Control Board
Date: _____________________
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)
-a
(Or, alternatively)
fY1lCft~c~L
~JmFLr
I,
____
~
,
served this SUBPOENA/SUBPOENA
DJCES TECUM by hand delivering a copy to
Jfl4-~~’.~Th4
eaq-,u
______________________
20p3
.~witha check in the amount
of $27.60 as a witness fee.
(Signature)
Subscribed and sworn to before me this ~
day of
________________
20
~
OFFICIAL SEAL
PEGGY
J. POITEVINT
NOTARY PUBLIC, STATE OF ILLINOIS
MY COMM1SSION EXPIRES 4-16.2006
PhillipMcQuillan
Assistant Attorney General
500 South Second Street
Springfield, IL 62706
(217) 782—9031
)
)
)
PCB
96—143
)
)
)
)
)
)
)
)
)
ii”
Before the Illinois Pollution Control Board
PEOPLE OF THE STATE OF ILLINOIS,
)
)
)
)
RECE1~VED
CLERK’S OFFICE
NOV 2 62003
STATE OF
IWNOIS
Pollution Control Board
Complainant/Petitioner,
V.
MICHEL GRAIN COMPANY, INC., d/b/a
MICHEL FERTILIZER, an IL corp.,
CARYLE MICHEL, RONNIE TODD and
RONNIE TODD LAND TRUST,
Respondents.
)
SUBPOENA/SUBPOENA DUCES TECUM
TO:
MIKE BEAN
5370 N. Spring Garden Lane
Bonnie, IL 62816
(618) 242—1671
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 l~tThg/depositionin the above-captioned matter at ~
P
.m.
on
December 1
20 03
at
the Law
Office of Douglas A. Antonik, 1921 Broadway
Mt. Vernon, IL 62864
(618) 244—5739
f
1..
2
You are also ordered to bring with you documents relevant to the matter under
tax
consideration
records,
and
writings
designated
or
herein:
tax returns
any
businessrelated records,to
or connectedaccountingwithrecords~~Michel
Grain Company,
Inc.; Michel Fertilizer; Carlyle Michel; or Michel Cotter
P-1~-rit Foods, Inc., and the grain elevator and/or fertilizer/agricultur~j
chemical facility located in Ina, Illinois, and the facility located in
Broughcon, 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:
~7~Zt~ ~.
-
Li
Dorothy M.
Gunn,
Clerk
Pollution Control Board
Date:
//
(ii/O-3
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,
/J’J!cI4~qEL.. f~,iJT7H5
,
served this SUBPOENA/SUBPOENA
DUCES TECUM by hand delivering a copy to
/~)J
)C~.T
~~?1~J
on ________________________ 2Op3
~ with a check in the amount
of $27.60 for a witness fee.
(Signature)
Subscribed and sworn to before me this ~
day of
_________________
20Q3
l~otaryPublic
~
P~iGYJ.POITEVINT
Phillip McQuillan
Assistant Attorney General
500 South Second Street
Springfield, IL 62706
(217) 782—9031
)
)
PCB
96—143
)
)
)
)
)
)
)
)
)
~1S
~
Before the Illinois Pollution Control Board
CLERK’S
~
PEOPLE OF
THE STATE OF ILLINOIS,
)))
P~J/~tio,i
STATE
NOV
OF
Control
2
ILLINOIS
6 2003
Board
)
Complainant/Petitioner,
V.
MICHEL
GRAIN COMPANY, INC., d/b/a
MICHEL
CARYLE
FERTILIZER, an IL corp.,
MICHEL, RONNIE TODD and
RONNIE TODD LAND TRUST,
Respondents.
)
SUBPOENA/SUBPOENA DUCES TECUM
TO:
CHRIS MICHEL
13620 New Harmony Lane
Opdyke, IL 62872
(618) 242—0304
Pursuant to Section 5(e)
of the Environmental Protection Act (415 ILCS 5/5(e)
(2000)) and. 35
HI. Adm. Code 10 1.622, you are ordered to attend and give testimony at
the ~~*~g/deposition
in the above-captioned matter at
g
a. .m. on December 9
20 03
,
at
the Law Office of Douglas A. Antonik, 1921 Broadway
Mt. Vernon, IL 62864
—
(618) 244-~5739
You are also ordered to bring with you documents relevant to the matter under
consideration and designated herein:
any business records, accounting recorcic
tax records, writings or tax returns related to or connected with Michel
Grain Company, Inc.; Michel Fertilizer; Carlyle Michel; or Michel Cotter
k’lant Foods, Inc., and the grain elevator and/or fertilizer/agricultural
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
Iii.
Adm. Code 101.622(g), 101.800, and 101.802.
ENTER:
A
-
Dorothy
M.
Gunn, Clerk
Pollution Control Board
Date:
~/)7
/O3
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,
,11/CM4i~7
,TA’774(
.c
,
served this SUBPOENA/SUBPOENA
DUCES TECUM by hand delivering
a copy to
C~/.~’,~’j,c
miei-1~~..
on
//~/c7
20 03
~ with a check in the amount
of $30.40 for a witness fee.
Subscribed and sworn to before me this
_______
day of
_________________
20 03
~
ot ry Public
~
P~QK~Y~.l.P0ITEV1~4T
NOTARY PUBLfC, STATE OF ILLIMOIS
MY COMM~SS~O
IR
4-1 6~2OO6
Phillip McQuillan
Assistant Attorney General
500 South Second Street
Springfield, IL 62706
(217) 782—9031
Before the Illinois Pollution Control Board
Ik~ECE~VED
CIYr~K’S
OFFiCE
NUV
2 62003
STATE OF
ILL1NOIS
Pollution Control Board
SUBPOENA/SUBPOENA
DUCES TECUM
TO:
JEFF MOORE
16325 E. Saddle Club Road
Bonnie, IL 62816
(618) 242—5302
Pursuant to Section 5(e) of the Environmental Protection Act
(415
ILCS 5/5(e)
(2000)) and 35
HI.
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 .m. on December 9
20 03
the Law Office of Douglas A. Antonik, 1921 Broadway
Mt. Vernon, IL 62864
PEOPLE OF THE STATE OF ILLINOIS,
)
)
)
)
)
)
Complainant/Petitioner,
V.
MICHEL
GRAIN COMPANY, INC., d/b/a
MICHEL
CARYLE
FERTILIZER, an IL corp.,
MICHEL, RONNIE TODD and
RONNIE TODD LAND TRUST,
)
PCB 96—143
)
)
)
)
)
)
)
)
)
Respondents.
)
at
(618)244—5739
You are also ordered to bring with you documents relevant to the matter
under
consideration and designated herein:any business records.
accOUnting_re rds~
tax records, writings or tax returns related to or connected with Michel
Grain Company, Inc.; Michel Fertilizer; Carlyle Michel; or Michel Cotter
Plant Foods, Inc., and the grain elevator and/or fertilizer/agricultural
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:
Dorothy M. Gunn, Clerk
Pollution Control Board
Date:
//
ffl? /c’3
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.
(Signa ru
re)
(Or, alternatively)
I,
~7/cz9~Q~
,Øj7?/ff
,
served this SUBPOENA/SUBPOENA
DUCES TECUM by hand delivering a copy to
TEFi~
(~op~’E
Ofl
________________________ 20 03
with a check in the amount
of $27.60 for a witness fee.
(Signature)
Subscribed and sworn
to before me this
______
day of
________________
20
4q~
No ary blic
~J.POITEVINT
•~‘LlC,STATE OF ILLINOIS
~XP~6~20Q6
Phillip McQuillan
Assistant Attorney Gei~eral
500 South Second Street
Springfield, IL 62706
(217) 782—9031
Before the Illinois Pollution Control Board
CL~RR’5
O~F(CE
PEOPLE OF THE STATE OF ILLINOIS,
)
NOV 2 6 2003
)
)
STATE OF ILLINOIS
)
Pollution Control Board
______________________________________________________________
)
Complainant/Petitioner,
V.
MICHEL
GRAIN COMPANY, INC., d/b/a
MICHEL
FERTILIZER, AN IL
corp.,
CARYLE
MICHEL, RONNIE TODn ANT)
RONNIE
TODD LAND TRUST,
)
)
PCB
96—143
)
)
)
)
)
)
)
)
)
Respondents.
)
SUBPOENA/SUBPOENA DUCES TECUM
TO:
BRUCE ELLIS
E. Marlow Road
Mt. Vernon, IL 62864
(618) 242—6169
Pursuant to Section 5(e) of the Environmental Protection Act (415 ILCS
515(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 4
:00
P
.m. on December 1
20 03
at
the Law Office of Douglas A. Antonik, 1921 Broadway
Mt. Vernon, IL 62864
(618) 244—5739
You are also ordered to bring with you documents relevant to the matter under
consideration and designated herein~ny
business records, accôunting record~_
tax records, writings or tax returns related to or co~anectedwith Michel
Grain Company, Inc.; Michel Fertilizer; Carlyle Michel;
or Michel Cotter
Plant Foods, Inc., and the grain elevator and/or fertilizer/agricultural
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:
•
~1
•c~~
A -
Dorothy M. Gunn, Clerk
Pollution Control Board
Date:
(~
~
/o~
CERTIFICATE OF SERVICE
I,
/)1fc,-m,?t.
,‘51,v7~?-/j-
,
certify that on this
c2/~r
day
of
~/Ofr~vi~~
20
03
,
I caused copies of the SUBPOENA/SUBPOENA
DUCES TECUM to be served upon the following:
(Ii
I LLi
p~v-s,
E
LL~.?
!7~cj~
h’V1.VE~
~~?LbL.
~
D....
tQc~~~
~
by depositing same in United States First Class Mail, postage prepaid.
(Signature)
(Or, alternatively)
I, _____________________________, served this SUBPOENA/SUBPOENA
DUCES TECUM by hand delivering a copy to ________________________________
on ____________________________ 20 03
,.
with a
check in the amount
of $22.00 for a witness fee.
(Signature)
Subscribed and sworn to before me this
_______
day of
________
2003
Notary Public
Phillip McQuillan
Assistant Attorney General
500 South Second Street
Springfield, IL 62706
(217) 782—9031